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Antimonopoly Committee of Ukraine

Сategory State agency
Taxpayer's number 00032767
Current state registered
Address 03035, м.Київ, ВУЛИЦЯ МИТРОПОЛИТА ВАСИЛЯ ЛИПКІВСЬКОГО, будинок 45
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Management
Name Position Ownership, % Period
Head of the Anti-Monopoly Committee of Ukraine May 25, 2015 —
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Connected PEPs
Name Type of connection Власність, % Period
Director of the Department of Antimonopoly Committee of Ukraine
State Comissioner of Department of Antimonopoly Committee of Ukraine June 2015 — Sept. 2, 2019
State Comissioner of Department of Antimonopoly Committee of Ukraine July 31, 2019 —
Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner — March 2014
State Comissioner of Department of Antimonopoly Committee of Ukraine July 2, 2015 — July 5, 2019
Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine July 15, 2015 — July 5, 2019
Director of the Department of Antimonopoly Committee of Ukraine
State Comissioner of Department of Antimonopoly Committee of Ukraine June 2015 — July 5, 2019
Director of the Department of Antimonopoly Committee of Ukraine
Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner — April 2014
Authorized Government Official of the Antimonopoly Committee of Ukraine Sept. 2, 2019 —
Head 2006 — 2006
First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner — March 2014
Director of the Department of Antimonopoly Committee of Ukraine
Director of the Department of Antimonopoly Committee of Ukraine
Director of the Department of Antimonopoly Committee of Ukraine — Oct. 6, 2017
State Comissioner of Department of Antimonopoly Committee of Ukraine July 31, 2019 —
First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner of the Antimonopoly Committee of Ukraine — July 8, 2019
State Comissioner of Department of Antimonopoly Committee of Ukraine July 15, 2015 — Sept. 11, 2019
Director of the Department of Antimonopoly Committee of Ukraine — May 25, 2019
State Comissioner of Department of Antimonopoly Committee of Ukraine July 1, 2015 — July 5, 2019
State Comissioner of Department of Antimonopoly Committee of Ukraine July 1, 2015 —
Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner Sept. 2, 2019 —
Director of the Department of Antimonopoly Committee of Ukraine — 2016
Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine Aug. 26, 2015 —
Head of the Anti-Monopoly Committee of Ukraine May 25, 2015 —
Authorized Government Official of the Antimonopoly Committee of Ukraine Oct. 17, 2019 —
Director of the Department of Antimonopoly Committee of Ukraine — 2016
Head Dec. 16, 2010 — March 26, 2014
Confirmed: Nov. 23, 2018
Deputy Head of the Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine Oct. 17, 2019 —
Director of the Department of Antimonopoly Committee of Ukraine — 2015
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Structure
Name Position Власність, % Period
Director of the Department of Antimonopoly Committee of Ukraine
State Comissioner of Department of Antimonopoly Committee of Ukraine June 2015 — Sept. 2, 2019
State Comissioner of Department of Antimonopoly Committee of Ukraine July 31, 2019 —
Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner — March 2014
State Comissioner of Department of Antimonopoly Committee of Ukraine July 2, 2015 — July 5, 2019
Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine July 15, 2015 — July 5, 2019
Director of the Department of Antimonopoly Committee of Ukraine
State Comissioner of Department of Antimonopoly Committee of Ukraine June 2015 — July 5, 2019
Director of the Department of Antimonopoly Committee of Ukraine
Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner — April 2014
Authorized Government Official of the Antimonopoly Committee of Ukraine Sept. 2, 2019 —
Head 2006 — 2006
First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner — March 2014
Director of the Department of Antimonopoly Committee of Ukraine
Director of the Department of Antimonopoly Committee of Ukraine
Director of the Department of Antimonopoly Committee of Ukraine — Oct. 6, 2017
State Comissioner of Department of Antimonopoly Committee of Ukraine July 31, 2019 —
First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner of the Antimonopoly Committee of Ukraine — July 8, 2019
State Comissioner of Department of Antimonopoly Committee of Ukraine July 15, 2015 — Sept. 11, 2019
Director of the Department of Antimonopoly Committee of Ukraine — May 25, 2019
State Comissioner of Department of Antimonopoly Committee of Ukraine July 1, 2015 — July 5, 2019
State Comissioner of Department of Antimonopoly Committee of Ukraine July 1, 2015 —
Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner Sept. 2, 2019 —
Director of the Department of Antimonopoly Committee of Ukraine — 2016
Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine Aug. 26, 2015 —
Authorized Government Official of the Antimonopoly Committee of Ukraine Oct. 17, 2019 —
Director of the Department of Antimonopoly Committee of Ukraine — 2016
Head Dec. 16, 2010 — March 26, 2014
Confirmed: Nov. 23, 2018
Deputy Head of the Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine Oct. 17, 2019 —
Director of the Department of Antimonopoly Committee of Ukraine — 2015
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Connections to legal entities
Name Type of connection Code
Subsidiary 20548378
Subsidiary 20120930
Subsidiary 20096568
Subsidiary 20306037
Subsidiary 21956116
Subsidiary 20403042
Subsidiary 20447938
Subsidiary 20497824
Subsidiary 22873444
Subsidiary 21602826
Subsidiary 20638147
Subsidiary 21792749
Subsidiary 20812013
Subsidiary 22440366
Subsidiary 20992104
Subsidiary 21076316
Subsidiary 22568652
Subsidiary 21119343
Subsidiary 21157616
Subsidiary 22630473
Subsidiary 21292403
Subsidiary 21312821
Subsidiary 21361742
Subsidiary 21423905
Subsidiary 21404813
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investigation
Рінат Ахметов – олігарх, який контролює 30% українського ВВП. Так в одному з інтерв'ю оцінив потенціал мільярдера інший український олігарх Ігор Коломойський. 

Видання Forbes назвало Ахметова найбагатшою людиною України й оцінило його статки у 6 млрд доларів. 

Енергетичні й страхові компанії, банк, медіа, транспортний бізнес, сільське господарство, гірничо-металургійний комплекс та елітна нерухомість. Це загальний, але далеко не повний перелік активів олігарха. Кожен з яких – частина великої міжнародної корпорації СКМ. 

І хоча Рінат Ахметов декларує цілковиту відкритість, вона доволі примарна і стосується тільки тих активів, які він набуває "+/-" законним шляхом. 

Якщо ж актив дістається олігарху в обхід закону, то до моменту його легалізації бенефіціаром зазначається підконтрольна одиниця або довірена особа. Саме цю схему мільярдер наразі "удосконалює", поглинаючи металургійну та коксохімічну промисловості України й розширюючись у США.
Наші розслідування
Рінат Ахметов, ввівши в оману АМКУ, монополізував коксохімічну галузь
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