Last profile update: Jan. 7, 2020

Zlochevskyi Mykola Vladyslavovych

Сategory	Domestic Politically Exposed Person
Date of birth	June 14, 1966
Place of birth	Kyiv City
Last position	The Ministry of Ecology and Natural Resources of Ukraine, Minister
Date of dismissal	April 20, 2012

Name	Type of connection	Period
Zlochevskyi Vladyslav Valentynovych LLC "Velyki kliuchi", Former co-owner	father	—	Link
Zlochevska Karina Mykolaivna Burisma Holdings Limited, Member of the Council	daughter	—	інформація ЗМІ
Yanukovych Viktor Fedorovych Administration of President of Ukraine, The President of Ukraine	personal relationships	—	рішення про санкції ЄС
LIsin Mykola Pavlovych sunrise energy resources, inc, Former Founder/shareholder	personal relationships	—
Vahanov Pavlo Volodymyrovych LLC Pari, Head	business relationships	—	ЄДР
Tsyriulnykov Eduard Valentynovych Representative Infox inc, Head	business relationships	—	Link Link
Pavliuchenko Oleksandr Petrovych ТОВ "ЦЕНТРАЛЬНА НАФТОГАЗОТРАНСПОРТНА КОМПАНІЯ", Former Founder/shareholder	business relationships Помічник	2006—2007	posipaky.info
Nazim Roman Mykolaiovych LLC "Velyki kliuchi", Co-owner	business relationships	—
Marchevskyi Yevhen Yevhenovych LLC "Velyki kliuchi", Head	business relationships	—
Lutsenko Ivan Ivanovych LLC Krymoptenerhoservis, Co-founder	business relationships	—	ЄДР
Kwaśniewski Aleksander Burisma Holdings Limited, Head	business relationships	—	Відкриті джерела
Kokush Mykhailo Dmytrovych LLC Krymoptenerhoservis, Co-founder	business relationships	—	ЄДР
Herasymchuk Mykola Oleksandrovych LLC Infox, Head	business relationships	—	ЄДР
Dodson Archer Devon Burisma Holdings Limited, Head	business relationships	—	Відкриті джерела
Diadia Svitlana Yuriivna LLC Krymoptenerhoservis, Head	business relationships	—	ЄДР
Cofer Black Joseph Burisma Holdings Limited, Head	business relationships Член ради директорів Burisma	Feb. 2017—	Список ради директорів Burisma
Burdeinyi Taras Oleksandrovych LLC ESko-pivnich, Head	business relationships	—	ЄДР
Bret Apter Alan Burisma Holdings Limited, Head	business relationships	May 2013—	Відкриті джерела
Biden Hunter Burisma Holdings Limited, Head	business relationships	—	Відкриті джерела

Name	Type of connection	Code
BURISMA SERVICES LTD	Beneficial owner	ΗΕ351250	Бізнесовий реєстр Кіпру Бізнесовий реєстр Кіпру Бізнесовий реєстр Кіпру
ТОВ "ІНВЕСТИЦІЙНА КОМПАНІЯ "АГРОПРОМ"	Beneficial owner	37469641	ЄДРПОУ
ТОВ "ТЕХНОАГРО - ІНВЕСТ"	Beneficial owner	36340771	ЄДРПОУ
ТОВ "КОМПАНІЯ "АГРОСТИЛЬ"	Beneficial owner	37392663	ЄДРПОУ
ТОВ "РЕСУРСАГРО"	Beneficial owner	37572200	ЄДРПОУ
SERFILANA COMMERCIAL LTD	Beneficial owner	ΗΕ303957	ЄДРПОУ
ТОВ КОМПАНІЯ "ТЕХАГРО"	Beneficial owner	37392684	ЄДРПОУ
ПРАТ " ТЕХНОРЕСУРС"	Owner	33107041	Інформація СМІДА
ФІЛІЯ "ТД "ІНФОКС" ТОВ "ІНФОКС"	Beneficial owner	41426373	ЄДРПОУ
ФІЛІЯ "ІНФОКСВОДОКАНАЛ"	Beneficial owner	26472133	ЄДРПОУ
DILORETIO HOLDINGS LTD	Beneficial owner	ΗΕ303862	ЄДРПОУ
BAYBROOK LIMITED	Beneficial owner	ΗΕ324168	Витяг з бізнесового реєстру Кіпру Витяг з бізнесового реєстру Кіпру ЄДРПОУ Витяг з бізнесового реєстру Кіпру
ФІЛІЯ № 1 ТОВ "ЕК "ЕСКО-ПІВНІЧ"	Beneficial owner	42595130	ЄДРПОУ
ТОВ "ГАЗОЙЛІНВЕСТ"	Beneficial owner	38777533	ЄДРПОУ
KUBGAS HOLDINGS LIMITED	Beneficial owner	ΗΕ238218	ЄДРПОУ
ТОВ "БУРІЗМА СЕРВІС"	Beneficial owner	41481675	ЄДРПОУ
ТОВ "НАДРАГАЗВИДОБУВАННЯ"	Beneficial owner	39957176	інформація ЄДРПОУ
ТОВ "КУБГАЗ-БОРОВА"	Beneficial owner	39428224	інформація ЄДРПОУ
ТОВ "КУБ-ГАЗ"	Beneficial owner	30694895	інформація ЄДРПОУ
ТОВ "НАДРАГАЗ"	Beneficial owner	37332410	інформація ЄДРПОУ
ТОВ "НАФТОГАЗОПРОМИСЛОВА ГЕОЛОГІЯ"	Beneficial owner	38238322	інформація ЄДРПОУ
ТОВ "СИСТЕМОЙЛІНЖЕНЕРІНГ"	Beneficial owner	38203132	інформація ЄДРПОУ
ТОВ "КОМПАНІЯ "ТЕХНОКОМСЕРВІС"	Beneficial owner	33225738	інформація ЄДРПОУ
ДП "АЛДЕА УКРАЇНА"	Beneficial owner	32110734	інформація ЄДРПОУ
First Ukrainian Gaz and Oil Company, LLC	Beneficial owner	36050166	інформація ЄДРПОУ
Representative Infox inc	-	24090918	Link
LLC Infox	Beneficial owner	14289688	ЄДР ЄДРПОУ
"Naftogaz Guarant" llc	Beneficial owner	37470882	Confirmed: May 24, 2016 ЄДР ЄДРПОУ
LLC "Velyki kliuchi"	Former co-owner	39396062	Confirmed: Oct. 31, 2014 Витяг з ЄДР
LLC Krymoptenerhoservis	Beneficial owner	31039085	Витяг з ЄДР
LLC ESko-pivnich	Beneficial owner	30732144	Витяг з ЄДР
sunrise energy resources, inc	Former Founder/shareholder
Brociti Investments Limited	Beneficial owner	HE290022	Реєстр Кіпру
Burisma Holdings Limited	Beneficial owner	HE186236	Реєстр Кіпру
LLC Pari	Beneficial owner	31037994	Confirmed: May 19, 2016 Витяг з ЄДР

Prosecutor General's office is carrying out a pre-trial investigation in the criminal proceeding dated 27.03.2014 for criminal offence under part 2 of article 364, part 2 of article 366 and part 5 of article 191 of the Criminal Code of Ukraine. These facts are listed in the appeal attached to the current criminal proceeding. Deputy Prosecutor General of Ukraine O. Bahanets notified that pre-trial investigation is pending via the letter dated 23.02.2015. Criminal proceedings are consolidated into one proceeding №3201311009000010 on the fact of illicit enrichment if it's subject was an illegal benefit in a large scale (art. 368-2 of the Criminal Code of Ukraine). On 29.12.2014 M. Zlochevskyi was notified of suspicion.

In Ukrainian wanted list from 01/16/2015.

more information is available in Ukrainian version of the dossier

Period	Position
Dec. 9, 2010 — till April 20, 2012	The Ministry of Ecology and Natural Resources of Ukraine, Minister	Указ Президента Link

Zlochevskiy held the post of Minister of Ecology and Natural Resources from 2010 to 2012 and is directly engaged in the issuance of licenses for the oil and gas activities. However, some licenses were issued for companies that are directly or indirectly related to Zlochevskiy. In particular, LLC Pari in 2010-2011 received permission for commercial production in Niklovytsk, Semyhyn and Peremyshl deposits in Lviv Oblast (Region), Pylypivsk deposit in Ivano-Frankivsk Oblast (Region) and Sheremetiv in Chernivtsi Oblast (Region). According to "Economichna pravda", the owner of the LLC Pari is an American company Sunrise Energy Resources. This company was controlled by Zlochevskiy and his friend Mykola Lisin. Energy Service company Esko-North Ltd. in 2010 and 2011 received permission to mine on Karaykozivsk, Rakytnyansk deposits and Rohansk structure of Rohansk promising area of Kharkiv Region. The owner of Esko-North is Cypriot company Burisma Holdings, which has received this asset from the Sunrise Energy Resources, previously owned by Zlochevskiy and Lisin. Thus, Pari and Esko-North gained eight deposits in total.

According to the investigation of the TV program Schemes, Zlochevskiy has built two "fortresses" for private use near Kyiv on the land plot (almost 4,5 hectares) located between Vyshorod and village Hotianivka on the bank of a bypass channel of Kyiv reservoir:

more information is available in Ukrainian version of the dossier

Extracts from Business Register

other spellings of name

Zločevsʹkyj Mykola Vladyslavovyč

Zlochevski Nikolay Vladislavovich

Zlochevski Mykola Vladyslavovych

Zločevskij Nikolaj Vladislavovič

Zlochevs'cyi Mycola Vladyslavovych

Zlochevs'kyy Mykola Vladyslavovych

Злочевский Николай Владиславович

Zlochevsky Nikolay Vladislavovich

Zločevs'kij Mikola Vladislavovič

Zlochevskijj Nikolajj Vladislavovich

Slotschewskyj Mykola Wladyslawowytsch

Zlochevs'kyi Mykola Vladyslavovych

Zlochevskyi Mykola Vladyslavovych

Zlochevskȳĭ Mȳkola Vladȳslavovȳch

Zločevs′kij Mikola Vladislavovič

Zlochevskii Nikolai Vladislavovich

Zlotchevskyy Mykola Vladyslavovytch

Zlochevskij Nikolaj Vladislavovich

Zlochevs'kyj Mykola Vladyslavovych

Zlochevsky Mykola Vladyslavovych

Zlochevskiy Nikolay Vladislavovich

Zlochevs'kij Mikola Vladislavovich

Zlochevskyi Mykola Vladyslavovych

Connections to individuals

Connections to legal entities

Criminal record and sanctions:

Career:

Dossier:

Documents

Extracts from Business Register

Other documents

other spellings of name

Zlochevskyi Mykola Vladyslavovych

Connections to individuals

Connections to legal entities

Criminal record and sanctions:

Career:

Dossier:

Documents

Extracts from Business Register

Other documents

other spellings of name

Mykola Zlochevskyi

Mykola Zlochevskyi

Zlochevskyi Mykola Vladyslavovych