Zlochevskyi Mykola Vladyslavovych

Zlochevskyi Mykola Vladyslavovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position The Ministry of Ecology and Natural Resources of Ukraine, Minister
Date of dismissal
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Connections to individuals
Name Type of connection Period
business relationships
business relationships May 2013—
business relationships
business relationships Feb. 2017—
business relationships
business relationships
business relationships
business relationships
business relationships
personal relationships
business relationships
business relationships
business relationships
business relationships
business relationships
personal relationships
daughter
father
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Connections to legal entities
Name Type of connection Code
Beneficial owner 37469641
Beneficial owner 36340771
Beneficial owner 37392663
Beneficial owner 37572200
Beneficial owner ΗΕ303957
Beneficial owner 37392684
Owner 33107041
Beneficial owner 41426373
Beneficial owner 26472133
Beneficial owner ΗΕ303862
Beneficial owner ΗΕ324168
Beneficial owner 42595130
Beneficial owner 38777533
Beneficial owner ΗΕ238218
Beneficial owner 41481675
Beneficial owner 39957176
Beneficial owner 39428224
Beneficial owner 30694895
Beneficial owner 37332410
Beneficial owner 38238322
Beneficial owner 38203132
Beneficial owner 33225738
Beneficial owner 32110734
Beneficial owner 36050166
- 24090918
Beneficial owner 14289688
Beneficial owner 37470882
Confirmed: May 24, 2016 ЄДРЄДРПОУ
Former co-owner 39396062
Confirmed: Oct. 31, 2014 Витяг з ЄДР
Beneficial owner 31039085
Beneficial owner 30732144
Former Founder/shareholder
Beneficial owner HE290022
Beneficial owner HE186236
Beneficial owner 31037994
Confirmed: May 19, 2016 Витяг з ЄДР
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Criminal record and sanctions:

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
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Career:
Period Position
Dec. 9, 2010 — till April 20, 2012 The Ministry of Ecology and Natural Resources of Ukraine, Minister
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Dossier:

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

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Documents
Extracts from Business Register
Other documents
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