Zlochevskyi Mykola Vladyslavovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Kyiv City |
| Громадянин(-ка) | Cyprus ( ) |
| Last position | The Ministry of Ecology and Natural Resources of Ukraine, Minister |
| Date of dismissal |
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Zlochevskyi Vladyslav Valentynovych
|
father | — | |
Zlochevska Karina Mykolaivna
|
daughter | — | |
Yanukovych Viktor Fedorovych
|
personal relationships | — | |
|
LIsin Mykola Pavlovych
|
personal relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Pavliuchenko Oleksandr Petrovych
|
business relationships
Помічник |
2006—2007 | |
|
Nazim Roman Mykolaiovych
|
business relationships | — | |
| business relationships | — | ||
|
Lutsenko Ivan Ivanovych
|
business relationships | — | |
| business relationships | — | ||
|
Kokush Mykhailo Dmytrovych
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
| business relationships | — | ||
|
business relationships
Член ради директорів Burisma |
Feb. 2017— | ||
| business relationships | — | ||
| business relationships | May 2013— | ||
| business relationships | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 31389304 | ||
| Підконтрольна | 37827462 | ||
| Beneficial owner | ΗΕ351250 | ||
| 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 | ||
| 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
|
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.
Career:
| Period | Position | |
|---|---|---|
| Dec. 9, 2010 — till April 20, 2012 | The Ministry of Ecology and Natural Resources of Ukraine, Minister |
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
Documents
Extracts from Business Register
- Витяг на ТОВ "Астроінвест-Україна", яке належить Миколі Злочевському
- Витяг на кіпрську компанію Миколи Злочевського BURISMA SERVICES LTD
- Витяг з реєстру Кіпру на BURISMA HOLDINGS, яка належить BROCITI INVESTMENTS Злочевського
- Витяг на компанію з Кіпру Бросіті Миколи Злочевського
- Витяг на ТОВ "Інвестиційна компанія "Агропром" Миколи Злочевського
- Витяг на ТОВ "Техноагро-Інвест" Миколи Злочевського
- Витяг на ТОВ "Компанія "Агростиль" Миколи Злочевського
- Витяг на ТОВ "Ресурсагро" Миколи Злочевського
- Витяг на ТОВ "Компанія "Техагро" Миколи Злочевського
- Інформація Сміда по менеджменту ПрАТ "Техноресурс", яке пов'язують з Миколою Злочевським
- Витяг на компанії, де бенефіціарним власником зазначено Миколу Злочевського
- Витяг на ТОВ "Інфокс" Миколи Злочевського
- Витяг на ТОВ СИСТЕМОЙЛІНЖЕНЕРІНГ Миколи Злочевського
- Витяг на компанію з Кіпру Baybrook Миколи Злочевського
- Витяг на ТОВ "Газойлінвест" Миколи Злочевського
- Витяг на ТОВ "Еско-Північ" Миколи Злочевського
- Витяг на ТОВ "Куб-Газ" Миколи Злочевського
- Витяг на ТОВ "Бурізма сервіс" Миколи Злочевського
- Витяг на ТОВ "Надрагаз" Миколи Злочевського
- Витяг на ТОВ "НАФТОГАЗОПРОМИСЛОВА ГЕОЛОГІЯ" Миколи Злочевського станом на лютий 2018 року
- Витяг на ТОВ "Технокомсервіс" станом на лютий 2018 року
- Витяг на ДП "Алдеа Україна" Миколи Злочевського до ліквідації засновника "Нафтогаз гарант"
- Витяг на ТОВ "НАФТОГАЗ ГАРАНТ" Миколи Злочевського перед припиненням
Court decisions
Other documents
- Список членів ради директорів компанії Burisma Миколи Злочевського
- санкції ЄС 2014
- ТОВ Кримоптенергосервіс
- ТОВ "Парі"
- ТОВ Еско-північ
- ТОВ Інфокс
- підтвердження звязку Каріни Злочевської із батьком
- ТОВ "НАДРАГАЗВИДОБУВАННЯ" витяг ЄДРПОУ
- ТОВ "КУБГАЗ-БОРОВА" витяг ЄДРПОУ
- ТОВ Перша українська газонафтова компанія
- ТОВ "Нафтогаз гарант"
- ТОВ Великі ключі
- Burisma
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