Akhmetov Rinat Leonidovych

Akhmetov Rinat Leonidovych

Сategory Close associate
Date of birth
Place of birth Donetsk
Громадянин(-ка) Ukraine
Last position ПАТ "ДНІПРОВСЬКИЙ КОКСОХІМІЧНИЙ ЗАВОД", Beneficial owner
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Connections to individuals
Name Type of connection Period
wife
mother
sibling


DTEK ENERGO, LLC , Member of the Supervisory Board

son
business relationships

є (були) пов'язані через ПРАТ "НАФТОГАЗВИДОБУВАННЯ"

Confirmed: Sept. 27, 2018 Інформація ЄДРПОУ
business relationships

пов'язані через АТ «СКМ»

business relationships

пов'язані через ПРАТ "ЄНАКІЄВСЬКИЙ КОКСОХІМПРОМ"

Confirmed: July 8, 2018 дані ЄДРПОУ
business relationships

пов'язані через ПрАТ "ПІВНГЗК"

business relationships

є пов'язаними через ТОВ "ЗАПОРІЖСТАЛЬ-ПРОМІНВЕСТ" і ТОВ "ПРОМІНВЕСТ-ТЕХНОЛОГІЯ"

business relationships

пов'язані через ПрАТ "Лізингова компанія "Укртранслізинг" 

business relationships

є пов'язаними через ПАТ «ДТЕК ЗАХIДЕНЕРГО»

business relationships

керівник ТОВ "СОЦІАЛЬНІ ІНІЦІАТИВИ КРИВОРІЖЖЯ"

business relationships

є пов'язаними через ПрАТ "УАСК АСКА"

business relationships

є пов'язаними через ПРАТ "ПЕРШОТРАВНЕВИЙ КОМБІКОРМОВИЙ ЗАВОД" 

business relationships

бухгалтер ПРАТ "ММК ІМ. ІЛЛІЧА"

business relationships

є пов'язаними через ПАТ "Запоріжсталь"

—Dec. 4, 2019
business relationships

є пов'язаними через ПРАТ "ММК ІМ. ІЛЛІЧА"

business relationships

пов'язані через ТОВ "ДТЕК НАФТОГАЗ" 

business relationships

є пов'язаними чере ТОВ "ІНДУСТРІАЛ-МІНЕРАЛ ГРУП"

Confirmed: May 25, 2018
business relationships

колишній парламентський помічник

May 25, 2006—Nov. 23, 2007
business relationships

є (були) пов'язані через ПРАТ "НАФТОГАЗВИДОБУВАННЯ"

Confirmed: Sept. 27, 2018 Інформація ЄДРПОУ
business relationships

є (були) пов'язані з UNITED COAL COMPANY

Confirmed: Oct. 2, 2018 Інформація веб-сайту
business relationships

член ради ПРАТ "ММК ІМ. ІЛЛІЧА"

business relationships

є пов'язаними через ПрАТ "ПІВНГЗК"

business relationships

пов'язані через ПрАТ "ПІВНГЗК"

business relationships

є пов'язаними через ПрАТ "СЬОГОДНІ МУЛЬТІМЕДІА",

business relationships

є (були) пов'язані з UNITED COAL COMPANY

Confirmed: Oct. 2, 2018 Інформація веб-сайту
business relationships

є пов'язаними через ТОВ "ПРОМІНВЕСТ-ТЕХНОЛОГІЯ" і ТОВ "ЗАПОРІЖСТАЛЬ-ПРОМІНВЕСТ"

business relationships

пов'язані через «Систем Кепітал Менеджмент» (СКМ)

business relationships

пов'язані через ПрАТ "ПІВНГЗК"

business relationships

є пов'язаними через ФК "ШАХТАР" (ДОНЕЦЬК)

business relationships

пов'язані через ПРАТ "ЄНАКІЄВСЬКИЙ КОКСОХІМПРОМ"

business relationships

прес-секретар

2016—
business relationships

пов'язані через ТОВ "МЕТІНВЕСТ ХОЛДИНГ" 

Confirmed: July 8, 2018 дані ЄДРПОУ
business relationships

була парламентським помічником

May 25, 2006—Dec. 12, 2012
business relationships

пов'язані через ТОВ "ЛЕМТРАНС" 

business relationships

є пов'язаними через ТОВ "ІНДУСТРІАЛ-МІНЕРАЛ ГРУП"

Confirmed: May 25, 2018 дані ЄДРПОУ
business relationships

є пов'язаними ПАТ "ДТЕК ДНІПРООБЛЕНЕРГО" 

April 21, 2017—
United States of America


Political Party "Opposition Bloc" , Надавач професійних послуг

business relationships
business relationships

керівник ПРАТ "ЗАПОРІЖКОКС"

business relationships

є пов'язаними через ПАТ "Укртелеком"

Confirmed: May 26, 2018 дані ЄДРПОУ
business relationships

є пов'язаними через ПАТ "ДТЕК ДНІПРООБЛЕНЕРГО" 

business relationships

є пов'язаними через ТОВ "ВОСТОК ПРОДЖЕКТ" 

business relationships

керівник ПрАТ "ПІВНГЗК"

business relationships

пов'язані через ТОВ "СГП "ОДИНАДЦЯТЕ"

Confirmed: July 12, 2018 дані ЄДРПОУ
business relationships

пов'язані через ПрАТ "ПІВНГЗК"

business relationships

є пов'язаними через ПАТ "Дружківський машзавод" 

Confirmed: May 27, 2018 дані ЄДРПОУ
business relationships

є (були) пов'язані через ПРАТ "НАФТОГАЗВИДОБУВАННЯ"

Confirmed: Sept. 27, 2018 Інформація ЄДРПОУ
business relationships

є пов'язаними через ПАТ "ДТЕК ДНІПРООБЛЕНЕРГО" 

United States of America


United Coal Company , Chief Financial Officer

business relationships

є (були) пов'язані з UNITED COAL COMPANY

Confirmed: Oct. 2, 2018 Інформація веб-сайту
business relationships

ПРАТ "ПІВНГЗК"

business relationships

колишній прес-секретар і парламентський помічник

—2015
business relationships

є пов'язаними через ПрАТ "ДТЕК ПЕМ-ЕНЕРГОВУГІЛЛЯ"

Confirmed: May 27, 2018 дані ЄДРПОУ
business relationships

член ради ПрАТ "ПІВНГЗК"

business relationships

є (були) пов'язані через "Систем Кепітал Менеджмент"

business relationships

пов'язані через ПРАТ "ПІВНГЗК"

business relationships

член ради ПРАТ "ЗАПОРІЖКОКС"


National Bank of Ukraine , Member of the Board of the National Bank of Ukraine

business relationships

була парламентським помічником Ахметова, працювала в СКМ

May 25, 2006—Nov. 23, 2007
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Connections to legal entities
Name Type of connection Code
Beneficial owner
Confirmed: Sept. 21, 2019 витяг з реєстру Кіпру
Beneficial owner 05393079
Confirmed: Sept. 21, 2019 витяг з реєстру Кіпру
Beneficial owner 05393085
Beneficial owner 41441611
Beneficial owner 33225921
Confirmed: Oct. 25, 2018 Інформація ЄДРПОУ
Beneficial owner 13494943
Confirmed: Oct. 25, 2018 Інформація ЄДРПОУ
Beneficial owner 13490320
Confirmed: Oct. 2, 2018 Інформація ЄДРПОУ
Beneficial owner 6342841177
Beneficial owner 32710081
Beneficial owner 6342841177
Beneficial owner 32710081
Beneficial owner 65260988
Confirmed: Sept. 28, 2018 Інформація реєстру
Beneficial owner 42053484
Confirmed: Sept. 27, 2018 Інформація ЄДРПОУ
Beneficial owner 6148251568
Beneficial owner 6148250437
Beneficial owner 6146004404
Beneficial owner 6144009894
Beneficial owner 41589812
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 33057017
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 35863713
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 36530050
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 36167522
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 13421559
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 35430874
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 36306416
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 37814799
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 35951469
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 35611064
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 37967622
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 36050344
Confirmed: Sept. 22, 2018 Інформація ЄДРПОУ
Beneficial owner 41589812
Beneficial owner
Beneficial owner 39326550
Confirmed: Sept. 21, 2018 Інформація ЄДРПОУ
Beneficial owner 37254825
Confirmed: Sept. 21, 2018 Інформація ЄДРОУ
Beneficial owner 32897734
Beneficial owner 30628382
Confirmed: Sept. 18, 2018 Інформація СМІДА
Beneficial owner 155313
Confirmed: Sept. 17, 2018 Інформація ЄДРПОУ
Beneficial owner ΗΕ189448
Beneficial owner
Beneficial owner 31906517
Beneficial owner 38550261
Confirmed: July 12, 2018 дані ЄДРПОУ
Beneficial owner 03695574
Beneficial owner 38865713
Confirmed: July 8, 2018 дані ЄДРПОУ
Beneficial owner
Beneficial owner
Confirmed: July 4, 2018 дані ЄДРПОУ
Beneficial owner 41310382
Confirmed: July 4, 2018 дані ЄДРПОУ
Beneficial owner 39727918
Confirmed: July 4, 2018 дані ЄДРПОУ
Beneficial owner 41310377
Beneficial owner
Beneficial owner 36496790
Confirmed: July 4, 2018 дані ЄДРПОУ
Beneficial owner 37232157
Confirmed: July 4, 2018 дані ЄДРПОУ
Beneficial owner
Beneficial owner 22917234-2-41
Beneficial owner 34063592
Confirmed: July 4, 2018 дані ЄДРПОУ
Beneficial owner 31386990
Confirmed: July 1, 2018 дані ЄДРПОУ
Beneficial owner 37735859
Beneficial owner 37790024
Beneficial owner 37790003
Beneficial owner 37696092
Confirmed: July 1, 2018 дані ЄДРПОУ
Beneficial owner 37296011
Confirmed: July 1, 2018 дані ЄДРПОУ
Beneficial owner 37903071
Confirmed: July 1, 2018 дані ЄДРПОУ
Beneficial owner 37295825
Confirmed: July 1, 2018 дані ЄДРПОУ
Beneficial owner 37041854
Confirmed: July 1, 2018 дані ЄДРПОУ
Beneficial owner
Confirmed: July 1, 2018 дані ЄДРПОУ
Beneficial owner 37790506
Confirmed: July 1, 2018 дані ЄДРПОУ
Beneficial owner 33959754
Confirmed: July 1, 2018 дані ЄДРПОУ
Beneficial owner 362536
Beneficial owner 36124300
Beneficial owner
Beneficial owner 08095246
Beneficial owner 08422508
Member of Parliament 20073933
Shareholder 31227326
Beneficial owner S1506007
Beneficial owner GE437720
Beneficial owner 37833282
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner 00190977
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner 34604386
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner
Beneficial owner 38489501
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner 37713861
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner 34960514
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner 130919989
Beneficial owner 37200001
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner 274277
Beneficial owner 34245509
Beneficial owner 36380332
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner 24316073
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner 23182771
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner 214798
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner 33854906
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner 24738911
Confirmed: June 5, 2018 дані ЄДРПОУ
Beneficial owner 00191810
Confirmed: May 30, 2018 дані ЄДРПОУ
Beneficial owner 05744121
Beneficial owner 36629926
Confirmed: May 30, 2018 дані ЄДРПОУ
Beneficial owner 38673998
Confirmed: May 30, 2018 дані ЄДРПОУ
Beneficial owner 24819472
Confirmed: May 30, 2018 дані ЄДРПОУ
Beneficial owner 31158623
Confirmed: May 30, 2018 дані ЄДРПОУ
Beneficial owner 31616011
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 32036829
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 39641616
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 1087746192500
Beneficial owner
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 36028628
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 31297266
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 00165712
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 00131268
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 25325720
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 116048
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 37014600
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 222759
Confirmed: May 29, 2018 дані реєстру
Beneficial owner 362570
Beneficial owner 00130872
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 36511938
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 31018149
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 31831942
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 37596090
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 24309647
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 195527
Beneficial owner 00191158
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner VR306151
Beneficial owner 04140355
Confirmed: May 29, 2018 дані реєстру
Beneficial owner NI622105
Confirmed: May 29, 2018 дані реєстру
Beneficial owner 08785177
Confirmed: May 29, 2018 дані реєстру
Beneficial owner 08785187
Beneficial owner 33280815
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 33554874
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 33554869
Beneficial owner 30358804
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 37085687
Confirmed: May 29, 2018 дані ЄДРПОУ
Beneficial owner 32757946
Beneficial owner 00131400
Confirmed: May 28, 2018 дані ЄДРПОУ
Beneficial owner 31929136
Confirmed: May 28, 2018 дані ЄДРПОУ
Beneficial owner
Confirmed: May 28, 2018 дані ЄДРПОУ
Beneficial owner 32515792
Confirmed: May 28, 2018 дані ЄДРПОУ
Beneficial owner 31366355
Confirmed: May 28, 2018 дані ЄДРПОУ
Beneficial owner 31577638
Confirmed: May 28, 2018 дані ЄДРПОУ
Beneficial owner 32920946
Confirmed: May 28, 2018 дані ЄДРПОУ
Beneficial owner 05442139
Confirmed: May 28, 2018 дані ЄДРПОУ
Beneficial owner 25555644
Confirmed: May 28, 2018 дані ЄДРПОУ
Beneficial owner 59249684
Beneficial owner 00131305
Confirmed: May 28, 2018 дані ЄДРПОУ
Beneficial owner 41946011
Confirmed: May 28, 2018 дані ЄДРПОУ
Beneficial owner 13501465
Confirmed: May 28, 2017 дані ЄДРПОУ
Beneficial owner 00176549
Confirmed: May 28, 2017 дані ЄДРПОУ
Beneficial owner 14282829
Confirmed: May 28, 2018 дані ЄДРПОУ
Beneficial owner 33340407
Confirmed: May 28, 2017 дані ЄДРПОУ
Cyprus

SCM

Beneficial owner ΗΕ137516
Confirmed: May 27, 2018 дані ЄДРПОУ
Beneficial owner 00190940
Confirmed: May 27, 2018 дані ЄДРПОУ
Beneficial owner 00309074
Confirmed: May 27, 2018 дані ЄДРПОУ
Beneficial owner 24464945
Confirmed: May 27, 2018 дані ЄДРПОУ
Beneficial owner 00191827
Confirmed: May 27, 2018 дані ЄДРПОУ
Beneficial owner 00191307
Beneficial owner 193746
Beneficial owner 00191193
Confirmed: May 27, 2018 дані ЄДРПОУ
Beneficial owner 03465
Confirmed: May 27, 2018 Smidaдані ЄДРПОУ
Beneficial owner 00191135
Confirmed: May 27, 2018 дані ЄДРПОУ
Beneficial owner 00191112
Confirmed: May 27, 2018 дані ЄДРПОУ
Beneficial owner 00176472
Confirmed: May 27, 2018 дані ЄДРПОУ
Beneficial owner 00169845
Confirmed: May 27, 2018 дані ЄДРПОУ
Beneficial owner 00165669
Confirmed: May 27, 2018 дані ЄДРПОУ
Beneficial owner 01473864
Beneficial owner 19199961
Beneficial owner 221049
Confirmed: May 26, 2018 дані ЄДРПОУSmida
Beneficial owner 32640684
Confirmed: May 26, 2018 дані ЄДРПОУ
Beneficial owner 127605
Confirmed: May 26, 2018 Smidaдані ЄДРПОУ
Beneficial owner 127604
Beneficial owner 127599
Beneficial owner 00191000
Beneficial owner 21560766
Confirmed: May 26, 2018 дані ЄДРПОУ
Beneficial owner 33940565
Confirmed: May 26, 2018 дані ЄДРПОУ
Beneficial owner 313109
Beneficial owner
Confirmed: May 26, 2018 дані ЄДРПОУ
Beneficial owner 41442306
Confirmed: May 26, 2018 дані ЄДРПОУ
Beneficial owner 41442374
Confirmed: May 26, 2018 дані ЄДРПОУ
Beneficial owner 36168821
Confirmed: May 26, 2018 дані ЄДРПОУ
Beneficial owner 58729011
Confirmed: May 26, 2018 дані ЄДРПОУ
Beneficial owner 38909069
Confirmed: May 26, 2018 дані ЄДРПОУ
Beneficial owner 194788
Confirmed: May 26, 2018 дані ЄДРПОУ
Beneficial owner 35611043
Confirmed: May 26, 2018 дані ЄДРПОУ
Beneficial owner 38707560
Beneficial owner
Beneficial owner 187833
Confirmed: May 25, 2018 дані ЄДРПОУ
Beneficial owner
Confirmed: May 25, 2018 дані ЄДРПОУ
Beneficial owner 36332870
Confirmed: May 25, 2018 дані ЄДРПОУ
Beneficial owner
Beneficial owner 32708794
Confirmed: May 25, 2018 дані ЄДРПОУ
Beneficial owner 37438091
Confirmed: May 25, 2018 дані ЄДРПОУ
Beneficial owner 38828121
Confirmed: May 25, 2018 дані ЄДРПОУ
Beneficial owner 38789706
Beneficial owner 38628827
Confirmed: May 25, 2018 дані ЄДРПОУ
Beneficial owner 38475263
Confirmed: May 25, 2018 дані ЄДРПОУ
Beneficial owner 319898
Beneficial owner 39467714
Confirmed: May 25, 2018 дані ЄДРПОУ
Beneficial owner 38628809
Confirmed: May 24, 2018 дані ЄДРПОУ
Beneficial owner 36951559
Confirmed: May 24, 2018 дані ЄДРПОУ
Beneficial owner 34334895
Beneficial owner
Confirmed: May 24, 2018 дані ЄДРПОУ
Beneficial owner 33588348
Confirmed: May 24, 2018 дані ЄДРПОУ
Beneficial owner 00190934
Confirmed: May 24, 2018 Інформація реєстру
Beneficial owner 36951564
Confirmed: May 23, 2018 дані ЄДРПОУ
Beneficial owner 36942764
Beneficial owner 36942759
Confirmed: May 23, 2018 дані ЄДРПОУ
Beneficial owner 36942743
Confirmed: May 23, 2018 дані ЄДРПОУ
Beneficial owner 38174374
Confirmed: May 23, 2018 дані ЄДРПОУ
Beneficial owner 36646873
Confirmed: May 23, 2018 дані ЄДРПОУ
Beneficial owner 38898068
Beneficial owner 36942779
Beneficial owner 36245165
Beneficial owner 37467199
Beneficial owner 37438126
Beneficial owner 37438084
Beneficial owner 32363486
Beneficial owner 00191075
Beneficial owner 13490997
Beneficial owner 32880322
Beneficial owner
Beneficial owner 20264089
Beneficial owner
Beneficial owner 37546186
Beneficial owner 281502
Beneficial owner 37546301
Beneficial owner
President 00169816
Beneficial owner 00169816
Beneficial owner 00191224
Beneficial owner 00191129
Beneficial owner 38174381
Beneficial owner 38174369
Beneficial owner 38152832
Beneficial owner 36951590
Beneficial owner 35987715
Beneficial owner 35904597
Beneficial owner 38152853
Beneficial owner 36951585
Beneficial owner 38152848
Beneficial owner 36685734
Beneficial owner 37438110
Beneficial owner 38126006
Beneficial owner 38828095
Beneficial owner 38434693
Beneficial owner 38628814
Beneficial owner 38152874
Beneficial owner 34487846
Confirmed: May 14, 2018 Інформація ЄДРПОУ
Beneficial owner 38152869
Beneficial owner
Beneficial owner 36685713
Beneficial owner 00282049
Beneficial owner 38828116
Beneficial owner 00191230
Beneficial owner 35366390
Beneficial owner 35627645
Beneficial owner 00191885
Beneficial owner 184675
Beneficial owner 00191796
Beneficial owner 24916531
Beneficial owner 211666
Beneficial owner 25332714
Beneficial owner 23269555
Beneficial owner 31550176
Beneficial owner 34225325
Beneficial owner 05508186
Beneficial owner 278138
Beneficial owner 34435248
Beneficial owner 35126925
Beneficial owner 02472200
Beneficial owner 273969
Beneficial owner 274328
Beneficial owner 274804
Beneficial owner
Beneficial owner
Beneficial owner
Beneficial owner 37226740
Beneficial owner 37499304
Beneficial owner
Beneficial owner 39598105
Beneficial owner 174860
Beneficial owner 23359034
Beneficial owner 42082379
Beneficial owner 59950293
Beneficial owner 39307323
Beneficial owner
Beneficial owner 37719067
Beneficial owner 00190905
Beneficial owner 39808111
Beneficial owner 00191023
Beneficial owner 30674235
Beneficial owner 285477
Beneficial owner 30600592
Beneficial owner 308658
Beneficial owner 08275848
Confirmed: May 1, 2018 витяг з реєстру
Founder 33703116
Founder 34763464
Confirmed: April 23, 2018 дані ЄДРПОУ
Beneficial owner 32377038
Confirmed: April 18, 2018 Інформація реєстру
Beneficial owner 24321697
Beneficial owner 34093721
Confirmed: July 8, 2018 дані ЄДРПОУ
Beneficial owner 31227326
Confirmed: July 8, 2018 дані ЄДРПОУ
Co-owner 31272173
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Criminal record and sanctions:

On 24 March 2017, NABU started pre-trial investigation No. 52016000000000209 under Part 2 of Article 364 of the Criminal Code on the fact of abuse of authority by officials of National Commission for State Regulation of Energy and Public Utilities (NCSREPU) by the so-called formula "Rotterdam +".

The essence of "Rotterdam +" is that formula for calculating the cost of electricity produced by thermal power plants includes overestimated cost of coal. The cost of coal is calculated on the basis of the price at the port of Rotterdam (Netherlands) + delivery to Ukraine.

"Rotterdam +" formula has created conditions for future growth of DTEK profits.

After implementation of the formula, the value of DTEK Finance plc. securities, which were acquired by ICU Investment Management Ltd. (ICU), CIS Opportunities Fund SPC Ltd. and Global Opportunities Fund SPC Ltd.grew by 60%.

In criminal proceedings No. 52016000000000209 NABU detectives are also investigating the acquisition of DTEK's Eurobonds by ICU companies.

On 26 February 2018, NABU instituted criminal procedure No. 52018000000000158 under Part 2 of Article 364 of the Criminal Code on the fact of abuse of authority by officials of NCSREPU in making regulatory decisions in favor of energy companies of DTEK holding. Namely, NCSREPU has established a separate algorithm for distributing funds between electricity producers for released electricity and calculations for electricity consumed by coalmining enterprises in 2016, which unjustifiably gave preference to enterprises of DTEK energy holding. 

Chairman of NCSREPU Dmitry Vovk is former ICU employee and also was manager at Roshen company of Petro Poroshenko.

Main Investigation Department of Prosecutor General’s Office of Ukraine is conducting pre-trial investigation regarding criminal proceeding No. 42016000000001833 dated 14.07.2016 on the fact of illegal actions of Ukrzaliznytsya PJSC officials who had conspiracy with representatives of mining and concentrating holdings of Russian Federation in favor of forwarding companies Second Freight Company in Ukraine LLC, Lemtrans Transit LLC and Subsidiary Company Gal-Generaltrans, who unjustifiably reduced tariff conditions for transit of iron ore, and as a result caused damage to the state in particularly large amounts with signs of crime classified under Part 2, Article 364 of the Criminal Code of Ukraine.

Investigators state that tariff commission of Ukrzaliznytsya PJSC had unjustifiably reduced tariff for transit by rail for iron ore from Russian Federation, which transits through the territory of Ukraine.

According to calculations, unlawful establishment of preferential tariffs for transit of iron ore and iron ore raw materials that transit from Russian Federation through the territory of Ukraine caused losses to the state, represented by Ukrainian Railways PJSC, for more than USD 10 million.

Organization of iron ore transportation, forwarding of specified cargoes were carried out by Second Freight Company in Ukraine LLC, Lemtrans Transit LLC and Subsidiary Company Gal-Generaltrans, which receive profits as a result of unjustifiably established preferential tariffs.

Beneficial owner of Lemtrans Transit LLC is Rinat Akhmetov.

more information is available in Ukrainian version of the dossier
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investigation
Чи безпечно працювати на коксохімічних підприємствах Ахметова в Україні та США? Чому через три місяці після перевірки Держпраці вибухнув Дніпровський коксохімічний завод? І чому Конгрес США вивчає угоди й листування між представниками компанії олігарха та Управління з охорони праці?
Наші розслідування
Подвійні правила: як розслідують аварії на шахтах та заводах Ахметова в США та Україні
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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Dossier:

According to the official biography, he was born on 21 September 1966 in Pivnichne village near Donetsk in a miner's family. His father and brother worked at the mine, his mother was a shop assistant.

He studied at Donetsk school No. 63, and in 2001 graduated from Donetsk State University, Economic Department.

From 1994 to 1996 he was a Vice-President of FC "Shakhtar" (Donetsk).

Since 11 October 1996 up till now he is President of FC "Shakhtar" (Donetsk).

In 1999 he founded a school for children and youth FC "Shakhtar" in Donetsk with a network of affiliates and modern training center "Kirsha".

Rinat Akhmetov began his business in the 90s. He invested first capital, which was earned on trading coal and coke, in metallurgical and mining assets.

In 2000 he founded System Capital Management (SCM) company.

Today, SCM is the largest multi-industry industrial group in Ukraine that consists of more than 100 enterprises of mining, metallurgical, power generation, financial, telecommunication, media, and other sectors of economy.

In 2006-2007 and 2007-2012, he was a People's Deputy of Verkhovna Rada of Ukraine as a member of the Party of Regions. In 2006-2007, Irina Akimova was a parliamentary assistant of Akhmetov, later in 2011-2014 she became the Deputy Chairman of the Presidential Administration of Viktor Yanukovych.

According to the media, in April 2017, unknown persons fired a car with journalists of Slidstvo.info during filming a TV show about the construction of new estate of Rinat Akhmetov near Plyuta village (Kyiv region). The site belongs to Meta-Capital LLC, where Akhmetov is a beneficiary. Journalists state that according to the documents, the estate is "health and social care institution".

In 2018, Akhmetov was the only one Ukrainian in rating for billionaires Bloomberg Billionaires Index. His wealth was estimated at 5.71 billion UAH.

 

BUSINESS ASSETS

Mining and steel business is represented by Metinvest Group, which is managed by METINVEST HOLDING LLC, founded by SCM in 2006.

Metinvest is among top 50 steel companies in the world, according to the World Steel Association. The production capacity of Metinvest for steel smelting is 15 million tons per year.

Metinvest Group includes enterprises producing iron ore and dolomite  flux raw materials: Northern Iron Ore Enrichment WorksInguletskiy Iron Ore Enrichment WorksCentral Iron Ore Enrichment Works and Komsomolske Rudoupravlinnya and coal mining enterprises: Krasnodonvugillya and United Coal Company.

Komsomolske Rudoupravlinnya provides flux limestone to more than 100 enterprises of Ukraine and neighboring foreign countries.

Ore mining and processing company consists of three active careers and two crushing and concentrating factories. The capacity of enterprise is 10-12 million tons of commercial limestone per year.

United Coal Company is one of the leading producers of coking coal in the USA. It produces coking and steam coal in Central Appalachian Coal Basin. The company was founded in 2004. In spring 2009, it joined Metinvest Group.

The production capacity of four units that belong to United Coal Company exceeds 9 million tons of coal per year.

Krasnodonvugillya specializes in extraction and enrichment of coking coal of "J" and "K" grades. The main consumers are coke-chemical enterprises of Metinvest Group: Avdiivskiy Coke And Chemicals Plant and coke-chemical production MС "Azovstal".

Metinvest-Shipping provides freight forwarding services, customs clearance services for cargo and shipping agency services at Mariupol Sea Commercial Port, MC Azovstal port and SRZ JSC.  

Metinvest Group metallurgical enterprises include 12 factories and mills.

In Ukraine, these are Metallurgical Complex "Azovstal"Mariupol Metallurgical Plant Named After IllichMetinvest-Mariupol Repair-Engineering PlantMetinvest-Promservic LLC that specializes in equipment repair and maintenance; Yenakiivskiy Metallurgical PlantKhartzkiy Pipe Factory, which is the only producer of large diameter welded pipes in Ukraine; Avdiivskiy Coke And Chemicals Plant", which is one of the leading coke production enterprises in Europe and the largest one in Ukraine, and also INCOR and CO  is the largest producer of naphthalene in Europe.

In Europe Metinvest Group is represented by rolling enterprises in Italy, Great Britain and Bulgaria. Ferriera Valsider SPA (Verona, Italy) produces about 500 thousand tons of heavy plate and hot rolled coils per year. Trametal SPA (Italy) and Spartan UK (UK) produce heavy plates. Promet Stil AD is a modern rolling enterprise in Bulgaria, the main products of which are high-quality and shaped rolling. 

On 22 May 2018, branch of "Production center" of Ukrainian railway PJSC according to tender results concluded two agreements with Metinvest-SMC LLC for the purchase of steel for the total amount of 1.69 billion UAH. 

DTEK is an energy holding company that manages four operating companies with assets in coal mining, generation and distribution of electricity, in alternative energy and gas extraction area.

DTEK Group controls about 80% of thermal power generation and extracts more than 80% of all energy coal in Ukraine.

DTEK is a member of SCM financial and industrial group.

DTEK ENERGO is an operating company responsible for coal production, generation and distribution of electricity within DTEK Energy Holding structure.

Coal of gas brands is extracted by DTEK Pavlogradvugillya (Dnipropetrovsk region), DTEK Dobropillyavugillya and DLC "Shahta "Bilozerska" (Donetsk region).

Coal preparation factories of the holding are DTEK Oktyabrska Central Enriching FactoryCentral Enriching Factory PavlogradskaDTEK Dobropilska Central Enriching Factory  Central Enriching Factory Kurakhivska.

Company's production capacities are represented by such thermal generation companies as DTEK Skhidenergo, DTEK Dniproenergo, DTEK ZachidenergoKyivenergo and Mironivska TPS that is a part of DTEK Donetskoblenergo. 

Thermal power stations supply all produced electricity to the wholesale electricity market of Ukraine, except two TPS that belong to DTEK Skhidenergo. The damage of main electrical networks of Ukrenergo NPC  separated DTEK Lugansk TPS from the United Energy System (UES) of Ukraine. Since September 2014, the station has been operating in the mode of power island. DTEK Zuyevska TPS is separated from UES of Ukraine by resolution of Cabinet of Ministers of Ukraine.

DTEK Skhidenergo consists of three TPS in Donetsk and Lugansk regions, namely Zuivska, Kurahovska and Luganska.

DTEK Dniproenergo consists of three TPS which are situated in Zaporizhya and Dnipropetrovsk regions, namely Zaporizska, Prydniprovska, Kryvorizska.  

DTEK Zakhidenergo includes three TPS in Ivano-Frankivsk, Lviv and Vinnytsia regions, namely Burshtynska, Dobrotvyrska and Ladyzhinska. Electricity produced at DTEK Zakhidenergo is supplied not only to Ukrainian consumers but is also exported to European countries.

Kyivenergo provides a complete cycle of power supply to Kyiv. On September 27, 2001 the integral energy complex of Kyiv (TPS, thermal networks, etc.) was transferred to its administration.

In 2017 the agreement between Kyiv City Council with Kyivenergo regarding the use of integral energy complex expired. KCSA extended the contract until the end of heating season 2017-2018.

Since May 2018, Municipal Enterprise Kyivteploenergo became the supplier of hot water and heating services instead of Kyivenergo PJSC.

In 2017 Kyiv residents' debt to Kyivenergo increased by 784,000 UAH and reached 4.7 billion UAH.

In May 2018 Naftogaz of Ukraine NJSC refused to sign contract for gas supply to ME Kyivteploenergo", as Kyiv City State Administration does not assume all obligations to repay debts of Kyivenergo PJSC.

DTEK Energo includes distribution companies: DTEK Donetskoblenergo, DTEK Vysokovoltni MerezhiDTEK Pem-EnergovugullyaDTEK DniprooblenergoKyivenergoDTEK Crymenergo (due to Crimea annexation, DTEK currently does not manage an operating activity of the company).

Distribution enterprises of the company serve 4.4 million customers - metallurgical, coal and machine-building plants, as well as enterprises and population in Donetsk and Dnipropetrovsk regions.

On 21 January 2015, Crimean authorities decided that movable and immovable property of DTEK Crymenergo would be considered as property of the Republic of Crimea.

DTEK Naftogaz is the largest private gas production company in Ukraine. In 2017, Ukraine produced record 1.65 billion cubic meters of natural gas for Ukrainian private gas production.

DTEK Naftogaz consists of Naftogazvdobuvannyya and NAFTOGAZROZROBKA, which make exploration and extraction of hydrocarbons in Poltava and Kharkiv regions.

NAFTOGAZVYDOBUVANNYA is the largest private gas production company in Ukraine. 75% of shares belong to Akhmetov's structures. The last 25% were bought in 2017 by People's Deputy Nestor Shufrych.

According to the media, in July 2016 DTEK NAFTOGAZ received the right to install tax debts amounting 145.1 million UAH.

This is one of the largest installments issued by tax administration in the capital during the period from 2015 to the beginning of 2017, when Roman Nasirov was the Head of State Fiscal Service.

DTEK VDE is an operating company that manages DTEK's renewable energy assets.

In 2012, the company built Botievska WES, the largest wind power plant in Ukraine. In 2017 Trifanovska Solar Power Plant started its work and the same year the construction of Prymorska Wind Power Plant in Zaporizhzhya Oblast began.

DTEK VDE Group includes affiliated companies of Wind Power, which manages the largest wind power plant in Ukraine - Botievska WPP, Wind Tech, which provides services for wind turbines, Trifanivka Energy, which includes the Trifanovska solar power plantб and Primorska WPP, which implements the development project of Prymorska wind power plant in Zaporizhya region.

The repair direction of DTEK is represented by Interenergoservice LLC, a separate subdivision of Galenerergo, Electronaladka LLC and Pershotravenskiy Repair And Engineering Plant LLC.

DTEK TRADING LLC and DTEK POWER TRADE LTD provide sale of goods on Ukrainian market, as well as export to CIS countries. DTEK Hungary Power Trade LLC is responsible for the development of electricity trade as well as other energy products on the territory of Hungary.

To provide direct exit to Europe’s energy markets DTEK Trading SA was established in June 2013.

The financial business of SCM Group is represented by First Ukrainian International Bank (FUIB) and two insurance companies - ASKA and ASKA-Life.

First Ukrainian International Bank (FUIB) is universal bank focused on commercial, retail and investment banking operations.

Ukrainian Joint Stock Insurance Company Aska (UASK ASKA) provides non-life risk insurance services. 

Ukrainian Joint Stock Insurance Company Aska-Life (UASK ASKA-Life) specializes in life insurance services.

СORUM GROUP (earlier - "Mining Machines") operates in the mining business. The group's activities are focused on providing high-tech integrated solutions, manufacturing and service equipment in the extraction, processing and transportation of minerals, as well as construction of mines.

Lemtrans calls itself the largest private operator of railway rolling stock of Ukraine.

As of 2018 Lemtrans operates a fleet of more than 20 thousand open railway cars.

100% of authorized capital of Lemtrans company belongs to SCM Group of Rinat Akhmetov.

In 2012 journalists wrote that Akhmetov and his related structures own 60% of Lemtrans, while the remaining 40% are controlled by close circle of President Viktor Yanukovych. In particular, share in enterprise was indirectly owned by Viktor Rizanov, who lived in Mezhyhirya and, according to local residents, was the guard at Yanukovych’s residence. The press service of the elder son of the President denied any connection with Lemtrans.

Media Holding "MEDIA GROUP UKRAINE" is a management company that combines television, publishing, print and new media projects of SCM Group. Holding includes national TV channel "Ukraina", youth channel NLO TV, thematic channel Indigo TV, thematic channels "Futbol 1" / "Futbol 2", "Regionalna Media Grupa" (channels "Donbass", "34 kanal", "Sigma" ), sales-house "Mediapartnerstvo", company "Digital Screens" (oll.tv), production company "TELE PRO", Front Cinema and "Dopomozhemo TV", as well as holding "Sogodni Multimedia".

"ESTA HOLDING" combines SCM Group's assets in real estate area. The main activity is concentrated in five key areas: investment and development of commercial real estate in premium segment, development, consulting, hotel business, as well as operation and management of commercial real estate objects.

Ukrtelecom PJSC is one of the largest companies in Ukraine, which provides full range of telecommunication services in all regions of the country.

On March 11, 2011 State Property Fund of Ukraine sold 92.791% shares of Ukrtelecom telecommunications company to ESU for 10,575.1 million UAH. ESU was the only bidder to buy shares. In 2011, real beneficiaries of the company were unknown.

In 2013 media reported that ESU was acquired by UA TELECOMINVEST LIMITED (Cyprus). Rinat Akhmetov is beneficiary of the company in Cyprus, although his press service had previously denied it.

On October 19, 2017 Commercial Court of Kyiv terminated the agreement regarding purchase and sale of Ukrtelecom’s block of shares. ESU was also charged a fine of 2.17 billion UAH, accrued for improper performance of agreement regarding purchase and sale of block of shares. According to the case, shares of the company were bought at lowered price - 1.6 billion UAH.

On July 3, 2018 Supreme Court satisfied the cassation appeal of ESU LLC by canceling the decision of lower courts regarding the case of termination the agreement of purchase and sale of Ukrtelecom’s block of shares and charging ESU a fine of 2.17 billion UAH. The case was forwarded to Commercial Court of Kyiv for the new hearing.

Since 2017 GPO is conducting pre-trial investigation regarding criminal proceeding on the fact of failure to fulfill privatization conditions for the creation of telecommunication network of special purpose (hereinafter - TMSP) by the buyer of block of shares of Ukrtelecom OJSC - ESU LLC, illicit financing during 2012-2013 of creation of TMSP at expenses of budget funds and privatization of 92% of state-owned shares of Ukrtelecom at lowered price.

In 2017 statement has been complied and sent in criminal proceeding regarding the suspicion of former First Vice-Prime Minister Serhii Arbuzov in illicit financing during 2012-2013 of creation of TMSP at expense of budget funds amounting 220 million UAH according to Part 5, Article 27, Part 5, Article 191 (appropriation, embezzlement of property or possession of property by abuse of official position) of the Criminal Code of Ukraine. Former President Viktor Yanukovych and former Prime Minister Mykola Azarov are also suspects of the case.

more information is available in Ukrainian version of the dossier

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other spellings of name

Axmetov Rinat Leonidovyč

Akhmetov Rinat Leonidovich

Ahmetov Rinat Leonidovich

Akhmetov Rinat Leonidovȳch

Ahmetov Rìnat Leonìdovič

Akhmetov Rinat Leonidovytch

Akhmetov Rinat Leonidovych

Axmetov Rinat Leonidovich

Ahmetov Rinat Leonidovič

Ахметов Ринат Леонидович

Achmetow Rinat Leonidowytsch