Last profile update: Jan. 7, 2020

Avakov Oleksandr Arsenovych

Сategory	Family member
Date of birth	Sept. 11, 1988
Громадянин(-ка)	Ukraine
Last position	Avitalia s.r.l., Радник (consigliare)

Name	Type of connection	Period
Avakova Inna Dmytrivna Pidstepne sontse LLC, Beneficial owner	mother	—	ЗМІ
Avakov Arsen Borysovych Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Internal Affairs of Ukraine	father	—	ЗМІ
Yukht Oleh Ihorovych "Television Company "ATN" llc, Founder	business relationships є (були) пов'язаними з ТОВ "ТЕЛЕКОМПАНІЯ "АТН"	—	інформація ЄДРПОУ
Yepishyna Maryna Boryslavivna JSC "Investor", Chairman of the Board	business relationships є (були) пов'язаними з ПАТ "IНВЕСТОР"	—	Smida
Rudenko Inna Afanasiivna PE "carst-8", Beneficial owner	business relationships є (були) повязаними з ПП "КАРСТ-8"	—	Confirmed: May 17, 2018 інформація ЄДРПОУ
Riabkin Anatolii Anatoliiovych Limited Liability Company "Publishing House" Investor ", Head	business relationships є (були) пов'язаними з "Фондом сприяння розвитку засобі масової інформації"	—	інформація ЄДРПОУ
Pereidenko Andrii Yevhenovych "Badge" llc, Head	business relationships є (були) пов'язані з ТОВ "БЕДЖ"	—	Confirmed: May 18, 2018 інформація ЄДРПОУ Інформація ЄДРПОУ
Murashova Svitlana Oleksandrivna JSC "Investor", Founder/Member	business relationships є (були) пов'язаними з ПАТ "IНВЕСТОР"	—	Smida
Morkotonov Ihor Vitaliiovych Kharkiv City Charity Fund named after Marianna Avakova, Head	business relationships є (були) пов'язаними з ТОВ "ТЕЛЕКОМПАНІЯ "АТН"	—	інформація ЄДРПОУ
Lytvyn Volodymyr Yakovych	business relationships є (були) підозрюваними у кримінальному провадженні №42015000000001349	—	ЗМІ
Kubets Kostiantyn Leonidovych ТОВ "ДНІПРОВЕНД", Head	business relationships є (були) пов'язаними з ТОВ "ДНІПРОВЕНД"	—	Confirmed: May 16, 2018 Інформація ЗМІ Інформація реєстру судових рішень
Kotvitskyi Ihor Oleksandrovych Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada	business relationships є (були) пов'язаними з ТОВ "ТЕЛЕКОМПАНІЯ "АТН"	—	інформація ЄДРПОУ
Kiiko Leonid Stepanovych "Organika-2007" llc, Head	business relationships є (були) пов'язаними з ТОВ "Органіка-2007"	—	Confirmed: May 18, 2018 Інформація ЄДРПОУ Інформація ЄДРПОУ
Katrych Serhii Dmytrovych JSC "Investor", Member of the Supervisory Board	business relationships є (були) пов'язаними з ПАТ "IНВЕСТОР"	—	Smida
Ivanov Volodymyr Yuriiovych	business relationships За даними НАБУ, підробив документи для участі ТОВ «Дніпровенд» в переговорній процедурі закупівлі рюкзаків в МВС України, яку лобіював Олександр Аваков.	—	судове рішення
Haievoi Hennadii Ivanovych Pidstepne sontse LLC, Head	business relationships є (були) пов'язаними з ПАТ "IНВЕСТОР"	—	Smida
Haievoi Oleh Hennadiiovych "Television Company "ATN" llc, Beneficial owner	business relationships є (були) пов'язаними з ТОВ "ТЕЛЕКОМПАНІЯ "АТН"	—	інформація ЄДРПОУ
HEVORHIIAN ANZHELA AMAZAZIVNA "Viter" llc, Head	business relationships є (були) пов'язаними з ТОВ "ВІТЕР"	—	Confirmed: May 17, 2018 Інформація ЄДРПОУ Інформація ЄДРПОУ
Chebotar Serhii Ivanovych Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine - Chief of Staff	business relationships є (були) підозрюваними у кримінальному провадженні №42015000000001349	—	ЗМІ
Amirian Ashot Rafikovych ULISSE (ULYSSES) MANAGEMENT LIMITED, Представник в Італії	business relationships є (були) пов'язаними з ПАТ "IНВЕСТОР"	—	Smida

Name	Type of connection	Code
JSC "Investor"	Shareholder	14060483	Share 43.750% Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Avitalia s.r.l.	Радник (consigliare)	FR02711880605	Confirmed: April 21, 2018 Інформація реєстру Італії
ТОВ "ДНІПРОВЕНД"	Олександр Аваков любіював укладення договору між Міністерством внутрішніх справ та ТОВ «Дніпровенд».	36296623	ЗМІ судове рішення
PJSC "Commercial Bank "Bazis"	Beneficial owner	19358916	Smida інформація ЄДРПОУ
JSC "Investor"	Beneficial owner	14060483	Confirmed: April 21, 2018 інформація ЄДРПОУ
Limited Liability Company "Trust Company of Avakov"	Founder	33900501	Confirmed: Feb. 25, 2019 інформація ЄДРПОУ
PE "carst-8"	Beneficial owner	35247093	інформація ЄДРПОУ
"Television Company "ATN" llc	Beneficial owner	34016872	інформація ЄДРПОУ
Fund for the Mass Media Promotion	Beneficial owner	32337241	інформація ЄДРПОУ
Limited Liability Company "Publishing House" Investor "	Beneficial owner	31340562	інформація ЄДРПОУ
SE "Investor Elite Service"	Beneficial owner	32336557	інформація ЄДРПОУ

On 7 July 2015, Military Prosecutor’s Office registered criminal proceedings No. 42015000000001349 on possible embezzlement of state funds during the procurement of backpacks by the Ministry of Internal Affairs of Ukraine (contracts of 25 February 2015). As of March 2016, the case was investigated by the National Anti-Corruption Bureau of Ukraine.

On 31 October 2017б detectives of the National Anti-Corruption Bureau of Ukraine took Arsen Avakov’s son Оlexander Avakov in custody upon suspicion in incitement of the Deputy Minister of Internal Affairs of Ukraine Serhiy Chebotar to embezzlement of funds by abuse of office committed by prior conspiracy in particularly large amounts. The third suspect was the Kharkiv entrepreneur Volodymir Lytvyn.

On 1 November 2017, the court chose a preventive measure for Oleksandr Avakov in the form of a personal obligation. (text of court decision).

According to the web-site information of 'Sudovyi reporter', Solomyansky court of Kyiv seized his apartments, parking spaces and stocks in criminal proceeding №42015000000001349. Also Oleksandr Avakov's stocks (43,7%) of the join-stock company 'Investor' were seized.

According to the version of the National Anti-Corruption Bureau of Ukraine, Oleksandr Avakov as a private person organized procurement of backpacks for the Ministry of Internal Affairs of Ukraine. Along with this, he took advantage of personal relations with the Deputy Ministry of Internal Affairs Serhiy Chebotarev.

According to the National Anti-Corruption Bureau of Ukraine, at the moment of procurement warehouses of the Ministry of Internal Affairs had 2 000 unused backpacks. Avakov-junior have seemingly made an agreement on production of backpacks with an entrepreneur Volodymir Lytvyn, who in his turn, engaged Dniprovend LLC, which seemed to be fraudulent, to participation in the negotiations procedure in the course of procurement by the Ministry of Internal Affairs of Ukraine.

Thanks to connections of the suspect Avakov Dniprovend LLC received a contract for procurement of 5 000 backpacks at a price 2 899 UAH per piece. The contract was annexed with a list of requirements to backpacks regarding their size, fiber, pockets, valves, orthopedic properties etc. According to the version of the National Anti-Corruption Bureau of Ukraine, Dniprovend LLC, which won the contract, in fact, existed only for exchange of documents. In reality, backpacks were sawn by a rule of thumb by several private entrepreneurs, as well as enterprises of the penitentiary system. From March to May 2015, private entrepreneur Lytvyn had in fact supplied the Ministry of Internal Affairs of Ukraine with 5 000 backpacks, that according to the documents had allegedly been supplied by the Dniprovend. Ministry of Internal Affairs accepted the backpacks and paid Dniprovend nearly 14.5 million UAH which later through a number of fake enterprises were converted to cash.

On 3 August 2016, detectives of the National Anti-Corruption Bureau of Ukraine received a conclusion of Kyiv Scientific and Research Institute of Forensic Expertise. According to the conclusion, backpacks procured by the Ministry of Internal Affairs of Ukraine, by most of the characteristics of constructional details and elements, did not meet the technical requirements to the procurement.

According to the conclusion of the the judicial commodity expertise, backpacks procured by the Ministry of Internal Affairs were sawn by the rule of thumb and had defects. Market price of the backpacks that were in fact supplied as of February 2015 amounted to 555 UAH without VAT.

As a result, Ministry of Internal Affairs received poor quality products that did not meet the requirements set by the Ministry itself, having spent 14.5 million UAH of budget money.

more information is available in Ukrainian version of the dossier

Son of the Minister of Internal Affairs Arsen Avakov (in office since 27 April 2014 till present time)

According to the media, in 2011 Mercedes owned by Oleksandr Avakov, hit a person. According to State Automobile Inspection, a friend of Avakov-junior was driving a car, Oleksandr was on the passenger’s seat. Avakov said that a traffic accident happened because a drunken man ran out on the road.

In 2015 he appeared in the center of the scandal when journalists informed that Oleksandr bought an apartment in Kyiv with a total area of 375 sq.meters. Its price was 4.4 million UAH.

Minister Avakov explained that his son was a businessman who also managed assets that was transferred to him after his father entered the civil service. Minister told that his son had business in Italy, Lithuania, and Ukraine, but did not name the companies.

According to his father, in August 2014 Oleksandr volunteered to the battalion of special operations “Kyiv-1”. He served in Sloviansk, Krasnyi Lyman, Kramatorsk, and Kurakhovo. On 17 February 2015, he was released to reserve.

In February 2016, the program “Schemy” published a video-recording, made by the secret surveillance camera of the Security Service of Ukraine, possibly, in December 2014 in the office of former deputy minister of internal affairs Serhiy Chebotar.

On the video there is a man looking like Chebotar, who is making a deal on procurement of backpacks for regional departments of the Ministry of Internal Affairs of Ukraine with a person looking like Avakov’s son. Video-recording was first published on the Youtube-Channel of Sans Corruption («Without Corruption») in January 2016.

According to Bulletin of State Procurement, on 25 February 2015 Ministry of Internal Affairs of Ukraine concluded contracts on procurement of backpacks with Dniprovend LLC for the amount of 14.5 million UAH.

Oleksandr Avakov with his mother are co-owners in such companies as PJSC 'INVESTOR', LLC 'DNIPROVEND', PJSC ÇOMMERCIAL BANK 'BASIS', LLC AVAKOV TRUST COMPANY, PE 'KARST-8', LLC 'ATN TELEVISION COMPANY', LLC FUND OF MUSS MEDIA PROMOTION, LLC 'PUBLISHING HOUSE' INVESTOR', INVESTOR ELITE SERVICE. PJSC INVESTOR' is the enterprise that owns or has shares in INVESTOR SECURITY SERVICE, RESEARCH CENTER OM MEDICAL TECHNOLOGIES, INVESTOR ELITE BUD, PE 'KARST-8, PJSC ÇOMMERCIAL BANK 'BASIS', INVESTOR-FUND,BADGE, VITER, LLC 'PUBLISHING HOUSE' INVESTOR', ENERGY MACHINES, ENERGY ASSET, ORGANIKA 2007, LLC 'ATN TELEVISION COMPANY'.

more information is available in Ukrainian version of the dossier

Extracts from Business Register

other spellings of name

Avakov Aleksandr Arsen'evich

Avakov Olexandr Arsenovych

Avakov Oleksandr Arsenovȳch

Avakov Oleksandr Arsenovič

Avakov Oleksandr Arsenovytch

Avakov Oleksandr Arsenovich

Avakov Aleksandr Arsen′evich

Avakov Aleksandr Arsen'yevich

Аваков Александр Арсеньевич

Avakov Oleksandr Arsenovyč

Awakow Oleksandr Arsenowytsch

Avakov Oleksandr Arsenovych

Avakov Alexandr Arsen'yevich

Avakov Aleksandr Arsen′evič

Avacov Olecsandr Arsenovych

Avakov Aleksandr Arsenevich

Avakov Oleksandr Arsenovych

Connections to individuals

Connections to legal entities

Criminal record and sanctions:

Dossier:

Documents

Extracts from Business Register

Other documents

other spellings of name