Pereloma Serhii Vitaliiovych

Pereloma Serhii Vitaliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position National Joint-Stock Company "Naftogaz of Ukraine", First Deputy Chairman of the Board
Date of dismissal
icon
Connections to individuals
Name Type of connection Period
business relationships
business relationships
business relationships
business relationships
business relationships


State Audit Service of Ukraine , Заступник Голови з питань цифрового розвитку, цифрових трансформацій і цифровізації

business relationships
business relationships
business relationships
business relationships


National Joint-Stock Company "Naftogaz of Ukraine" , Director of Department of Internal audit of Ministry of Energy and Coal Mining, Chairman of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
Ukraine


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine, of "Narodniy Front" Party, Head of the Parliamentary Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety

business relationships

є (були) пов'язаними з ТОВ "ЕНЕРГОТЕХПРОМ"

ділові партнери (за твердженням Д.Жванії)

є підозрюваними у кримінальному провадженні № 52015000000000010

є (були) співвласниками ТОВ "ВОРТЕКС"

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
icon
Connections to legal entities
icon
Criminal record and sanctions:

NABU investigates a criminal proceeding No. 52015000000000010 of 11.12.2015 initiated under part 1 of Article 255, part 5 of Article 368, part 3 of Article 209 of the Criminal Code of Ukraine upon suspicion of Martynenko M.V., Pereloma S.V., Zhurylo R.M., Bogdanets V.I. and Sorokin O.G. in appropriation as part of a criminal group of funds of SE “Eastern Iron Ore Enrichment Works” on a particularly large scale and their legalization (laundering). Charges were pressed against Serhiy Pereloma on 21.04.2017.

NABU has also sent for trial a criminal proceeding initiated upon the fact of embezzlement of funds of PJSC "Odessa Port Plant". A pre-trial investigation of this fact was initiated in December 2015. First deputy head of the board of NPC “Nafogaz of Ukraine” (Serhiy Pereloma) and first deputy head of the board of PJSC “Odessa Port Plant” (Mykola Schurikov) were charged with embezzlement of funds of a state enterprise PJSC “Odessa Port Plant” in the period from May to December 2015. According to investigation materials, suspects organized a scheme of laundering funds by procuring of natural gas for the plant at overpriced prices which incurred state losses of more than 205 mln UAH. 

more information is available in Ukrainian version of the dossier
icon
investigation
Вдова та діти загиблого 2015 року бізнесмена і депутата Ігоря Єремеєва судяться з ТОВ “Вортекс”, співвласником якого був покійний, за частину величезного комплексу житлових і нежитлових приміщень у селі Глібівка під Києвом. У цьому маєтку живе інший співвласник — екснардеп Микола Мартиненко, обвинувачений у багатомільйонних розкраданнях.
Наші розслідування
Родина покійного нардепа Єремеєва судиться за маєток, в якому живе підсудний ексдепутат Мартиненко
icon
Career:
Period Position
July 22, 2015 — till May 18, 2017 PJSC "Ukrnafta", Member of the Supervisory Board
Jan. 1, 2015 — till Sept. 15, 2016 PJSC "Odesa Portside Plant", Chairman of Supervisory Board
Oct. 13, 2014 — till Dec. 31, 2015 PJSC "Ukrtransgaz", Chairman of Supervisory Board
Aug. 12, 2014 — till March 31, 2018 National Joint-Stock Company "Naftogaz of Ukraine", First Deputy Chairman of the Board
April 9, 2009 — till 2014 PJSC "Energotechnologii", Chairman of Supervisory Board
Jan. 17, 2006 — till 2013 PJSC "Konstar", Head of the Supervisory Board
2003 — till 2005 JSC "Kryvorizhstal", Chief Financial Officer
March 2002 — till Jan. 2003 PJSC "Ukrnafta", Acting Head of the Board
2000 — till 2002 JSC "Kryvorizhstal", Deputy Chief Financial Officer, Chief Financial Officer
icon
Dossier:

Serhiy Pereloma takes the office as the first deputy head of the board of NPC “Naftogaz of Ukraine”, he was suspended upon the appeal of detectives in the criminal proceedings regarding his activity in PJSC "Odessa Port Plant". Serhiy Pereloma is believed to be a trustee of Mykola Martynenko. In 2015 Olexander Onyshenko in his interview to Ukrainska Pravda said that in 2012 he bought PJSC “Plast” from Mykola Martynenko: “And my company “Plast” already has a license. I bought it from the Member of Parliament of the mentioned Narodnyu Front Mykola Martynenko as a ready-made product that is now operational”. In fact, the sellers of shares of PJSC “Plast” were 66,2% - SE “Steuerman-Ukraine GmBH”, 24% - “FORTER HOLDINGS LTD, which means that PJSC “Plast” belonged to Martynenko M.V. through these shareholders. According to the previous sales contract of PJSC “Plast” shares, Serhiy Pereloma acted as a representative of both FORTER HOLDINGS LTD, KENSON TRADING LTD and SE Steuerman-Ukraine GmBH.

Besides that, Serhiy Pereloma was a member of supervisory boards of enterprises associated with the group of companies of Mykola Martynenko and David Zhvania:  PJSC "Luhansk Bullet Factory", PJSC "Kryvyi Rih Turbine Plant "Konstar"PJSC “Insurance Company “Mega-Polis”, PJSC “Energy technologies” (owns 10% of shares in the latter). Together with a company "Wenmore Enterprises Limited " owns "Energotechprom" LLC (which in its turn owns shares of PrSC “Insurance company “Mega-Polis”, PJSC “Energy Technologies”). According to the court decision in criminal proceedings No.52015000000000010 of 11.12.2015, Mykola Martynenko had the possibility to take final decisions concerning the activity of “Energotechprom” LLC.

David Zhvania in his interview to Ukrainska Pravds said that Serhiy Pereloma was entrusted with an operational management of business of Martynenko-Zhvania in 2007. 

more information is available in Ukrainian version of the dossier

icon
Documents
other spellings of name

Pereloma Sergij Vitalijovič

Pereloma Sergij Vitalijovich

Pereloma Serhii Vitaliiovych

Pereloma Sergej Vitalievič

Pereloma Sergei Vitalevich

Pereloma Serhiy Vitaliyovych

Pereloma Sergejj Vitalievich

Pereloma Sergej Vitalievich

Pereloma Serhij Vitalijovyč

Pereloma Sergejj Vital′evich

Pereloma Sergey Vitalievich

Pereloma Serhij Witalijowytsch

Pereloma Sergej Vital'evich

Pereloma Sergey Vital'yevich

Перелома Сергей Витальевич

Pereloma Sergej Vital′evič

Pereloma Serhiy Vitaliyovytch

Pereloma Serhij Vitalijovych

Pereloma Sergei Vitalievich

Pereloma Serhiĭ Vitaliĭovȳch

Pereloma Sergìj Vìtalìjovič

Pereloma Sergii Vitaliiovych

Перелома Сергей Виталиевич