Martynenko Mykola Volodymyrovych

Martynenko Mykola Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Svitlovodsk, Kirovohrad oblast (regoion)
Citizenship Ukraine
Last position 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
Date of dismissal
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Connections to individuals
Name Type of connection Period
business relationships
business relationships
personal relationships 2007—2014
business relationships
personal relationships 2007—2014
personal relationships 2012—2014
personal relationships 2007—2014
personal relationships 2007—2014
personal relationships 2007—2012
business relationships
Confirmed: Nov. 11, 2018 ЗМІ (+документи)
business relationships Jan. 16, 2007—
business relationships
business relationships
personal relationships 2002—2014
business relationships
Confirmed: Nov. 11, 2018 ЗМІ (+документи)
personal relationships 2012—2014
personal relationships Jan. 1, 2007—Jan. 1, 2014
business relationships
business relationships
business relationships
personal relationships 2002—2007
business relationships
business relationships
business relationships
business relationships
personal relationships 2002—2015
personal relationships Jan. 1, 2007—Jan. 1, 2014
personal relationships 2002—2006
business relationships
personal relationships 2002—2014
business relationships
business relationships
business relationships
business relationships
personal relationships 2007—2015
personal relationships 2002—2007
personal relationships 2012—2014
daughter
daughter
daughter
daughter
personal relationships
personal relationships
wife
business relationships
business relationships
daughter
business relationships
personal relationships 2007—2014
personal relationships 2007—2012
personal relationships 2007—2014
personal relationships 2012—2014
personal relationships 2012—2014
personal relationships
business relationships
business relationships
business relationships
business relationships
personal relationships 2002—2007
business relationships
personal relationships 2012—2014
business relationships
business relationships
business relationships
business relationships
business relationships
personal relationships 2012—2014
business relationships
personal relationships
personal relationships Jan. 1, 2007—Jan. 1, 2014
business relationships
business relationships
business relationships
Confirmed: Nov. 11, 2018 ЗМІ (+ документи)
personal relationships 2002—2006
business relationships
personal relationships
personal relationships 2012—2014
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
Beneficial owner 52,644
Пов'язані через кримінальне провадження №52015000000000009 25235753
Пов'язані через кримінальне провадження №52015000000000010 09049301
Пов'язані через кримінальне провадження №52015000000000009
Пов'язані через кримінальне провадження №52015000000000009
Пов'язані через кримінальне провадження №52015000000000009 OC351548
Пов'язані через кримінальне провадження №52015000000000009
Пов'язані через кримінальне провадження №52015000000000009 37002773
Пов'язані через кримінальне провадження №52015000000000009 OC329413
Пов'язані через кримінальне провадження №52015000000000010 743716-2023126
Beneficial owner 36336608
Пов'язані через кримінальне провадження №52015000000000009 35601339
Пов'язані з кримінальним провадженням № 52015000000000009
Пов'язані з кримінальним провадженням № 52015000000000009 2133041
Пов'язані через кримінальне провадження № 52015000000000009 OC325867
Co-founder 20063407
Beneficial owner 25387595
Former co-owner 23362711
Beneficial owner 00222226
Beneficial owner 32201889
Beneficial owner 32309445
Beneficial owner 33833671
Beneficial owner 13461621
Co-owner 31070717
Co-founder 30634548
Co-founder 30522829
Beneficial owner ΗΕ223633
Beneficial owner
Beneficial owner 66,313
Beneficial owner ΗΕ193032
Beneficial owner ΗΕ239001
Beneficial owner FN189399d
Confirmed: Nov. 11, 2018 Реєстр судових рішень
Beneficial owner
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

530 310,00 1 460 346,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

237 093,00 365 271,00 Not applicable
2012

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

211 426,00 625 138,00 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

734 440,00 1 658 420,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2014 Deposits 1 783 770,00 1 732 517,00
2013 Deposits 1 427 016,00 1 512 734,00
2012 Deposits 1 705 578,00 1 364 872,00
2011 Deposits 11 541 834,00 5 178 292,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2014 UAH 60 000,00
UAH 60 000,00
2013 UAH 60 000,00
UAH 60 000,00
2012 UAH 60 000,00
UAH
2011 UAH 60 000,00
UAH 206 264,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2014
2013
2012
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2014 521.0 sq. m (1) 260.0 sq. m (1)
2013 521.0 sq. m (1) 260.0 sq. m (1)
2012 521.0 sq. m (1) 260.0 sq. m (1)
2011 521.0 sq. m (1) 260.0 sq. m (1)
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Vehicles:
Year Declarant Family
2014
  • Toyota Sequoia 5700 куб.см 2010
  • Mercedes-Benz SL65 5980 куб.см 2010
2013
  • Toyota Sequoia 5700 см.куб 2010
  • Mercedes-Benz S265 5980 см.куб. 2010
2012
  • Toyota Sequoia 5700куб. см 2010
  • Mercedes-Benz SL65 5980 куб. см 2010
2011
  • Toyota Sequoia 5700 см3, 284 кВт, 521 см 2010
  • Mercedes-Benz SL65 5980 см3, 746 кВт 2010
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Criminal record and sanctions:

1) Criminal proceedings of NABU No.  52015000000000009 of 11.12.2015 initiated under part 4 of Article 368 of the Criminal Code of Ukraine (receiving an unlawful reward in a particularly large amount), part 3 of Article 209 of Criminal Code of Ukraine (legalization of proceeds of crime). According to the decree of the Prosecutor General’s Office of Ukraine of 09.11.2017 materials of pre-trial investigations No. 52015000000000009 of 11 December 2015 and No. 52015000000000010 of 11 December 2015 were joined under the number 52015000000000009 of 11 December 2015. At the same time, legal qualification of action was changed to part 5 of Article 191 (appropriation, embezzlement of property or its appropriation by abuse of office in a particularly large scale), part 3 of Article 209 (legalization of proceeds of crime), part 1 of Article 255 of the Criminal Code of Ukraine (creation of a criminal organization). 

On 25 October 2017, Mykola Martynenko was informed of suspicion in this proceeding.

On 22 April 2017, according to the ruling of the investigative judge of Solomianskyi District Court of Kyiv, detectives were denied the appeal to keep Martynenko in custody as a preventive measure. Martynenko was released on bail upon personal vouch. 19 people vouched for him. The following obligations were imposed on Martynenko:

1)      visit NABU detective, the prosecutor of Specialized Anti-Corruption Prosecutor’s Office, the investigative judge, the court upon first summon;

2)      stay in Kyiv unless otherwise agreed with the detective, prosecutor or the court;

3)      inform the detective, prosecutor or the court about the change of the place of residence and/or place of work;

4)      refrain from any communication with PERSON_28, PERSON_29, PERSON_30, PERSON_31, PERSON_32 (information about persons is concealed), as well as from communication regarding SE “Eastern Iron Ore Enrichment Works”, LLC “Energotechprom PJSC “Energy Technologies”PJSC “Insurance Company “Mega-Polis”SE “STEUERMANN-Ukraine GmBH, PJSC “Plast”, PJSC “Zaporizhzhya Abrasive Plant”, Austrian companies STEUERMANN Investitions- und Handelsgesellschaft GbmHBollwerk Finanzierungs-und Industriemanagement AG, Uniqa Osterreich Versicherungen AG, British companies WARGRAVE TRADING LLPADTECH CONSULTING LIMITEDDALLAS FUEL SA, Cyprus companies FORTER HOLDINGS LTDHUMMERON COMPANY LTD, LEDRA NOMINEES LTD, IONICS NOMINEES LTD, DEVECOM COMPANY LTD, ABS ALLIED BUILDING & STEEL LTD, Panama companies BRADCREST INVESTMENTS SA, companies KENSON TRADING LIMITEDWENMORE ENTERPRISES LTD - to refrain from communications regarding any issues with persons who were shareholders or representatives of indicated companies besides own attorneys;

5)      submit all passports for travelling abroad as well as other documents giving the right to travel abroad from Ukraine, including the internal passport of Ukrainian citizen, for storage to State Migration Service of Ukraine.

On 12 June 2017 and 12 October 2017,  the term of the preventive measure was prolonged. However, on 06 December 2017 by the ruling of Solominaskyi District Court of Kyiv following the appeal of Martynenko’s attorney the obligation to submit passports for storage was cancelled.

On 29 November 2017, within the criminal proceeding Martynenko’s apartment was seized.

Information from NABU website reads: "According to materials of investigation, former Member of the Parliament of Ukraine, former Head of the Committee of the Verkhovna Rada of Ukraine on Fuel and Energy Complex, in conspiracy with three persons – mentioned official of the structural unit of SE “NNEGC “Energoatom”, former head of this very unit, and another person, associated with former member of parliament, organized a corruption scheme, as a result of which interests of SE “NNEGC “Energoatom” suffered losses in the amount of EUR 6.4 mln. As NABU detectives found out, in 2008-2012 participants of the criminal group artificially created conditions for conducting a number of tenders in which the winner was a Czech company Škoda JS (its real owner is the Russian Unified Machinery Building Plants Ltd) with overpriced by EUR 6.4 mln price offers, which in some cases made up to 20% of the equipment cost. Having later received the mentioned funds according to the contracts concluded with SE “NNEGC “Energoatom”, Škoda JS transferred EUR 6.4 mln to the account of a company BRADCREST INVESTMENT S.A. (Panama Republic), the only owner (beneficiary) of which is the former member of Parliament of Ukraine".

In the course of the pre-trial investigation it was established that officials of SE “NNEGC “Energoatom”, its separate unit “Atomkomplekt”, representatives of state authorities of Ukraine and other persons received within the period of 2009-2015 a bribe in the amount of more than EUR 10,88 mln from representatives of JSC Skoda JS, for facilitating procurement of equipment of the mentioned enterprise for nuclear power stations of Ukraine.

Funds were transferred by enterprise Skoda JS to companies BRADCREST INVESTMENTS SA (later transferred funds to the account of RANDSTONE COMMERCIAL LLP, which in its turn was transferring them to companies DELANGOLO GROUP LIMITED, Company Kredo-Z Kft. Limited, LLC “ТІА Consoleinvest), BARTON BUSINESS LLC, INLORD SALES LLP, VISILOGIK LIMITED, DEVECOM COMPANY LIMITED . In the Register of Court Decisions, there is an information about the fact that the final beneficiary owner of BRADCREST INVESTMENTS SA and DEVECOM COMPANY LIMITED is directly Mykola Martynenko. 

2) Criminal proceedings of NABU No. 52015000000000010 of 11.12.2015 under part 1 of Article 255, part 5 of Article 191, part 3 of Article 209 of the Criminal Code of Ukraine, upon suspicion of M.V. Martynenko,  S.V Pereloma. , R.M. Zhurylo, V.I. Bogdanets and  O.G. Sorokina in appropriation as part of a criminal organization of funds of  Eastern Mining and Processing Plant (hereinafter - SE "Eastern GOK") on a particularly large scale and their legalization (laundering). On 09 November 2017, this proceeding was joined with proceeding No. 52015000000000009 mentioned above.

In this proceeding on 20 April 2017 Mykola Martynenko was informed of suspicion in commitment of crimes, foreseen by part 1 of Article 255 (“Creation of criminal organization”), part 5 of Article 191 (“Appropriation, embezzlement of property or its appropriation by abuse of office”) of the Criminal Code of Ukraine.

On 23 April 2017, within the proceedings Mykola Martynenko’s property was seized, namely car TOYOTA SEQUOIA 5.7apartmentbank accounts in PJSC “Diamantbank”.

On 07 November 2017 NABU informed that the number of suspects in the case increased to eight people, they also informed of suspicion other three persons – CEO [Eiberger Wolfgang], director [Maria Lyapinsh] of the company Steuermann. Another suspect – citizen of Ukraine – is the head of a number of companies that systematically were awarded with tenders of SE “Eastern GOK”, SE “NNEGC “Energoatom”, SE “United Mining and Chemical Company” and, at the same time, is the head of foreign enterprises, engaged to the scheme of money laundering. He was informed of suspicion in committing crimes foreseen by part 1 of Article 255 and part 5 of Article 191 of the Criminal Code of Ukraine in the Republic of Latvia.

The case considers the fact that in December 2013 SE Eastern GOK with violations conducted a tender to select suppliers of oxide concentrate, which was awarded to Steuermann Investitions- und Handelsgesellschaft GmbH (STEUERMANN). Along with this STEUERMANN is not the producer of concentrate and did not have the means to transport it. On 25 July 2014 and later on 23 February 2015, STEUERMANN, represented by the director of this company Wolfgang Eiberger, concluded contracts with Kazakh company “Stepnogirsk Mining and Chemical Works” (hereinafter - SMCW). According to these contracts, SMCW had to supply for SE “Eastern GOK” the same uranium concentrate and on the same terms that STEUERMANN offered to SE Eastern GOK.

SMCW executed such deliveries in full, however, at the price lower, than those of STEUERMANN by USD 17.28 mln (at the exchange rate of the National Bank of Ukraine UAH 462.95 mln). Thus, SE “Eastern GOK” incurred excessive expenditures during 2014-2016 in the amount of USD 17,28 mln.

Funds, transferred by SE “Eastern GOK” to the accounts of STEUERMANN, were later transferred to WARGRAVE TRADING LLP and ADTECH CONSULTING LIMITED.  WARGRAVE TRADING LLP transferred funds to the company DALLAS FUEL SA, which in its turn paid for the needs of Mykola Martynenko and his family members.

3) Criminal proceedings of NABU No. 52016000000000005 of 14.01.2016 upon the fact of committing a criminal offence under part 2 of Article 364 of the Criminal Code of Ukraine, by officials of SE Unified Mining and Chemical Company, who having abused their office concluded contracts on supply of products produced by the enterprise at the lower cost as a result of which third parties received an unlawful reward for the amount over UAH 100 mln. The head of SE “UMCC” is Ruslan Mykolayovych Zhurylo.

The case considers the fact that during 2014 – July 2016 SE “Unified Mining and Chemical Company” was selling to companies-intermediaries Bollwerk Finanzierungs- und Industriemanagement AG and Adelis Trade LLP ilmenite, rutile, zirconium, distain salinamine concentrates at lower prices (these two companies are believed to be affiliated and fully under control of the head of SE “UMCC). Later raw materials were being sold to final consumers already at market prices. Along with this, SE "UMCC" had the possibility to conclude contracts directly with final consumers.

For transportation of titanium raw materials with railway transport, LLC "Unitrans Operator"   was engaged. This company, starting from October 2013, was being under control of the management of the state enterprise (through RV Trans (Latvia), Kumelite International Spedition SIA (Latvia) and Steel Products Limited (United Kingdom). LLC “Unitrans Operator”  used for transportation companies affiliated with Ruslan Zhurylo and Yuriy Pertsev, First Railway Company and Bolatico Limitеd (Cyprus).

For transportation of titanium-containing raw materials with naval transport Bollwerk was engaging companies Swallow Logistics OU, Vitax Holding Corporation, Ocean Trend Carriers Ltd, Palmira Systems LP, most of which have transaction accounts in Republic of Latvia to which an intermediary company transferred funds for transportation of products of UMCC.

Contract with Adelis Trade LLP on the purchase of ilmenite concentrate at the price of USD 135 per ton, with the expiration date until the end of the year and a delay of payment for 60 calendar days was signed on 27 August 2015. Adelis Trade LLP sold the concentrate to the company Bollwerk that sold products to final consumers.

In publicly accessible income declarations of Mykola Martynenko (the latter was submitted in 2014), there is no information about his possession of shares in the statutory capital of legal entities.

more information is available in Ukrainian version of the dossier
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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.
Investigations
Родина покійного нардепа Єремеєва судиться за маєток, в якому живе підсудний ексдепутат Мартиненко
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Career:
Period Position
Nov. 27, 2014 — till Dec. 22, 2015 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
Dec. 12, 2012 — till Nov. 26, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament
Nov. 23, 2007 — till Dec. 11, 2012 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament
May 25, 2006 — till June 14, 2007 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament
May 14, 2002 — till May 24, 2006 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament
May 12, 1998 — till May 13, 2002 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament
1994 — till 1998 CJSC "Interport-Kovel", Chairman of the Board, President
1991 — till 1998 JSC "Trading House", Chairman of the Board, President
1986 — till 1991 Kyiv City Committee of Lenin's Communist Youth Union of Ukraine, Komsomol work, deputy secretary, secretary of the committee of the Komsomol on a plant, secretary
1984 — till 1986 State Enterprise Kyiv Mechanical Plant under the Ministry of Defense of Ukraine, Engineer
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Dossier:

Mykola Martynenko within the period from 1998 to 2015 was a member of Ukrainian Parliament, each time taking up positions of the member, Deputy Head, Head of the Committee of the Verkhovna Rada of Ukraine on Fuel and Energy Complex. In the period from 1998 to 2015, he was officially not engaged in any business activity and denied the existence of business interests. 

Along with this, in 2015 the National Anti-Corruption Bureau of Ukraine initiated two pre-trial investigations against the activity of companies affiliated with Mykola Martynenko, in 2016 – another one was initiated. In the course of the investigation it was established, that Mykola Martynenko is a beneficiary owner of legal entities registered in off-shore jurisdictions: DEVECOM COMPANY LIMITEDGUILFORD ESTATES LTDKENSON TRADING LTDHUMMERON COMPANY LTDFORTER HOLDINGS LTD. It was also established that disregard the absence of formal ownership, he controls the activity of companies STEUERMANN and Bradcrest Investments SA through the director of these enterprises Eiberger Wolfgang, in particular, he can give orders regarding the activity of these enterprises. Serhiy Pereloma is believed to be a trustee of Mykola Martynenko.

On 20 April 2017, in one of the proceedings (No. 52015000000000010) Martynenko was informed of suspicion. According to the court decisions, Mykola Martynenko had the possibility to make final decisions on main issues related to activity of LLC “Energotechprom", which is a minority shareholder, member of supervisory boards of the companies:  PJSC "Bakhchisarai Combine “Budindustriya”, PJSC "Energotechnologii"PJSC "Insurance company “Mega-Polis” PJSC "Kryvyi Rih Turbine Plant “Konstar” LLC "Brinkford".

As of 2017, Mykola Martynenko officially owns shares in enterprises "Vortex" LLCLLC “Tehno-Invest"LLC “Inter-Vent". Until the first quarter of 2017, the latter two were the shareholders of PJSC “Diamantbank". In a criminal proceeding No.  52015000000000010  shares of Mykola Martynenko in all three entities were seized in May 2017.

Previous biography

In the period until 1998, Mykola Volodymyrovych Martynenko was an entrepreneur. In 1991 Mykola Martynenko created and managed the JSC "Trading House". In 1996, Mykola Martynenko became the business-partner of  David Vazhaevych Zhvania  (according to information from media  in 1996 together with David Zhvania he became the co-owner of “Brinkford Ukraine Ltd”, later together with Zhvania they created   CJSC “Brinkford”; this information cannot be proven by the Unified Register of Legal Entities since there is no electronic data for this period, along with this, other media resources have mentioned many times that Martynenko and Zhvania equally own a group of companies “Brinkford ”. 

From 1997 to the beginning of 2000 CJSC “Brinkford" together with JSC “Trading house” supplied

SE “NNEGC "Energoatom" with fuel rods and exported used fuel rods to Russian Federation (according to the contract of SE “NNEGC “Energoatom” and PJSC “TVEL” of 29 December 1997 N 21-06/2585). Following the results of revision conducted by the Ministry of Finance of Ukraine (results of the revision cannot be publicly accessed, information from media) having supplied fuel rods worth USD 50 mln CJSC “Brinkford” was paid USD 250 mln.

Besides that,  media  associate Mykola Martynenko and David Zhvania also with PJSC "KSD" (possibly this company was part of "Brinkford" holding). In 1998, SE “NNEGC “Energoatom” and "DARILL HOLDING LIMITED" concluded  a contract, according to which "DARILL HOLDING LIMITED" provided SE "NNEGC "Energoatom" services regarding performance of settlement obligations of “Energoatom” to CJSC “Atomenergoresurs”, for which received a payment in the amount of 3% from the funds paid to CJSC “Atomenergoresurs”. In 2001 and 2002 "DARILL HOLDING LIMITED", represented by enterprise “Darill”, and LLC “KSD” (PJSC “KSD”  is a successor) concluded two surety contracts. According to contracts LLC, “KSD” became the guarantor of obligations of SE “NNEGC “Energoatom” for the general amount of UAH 99,9 mln. With its decision of 05.06.2008, the Economic Court of Kyiv city obliged SE “NNEGC “Energoatom” to pay PJSC “KSD "  debt in the amount of UAH 99,9 mln.

As of 1988, Mykola Martynenko was also the founder and director of  CJSC “Interport Kovel, which was located on the territory of a free economic trade zone in Volyn region.  

Within the period from 1998 to 2015 Mykola Martynenko was a Member of the Parliament of different convocations and officially did not do any business. As a member of parliament, Mykola Martynenko was a member of different political forces: “Narodnyi Front”, association “Batkivshchyna”, block “Nasha Ukraina – Narodna Samooborona”, block “Nasha Ukraina”. Mykola Martynenko was elected to the Verkhovna Rada of Ukraine of III, IV convocations as a self-nominated candidate from electoral constituency No. 21 in Volyn region. From the period from 1998 to 2015 Mykola Martynenko was first a member and then the Head of Parliamentary Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety. The committee deals with the development of fuel and energy complex, coal, gas, oil, oil refining and electric power; development of nuclear energy and nuclear safety; functioning of energy markets and energy sources; transportation of energy and energy sources; energy efficiency; non-traditional and renewable sources of energy.

Along with this, David Zhvania in his interview to Ukrainian Pravda in 2015 said that he still owns the business with Mykola Martynenko on  50/50 basis: “What our joint business was like till now? – All holding as it was, it didn’t change. “Zaporizhzhya Abrasive Plant”, Luhansk Cartridge Plant… - Lots of. Everything we have is owned 50/50.”.

In the early 2000s, there were many enterprises that media associated with David Zhvania that were most likely owned jointly with Mykola Martynenko and now are under their joint control. In particular, we are talking about:

PJSC "Scientific and Production Firm “Luhansk Accumulators" – according to information from media in April 1998 Scientific and Production Enterprise “Luhansk Accumulators” was reformed in the process of privatization into PJSC Scientific and Production Firm “Luhansk Accumulators". In the end of 1999, the winner of the competition for the management of state corporate rights became JSC "Trading House". Enterprise has been under reorganization since 2006.

PJSC “Zaporizhzhya Abrasive Plant” (JSC "Zaporizhzhya Abrasive Plant") – in April 2016 JSC “OTP Bank” stated, that JSC "Zaporizhzhya Abrasive Plant" is part of the business group that is under influence of David Zhvania and Mykola Martynenko. So read the letter of the bank to the President of Ukraine Petro Poroshenko. Former vice-president of CJSC “Brinkford"  – Anatoliy Valentynovych Bereza  - is also a constant head of the board of PJSC "Zaporizhzhya Abrasive Plant". Member of the supervisory body in 2015-2016 was "STEUERMANN" Investitions- und Handelsgesellschaft GmbH".

Company PJSC “Luhansk Bullet Factory” - was created by CJSC “Brinkford” on the basis of a property of SE Production Association “Luhansk Machinery Plant”, which was bought by “Brinkford” in the course of the auction on the realization of the property of the latter within the bankruptcy procedure in 2002. Later the Prosecutor’s Office of Luhansk Region tried to appeal against the alienation of property of SE PA “Luhansk Machinery Plant” because of the fact that it happened without the approval of the Ministry of Industry Policy, besides that, the alienated property had a defense status and were categorized as “Mobilization resources”, and therefore could not be privatized. The court did not concur with the arguments of the Prosecutor’s Office and refused to satisfy the claim. Head of the Supervisory Board of PJSC “Luhansk Cartridge Plant” Olexander Olexandrovych Koziuk (according to the information of Smida of 2011) – before that was the head of the Supervisory Board of CJSC“Іnterport Kovel”, Head of the Supervisory Board of PJSC Scientific and Production Enterprise Luhansk Accumulators; Vice-President of  CJSC “Brinkford”. Until the end of 2010, the main owner of the plant was CJSC “Brinkford”. As of now, the enterprise is "nationalized" by “Luhansk People’s republic". 

 PJSC "Bakhchisarai Combine “Budindustriya”  (JSC “BC “Budindustriya”) – is located in the Autonomous Republic of Crimea. In January 2017, it was put on sale. From 02 April 2009 to 31 December 2013, the member of the supervisory board was  LLC “Energotechprom", associated with Martynenko, during I quarter 2011 it was the shareholder of the company CJSC “Brinkford”. As of 23 February 2012, the shareholder of the enterprise has been  Serhiy Ivanovych Martynenko.

PJSC "Kryvyi Rih Turbine Plant “Konstar”  (PJSC “Konstar”) – in April 2016 the JSC “OTP Bank” stated that PJSC “Kryvyi Rih Turbine Plant “Konstar” is part of the business-group under influence of David Zhvania and Mykola Martynenko. So read the letter of the bank to the President of Ukraine Petro Poroshenko. During the search in the office of Mykola Martynenko (4th floor, 6 Rylskogo lane, Kyiv, the office of Mykola Martynenko according to media information) detectives of NABU found and seized protocols of meetings of the supervisory board of PJSC “Konstar” for 2012-2013. Serhiy Ivanovych Martynenko was a member of the supervisory board of the enterprise from 2006 to 2011.  Serhiy Vitaliyovych Pereloma was the head of the supervisory board of the enterprise from 2006 to 2013.

As of 2017 neither Mykola Martynenko nor David Zhvania directly own shares in the listed enterprises, their shareholders are now legal entities, registered in jurisdictions where one cannot get a reliable publicly accessible information on the beneficiary owner. Along with this, official persons or minority shareholders of the mentioned enterprises are or have been for some time persons affiliated with Mykola Martynenko, particularly:

 Serhiy Ivanovych Martynenko  – possibly a cousin of Mykola Martynenko. He is a member of supervisory bodies of enterprises associated by media with Mykola Martynenko and David Zhvania: PJSC “Zaporizhzhya Abrasive Plant”PJSC "Konstar"PJSC "BC "Budindustry".

 Serhiy Vitaliyovych Pereloma  – David Zhvania in his interview to Ukrainska Pravda said, that it was Serhiy Pereloma who received operational management of Martynenko-Zhvania business in 2007. Serhiy Pereloma was a member of supervisory bodies of enterprises affiliated 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’ (also the owner of 10% share in the latter). Together with the company “Venmore Enterprises Limited” owns LLC "Energotechprom"  (which in its turn owns shares of PJSC “Insurance company “Mega-Polis”, PJSC “Energy Technologies”).

Along with PJSC "Kryvyi Rih Turbine Plant “Konstar,”  he owns LLC “Technomarketbud". When shares of Mykola Martynenko in PJSC "Plast" were being sold it was Serhiy Pereloma who represented the interests of former shareholders, a beneficiary owner of which is allegedly Mr Martynenko: FORTER HOLDINGS LTD, KENSON TRADING LTD and SE “Steuerman-Ukraine GmBH

Besides that, as a marker used to assign a legal entity to the category of those affiliated with Mykola Martynenko and David Zhvania was the participation (at that moment or in near past) in supervisory bodies or among their shareholders of former staff of the following legal entities: CJSC “Brinkford”, PJSC “Insurance Company “Mega-Polis, PJSC “Energy Technologies”,  LLC “Energotechprom", "STEUERMANN" -.

According to the information submitted to the National Bank of Ukraine about the structure of ownership as of the 16 March 2017, Mykola Martynenko owned 2,48% of shares in PJSC "Diamantbank". On 24 April 2017, the National Bank of Ukraine recognized PJSC "Diamantbank" as insolvent. 

more information is available in Ukrainian version of the dossier

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Martynenko Mykola Volodymyrovyč

Martynenko Mykola Wolodymyrowytsch

Martynenko Mykola Volodymyrovych

Martynenko Nikolajj Vladimirovich

Мартыненко Николай Владимирович

Martynenko Nikolai Vladimirovich

Martinenko Mikola Volodimirovich

Martynenko Nikolaj Vladimirovich

Martinenko Mikola Volodimirovič

Martȳnenko Mȳkola Volodȳmȳrovȳch

Marty'nenko Nikolaj Vladimirovich

Martynenko Nikolay Vladimirovich

Martynenko Mykola Volodymyrovytch

Martynenco Mycola Volodymyrovych

Martynenko Nikolaj Vladimirovič