Media: Poroshenko hid own Russian business in the offshore

The structures close to the President of Ukraine Petro Poroshenko, continue to do business in Russia, despite of the active anti-Russian rhetoric of the Ukrainian authorities.
In addition to the Lipetsk factory holding Roshen in Russia there are several associated with Poroshenko structures that are either doing business in the Russian Federation, or are based in Ukraine, But supply in the Russian Federation. So, as the main supplier of batteries for models Reno, produced at the sites of plant AVTOVAZ, Dnipropetrovsk is the battery holding ISTA. First it was announced that the Firm belongs to Poroshenko, the head of Ukraine until now is co-owner of the holding, say " news ". In addition, close to Poroshenko Patterns are sold in the Russian Federation Chinese car brand JAC collected on the Circassian company Derways. Autodistribution Auto real "is included in the Ukrainian group "Bogdan" Oleg Svynarchuk and Oleg Zimin are friends and business partners Poroshenko, they are familiar with 1993 and included in his inner circle. It is known that "Bogdan" formerly belonged to Poroshenko. But in 2013, he said that he had sold his Svynarchuk - along with this it was rumored that Poroshenko remained the owner of " Bogdan ", and the signs are monitored by the business registers. It also appeared that the food Empire Poroshenko is a small Lipetsk enterprise " Starch "." Starch " in 2014 owner changed from Ukrainian legal entity, uniquely associated with Poroshenko, offshore, and Auto real Madrid got rid of its name (it was Previously Bogdan Auto Rus ). Russian office in Reno confirmed that at the moment buy Ukrainian batteries, But only for its production at AVTOVAZ (the Renault-Nissan Alliance controls 50% of the Volga holding). On the Internet representation ISTA reported that the Company supplies batteries to Renault-Nissan since 2007. From this place it is necessary that two key plant groups are Dnipropetrovsk "power automation" and " East-Central ". In " East-Central ", as can be seen from the list of affiliated persons of the organization, with at least 2010 to the third quarter of 2014 (the latest data) 40% stake in the share of " Oberon Center ", 21, 6% state property Fund of Ukraine, and 23% Panama offshore Ukrprominvest Holding Ltd (established in 1997, owners do to find out failed). So until now referred to as the most business Empire Poroshenko, for example "Ukrprominvest-agro" - which belongs to Kiev Fund Prime assets capital " (recorded himself on Petro Poroshenko, according to the registry of legal entities). The name "Ukrainisch" had existed prior to 2012, the parent holding Poroshenko, and Panamanian Company Ukrprominvest directly included in the number of its founders (according to archival data of the Agency for development of infrastructure of the stock market of Ukraine) and was associated in the Ukrainian media have no one else as a Poroshenko. First of Petro Poroshenko promised " to do everything to ensure that the oligarchs will never have any impact on the Ukrainian authorities ". The head of Ukraine, regardless of his promise, and sold his own business Empire.


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sections: Politics