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Timur Mindich, a businessman linked to corruption scandals, is at the center of significant political and economic controversies in Ukraine. His suspected involvement in the "Mindichgate" scandal jeopardizes Ukraine's EU aspirations. Alleged connections to officials, including former presidential office head Andriy Yermak, further entangle Mindich in ongoing legal challenges. Recent assaults on buildings linked to him and high-profile figures highlight security concerns. These events have sparked widespread media and public attention, underlining the urgent need for political transparency and accountability in Ukraine's governance structures.
What is the "Mindichgate" scandal about?
The "Mindichgate" scandal involves accusations of corruption against Timur Mindich, a businessman with close ties to top Ukrainian officials. It highlights alleged misappropriation of funds and illicit influence over government decisions, posing a threat to Ukraine's political integrity and its EU accession process.
How does Timur Mindich relate to Ukraine’s EU aspirations?
Timur Mindich's involvement in corruption scandals poses a significant risk to Ukraine's EU membership hopes. Allegations against him and linked officials suggest reliance on opaque practices, which contradict the EU’s principles of transparency and rule of law, potentially stalling accession talks.
What legal actions has Timur Mindich taken recently?
Recently, Timur Mindich filed a lawsuit against President Zelenskyy, challenging sanctions imposed on him. Additionally, Mindich has initiated legal proceedings against MP Yaroslav Zhelezniak, citing distress caused by public allegations. These indicate Mindich's active defense against corruption charges.
How have the "Mindich tapes" affected Ukraine’s political scene?
The release of the "Mindich tapes" has intensified scrutiny on corruption within Ukraine's political system. They allegedly reveal discussions involving state officials in fraudulent schemes, escalating political tensions and influencing legislative actions aimed at combating corruption.
What are the implications of damage to buildings housing prominent figures linked to Mindich?
The May 24 attack damaged a Kyiv building housing apartments of notable individuals, including President Zelenskyy and Timur Mindich. This incident underscores ongoing security challenges in Ukraine and raises concerns about the safety of key political and business figures amid escalating tensions.
TOP news Timur Mindich
Co-owner of "Kvartal 95" Mindich leaves Ukraine – Zhelezniak Close to the Office of the President, businessman and co-owner of the "Kvartal 95" studio Tymur Mindich has left Ukraine. 30 192 214 Previously in trend: Mindich has left Ukraine
Mindich and Zuckerman brothers in Israel, - Zhelezniak People's Deputy Yaroslav Zhelezniak reported on the current whereabouts of Tymur Mindich, co-owner of the "Kvartal-95" studio and associate of the President of Ukraine, and his accomplices. 22 162 198 Previously in trend: Mindich has left Ukraine
Corruption crisis in Zelenskyy’s government: bags of cash and golden toilet - FT A large-scale corruption scandal in the Ukrainian energy sector has caused a huge stir and a wave of public anger. 26 840 170 Previously in trend: Mindichgate
Zelenskyy’s casting agency received 10% of Ukraine’s defence budget, - NYT Fire Point, which manufactures long-range drones and "Flamingo" ballistic missiles, used to be a casting agency that provided services, among others, for films starring Volodymyr Zelenskyy when he was still an actor. The company is now one of the largest contractors for the Ukrainian army, with... 34 555 167 Previously in trend: Production of drones Ukrainian weapons production
Gold toilets in Kvartal 95 co‑owner Mindich’s apartment are ’Yanukovych‑style’ – Zhelezniak. PHOTO Businessman and co-owner of "Kvartal 95" Tymur Mindich has gold toilets installed in his apartment. 49 786 164 Previously in trend: Mindich has left Ukraine Wiretapping in Mindich’s apartment
Celebrities refuse to participate in concerts organized by Kvartal-95, owned by corrupt officials Mindich and Zelenskyy, - Bereza Following the scandal surrounding Mindichgate, popular Ukrainian performers are refusing to participate in concerts organized by Studio Kvartal-95. 37 109 163
Kolomoiskyi reports assassination attempt on Mindich in Israel (updated). VIDEO Today, during another court hearing, Ihor Kolomoiskyi said there had been an attempt on the life of Timur Mindich. 20 835 153 Previously in trend: Mindichgate Assassination attempt on Mindich
NABU official Mahamedrasulov, detained by SSU, was involved in documenting Mindich, - media Ruslan Mahamedrasulov, the head of the NABU's Interregional Detective Department, detained by the SSU, was one of the key employees involved in documenting the activities of businessman and co-owner of "Kvartal 95" Tymur Mindich. 21 427 144 Previously in trend: Search in NABU Mindich has left Ukraine
Mindich is hiding from NABU in Austria - sources Businessman and co-owner of Kvartal 95 Tymur Mindich is currently hiding from NABU in Austria. 36 201 142 Previously in trend: Mindich has left Ukraine
Svitlana Chernyshova, godmother of Zelenskyys, attempted to conceal documents at work concerning construction of four estates in Kozyn, - media The wife of former Ukrainian Deputy Prime Minister Oleksii Chernyshov, Svitlana, who is the godmother of President Volodymyr Zelenskyy, tried to hide documents related to the construction of four estates in Kozyn. 38 354 140 Previously in trend: Chernyshov’s case Energy sector corruption
Mindich, oligarch close to Zelenskyy, left Ukraine few hours before NABU searches, - media Tymur Mindich, co-owner of the "Kvartal 95" studio, left Ukraine a few hours before the NABU search. 29 548 124 Previously in trend: Mindich has left Ukraine Mindich’s business
Attacker on Mindich obtained weapon at Ukrainian Embassy in Israel, - Kolomoisky. VIDEO Ihor Kolomoisky claims that the attacker on Timur Mindich, co-owner of "Kvartal-95", obtained the weapon for the assassination attempt at the Ukrainian Embassy in Israel. 17 893 123 Previously in trend: Assassination attempt on Mindich
Mindich and Tsukerman’s Israeli citizenship complicates their extradition to Ukraine, - NABU Individuals who have fled Ukrainian justice abroad are attempting to use martial law as a basis for defence in courts in other countries. These include entrepreneurs Tymur Mindich and Oleksandr Tsukerman, who are involved in the "Midas" case. 5 687 122 Previously in trend: Mindichgate
Zelenskyy imposed sanctions against "Israeli citizens" Mindich and Tsukerman: for 3 years instead of 10 President Volodymyr Zelenskyy has approved sanctions imposed by the National Security and Defence Council against Timur Mindich, co-owner of Kvartal-95, and businessman Oleksandr Tsukerman. They are involved in a corruption case in the energy sector. 16 034 121 Previously in trend: NSDC sanctions Energy sector corruption
"Yermak should step down," says Servant of People MP Venislavskyi MP Fedir Venislavskyi from the Servant of the People faction has said that the head of the President’s Office, Andriy Yermak, should step down. 17 111 117 Previously in trend: Energy sector corruption Mindichgate
Mindichgate: bail posted for corruption scheme suspects Ustymenko and Zorina Bail has been posted for two suspects in the large-scale embezzlement scheme at Energoatom — Lesia Ustymenko and Liudmyla Zorina. Both women worked in the "back office" responsible for money laundering. 11 441 115 Previously in trend: Mindichgate
Owner of "Kvartal-95", Mindich, acquired diamond business in Russia. VIDEO Businessman and co-owner of "Kvartal-95" Tymur Mindich ran a diamond business that operated both in Ukraine and Russia. 30 878 115 Previously in trend: Mindich’s business
UP journalists found Mindich in Israel. PHOTO Investigative journalists from Ukrainska Pravda have discovered Tymur Mindich, a businessman involved in a large-scale investigation by the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor's Office (SAPO) into corruption in the energy sector, in... 21 379 113 Previously in trend: Mindich has left Ukraine Mindichgate
"Fire Point" is owned by Skalyha, involved in organising film shoots, - Shabunin. DOCUMENT 100% of "Fire Point" is owned by Yehor Skalyha, who previously organised film shootings. 20 654 108 Previously in trend: Mindich’s business
Mindich stole money from Ukraine through offshore companies linked to Russia and Russian agent Omson, - NABU The offshore company, through which more than $100 million was legalised, was headed by Aivar Omson. He has ties to Russia. 15 042 106 Previously in trend: Mindichgate
39% of Ukrainians believe Zelenskyy was involved in Mindich’s scheme, - survey. INFOGRAPHICS Only 19% of Ukrainians surveyed believe that President Volodymyr Zelenskyy was unaware of corruption in his circle and was not involved in the corruption scheme to embezzle money in the energy sector. On the other hand, 39% of respondents think otherwise and believe that the president is part of... 6 183 102 Previously in trend: Mindichgate
Damaged building housing flats of Zelenskyy, Mindich, Derkach and Ivaniushchenko. PHOTO As a result of the Russian Federation’s attack on the night of 24 May, a building at 9a Hrushevskyi Street in Kyiv was damaged; the building houses the apartments of, among others, President Volodymyr Zelenskyy and businessman Timur Mindich, who is suspected of corruption. 25 321 106 Previously in trend: Massive combined attack
Mindichgate figure Mindich fled Ukraine in VIP taxi, crossed border at 2:09 a.m. on November 10 - "Schemes" Businessman and co-founder of the Kvartal 95 studio, Timur Mindich, who is currently suspected of organizing a corruption scheme in the energy sector, used the services of the Lviv-based premium transportation service TimeLux to leave Ukraine. 21 245 99 Previously in trend: Mindichgate
Mindich on Zelenskyy: "I am lucky in life to have such wonderful friend". VIDEO Timur Mindich, co-owner of the "Kvartal-95" studio, who is suspected of corruption, has voiced his position on the NABU investigation. 17 853 98 Previously in trend: Mindichgate
"Putin is sowing distrust in Zelenskyy through Ukrainian bloggers and media," says Servant of the People MP Bohutska MP Yelyzaveta Bohutska from Servant of the People, against the backdrop of the NABU and SAPO probe into an energy-sector corruption scheme, criticized pro-Poroshenko bloggers and journalists for allegedly spreading unverified information to discredit President Volodymyr Zelenskyy. 6 619 96 Previously in trend: Mindich’s business Energy sector corruption
Zelenskyy: I haven’t spoken to Mindich since beginning of investigation President Volodymyr Zelenskyy stated that he has not communicated with Timur Mindich, co-owner of Kvartal-95, since the investigation into corruption in the energy sector became public. 8 788 94 Previously in trend: Mindichgate
Tsukerman brothers, who were leading "financial part" at Mindich, urgently left Ukraine, - Zhelezniak Brothers Mykhailo and Oleksandr Tsukerman, as well as co-owner of "Kvartal-95" Mindich, urgently left Ukraine. 19 695 94 Previously in trend: Mindich’s business
UP journalists found Mindich and Tsukerman in Israel. VIDEO Timur Mindich and Oleksandr Tsukerman, who are involved in a corruption case in the energy sector, have been found in Israel. 10 922 93 Previously in trend: Mindichgate
US peace plan played into Zelenskyy’s hands, erasing anti-corruption tensions - ZN.ua The US peace plan scared Ukraine, its allies, and even the American establishment, but unexpectedly played into the hands of President Zelenskyy. The focus of attention within the country has shifted, and anti-corruption tensions have been erased. 8 620 92 Previously in trend: US peace plan Mindichgate
Owner of "Kvartal-95" Mindich is on international wanted list Businessmen Tymur Mindich and Oleksandr Tsukerman, who are suspected of committing corruption offences, have been placed on the wanted list. 10 426 91 Previously in trend: Mindichgate
Co-owner of "95 Kvartal" Mindich may become defendant in FBI investigation into money laundering at Odesa Port Plant, - media Businessman and co-owner of "Kvartal 95" Tymur Mindich may become a defendant of an FBI investigation into money laundering at the Odesa Port Plant. The case is linked to the former co-owner of the OPP and Ukrainian law enforcement agencies. 11 689 91 Previously in trend: Mindich’s business
Leros asks Zelenskyy to react to Mindych’s Israeli passport: Let’s see how he applies law to his friends. VIDEO Timur Mindych, whom media call a business partner and friend of Volodymyr Zelenskyy, has an Israeli passport. MP Geo Leros sent a letter to National Security and Defence Council and Volodymyr Zelenskyy asking them to respond to Mindych’s dual citizenship by revoking his Ukrainian citizenship and imposing sanctions. 17 642 87
"Servant of People" Poturaiev became angry over questions about "Mindichgate": "When there’s frozen shit coming out of the taps instead of water, you won’t have time to dwell on questions about Yermak and Mindich". VIDEO The issue of supplying Ukraine with the scarce PAC-3 missiles for the Patriot air defence systems is a far greater public priority than discussions about domestic political corruption trends. According to Censor.NET, this was stated on Radio Svoboda by Mykyta Poturaiev, a Member of Parliament... 10 620 116 Previously in trend: Mindichgate
Mindich scandal prompts Milovanov to resign from Energoatom Supervisory Board Timofii Mylovanov, a member of Energoatom's Supervisory Board, announced his resignation, stating that the company was not responding adequately to corruption challenges. He called for the creation of an independent ethics and compliance committee, but his initiative was not supported. 6 420 85 Previously in trend: Mylovanov leaves Energoatom
Companies involved in fortifications and millions of hryvnias overpricing may be linked to President’s Office – media. VIDEO Companies engaged in building fortifications in Kherson and Zhytomyr regions have either artificially inflated prices by tens of millions of hryvnias or were used as shell firms to channel state funds. Both entities may be connected to individuals from President Volodymyr Zelenskyy’s inner circle. 13 694 84 Previously in trend: Construction of fortifications
State Border Guard Service refuses to attend 10 December TIC meeting on Mindich’s departure from Ukraine. DOCUMENT The leadership of the State Border Guard Service of Ukraine (SBGS) has refused to attend a meeting of the Temporary Investigative Commission (TIC) of the Verkhovna Rada on 10 December concerning the exposure of large-scale corruption in the energy sector orchestrated by Tymur Mindich. They do... 7 938 83 Previously in trend: Mindich has left Ukraine
Mindich’s sister lived in central Moscow in apartment of Russian army general close to Putin, - media The sister of Timur Mindich, co-owner of the "Kvartal-95" studio, who is wanted by the NABU, Liubov Mindich, has been using an apartment in central Moscow for ten years. The property belongs to the family of Russian Army General Nikolai Abroskin, who is close to Putin. 18 368 80 Previously in trend: Mindich’s business Mindichgate
After NABU’s "Midas" probe, Yermak tasked security officials with preparing notice of suspicion for SAPO chief Klymenko – media After parts of the National Anti-Corruption Bureau of Ukraine (NABU) investigation dubbed "Midas" into corruption in the president’s inner circle were published, Head of the President’s Office Andriy Yermak instructed law enforcement officials to prepare a notice of suspicion for Oleksandr... 25 388 79 Previously in trend: Yermak’s influence NABU and SAPO cases Mindichgate
Mindich left Ukraine legally, - State Border Guard Service Co-owner of Studio "Kvartal 95" Tymur Mindich had all the documents that "give the right to cross the border during martial law." 7 802 79 Previously in trend: Mindich has left Ukraine Energy sector corruption
Mindich pressured Umerov to purchase low-quality bulletproof vests from shady business establishment - Nikolaienko Co-owner of the Kvartal-95 studio, Timur Mindich, was behind the corrupt scheme involving the contract for bulletproof vests. 33 976 78 Previously in trend: Mindich’s business
Whisking Mindich away before searches and then talking about "inevitability of punishment" is like killing fox and joining Greenpeace hours later – Tkach Investigative journalist Mykhailo Tkach commented on the President’s Office’s response to the NABU and SAPO probe into an embezzlement scheme in the energy sector. The President’s Office said the day before that "punishment must be inevitable." 14 148 75 Previously in trend: Mindich has left Ukraine Energy sector corruption
60% of Ukrainians believe that Zelenskyy responsible for corruption of those involved in "Mindichgate". INFOGRAPHICS Most citizens believe that Volodymyr Zelenskyy bears personal responsibility for the corruption of those involved in the "Mindichgate" scandal. 5 158 74 Previously in trend: Mindichgate
Did President know?: Media have published new excerpts from Mindich’s conversations with Shefir and Umerov. VIDEO Journalists have published excerpts from a conversation between oligarch Timur Mindich, a close associate of Zelenskyy, and former presidential adviser Serhii Shefir and former defence minister and Secretary of the National Security and Defence Council Rustem Umerov, which were recorded as part... 18 340 91 Previously in trend: Mindichgate
Zelenskyy’s business associates at "Kvartal 95" received almost 100 million roubles from Russian state-owned company before war. VIDEO At the end of December 2021, the Russian film company of Volodymyr Zelenskyy's former business partners at Studio "Kvartal-95" received 99.5 million rubles from the All-Russian State Television and Radio Broadcasting Company. After that, the owner of the business in the Russian Federation... 28 929 74 Previously in trend: Mindich’s business Zelenskyy’s business associates
Operation "Midas": NABU publishes recordings of Mindich coordinating influence on officials. VIDEO NABU and SAPO publish new data on corruption in the energy sector. 20 680 73 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption
Corrupt character from TV series "Servant of People" tries to flee to Israel: "My surname is Mindich. You should have been warned". VIDEO In the 16th episode of the second season of the series "Servant of the People," there is an episode reminiscent of the development of a corruption scandal involving Timur Mindich, co-owner of the "Kvartal-95" studio. 18 107 71 Previously in trend: Mindichgate
"As long as Vova is in place, we will live": fragment of conversation between Tsukerman and Fursenko Ukrainian MP Oleksii Honcharenko has published a fragment of a conversation from the "Mindich tapes" between figures in the "Midas" case, Oleksandr Tsukerman and Ihor Fursenko. 19 066 81 Previously in trend: Mindichgate Mindich’s new tapes
NABU prepares suspicion to co-owner of Mindych’s "Kvartal" - UP The NABU is preparing a suspicion to the co-owner of Kvartal 95 Studio Tymur Mindych. This information was provided to journalists by an "influential interlocutor" in the anti-corruption authorities. 19 967 70 Previously in trend: Mindich has left Ukraine Pressure on NABU
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