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Tymur Mindych

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Tymur Mindych, co-owner of Kvartal-95, has been a central figure in corruption allegations involving Ukraine's energy sector. His connections extend to powerful political and business circles, raising concerns about systemic corruption seriously affecting Ukraine's economic and political landscape. Recent news highlights Mindych's clandestine meetings, efforts for extradition by national authorities, and massive laundering activities that have captured the attention of the National Anti-Corruption Bureau. Meanwhile, the unfolding 'Mindichgate' scandal underscores the intricate web of corruption rocking Ukraine, influencing international perceptions and potentially hindering Ukraine's EU accession aspirations.

What is the connection between Tymur Mindych and Kvartal-95?

Tymur Mindych is a co-owner of KVartal-95, a popular media and entertainment company in Ukraine. His role in the company has come under scrutiny following allegations of his involvement in large-scale corruption schemes. Mindych's influence, along with others in the company, has raised questions about the integrity of Kvartal-95's dealings.

Why is Tymur Mindych facing extradition efforts?

Tymur Mindych is facing extradition efforts because of his alleged involvement in corruption scandals in Ukraine, particularly in the energy sector. Authorities are actively working to bring him back to face charges related to money laundering and other fraudulent activities as indicated by recent investigations and documented evidence.

How does Mindychgate affect Ukraine’s international relations?

Mindichgate significantly impacts Ukraine's international relations by potentially undermining confidence among international partners. Allegations of high-level corruption damage Ukraine's credibility and could affect economic support, though experts believe it might not directly harm military aid amid ongoing geopolitical tensions.

Are there any notable figures associated with Mindych’s corruption case?

Several notable figures are associated with Mindych's corruption case, including Ukrainian political and business leaders allegedly linked with money laundering and bribery. Former Deputy Prime Minister Oleksii Chernyshov and members from the presidential office have been mentioned in connection with these schemes, further complicating the political narrative.

What role does the National Anti-Corruption Bureau play in Mindych’s case?

The National Anti-Corruption Bureau plays a pivotal role in investigating and uncovering the details of Tymur Mindych’s corruption activities. It conducts thorough investigations, issues notices of suspicion, and collaborates with international bodies to trace illicit activities and facilitate potential extradition processes.

What has been the public reaction to the Mindych scandal?

The public reaction to the Mindych scandal has been one of outrage and demands for accountability. Widespread corruption has spurred protests and calls for reforms, putting pressure on the Ukrainian government to take decisive action against those implicated and to restore public trust in political institutions.

Can Mindychgate affect Ukraine’s EU accession process?

The Mindychgate scandal might affect Ukraine's EU accession by highlighting the ongoing challenges with corruption, a core concern for EU membership criteria. The situation underscores the need for judicial and political reforms to align with EU standards for transparent governance.

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News Tymur Mindych

Uncensored comments on Kolomoisky’s statements Message to Zelenskyy? Why did Kolomoisky go public? || Uncensored. VIDEO Ihor Kolomoisky has rapidly burst onto (or rather returned to) the Ukrainian media scene. Today, he is resuming his public activities, gradually revealing juicy details about Timur Mindich and the behind-the-scenes world of Ukrainian politics. 8 296 23 Previously in trend: Uncensored Mindichgate

Assassination attempt on Mindich: Kolomoisky reveals new details 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. 17 161 123 Previously in trend: Assassination attempt on Mindich

Ihor Kolomoyskyi 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. 20 299 153 Previously in trend: Mindichgate Assassination attempt on Mindich

Mindich 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 not want to explain how he managed to cross the border in an expedited manner ahead of NABU searches. 7 651 83 Previously in trend: Mindich has left Ukraine

The NACP’s review of the "Mindich tapes" continues NACP is investigating non-public data on "Mindich’s films," - Agency head Pavlushkyk The NACP is examining non-public data related to the "Mindich tapes" to determine whether its employees could have been involved in the corruption scandal featured in the recordings. 2 061 6 Previously in trend: Mindichgate

My surname is Mindich 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. 17 350 71 Previously in trend: Mindichgate

Is Zelenskyy responsible for Mindich’s actions? 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. 4 936 74 Previously in trend: Mindichgate

Mindich Court in absentia imposes preventive measure on Mindich in form of pre-trial detention The High Anti-Corruption Court has ordered pre-trial detention for Timur Mindich, co-owner of the Kvartal 95 Studio. 3 496 65 Previously in trend: Mindichgate

High Anti-Corruption Court in absentia hears case of Mindich HACC chooses preventive measure for Mindich in absentia. VIDEO The High Anti-Corruption Court (HACC) is holding an in absentia hearing to decide on a pretrial restraint measure for Timur Mindich, co-owner of Kvartal-95 Studio. 1 581 18 Previously in trend: Mindichgate

Butusov Mindyich illegally compiled dossiers on Butusov and nine other journalists Among the 10 journalists on whom Timur Mindich, co-owner of the Kvartal-95 studio, illegally compiled dossiers was Yurii Butusov. 15 004 53 Previously in trend: Mindichgate

Where is Mindich now? What do the NABU and SAPO say? Mindich will be put on international wanted list - NABU Director Kryvonos Currently, anti-corruption authorities are doing everything they can to bring Timur Mindich, co-owner of the Kvartal-95 studio, back to the country. He is suspected of corruption. 4 329 37 Previously in trend: Mindich has left Ukraine Mindichgate

Kryvonos NABU and SAPO moved on to next stage of "Mindichgate" investigation, - Kryvonos The National Anti-Corruption Bureau and the Specialised Anti-Corruption Prosecutor's Office have moved from the closed stage to the financial investigation stage in the "Midas" case, which involves Timur Mindich, co-owner of the "Kvartal-95" studio and friend of President Volodymyr Zelenskyy. 9 102 29 Previously in trend: Mindichgate

Yermak instructed to prepare charges against Klymenko. 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 Klymenko, head of the Specialized Anti-Corruption Prosecutor’s Office (SAPO). 25 082 79 Previously in trend: Yermak’s influence NABU and SAPO cases Mindichgate

Zelenskyy and Yermak 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. 8 378 92 Previously in trend: Trump peace plan Mindichgate

Ukraine issued a warrant for Mindich and Oleksandr Tsukerman’s arrest for corruption. 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. 10 103 91 Previously in trend: Mindichgate

Mindich and Tsukerman Fire Point co-owner Shtillerman: Mindich wanted to buy 50% of shares Businessman Tymur Mindich claimed 50% of the shares in the Fire Point arms company, which, among other things, manufactures Flamingo long-range missiles. 7 199 68 Previously in trend: Mindich’s business Mindichgate

Yarmoliuk and Chalyi uncensored Our ambassadors are barred from travelling abroad. Even women can’t travel way Mindich does – Chalyi. VIDEO In the new episode of Uncensored, journalist Maryna Danyliuk-Yarmolaieva talks with former Ukrainian ambassador to the United States Valerii Chalyi about the week’s hottest developments. They discuss how the corruption scandal in the Defence Ministry and the government is affecting Ukraine’s foreign policy: Western media are savouring the names of Mindich and Chernyshov, while Hungary’s Prime Minister Viktor Orban compares Ukraine to "an alcoholic asking for another drink." 5 478 29 Previously in trend: Mindich has left Ukraine Mindichgate

Who did Tymur Mindich meet with in Ukraine? Mindich and Tsukerman held secret meetings on Trukhaniv Island in Kyiv, - media. VIDEO Tymur Mindich, co-owner of Kvartal-95, had influence not only in the state's energy and defence sectors. 27 665 28 Previously in trend: Mindichgate

Who posted bail for Chernyshov? New details Bail for Chernyshov was paid by individuals associated with Mindich - Zhelezniak One of those who posted bail for Deputy Prime Minister Oleksii Chernyshov may be a lawyer associated with Mindich's circle. 6 883 45 Previously in trend: Mindichgate

Prosecutor in the trial of Chernyshov "500 thousand for construction": Prosecutor Savitskyi revealed details of Chernyshov’s financing from office of relatives of traitor Derkach. VIDEO In court, prosecutor Serhii Savitskyi presented detailed arguments regarding the origin and circumstances of former Minister of Community and Territorial Development Oleksii Chernyshov's receipt of funds which, according to the investigation, were transferred to him by representatives of a criminal organisation linked to relatives of Ukrainian traitor Andrii Derkach. 10 047 11 Previously in trend: Mindichgate

Will Mindich be extradited to Ukraine? Kryvonos on prospects for Mindich’s extradition: We are working on it The National Anti-Corruption Bureau will make every effort to ensure that the extradition of businessman Timur Mindich to Ukraine becomes possible. 5 708 14 Previously in trend: Mindichgate

How much money did Mindichgate figures launder? Mindich and Tsukerman laundered over UAH 311 million – NABU data. DOCUMENT Defendants in the energy corruption case, Tymur Mindich and Oleksandr Tsukerman, illegally laundered funds totalling more than UAH 311 million. 3 857 23 Previously in trend: Mindichgate

Sanctions against Mindich and Zuckerman: Zelensky signed a decree NABU’s notice of suspicion for Mindich mentions his friendly relations with Zelenskyy. DOCUMENT The National Anti-Corruption Bureau of Ukraine (NABU) has notified businessman Tymur Mindich of suspicion on multiple counts. 8 037 36 Previously in trend: Mindichgate

Mindich Mindich only curator in Energoatom corruption scheme. Other "beneficiaries" involved - NABU detective Mahamedrasulov Businessman Tymur Mindich is only a curator in the corruption scheme in Energoatom. In addition to him, there are other "beneficiaries". 11 863 36 Previously in trend: Mindichgate

Servant of the People MP says Yermak should resign as head of President’s Office "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. 16 810 117 Previously in trend: Energy sector corruption Mindichgate

What property do the Mindichgate figures own? Apartments, land and cars: what Mindichgate figures have purchased in recent years Those involved in the NABU case on corruption in the energy sector have purchased expensive cars and real estate in recent years. 9 049 15 Previously in trend: Mindichgate

During the hearings at the HACC, Chernyshov’s wife’s pseudonym came up. In Chernyshov case, investigation established role of his wife The wife of former Deputy Prime Minister Oleksii Chernyshov, Svitlana, had the pseudonym "Professor" in a corruption scheme in the energy sector. 7 388 24 Previously in trend: Chernyshov’s case Mindichgate

poster Kvartal 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. 35 716 163

Svyrydenko about Mindichgate Point solutions are not enough. We have agreed on plan to reboot energy sector and number of state bodies - Svyrydenko Prime Minister Yulia Svyrydenko agreed on a plan to restructure the energy sector and a number of state bodies important in this area during a meeting with the president. 2 425 58 Previously in trend: Mindichgate

Bags of cash, audio recordings, and a gold toilet: searches of Mindichgate suspects 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. 26 293 170 Previously in trend: Mindichgate

Help from Lithuania Mindichgate will affect level of aid to Ukraine - Atlantic Council expert Karatnytskyi Adrian Karatnycky, senior fellow at the Atlantic Council and former president of Freedom House, believes that the corruption scandal in Ukraine may affect the scale of economic support, but it will not significantly affect the volume of military aid. 5 163 23 Previously in trend: Mindichgate

The media learned exactly how Mindich fled Ukraine 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. 20 894 99 Previously in trend: Mindichgate

Klymenko Leadership of NABU and SAPO expected possible searches and detentions until completion of Operation "Midas", - Klymenko The leadership of NABU and SAPO anticipated the risks of searches or detentions even before the completion of Operation "Midas". 3 564 23 Previously in trend: Mindichgate

Mindich "Mindichgate" undermines Ukraine’s credibility with West amid Russian attacks - Times Ukraine continues to suffer from Russian attacks on its energy infrastructure, but internal corruption is causing no less damage. 2 549 24 Previously in trend: Mindichgate

Wiretapping in Mindich’s apartment. Kryvonos confirmed "Mindichgate": NABU did indeed install lawful wiretaps in apartment on Hrushevskoho Street, - Kryvonos NABU did indeed install wiretaps in the apartment of Tymur Mindich, co-owner of Kvartal-95, against whom sanctions were imposed. 21 795 46 Previously in trend: Mindichgate

Mindich Mindich’s sister refuses to say where her brother is – media The sister of "Kvartal 95" co-owner Tymur Mindich, who is implicated in an energy-sector corruption scheme, says she does not know where he is and refused to comment on NABU recordings alleging the purchase of property in Switzerland. 5 085 18 Previously in trend: Mindich has left Ukraine Mindichgate

UNCENSORED Ze’s team is toast, even his own rats are fleeing – Yurii Nikolov // UNCENSORED. VIDEO Everyone now knows who Timur Mindich is. Maryna Danyliuk-Yarmolaieva and Yurii Nikolov are publicly grilling the key figures in the biggest corruption scandal of the current government, one that leads straight to the Office of the President and, in particular, to Volodymyr Zelenskyy. 13 513 59 Previously in trend: Uncensored Mindichgate

Bail posted for suspects in Energoatom corruption scheme as HACC confirms payments 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. 11 118 115 Previously in trend: Mindichgate

NABU energy-corruption probe may slow Ukraine’s EU bid and release of frozen assets Mindichgate may hinder Ukraine’s EU accession – La Repubblica The NABU investigation into corruption schemes in the energy sector may hinder Ukraine’s EU accession process and the transfer of frozen Russian assets to Kyiv. 4 250 55 Previously in trend: Ukraine’s Membership in the EU Mindichgate

What did Western media write about Mindichgate and corruption? Western media on "Mindichgate": One of biggest scandals amid energy problems The global media has called the recent investigation by NABU one of the biggest corruption scandals in Ukraine. 6 816 37 Previously in trend: Mindichgate

Kallas on Mindichgate Kallas on "Mindichgate": There is no room for corruption, especially now. It is literally people’s money that should go to front lines The head of European diplomacy, Kaja Kallas, called the kickback scandal at "Energoatom" extremely unfortunate and urged Ukraine to take the investigation seriously. 1 992 15 Previously in trend: Mindichgate

Zelenskyy has not communicated with Mindich since the beginning of Mindichgate 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. 8 524 94 Previously in trend: Mindichgate

The SAPO prosecutor read out a conversation between Kvartal-95 co-founders Shefir and Mindich at the HACC. Full conversation between Mindich and Shefir about bail for former Deputy Prime Minister Chernyshov SAPO prosecutor Serhii Savytskyi read out a conversation between businessman Timur Mindich, co-owner of Studio "Kvartal-95", and Timur Mindich's former business partner at "Studio Kvartal-95", former first assistant to Ukrainian President Volodymyr Zelenskyy and co-founder of "Kvartal-95", Serhii Shefir, in the High Anti-Corruption Court. 16 935 49 Previously in trend: Chernyshov’s case Energy sector corruption

Sanctions against Mindich and Tsukerman: Zelenskyy signs decree 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. 15 336 120 Previously in trend: NSDC sanctions Energy sector corruption

apartment, search On 10 November, NABU conducted searches in four of Mindich’s apartments at once, - media On Monday, 10 November, NABU employees conducted searches in four apartments belonging to Timur Mindich in a building located at 9a Hrushevskyi Street in Kyiv. 7 494 15 Previously in trend: Mindich has left Ukraine Wiretapping in Mindich’s apartment Energy sector corruption

Telethon Telethon avoided mentioning Mindich while covering NABU’s "Midas" operation, - media From the morning of 10 November until midday on the 11th, the telethon ‘'United News’’ limited itself to brief mentions of Operation "Midas" in its news broadcasts. What is more, the telethon ignored the involvement of Timur Mindich, co-owner of "Kvartal 95," in the case. 12 663 58 Previously in trend: Mindich has left Ukraine Energy sector corruption

Mindich Mindich crossed border four hours before NABU searches, - media Timur Mindich, co-owner of "Kvartal 95" and associate of President Volodymyr Zelenskyy, crossed the border into Poland four hours before searches were conducted at his apartments on Hrushevskyi Street in Kyiv. 10 272 34 Previously in trend: Mindich has left Ukraine

The wife of ex-minister Chernyshov tried to hide documents about the construction of estates in Kozyn - UP 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. 37 148 140 Previously in trend: Chernyshov’s case Energy sector corruption

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