ENG
Censor.NET on Facebook Censor.NET on X/Twitter Censor.NET on Telegram Censor.NET on YouTube Android App iOS App RSS
15441 visitors online

Tymur Mindych

choose another tag
The ongoing "Mindichgate" scandal has become a focal point in Ukrainian politics, unraveling numerous allegations against Tymur Mindich, a prominent figure linked to widespread corruption schemes. Accusations include the illicit acquisition of weapons, as revealed by Ihor Kolomoisky, and significant involvement in energy sector corruption. The sensational "Mindich tapes" propose potential connections between Mindich and high-level figures, including President Zelenskyy. The National Anti-Corruption Bureau of Ukraine (NABU) alongside the Specialized Anti-Corruption Prosecutor's Office (SAPO), is advancing investigations, such as Operation "Midas," aiming to unveil the depth of this scandal. With the international community watching, Mindich was put on an international wanted list, significantly impacting Ukraine's credibility and its EU accession prospects.

What is the "Mindichgate" scandal about?

The "Mindichgate" scandal revolves around Tymur Mindich, co-owner of Kvartal-95, and involves allegations of corruption within Ukraine's energy sector. It has led to investigations by NABU and SAPO, uncovering potential links to high-profile political figures, including President Zelenskyy. The scandal has had significant political repercussions, affecting Ukraine's international relations and credibility.

How is Tymur Mindich connected to President Zelenskyy?

Tymur Mindich is a co-owner of Kvartal-95 Studio, a company connected to President Volodymyr Zelenskyy, who co-founded it before his presidency. The allegations in the "Mindichgate" scandal have raised questions about their connections, especially regarding the alleged corruption activities linked to energy sector manipulation and the political implications of these ties.

What are the latest legal actions taken against Tymur Mindich?

Tymur Mindich has been placed on an international wanted list due to his alleged involvement in a large-scale corruption scheme within Ukraine's energy sector. The High Anti-Corruption Court has ordered his pre-trial detention in absentia, and NABU continues to conduct extensive investigations with potential implications for both domestic and international judicial cooperation.

How has "Mindichgate" impacted Ukraine’s international relations?

The "Mindichgate" scandal has strained Ukraine's international relations, notably affecting its credibility with Western allies and potentially hindering its EU accession process. The scandal highlights ongoing corruption challenges in Ukraine, prompting calls for transparency and accountability amidst international concerns about governance and integrity.

What is Operation "Midas" and its significance in the Mindich case?

Operation "Midas" is a significant investigation led by NABU and SAPO targeting corruption within Ukraine's energy sector, in which Tymur Mindich plays a prominent role. The operation is significant for its potential to uncover extensive fraudulent networks and financial manipulation, thereby impacting political dynamics and governance in Ukraine fundamentally.

What evidence has emerged from the "Mindich tapes"?

The "Mindich tapes" shed light on potential high-level corruption, including conversations speculated to involve large sums of money and political maneuvering within Ukraine's energy sector. These tapes have intensified scrutiny on Tymur Mindich, revealing controversial ties and alleged illegal activities that have triggered prolonged legal battles and political repercussions.

How has the public reacted to the "Mindichgate" scandal?

The public reaction to the "Mindichgate" scandal has been one of significant outrage and concern, particularly due to its implications for Ukraine's governance and economic stability. There is a strong demand for accountability and transparency, as evidenced by polls suggesting widespread belief in President Zelenskyy’s indirect responsibility for the situation through his previous associations.

Did Tymur Mindich have ties to the Ukrainian energy sector?

Tymur Mindich is alleged to have played a crucial role in corrupt dealings within Ukraine's energy sector. Evidence suggests he was a significant figure in orchestrating schemes that involved substantial financial misconduct. His activities have drawn attention to systemic issues of governance and regulation in Ukraine's energy domain, prompting legal and public scrutiny.

show details

News Tymur Mindych

Business associates of Zelenskyy in the Russian Federation Zelenskyy’s business associates at "Kvartal 95" received almost 100 million roubles from Russian state-owned company before war 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 became, in particular, a former employee of the "Kvartal" company. 28 814 74 Previously in trend: Mindich’s business Zelenskyy’s business associates

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). 25 307 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. 8 552 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. 10 359 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. 7 525 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 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." 5 665 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 Tymur Mindich, co-owner of Kvartal-95, had influence not only in the state's energy and defence sectors. 28 077 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. 7 093 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 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. 10 232 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. 5 948 14 Previously in trend: Mindichgate

How much money did Mindichgate figures launder? Mindich and Tsukerman laundered over UAH 311 million – NABU data Defendants in the energy corruption case, Tymur Mindich and Oleksandr Tsukerman, illegally laundered funds totalling more than UAH 311 million. 4 239 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 The National Anti-Corruption Bureau of Ukraine (NABU) has notified businessman Tymur Mindich of suspicion on multiple counts. 8 383 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". 12 100 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. 17 008 117 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. 9 197 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. 7 750 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. 36 875 163

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. 2 536 58 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. 5 265 23 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. 26 677 170 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. 21 177 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". 3 693 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. 2 740 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. 21 970 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. 5 257 18 Previously in trend: Mindich has left Ukraine Mindichgate

UNCENSORED Ze’s team is toast, even his own rats are fleeing – Yurii Nikolov // UNCENSORED 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. 13 757 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. 11 339 115 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. 4 440 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. 7 039 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. 2 208 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. 8 717 94 Previously in trend: Mindichgate

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. 15 852 121 Previously in trend: NSDC sanctions Energy sector corruption

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. 17 183 49 Previously in trend: Chernyshov’s case Energy sector corruption

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. 38 195 140 Previously in trend: Chernyshov’s case 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. 12 951 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. 10 589 34 Previously in trend: Mindich has left Ukraine

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. 7 682 15 Previously in trend: Mindich has left Ukraine Wiretapping in Mindich’s apartment Energy sector corruption

NABU NABU detectives meet with FBI agent over Mindich case – media Yesterday, detectives of the National Anti-Corruption Bureau of Ukraine (NABU) met with the new FBI officer coordinating cooperation on all NABU investigations. This meeting focused on the case of Tymur Mindich, a key figure in Operation Midas jointly conducted by NABU and the Specialized Anti-Corruption Prosecutor’s Office (SAPO). 12 652 37 Previously in trend: FBI probe into Mindich Energy sector corruption

Mindich tapes scandal: corruption trail leads to Zelenskyy - Uncensored Zelenskyy on Mindich’s tapes! Everything about cash, energy corruption, and high treason // UNCENSORED Bundles of cash; Zelenskyy mentioned on Mindich’s tapes; money "not worth spending" on protective structures; where Halushchenko and Hrynchuk spend the night; and what Chernyshov and the mansions outside Kyiv have to do with it. 13 482 52 Previously in trend: Uncensored Energy sector corruption

Mindich and Tsukerman added to the Myrotvorets database Mindich and Tsukerman added to the Myrotvorets database Co-owner of Studio "Kvartal 95" and associate of Ukrainian President Zelenskyy, Tymur Mindich and Oleksandr Tsukerman (Mikhail and Oleksandr Tsukerman were Mindich's "financial arm," - ED.) are under investigation and have been added to the Myrotvorets database. 3 883 44 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption

Stadium Family Stadium Family, creative association, has suspended operations over case against co-owner Mindich The creative association Stadium Family has temporarily suspended its operations following the criminal case against businessman Tymur Mindich, who is a co-owner of the channel. 3 699 19 Previously in trend: Mindich’s business Energy sector corruption

Mindich "State will take away "95 Kvartal" as result of sanctions against Mindich," - Kaleniuk Personal sanctions imposed by the National Security and Defense Council against Tymur Mindich, co-owner of Studio Kvartal-95, mean that the state will take away his business. 6 926 62 Previously in trend: Mindich’s business Energy sector corruption

co-owner of the Kvartal 95 studio Tymur Mindich Reason for Mindich’s departure is three children under age of 18, - State Border Guard Service Co-owner of Studio "Kvartal 95" Tymur Mindich left Ukraine legally. The reason for his departure was the presence of three children under the age of 18. 6 854 54 Previously in trend: Mindich has left Ukraine

Prime Minister Yuliia Svyrydenko Government submits proposal to NSDC to impose sanctions against Mindich and Tsukerman The Cabinet of Ministers has submitted proposals to the National Security and Defense Council (NSDC) to impose personal sanctions against Tymur Mindich and Oleksandr Tsukerman following an NABU investigation into corruption in the energy sector. 3 864 54 Previously in trend: NSDC sanctions Energy sector corruption

mindich 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." 7 737 79 Previously in trend: Mindich has left Ukraine Energy sector corruption

’Mindich tapes’: Zelenskyy on the line with Halushchenko Mindich–Halushchenko talk at moment of Zelenskyy’s call During a conversation between Kvartal-95 co-owner Tymur Mindich and then-Energy Minister Herman Halushchenko, President Volodymyr Zelenskyy called the minister. 31 167 62 Previously in trend: Energy sector corruption

Shefir and Mindich discussed posting bail for former minister Chernyshov "Mindich and Shefir discussed how to collect money from "cash register" for Chernyshov’s bail," - prosecutor Businessman, co-owner of Studio Kvartal-95 Tymur Mindich and former business partner at Studio Kvartal-95, former first assistant to Ukrainian President Volodymyr Zelenskyy and co-founder of Kvartal 95 Serhii Shefir discussed where to get money for bail for former Deputy Prime Minister Oleksii Chernyshov, who is suspected of abuse of office and receiving bribes. 6 141 35 Previously in trend: Wiretapping in Mindich’s apartment

radina NABU tapes should be subject to parliamentary control, - Radina, Servant of People party The Chair of the Anti-Corruption Policy Committee, People's Deputy from Servant of the People, Anastasiia Radina, approached her colleague Yaroslav Zhelezniak with a proposal to organize an open meeting of the Verkhovna Rada's Temporary Investigation Commission (TIC) of the Verkhovna Rada to investigate economic crimes involving government officials, NABU, NACP, SBI, SSU, and the Office of the Prosecutor General. 4 938 49 Previously in trend: Mindich’s business Energy sector corruption

Page 2 of 3