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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

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). 12 326 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. VIDEO 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. 13 164 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. 3 551 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. 3 513 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. 6 804 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 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. 6 619 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. 3 637 54 Previously in trend: NSDC sanctions Energy sector corruption

mindich Mindich left Ukraine legally, - State Border Service Co-owner of Studio "Kvartal 95" Tymur Mindich had all the documents that "give the right to cross the border during martial law." 7 546 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. TRANSCRIPT During a conversation between Kvartal-95 co-owner Tymur Mindich and then-Energy Minister Herman Halushchenko, President Volodymyr Zelenskyy called the minister. 30 878 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. 5 950 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. 4 821 49 Previously in trend: Mindich’s business Energy sector corruption

Chernyshov’s construction is mentioned in Mindich’s tapes Construction of Chernyshov’s estates in Kozyn is mentioned in "Mindich’s tapes," - media. VIDEO Timur Mindich, co-owner of Kvartal-95, discussed "construction." This refers to the estates of former Deputy Prime Minister Oleksii Chernyshov in Kozyn. 3 798 14 Previously in trend: Chernyshov’s case Bihus.info investigation on Chernyshov Energy sector corruption

Mindich’s tapes. Participants mentioned Zelenskyy Zelenskyy called Halushchenko after receiving message from Mindich, - SAPO prosecutor The SAPO prosecutor spoke about one of the episodes featured in the "Mindich's tapes." President Volodymyr Zelenskyy called Minister Halushchenko after receiving a message from Mindich. 15 500 47 Previously in trend: Energy sector corruption

Kvartal-95 responded to Mindich’s suspicion. What is known? "Kvartal 95" stated that Mindich, owner of "Kvartal", has no influence on company Studio "Kvartal 95" has commented on the situation surrounding the studio's co-owner Timur Mindich. 5 182 61 Previously in trend: Mindich’s business Energy sector corruption

Mindich tried to influence Umerov regarding the purchase of bulletproof vests 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. 33 547 78 Previously in trend: Mindich’s business

Mindich and the Zuckerman brothers are in Israel - Zhelezniak 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. 21 460 198 Previously in trend: Mindich has left Ukraine

Energoatom corruption scandal: Kudrytskyi reveals Myroniuk’s influence over state bodies Kudrytskyi reveals new details of corruption scandal involving Myroniuk, known as "Rocket" Former Ukrenergo CEO Volodymyr Kudrytskyi revealed new details on Facebook about the corruption scandal at Energoatom linked to Myroniuk, the aide to ex-MP Derkach, known by the codename "Rocket." 11 125 17 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption

Servant of the People Anastasiia Radina Those featured in tapes must immediately resign from their posts – Servant of People Radina Chair of the Anti-Corruption Policy Committee and MP from Servant of the People Anastasiia Radina has called for the resignation of all individuals featured in the NABU recordings in the energy corruption case. 4 521 50 Previously in trend: Mindich’s business Energy sector corruption

Operation "Midas": who NABU has charged in the corruption case Operation "Midas": names revealed of all individuals charged by NABU. LIST The National Anti-Corruption Bureau of Ukraine (NABU), as part of the case into a large-scale corruption scheme in the energy sector (Operation "Midas"), has charged seven individuals. Journalists have identified who they are. 15 699 70 Previously in trend: Energy sector corruption

Mindich’s back office registered in central Kyiv Zhelezniak reveals address of back office handling financial flows of Kvartal-95 co-owner Timur Mindich MP Yaroslav Zhelezniak posted on Facebook the location of the back office of Myroniuk and the Tsukermans where, according to him, all cash flows in the case of Tymur Mindich, co-owner of the Kvartal-95 studio and an associate of the President of Ukraine, were handled, Censor.NET reports. 7 513 32 Previously in trend: Wiretapping in Mindich’s apartment

Umerov: Mindich had no influence on my work as defense minister Umerov rejects SAPO claims of influence by Zelenskyy-linked oligarch Mindich National Security and Defense Council Secretary Rustem Umerov stated that no one "influenced" him during his tenure as Defense Minister. Earlier, SAPO claimed that Kvartal-95 co-owner Timur Mindich had exerted influence on the former minister. 3 813 39 Previously in trend: Mindich’s business Energy sector corruption

SAPO reveals how Mindich assisted Halushchenko in corruption scheme SAPO: Mindich helped Halushchenko by interceding with Zelenskyy Kvartal-95 co-owner Tymur Mindich, identified as the organizer of a money-laundering scheme around Energoatom, built ties with former Energy and Justice Minister Herman Halushchenko through his connections to President Volodymyr Zelenskyy. 4 761 55 Previously in trend: Energy sector corruption

Member of Energoatom Supervisory Board resigns 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. 6 226 85 Previously in trend: Mylovanov leaves Energoatom

Russian propaganda Telegram channels have begun to be blocked in the European Union, according to media reports Telegram channels with millions of subscribers ignore NABU’s "Midas" investigation and discredit Bureau Anonymous Telegram channels with millions of followers are ignoring news coverage of the National Anti-Corruption Bureau's investigation into corruption in the energy sector. 8 190 27 Previously in trend: Mindich has left Ukraine Energy sector corruption

Mindich had influence over two ministers. What is known? SAPO prosecutor: Zelenskyy-linked oligarch Mindich influenced Halushchenko and Umerov Kvartal-95 co-owner Tymur Mindich, who was served with a notice of suspicion by NABU, exerted influence over ministers in the energy and defense sectors. 8 800 52 Previously in trend: Energy sector corruption

Zhelezniak, Yaroslav Zhelezniak: New NABU "tapes" reveal how Mindich financed Dynasty residential complex with stolen money. PHOTO MP Yaroslav Zhelezniak responded to the new audio recordings released by NABU in the case of Tymur Mindich, co-owner of the Kvartal-95 studio and an associate of the president. 23 476 19 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption

Mindich’s tapes. NABU publishes new recordings of conversations Operation "Midas": NABU publishes recordings of Mindich coordinating influence on officials. VIDEO NABU and SAPO publish new data on corruption in the energy sector. 19 835 73 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption

Mindich’s escape from Ukraine. What does the NABU say? Circumstances surrounding escape of Mindich, co-owner of "Kvartal-95", are being investigated, we will try to bring him back, - NABU The National Anti-Corruption Bureau is investigating the circumstances surrounding the escape of Timur Mindich, co-owner of "Kvartal-95", from Ukraine. 24 425 51 Previously in trend: Mindich has left Ukraine Mindich’s business Energy sector corruption

Mindich 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." 13 813 75 Previously in trend: Mindich has left Ukraine Energy sector corruption

Bohutska criticizes NABU’s corruption probe in the energy sector "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. 6 462 96 Previously in trend: Mindich’s business Energy sector corruption

Uncensored: top corruption scandal tied to Energoatom and senior officials Mindich fled from Ze. How president’s friend and Halushchenko looted energy sector // UNCENSORED. VIDEO Maryna Danyliuk-Yarmolaieva on Uncensored discusses a high-profile corruption scandal that, she says, leads directly to Volodymyr Zelenskyy. 8 212 27 Previously in trend: Mindich has left Ukraine

Mindich case: who may have derailed the investigation? SAPO deputy chief Syniuk may have derailed Mindich’s case – media. VIDEO Deputy head of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) Andrii Syniuk may have disclosed materials or details of investigations related to Timur Mindich. 15 120 14 Previously in trend: Mindich has left Ukraine Mindich’s business

Corruption in the energy sector: funds may have been illegally transferred from the United States Corruption in energy sector: Dollars seized by NABU may have been illegally transferred from US to Ukraine, - Yarova The funds seized by NABU detectives during searches in the energy corruption case may have been illegally transferred from the United States to Ukraine. 12 124 37 Previously in trend: Mindich’s business Searches at Halushchenko’s home

NABU reveals details of corruption case in the energy sector Exposing corruption in energy sector: NABU reveals details of the scheme. VIDEO Anti-corruption authorities have exposed the activities of a criminal organisation that had established a corrupt scheme to influence the activities of strategic enterprises in the public sector, in particular JSC "NNEGC "Energoatom". 16 023 61 Previously in trend: Mindich’s business Searches at Halushchenko’s home

The Tsukerman brothers left Ukraine on the eve of the NABU searches 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. 19 227 94 Previously in trend: Mindich’s business

NABU searches at Mindich and Halushchenko. Details NABU conducts operation to expose corruption in energy sector: 1,000 hours of audio recordings. VIDEO&PHOTOS The NABU and the SAPO have announced a large-scale operation to expose corruption in the energy sector. 9 005 51 Previously in trend: Fighting corruption in Ukraine Searches at Halushchenko’s home

Mindich left Ukraine before the NABU search 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. 29 008 124 Previously in trend: Mindich has left Ukraine Mindich’s business

The search of Mindich’s home in Kyiv is being conducted by NABU. What is known? NABU conducts searches at home of Mindich, co-owner of "Kvartal-95," - media The National Anti-Corruption Bureau came to search the home of businessman and co-owner of the "Kvartal 95" studio Tymur Mindich on the morning of 10 November. 9 382 28 Previously in trend: Mindich’s business

Uncensored FBI takes interest in Mindich: Why did Ze-Bankova actually take sledgehammer to NABU and SAPO? || UNCENSORED. VIDEO The FBI has reportedly opened an investigation into possible money laundering linked to the Odesa Port Plant (OPP). The name of Tymur Mindich (co-owner of 95 Kvartal) appears in investigators’ inquiries. Journalist Maryna Danyliuk-Yarmolaieva explains in Uncensored how this may be connected to the President’s Office’s alleged efforts to dismantle Ukraine’s anti-corruption infrastructure in the summer of 2025. 5 339 28 Previously in trend: Abolition of NABU and SAPO independence Uncensored

Tymur Mindich under FBI scrutiny in the Odesa Port Plant case 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. 11 332 91 Previously in trend: Mindich’s business

Shtilerman is not the owner of Fire Point. Who owns the company? "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. 18 746 108 Previously in trend: Mindich’s business

flamingo rocket 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 contracts worth $1 billion. 34 043 167 Previously in trend: Production of drones Ukrainian weapons production

Zhelezniak spoke about Mindich’s diamond business 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. 30 496 115 Previously in trend: Mindich’s business

NABU is investigating the connection between the manufacturer of Flamingo missiles and Mindich. NABU probes Flamingo missile maker’s ties to Mindich, now top Defense Ministry supplier – Kyiv Independent (updated) The National Anti-Corruption Bureau of Ukraine (NABU) has launched an investigation into the manufacturer of the Flamingo missile and Fire Point strike drones. 191 0 Previously in trend: Mindich has left Ukraine Drone industry

apartment 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. 49 009 164 Previously in trend: Mindich has left Ukraine Wiretapping in Mindich’s apartment

Ruslan Mahamedrasulov monitored Mindich’s activities 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. 20 917 144 Previously in trend: Search in NABU Mindich has left Ukraine

NABU monitored Mindich and wiretapped him NABU monitored Mindich, co-owner of "Kvartal 95", from Boholiubov’s apartment NABU detectives wiretapped the apartment of "Kvartal-95" co-owner Tymur Mindich. 21 704 68 Previously in trend: Mindich has left Ukraine

Where is Mindich now after leaving 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. 35 208 142 Previously in trend: Mindich has left Ukraine

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