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Tymur Mindych

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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.

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News Tymur Mindych

Chernyshov’s construction is mentioned in Mindich’s tapes Construction of Chernyshov’s estates in Kozyn is mentioned in "Mindich’s tapes," - media Timur Mindich, co-owner of Kvartal-95, discussed "construction." This refers to the estates of former Deputy Prime Minister Oleksii Chernyshov in Kozyn. 4 092 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. 15 712 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. 5 411 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. 33 842 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. 21 993 198 Previously in trend: Mindich has left Ukraine

Operation "Midas": who NABU has charged in the corruption case Operation "Midas": names revealed of all individuals charged by NABU 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. 16 058 70 Previously in trend: 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. 4 707 50 Previously in trend: Mindich’s business Energy sector corruption

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." 11 355 17 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption

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. 4 005 39 Previously in trend: Mindich’s business 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. 7 668 32 Previously in trend: Wiretapping in Mindich’s apartment

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. 4 949 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. 6 348 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. 8 445 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. 9 110 52 Previously in trend: Energy sector corruption

Zhelezniak, Yaroslav Zhelezniak: New NABU "tapes" reveal how Mindich financed Dynasty residential complex with stolen money 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. 23 611 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 NABU and SAPO publish new data on corruption in the energy sector. 20 507 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. 24 710 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." 14 064 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. 6 562 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 Maryna Danyliuk-Yarmolaieva on Uncensored discusses a high-profile corruption scandal that, she says, leads directly to Volodymyr Zelenskyy. 8 429 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 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. 15 449 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. 12 341 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 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". 16 370 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. 19 621 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 The NABU and the SAPO have announced a large-scale operation to expose corruption in the energy sector. 9 516 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. 29 454 124 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. 9 695 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 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. 5 557 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. 11 616 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 100% of "Fire Point" is owned by Yehor Skalyha, who previously organised film shootings. 19 923 108 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. 34 401 167 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 Businessman and co-owner of "Kvartal-95" Tymur Mindich ran a diamond business that operated both in Ukraine and Russia. 30 738 115 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 The National Anti-Corruption Bureau of Ukraine (NABU) has launched an investigation into the manufacturer of the Flamingo missile and Fire Point strike drones. 338 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 Businessman and co-owner of "Kvartal 95" Tymur Mindich has gold toilets installed in his apartment. 49 585 164 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. 21 333 144 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. 21 993 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. 35 929 142 Previously in trend: Mindich has left Ukraine

The liquidation of NABU: what does Zelenskyy’s friend Mindich have to do with it? NABU is being destroyed due to suspicions against Mindich, owner of "95 Kvartal," - media A number of media outlets mention the president's friend Tymur Mindich in the context of the energy sector of public administration and even the production of drones. 12 911 66 Previously in trend: Abolition of NABU and SAPO independence

Co-owner of "Kvartal" Tymur Mindych may be suspected by NABU 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. 19 848 70 Previously in trend: Mindich has left Ukraine Pressure on NABU

Co-owner of Kvartal Mindich left the country 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. 30 052 214 Previously in trend: Mindich has left Ukraine

Bihus.Info investigation Companies involved in fortifications and millions of hryvnias overpricing may be linked to President’s Office – media 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. 13 648 84 Previously in trend: Construction of fortifications

Володимир Зеленський Drozdova, owner of company, which has already received contracts from Rada channel worth UAH 350 million, worked with Zelenskyy’s business partner Mindich The owner of the Kinokit company, which has been receiving millions of dollars in contracts from the state TV channel Rada for three years in a row, was a legal advisor to the firm of Timur Mindich, a former business partner of Volodymyr Zelenskyy. Yuliia Drozdova posted information about the year and a half of cooperation with this business on her LinkedIn profile, a social network for business communication, employee search, and open vacancies. 10 235 65 Ukrainian Politics

лерос Leros asks Zelenskyy to react to Mindych’s Israeli passport: Let’s see how he applies law to his friends 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. 17 607 87 Ukrainian Politics

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