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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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TOP news Tymur Mindych

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

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. 29 784 214 Previously in trend: Mindich has left Ukraine

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

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. 20 304 153 Previously in trend: Mindichgate Assassination attempt on Mindich

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

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. 37 150 140 Previously in trend: Chernyshov’s case Energy sector corruption

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

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

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

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

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. 17 176 123 Previously in trend: Assassination attempt on Mindich

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. 11 331 91 Previously in trend: Mindich’s business

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. 16 811 117 Previously in trend: Energy sector corruption Mindichgate

лерос 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. 17 494 87 Ukrainian Politics

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. 34 042 167 Previously in trend: Production of drones Ukrainian weapons production

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. 35 717 163

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

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

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 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

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

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. 19 833 73 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption

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

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. 19 520 70 Previously in trend: Mindich has left Ukraine Pressure on NABU

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

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. VIDEO 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. 10 143 65 Ukrainian Politics

’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

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

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 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. 7 653 83 Previously in trend: Mindich has left Ukraine

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

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

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. 13 514 59 Previously in trend: Uncensored 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

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

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

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. 12 672 66 Previously in trend: Abolition of NABU and SAPO independence

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

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

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

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 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

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. 17 352 71 Previously in trend: Mindichgate

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

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. 24 424 51 Previously in trend: Mindich has left Ukraine Mindich’s business Energy sector corruption

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

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 "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

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