Mindich’s business

Mindich’s fund acquired 77 apartments in Kyiv at discount of more than 60% month before full-scale invasion by Russian Federation, - media Timur Mindich's "Genesis" investment fund acquired 77 apartments in the Riverdale business-class residential complex in Demiivka, Kyiv, in January 2022. 19.12.25 15:34 14 611 36 Previously in trend: Mindich’s business

Zelenskyy’s business associates at "Kvartal 95" received almost 100 million roubles from Russian state-owned company before war. VIDEO 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. 26.11.25 09:10 28 543 73 Previously in trend: Mindich’s business Zelenskyy’s business associates

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. 22.11.25 10:54 7 327 68 Previously in trend: Mindich’s business Mindichgate

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. 12.11.25 18:13 3 577 19 Previously in trend: Mindich’s business Energy sector corruption

"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. 12.11.25 17:38 6 831 62 Previously in trend: Mindich’s business Energy sector corruption

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. 12.11.25 14:41 4 863 49 Previously in trend: Mindich’s business Energy sector corruption

"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. 12.11.25 13:29 5 247 61 Previously in trend: Mindich’s business Energy sector corruption

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. 12.11.25 09:08 33 670 78 Previously in trend: Mindich’s business

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. 11.11.25 22:34 4 575 50 Previously in trend: Mindich’s business Energy sector corruption

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. 11.11.25 20:49 3 902 39 Previously in trend: Mindich’s business Energy sector corruption

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. 11.11.25 12:46 24 531 51 Previously in trend: Mindich has left Ukraine Mindich’s business Energy sector corruption

"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. 10.11.25 21:29 6 507 96 Previously in trend: Mindich’s business Energy sector corruption

"I knew nothing about criminal case involving Mindich," says SAPO deputy chief Syniuk Deputy head of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) Andrii Syniuk denies having any knowledge of the case involving Timur Mindich beyond what was reported online. 10.11.25 18:58 4 228 28 Previously in trend: Mindich’s business

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. 10.11.25 18:37 15 199 14 Previously in trend: Mindich has left Ukraine Mindich’s business

Aivar Omson was key figure in money laundering through Derkach’s office. Tsukerman brothers also involved – Zhelezniak In the corruption case involving Ukraine’s energy sector, suspects laundered around $100 million through the office of former MP Andrii Derkach. The main figure behind the money laundering was Aivar Omson. 10.11.25 18:12 8 683 73 Previously in trend: Mindich’s business Searches at Halushchenko’s home

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. 10.11.25 13:37 12 214 37 Previously in trend: Mindich’s business Searches at Halushchenko’s home

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". 10.11.25 13:07 16 141 61 Previously in trend: Mindich’s business Searches at Halushchenko’s home

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. 10.11.25 11:53 19 393 94 Previously in trend: Mindich’s business

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. 10.11.25 10:09 29 164 124 Previously in trend: Mindich has left Ukraine Mindich’s business

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. 10.11.25 10:00 9 513 28 Previously in trend: Mindich’s business

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. 06.11.25 13:12 11 430 91 Previously in trend: Mindich’s business

"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. 28.10.25 12:03 19 044 108 Previously in trend: Mindich’s 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. 23.10.25 10:58 30 594 115 Previously in trend: Mindich’s business