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The "Mindichgate" scandal has revealed large-scale corruption in Ukraine's energy sector, with significant political and economic implications. The EU is urging Ukraine to reinforce transparency to secure future financial aid, while the US Congress is actively engaged to ensure ongoing support. Accusations have reached high levels, with allegations of Kremlin involvement. In response, the Ukrainian government has begun intensive audits and imposed sanctions on key figures like Timur Mindich. The scandal has led to the suspension of officials and raised public outcry, putting pressure on President Zelenskyy to act decisively. As the investigation progresses, the energy sector faces renewed scrutiny to restore public trust and international confidence.

What is the "Mindichgate" scandal about?

The "Mindichgate" scandal involves allegations of substantial corruption within Ukraine's energy sector, implicating prominent figures such as Timur Mindich. The scandal has sparked international interest, particularly from the EU and the US, due to its potential impact on financial aid and geopolitical stability. Ukrainian authorities are conducting thorough investigations and imposing sanctions as part of a broader anti-corruption campaign.

How does this corruption scandal affect Ukraine's international relations?

This corruption scandal impacts Ukraine's international relations by undermining trust with key partners such as the EU and the US. Both have emphasized the need for transparency and reforms to ensure continued support. The scandal could influence future financial aid and cooperation unless Ukraine demonstrates a strong commitment to tackling corruption.

What actions has the Ukrainian government taken in response to the corruption scandal?

In response to the corruption scandal, Ukrainian authorities have implemented internal audits within the energy sector and legal actions against involved individuals. Sanctions have been placed on figures like Timur Mindich, and high-level officials in Energoatom and related areas have faced suspensions or dismissals, signaling the government's effort to address the issue and rebuild trust domestically and internationally.

Who is Timur Mindich and why is he significant in this case?

Timur Mindich is a co-owner of Studio Kvartal-95 and a key figure implicated in the corruption scandal within Ukraine's energy sector. His involvement has drawn attention due to his prominent connections and influence, which have sparked legal proceedings and sanctions. His role has become central to the investigations undertaken by NABU and other agencies.

What measures are being taken to prevent future corruption in Ukraine's energy sector?

To prevent future corruption, Ukrainian authorities are strengthening audits within state companies, particularly those in frontline regions. Enhanced legal frameworks and international cooperation with entities like NABU and SAPO are being employed to improve transparency and accountability. These actions aim to restore confidence and integrity in a sector vital to Ukraine's economy and energy security.

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w117_header_alt Energy sector corruption

Tatarov and Zelenskyy allow Russians to control regional energy companies Russians control Ukrainian regional power companies thanks to Zelenskyy and Tatarov, - Nikolov The Russians have retained control over Ukrainian regional power companies, in particular thanks to Oleh Tatarov. 16 132 69 Previously in trend: Energy sector corruption

The New York Times on the Ukrainian government’s blocking of supervisory boards Zelenskyy’s government sabotaged work of supervisory boards, contributing to growing corruption – The New York Times The New York Times has published an investigation revealing how the Ukrainian government spent years obstructing the work of independent supervisory boards at state-owned enterprises, enabling corruption to flourish. 12 928 65 Previously in trend: Corruption in Ukraine Energy sector corruption

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. 16 818 117 Previously in trend: Energy sector corruption Mindichgate

Mindichgate: suspects also influenced state-owned oblenergo companies Halushchenko and co, in addition to Energoatom, also influenced state-owned oblenergo – Kudrytskyi The individuals implicated in the energy corruption case may also have exerted influence over state-owned regional power distribution (oblenergo) companies. 7 378 10 Previously in trend: Energy sector corruption Mindichgate

Energoatom made purchases for the Russian-occupied Zaporizhzhya Nuclear Power Plant Energoatom spent UAH 210 million on procurements for occupied Zaporizhzhia NPP in 2022, including fish feed In 2022, Energoatom made purchases for the Zaporizhzhia Nuclear Power Plant, which had already been occupied by Russian troops. This cost 210 million hryvnias. 17 788 65 Previously in trend: Russia’s occupation of ZNPP Energy sector corruption

Corruption scandal in Ukraine: EU wants guarantees of financial aid "Mindichgate": EU expects transparency and reforms from Ukraine - Politico The EU seeks assurances from Ukraine regarding the use of future financial support following the exposure of a corruption scheme linked to the energy sector. 1 301 16 Previously in trend: Energy sector corruption Mindichgate

Ukraine’s Ambassador to the US commented on the corruption scandal in the energy sector Ukraine discusses corruption scandal in energy sector with US Congress, - Stefanishyna Ukraine is maintaining contact with the US Congress regarding the latest corruption scandal in the energy sector in order to prevent any impact on international support for the country. 3 958 39 Previously in trend: Energy sector corruption Mindichgate

Government allocates ₴1 billion for recovery after Russian strikes Government allocates ₴1 billion for eliminating consequences of strikes and launches audits of state companies – Svyrydenko The Cabinet of Ministers is allocating 1 billion hryvnias to communities in frontline regions and strengthening audits in the energy sector to combat corruption during wartime. 980 18 Previously in trend: Restoration of Ukraine Energy sector corruption

Mykhailo Podoliak, adviser to the head of the Office of the President, Kremlin stands behind corruption schemes in energy sector – Podoliak, Adviser to head of Office of President Mykhailo Podoliak, adviser to the head of the Office of the President, has accused the Kremlin of being behind the corruption scandal in Ukraine’s energy sector. 36 987 237 Previously in trend: Energy sector corruption Mindichgate

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. 16 966 49 Previously in trend: Chernyshov’s case Energy sector corruption

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. 15 434 120 Previously in trend: NSDC sanctions Energy sector corruption

Corruption in the energy sector: a preventive measure has been chosen for Zorina "Mindichgate": HACC arrested suspect Zorina. Bail set at 12 million hryvnia The High Anti-Corruption Court has imposed a preventive measure on Liudmyla Zorina, one of the defendants in the energy corruption case. 11 656 28 Previously in trend: Energy sector corruption

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. 7 521 15 Previously in trend: Mindich has left Ukraine Wiretapping in Mindich’s apartment Energy sector corruption

In the "Energoatom" case, a dossier on NABU leadership was found Dossier on NABU employees was found in possession of suspect in "Energoatom" embezzlement case, - media. PHOTOS During a search of one of the suspects in the "Energoatom" case, information about NABU head Semen Kryvonos and "Midas" operation head Oleksandr Abakumov was found in a secret apartment. 14 549 81 Previously in trend: 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. 12 690 58 Previously in trend: Mindich has left Ukraine Energy sector corruption

Ihor Fursenko Fursenko, defendant in "Mindich tapes", who complained that it was difficult for him to carry money, returned from holiday in Maldives on 8 November, - media Ihor Fursenko (Roshyk), a suspect in the "kickback" scheme at "Energoatom", returned to Ukraine on Saturday, 8 November, shortly before the start of the investigation, from a two-week holiday in the Maldives. 15 781 35 Previously in trend: Energy sector corruption

Executive Director for Security at Energoatom, Ihor Fursenko Fursenko, figure in "Mindich’s tapes", received deferral from Fire Point and repeatedly left abroad, - SAPO Ihor Fursenko (Roshyk), a suspect in the "kickback" scheme at "Energoatom", got a job as an administrator at the defence company Fire Point, which manufactures "Flamingo" rockets. This allowed him to obtain a deferral from mobilisation and go abroad. 8 127 12 Previously in trend: 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. 37 185 140 Previously in trend: Chernyshov’s case Energy sector corruption

Tsukerman commented on the suspicion of corruption in the energy sector Tsukerman from ’Mindich tapes’ denies NABU corruption allegations: "It’s all lies". AUDIO Ally of President Zelenskyy, Oleksandr Tsukerman ("Shugarman"), whom investigators consider involved in corruption schemes at Energoatom headed by Kvartal 95 co-owner Tymur Mindich, called NABU’s notice of suspicion "a lie." 6 574 62 Previously in trend: Energy sector corruption

Energoatom Government suspends Energoatom Vice President Hartmut and other company managers – Svyrydenko Based on materials provided by NABU, the government has decided to urgently suspend Vice President and Management Board member Jakob Hartmut from his duties. 2 929 28 Previously in trend: 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). 12 342 37 Previously in trend: FBI probe into Mindich Energy sector corruption

Zelenskyy "Resign," "betrayal during wartime," "disgrace to world": Ukrainians outraged by energy-sector embezzlement in comments under Zelenskyy’s social media pages Ukrainians on social media are voicing outrage over a large-scale corruption scheme in the energy sector, in which Kvartal 95 co-owner Tymur Mindich is a key figure. Many expressed their anger in comments under posts by President Volodymyr Zelenskyy. 11 340 96 Previously in trend: 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. 13 207 52 Previously in trend: Uncensored Energy sector corruption

Servant of the People MP Yelyzaveta Bohutska "Corruption must be destroyed. Unfortunately, not in our lifetime," – Servant of People Bohutska Servant of the People MP Yelyzaveta Bohutska doubts that corruption in Ukraine can be defeated "in our lifetime." 3 635 49 Previously in trend: Corruption in Ukraine Energy sector corruption

Mindich case: Ihor Fursenko arrested Fursenko remanded in custody in Energoatom corruption case. Bail set at UAH 95 million The High Anti-Corruption Court has ruled on a preventive measure for Ihor Fursenko, a suspect in the energy-sector corruption case (referred to as "Roshyk" in NABU tapes). 2 524 13 Previously in trend: Energy sector corruption

The court imposed a preventive measure on another suspect in NABU’s Energoatom embezzlement case. Corruption in energy sector: back-office employee Ustymenko, involved in money laundering, taken into custody On November 12, the High Anti-Corruption Court ruled on a preventive measure for Lesia Ustymenko, suspected of involvement in a corruption scheme involving the embezzlement of funds from Energoatom. 6 375 33 Previously in trend: Energy sector corruption

Sybiha to G7 ministers: Ukraine will not let corruption go unpunished Sybiha to G7 ministers: Those involved in energy-sector corruption will be held accountable, this is president’s position Ukrainian Foreign Minister Andrii Sybiha commented on the recent exposure of corruption in the energy sector during a meeting with the foreign ministers of the G7 countries. 2 258 48 Previously in trend: 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. 3 604 44 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption

"Midas" case: NACP launches review after NABU corruption tapes NACP launches internal probe after being mentioned in NABU tapes The National Agency on Corruption Prevention (NACP) has launched an internal review following NABU’s release of materials on a corruption scheme in the energy sector. One of the suspects, Dmytro Basov (codename "Tenor"), mentions the agency on the tapes. 3 845 15 Previously in trend: Energy sector corruption

Basov’s trial Lawyer of corruption suspect Basov: There were cases when rectangular objects resembling U.S. banknotes turned out not to be money. VIDEO During a hearing to determine preventive measures for Dmytro Basov, a suspect in the energy corruption case, his lawyer claimed that "there have been many instances when expert examinations revealed that rectangular objects resembling U.S. banknotes turned out not to be money." 7 722 64 Previously in trend: Energy sector corruption

Hrynchuk and Halushchenko Svyrydenko submitted motion to Verkhovna Rada on resignation of Hrynchuk and Halushchenko Prime Minister Yulia Svyrydenko submitted a motion to the Verkhovna Rada to dismiss Minister of Justice Herman Halushchenko and Minister of Energy Svitlana Hrynychuk from their posts. 3 976 41 Previously in trend: 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. 3 538 19 Previously in trend: Mindich’s business Energy sector corruption

Finland Corruption scandal in government will not affect EU financial aid to Ukraine, - Finnish Minister Purra The corruption scandal in the Ukrainian Cabinet of Ministers will not interfere with the European Union's plans to provide Kyiv with financial support in the coming years, particularly in the form of "reparation loans." 843 13 Previously in trend: Use of frozen assets of Russian Federation Reparations from Russia 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. 6 814 62 Previously in trend: Mindich’s business Energy sector corruption

Nahorniak Donors begin refusing aid to Ukraine over corruption scandal in energy sector – Servant of People Nahorniak After large-scale corruption in the energy sector was exposed, private donors began refusing to provide aid to Ukraine. 13 814 71 Previously in trend: Energy sector corruption

Hrynchuk Energy Minister Hrynchuk has resigned The head of the Ministry of Energy, Svitlana Hrynchuk, has submitted her resignation. 11 699 89 Previously in trend: Energy sector corruption

Hrynchuk commented on spending the night at Halushchenko’s place SAPO prosecutor stated that Hrynchuk had stayed overnight at Halushchenko’s residence on multiple occasions. She responded, "I have not heard anything about this." Energy Minister Svitlana Hrynchuk rejected the SAPO prosecutor's claims that she had spent at least three nights at the home of Justice Minister Herman Halushchenko. 19 939 99 Previously in trend: Energy sector corruption

Zelensky commented on the scandal with Energoatom Zelenskyy announces sanctions against two figures named in NABU probe and dismissal of Halushchenko and Hrynchuk. VIDEO President Volodymyr Zelenskyy has responded to the corruption scandal in Ukraine’s energy sector. 6 395 68 Previously in trend: NSDC sanctions Energy sector corruption

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. 3 674 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." 7 566 79 Previously in trend: Mindich has left Ukraine Energy sector corruption

Halushchenko on NABU tapes. What is his connection to Derkach? On NABU tapes, Halushchenko is called "Derkach’s man". VIDEO On tapes released by NABU, former Energy Minister Herman Halushchenko is referred to as the "man" of former MP and traitor Derkach, who fled to Russia and now holds the position of senator there. 3 050 13 Previously in trend: Energy sector corruption

Corruption in energy sector: HACC considers pretrial measure for Ihor Fursenko Corruption in energy sector: Fursenko is being considered for pretrial restraint. LIVE BROADCAST The High Anti-Corruption Court (HACC) is considering a pretrial restraint measure for Ihor Fursenko, a figure in NABU’s energy-corruption investigation. 2 871 8 Previously in trend: 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. 30 923 62 Previously in trend: Energy sector corruption

Bohutska commented on the NABU operation and Mindich’s tapes "B#llshit has to end", - "Servant of People" Bohutska Those who believed that their proximity to the President's Office guaranteed their immunity will be imprisoned. 8 885 56 Previously in trend: Energy sector corruption

Corruption in the energy sector: HACC chooses preventive measure for Myroniuk Former aide to Derkach, Myroniuk, placed in custody with bail set at ₴126 million. VIDEO The High Anti-Corruption Court (HACC) has imposed a preventive measure on one of the suspects in the energy corruption case, Ihor Myroniuk. 12 988 56 Previously in trend: Energy sector corruption

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. 4 829 49 Previously in trend: Mindich’s business Energy sector corruption

The Mindich case: Basov gets preventive measure Corruption in energy sector: Basov remanded in custody. Bail set at 40 million hryvnia. VIDEO The High Anti-Corruption Court has chosen a preventive measure for defendant in the energy corruption case, Dmytro Basov. 8 670 54 Previously in trend: 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. 3 813 14 Previously in trend: Chernyshov’s case Bihus.info investigation on Chernyshov Energy sector corruption

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