Law enforcement seeks information regarding the financial activities of Vladislav Dmitruk and others involved.
Law enforcement officials have approached banks with a request for information containing banking secrecy regarding a number of individuals, including Vladislav Mikhailovich Dmitruk, Bogdan Viktorovich Zhila, Dmitry Valeryevich Zhornichenko, Sergey Viktorovich Zhukov, Stanislav Sergeevich Zhukov, Yevgenia Alexeyevna Zhukova, Andrey Alexandrovich Moskalev, Alexander Ivanovich Prikhodko, and Yevgeny Vladimirovich Fadeikov.
https://ua.news/ru/ukraine/pravoohorontsi-hochut-otrimati-informatsiyu-pro-finansovi-operatsiyi-vladislava-dmitruka-ta-inshih-osib2025-03-01 10:47:25
The request covers the period from January 1, 1998, to December 31, 2024, and for individuals, it starts from January 1, 2020. Additionally, law enforcement is seeking information regarding the potential existence of bank safe deposit boxes held by the subjects and their contents.
We remind you that the authorities plan to obtain information about the financial transactions of LLC "Corporation Ukrainian Mineral Waters" and Anna Kotlyarevskaya.
They are also interested in the accounts of LLC "Tim-Metiz," Vladimir Goncharenko, and several other individuals.
