Case No. 234/4135/17
Proceeding No. 1-kp/234/442/17
VERDICT
In the name of Ukraine
28 March 2017
The Kramatorsk City Court, Donetsk Region, comprised of:
Chairing Judge L.I. Pereverzev,
Judges: N.M. Pikalov
Y.V. Fomina
Secretary N.A. Malay
with Prosecutor A.N. Govoruschak
Defender K.V. Sheyko,
having dealt at a preliminary court hearing in the courtroom in the city of Kramatorsk
with the indictment of the plea agreement in criminal proceedings entered into the
Unified Register of Pre-Trial Investigations under No. 4201705110000036 of 15 March
2017 to the charges brought to
Arkady Pavlovich Kashkin, born on 29 November 1973 in the village of Vysoke,
Kharkivsky District, Kharkiv Region, citizen of Ukraine, working as the Deputy Director
of Koziyevskoye LLC, residing at Flat 5, 2 "b" Ivana Franka, village of Vysoke,
Kharkivsky District, Kharkiv Region,
for the commission of crimes referred to in articles 255, part 1, 28, part 4, 209, part 3
of the Criminal Code of Ukraine, HAS ESTABLISHED THAT:

 Between July 2011 and December 2014, A.P. Kashkin was involved in the criminal
organisation of Party 1, which is subject to pre-trial investigation in other criminal
proceedings, committed acts as part of same that were aimed at concealing or masking the
unlawful origin of money generated by the commission of an antisocial unlawful act that
preceded the legalisation (laundering) or possession of revenues, rights to such money and
the sources of its origin, committed on an especially large scale, repeatedly and in the
following circumstances.
Thus, in March 2010, Party 1, which is subject to pre-trial investigation in other criminal
proceedings, organised and headed a criminal organisation in order to generate unlawful
revenues as a result of the commission of serious and especially serious economic crimes,
including those against state property.
Party 1, which is subject to pre-trial investigation in other criminal proceedings, assumed
the function of general management of the criminal organisation and involved in it people
from his inner circle, particularly Party 2, Party 3, Party 4, Party 5, Party 6 and other
persons, which are subject to pre-trial investigation in other criminal proceedings, and
appointed them to act as the managers of individual structural units of the criminal
organisation.
Party 1, which is subject to pre-trial investigation in other criminal proceedings, appointed
the above persons into the most important positions within supreme government agencies,
or promoted their election as People's Deputies of Ukraine, thus creating a government
management system where he personally and the other leaders of the criminal organisation
could influence the adoption of all of the main decisions with regard to the activities of
supreme government agencies and the law enforcement system.
The main requirement for the managers of individual structural units of the criminal
organisation who were appointed into the most important positions within supreme
government agencies was to serve Party 1, which is subject to pre-trial investigation in
other criminal proceedings, personally and to be prepared to act on his unlawful and
criminal instructions in spite of Ukrainian laws and their official duties.
Party 1, which is subject to pre-trial investigation in other criminal proceedings, instructed
the other managers of individual structural units of the criminal organisation to build its
structures themselves, plan the commission of individual serious and especially serious
crimes in accordance with the core activities of the government agency controlled by them,
seek and involve in the criminal organisation other members, set up its individual
structural units and dispose of the unlawful profit in both his own interest and in the
interests of the participants of the criminal organisation.
All the participants of the criminal organisation of Party 1, which is subject to pre-trial
investigation in other criminal proceedings, planned and coordinated their actions for the
sole purpose of unjust enrichment using the resources of the State of Ukraine and to
distribute the between themselves, Party 1, which is subject to pre-trial investigation in
other criminal proceedings, and the other leaders of the criminal organisation.
Each one of the leaders of the criminal organisation of Party 1, which is subject to pretrial investigation in other criminal proceedings, was familiar with the general action plan

 of the organisation by area and type of crime, knew what specific functions were imposed
on them and the structural unit of the criminal organisation controlled by them directly
according to the general plan, as well as the fact that other paragraphs of the plan, that are
obvious and necessary for the commission of the crime, were being acted on by other
participants of the criminal organisation.
Particularly, in addition to the above persons, the criminal organisation of Party 1, which
is subject to pre-trial investigation in other criminal proceedings, included Party 7, Party
8, Party 9, Party 10, Party 11 and Party 12, which are subject to pre-trial investigation in
other criminal proceedings, and the separate structural unit under the management of Party
13, which is subject to pre-trial investigation in other criminal proceedings, which
included Party 14, Party 15, Party 16, Party 17, Party 18, Party 19, Party 20, Party 21,
Party 22, Party 23, Party 24, Party 25, Party 26, Party 27, Party 28, Party 29, Party 30,
Party 31, Party 32, Party 33, Party 34, Party 35, Party 36, Party 37, Party 38, Party 39,
Party 40, Party 41, Party 42, Party 43, Party 44, Party 45, Party 46, Party 47, which are
subject to pre-trial investigation in other criminal proceedings, and other participants as
well as a number of business entities (legal entities) set up and acquired by the participants
of the criminal organisation for the commission of serious and extremely serious crimes
as well as for the purpose of concealing its unlawful activities.
Party 13, which is subject to pre-trial investigation in other criminal proceedings, built
personally the structure of the separate structural unit of the criminal organisation that was
controlled by them and appointed Party 14, Party 20, Party 15, Party 19 and Party 29,
which are subject to pre-trial investigation in other criminal proceedings, and other
persons as the managers of this structural unit, instructing them to manage the actions of
individual groups of participants joined together based on certain types of criminal
activities, to which, in order to mask their activities to look like a financial corporation,
they gave the relevant provisional names: "Secretariat of Sergey Vitalyevich Kurchenko KSO", "Secretariat of Andrey Petrovich Koshel - KAP", "Light Oil Derivatives Sales
Department", "Leader Oil Department", "Liquefied Gas Sales Department", "Oblgaz
Department", "Tax Optimisation Department: State Programme", "Kyivstar Department",
"Europe Department", "Moscow Department", "Finance Department", "Legal
Department", "Customs Department", "Bank Department", "Investment Raising
Department", "Securities Trading and Insurance Department", "Security Service".
Furthermore, Party 13, which is subject to pre-trial investigation in other criminal
proceedings, provisionally named the structural unit of the criminal organisation that was
controlled by them the "SEPEK (Eastern European Fuel and Energy Company) Group of
Companies".
During 2010-2014, Party 13, which is subject to pre-trial investigation in other criminal
proceedings, persuaded to participate in the separate structural unit of the criminal
organisation a number of people and built is hierarchy, which consisted in all the
participants of the separate structural unit of the criminal organisation reporting to Party
13, which is subject to pre-trial investigation in other criminal proceedings; the
establishment of a procedure for managing the other participants; the existence of a
systemic structure of the structural unit of the criminal organisation and the establishment
of functional links and principles of mutual dependency between its participants and
structural units when engaging in joint criminal activities; the existence of overall

 management (other managers) of the structural unit of the criminal organisation, clearly
defined accountability of the participants of the organisation to the managers of its
structural units; the existence of vertical links between higher and lower structures of the
criminal organisation.
According to the distribution of roles, Party 13, which is subject to pre-trial investigation
in other criminal proceedings, managed a separate structural unit of the criminal
organisation of Party 1, which is subject to pre-trial investigation in other criminal
proceedings, initiated and developed the plans of the commission of the crimes, joined the
other accomplices together, distributed the roles between them, coordinated the
accomplices' activities, distributed their duties and functions, determined what the objects
of the crimes would be, provided organisational and financial support to the activities of
both the controlled structural unit and the criminal organisation as a whole, as well as
liaised with officials of government and administration agencies and thus eliminated
obstacles to the implementation of the criminal intentions and the promotion thereof.
For participation in the operations of the structural unit of the criminal organisation that
was controlled by him and in the crimes that the criminal organisation committed, Party
13, which is subject to pre-trial investigation in other criminal proceedings, organised
payment to each participant of monthly monetary remuneration, which was not officially
recorded and was concealed from the authorities.
During 2010-2014, Party 13, which is subject to pre-trial investigation in other criminal
proceedings, ensured the functioning of the structural unit of the criminal organisation that
was controlled by him by financing its criminal activities: the acquisition and lease of
offices, acquisition of vehicles, computer equipment, telecommunication equipment and
other things and objects, payment of remuneration to the participants of the criminal
organisation, acquisition of economic entities both resident and not resident in Ukraine,
including stock exchanges and bank deposits through which the participants of the
criminal organisation performed unlawful financial operations aimed at the legalisation
(laundering) of money of criminal origin.
While planning the commission of crimes in the economy and the generation of unlawful
revenues from providing tax minimisation and evasion services to business entities in the
real economy, as well as assisting them in the legalisation (laundering) of money of
criminal origin, Party 13, which is subject to pre-trial investigation in other criminal
proceedings, developed a plan of the commission of false business activities in prior
collusion with the other leaders of the criminal organisation.
In order to implement the criminal intention, Party 13, which is subject to pre-trial
investigation in other criminal proceedings, organised the search for and convinced Party
30 and Party 31, which are subject to pre-trial investigation in other criminal proceedings,
and other participants of the criminal organisation to participate in the structural unit of
the criminal organisation that was controlled by Party 13, which is subject to pre-trial
investigation in other criminal proceedings, the commission of actions aimed at setting up
and acquiring in their name companies in order to conceal the unlawful activities of the
participants of the criminal organisation, as well as to take managerial positions within
such companies and acting in order to evade payment of taxes into the budget and commit
other crimes.

 After such persons were identified and gave their agreement to the commission of the
crimes, Party 30 and Party 31, which are subject to pre-trial investigation in other criminal
proceedings, and other participants of the criminal organisation participated in the drafting
of the incorporation documents of the newly set up and acquired companies in order to
conceal the unlawful activities, ensured that they would be notarised and further submitted
to the relevant government agencies for state registration, the opening of settlement
accounts with banking institutions and performed other actions to make such companies'
unlawful activities appear lawful.
The official documents of the companies set up and acquired as described hereinabove,
together with their round seals, bank account opening agreements and electronic digital
signature keys for the Client/Bank software would be handed over by Party 30 and Party
31, which are subject to pre-trial investigation in other criminal proceedings, to the other
participants of the criminal organisation so that they could further use such companies in
unlawful activities.
The other participants of the criminal organisation, while being aware of the criminal plans
of Party 13, which is subject to pre-trial investigation in other criminal proceedings, acted
according to the roles assigned to them by carrying out accounting and tax recording of
the controlled companies that had been set up and acquired for false business activities,
issuing forged agreements, tax receipts, expense accounts, bills of lading and other
documents, which they would then provide to the representatives of client companies, and
transferring money from the current accounts of such controlled companies electronically
using the Client/Bank software.
Between 2010 and 2014, the participants of the structural unit controlled by Party 13,
which is subject to pre-trial investigation in other criminal proceedings, of the criminal
organisation of Party 1, which is subject to pre-trial investigation in other criminal
proceedings, set up and acquired more than 400 companies, both resident and not resident
in Ukraine, for the purpose of false business activities.
Particularly, on one of the days of July 2011, while acting in prior collusion with Party 13,
which is subject to pre-trial investigation in other criminal proceedings, Party 29, which
is subject to pre-trial investigation in other criminal proceedings, and other participants of
the criminal organisation as well as Party 30, which is subject to pre-trial investigation in
other criminal proceedings, while at the office at 32 Ganny Street, city of Kharkiv,
persuaded A.P. Kashkin to participate in the criminal organisation by offering him USD
500 remuneration for false business activities in the form of the acquisition of a business
entity (legal entity) in order to conceal unlawful activities: GAZUKRAINA 2020 LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37428778,
as well as monthly remuneration of USD 2,000 for participating in the criminal
organisation and for the legalisation (laundering) of its criminal revenues.
A.P. Kashkin agreed to participate in the structural unit controlled by Party 13, which is
subject to pre-trial investigation in other criminal proceedings, of the criminal organisation
of Party 1, which is subject to pre-trial investigation in other criminal proceedings, as well
as in false business activities and in the legalisation (laundering) of its revenues; on one
of the days of November 2011, he handed to Party 30, which is subject to pre-trial
investigation in other criminal proceedings, his passport of a citizen of Ukraine and a

 certificate of assignment of an identification number for his personal details to be used for
the issue of official documents in order for title to GAZUKRAINA 2020 LLC to be reregistered, as well as for such passport details to be used for the issue of other documents
needed for the criminal activities of the said organisation.
Further, Party 30, which is subject to pre-trial investigation in other criminal proceedings,
acting in prior collusion with A.P. Kashkin as well as Party 13 and Party 29, which are
subject to pre-trial investigation in other criminal proceedings, as well as other participants
of the criminal organisation, used the passport and the certificate of assignment of an
identification number provided by A.P. Kashkin to issue three counterparts of the articles
of association of GAZUKRAINA 2020 LLC and Minutes No. 2 of 17.11.2011 of the
General Meeting of GAZUKRAINA 2020 LLC, according whereto the previous founder
of the company, V.M. Gonchar, had left the company and was dismissed from the position
of its director, and A.P. Kashkin was made a participant of the company and appointed
into the position of director of GAZUKRAINA 2020 LLC.
On 17.11.2011, while being, together with Party 30, which is subject to pre-trial
investigation in other criminal proceedings, at the office of the private notary of the
Notarial District of the City of Kharkiv, T.A. Goncharenko, at 43 Gagarina Avenue, city
of Kharkiv, A.P. Kashkin signed the above documents while acting in accordance with the
role assigned to him in the commission of false business activities.
On the same day, Private Notary T.A. Goncharenko notarised A.P. Kashkin's signatures
on the said three counterparts of the articles of association of GAZUKRAINA 2020 LLC,
thus legally confirming the replacement of the company's owner and the appointment of
the new management, i.e. change of registration of the said company to A.P. Kashkin.
A.P. Kashkin handed over the said documents of GAZUKRAINA 2020 LLC to Party 30,
which is subject to pre-trial investigation in other criminal proceedings, to be used by the
other participants of the criminal organisation in their criminal activities.
The documents that were drawn up were further handed over by Party 30, which is subject
to pre-trial investigation in other criminal proceedings, to the Executive Committee of the
Simferopol City Council, which ruled based thereon that amendments should be made to
the details of state registration of GAZUKRAINA 2020 LLC, and on 18.11.2011 the
relevant amendments were made to the Unified State Register of Companies and
Organisations of Ukraine, which is confirmed by Certificate АА No. 464837.
Furthermore, Party 30, which is subject to pre-trial investigation in other criminal
proceedings, provided the above registration documents of GAZUKRAINA 2020 LLC to
the State Tax Inspectorate in Simferopol, Crimea Autonomous Republic; as a result, the
said government agency registered GAZUKRAINA 2020 LLC for taxation purposes and
issued Taxpayer Registration Certificate No. 3508/29-0 of 21.11.2011.
The incorporation and registration documents drawn up by Party 30, which is subject to
pre-trial investigation in other criminal proceedings, and signed by A.P. Kashkin for
GAZUKRAINA 2020 LLC were further used, with the latter's approval, by Party 5, Party
13 and Party 29, which are subject to pre-trial investigation in other criminal proceedings,
as well as by other participants of the criminal organisation together with the documents
of other controlled companies during the planning and organisation of the commission of

 a number of serious and especially serious crimes in the fuel and energy industry and
banking.
Particularly, during the above period, in addition to Gazukraina 2020 LLC, the criminal
organisation of Party 1, which is subject to pre-trial investigation in other criminal
proceedings, included the following resident business entities: Vetek Media LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 38810617, Vetek
Ukraina LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38748984, Gazukraina Commerce LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37979402, Krymbutangaz LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37023699, Eastern
European Fuel and Energy Company (SEPEK LLC), code in the Unified State Register of
Companies and Organisations of Ukraine: 38607794, Eastern European Fuel and Energy
Company (SEPEK LLC), code in the Unified State Register of Companies and
Organisations of Ukraine: 38607789, Vetek Trading House LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38809821, Vetek Gas Trading
House LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38864044, Vetek Nefteproduct LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38728690, Argument 2009 LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 36226184, Expogaz
JV LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
31438686, Expogaz LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 32371832, Odessa Refinery PA LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38848897, Odessa Refinery Trading
House LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38899009, Odessky NOU LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38848771, Cyclovast LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38674635, Ukrainian Oil and Gas
Company LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37764888, Ukrenergorynok LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37488177, Gazukraina 2009 LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 36308214, Donetsk
Pobutscrapgas LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 37843149, Zaporozhgaz 2000 LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 36308256, Kyivoblpropangaz LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37722038,
Luganskpropangaz LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 36429681, Lugansksnabgaz LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 35306625, Modus Vivendi LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 36647463,
Ukrkharkivgazpostachannya 2009 LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 36032091, Kharkiv SPBT LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 36459103, Kharkivspetsgazsnab
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37846438, Cherkasy Gazsnab LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 36371362, Chernivtsi SPBT LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37830297, Informtrest Consulting
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:

 37860819, Neo Sintezgaz LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 36815393, Poltavaukrgaz LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 35107813, Gonoriy LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 38205323,
Yeksaprofit LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 36003179, Kvanta Kosta LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 36456249, Kirovogradgaz 2000 LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 36372735, Multi Aqua LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37860709,
Fiskus 21 LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 36226320, Tsulassung Company LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 36459098, Car Parts and Accessories
Importers’ Association, code in the Unified State Register of Companies and
Organisations of Ukraine: 38924202, Construction Materials Importers’ Association, code
in the Unified State Register of Companies and Organisations of Ukraine: 38923998,
Polymer Articles Importers’ Association, code in the Unified State Register of Companies
and Organisations of Ukraine: 38924146, Recreational Goods Importers’ Association,
code in the Unified State Register of Companies and Organisations of Ukraine: 38924050,
Household Goods Importers’ Association, code in the Unified State Register of
Companies and Organisations of Ukraine: 38924108, Liquefied Gas Market Operators’
Association of Ukraine, code in the Unified State Register of Companies and
Organisations of Ukraine: 38004661, Zhemchuzhina Strakhovaniye Insurance Company
CJSC, code in the Unified State Register of Companies and Organisations of Ukraine:
36257778, Russian Standard Ukrainian National Public Organisation (further, “Ukrainian
Human Rights Association Ukrainian National Public Organisation, code in the Unified
State Register of Companies and Organisations of Ukraine: 35467144, Summa
Tekhnologiy Communication Agency, code in the Unified State Register of Companies
and Organisations of Ukraine: 38605231, Ayra LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 21574588, Ledis LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 14018854, Polyfarb
Municipal/Private Partnership, code in the Unified State Register of Companies and
Organisations of Ukraine: 31129959, Silmariil and Copany LLC Full Copany, code in the
Unified State Register of Companies and Organisations of Ukraine: 37948725, Formula
Publishers LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 34945983, Cascade KSV LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 34389857, Stiltex LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 33996073, Grafin Corporate Image Studio
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
ЕГРПОУ 36070837, Lomar Firm LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 36478409, Art Prestige LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 35338583, Construction and
Erection Department 2005 LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 33442150, Velund Crym LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 36540576, Combiagroindustry
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
33713255, Stoneplast LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 33581398, Transstroy Alliance LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 36657471, Form S LLC, code in

 the Unified State Register of Companies and Organisations of Ukraine: 35264590,
Prosperity Development S.A. Representative Office, code in the Unified State Register of
Companies and Organisations of Ukraine: 26585067, Vostok Agro Farm, code in the
Unified State Register of Companies and Organisations of Ukraine: 31326904, Links
Securities CJSC, code in the Unified State Register of Companies and Organisations of
Ukraine: 25384906, 6 Continents LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 33750344, Iceland LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 38857393, Aldemarin LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38709217, Alcotrade
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37846637, Agnel 2008 LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 35293286, Anker Trade Group LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38851132, Ankerprom Group LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38801183,
Bat Trade Liga LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 38465585, Stroyinvest Project Construction Company LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37312698, Gefest
Alliance Construction Company LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37312719, Persha Chernomorska Construction Company
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
35693571, Savtex Construction Company LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37634167, Verena Trade LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38213292, Victory
Day LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38814737, Willprimerelease LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38711378, Volodar LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 32296855, Ukrainian National Industrial Union
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
32827075, Vip Plast Gas Company LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37819755, Gaztransproyekt LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38889116, Gastrade Crimea LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 35983637,
Gasukraina Trading LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37979439, Gelionindustry LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37846396, Provence SC LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 38889142,
Global Invest Project LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38649572, Globus LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 13656082, Golden Plus XX LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 36225463, Good
Product Trade LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 38801225, Destin Company LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38865289, Galen Diagnostics Centre LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 23944755,
Dimex U Company with Foreign Investments, code in the Unified State Register of
Companies and Organisations of Ukraine: 32074403, Donetskpobutgaz LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37671387,
Expoextreme LLC, code in the Unified State Register of Companies and Organisations of

 Ukraine: 37846600, Yeridantrade LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37846367, Zovnitransgaz LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37860735, Imperial Building LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38812551,
Inlightinvest LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37846464,Kalina Centre LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37024268, Kerriban Group LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38651026, KMK Oil Plus LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 34784945,
KMK Oil LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 34784919, Combi Prof LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38157359, Opt Trade Company LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38607270, Consulting
Systems LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 35572282, Constanta Vinst LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37675910, Light Innovation Group LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 34482225,
Luckland Company LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37222919, LVS Trade LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 33622671, Logica Management LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 37819488,
Luganskpobutgaz LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37911653, LFC Nick Service LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37705625, Lutien LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37926214, Manoris
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38180016, Mankhel LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38148606, Megainveststroy LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 33634300, Mediana 2008 LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 35970979,
Menkalinan LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38810884, Metallistactive LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37926188, Minas Tirit LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37286223, Mog 29 LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 37227807, Mirta
Grad LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38814758, Mirta State LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38814742, Natdor LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38690039, Inter Tech Science and Production
Firm LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37779545, Kagarlyk Invest Torg Science and Production Firm LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 32547007, Newground LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38448816,
Oblagrotekhservice LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 33521414, Oblpostach Service LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37709263, Ox Story LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 36924064, Opt
Sbyt LLC, code in the Unified State Register of Companies and Organisations of Ukraine:

 38620747, Paritet Business LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38814763, Perspectiva Monolith LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38801211, Portanadra LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 38903685,
Promline Soyuz LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 38801204, PTR Resource LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38291894, Realtransfact LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37682341, Zaschita
Prav Newspaper Editorial Board LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 36815037, Reynado LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38705453, Retrotradestar LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37682404,
Roanda LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38148695, Royal Grifon LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38196487, Servims Invest LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37926443, Silmariil LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 37926387, Sinop
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
19000770, Skytech Ukraina LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37701382, Stabnalteyd LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 37846459, Suran LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38148391, Tannari LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 37286160,
Polypropilene Trading House LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 32558354, Metalspetstekh Trading Company LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 32997757, Olympia
Trading House LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 37973217, Tristian Volume Group LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38748701, Ukrainian Energy Company LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37764874,
Rafa Ukrainian Service Company LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 36187580, Faninterunited LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37846548, Fujiolympics LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 37846574,
Kharkiv Arena LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 38495651, Khersonpobutgaz LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37023222, Avtotsentrkrym LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 35941199, Agat
Group LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38077719, Ayvintiri LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38180037, Aynam LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38180063, Akvita Trade Leader LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 38465559, Active
Com LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
35422905, Alivian LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38947476, Alconost LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38091838, Allaris Prime LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38467509, Alfina

 LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37974818, Alyana LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38196466, Amadiny LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 38091761, Amdip LLC, код ЕДРПОУ
37118942, Aminami LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38179985, Amon Sul LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 37286087, Amfiter LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38180021, Ancona Torg LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38091658,
Apteka Andi LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 35040859, Aristocrat Tim LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38173297, Atlantis MIM LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 30082674, Basis LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 35738156, Balt
Yantar Ukrainy LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 37111748, Bastet Company LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37131759, Bat Nova LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38568347, Benest Trade Line
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38517690, Business Benefit LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38022078, Business Consult LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 32924812, Bosco Trade Group
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38488775, Budivelni Kommunikatsii LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 32554957, Budmet LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 32999948, Velbum Nova
Group LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38518799, Westmedica LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 36821302, Vivan LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 38091754, Wintera LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37488905, Virtus XX LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37131811,
Gatiora LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38091733, Global Technologies LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 35537756, Glory Royal LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38765842, Goldveyn
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38148517, Golden Torg LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38196471, Goldstream Consult LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38651047, Grant Time LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 38123047, Grey
Zakhid LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 34769817, Diamond Alliance LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38651089, Domostroy LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 32637781, Drou LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38173255,
Ecom Yug LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37223142, Ecoprom Business LLC, code in the Unified State Register of

 Companies and Organisations of Ukraine: 38005309, Ecoprogress LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 34576361, Ecru LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38091670,
Exttrade LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38205826, Elvi Time LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38137924, Electro Prom Med LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 36640583, Yelgazentegra LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38173260,
Enigma Group LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 33057792, Euro Scheben LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 36393535, Eurotechimport LTD LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 37041084, Unified
Wholesalers’ Union LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37820933, Zaporozhye Skrapgaz LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37834616, Zaporozhsky
Koksokhimremont LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 34656607, Zimstroy Capital LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38061405, Imperial Trading LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38467488,
Invest Tranche LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 38173229, Indextrade Ukrainy LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37855835, Isida Life LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37131785, Capital Trading
Group LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38239847, Kaprombud LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37982640, Kartal Gold LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37972852, Kvirun LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38134059, Kerid
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38091796, Kyivmontazh LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 36356980, Kyivobl Importtrade LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38467493, Met Prom Company
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38570356, Komfar LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38148758, Connect Plus LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 34276097, Krym Trading LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 36973022,
Kristens LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38022110, Krotum LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38204686, Lifegoodinvest LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37682378, Lastivka LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 20053607,
Letavitsa LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38091749, Liga 2010 LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37292609, Lidergaz LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 36885099, Linar LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 31433782, Maestro Torg LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 37931224,

 Margolak LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 36382591, Melkor+ LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38173281, Meta Realtions LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 35135840, Morgot LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 38173192, Muyne
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38091686, Din Ltd Science and Production Company LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 31999821, Ukrenergomash Science
and Production Company LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 33068343, Naftatrade LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 35467857, Index Production Enterprise,
code in the Unified State Register of Companies and Organisations of Ukraine: 16402261,
Noldor LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38173318, New Galacticos LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38018920, Nuage LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38091644, Olkvin LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 32407549,
Online+Tour LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37774484, Piran LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38205810, Plavt Service LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38205318, Priora Group LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 38947759,
Priora Invest LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38771327, Progress Inside LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38005230, Proyektbudnaglyad LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38489894, Prof Resource
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38570267, Profposud LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 32000530, Radeus LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37488879, Rayagrostroy Perspectiva LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 35160175,
Region Agrotrade Production Enterprise, code in the Unified State Register of Companies
and Organisations of Ukraine: 34699923, Riveran Deluxe LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38467523, Sambat LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 33847181, Persha
Chornomorska Construction Company LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 35693571, Status Soft Consulting LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 35813699, Svit
Gardyn LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 35136645, Svit Suchasnogo Posudu LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 36115867, Svoboda Bud LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 35978721, Synecticus
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38179990, Skarbi Krymu LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37370215, SMT Time LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 38133584, Solomonindustry LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 37682315, Spoil
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:

 36070842, S T LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 35745802, Stargoodinvest LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38865671, Status Soft Consulting LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 35813699,
Stilbon LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37431073, Sumygaztrans LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37774662, Skhidenergopostach 2 LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37131848, TAG Kharkiv
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
36647437, Talas Group LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38213329, TK Axioma LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 37132417, Torggazstream LTD LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 36647374,
Torgkomplekt LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 23518188, Express Auto Trading House LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37357974, Energy Trading House
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37428741, Toreniya LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38091691, Trade International LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37350272, Ukrainian Petrochemical
Company LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 31111281, Ukrkommertspostach LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37227849, Ultrastarinvest LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38640061,
Universalopttorg X LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37428034, Fadles LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37982661, Fanvarezcity LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38061379, Fashion
Mobile LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 36327640, Hamers Staff LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38018983, Khigan LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 38180000, Centre for Appraisal
Technologies LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 34819904, Ched Nasad LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37286197, Cherkasyoblgazpostach LLC (further, Alkor
Company LLC), code in the Unified State Register of Companies and Organisations of
Ukraine: 37853120, Union Standartactive LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37860845, Yuray Company Incorporated as an
LLC (further, Yuray LLC), code in the Unified State Register of Companies and
Organisations of Ukraine: 22886866, Yusa Group LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 37290250, Bars LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37106806, Elbrus Wholesale
Company Production Enterprise, code in the Unified State Register of Companies and
Organisations of Ukraine: 34333055, Nanokrym Technology LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37860871, Yuninaftotorg
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37926413, Realuniinvest LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37926303, Artefact History LLC, code in the Unified State

 Register of Companies and Organisations of Ukraine: 37926240, Alliance Transgaz LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37926350,
Feanor LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37926330, Doriat LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37926099, Palantir LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37926539, Mannaftotrade LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37926125, Bueno
Amigo LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37926324, Citymegatrade LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37926151, Valinor LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 37926277, Energy Union Corporation S.A.
Representative Office, code in the Unified State Register of Companies and Organisations
of Ukraine: 26595551, Sumyspetsgaz LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37682163, Market Group Kharkiv LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 30037265,
Agrotech LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 14003350, Ptakhoprominvest T Production Enterprise, code in the Unified State
Register of Companies and Organisations of Ukraine: 33620082, Darnyk LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 37384469,
Naftaunigas LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38017911, Gastradestandart LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38018056, First Independent Stock Exchange
Trading House, code in the Unified State Register of Companies and Organisations of
Ukraine: 37354518, Universalna Resursna Birzha Trading House, code in the Unified
State Register of Companies and Organisations of Ukraine: 37506452, Alima T LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 35058172,
Allinclusive LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37038972, Maxfield Finance LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37686901, Kharkivsnabgaz Production
Enterprise, code in the Unified State Register of Companies and Organisations of Ukraine:
33897049, Eurotrade Ukraina LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38173234, Gastrade Trading House LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38278606, Gas On LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 38632684,
Amara Plus LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38683414, DK Elbrus LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37091235, Factor UBS UA Financial Company LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 38321635, Ariona
Torg LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38213308, Professional Service LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37095742, Promgarantiya LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38115146, Yugtrade Investitsiya
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38018501, Expogas Trade LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 36429608, Medio Service LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38115151, Betek Media Invest
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38864877, Armada Plus Firm Production Enterprise, code in the Unified State Register of

 Companies and Organisations of Ukraine: 34525053, Neredzuri Champs LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38018350, Expogaz
Sumy LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 34878797, A Mega Plus LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38297110, Stadion Metallist Sports Complex LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 38634681, Budis
Khol LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38316981, Leader Nafta LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37931989, Forum Tech LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 38632532, Rubizhansky Chemical Fibre
Plant PJSC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38650738, Audtrade LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38619092, Falco Alliance LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38196450, Global Telesystems
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38210951, Drimestet LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38670211, Kyiv Tax Agency LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 36865952, Astra Line Insurance
Company TDV, code in the Unified State Register of Companies and Organisations of
Ukraine: 38239326, Inzhering LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38705343, Naftoresource Region Trading LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38890891, Palmira
Oil Trading LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38899124, Rustelcompany LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38771311, Naftoproduct Plus LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38899103,
Transgazukraina LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 36946287, Mandarin Asset Management LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38903397, Naftospetstrans LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38913269,
Ukrinvestprofgroup LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38386137, Rowena Company LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38865488, Radius Plus TV and
Radio Company LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 38976685, Orion Trade TC LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37352070, Bukhgalteriya Profit Outsor LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38901646,
Khelftorg LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 39027386, Donetskpropangaz LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 39014780, Vel Trading and Construction
Company Production Enterprise, code in the Unified State Register of Companies and
Organisations of Ukraine: 36263509, Link State LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 39027323, Starving Company LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 39029404, Home
Line LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
39008452, Proftraining LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 39050525, Star Grant LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 39049787, Marsnabgaz LLC, code in the

 Unified State Register of Companies and Organisations of Ukraine: 35552643, Informer
Torg LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
39072313, Petroleum Trading Investment LLC (previously, Protinus LLC), code in the
Unified State Register of Companies and Organisations of Ukraine: 38204691, Factor
Capital Financial Company LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38214484, Vector Brokerage House LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37729473, Ukrainian
International Stock Exchange PrJSC, code in the Unified State Register of Companies and
Organisations of Ukraine: 30554892, Bat Liga LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38465501, Uenki Construction Company LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37355699,
and others.
The criminal organisation of Party 1, which is subject to pre-trial investigation in other
criminal proceedings, included the following non-resident business entities:
ADFORM EXPERTS INC. (681103, PA), ALGERNA INVESTMENT LIMITED
(8440976, UK), ANAPOM BUSINESS LTD. (1790367, BVI), APLANOR TRADING
LIMITED (HE315178, CY), ARZANA COMMERCE CORP. (1757651, BVI), AURI
MONTES LTD. (7228890, UK), AVENNA HOLDING LTD. (1793519, BVI), AVILAX
COMMERCE CORP. (1760257, BVI), BELTLINE HOLDINGS INC LIMITED
(1866411, HK), BENTLEY OVERSEAS LIMITED (1797250, HK), BISBA
INVESTMENTS LIMITED (HE 167097, CY), BIVEN INVESTMENTS. (1470081,
BVI), BUTTERFIELD BUSINESS HOLDINGS SA (1707176, BVI), CARBONDALE
OVERSEAS GROUP LTD. (1773253, BVI), CONDICOM PARTICIPATION LIMITED
(HE 328403, CY), DEVORA LIMITED (8395171, UK), DOWNTOWN
MANAGEMENT SA (1783916, BVI), UO DULSA CAPITAL JSC (12267286, EST),
EASTERN FINANCE CORP. (128435, SH), EK MULTIMEDIA CONTENT LIMITED
(277623, CY), ELSECO TRADING LIMITED (109,592, BZ), EMPSON LIMITED (HE
313860, CY), ENTLEY VENTURES LTD (8112897, UK), ERNOR HOLDINGS
LIMITED (HE 322928, CY), ESTRISKS SERVICES LIMITED (HE 322926, CY),
FIELDCRESS CONSULTING LIMITED (HE 323162, CY), FINEBERG LIMITED
(8395513, UK), FREMINGHAM INVESTMENT CORP. (791770, PA) FRIONA
GROUP LTD (1783371, BVI), GOURAMI PARTICIPATION CORP. (686617, BVI),
GRAUGHER LIMITED (1708670, BVI), HAWKBIT ENTERPRISES LIMITED (HE
323342, CY), HENSLEY CAPITAL LIMITED (HE 315709, CY) HESPERUS
ENTERPRISES LTD (667501, BVI), HICKERY HOLDINGS LIMITED (HE 319862,
CY ), HISTRAX HOLDINGS LIMITED (312541, CY), INSE HOLDING LIMITED (HE
299675, CY), INTINET OPERATIONS LIMITED (312535, CY), IZOLA GROUP
LIMITED (1859950, HK), JETLIT LIMITED (310310, CY), KENEFALD LIMITED (
НЕ 320413, CY), KENSIGTON MANAGEMENT INC (129,167; BZ), KSANDRO
ENTERPRISE LTD. (1732792, BVI), KUSER CAPITAL PARTNERS LIMITED (HE
318991, CY), LA CORUNA ENTERPRISES LIMITED (HE 147380, CY), LAKE
BUSINESS LIMITED (1790715, BVI), LANDOW DEVELOPMENT LTD. (108005,
SC), LARKOL LIMITED (312052, CY), LARX INVESTMENTS LIMITED (HE
322925, CY), MARIENNA COMMERCE LTD. (1753753, BVI), MARTA ROSS
TRADING LTD. (7775858, UK), MELYWOOD HOLDINGS LIMITED (HE 323367,
CY), MH-TV PRODUCTON LIMITED (HE 282129, CY), MOONLIGHT OVERSEAS

 HOLDINGS LTD (1790706, BVI), MOURAIN BUSINESS LIMITED (HE 320629, CY),
NEORICARIA LTD (HE 308548, CY), NIOLAX BUSINESS INC. (786753, PA),
NIPPON TRADING LIMITED (1389857, BVI), NOVAPARK TECHNICS INC.
(749135, PA), OLVIEDO INVESTMENTS LTD (HE262766, CY), ONEPRIME
HOLDING LTD. (1766877, BVI), PADDYFIELD INVESTMENTS LIMITED (HE
324711, CY), PHONRUN OPERATION LIMITED (309521, CY), PIOP SERVICES
LIMITED (HE312424, CY), PORTREX LTD (125,995; BZ), POWER ENTERPRISES
LTD. (7601529, UK), PROSPERITY DEVELOPMENTS SA (740149, PA), QWERTY
BUSINESS INC. (1728812, BVI), RESREX TRANS LIMITED (НЕ 322897, CY),
RICHPER CAPITAL LIMITED (8447772, UK), ROCKCRESS HOLDINGS LIMITED
(323376, CY), ROSE INVEST MANAGEMENT SA (1702698, BVI), ROSSSEU
BUSINESS GROUP LTD (1782719, BVI), ROWEN TRADE INC. (1728758, BVI),
SHARONRICH ESTATE LLP (OC 384254, UK), SHERELL LIMITED (HE 322902,
CY), SKYCONE LIMITED (HE 216584, CY), SOPREMA TRADING LTD (1693651,
BVI), STARFRONT ENTERPRISES (HE 324712, CY), STOCK ENERGY COMPANY
INC. (755599, PA), STOVEN BUSINESS LTD., SA (782079, PA), STRAFFORD
SHIPPING LTD. (1754913, BVI), STREX CAPITAL LIMITED (HE 323154, CY),
SUBFOR MANAGEMENT LIMITED (HE 313624, CY), SUNIL OVERSEAS LTD
(1746783, BVI), SWISSPRO CAPITAL LIMITED (313070, CY), TM SERVICE
LIMITED (HE 175971, CY), TORCROFT LTD. (132,281; BZ), TREJOLI BUSINESS
LTD (1786691, BVI), TRILADO ENTERPRISE INC. (1760259, BVI), TURNOX
CAPITAL LIMITED (HE 322927, CY), UBMH BROADCAST MEDIA HOLDINGS
LIMITED (HE 174126, CY), UKRULE LIMITED (НЕ312014, CY), UMH GROUP
PUBLIC LIMITED (ADVANTEST PUBLIC LIMITED) (HE 169075, CY), UNITED
ADVERTISING GLOBAL LTD. (1768342, BVI), UNITED MEDIA HOLDING NV
(NV 1365953, NL), UOV - UNITED ONLINE VENTURES LIMITED (HE 295093, CY),
VARGAS CONSULTING INC. (1803296, BVI), VEGON ENTERPRISES LIMITED
(HE312057, CY), VERNELL CAPITAL LIMITED (HE 322901, CY), VESTORGIA
HOLDINGS LTD (HE 303402, CY), VETEK GAS TRADING AND SUPPLY SA (No
ref. 15727/2013, No fed. CH-660-2530013-9, CH), VETEK MANAGEMENT LIMITED
(HE 315488, CY), VETEK TRADE LIMITED (HE 327164, CY), VETEK TRADING
LIMITED (BRASWELL CAPITAL LIMITED) (HE 315694, CY), VETEK TRADING
SA (No ref. 15843/2013, CH-660.2.540.013-2, CH), VINACEOUS HOLDINGS
LIMITED (HE 324639, CY), VIOLANEX GROUP LTD. (1736911, BVI), VITALI
TRADING LTD. (115,092; BZ), WELLS TECH LIMITED (HE 306919, CY), WHITE
SPRINGS INVESTMENT ASSETS CORP. (1754912, BVI), WHITEMONT
INTERTRADE LIMITED (1783378, HK), ZEVIDON TRADING LIMITED (106,051;
BZ), STICHTING DEPOSITARY DONAU INVESTMENT FUND (56305052, NL)
SPARSCHWEIN GAS HANDELS GMBH & CO. KG (53657662, DE),
SPARSCHWEIN GAS GMBH (53657554, DE), FLUSSIGGASVERTRIED GMBH
CAROLA WURZBACHER (53657622, DE), STICHTING MANSTICHAMI (NL), LPG
TRADING GMBH (ATU67102422, AT), ELBRUS SA (СH-660-02748011 -7),
KATIEMA ENTERPRISES LIMITED (HE232221, CY), LORICOM HOLDING (HE
288464, CY), FOXTRON NETWORKS LIMITED (НE 272238, CY), WONDERBLISS
LTD (HE 290170, СН), QUICKPACE LIMITED (HE 290165, СY), SABULONG
TRADING LTD (HE 281148, CY), KVITEN SOLUTION LIMITED (HE290146) CY,
BALEINGATE FINANCE LIMITED (HE285076) CY; AKEMI MANAGEMENT
LIMITED (HE 319477, CY), OPALCORE LTD(HE 319982, CY), ALDOZA

 INVESTMENTS LIMITED (HE 319315) CY, EROSARIA LTD (HE 320554) CY;
RIBBONS CORPORATION CY, ANRADO GROUP LTD (105,054) BZ,
BRIGHTMOOR TRADE PA, CANYON CAPITAL INC. (1568153) VG, EXACTO
MERCHANTS PA, FINCORP RESOURCES LLP (OC363406) GB, FOLKBROOK PA,
JETLEY MANAGEMENT PA, LANDSTYL PROJECTS GB, NARUX PA,
NEWLIGHT IMPORT BZ, PIALESKO LTD (101,509) BZ, RAYTECH COMMERCE
LTD. (106,420) BZ, SMART MEDIA BZ, SWT MANAGEMENT PA, VERP SC,
WELLAR INVESTMENTS INC (98453) BZ, YORKFIELDUNITED LLP (OC365631)
GB, BARRYNTELLO INVESTMENTS CY, BUILDING EXPERTS CORP, EXVALE
BUSINESS AG (F679144 / D1668320) PA, FASTWAY UNITED BVI, INVESTMARK
CAPITAL BVI, JAPELION LTD (HE321894) CY, MANNINGFORD TRADING
LIMITED (HE315432) CY, PRIMEBRIDGE FINANS BVI, RAYHOOD CY, SABIK
BZ, TRIMPOL BZ and others.
The locations of the participants of the criminal organisation: Party 1, Party 5 and Party
13, which are subject to pre-trial investigation in other criminal proceedings, and other
leaders of the criminal organisation have been identified as: the offices in the Arena City
Business Centre at code A, 1-3/2 corner of Krasnoarmeyskaya (Bolshaya Vasilkovskaya)
and Basseynaya Streets, Kyiv; the Moscow City Business Centre at Tower C, 10
Presnenskaya Naberezhnaya Street, city of Moscow, Russian Federation; as well as the
offices at 21 Degtyarivska Street, city of Kyiv; 69 Dmytrivska Street, city of Kyiv; 43/1
Gagarina Avenue, city of Kharkiv; 30 Malinovskogo Street, city of Kharkiv; 21 Hanny
Street, city of Kharkiv; 1 Teplychna Street, city of Kharkiv; 138-A Artyoma Street, city
of Donetsk, and other properties that were used by the participants of the criminal
organisation based on the relevant agreements.
In turn, Party 5, Party 6 and Party 3, which are subject to pre-trial investigation in other
criminal proceedings, and other leaders of the criminal organisation of Party 1, which is
subject to pre-trial investigation in other criminal proceedings, used the positions they held
within high government agencies to assist Party 13, which is subject to pre-trial
investigation in other criminal proceedings, and other participants of the criminal
organisation in the commission of crimes as well as concealed their criminal activities.
As a result, between March 2010 and February 2014 the criminal organisation of Party 1,
which is subject to pre-trial investigation in other criminal proceedings, existed
unobstructed in Ukraine and the Russian Federation, which made it possible for Party 5
and Party 13, which are subject to pre-trial investigation in other criminal proceedings,
and its other leaders to plan and organise the commission of a number of serious and
especially serious crimes in the fuel and energy industry and banking, namely:
- misappropriation of another party's property: liquefied gas produced by Ukrgazdobycha
PJSC and Ukrnafta OJSC on an especially large scale, worth a total of UAH
2,196,176,418.64;
- misappropriation of another party's property: cash owned by Naftogaz Ukrainy National
Joint-Stock Company Public Joint-Stock Company totalling UAH 449,963,820;

 - misappropriation of another party's property: cash owned by the National Bank of
Ukraine totalling UAH 787,396,148.99, which was provided as a stabilisation loan to Real
Bank OJSC;
- misappropriation of another party's property: cash owned by Brokbusinessbank JSC
totalling UAH 836,933,624.6 by way of Brokbusinessbank JSC unlawfully issuing
interbank loans to Real Bank OJSC and Brokbusinessbank JSC unlawfully placing
moneys in a correspondent account with Real Bank OJSC;
- misappropriation of another party's property: cash owned by Brokbusinessbank JSC
totalling UAH 1,436,723,153 by issuing loans to companies with characteristics of shell
companies in violation of the requirements of the applicable law of Ukraine;
- misappropriation of another party's property: cash owned by Ukrgazbank JSB totalling
UAH 499,842,647.79 by entering into sham securities sale and purchase contracts for
bonds of the State Mortgage Institution with Ukrgazbank JSB and the State Mortgage
Institution;
- misappropriation of another party's property: cash owned by Agrarian Fund OJSC
totalling UAH 2,069,194,000 by way of Brokbusinessbank JSC entering into sham
securities sale and purchase contracts for domestic state loan bonds with Agrarian Fund
OJSC and direct REPO agreements with the National Bank of Ukraine;
- misappropriation of another party's property: cash owned by Naftogaz Ukrainy NJSC
OJSC totalling UAH 4,966,367,731.81 (USD 620,795,966.48) by entering into sham
contracts for the purchase of jack-up drilling rigs В132 and В319
for a total of over UAH 13,242,597,544.83 (2,196,176,418.64 + 449,963,820 +
787,396,148.99 + 836,933,624.6 + 1,436,723,153 + 499,842,647.79 + 2,069,194,000 +
4,966,367,731.81 = 13,242,597,544.83) and other crimes.
Having in their possession the registration documents, articles of association, round seals
and electronic digital signature keys for the Client Bank software of the above controlled
business entities, as well as facsimile copies of their founders', directors' and other
authorised officials' personal signatures, the participants of the criminal organisation of
Party 1, which is subject to pre-trial investigation in other criminal proceedings, disposed
unobstructed of the monies obtained by criminal means at their discretion in the interest
of the criminal organisation.
At the same time, while misappropriating other parties' property on an especially large
scale, the participants of the criminal organisation realised that the assets obtained by them
had criminal origins and therefore could not be used openly and directly.
Acting in order to conceal and mask the sources of the unlawful origin of the monies
obtained as a result of the commission of the above crimes and their possession as well as
rights to such monies, Party 5 and Party 13, which are subject to pre-trial investigation in
other criminal proceedings, and other leaders of the criminal organisation of Party 1,
which is subject to pre-trial investigation in other criminal proceedings, developed,

 organised and supported the systematic varied financial schemes and transactions with
monies and other property obtained as a result of the commission of the crimes.
Thus, according to the plan developed by Party 5 and Party 13, which are subject to pretrial investigation in other criminal proceedings, and other leaders of the criminal
organisation of Party 1, which is subject to pre-trial investigation in other criminal
proceedings, Party 29 and Party 30, which are subject to pre-trial investigation in other
criminal proceedings, and other participants of the criminal organisation, under the guise
of allegedly legal financial banking operations and based on fictitious commission,
irrevocable financial aid, loan, securities sale and purchase, lending (refinancing)
agreements and other transactions, continuously transferred monies of criminal origin
through the settlement accounts of more than 400 of the above controlled business entities,
both resident and non-resident in Ukraine, changing the payment amounts, purposes of
payment, encashing them and paying them into other companies' accounts, which would
result in cash flows always mixing together, cash transfer chains crossing and tearing off,
and thus concealed the criminal origin of the money and the initial owners of the money
from the State Financial Monitoring of Ukraine and other controlling and law enforcement
agencies and thus masked and concealed the fact that the criminal organisation had such
assets in its possession.
Thus, the participants of the criminal organisation used this method to form the pool of
money and commodities that looked as though they had been acquired from lawful
sources, were in free possession and use of the participants of the criminal organisation of
Party 1, which is subject to pre-trial investigation in other criminal proceedings, and were
used by them both for their own needs and to support the operation of the criminal
organisation.
Particularly, in order to implement the criminal intention to legalise (launder) criminal
revenues, on one of the days during April 2011, Party 5 and Party 13, which are subject to
pre-trial investigation in other criminal proceedings, planned and agreed with Party 1,
which is subject to pre-trial investigation in other criminal proceedings, and other leaders
of the criminal organisation a scheme for the legalisation of the criminal organisation's
money and property by way of entering into financial operations and transactions to
acquire in the name of nominees controlled by them securities: Ukrainian domestic state
loan bonds (hereinafter referred to as "DSLBs") in order to generate legal, high-yield and
highly guaranteed income from variations of the exchange rate of the Ukrainian national
currency while keeping their own currency assets in government securities - one of the
safest and most liquid forms.
In order to implement their criminal plan, Party 5, Party 13 and Party 29, which are subject
to pre-trial investigation in other criminal proceedings, and other participants of the
criminal organisation decided to use the non-resident business entities controlled by them,
including: Wonderbliss Ltd. (registration No. HE290170, address: 4 Diagora, Kermina
Building, flat/office 202, Nicosia 1097 СY), Sabulong Trading Ltd. (registration No. HE
281148, address: 82 Marinou Geroulanou, Kato Polemida, Limassol 4153 CY), Opalcore
Ltd. (registration No. HE 319982, address: Spyrou Kyprianou 61 SK House, Lymassol
4003 Cyprus), Baleingate Finance Ltd. (registration No. HE 285076, address: 48
Themistokli Dervi, Athienitis Centennial Build, 1st floor, flat/office 104, 1066, CY),
Akemi Management Ltd. (registration No. HE 319477, address: Kennedy, 12 Kennedy

 Business Centre, 2nd floor, Nicosia 1087 CY), Wellar Investments Inс. (registration No.
98453, address: 2236 Albert Hoy Street, Belize City, Belize), Exvale Business AG
(registration No. F679144D1668320, address: 50th Street, Global Plaza Tower, 19nd
Floor, Suite H, Panama City, Panama), Quickpace Ltd. (registration No. HE 290165,
address: 4 Diagora, Kermia Building, flat/office 202, Nicosia 1097 СY), Loricom Holding
Group Ltd (registration No. HE 288464, CY, address: 1-3 Boumpoulinas str., 3rd floor,
flat/office 34 Nicosia 1060 CY), Folkbrook Incorporated with PrivatBank JSC
(registration No. 730099-1941966, address: 50th Street, Global Plaza Tower, 19nd Floor,
Suite H, Panama City, Panama), Japelion Ltd. (registration No. HE321894, address:
Spyrou Kyprianou, 61 SK House, Lymassol 4003 Cyprus), Katiema Enterprises Ltd.
(registration No. HE232221, address: Kennedy, 12 Kennedy Business Centre, 2nd floor,
Nicosia 1087 CY), Kviten Solution Ltd. (registration No. HE290146, address: 4 Diagora,
Kermia Building, flat/office 202, Nicosia 1097 СY), Raytech Commerce Ltd. (registration
No. 106420, address: 35 New Road, Belize City, Belize), Aldoza Investments Ltd.
(registration No. HE319315, address: Kennedy, 12 Kennedy Business Centre, 2nd floor,
Nicosia 1087 CY), Canyon Capital Inc. (registration No. 156853, address: Road Town,
Tortola: P.O.Box 3483), Foxtron Networks Ltd. (registration No. НE 272238, address: 1
Apriliou, 52 Athienou Larnaca, CY), Manningford Trading Ltd. (registration No.
HE315432, address: Aisopou, 23 Agiamzia, Nicosia, P.O.Box 213, CY), Yorkfield United
LLP (registration No. OC365631, address: Suite 1 the Studia, St. Nicholas Close Elstree,
Hertfordshire, WD6 3EW), Erosaria Ltd. (registration No. HE320554, address: Spyrou
Kyprianou, 61 SK House, Lymassol 4003 Cyprus), Fincorp Resources LLP (registration
No. OC363406, address: Suite 1 the Sludia, St. Nicholas Close Elstree, Hertfordshire
WD6 3EW), Pialesko Ltd. (registration No. 101.509, address: Driftwood Bay, Belize City
1885 Belize), Anrado Group Ltd. (registration No. 105.054, address: 35, New Road,
Belize City 1708 Belize), Lomond Management, Vestar Management SA, LLC Strim,
LLC Bisoft, LLC Capital 2008, LLC Diona Group, LLC Investresurs-2010, LLC
Kaulvyur, LLC Asunta, PE Ivanych, Fendvord Project LLP, Zalika LTD, Fendvord
Project LLP, Ebold Finance Holdings AG, Lomond Management LTD, Farrell Marketing
Inc., Vestar Management SA, Larkin Alliance, Grand & Rend LTD, LLC Strim, LLC
Talion-2008, LLC Celis Consulting, LLC VKF Amos, LLC Klimbers, LLC Dekaunt,
Crumlin Corporation SA, Celestia LTD, Elaine Group Invest LTD, Bold Finance Holdings
AG, Bitkeep Development LLP, Trafenfor LLP, Destu Capital LLP, Lexford Systems,
which have accounts with banking institutions of the Latvian Republic and Ukraine, as
well as other companies.
Also, in order to conceal and mask the unlawful origin of the funds, Party 5, Party 13 and
Party 30, which are subject to pre-trial investigation in other criminal proceedings, and
other participants of the criminal organisation of Party 1, which is subject to pre-trial
investigation in other criminal proceedings, decided to register title to the domestic state
loan bonds to nominees controlled by them, including: Party 48, Party 49, Party 50, Party
51, Party 52, Party 53, Party 54, Party 55 and Party 56, which are subject to pre-trial
investigation in other criminal proceedings, and others.
In order to implement their criminal intention, Party 5 and Party 13, which are subject to
pre-trial investigation in other criminal proceedings, and other participants of the criminal
organisation of Party 1, which is subject to pre-trial investigation in other criminal

 proceedings, used the accounts opened with Privatbank JSC for non-resident companies
controlled by them, namely:
- the account opened on 06.05.2011 for FINCORP RESOURCES LLP under number
LV07PRTT0265017996000 and the account opened on 30.08.2011 under number
LV59PRTT026601799600, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 57, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 30.08.2011 for PIALESKO LTD under number
LV45PRTTG265017080800, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 57, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 14.05.2013 for OPALCORE LTD under number
LV32PRTT0265020464200, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 57, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 20.06.2011 for WELLAR INVESTMENTS Inc. under number
LV09PRTT0265017257600, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 57, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 01.08.2011 for QUICPACE LTD under number
LV19PRTT0265017067300, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 57, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 18.11.2013 for LORICOM HOLDING GROUP LTD under
number LV12PRTT0265017081200, the right of use whereof as well as of the company's
actual profit is owned by a frontman: Party 49, which is subject to pre-trial investigation
in other criminal proceedings;
- the account opened on 12.02.2010 for CANYON CAPITAL Inc. under number
LV07PRTT0265017996000, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 49, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 10.04.2012 for ANRADO GROUP LTD under number
LY30PRTT0265017080100, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 49, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 30.09.2010 for FOXTRON NETWORKS LTD under number
LV07PRTT0265017431100, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 49, which is subject to pre-trial investigation in other
criminal proceedings;

 - the account opened on 14.11.2013 for VANNINGFORD TRADING LTD under number
LV51PRTT0265021345200, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 49, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 21.11.2011 for YORKFIELD UNITED LLP under number
LV75PRTT0265017043400, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 49, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 14.05.2013 for AKEMI MANAGEMENT LTD under number
LV17PRTT0265020463500, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 49, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 02.08.2011 for KVITEN SOLUTION LTD under number
LV85PRTT0265017066500, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 48, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 17.12.2008 for KАОIEMA ENTERPRISES LTD under number
LV50PRTT0265015807100, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 48, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 28.11.2013 for JAPELION LTD under number
LV23PRTT0265021342600, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 48, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 02.03.2013 for ALDOZA INVESTMENTS LTD under number
LV49PRTT0265020463070, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 58, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 10.11.2013 for EROSARIA LTD under number
LV92PRTT0265021320600, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 59, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 16.05.2011 for FOLKBROOK INCORPORАTED under number
LV94PRTT0265017196900, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 60, which is subject to pre-trial investigation in other
criminal proceedings;
- opened on 02.04.2012 for the company RAYTECH COMMERCE LTD account
LV04PRTT0265017280000, which right of use and actual profit belong to the fictitious
person, Person 53, who is under pre-trial investigation in another criminal proceedings,

 - opened on 01.11.2013 for the company WONDERBLISS LTD account
LV96PRTT0265017069600, which right of use and actual profit belong to the fictitious
person, Person 52, who is under pre-trial investigation in another criminal proceedings,
- opened on 13.06.2011 for the company SABULONG TRADING LTD account
LV40PRTT0265017229300, which right of use and actual profit belong to the fictitious
person, Person 56, who is under pre-trial investigation in another criminal proceedings,
- opened on 06.06.2011 for the company BALEINGATE FINANCE LTD account
LV37PRTT0265017221400, which right of use and actual profit belong to the fictitious
person, Person 61, who is under pre-trial investigation in another criminal proceedings,
- opened on 01.08.2009 for the company EXVALE BUSINESS AG account
LV27PRTT0265016529000, which right of use and actual profit belong to the fictitious
person, Person 62, who is under pre-trial investigation in another criminal proceedings.
Furthermore, within the period 2010-2014 the Person 29, Person 30, who are under pretrial investigation in another criminal proceedings and other members of criminal group
in an unidentified location acting in conspiracy with the Person 13, Person 5, who are
under pre-trial investigation in other criminal proceedings, A. P. Kashkin and other
members of the criminal group, using the registration documentation, articles of
association, seals and electronic signature keys to the software Client-Bank of the
controlled enterprises, including LLC GASUKRAINA-2020, and facsimile of the
personal signatures of their directors and controlled persons, with the purpose of
legalisation (laundering) of income received through criminal means, arranged transfer of
funds of UAH 13,242,597,544.83 owned by the criminal group to the current accounts
held by controlled enterprises-non-residents.
Including during the period from 20.06.2013 to 19.03.2014 by conduction multiple
transfers of funds (debit and credit transactions), repeatedly changes the purpose of funds
in order to conceal and hide their criminal origin, transferred the funds held by the criminal
group to the above mentioned accounts of the controlled enterprises-non-residents
company FINCORP RESOURCES LLP accounts №LV07PRTT0265017996000 and
№LV59PRTT026601799600,
company
PIALESKO
LTD
account
№LV45PRTTG265017080800,
company
OPALCORE
LTD
account
№LV32PRTT0265020464200, company WELLAR INVESTMENTS Inc. account
№LV09PRTT0265017257600,
company
QUICPACE
LTD
account
№LV19PRTT0265017067300, company LORICOM HOLDING GROUP LTD account
№LV12PRTT0265017081200, company CANYON CAPITAL Inc. account
№LV07PRTT0265017996000, company ANRADO GROUP LTD account
№LY30PRTT0265017080100, company FOXTRON NETWORKS LTD account
№LV07PRTT0265017431100, company VANNINGFORD TRADING LTD account
№LV51PRTT0265021345200, company YORKFIELD UNITED LLP account
№LV75PRTT0265017043400, company AKEMI MANAGEMENT LTD account
№LV17PRTT0265020463500, company KVITEN SOLUTION LTD account
№LV85PRTT0265017066500, company KATIEMA ENTERPRISES LTD account
№LV50PRTT0265015807100,
company
JAPELION
LTD
account
№LV23PRTT0265021342600, company ALDOZA INVESTMENTS LTD account
№LV49PRTT0265020463070,
company
EROSARIA
LTD
account

 №LV92PRTT0265021320600,
№LV94PRTT0265017196900,
№LV04PRTT0265017280000,
№LV96PRTT0265017069600,
№LV40PRTT0265017229300,
№LV37PRTT0265017221400,
№LV27PRTT0265016529000.

company FOLKBROOK INCORPORATED
company RAYTECH COMMERCE LTD
company
WONDERBLISS LTD
company SABULONG TRADING LTD
company BALEINGATE FINANCE LTD
company
EXVALE BUSINESS AG

account
account
account
account
account
account

In addition, located within the period from July 2011 to February 2014 in the offices of
the business centre Arena Citi at the address: Kyiv, crossroad of Chervonoarmyiska
(Velika Vasilyevska) and Baseina, 1-3/2, letter A, and city of Dontesk, Artema street, 138A. Person 29, Person 30, who are under the pre-trial investigation in other criminal
proceedings, together with A. P. Kashkin, acting in conspiracy with Person 13, Person 5,
who are under pre-trial investigation in other criminal proceedings, and other members of
criminal group, using person data of persons controlled by criminal group, in particular
Person 48, Person 49, Person 50, Person 51, Person 52, Person 53, Person 54, Person 55,
Person 56, who are under pre-trial investigation in other criminal proceedings, and other,
prepared the documents confirming alleged execution by the stated persons, as
representatives of controlled criminal groups of the enterprises-non-residents, of deeds
and financial transactions on acquisition of right of ownership on securities of domestic
government loan of Ukraine and performed the following transactions involving funds
held by the criminal group:
- crediting to the account
LV27PRTT0265017431100, held by «FOXTRON
NETWORKS LIMITED» (НE 272238, CY) within the period 25.11.2013-23.12.2013
allegedly for purpose of “in accordance with the credit agreement” of USD 27 980 000
from the account EE515500000551131059 held by Crumlin Corporation S.A., of USD27
980 000 from the account LV04PRTT0265017280000 held by Raytech Commerce LTD,
the sum of USD 18 310 000 from the account LV07PRTT0265017996000 held by Fincorp
Resources, the sum of USD 13 420 000 from the account LV49PRTT0265018038700 held
by Destu Capital LLP, the sum of USD11 630 000 from the account
EE305500000551138421 held by Bold Finance Holdings AG, the sum of USD 6 590 000
from the account LV31KBRB1111216561001held by Lomond Management LMT, the
sum of USD4 940 000 from the account LV83KBRB1111215521001 held by Vestar
Management S.A., the sum of USD4 660 000 from the account EE783300333510840003
held by Bitkeep Development LLP, the sum of USD 1 970 000 from the account
LV79PRTT0265016885800;
- crediting to the account LV16BLIB1001013020001 held by «FOXTRON NETWORKS
LIMITED» (НE 272238, CY) within the period 28.09.2012-27.09.2013 allegedly for the
purpose “in accordance with the credit agreement” of USD 280 000 from the account
260040566840 held by LLC Strim at PJSC UkrBusinessBank; on 02.04.2013 the sum of
USD100 000 allegedly with the purpose of “repayment of credit” from the account
260070837840 LLC held by Bisoft at PJSC UkrBusinessBank; within the period
31.08.2012-27.11.2013 the sum of USD 2 280 000 allegedly with the purpose of
“repayment of interest under the credit agreement” from the account 260080681840 held
by LLC Capital 2008 at PJSC UkrBusinessBank; within the period 05.09.201202.12.2013 of the sum of USD1 580 000 allegedly for payment “transfer for the period in
accordance with the agreement” from the account 2600210373840 held by LLC Diona

 Group at PJSC UkrBusinessBank; within the period 05.09.2012-18.12.2013 of the sum
USD16 740 000 allegedly for purpose of payment “repayment of interest in accordance
with the credit agreement” from the account 2600310374840 held by LLC Diona Group
at PJSC UkrBusinessBank; of USD 3 000 for “transfer for the period in accordance with
the agreement” from the account 2600410375840 held by LLC Investresurs-2010 at PJSC
UkrBusinessBank within the period 04.09.2012-02.12.2013, the sum of USD 500 000 for
“transfer for the period under the agreement” from the account 2600411068840 held by
LLC Kaulvyur at PJSC UkrBusinessBank within the period 03.10.2012-02.10.2013, the
sum of USD67 000 for “transfer for the period as per the agreement” from the account
2600511069840 held by LLC Asunta at PJSC UkrBusinessBank within the period
03.10.2012-02.10.2013, of the sum of USD1 670 000 for “transfer for the period as per
the agreement” from the account 2600911047840 held by PE Ivanych at PJSC
UkrBusinessBank within the period 31.08.2012-27.11.2013, the sum of USD3 720 000
“for the transfer for the period under the agreement” from the account 2600912280840
held by TDV OP Shakhta Putylibska Additional Liability Company at PJSC
UkrBusinessBank within the period 05.09.2012-02.12.2013, the sum of USD10 550 000
for “in accordance with the credit agreement” from the account EE305500000551138421
held by Bold Finance Holdings AG within the period 06.12.2013-17.12.2013, the sum of
USD 6 830 000 for “in accordance with the credit agreement” from the account
EE355500000551132414 held by Trafenfor LLP within the period 10.12.201324.12.2013, the sum of USD3 470 000 for the purpose “in accordance with the credit
agreement” from the account LV19BLIB1001013542001 held by Grand&Rend LTD
within the period 25.11.2013-26.11.2013, the sum of USD - 20 000 000 for the purpose
“in accordance with the credit agreement” from the account LV72BLIB1001016653001
held by Fendvord Project LLP within the period 19.11.2013-06.12.2013, the sum of
USD12 000 000 for the purpose “in accordance with the credit agreement” from the
account LV86BLIB1001016470001 held by Zalika LTD on 21.11.2013. Total sum of
USD196 190 000;
- transfer of the sum USD 186 400 000 within the period 25.11.2013-24.12.2013 from the
above mentioned accounts held by FOXTRON NETWORKS LIMITED to the account of
the same enterprise №265063011418 at JSC Oshchadbank with the purpose “investments
in Ukraine”;
- crediting of USD 57 100 000 to the account LV50PRTT0265015807100 held by
KATIEMA ENTERPRISES LIMITED (HE232221, CY) within the period 21.11.201226.11.2013 allegedly for the purpose “in accordance with the credit agreement” from the
account LV79PRTT0265016885800 held by Canyon Capital Inc.; Of USD 34 750 000 “in
accordance with the credit agreement” from the account LV89PRTT0265018121400
held by Elaine Group Invest LTD within 22.11.2013-23.12.2013; of the sum USD11 590
000 “in accordance with the credit agreement” from the account EE783300333510840003
held by Bitkeep Development LLP within the period 11.12.2013-24.12.2013 with total
sum of USD103 440 000;
- transfer of USD 93 750 000 within the period 25.11.2013-24.12.2013 from the above
mentioned account held by KATIEMA ENTERPRISES LIMITED to the account of the
same enterprise №265033011419 at JSC Oshchadbank with the purpose of payment
“investments in Ukraine”;

 - crediting of USD 32 080 000 to the account LV06BLIB1001012541001 held by
KATIEMA ENTERPRISES LIMITED (HE232221, CY) within the period 06.12.201323.12.2013 allegedly for purpose “in accordance with the credit agreement”
1111/FN/2013» from the account LV72BLIB1001016653001 held by Fendvord Project
LLP; of the sum USD 30 000 000 “in accordance with the credit agreement
1911/KEL/2013” from the account
EE515500000551131059 held by Crumlin
Corporation S.A. within the period 25.11.2013-24.12.2013, of the sum USD14 860 000
“in accordance with the credit agreement” from the account EE355500000551132414 held
by Trafenfor LLP within the period 06.12.2013-12.12.2013, of the sum USD13 210 000
“payment in accordance with the credit agreement 0312/KEL/2013DD» from the account
EE305500000551138421 held by Ebold Finance Holdings AG within the period
10.12.2013-17.12.2013, of the sum USD9 690 000 “in accordance with the credit
agreement2 dated 19/11/13 from the account LV27BLIB3100BA00250011 held by
Lomond Management LTD within the period 21.11.2013-27.11.2013, of the sum USD 9
100 000 “in accordance with the credit agreement №FAR-2/11/27-13” within the period
21.11.2013-27.11.2013 from the account LV02BLIB1001016210001 held by Farrell
Marketing Inc.; Of the sum USD 5 060 000 “in accordance with the contract 2” within the
period 02.12.2013-11.12.2013 from the account LV27BLIB3100BA00250012 held by
Vestar Management S.A.; of the sum USD5 000 000 “in accordance with the credit
agreement №1-2013/11» dated 27.11.2013 from the account LV66BLIB1001016385001
held by Larkin Alliance S.A., of the sum USD3 710 000 “in accordance with the credit
agreement” within the period 25.11.2013-26.11.2013 from the account
LV19BLIB1001013542001 held by Grand&Rend LTD, of the sum USD3 280 000
“payment of interests” within the period 01.02.2013-05.11.2013 from the account
260040566840 LLC Strim at PJSC UkrBusinessBank, of the sum USD2 750 000
“payment of interest” within the period 30.11.2012-27.11.2013 from the account
2600511072840 held by LLC Talion-2008 at PJSC UkrBusinessBank, the sum of USD1
790 000 “payment of interest” within the period 30.11.2012-27.11.2013 from the account
2600011136840 held by LLC Celis Consulting at PJSC UkrBusinessBank, the sum of
USD1 670 000 “payment of interest” within the period 30.11.2012-27.11.2013 from the
account 2600111023840 LLC VKF Amos at PJSC UkrBusinessBank, of the sum USD1
530 000 “repayment of credit” within the period 02.11.2012-31.07.2013 from the account
2600010111840 LLC DHF at PJSC UkrBusinessBank, of the sum USD290 000 “payment
of interest” within the period 02.11.2012-02.12.2013 from the account 2600311067840
held by LLC Klimbers at PJSC UkrBusinessBank, of the sum USD10 000 “payment of
interest” within the period 02.11.2012-02.12.2013 from the account 260041963840 held
by LLC Dekaunt at PJSC UkkrBusinessBank,with the total sum USD 134 020 000;
- transfer of the sum USD 131 000 000 within the period 25.11.2013-24.12.2013 from the
above mentioned account held by KATIEMA ENTERPRISES LIMITED to the account
of the same enterprise №265033011419 at the JSC Oshchadbank with the purpose of
payment “investment in Ukraine”;
- crediting of USD 58 000 000 to the account LV12PRTT0265017081200 held by
LORICOM HOLDING GROUP LTD (HE 288464, CY) on 18.11.2013 allegedly with the
purpose of payment “in accordance with the credit agreement” from the account
LV09PRTT0265017257600 Wellar Investments Inc.; Of the sum USD43 490 000 as
“loan” dated 18.11.2013 from the account LV49PRTT0265018038700 held by Destu

 Capital LLP, of the sum USD 30 000 000 “loan” within the period 25.11.2013-24.12.2013
from the account EE515500000551131059 held by Crumlin Corporation S.A., the sum
of USD 23 000 000 “loan” within the period 18.11.2013-13.12.2013 from the account
LV79PRTT0265016885800 held by Canyon Capital Inc. Of the sum USD10 000 000 “in
accordance with the credit agreement” dated 22.11.2013 from the account
LV45BLIB1001015835001 held by Celestia LTD, of the sum USD10 000 000 as “loan”
within the period 22.11.2013-29.11.2013 from the account LV89PRTT0265018121400
held by Elaine Group Invest LTD, of the sum USD8 300 000 as “loan” within the period
09.12.2013-23.12.2013 from the account EE305500000551138421 held by Bold Finance
Holdings AG, of the sum USD7 060 000 “in accordance with the credit agreement” within
the period 12.12.2013-24.12.2013 from the account EE783300333510840003 held by
Bitkeep Development LLP, of the sum USD3 200 000 “loan” dated 09.12.2013 from the
account EE355500000551132414 held by Trafenfor LLP, of the sum USD3 200 000 “in
accordance with the credit agreement” dated 19.11.2013 from the account
LV68LATB0006020149071 held by Destu Capital LLP, the sum of USD800 000 of
“loan” dated 12.12.2013 from the account LV94AIZK0001140105726 held by Lexford
Systems, with total funds of USD 195 120 000;
- transfer of the sum USD 193 850 000 within the period 18.11.2013-24.12.2013 from the
above mentioned account held by LORICOM HOLDING GROUP LTD to the account of
the same enterprise No 265093011417 at PJSC Oshchadbank with the purpose of payment
“investments in Ukraine”;
- crediting of USD95 000 000 to the account LV96PRTT0265017069600 held by
WONDERBLISS LTD (HE 290170, СН) within the period 06.06.2013-18.11.2013
allegedly with the purpose of payment “in accordance with the credit agreement” from the
account LV07PRTT0265017996000 held by Fincorp Resources LLP, of the sum USD55
000 000 within the period 12.03.2013-08.04.2013 from the account
LV04PRTT0265017280000 held by Raytech Commerce LTD, of the sum USD35 000
000
within
the
period
26.09.2012-13.12.2012
from
the
account
LV94PRTT0265017196900 held by Folkbrook Incorporated, with the total funds of
USD185 000 000;
- transfer of USD 110 000 000 within 20.03.2013-18.11.2013 from the stated account held
by «WONDERBLISS LTD» to the account of the same enterprise №265083011346 at
PJSC Oshchadbank with the purpose of payment “investments in Ukraine”;
- crediting of USD 75 000 000 to the account LV19PRTT0265017067300 held by
QUICKPACE LTD (HE 290165, СY) on 18.11.2013 allegedly with the purpose of
payment “in accordance with the credit agreement” from the account
LV09PRTT0265017257600 held by Wellar Investment Inc., USD70 000 000 within the
period 18.08.2011-10.01.2013 from the account LV09PRTT0265017432200 held by
Brightmoor Trade AG, of USD 30 000 000 within the period 26.02.2013-05.11.2013 from
the account LV04PRTT0265017280000 held by Raytech Commerce LTD with the total
funds of USD 175 000 000;
- transfer of USD 165 000 000 within the period 14.10.2011-18.11.2013 from the above
mentioned account held by QUICKPACE LTD to the account of the same enterprise

 №260063011264 at JSC Oshchadbank with the purpose of payment “investments in
Ukraine”;
- crediting of USD 95 000 000 to the account LV40PRTT0265017229300 held by
SABULONG TRADING LTD (HE 281148, CY), within the period 25.09.201318.11.2013 allegedly with the purpose of payment “in accordance with the credit
agreement” from the account LV07PRTT0265017996000 held by Fincorp Resources
LLP, of the sum USD 40 000 000 within the period 05.07.2012-10.01.2013 from the
account LV09PRTT0265017432200 held by Brightmoor Trade LTD, of USD 30 000 000
within the period 11.05.2012-20.11.2012 from the account LV79PRTT0265016885800
held by Canyon Capital Inc., Of the sum USD 10 000 000 0n 26.02.3013 from the account
LV04PRTT0265017280000 held by Raytech Commerce LTD, in total sum of USD 175
000 000.
- transfer of funds of USD 155000000 within 14.06.2012- 18.11.2013 from the above
mentioned account held by SABULONG TRADING LTD to the account of the company
No 260003011305 at PJSC Oshchadbank with the purpose of payment “investment in
Ukraine”;
- crediting of the sum USD 45 000 000 to the account LV85PRTT0265017066500 held
by KVITEN SOLUTION LIMITED (HE290146 CY), within the period 29.05.201325.09.2013 allegedly for payment “in accordance with the credit agreement” from the
account LV07PRTT0265017996000 Fincorp Resources LLP and of USD 10 000 000 on
20.03.2013 from the account LV79PRTT0265016885800 held by Canyon Capital Inc.
Of USD1 190 000 “return of investment” within the period 15.07.2013-24.12.2013 from
the account 260013011269 held by Kviten Solution LTD at PJSC Oshchadbank, and of
USD290 000 on 03.01.2014 from the account 26003010065675 held by Kviten Solution
LTD at PJSC Oshchadbank, and total funds of USD56 480 000;
- transfer of funds USD35 000 000 within the period 20.03.2013-05.06.2013 from the
above mentioned account held by KVITEN SOLUTION LIMITED to the account
№260013011269 held by the same entity at PJSC Oshchadbank with the purpose
“investment in Ukraine”;
- crediting of USD44 000 000 to the account LV37PRTT0265017221400 held by
BALEINGATE FINANCE LTD (HE285076, CY) within the period 20.03.201325.07.2013 allegedly for purpose “in accordance with the credit agreement” from the
account LV07PRTT0265017996000 held by Fincorp Resources LLP and of USD10 000
000 from the account LV07PRTT0265017996000 held by Raytech Commerce LTD, in
total funds of USD54 000 000;
- transfer of USD54 000 000 within the period 20.03.2013-25.07.2013 from the above
mentioned account held by BALEINGATE FINANCE LTD to the account of the
enterprise №265013011345 at JSC Oshchadbank, with the purpose “investments in
Ukraine”;
- crediting of USD33 000 000 to the account LV17PRTT0265020463500 held by AKEMI
MANAGEMENT LTD (HE 319477, CY) within 18.07.2013-13.11.2013 allegedly with

 the purpose “in accordance with the credit agreement” from the account
LV07PRTT0265017996000 held by Fincorp Resources LLP;
- transfer of USD 33 000 000 within the period 18.07.2013-13.11.2013 from the above
mentioned account held by AKEMI MANAGEMENT LTD to the account of the same
enterprise №265043011373 at JSC Oshchadbank with the purpose of payment
“investment in Ukraine”;
- crediting of USD 20 600 000 to the account LV32PRTT0265020464200 held by
OPALCORE LTD (HE 319982, CY), on 23.12.2013 allegedly for the purpose “in
accordance with the credit agreement” to the account LV04PRTT0265017280000 held by
Raytech Commerce LTD;
- transfer of USD 19 700 000 within 18.07.2013-14.02.2014 from the above mentioned
account held by OPALCORE LTD to the account of the same enterprise №265083011375
at PJSC Oshchadbank for the purpose of “investments in Ukraine”.
Documents prepared in the manner described above, on alleged execution of agreements
and financial transactions by the said persons as representatives of the entities-nonresidents controlled by the criminal group with regard to acquisition of right of ownership
to OVDP, were provided by the Person 29 and the Person 30 who are under pre-trial
investigation in other criminal proceedings, and A. P. Kashkin acting in conspiracy with
the Person 13 and the Person 5, who are under the pre-trial investigation in other criminal
proceedings, in an unidentified location and in unknown circumstanced, to other members
of the criminal group for the purpose of executing financial transactions, in a form of
transfer of funds for purchase of securities of domestic government loan of Ukraine.
For the purpose of committing the above mentioned criminal plan the controlled entitiesnon-residents executed the following fictitious agreements and financial transactions on
acquisition of right of ownership to securities of domestic government loan of Ukraine.
- between KATIEMA ENTERPRISES LIMITED and LLC Investment Capital of Ukraine
on 19.11.2013 a broker services agreement №3589/2013-BО whereby LLC Investment
Capital of Ukraine undertook, in return for remuneration and in accordance with the nonrecurrent agreement, to enter into an agreement on purchase, sale and/or exchange of
securities or other Financial instruments in his name, under the instruction, in the interests
and at the expense of KATIEMA ENTERPRISES LIMITED.
In performance of the agreement LLC Investment Capital of Ukraine, in the interest of
KATIEMA ENTERPRISES LIMITED, has acquired securities of domestic government
loans by entering into a range of financial transaction and agreements in the total sum of
USD 238 412 000.
- transfer of funds in the sum of USD 53 970 000 to the current account №265033011419
at JSC Oshchadbank and acquisition of 53970 securities of domestic government loans on
the basis of the agreement of sale-purchase of securities №3913/2013-BV dated
28.11.2013 entered between the broker LLC Investment Capital of Ukraine and JSC
Oshchadbank in the interest of KATIEMA ENTERPRISES LIMITED represented by the
Person 48, who is under the pre-trial investigation in other criminal proceedings;

 - transfer of funds in the sum of USD 29 978 000 to the current account №265033011419
at JSC Oshchadbank and acquisition of 29 978 securities of domestic government loans
on the basis of the agreement of sale-purchase of securities №3912/2013-BV dated
28.11.2013 entered between the broker LLC Investment Capital of Ukraine and JSC
Oshchadbank in the interest of KATIEMA ENTERPRISES LIMITED represented by the
Person 48, who is under the pre-trial investigation in other criminal proceedings;
- transfer of funds in the sum of USD 17 988 000 to the current account №265033011419
at JSC Oshchadbank and acquisition of 17 988 securities of domestic government loans
on the basis of the agreement of sale-purchase of securities №4057/2013-BV dated
04.12.2013 entered between the broker LLC Investment Capital of Ukraine and JSC
Oshchadbank in the interest of KATIEMA ENTERPRISES LIMITED represented by the
Person 48, who is under the pre-trial investigation in other criminal proceedings;
- transfer of funds in the sum of USD 13 991 000 to the current account №265033011419
at JSC Oshchadbank and acquisition of 13 991 securities of domestic government loans
on the basis of the additional agreement №1/141267;3536-DD/2013-BV to the agreement
of sale-purchase of securities №4057/2013-BV dated 05.12.2013 entered between the
broker LLC Investment Capital of Ukraine and JSC Oshchadbank in the interest of
KATIEMA ENTERPRISES LIMITED represented by the Person 48, who is under the
pre-trial investigation in other criminal proceedings;
- transfer of funds in the sum of USD 3 997 000 to the current account №265033011419
at JSC Oshchadbank and acquisition of 3 997 securities of domestic government loans on
the basis of the agreement of sale-purchase of securities №4073/2013-BV dated
05.12.2013 entered between the broker LLC Investment Capital of Ukraine and JSC
Oshchadbank in the interest of KATIEMA ENTERPRISES LIMITED represented by the
Person 48, who is under the pre-trial investigation in other criminal proceedings;
- transfer of funds in the sum of USD 14 247 000 to the current account №265033011419
at JSC Oshchadbank and acquisition of 14 247 securities of domestic government loans
on the basis of the agreement of sale-purchase of securities №4205/2013-BV dated
12.12.2013 entered between the broker LLC Investment Capital of Ukraine and JSC
Oshchadbank in the interest of KATIEMA ENTERPRISES LIMITED represented by the
Person 48, who is under the pre-trial investigation in other criminal proceedings;
- transfer of funds in the sum of USD 4 749 000 to the current account №265033011419
at JSC Oshchadbank and acquisition of 4 749 securities of domestic government loans on
the basis of the agreement of sale-purchase of securities №4204/2013-BV dated
12.12.2013 entered between the broker LLC Investment Capital of Ukraine and JSC
Oshchadbank in the interest of KATIEMA ENTERPRISES LIMITED represented by the
Person 48, who is under the pre-trial investigation in other criminal proceedings;
-transfer of 13 040 000 USD to current account №265033011419 at JSC "Oschadbank"
and purchase of 13 040 government bonds under securities purchase agreement
№4324/2013-БВ dated 19.12.2013, between "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of «KATIEMA ENTERPRISES LIMITED» represented by
a front party - Party 48- which is subject to a pretrial investigation as part of a separate
criminal trial;

 -transfer of 45 621 000 USD to current account №265033011419 at JSC "Oschadbank"
and purchase of 45 621 government bonds under securities purchase agreement
№4321/2013-БВ dated 19.12.2013, between "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of «KATIEMA ENTERPRISES LIMITED» represented by
a front party - Party 48- which is subject to a pretrial investigation as part of a separate
criminal trial;
-transfer of 16 971 000 USD to current account №265033011419 at JSC "Oschadbank"
and purchase of 16 971 government bonds under securities purchase agreement
№4412/2013-БВ dated 24.12.2013, between "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of «KATIEMA ENTERPRISES LIMITED» represented by
a front party - Party 48- which is subject to a pretrial investigation as part of a separate
criminal trial;
-transfer of 23 860 000 USD to current account №265033011419 at JSC "Oschadbank"
and purchase of 23 860 government bonds under securities purchase agreement
№4413/2013-БВ dated 24.12.2013, between "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of «KATIEMA ENTERPRISES LIMITED» represented by
a front party - Party 48- which is subject to a pretrial investigation as part of a separate
criminal trial;.
QUICKPACE LIMITED and "Investment Capital Ukraine [Investytsiynyi kapital
Ukrayina]" LLC executed broker service agreement №3359/2013-БО dated 06.11.2013,
retaining "Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or
trade Securities or other Financial Instruments in its own name, on behalf and at the
expense of QUICKPACE LIMITED.
Under this agreement "Investment Capital Ukraine" LLC purchased government bonds
for QUICKPACE LIMITED by executing a number of transactions and arrangements
totalling 163 238 000 USD:
- transfer of 4 872 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 4 872 government
bonds (code №300616-CY26050518) under securities purchase agreement №3407/2013БВ dated 08.11.2013, between "Investment Capital Ukraine" LLC and JSC "Oschadbank"
for the benefit of Quickpace Limited, represented by a front party - Party 50- which is
subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 24 364 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 24 364
government bonds (code №300616-CY26050518) under securities purchase agreement
№3408/2013-БВ dated 08.11.2013, between "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of Quickpace Limited, represented by a front party - Party
50- which is subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 74 625 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 74 625
government bonds (code №300616-CY26050518) under securities purchase agreement
№3666/2013-БВ dated 20.11.2013, between "Investment Capital Ukraine" LLC and JSC

 "Oschadbank" for the benefit of Quickpace Limited, represented by a front party - Party
50- which is subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 9 707 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 9 707 government
bonds (code №300616-CY26050518) under securities purchase agreement №3760/2013БВ dated 22.11.2013, between "Investment Capital Ukraine" LLC and JSC "Oschadbank"
for the benefit of Quickpace Limited, represented by a front party - Party 50- which is
subject to a pretrial investigation as part of a separate criminal trial;.
Quickpace Limited also purchased government bonds trough a series of transactions and
arrangements:
- transfer of 29 796 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 29 796
government bonds (code №300616-CY26050518) under securities purchase agreement
№2441-ДД/2013 dated 16.01.2013, between JSC "Oschadbank" and Quickpace Limited,
represented by a front party - Party 51- which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 9 932 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 9 932 government
bonds (code №300616-CY26050518) under securities purchase agreement №3048ДД/2013 dated 18.07.2013, between JSC "Oschadbank" and Quickpace Limited,
represented by a front party - Party 50- which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 9 942 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 9 942 government
bonds (code №300616-CY26050518) under securities purchase agreement №1918ДД/2012 dated 30.07.2012, between JSC "Oschadbank" and Quickpace Limited,
represented by a front party - Party 63- which is subject to a pretrial investigation as part
of a separate criminal trial;.
Foxtron Networks Limited and "Investment Capital Ukraine [Investytsiynyi kapital
Ukrayina]" LLC executed broker service agreement №3588/2013-БО on 19.11.2013,
retaining "Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or
trade Securities or other Financial Instruments in its own name, on behalf and at the
expense of Foxtron Networks Limited.
Under this agreement "Investment Capital Ukraine" LLC purchased government bonds
for Foxtron Networks Limited by executing a number of transactions and arrangements
totalling 205 727 000 USD:
- transfer of 48 467 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 48 467
government bonds (code №300616-CY26050541) under securities purchase agreement
№3910/2013-БВ dated 28.11.2013, укладеного брокером ТОВ «Інвестиційний
капітал Україна» and АТ «Ощадбанк» for the benefit of Foxtron Networks Limited,

 represented by a front party - Party 49- which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 34 981 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 34 981
government bonds (code №300616-CY26050541) under securities purchase agreement
№3911/2013-БВ dated 28.11.2013, between "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of Foxtron Networks Limited, represented by a front party Party 49- which is subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 21 986 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 21 986
government bonds (code №300616-CY26050541) under securities purchase agreement
№4056/2013-БВ dated 04.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC Oschadbank for the benefit of Foxtron Networks Limited represented by a
front party - Party 49 - which is subject to a pretrial investigation as part of a separate
criminal trial;
- transfer of 17 989 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 17 989
government bonds (code №300616-CY26050541) pursuant to addendum
№1/141266;3535ДД/2013 to securities purchase agreement №4056/2013-БВ dated
05.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC Oschadbank
for the benefit of Foxtron Networks Limited represented by a front party - Party 49 - which
is subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 3 997 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of government bonds
(code №300616-CY26050541) у кількості 3 997 штук pursuant to addendum to
securities purchase agreement №3588-4/2013-БО dated 05.12.2013, between the broker
"Investment Capital Ukraine" LLC and JSC Oschadbank for the benefit of Foxtron
Networks Limited represented by a front party - Party 49 - which is subject to a pretrial
investigation as part of a separate criminal trial;
- transfer of 9 498 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 9 498 government
bonds (code №300616-CY26050541) under securities purchase agreement №4201/2013БВ dated 12.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC
Oschadbank for the benefit of Foxtron Networks Limited represented by a front party Party 49 - which is subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 9 498 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 9 498 government
bonds (code №300616-CY26050541) under securities purchase agreement №4202/2013БВ dated 12.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC
Oschadbank for the benefit of Foxtron Networks Limited represented by a front party Party 49 - which is subject to a pretrial investigation as part of a separate criminal trial;

 - transfer of 18 447 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 18 447
government bonds (code №300616-CY26050541) under securities purchase agreement
№4326/2013-БВ dated 19.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC Oschadbank for the benefit of Foxtron Networks Limited represented by a
front party - Party 49 - which is subject to a pretrial investigation as part of a separate
criminal trial;
- transfer of 9 816 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of government bonds
(code №300616-CY26050541) у кількості 9 816 штук under securities purchase
agreement №4327/2013-БВ dated 19.12.2013, between the broker "Investment Capital
Ukraine" LLC and JSC Oschadbank for the benefit of Foxtron Networks Limited
represented by a front party - Party 49 - which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 13 078 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 13 078
government bonds (code №300616-CY26050541) under securities purchase agreement
№4416/2013-БВ dated 24.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC Oschadbank for the benefit of Foxtron Networks Limited represented by a
front party - Party 49 - which is subject to a pretrial investigation as part of a separate
criminal trial;
- transfer of 17 970 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 17 970
government bonds (code №300616-CY26050541) under securities purchase agreement
№4414/2013-БВ dated 24.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC Oschadbank for the benefit of Foxtron Networks Limited represented by a
front party - Party 49 - which is subject to a pretrial investigation as part of a separate
criminal trial.
Wonderbliss Limited and "Investment Capital Ukraine [Investytsiynyi kapital Ukrayina]"
LLC signed broker service agreement №3552/2013-БО on 18.11.2013, retaining
"Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or trade
Securities or other Financial Instruments in its own name, on behalf and at the expense of
Wonderbliss Limited.
Under this agreement "Investment Capital Ukraine" LLC purchased government bonds
for Wonderbliss Limited by executing a number of transactions and arrangements totalling
95 085 000 USD:
- transfer of 74 625 000 USD to current account №265083011346 and subsequently to
account №300616-CY20050523 at JSC "Oschadbank" and purchase of 74 625
government bonds (code №300616-CY26050523) under securities purchase agreement
№3665/2013-БВ dated 20.11.2013, between the broker "Investment Capital Ukraine"
LLC and JSC Oschadbank for the benefit of Wonderbliss Limited represented by a front
party - Party 52 - which is subject to a pretrial investigation as part of a separate criminal
trial.

 Wonderbliss Limited also purchased government bonds through a series of transactions
and arrangements:
- transfer of 19 840 000 USD to current account №265083011346 and subsequently to
account №300616-CY20050523 at JSC "Oschadbank" and purchase of 19 840
government bonds (code №300616-CY26050523) under securities purchase agreement
№2665-ДД/2013 dated 26.03.2013, between JSC "Oschadbank" and Wonderbliss
Limited represented by a front party - Party 52 - which is subject to a pretrial investigation
as part of a separate criminal trial;
- transfer of 620 000 USD to current account №265083011346 and subsequently to
account №300616-CY20050523 at JSC "Oschadbank" and purchase of 620 government
bonds (code №300616-CY26050523) under securities purchase agreement №2731ДД/2013 dated 10.04.2013, between JSC "Oschadbank" and Wonderbliss Limited
represented by a front party - Party 52 - which is subject to a pretrial investigation as part
of a separate criminal trial.
Akemi Management Limited and "Investment Capital Ukraine [Investytsiynyi kapital
Ukrayina]" LLC signed broker service agreement №3450/2013-БО on 13.11.2013,
retaining "Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or
trade Securities or other Financial Instruments in its own name, on behalf and at the
expense of Akemi Management Limited.
Pursuant to said agreement "Investment Capital Ukraine" LLC purchased government
bonds for Akemi Management Limited through a series of transactions totalling 9 647 000
USD:
- transfer of 9 647 000 USD to current account №265043011373 and subsequently to
account №300616-CY20050526 at JSC "Oschadbank" and purchase of 9 647 government
bonds (code №300616-CY26050526) under securities purchase agreement №3529/2013БВ dated 15.11.2013, between the broker "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of Akemi Management Limited represented by a front party
- Party 53 - which is subject to a pretrial investigation as part of a separate criminal trial.
Akemi Management Limited also purchased government bonds through a series of
transactions and arrangements:
- transfer of 7 983 000 USD to current account №265043011373 and subsequently to
account №300616-CY20050526 at JSC "Oschadbank" and purchase of 7 983 government
bonds (code №300616-CY26050526) under securities purchase agreement №3054ДД/2013 dated 23.07.2013, between JSC "Oschadbank" and Akemi Management Limited
в особі підставної особи Особи 53 - which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 14 803 000 USD to current account №265043011373 and subsequently to
account №300616-CY20050526 at JSC "Oschadbank" and purchase of 14 803
government bonds (code №300616-CY26050526) under securities purchase agreement
№3206-ДД/2013 dated 12.09.2013, between JSC "Oschadbank" and Akemi Management

 Limited в особі підставної особи Особи 53 - which is subject to a pretrial investigation
as part of a separate criminal trial.
Loricom Holding Group Limited and "Investment Capital Ukraine [Investytsiynyi kapital
Ukrayina]" LLC signed broker service agreement №3587/2013-БО on 19.11.2013,
retaining "Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or
trade Securities or other Financial Instruments in its own name, on behalf and at the
expense of Loricom Holding Group Limited.
Under this agreement "Investment Capital Ukraine" LLC purchased government bonds
for Loricom Holding Group Limited by executing a number of transactions and
arrangements totalling 390 799 000 USD:
- transfer of 74 625 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 74 625
government bonds (code №300616-CY26050538) under securities purchase agreement
№3726/2013-БВ dated 21.11.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Loricom Holding Group Limited
represented by a front party - Party 54 - which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 199 877 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 199 877
government bonds (code №300616-CY26050538) under securities purchase agreement
№3870/2013-БВ dated 27.11.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Loricom Holding Group Limited
represented by a front party - Party 54 - which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 32 480 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 32 480
government bonds (code №300616-CY26050538) under addendum № 1/140695;3496ДД to securities purchase agreement №3870/2013-БВ dated 28.11.2013, between the
broker "Investment Capital Ukraine" LLC and JSC "Oschadbank" for the benefit of
Loricom Holding Group Limited represented by a front party - Party 54 - which is subject
to a pretrial investigation as part of a separate criminal trial;
- transfer of 9 952 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 9 952 government
bonds (code №300616-CY26050538) under securities purchase agreement №4055/2013БВ dated 04.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of Loricom Holding Group Limited represented by a front
party - Party 54 - which is subject to a pretrial investigation as part of a separate criminal
trial;
- transfer of 41 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 41 government
bonds (code №300616-CY26050538) under securities purchase agreement №4075/2013БВ dated 05.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC

 "Oschadbank" for the benefit of Loricom Holding Group Limited represented by a front
party - Party 54 - which is subject to a pretrial investigation as part of a separate criminal
trial;
- transfer of 9 498 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 9 498 government
bonds (code №300616-CY26050538) under securities purchase agreement №4203/2013БВ dated 12.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of Loricom Holding Group Limited represented by a front
party - Party 54 - which is subject to a pretrial investigation as part of a separate criminal
trial;
- transfer of 36 373 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 36 373
government bonds (code №300616-CY26050538) under securities purchase agreement
№4323/2013-БВ dated 19.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Loricom Holding Group Limited
represented by a front party - Party 54 - which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 27 953 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 27 953
government bonds (code №300616-CY26050538) under securities purchase agreement
№4415/2013-БВ dated 24.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Loricom Holding Group Limited
represented by a front party - Party 54 - which is subject to a pretrial investigation as part
of a separate criminal trial.
Opalcore Limited and "Investment Capital Ukraine [Investytsiynyi kapital Ukrayina]"
LLC signed broker service agreement №3360/2013-БО on 06.11.2013, retaining
"Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or trade
Securities or other Financial Instruments in its own name, on behalf and at the expense of
Opalcore Limited.
Under this agreement "Investment Capital Ukraine" LLC purchased government bonds
for Opalcore Limited by executing a number of transactions and arrangements totalling
19 238 000 USD:
- transfer of 12 252 000 USD to current account №265083011375 and subsequently to
account №300616-CY20050528 at JSC "Oschadbank" and purchase of 12 252
government bonds (code №300616-CY26050528) under securities purchase agreement
№3528/2013-БВ dated 15.11.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Opalcore Limited represented by a front
party - Party 55 - which is subject to a pretrial investigation as part of a separate criminal
trial.
Opalcore Limited also purchased government bonds through a series of transactions and
arrangements:

 - transfer of 6 986 000 USD to current account №265083011375 and subsequent transfer
of said funds to account №300616-CY20050528 at JSC "Oschadbank" and purchase of 6
986 government bonds (code №300616-CY26050528) under securities purchase
agreement №3055-ДД/2013 dated 23.07.2013 between JSC Oschadbank and Opalcore
Limited, as represented by front party Party 55, which is under pre-trial investigations as
part of a separate criminal trial.
Sabulong Trading Limited and "Investment Capital Ukraine [Investytsiynyi kapital
Ukrayina]" LLC signed broker service agreement №3360/2013-БО on 06.11.2013,
retaining "Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or
trade Securities or other Financial Instruments in its own name, on behalf and at the
expense of Sabulong Trading Limited.
Under this agreement "Investment Capital Ukraine" LLC purchased government bonds
for Sabulong Trading Limited by executing a number of transactions and arrangements
totalling 307 778 000 USD:
- transfer of 149 250 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 149 250
government bonds (code №300616-CY26050515)) under securities purchase agreement
№3667/2013-БВ dated 20.11.2013, between the broker "Investment Capital Ukraine" and
JSC "Oschadbank," for the benefit of Sabulong Trading Limited, represented by front
party Party 56, which is under pre-trial investigations as part of a separate criminal trial;
- transfer of 74 625 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 74 625
government bonds (code №300616-CY26050515) under addendum №1/140087;3464-ДД
to securities purchase agreement №3667/2013-БВ dated 20.11.2013, between the broker
"Investment Capital Ukraine" LLC and JSC "Oschadbank," for the benefit of Sabulong
Trading Limited, as represented by front party Party 56, which is under pre-trial
investigations as part of a separate criminal trial;
- transfer of 9 707 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 9 707government
bonds (code №300616-CY26050515) under securities purchase agreement №3761/2013БВ dated 22.11.2013, between the broker "Investment Capital Ukraine" LLC and JSC
"Oschadbank," for the benefit of Sabulong Trading Limited, represented by front party
Party 56, which is under pre-trial investigations as part of a separate criminal trial;
Sabulong Trading Limited also purchased government bonds through a series of
transactions and arrangements:
- transfer of 29 796 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 29 796
government bonds (code №300616-CY26050515) under securities purchase agreement
№2440-ДД/2013 dated 16.01.2013 between JSC Oschadbank and Sabulong Trading
Limited as represented by front party Party 56, which is under pre-trial investigations as
part of a separate criminal trial;

 - transfer of 14 717 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 14 717
government bonds (code №300616-CY26050515) under securities purchase agreement
№1824-ДД/2012 dated 26.06.2012 between JSC Oschadbank and Sabulong Trading
Limited as represented by front party Party 56, which is under pre-trial investigations as
part of a separate criminal trial;
- transfer of 5 000 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 5 000 government
bonds (code №300616-CY26050515) under securities purchase agreement №1810ДД/2012 dated 20.06.2012 between JSC Oschadbank and Sabulong Trading Limited as
represented by front party Party 56, which is under pre-trial investigations as part of a
separate criminal trial;
- transfer of 9 986 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 9 986 government
bonds (code №300616-CY26050515) under securities purchase agreement №1853ДД/2012 dated 11.07.2012 between JSC Oschadbank and Sabulong Trading Limited as
represented by front party Party 56, which is under pre-trial investigations as part of a
separate criminal trial;
- transfer of 9 997 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 9 997 government
bonds (code №300616-CY26050515) under securities purchase agreement №3047ДД/2013 dated 18.07.2013 between JSC Oschadbank and Sabulong Trading Limited as
represented by front party Party 56, which is under pre-trial investigations as part of a
separate criminal trial;
- transfer of 4 700 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 4 700 government
bonds (code №300616-CY26050515) under securities purchase agreement №3177ДД/2013 dated 06.09.2013 between JSC Oschadbank and Sabulong Trading Limited as
represented by front party Party 56, which is under pre-trial investigations as part of a
separate criminal trial;
Kviten Solution Limited purchased government bonds through a series of transactions and
arrangements totalling 19 852 000 USD:
- transfer of 9 920 000 USD to current account №2600013011269 and subsequently to
account №300616-CY20050525 at JSC "Oschadbank" and purchase of 9 920 government
bonds (code №300616-CY26050525) under securities purchase agreement №2664ДД/2013 dated 26.03.2013 between JSC Oschadbank and Kviten Solution Limited as
represented by front party Party 64, which is under pre-trial investigations as part of a
separate criminal trial;
- transfer of 9 932 000 USD to current account №2600013011269 and subsequently to
account №300616-CY20050525 at JSC "Oschadbank" and purchase of 9 932 government
bonds (code №300616-CY26050525) under securities purchase agreement №2927ДД/2013 dated 06.06.2013 between JSC Oschadbank and Kviten Solution Limited,

 represented by front party Party 64, which is under pre-trial investigations as part of a
separate criminal trial;
Baleingate Finance Limited purchased government bonds through a series of transactions
and arrangements totalling 38 694 000 USD:
- transfer of 9 920 000 USD to current account №265013011345 and subsequently to
account №300616-CY20050524 at JSC "Oschadbank" and purchase of 9 920 government
bonds (code №300616-CY26050524) under securities purchase agreement №2666ДД/2013 dated 26.03.2013 between JSC Oschadbank and Baleingate Finance Limited as
represented by front party Party 61, which is under pre-trial investigations as part of a
separate criminal trial;
- transfer of 8 939 000 USD to current account №265013011345 and subsequently to
account №300616-CY20050524 at JSC "Oschadbank" and purchase of 8 939 government
bonds (code №300616-CY26050524) under securities purchase agreement №2926ДД/2013 dated 06.06.2013, between JSC Oschadbank and Baleingate Finance Limited as
represented by front party - Party 61 - which is under pre-trial investigations as part of a
separate criminal trial;
- transfer of 19 835 000 USD to current account №265013011345 and subsequently to
account №300616-CY20050524 at JSC "Oschadbank" and purchase of 19 835
government bonds (code №300616-CY26050524) under securities purchase agreement
№3079-ДД/2013 dated 31.07.2013, between JSC Oschadbank and Baleingate Finance
Limited as represented by front party - Party 61 - which is under pre-trial investigations
as part of a separate criminal trial.
A. P. Kashkin received illegal revenues of 84 500 USD, which he used at his discretion,
for his involvement in the crime ring organised by Party 1, who is under pre-trial
investigation as part of a separate criminal trial, and crimes committed by Kashkin while
part of said criminal organisation.
Members of the crime organisation used other illegal profits for personal purposes.
At present the crime ring organised by Party 1 (who is under pre-trial investigation as part
of a separate criminal trial) which includes Party 2, Party 3, Party 5, Party 6, Party 13,
Party 7, Party 10, Party 15, Party 20, Party 21, Party 22, Party 23, Party 28, Party 29, Party
30, and Party 31, who are under investigation as part of a separate criminal trial, and other
perpetrators, continues to be actively involved in money laundering, asset off-shoring, and
other crimes in Ukraine, the Russian Federation, and other countries.
Thus, A. P. Kashkin willingly participated in the crime ring organised by Party 1 (who is
under pre-trial investigation as part of a separate criminal trial) from July 2011 through
December 2014, seeking to commit felonies and serious offences, and was involved in
crimes perpetrated by said criminal organisation - to wit, offences under Article 255.1 of
the Ukrainian CC - "involvement in a criminal organisation created to commit felonies
and serious offences and complicity in crimes committed by such organisation."

 Furthermore, A. P. Kashkin, participating in the crime ring organised by Party 1 (who is
under pre-trial investigation as part of a separate criminal trial) from July 2011 through
December 2014, acted to conceal and disguise the illegal origin of over 13 242 597 544.83
UAH obtained from socially detrimental, unlawful actions taken to commit money
laundering and embezzlement, and to conceal the rights and origin of such monies, as
described below.
In March 2010 in Ukraine, Party 1 (who is under pre-trial investigation as part of a separate
criminal trial) organised and led a criminal organisation which sought illicit gains through
felonies and commercial fraud, including fraud against state property.
Party 1, which is subject to pre-trial investigation in other criminal proceedings, assumed
the function of general management of the criminal organisation and involved in it people
from his inner circle, particularly Party 2, Party 3, Party 4, Party 5, Party 6 and other
persons, which are subject to pre-trial investigation in other criminal proceedings, and
appointed them to act as the managers of individual structural units of the criminal
organisation.
Party 1, which is subject to pre-trial investigation in other criminal proceedings, appointed
the above persons into the most important positions within supreme government agencies,
or promoted their election as People's Deputies of Ukraine, thus creating a government
management system where he personally and the other leaders of the criminal organisation
could influence the adoption of all of the main decisions with regard to the activities of
supreme government agencies and the law enforcement system.
The main requirement for the managers of individual structural units of the criminal
organisation who were appointed into the most important positions within supreme
government agencies was to serve Party 1, which is subject to pre-trial investigation in
other criminal proceedings, personally and to be prepared to act on his unlawful and
criminal instructions in spite of Ukrainian laws and their official duties.
Party 1, which is subject to pre-trial investigation in other criminal proceedings, instructed
the other managers of individual structural units of the criminal organisation to build its
structures themselves, plan the commission of individual serious and especially serious
crimes in accordance with the core activities of the government agency controlled by them,
seek and involve in the criminal organisation other members, set up its individual
structural units and dispose of the unlawful profit in both his own interest and in the
interests of the participants of the criminal organisation.
All the participants of the criminal organisation of Party 1, which is subject to pre-trial
investigation in other criminal proceedings, planned and coordinated their actions for the
sole purpose of unjust enrichment using the resources of the State of Ukraine and to
distribute the between themselves, Party 1, which is subject to pre-trial investigation in
other criminal proceedings, and the other leaders of the criminal organisation.
Each one of the leaders of the criminal organisation of Party 1, which is subject to pretrial investigation in other criminal proceedings, was familiar with the general action plan
of the organisation by area and type of crime, knew what specific functions were imposed
on them and the structural unit of the criminal organisation controlled by them directly

 according to the general plan, as well as the fact that other paragraphs of the plan, that are
obvious and necessary for the commission of the crime, were being acted on by other
participants of the criminal organisation.
Specifically, the criminal organisation Party 1 (who is under pre-trial investigation as part
of a separate criminal trial), included, in addition to the parties described above, the
following parties at various times: Party 7, Party 8, Party 9, Party 10, Party 11, Party 12
(who are under pre-trial investigation as part of a separate criminal trial) and a separate
division headed by Party 13 (who is under pre-trial investigation as part of a separate
criminal trial) which included Party 14, Party 15, Party 16, Party 17, Party 18, Party 19,
Party 20, Party 21, Party 22, Party 23, Party 24, Party 25, Party 26, Party 27, Party 28,
Party 29, Party 30, Party 31, Party 32, Party 33, Party 34, Party 35, Party 36, Party 37,
Party 38, Party 39, Party 40, Party 41, Party 42, Party 43, Party 44, Party 45, Party 46, and
Party 47 (who are under pre-trial investigation as part of a separate criminal trial) and
other members and a series of businesses (legal entities) created and acquired by the
members of the criminal organisation to commit felonies and serious offences and provide
cover for their criminal activities.
Party 13, which is subject to pre-trial investigation in other criminal proceedings, built
personally the structure of the separate structural unit of the criminal organisation that was
controlled by them and appointed Party 14, Party 20, Party 15, Party 19 and Party 29,
which are subject to pre-trial investigation in other criminal proceedings, and other
persons as the managers of this structural unit, instructing them to manage the actions of
individual groups of participants joined together based on certain types of criminal
activities, to which, in order to mask their activities to look like a financial corporation,
they gave the relevant provisional names: "Secretariat of Sergey Vitalyevich Kurchenko KSO", "Secretariat of Andrey Petrovich Koshel - KAP", "Light Oil Derivatives Sales
Department", "Leader Oil Department", "Liquefied Gas Sales Department", "Oblgaz
Department", "Tax Optimisation Department: State Programme", "Kyivstar Department",
"Europe Department", "Moscow Department", "Finance Department", "Legal
Department", "Customs Department", "Bank Department", "Investment Raising
Department", "Securities Trading and Insurance Department", "Security Service".
Furthermore, Party 13, which is subject to pre-trial investigation in other criminal
proceedings, provisionally named the structural unit of the criminal organisation that was
controlled by them the "SEPEK (Eastern European Fuel and Energy Company) Group of
Companies".
During 2010-2014, Party 13, which is subject to pre-trial investigation in other criminal
proceedings, persuaded to participate in the separate structural unit of the criminal
organisation a number of people and built is hierarchy, which consisted in all the
participants of the separate structural unit of the criminal organisation reporting to Party
13, which is subject to pre-trial investigation in other criminal proceedings; the
establishment of a procedure for managing the other participants; the existence of a
systemic structure of the structural unit of the criminal organisation and the establishment
of functional links and principles of mutual dependency between its participants and
structural units when engaging in joint criminal activities; the existence of overall
management (other managers) of the structural unit of the criminal organisation, clearly
defined accountability of the participants of the organisation to the managers of its

 structural units; the existence of vertical links between higher and lower structures of the
criminal organisation.
According to the distribution of roles, Party 13, which is subject to pre-trial investigation
in other criminal proceedings, managed a separate structural unit of the criminal
organisation of Party 1, which is subject to pre-trial investigation in other criminal
proceedings, initiated and developed the plans of the commission of the crimes, joined the
other accomplices together, distributed the roles between them, coordinated the
accomplices' activities, distributed their duties and functions, determined what the objects
of the crimes would be, provided organisational and financial support to the activities of
both the controlled structural unit and the criminal organisation as a whole, as well as
liaised with officials of government and administration agencies and thus eliminated
obstacles to the implementation of the criminal intentions and the promotion thereof.
For participation in the operations of the structural unit of the criminal organisation that
was controlled by him and in the crimes that the criminal organisation committed, Party
13, which is subject to pre-trial investigation in other criminal proceedings, organised
payment to each participant of monthly monetary remuneration, which was not officially
recorded and was concealed from the authorities.
During 2010-2014, Party 13, which is subject to pre-trial investigation in other criminal
proceedings, ensured the functioning of the structural unit of the criminal organisation that
was controlled by him by financing its criminal activities: the acquisition and lease of
offices, acquisition of vehicles, computer equipment, telecommunication equipment and
other things and objects, payment of remuneration to the participants of the criminal
organisation, acquisition of economic entities both resident and not resident in Ukraine,
including stock exchanges and bank deposits through which the participants of the
criminal organisation performed unlawful financial operations aimed at the legalisation
(laundering) of money of criminal origin.
While planning the commission of crimes in the economy and the generation of unlawful
revenues from providing tax minimisation and evasion services to business entities in the
real economy, as well as assisting them in the legalisation (laundering) of money of
criminal origin, Party 13, which is subject to pre-trial investigation in other criminal
proceedings, developed a plan of the commission of false business activities in prior
collusion with the other leaders of the criminal organisation.
In order to implement the criminal intention, Party 13, which is subject to pre-trial
investigation in other criminal proceedings, organised the search for and convinced Party
30 and Party 31, which are subject to pre-trial investigation in other criminal proceedings,
and other participants of the criminal organisation to participate in the structural unit of
the criminal organisation that was controlled by Party 13, which is subject to pre-trial
investigation in other criminal proceedings, the commission of actions aimed at setting up
and acquiring in their name companies in order to conceal the unlawful activities of the
participants of the criminal organisation, as well as to take managerial positions within
such companies and acting in order to evade payment of taxes into the budget and commit
other crimes.

 After such persons were identified and gave their agreement to the commission of the
crimes, Party 30 and Party 31, which are subject to pre-trial investigation in other criminal
proceedings, and other participants of the criminal organisation participated in the drafting
of the incorporation documents of the newly set up and acquired companies in order to
conceal the unlawful activities, ensured that they would be notarised and further submitted
to the relevant government agencies for state registration, the opening of settlement
accounts with banking institutions and performed other actions to make such companies'
unlawful activities appear lawful.
The official documents of the companies set up and acquired as described hereinabove,
together with their round seals, bank account opening agreements and electronic digital
signature keys for the Client/Bank software would be handed over by Party 30 and Party
31, which are subject to pre-trial investigation in other criminal proceedings, to the other
participants of the criminal organisation so that they could further use such companies in
unlawful activities.
Based on their assigned roles, other members of the criminal organisation, informed of the
criminal plans of Party13 (who is under pre-trial investigation as part of a separate criminal
trial), kept books and tax records for shell companies, created and purchased for fictitious
business activities, prepared fraudulent contracts, tax invoices, delivery notes, and
shipping waybills and other documents which they provided to representatives of
customers, and used the "Client-Bank" software to execute electronic money transfer
orders from current accounts maintained by such sham companies.
Between 2010 and 2014, the participants of the structural unit controlled by Party 13,
which is subject to pre-trial investigation in other criminal proceedings, of the criminal
organisation of Party 1, which is subject to pre-trial investigation in other criminal
proceedings, set up and acquired more than 400 companies, both resident and not resident
in Ukraine, for the purpose of false business activities.
Specifically, on one particular date in July 2011, Party 29, in collusion with Party 13 (both
of whom are under pre-trial investigation as part of a separate criminal trial) and other
criminal organisation members, Party 30 (who is under pre-trial investigation as part of a
separate criminal trial), operating from an office situated at 32 Hanny Str., Kharkiv,
recruited A. P. Kashkin into the criminal organisation, offering him 500 USD for
conducting sham business activities through purchase of a company (legal entity) in order
to conceal illegal activities - "GAZUKRAYINA-2020' LLC, EDRPOU code 37428778,
along with monthly pay of 2000 USD for involvement in the organisation and laundering
of illegally gained profits.
A.P. Kashkin agreed to participate in the structural unit controlled by Party 13, which is
subject to pre-trial investigation in other criminal proceedings, of the criminal organisation
of Party 1, which is subject to pre-trial investigation in other criminal proceedings, as well
as in false business activities and in the legalisation (laundering) of its revenues; on one
of the days of November 2011, he handed to Party 30, which is subject to pre-trial
investigation in other criminal proceedings, his passport of a citizen of Ukraine and a
certificate of assignment of an identification number for his personal details to be used for
the issue of official documents in order for title to GAZUKRAINA 2020 LLC to be re-

 registered, as well as for such passport details to be used for the issue of other documents
needed for the criminal activities of the said organisation.
Further, Party 30, which is subject to pre-trial investigation in other criminal proceedings,
acting in prior collusion with A.P. Kashkin as well as Party 13 and Party 29, which are
subject to pre-trial investigation in other criminal proceedings, as well as other participants
of the criminal organisation, used the passport and the certificate of assignment of an
identification number provided by A.P. Kashkin to issue three counterparts of the articles
of association of GAZUKRAINA 2020 LLC and Minutes No. 2 of 17.11.2011 of the
General Meeting of GAZUKRAINA 2020 LLC, according whereto the previous founder
of the company, V.M. Gonchar, had left the company and was dismissed from the position
of its director, and A.P. Kashkin was made a participant of the company and appointed
into the position of director of GAZUKRAINA 2020 LLC.
On 17.11.2011, while being, together with Party 30, which is subject to pre-trial
investigation in other criminal proceedings, at the office of the private notary of the
Notarial District of the City of Kharkiv, T.A. Goncharenko, at 43 Gagarina Avenue, city
of Kharkiv, A.P. Kashkin signed the above documents while acting in accordance with the
role assigned to him in the commission of false business activities.
On the same day, Private Notary T.A. Goncharenko notarised A.P. Kashkin's signatures
on the said three counterparts of the articles of association of GAZUKRAINA 2020 LLC,
thus legally confirming the replacement of the company's owner and the appointment of
the new management, i.e. change of registration of the said company to A.P. Kashkin.
A.P. Kashkin handed over the said documents of GAZUKRAINA 2020 LLC to Party 30,
which is subject to pre-trial investigation in other criminal proceedings, to be used by the
other participants of the criminal organisation in their criminal activities.
The documents that were drawn up were further handed over by Party 30, which is subject
to pre-trial investigation in other criminal proceedings, to the Executive Committee of the
Simferopol City Council, which ruled based thereon that amendments should be made to
the details of state registration of GAZUKRAINA 2020 LLC, and on 18.11.2011 the
relevant amendments were made to the Unified State Register of Companies and
Organisations of Ukraine, which is confirmed by Certificate АА No. 464837.
Furthermore, Party 30, which is subject to pre-trial investigation in other criminal
proceedings, provided the above registration documents of GAZUKRAINA 2020 LLC to
the State Tax Inspectorate in Simferopol, Crimea Autonomous Republic; as a result, the
said government agency registered GAZUKRAINA 2020 LLC for taxation purposes and
issued Taxpayer Registration Certificate No. 3508/29-0 of 21.11.2011.
The incorporation and registration documents drawn up by Party 30, which is subject to
pre-trial investigation in other criminal proceedings, and signed by A.P. Kashkin for
GAZUKRAINA 2020 LLC were further used, with the latter's approval, by Party 5, Party
13 and Party 29, which are subject to pre-trial investigation in other criminal proceedings,
as well as by other participants of the criminal organisation together with the documents
of other controlled companies during the planning and organisation of the commission of
a number of serious and especially serious crimes in the fuel and energy industry and
banking.

 Particularly, during the above period, in addition to Gazukraina 2020 LLC, the criminal
organisation of Party 1, which is subject to pre-trial investigation in other criminal
proceedings, included the following resident business entities: Vetek Media LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 38810617, Vetek
Ukraina LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38748984, Gazukraina Commerce LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37979402, Krymbutangaz LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37023699, Eastern
European Fuel and Energy Company (SEPEK LLC), code in the Unified State Register of
Companies and Organisations of Ukraine: 38607794, Eastern European Fuel and Energy
Company (SEPEK LLC), code in the Unified State Register of Companies and
Organisations of Ukraine: 38607789, Vetek Trading House LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38809821, Vetek Gas Trading
House LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38864044, Vetek Nefteproduct LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38728690, Argument 2009 LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 36226184, Expogaz
JV LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
31438686, Expogaz LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 32371832, Odessa Refinery PA LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38848897, Odessa Refinery Trading
House LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38899009, Odessky NOU LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38848771, Cyclovast LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38674635, Ukrainian Oil and Gas
Company LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37764888, Ukrenergorynok LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37488177, Gazukraina 2009 LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 36308214, Donetsk
Pobutscrapgas LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 37843149, Zaporozhgaz 2000 LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 36308256, Kyivoblpropangaz LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37722038,
Luganskpropangaz LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 36429681, Lugansksnabgaz LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 35306625, Modus Vivendi LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 36647463,
Ukrkharkivgazpostachannya 2009 LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 36032091, Kharkiv SPBT LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 36459103, Kharkivspetsgazsnab
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37846438, Cherkasy Gazsnab LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 36371362, Chernivtsi SPBT LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37830297, Informtrest Consulting
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37860819, Neo Sintezgaz LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 36815393, Poltavaukrgaz LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 35107813, Gonoriy LLC, code in

 the Unified State Register of Companies and Organisations of Ukraine: 38205323,
Yeksaprofit LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 36003179, Kvanta Kosta LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 36456249, Kirovogradgaz 2000 LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 36372735, Multi Aqua LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37860709,
Fiskus 21 LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 36226320, Tsulassung Company LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 36459098, Car Parts and Accessories
Importers’ Association, code in the Unified State Register of Companies and
Organisations of Ukraine: 38924202, Construction Materials Importers’ Association, code
in the Unified State Register of Companies and Organisations of Ukraine: 38923998,
Polymer Articles Importers’ Association, code in the Unified State Register of Companies
and Organisations of Ukraine: 38924146, Recreational Goods Importers’ Association,
code in the Unified State Register of Companies and Organisations of Ukraine: 38924050,
Household Goods Importers’ Association, code in the Unified State Register of
Companies and Organisations of Ukraine: 38924108, Liquefied Gas Market Operators’
Association of Ukraine, code in the Unified State Register of Companies and
Organisations of Ukraine: 38004661, Zhemchuzhina Strakhovaniye Insurance Company
CJSC, code in the Unified State Register of Companies and Organisations of Ukraine:
36257778, Russian Standard Ukrainian National Public Organisation (further, “Ukrainian
Human Rights Association Ukrainian National Public Organisation, code in the Unified
State Register of Companies and Organisations of Ukraine: 35467144, Summa
Tekhnologiy Communication Agency, code in the Unified State Register of Companies
and Organisations of Ukraine: 38605231, Ayra LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 21574588, Ledis LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 14018854, Polyfarb
Municipal/Private Partnership, code in the Unified State Register of Companies and
Organisations of Ukraine: 31129959, Silmariil and Copany LLC Full Copany, code in the
Unified State Register of Companies and Organisations of Ukraine: 37948725, Formula
Publishers LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 34945983, Cascade KSV LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 34389857, Stiltex LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 33996073, Grafin Corporate Image Studio
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
ЕГРПОУ 36070837, Lomar Firm LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 36478409, Art Prestige LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 35338583, Construction and
Erection Department 2005 LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 33442150, Velund Crym LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 36540576, Combiagroindustry
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
33713255, Stoneplast LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 33581398, Transstroy Alliance LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 36657471, Form S LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 35264590,
Prosperity Development S.A. Representative Office, code in the Unified State Register of
Companies and Organisations of Ukraine: 26585067, Vostok Agro Farm, code in the

 Unified State Register of Companies and Organisations of Ukraine: 31326904, Links
Securities CJSC, code in the Unified State Register of Companies and Organisations of
Ukraine: 25384906, 6 Continents LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 33750344, Iceland LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 38857393, Aldemarin LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38709217, Alcotrade
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37846637, Agnel 2008 LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 35293286, Anker Trade Group LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38851132, Ankerprom Group LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38801183,
Bat Trade Liga LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 38465585, Stroyinvest Project Construction Company LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37312698, Gefest
Alliance Construction Company LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37312719, Persha Chernomorska Construction Company
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
35693571, Savtex Construction Company LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37634167, Verena Trade LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38213292, Victory
Day LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38814737, Willprimerelease LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38711378, Volodar LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 32296855, Ukrainian National Industrial Union
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
32827075, Vip Plast Gas Company LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37819755, Gaztransproyekt LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38889116, Gastrade Crimea LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 35983637,
Gasukraina Trading LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37979439, Gelionindustry LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37846396, Provence SC LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 38889142,
Global Invest Project LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38649572, Globus LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 13656082, Golden Plus XX LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 36225463, Good
Product Trade LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 38801225, Destin Company LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38865289, Galen Diagnostics Centre LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 23944755,
Dimex U Company with Foreign Investments, code in the Unified State Register of
Companies and Organisations of Ukraine: 32074403, Donetskpobutgaz LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37671387,
Expoextreme LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37846600, Yeridantrade LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37846367, Zovnitransgaz LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37860735, Imperial Building LLC,

 code in the Unified State Register of Companies and Organisations of Ukraine: 38812551,
Inlightinvest LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37846464,Kalina Centre LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37024268, Kerriban Group LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38651026, KMK Oil Plus LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 34784945,
KMK Oil LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 34784919, Combi Prof LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38157359, Opt Trade Company LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38607270, Consulting
Systems LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 35572282, Constanta Vinst LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37675910, Light Innovation Group LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 34482225,
Luckland Company LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37222919, LVS Trade LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 33622671, Logica Management LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 37819488,
Luganskpobutgaz LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37911653, LFC Nick Service LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37705625, Lutien LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37926214, Manoris
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38180016, Mankhel LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38148606, Megainveststroy LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 33634300, Mediana 2008 LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 35970979,
Menkalinan LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38810884, Metallistactive LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37926188, Minas Tirit LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37286223, Mog 29 LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 37227807, Mirta
Grad LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38814758, Mirta State LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38814742, Natdor LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38690039, Inter Tech Science and Production
Firm LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37779545, Kagarlyk Invest Torg Science and Production Firm LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 32547007, Newground LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38448816,
Oblagrotekhservice LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 33521414, Oblpostach Service LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37709263, Ox Story LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 36924064, Opt
Sbyt LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38620747, Paritet Business LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38814763, Perspectiva Monolith LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38801211, Portanadra LLC, code

 in the Unified State Register of Companies and Organisations of Ukraine: 38903685,
Promline Soyuz LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 38801204, PTR Resource LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38291894, Realtransfact LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37682341, Zaschita
Prav Newspaper Editorial Board LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 36815037, Reynado LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38705453, Retrotradestar LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37682404,
Roanda LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38148695, Royal Grifon LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38196487, Servims Invest LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37926443, Silmariil LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 37926387, Sinop
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
19000770, Skytech Ukraina LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37701382, Stabnalteyd LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 37846459, Suran LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38148391, Tannari LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 37286160,
Polypropilene Trading House LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 32558354, Metalspetstekh Trading Company LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 32997757, Olympia
Trading House LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 37973217, Tristian Volume Group LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38748701, Ukrainian Energy Company LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37764874,
Rafa Ukrainian Service Company LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 36187580, Faninterunited LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37846548, Fujiolympics LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 37846574,
Kharkiv Arena LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 38495651, Khersonpobutgaz LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37023222, Avtotsentrkrym LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 35941199, Agat
Group LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38077719, Ayvintiri LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38180037, Aynam LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38180063, Akvita Trade Leader LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 38465559, Active
Com LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
35422905, Alivian LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38947476, Alconost LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38091838, Allaris Prime LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38467509, Alfina
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37974818, Alyana LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38196466, Amadiny LLC, code in the Unified State Register

 of Companies and Organisations of Ukraine: 38091761, Amdip LLC, код ЕДРПОУ
37118942, Aminami LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38179985, Amon Sul LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 37286087, Amfiter LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38180021, Ancona Torg LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38091658,
Apteka Andi LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 35040859, Aristocrat Tim LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38173297, Atlantis MIM LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 30082674, Basis LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 35738156, Balt
Yantar Ukrainy LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 37111748, Bastet Company LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37131759, Bat Nova LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38568347, Benest Trade Line
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38517690, Business Benefit LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38022078, Business Consult LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 32924812, Bosco Trade Group
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38488775, Budivelni Kommunikatsii LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 32554957, Budmet LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 32999948, Velbum Nova
Group LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38518799, Westmedica LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 36821302, Vivan LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 38091754, Wintera LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37488905, Virtus XX LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37131811,
Gatiora LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38091733, Global Technologies LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 35537756, Glory Royal LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38765842, Goldveyn
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38148517, Golden Torg LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38196471, Goldstream Consult LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38651047, Grant Time LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 38123047, Grey
Zakhid LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 34769817, Diamond Alliance LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38651089, Domostroy LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 32637781, Drou LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38173255,
Ecom Yug LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37223142, Ecoprom Business LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38005309, Ecoprogress LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 34576361, Ecru LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38091670,

 Exttrade LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38205826, Elvi Time LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38137924, Electro Prom Med LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 36640583, Yelgazentegra LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38173260,
Enigma Group LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 33057792, Euro Scheben LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 36393535, Eurotechimport LTD LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 37041084, Unified
Wholesalers’ Union LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37820933, Zaporozhye Skrapgaz LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37834616, Zaporozhsky
Koksokhimremont LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 34656607, Zimstroy Capital LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38061405, Imperial Trading LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38467488,
Invest Tranche LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 38173229, Indextrade Ukrainy LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37855835, Isida Life LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37131785, Capital Trading
Group LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38239847, Kaprombud LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37982640, Kartal Gold Gold LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37972852, Kvirun LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38134059, Kerid
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38091796, Kyivmontazh LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 36356980, Kyivobl Importtrade LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38467493, Met Prom Company
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38570356, Komfar LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38148758, Connect Plus LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 34276097, Krym Trading LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 36973022,
Kristens LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38022110, Krotum LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38204686, Lifegoodinvest LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37682378, Lastivka LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 20053607,
Letavitsa LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38091749, Liga 2010 LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37292609, Lidergaz LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 36885099, Linar LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 31433782, Maestro Torg LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 37931224,
Margolak LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 36382591, Melkor+ LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38173281, Meta Realtions LLC, code in the Unified State

 Register of Companies and Organisations of Ukraine: 35135840, Morgot LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 38173192, Muyne
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38091686, Din Ltd Science and Production Company LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 31999821, Ukrenergomash Science
and Production Company LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 33068343, Naftatrade LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 35467857, Index Production Enterprise,
code in the Unified State Register of Companies and Organisations of Ukraine: 16402261,
Noldor LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38173318, New Galacticos LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38018920, Nuage LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38091644, Olkvin LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 32407549,
Online+Tour LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37774484, Piran LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38205810, Plavt Service LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38205318, Priora Group LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 38947759,
Priora Invest LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38771327, Progress Inside LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38005230, Proyektbudnaglyad LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38489894, Prof Resource
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38570267, Profposud LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 32000530, Radeus LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37488879, Rayagrostroy Perspectiva LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 35160175,
Region Agrotrade Production Enterprise, code in the Unified State Register of Companies
and Organisations of Ukraine: 34699923, Riveran Deluxe LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38467523, Sambat LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 33847181, Persha
Chornomorska Construction Company LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 35693571, Status Soft Consulting LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 35813699, Svit
Gardyn LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 35136645, Svit Suchasnogo Posudu LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 36115867, Svoboda Bud LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 35978721, Synecticus
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38179990, Skarbi Krymu LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37370215, SMT Time LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 38133584, Solomonindustry LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 37682315, Spoil
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
36070842, S T LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 35745802, Stargoodinvest LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38865671, Status Soft Consulting LLC, code

 in the Unified State Register of Companies and Organisations of Ukraine: 35813699,
Stilbon LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37431073, Sumygaztrans LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37774662, Skhidenergopostach 2 LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37131848, TAG Kharkiv
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
36647437, Talas Group LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38213329, TK Axioma LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 37132417, Torggazstream LTD LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 36647374,
Torgkomplekt LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 23518188, Express Auto Trading House LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37357974, Energy Trading House
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37428741, Toreniya LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38091691, Trade International LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37350272, Ukrainian Petrochemical
Company LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 31111281, Ukrkommertspostach LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37227849, Ultrastarinvest LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38640061,
Universalopttorg X LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37428034, Fadles LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37982661, Fanvarezcity LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38061379, Fashion
Mobile LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 36327640, Hamers Staff LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38018983, Khigan LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 38180000, Centre for Appraisal
Technologies LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 34819904, Ched Nasad LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37286197, Cherkasyoblgazpostach LLC (further, Alkor
Company LLC), code in the Unified State Register of Companies and Organisations of
Ukraine: 37853120, Union Standartactive LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37860845, Yuray Company Incorporated as an
LLC (further, Yuray LLC), code in the Unified State Register of Companies and
Organisations of Ukraine: 22886866, Yusa Group LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 37290250, Bars LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37106806, Elbrus Wholesale
Company Production Enterprise, code in the Unified State Register of Companies and
Organisations of Ukraine: 34333055, Nanokrym Technology LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37860871, Yuninaftotorg
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
37926413, Realuniinvest LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37926303, Artefact History LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 37926240, Alliance Transgaz LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37926350,
Feanor LLC, code in the Unified State Register of Companies and Organisations of

 Ukraine: 37926330, Doriat LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37926099, Palantir LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37926539, Mannaftotrade LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 37926125, Bueno
Amigo LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37926324, Citymegatrade LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37926151, Valinor LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 37926277, Energy Union Corporation S.A.
Representative Office, code in the Unified State Register of Companies and Organisations
of Ukraine: 26595551, Sumyspetsgaz LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37682163, Market Group Kharkiv LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 30037265,
Agrotech LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 14003350, Ptakhoprominvest T Production Enterprise, code in the Unified State
Register of Companies and Organisations of Ukraine: 33620082, Darnyk LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 37384469,
Naftaunigas LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38017911, Gastradestandart LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38018056, First Independent Stock Exchange
Trading House, code in the Unified State Register of Companies and Organisations of
Ukraine: 37354518, Universalna Resursna Birzha Trading House, code in the Unified
State Register of Companies and Organisations of Ukraine: 37506452, Alima T LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 35058172,
Allinclusive LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 37038972, Maxfield Finance LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37686901, Kharkivsnabgaz Production
Enterprise, code in the Unified State Register of Companies and Organisations of Ukraine:
33897049, Eurotrade Ukraina LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38173234, Gastrade Trading House LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 38278606, Gas On LLC, code
in the Unified State Register of Companies and Organisations of Ukraine: 38632684,
Amara Plus LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38683414, DK Elbrus LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37091235, Factor UBS UA Financial Company LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 38321635, Ariona
Torg LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38213308, Professional Service LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 37095742, Promgarantiya LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38115146, Yugtrade Investitsiya
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38018501, Expogas Trade LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 36429608, Medio Service LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38115151, Betek Media Invest
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38864877, Armada Plus Firm Production Enterprise, code in the Unified State Register of
Companies and Organisations of Ukraine: 34525053, Neredzuri Champs LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38018350, Expogaz
Sumy LLC, code in the Unified State Register of Companies and Organisations of

 Ukraine: 34878797, A Mega Plus LLC, code in the Unified State Register of Companies
and Organisations of Ukraine: 38297110, Stadion Metallist Sports Complex LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 38634681, Budis
Khol LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38316981, Leader Nafta LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 37931989, Forum Tech LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 38632532, Rubizhansky Chemical Fibre
Plant PJSC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38650738, Audtrade LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38619092, Falco Alliance LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38196450, Global Telesystems
LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
38210951, Drimestet LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38670211, Kyiv Tax Agency LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 36865952, Astra Line Insurance
Company TDV, code in the Unified State Register of Companies and Organisations of
Ukraine: 38239326, Inzhering LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38705343, Naftoresource Region Trading LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38890891, Palmira
Oil Trading LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 38899124, Rustelcompany LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38771311, Naftoproduct Plus LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 38899103,
Transgazukraina LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 36946287, Mandarin Asset Management LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38903397, Naftospetstrans LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38913269,
Ukrinvestprofgroup LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38386137, Rowena Company LLC, code in the Unified State
Register of Companies and Organisations of Ukraine: 38865488, Radius Plus TV and
Radio Company LLC, code in the Unified State Register of Companies and Organisations
of Ukraine: 38976685, Orion Trade TC LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 37352070, Bukhgalteriya Profit Outsor LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 38901646,
Khelftorg LLC, code in the Unified State Register of Companies and Organisations of
Ukraine: 39027386, Donetskpropangaz LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 39014780, Vel Trading and Construction
Company Production Enterprise, code in the Unified State Register of Companies and
Organisations of Ukraine: 36263509, Link State LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 39027323, Starving Company LLC, code in
the Unified State Register of Companies and Organisations of Ukraine: 39029404, Home
Line LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
39008452, Proftraining LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 39050525, Star Grant LLC, code in the Unified State Register
of Companies and Organisations of Ukraine: 39049787, Marsnabgaz LLC, code in the
Unified State Register of Companies and Organisations of Ukraine: 35552643, Informer
Torg LLC, code in the Unified State Register of Companies and Organisations of Ukraine:
39072313, Petroleum Trading Investment LLC (previously, Protinus LLC), code in the

 Unified State Register of Companies and Organisations of Ukraine: 38204691, Factor
Capital Financial Company LLC, code in the Unified State Register of Companies and
Organisations of Ukraine: 38214484, Vector Brokerage House LLC, code in the Unified
State Register of Companies and Organisations of Ukraine: 37729473, Ukrainian
International Stock Exchange PrJSC, code in the Unified State Register of Companies and
Organisations of Ukraine: 30554892, Bat Liga LLC, code in the Unified State Register of
Companies and Organisations of Ukraine: 38465501, Uenki Construction Company LLC,
code in the Unified State Register of Companies and Organisations of Ukraine: 37355699,
and others.
The criminal organisation of Party 1, which is subject to pre-trial investigation in other
criminal proceedings, included the following non-resident business entities:
ADFORM EXPERTS INC. (681103, PA), ALGERNA INVESTMENT LIMITED
(8440976, UK), ANAPOM BUSINESS LTD. (1790367, BVI), APLANOR TRADING
LIMITED (HE315178, CY), ARZANA COMMERCE CORP. (1757651, BVI), AURI
MONTES LTD. (7228890, UK), AVENNA HOLDING LTD. (1793519, BVI), AVILAX
COMMERCE CORP. (1760257, BVI), BELTLINE HOLDINGS INC LIMITED
(1866411, HK), BENTLEY OVERSEAS LIMITED (1797250, HK), BISBA
INVESTMENTS LIMITED (HE 167097, CY), BIVEN INVESTMENTS. (1470081,
BVI), BUTTERFIELD BUSINESS HOLDINGS SA (1707176, BVI), CARBONDALE
OVERSEAS GROUP LTD. (1773253, BVI), CONDICOM PARTICIPATION LIMITED
(HE 328403, CY), DEVORA LIMITED (8395171, UK), DOWNTOWN
MANAGEMENT SA (1783916, BVI), UO DULSA CAPITAL JSC (12267286, EST),
EASTERN FINANCE CORP. (128435, SH), EK MULTIMEDIA CONTENT LIMITED
(277623, CY), ELSECO TRADING LIMITED (109,592, BZ), EMPSON LIMITED (HE
313860, CY), ENTLEY VENTURES LTD (8112897, UK), ERNOR HOLDINGS
LIMITED (HE 322928, CY), ESTRISKS SERVICES LIMITED (HE 322926, CY),
FIELDCRESS CONSULTING LIMITED (HE 323162, CY), FINEBERG LIMITED
(8395513, UK), FREMINGHAM INVESTMENT CORP. (791770, PA) FRIONA
GROUP LTD (1783371, BVI), GOURAMI PARTICIPATION CORP. (686617, BVI),
GRAUGHER LIMITED (1708670, BVI), HAWKBIT ENTERPRISES LIMITED (HE
323342, CY), HENSLEY CAPITAL LIMITED (HE 315709, CY) HESPERUS
ENTERPRISES LTD (667501, BVI), HICKERY HOLDINGS LIMITED (HE 319862,
CY ), HISTRAX HOLDINGS LIMITED (312541, CY), INSE HOLDING LIMITED (HE
299675, CY), INTINET OPERATIONS LIMITED (312535, CY), IZOLA GROUP
LIMITED (1859950, HK), JETLIT LIMITED (310310, CY), KENEFALD LIMITED (
НЕ 320413, CY), KENSIGTON MANAGEMENT INC (129,167; BZ), KSANDRO
ENTERPRISE LTD. (1732792, BVI), KUSER CAPITAL PARTNERS LIMITED (HE
318991, CY), LA CORUNA ENTERPRISES LIMITED (HE 147380, CY), LAKE
BUSINESS LIMITED (1790715, BVI), LANDOW DEVELOPMENT LTD. (108005,
SC), LARKOL LIMITED (312052, CY), LARX INVESTMENTS LIMITED (HE
322925, CY), MARIENNA COMMERCE LTD. (1753753, BVI), MARTA ROSS
TRADING LTD. (7775858, UK), MELYWOOD HOLDINGS LIMITED (HE 323367,
CY), MH-TV PRODUCTON LIMITED (HE 282129, CY), MOONLIGHT OVERSEAS
HOLDINGS LTD (1790706, BVI), MOURAIN BUSINESS LIMITED (HE 320629, CY),
NEORICARIA LTD (HE 308548, CY), NIOLAX BUSINESS INC. (786753, PA),
NIPPON TRADING LIMITED (1389857, BVI), NOVAPARK TECHNICS INC.

 (749135, PA), OLVIEDO INVESTMENTS LTD (HE262766, CY), ONEPRIME
HOLDING LTD. (1766877, BVI), PADDYFIELD INVESTMENTS LIMITED (HE
324711, CY), PHONRUN OPERATION LIMITED (309521, CY), PIOP SERVICES
LIMITED (HE312424, CY), PORTREX LTD (125,995; BZ), POWER ENTERPRISES
LTD. (7601529, UK), PROSPERITY DEVELOPMENTS SA (740149, PA), QWERTY
BUSINESS INC. (1728812, BVI), RESREX TRANS LIMITED (НЕ 322897, CY),
RICHPER CAPITAL LIMITED (8447772, UK), ROCKCRESS HOLDINGS LIMITED
(323376, CY), ROSE INVEST MANAGEMENT SA (1702698, BVI), ROSSSEU
BUSINESS GROUP LTD (1782719, BVI), ROWEN TRADE INC. (1728758, BVI),
SHARONRICH ESTATE LLP (OC 384254, UK), SHERELL LIMITED (HE 322902,
CY), SKYCONE LIMITED (HE 216584, CY), SOPREMA TRADING LTD (1693651,
BVI), STARFRONT ENTERPRISES (HE 324712, CY), STOCK ENERGY COMPANY
INC. (755599, PA), STOVEN BUSINESS LTD., SA (782079, PA), STRAFFORD
SHIPPING LTD. (1754913, BVI), STREX CAPITAL LIMITED (HE 323154, CY),
SUBFOR MANAGEMENT LIMITED (HE 313624, CY), SUNIL OVERSEAS LTD
(1746783, BVI), SWISSPRO CAPITAL LIMITED (313070, CY), TM SERVICE
LIMITED (HE 175971, CY), TORCROFT LTD. (132,281; BZ), TREJOLI BUSINESS
LTD (1786691, BVI), TRILADO ENTERPRISE INC. (1760259, BVI), TURNOX
CAPITAL LIMITED (HE 322927, CY), UBMH BROADCAST MEDIA HOLDINGS
LIMITED (HE 174126, CY), UKRULE LIMITED (НЕ312014, CY), UMH GROUP
PUBLIC LIMITED (ADVANTEST PUBLIC LIMITED) (HE 169075, CY), UNITED
ADVERTISING GLOBAL LTD. (1768342, BVI), UNITED MEDIA HOLDING NV
(NV 1365953, NL), UOV - UNITED ONLINE VENTURES LIMITED (HE 295093, CY),
VARGAS CONSULTING INC. (1803296, BVI), VEGON ENTERPRISES LIMITED
(HE312057, CY), VERNELL CAPITAL LIMITED (HE 322901, CY), VESTORGIA
HOLDINGS LTD (HE 303402, CY), VETEK GAS TRADING AND SUPPLY SA (No
ref. 15727/2013, No fed. CH-660-2530013-9, CH), VETEK MANAGEMENT LIMITED
(HE 315488, CY), VETEK TRADE LIMITED (HE 327164, CY), VETEK TRADING
LIMITED (BRASWELL CAPITAL LIMITED) (HE 315694, CY), VETEK TRADING
SA (No ref. 15843/2013, CH-660.2.540.013-2, CH), VINACEOUS HOLDINGS
LIMITED (HE 324639, CY), VIOLANEX GROUP LTD. (1736911, BVI), VITALI
TRADING LTD. (115,092; BZ), WELLS TECH LIMITED (HE 306919, CY), WHITE
SPRINGS INVESTMENT ASSETS CORP. (1754912, BVI), WHITEMONT
INTERTRADE LIMITED (1783378, HK), ZEVIDON TRADING LIMITED (106,051;
BZ), STICHTING DEPOSITARY DONAU INVESTMENT FUND (56305052, NL)
SPARSCHWEIN GAS HANDELS GMBH & CO. KG (53657662, DE),
SPARSCHWEIN GAS GMBH (53657554, DE), FLUSSIGGASVERTRIED GMBH
CAROLA WURZBACHER (53657622, DE), STICHTING MANSTICHAMI (NL), LPG
TRADING GMBH (ATU67102422, AT), ELBRUS SA (СH-660-02748011 -7),
KATIEMA ENTERPRISES LIMITED (HE232221, CY), LORICOM HOLDING (HE
288464, CY), FOXTRON NETWORKS LIMITED (НE 272238, CY), WONDERBLISS
LTD (HE 290170, СН), QUICKPACE LIMITED (HE 290165, СY), SABULONG
TRADING LTD (HE 281148, CY), KVITEN SOLUTION LIMITED (HE290146) CY,
BALEINGATE FINANCE LIMITED (HE285076) CY; AKEMI MANAGEMENT
LIMITED (HE 319477, CY), OPALCORE LTD(HE 319982, CY), ALDOZA
INVESTMENTS LIMITED (HE 319315) CY, EROSARIA LTD (HE 320554) CY;
RIBBONS CORPORATION CY, ANRADO GROUP LTD (105,054) BZ,
BRIGHTMOOR TRADE PA, CANYON CAPITAL INC. (1568153) VG, EXACTO

 MERCHANTS PA, FINCORP RESOURCES LLP (OC363406) GB, FOLKBROOK PA,
JETLEY MANAGEMENT PA, LANDSTYL PROJECTS GB, NARUX PA,
NEWLIGHT IMPORT BZ, PIALESKO LTD (101,509) BZ, RAYTECH COMMERCE
LTD. (106,420) BZ, SMART MEDIA BZ, SWT MANAGEMENT PA, VERP SC,
WELLAR INVESTMENTS INC (98453) BZ, YORKFIELDUNITED LLP (OC365631)
GB, BARRYNTELLO INVESTMENTS CY, BUILDING EXPERTS CORP, EXVALE
BUSINESS AG (F679144 / D1668320) PA, FASTWAY UNITED BVI, INVESTMARK
CAPITAL BVI, JAPELION LTD (HE321894) CY, MANNINGFORD TRADING
LIMITED (HE315432) CY, PRIMEBRIDGE FINANS BVI, RAYHOOD CY, SABIK
BZ, TRIMPOL BZ and others.
The locations from which the criminal organisation of Party 1, Party 5, Party 13 (who are
under pre-trial investigation as part of a separate criminal trial) and other leaders of the
criminal organisation operated were determined to be offices in the "Arena City" business
centre located at: 1-3/2 A, intersection of Chervonoarmiyska (Velykoyi Vasylkivskoyi)
and Baseynoyi Streets, Kyiv; "Moscow City" business center located at: 10 Presnenska
Naberezhna, Tower "C;" and offices located at: 21 Degtyarivska Street, Kyiv; 69
Dmytrivska Street, Kyiv; 43/1 Gagarin Prospekt, Kharkiv; 30 Malinovskoho Street,
Kharkv; 21 Hanny Street, Kharkiv; 1 Teplychna Street, Kharkiv; 138-A Artema Street,
Donetsk, and other premises used by organisation members under contract.
In turn, Party 5, Party 6 and Party 3, which are subject to pre-trial investigation in other
criminal proceedings, and other leaders of the criminal organisation of Party 1, which is
subject to pre-trial investigation in other criminal proceedings, used the positions they held
within high government agencies to assist Party 13, which is subject to pre-trial
investigation in other criminal proceedings, and other participants of the criminal
organisation in the commission of crimes as well as concealed their criminal activities.
As a result, between March 2010 and February 2014 the criminal organisation of Party 1,
which is subject to pre-trial investigation in other criminal proceedings, existed
unobstructed in Ukraine and the Russian Federation, which made it possible for Party 5
and Party 13, which are subject to pre-trial investigation in other criminal proceedings,
and its other leaders to plan and organise the commission of a number of serious and
especially serious crimes in the fuel and energy industry and banking, namely:
- misappropriation of another party's property: liquefied gas produced by Ukrgazdobycha
PJSC and Ukrnafta OJSC on an especially large scale, worth a total of UAH
2,196,176,418.64;
- misappropriation of another party's property: cash owned by Naftogaz Ukrainy National
Joint-Stock Company Public Joint-Stock Company totalling UAH 449,963,820;
- misappropriation of another party's property: cash owned by the National Bank of
Ukraine totalling UAH 787,396,148.99, which was provided as a stabilisation loan to Real
Bank OJSC;
- misappropriation of another party's property: cash owned by Brokbusinessbank JSC
totalling UAH 836,933,624.6 by way of Brokbusinessbank JSC unlawfully issuing

 interbank loans to Real Bank OJSC and Brokbusinessbank JSC unlawfully placing
moneys in a correspondent account with Real Bank OJSC;
- misappropriation of another party's property: cash owned by Brokbusinessbank JSC
totalling UAH 1,436,723,153 by issuing loans to companies with characteristics of shell
companies in violation of the requirements of the applicable law of Ukraine;
- misappropriation of another party's property: cash owned by Ukrgazbank JSB totalling
UAH 499,842,647.79 by entering into sham securities sale and purchase contracts for
bonds of the State Mortgage Institution with Ukrgazbank JSB and the State Mortgage
Institution;
- misappropriation of another party's property: cash owned by Agrarian Fund OJSC
totalling UAH 2,069,194,000 by way of Brokbusinessbank JSC entering into sham
securities sale and purchase contracts for domestic state loan bonds with Agrarian Fund
OJSC and direct REPO agreements with the National Bank of Ukraine;
- misappropriation of another party's property: cash owned by Naftogaz Ukrainy NJSC
OJSC totalling UAH 4,966,367,731.81 (USD 620,795,966.48) by entering into sham
contracts for the purchase of jack-up drilling rigs В132 and В319
for a total of over UAH 13,242,597,544.83 (2,196,176,418.64 + 449,963,820 +
787,396,148.99 + 836,933,624.6 + 1,436,723,153 + 499,842,647.79 + 2,069,194,000 +
4,966,367,731.81 = 13,242,597,544.83) and other crimes.
Having in their possession the registration documents, articles of association, round seals
and electronic digital signature keys for the Client Bank software of the above controlled
business entities, as well as facsimile copies of their founders', directors' and other
authorised officials' personal signatures, the participants of the criminal organisation of
Party 1, which is subject to pre-trial investigation in other criminal proceedings, disposed
unobstructed of the monies obtained by criminal means at their discretion in the interest
of the criminal organisation.
At the same time, while misappropriating other parties' property on an especially large
scale, the participants of the criminal organisation realised that the assets obtained by them
had criminal origins and therefore could not be used openly and directly.
Acting in order to conceal and mask the sources of the unlawful origin of the monies
obtained as a result of the commission of the above crimes and their possession as well as
rights to such monies, Party 5 and Party 13, which are subject to pre-trial investigation in
other criminal proceedings, and other leaders of the criminal organisation of Party 1,
which is subject to pre-trial investigation in other criminal proceedings, developed,
organised and supported the systematic varied financial schemes and transactions with
monies and other property obtained as a result of the commission of the crimes.
Thus, according to the plan developed by Party 5 and Party 13, which are subject to pretrial investigation in other criminal proceedings, and other leaders of the criminal
organisation of Party 1, which is subject to pre-trial investigation in other criminal
proceedings, Party 29 and Party 30, which are subject to pre-trial investigation in other

 criminal proceedings, and other participants of the criminal organisation, under the guise
of allegedly legal financial banking operations and based on fictitious commission,
irrevocable financial aid, loan, securities sale and purchase, lending (refinancing)
agreements and other transactions, continuously transferred monies of criminal origin
through the settlement accounts of more than 400 of the above controlled business entities,
both resident and non-resident in Ukraine, changing the payment amounts, purposes of
payment, encashing them and paying them into other companies' accounts, which would
result in cash flows always mixing together, cash transfer chains crossing and tearing off,
and thus concealed the criminal origin of the money and the initial owners of the money
from the State Financial Monitoring of Ukraine and other controlling and law enforcement
agencies and thus masked and concealed the fact that the criminal organisation had such
assets in its possession.
Thus, the participants of the criminal organisation used this method to form the pool of
money and commodities that looked as though they had been acquired from lawful
sources, were in free possession and use of the participants of the criminal organisation of
Party 1, which is subject to pre-trial investigation in other criminal proceedings, and were
used by them both for their own needs and to support the operation of the criminal
organisation.
Particularly, in order to implement the criminal intention to legalise (launder) criminal
revenues, on one of the days during April 2011, Party 5 and Party 13, which are subject to
pre-trial investigation in other criminal proceedings, planned and agreed with Party 1,
which is subject to pre-trial investigation in other criminal proceedings, and other leaders
of the criminal organisation a scheme for the legalisation of the criminal organisation's
money and property by way of entering into financial operations and transactions to
acquire in the name of nominees controlled by them securities: Ukrainian domestic state
loan bonds (hereinafter referred to as "DSLBs") in order to generate legal, high-yield and
highly guaranteed income from variations of the exchange rate of the Ukrainian national
currency while keeping their own currency assets in government securities - one of the
safest and most liquid forms.
As part of their criminal plan, Party 5, Party 13, and Party 29 (who are under pre-trial
investigation as part of a separate criminal trial) and other criminal organisation members
decided to use foreign companies under their control - to wit:
Wonderbliss Ltd. (registration No. HE290170, address: 4 Diagora, Kermina Building,
flat/office 202, Nicosia 1097 СY), Sabulong Trading Ltd. (registration No. HE 281148,
address: 82 Marinou Geroulanou, Kato Polemida, Limassol 4153 CY), Opalcore Ltd.
(registration No. HE 319982, address: Spyrou Kyprianou 61 SK House, Lymassol 4003
Cyprus), Baleingate Finance Ltd. (registration No. HE 285076, address: 48 Themistokli
Dervi, Athienitis Centennial Build, 1st floor, flat/office 104, 1066, CY), Akemi
Management Ltd. (registration No. HE 319477, address: Kennedy, 12 Kennedy Business
Centre, 2nd floor, Nicosia 1087 CY), Wellar Investments Inс. (registration No. 98453,
address: 2236 Albert Hoy Street, Belize City, Belize), Exvale Business AG (registration
No. F679144D1668320, address: 50th Street, Global Plaza Tower, 19nd Floor, Suite H,
Panama City, Panama), Quickpace Ltd. (registration No. HE 290165, address: 4 Diagora,
Kermia Building, flat/office 202, Nicosia 1097 СY), Loricom Holding Group Ltd
(registration number №HE 288464, CY, address: 1-3 Boumpoulinas str., 3rd floor,

 flat/office 34 Nicosia 1060, CY), Folkbrook Incorporated at JSC «PrivatBank»
(registration number №730099-1941966, address: 50th Street, Global Plaza Tower, 19nd
Floor. Suite H, Panama City, Panama), Japelion Ltd. (registration No. HE321894, address:
Spyrou Kyprianou, 61 SK House, Lymassol 4003 Cyprus), Katiema Enterprises Ltd.
(registration No. HE232221, address: Kennedy, 12 Kennedy Business Centre, 2nd floor,
Nicosia 1087 CY), Kviten Solution Ltd. (registration No. HE290146, address: 4 Diagora,
Kermia Building, flat/office 202, Nicosia 1097 СY), Raytech Commerce Ltd. (registration
No. 106420, address: 35 New Road, Belize City, Belize), Aldoza Investments Ltd.
(registration No. HE319315, address: Kennedy, 12 Kennedy Business Centre, 2nd floor,
Nicosia 1087 CY), Canyon Capital Inc. (registration No. 156853, address: Road Town,
Tortola: P.O.Box 3483), Foxtron Networks Ltd. (registration No. НE 272238, address: 1
Apriliou, 52 Athienou Larnaca, CY), Manningford Trading Ltd. (registration No.
HE315432, address: Aisopou, 23 Agiamzia, Nicosia, P.O.Box 213, CY), Yorkfield United
LLP (registration No. OC365631, address: Suite 1 the Studia, St. Nicholas Close Elstree,
Hertfordshire, WD6 3EW), Erosaria Ltd. (registration No. HE320554, address: Spyrou
Kyprianou, 61 SK House, Lymassol 4003 Cyprus), Fincorp Resources LLP (registration
No. OC363406, address: Suite 1 the Sludia, St. Nicholas Close Elstree, Hertfordshire
WD6 3EW), Pialesko Ltd. (registration No. 101.509, address: Driftwood Bay, Belize City
1885 Belize), Anrado Group Ltd. (registration No. 105.054, address: 35, New Road,
Belize City 1708 Belize), Lomond Management, Vestar Management SA, LLC Strim,
LLC Bisoft, LLC Capital 2008, LLC Diona Group, LLC Investresurs-2010, LLC
Kaulvyur, LLC Asunta, PE Ivanych, Fendvord Project LLP, Zalika LTD, Fendvord
Project LLP, Ebold Finance Holdings AG, Lomond Management LTD, Farrell Marketing
Inc., Vestar Management SA, Larkin Alliance, Grand & Rend LTD, LLC Strim, LLC
Talion-2008, LLC Celis Consulting, LLC VKF Amos, LLC Klimbers, LLC Dekaunt,
Crumlin Corporation SA, Celestia LTD, Elaine Group Invest LTD, Bold Finance Holdings
AG, Bitkeep Development LLP, Trafenfor LLP, Destu Capital LLP, Lexford Systems,
which have accounts with banking institutions of the Latvian Republic and Ukraine, as
well as other companies.
Also, in order to conceal and mask the unlawful origin of the funds, Party 5, Party 13
and Party 30, which are subject to pre-trial investigation in other criminal proceedings,
and other participants of the criminal organisation of Party 1, which is subject to pre-trial
investigation in other criminal proceedings, decided to register title to the domestic state
loan bonds to nominees controlled by them, including: Party 48, Party 49, Party 50, Party
51, Party 52, Party 53, Party 54, Party 55 and Party 56, which are subject to pre-trial
investigation in other criminal proceedings, and others.
In order to implement their criminal intention, Party 5 and Party 13, which are subject
to pre-trial investigation in other criminal proceedings, and other participants of the
criminal organisation of Party 1, which is subject to pre-trial investigation in other criminal
proceedings, used the accounts opened with Privatbank JSC for non-resident companies
controlled by them, namely:
- the account opened on 06.05.2011 for FINCORP RESOURCES LLP under number
LV07PRTT0265017996000 and the account opened on 30.08.2011 under number
LV59PRTT026601799600, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 57, which is subject to pre-trial investigation in other
criminal proceedings;

 - the account opened on 30.08.2011 for PIALESKO LTD under number
LV45PRTTG265017080800, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 57, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 14.05.2013 for OPALCORE LTD under number
LV32PRTT0265020464200, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 57, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 20.06.2011 for WELLAR INVESTMENTS Inc. under number
LV09PRTT0265017257600, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 57, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 01.08.2011 for QUICPACE LTD under number
LV19PRTT0265017067300, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 57, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 18.11.2013 for LORICOM HOLDING GROUP LTD under
number LV12PRTT0265017081200, the right of use whereof as well as of the company's
actual profit is owned by a frontman: Party 49, which is subject to pre-trial investigation
in other criminal proceedings;
- the account opened on 12.02.2010 for CANYON CAPITAL Inc. under number
LV07PRTT0265017996000, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 49, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 10.04.2012 for ANRADO GROUP LTD under number
LY30PRTT0265017080100, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 49, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 30.09.2010 for FOXTRON NETWORKS LTD under number
LV07PRTT0265017431100, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 49, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 14.11.2013 for VANNINGFORD TRADING LTD under number
LV51PRTT0265021345200, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 49, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 21.11.2011 for YORKFIELD UNITED LLP under number
LV75PRTT0265017043400, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 49, which is subject to pre-trial investigation in other
criminal proceedings;

 - the account opened on 14.05.2013 for AKEMI MANAGEMENT LTD under number
LV17PRTT0265020463500, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 49, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 02.08.2011 for KVITEN SOLUTION LTD under number
LV85PRTT0265017066500, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 48, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 17.12.2008 for KАОIEMA ENTERPRISES LTD under number
LV50PRTT0265015807100, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 48, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 28.11.2013 for JAPELION LTD under number
LV23PRTT0265021342600, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 48, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 02.03.2013 for ALDOZA INVESTMENTS LTD under number
LV49PRTT0265020463070, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 58, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 10.11.2013 for EROSARIA LTD under number
LV92PRTT0265021320600, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 59, which is subject to pre-trial investigation in other
criminal proceedings;
- the account opened on 16.05.2011 for FOLKBROOK INCORPORАTED under number
LV94PRTT0265017196900, the right of use whereof as well as of the company's actual
profit is owned by a frontman: Party 60, which is subject to pre-trial investigation in other
criminal proceedings;
- opened on 02.04.2012 for the company RAYTECH COMMERCE LTD account
LV04PRTT0265017280000, which right of use and actual profit belong to the fictitious
person, Person 53, who is under pre-trial investigation in another criminal proceedings,
- opened on 01.11.2013 for the company WONDERBLISS LTD account
LV96PRTT0265017069600, which right of use and actual profit belong to the fictitious
person, Person 52, who is under pre-trial investigation in another criminal proceedings,
- opened on 13.06.2011 for the company SABULONG TRADING LTD account
LV40PRTT0265017229300, which right of use and actual profit belong to the fictitious
person, Person 56, who is under pre-trial investigation in another criminal proceedings,

 - opened on 06.06.2011 for the company BALEINGATE FINANCE LTD account
LV37PRTT0265017221400, which right of use and actual profit belong to the fictitious
person, Person 61, who is under pre-trial investigation in another criminal proceedings,
- opened on 01.08.2009 for the company EXVALE BUSINESS AG account
LV27PRTT0265016529000, which right of use and actual profit belong to the fictitious
person, Person 62, who is under pre-trial investigation in another criminal proceedings.
Furthermore, within the period 2010-2014 the Person 29, Person 30, who are under
pre-trial investigation in another criminal proceedings and other members of criminal
group in an unidentified location acting in conspiracy with the Person 13, Person 5, who
are under pre-trial investigation in other criminal proceedings, A. P. Kashkin and other
members of the criminal group, using the registration documentation, articles of
association, seals and electronic signature keys to the software Client-Bank of the
controlled enterprises, including LLC GASUKRAINA-2020, and facsimile of the
personal signatures of their directors and controlled persons, with the purpose of
legalisation (laundering) of income received through criminal means, arranged transfer of
funds of UAH 13,242,597,544.83 owned by the criminal group to the current accounts
held by controlled enterprises-non-residents.
They transferred monies held by the organisation to the previously listed accounts of
foreign
companies:
FINCORP
RESOURCES
LLP
accounts
№LV07PRTT0265017996000 and №LV59PRTT026601799600, PIALESKO LTD
account
№LV45PRTTG265017080800,
OPALCORE
LTD
account
№LV32PRTT0265020464200, and WELLAR INVESTMENTS Inc. account [sic] through numerous fund transfers between 20.06.2013 and 19.03.2014 (debit and credit
transactions) and multiple changes to the purpose of funds intended to conceal and
disguise the illegal source thereof. №LV09PRTT0265017257600, company QUICPACE
LTD account №LV19PRTT0265017067300, company LORICOM HOLDING GROUP
LTD account №LV12PRTT0265017081200, company CANYON CAPITAL Inc. account
№LV07PRTT0265017996000, company ANRADO GROUP LTD account
№LY30PRTT0265017080100, company FOXTRON NETWORKS LTD account
№LV07PRTT0265017431100, company VANNINGFORD TRADING LTD account
№LV51PRTT0265021345200, company YORKFIELD UNITED LLP account
№LV75PRTT0265017043400, company AKEMI MANAGEMENT LTD account
№LV17PRTT0265020463500, company KVITEN SOLUTION LTD account
№LV85PRTT0265017066500, company KATIEMA ENTERPRISES LTD account
№LV50PRTT0265015807100,
company
JAPELION
LTD
account
№LV23PRTT0265021342600, company ALDOZA INVESTMENTS LTD account
№LV49PRTT0265020463070,
company
EROSARIA
LTD
account
№LV92PRTT0265021320600, company FOLKBROOK INCORPORATED account
№LV94PRTT0265017196900, company RAYTECH COMMERCE LTD account
№LV04PRTT0265017280000, company
WONDERBLISS LTD account
№LV96PRTT0265017069600, company SABULONG TRADING LTD account
№LV40PRTT0265017229300, company BALEINGATE FINANCE LTD account
№LV37PRTT0265017221400, company
EXVALE BUSINESS AG account
№LV27PRTT0265016529000.

 In addition, located within the period from July 2011 to February 2014 in the offices
of the business centre Arena Citi at the address: Kyiv, crossroad of Chervonoarmyiska
(Velika Vasilyevska) and Baseina, 1-3/2, letter A, and city of Dontesk, Artema street, 138A. Person 29, Person 30, who are under the pre-trial investigation in other criminal
proceedings, together with A. P. Kashkin, acting in conspiracy with Person 13, Person 5,
who are under pre-trial investigation in other criminal proceedings, and other members of
criminal group, using person data of persons controlled by criminal group, in particular
Person 48, Person 49, Person 50, Person 51, Person 52, Person 53, Person 54, Person 55,
Person 56, who are under pre-trial investigation in other criminal proceedings, and other,
prepared the documents confirming alleged execution by the stated persons, as
representatives of controlled criminal groups of the enterprises-non-residents, of deeds
and financial transactions on acquisition of right of ownership on securities of domestic
government loan of Ukraine and performed the following transactions involving funds
held by the criminal group:
- crediting to the account
LV27PRTT0265017431100, held by «FOXTRON
NETWORKS LIMITED» (НE 272238, CY) within the period 25.11.2013-23.12.2013
allegedly for purpose of “in accordance with the credit agreement” of USD 27 980 000
from the account EE515500000551131059 held by Crumlin Corporation S.A., of USD27
980 000 from the account LV04PRTT0265017280000 held by Raytech Commerce LTD,
the sum of USD 18 310 000 from the account LV07PRTT0265017996000 held by Fincorp
Resources, the sum of USD 13 420 000 from the account LV49PRTT0265018038700 held
by Destu Capital LLP, the sum of USD11 630 000 from the account
EE305500000551138421 held by Bold Finance Holdings AG, the sum of USD 6 590 000
from the account LV31KBRB1111216561001held by Lomond Management LMT, the
sum of USD4 940 000 from the account LV83KBRB1111215521001 held by Vestar
Management S.A., the sum of USD4 660 000 from the account EE783300333510840003
held by Bitkeep Development LLP, the sum of USD 1 970 000 from the account
LV79PRTT0265016885800;
- deposit of 280 000 USD for the period 28.09.2012-27.09.2013 to FOXTRON
NETWORKS LIMITED's account LV16BLIB1001013020001 (НE 272238, CY) from
LLC Strim's account 260040566840 at PJCS "UkrBiznesBank" with a payment memo
claiming "per loan contract"; deposit of 100 000 USD on 02.04.2013 purportedly for "loan
payoff" from account 260070837840 of LLC Bisoft at PJSC "UkrBiznesBank"; deposit of
2 280 000 USD from 31.08.2012 through 27.11.2013 purportedly for "payment of interest
under loan contract" from LLC Capital 2008's account 260080681840 at PJSC
"UkrBiznesBank"; deposit of 1 580 000 USD between 05.09.2012 and 02.12.2013
purportedly for "contract-specified transfers for period" from LLC Diona Group's account
2600210373840 at PJSC "UkrBiznesBank"; 16 740 000 USD during the period
05.09.2012-18.12.2013 purportedly for "payment of interest under loan contract" from
LLC Diona Group's account 2600310374840 at PJSC "UkrBiznesBank"; 3 000 USD for
"contract-specified transfers for period" from LLC Investresurs-2010's account
2600410375840 at PJSC "UkrBiznesBank" during the period 04.09.2012-02.12.2013; 500
000 USD from LLC Kaulvyur’s account 2600411068840 LLC Kaulvyur at PJSC
“UkrBiznesBank” for the period 03.10.2012-02.10.2013; 67 000 USD for “contractspecified transfers for the period” from LLC Asunta’s account 2600511069840 at PJSC
“UkrBiznesBank” `for the period 03.10.2012-02.10.2013; 1 670 000 USD for “contract-

 specified transfers for the period” from PE Ivanych’s account 2600911047840 at PJSC
“UkrBiznesBank” for the period 31.08.2012-27.11.2013; 3 720 00 USD for “contractspecified transfers for the period” from Additional Liability Company TDV “OP “Shakhta
Putylivska”’s account 2600912280840 at PJSC “UkrBiznesBank” for the period
05.09.2012-02.12.2013; 10 550 000 USD for “contract-specified transfers for the period”
from Bold Finance Holdings AG ‘s account EE305500000551138421 for the period
06.12.2013-17.12.2013; 6 830 000 USD for “contract-specified transfers for the period”
from Trafenfor LLP’s account EE355500000551132414 for the period 10.12.201324.12.2013; 3 470 000 USD for “contract-specified transfers for the period” from
Grand&Rend LTD’s account LV19BLIB1001013542001 for the period 25.11.201326.11.2013; 20 000 000 USD for “contract-specified transfers for the period” from
Fendvord Project LLP’s account LV72BLIB1001016653001 for the period 19.11.201306.12.2013; and 12 000 000 USD from Zalika LTD’s account LV86BLIB1001016470001
on 21.11.2013.
Total sum of USD196 190 000;
- transfer of the sum USD 186 400 000 within the period 25.11.2013-24.12.2013 from the
above mentioned accounts held by FOXTRON NETWORKS LIMITED to the account of
the same enterprise №265063011418 at JSC Oshchadbank with the purpose “investments
in Ukraine”;
- crediting of USD 57 100 000 to the account LV50PRTT0265015807100 held by
KATIEMA ENTERPRISES LIMITED (HE232221, CY) within the period 21.11.201226.11.2013 allegedly for the purpose “in accordance with the credit agreement” from the
account LV79PRTT0265016885800 held by Canyon Capital Inc.; Of USD 34 750 000 “in
accordance with the credit agreement” from the account LV89PRTT0265018121400
held by Elaine Group Invest LTD within 22.11.2013-23.12.2013; of the sum USD11 590
000 “in accordance with the credit agreement” from the account EE783300333510840003
held by Bitkeep Development LLP within the period 11.12.2013-24.12.2013 with total
sum of USD103 440 000;
- transfer of USD 93 750 000 within the period 25.11.2013-24.12.2013 from the above
mentioned account held by KATIEMA ENTERPRISES LIMITED to the account of the
same enterprise №265033011419 at JSC Oshchadbank with the purpose of payment
“investments in Ukraine”;
- crediting of USD 32 080 000 to the account LV06BLIB1001012541001 held by
KATIEMA ENTERPRISES LIMITED (HE232221, CY) within the period 06.12.201323.12.2013 allegedly for purpose “in accordance with the credit agreement”
1111/FN/2013» from the account LV72BLIB1001016653001 held by Fendvord Project
LLP; of the sum USD 30 000 000 “in accordance with the credit agreement
1911/KEL/2013” from the account
EE515500000551131059 held by Crumlin
Corporation S.A. within the period 25.11.2013-24.12.2013, of the sum USD14 860 000
“in accordance with the credit agreement” from the account EE355500000551132414 held
by Trafenfor LLP within the period 06.12.2013-12.12.2013, of the sum USD13 210 000
“payment in accordance with the credit agreement 0312/KEL/2013DD» from the account
EE305500000551138421 held by Ebold Finance Holdings AG within the period
10.12.2013-17.12.2013, of the sum USD9 690 000 “in accordance with the credit
agreement2 dated 19/11/13 from the account LV27BLIB3100BA00250011 held by
Lomond Management LTD within the period 21.11.2013-27.11.2013, of the sum USD 9

 100 000 “in accordance with the credit agreement №FAR-2/11/27-13” within the period
21.11.2013-27.11.2013 from the account LV02BLIB1001016210001 held by Farrell
Marketing Inc.; Of the sum USD 5 060 000 “in accordance with the contract 2” within the
period 02.12.2013-11.12.2013 from the account LV27BLIB3100BA00250012 held by
Vestar Management S.A.; of the sum USD5 000 000 “in accordance with the credit
agreement №1-2013/11» dated 27.11.2013 from the account LV66BLIB1001016385001
held by Larkin Alliance S.A., of the sum USD3 710 000 “in accordance with the credit
agreement” within the period 25.11.2013-26.11.2013 from the account
LV19BLIB1001013542001 held by Grand&Rend LTD, of the sum USD3 280 000
“payment of interests” within the period 01.02.2013-05.11.2013 from the account
260040566840 LLC Strim at PJSC UkrBusinessBank, of the sum USD2 750 000
“payment of interest” within the period 30.11.2012-27.11.2013 from the account
2600511072840 held by LLC Talion-2008 at PJSC UkrBusinessBank, the sum of USD1
790 000 “payment of interest” within the period 30.11.2012-27.11.2013 from the account
2600011136840 held by LLC Celis Consulting at PJSC UkrBusinessBank, the sum of
USD1 670 000 “payment of interest” within the period 30.11.2012-27.11.2013 from the
account 2600111023840 LLC VKF Amos at PJSC UkrBusinessBank, of the sum USD1
530 000 “repayment of credit” within the period 02.11.2012-31.07.2013 from the account
2600010111840 LLC DHF at PJSC UkrBusinessBank, of the sum USD290 000 “payment
of interest” within the period 02.11.2012-02.12.2013 from the account 2600311067840
held by LLC Klimbers at PJSC UkrBusinessBank, of the sum USD10 000 “payment of
interest” within the period 02.11.2012-02.12.2013 from the account 260041963840 held
by LLC Dekaunt at PJSC UkkrBusinessBank,with the total sum USD 134 020 000;
- transfer of the sum USD 131 000 000 within the period 25.11.2013-24.12.2013 from the
above mentioned account held by KATIEMA ENTERPRISES LIMITED to the account
of the same enterprise №265033011419 at the JSC Oshchadbank with the purpose of
payment “investment in Ukraine”;
- crediting of USD 58 000 000 to the account LV12PRTT0265017081200 held by
LORICOM HOLDING GROUP LTD (HE 288464, CY) on 18.11.2013 allegedly with the
purpose of payment “in accordance with the credit agreement” from the account
LV09PRTT0265017257600 Wellar Investments Inc.; Of the sum USD43 490 000 as
“loan” dated 18.11.2013 from the account LV49PRTT0265018038700 held by Destu
Capital LLP, of the sum USD 30 000 000 “loan” within the period 25.11.2013-24.12.2013
from the account EE515500000551131059 held by Crumlin Corporation S.A., the sum
of USD 23 000 000 “loan” within the period 18.11.2013-13.12.2013 from the account
LV79PRTT0265016885800 held by Canyon Capital Inc. Of the sum USD10 000 000 “in
accordance with the credit agreement” dated 22.11.2013 from the account
LV45BLIB1001015835001 held by Celestia LTD, of the sum USD10 000 000 as “loan”
within the period 22.11.2013-29.11.2013 from the account LV89PRTT0265018121400
held by Elaine Group Invest LTD, of the sum USD8 300 000 as “loan” within the period
09.12.2013-23.12.2013 from the account EE305500000551138421 held by Bold Finance
Holdings AG, of the sum USD7 060 000 “in accordance with the credit agreement” within
the period 12.12.2013-24.12.2013 from the account EE783300333510840003 held by
Bitkeep Development LLP, of the sum USD3 200 000 “loan” dated 09.12.2013 from the
account EE355500000551132414 held by Trafenfor LLP, of the sum USD3 200 000 “in
accordance with the credit agreement” dated 19.11.2013 from the account

 LV68LATB0006020149071 held by Destu Capital LLP, the sum of USD800 000 of
“loan” dated 12.12.2013 from the account LV94AIZK0001140105726 held by Lexford
Systems, with total funds of USD 195 120 000;
- transfer of the sum USD 193 850 000 within the period 18.11.2013-24.12.2013 from the
above mentioned account held by LORICOM HOLDING GROUP LTD to the account of
the same enterprise No 265093011417 at PJSC Oshchadbank with the purpose of payment
“investments in Ukraine”;
- crediting of USD95 000 000 to the account LV96PRTT0265017069600 held by
WONDERBLISS LTD (HE 290170, СН) within the period 06.06.2013-18.11.2013
allegedly with the purpose of payment “in accordance with the credit agreement” from the
account LV07PRTT0265017996000 held by Fincorp Resources LLP, of the sum USD55
000 000 within the period 12.03.2013-08.04.2013 from the account
LV04PRTT0265017280000 held by Raytech Commerce LTD, of the sum USD35 000
000
within
the
period
26.09.2012-13.12.2012
from
the
account
LV94PRTT0265017196900 held by Folkbrook Incorporated, with the total funds of
USD185 000 000;
- transfer of USD 110 000 000 within 20.03.2013-18.11.2013 from the stated account held
by «WONDERBLISS LTD» to the account of the same enterprise №265083011346 at
PJSC Oshchadbank with the purpose of payment “investments in Ukraine”;
- crediting of USD 75 000 000 to the account LV19PRTT0265017067300 held by
QUICKPACE LTD (HE 290165, СY) on 18.11.2013 allegedly with the purpose of
payment “in accordance with the credit agreement” from the account
LV09PRTT0265017257600 held by Wellar Investment Inc., USD70 000 000 within the
period 18.08.2011-10.01.2013 from the account LV09PRTT0265017432200 held by
Brightmoor Trade AG, of USD 30 000 000 within the period 26.02.2013-05.11.2013 from
the account LV04PRTT0265017280000 held by Raytech Commerce LTD with the total
funds of USD 175 000 000;
- transfer of USD 165 000 000 within the period 14.10.2011-18.11.2013 from the above
mentioned account held by QUICKPACE LTD to the account of the same enterprise
№260063011264 at JSC Oshchadbank with the purpose of payment “investments in
Ukraine”;
- crediting of USD 95 000 000 to the account LV40PRTT0265017229300 held by
SABULONG TRADING LTD (HE 281148, CY), within the period 25.09.201318.11.2013 allegedly with the purpose of payment “in accordance with the credit
agreement” from the account LV07PRTT0265017996000 held by Fincorp Resources
LLP, of the sum USD 40 000 000 within the period 05.07.2012-10.01.2013 from the
account LV09PRTT0265017432200 held by Brightmoor Trade LTD, of USD 30 000 000
within the period 11.05.2012-20.11.2012 from the account LV79PRTT0265016885800
held by Canyon Capital Inc., Of the sum USD 10 000 000 0n 26.02.3013 from the account
LV04PRTT0265017280000 held by Raytech Commerce LTD, in total sum of USD 175
000 000.

 - transfer of funds of USD 155000000 within 14.06.2012- 18.11.2013 from the above
mentioned account held by SABULONG TRADING LTD to the account of the company
No 260003011305 at PJSC Oshchadbank with the purpose of payment “investment in
Ukraine”;
- crediting of the sum USD 45 000 000 to the account LV85PRTT0265017066500 held
by KVITEN SOLUTION LIMITED (HE290146 CY), within the period 29.05.201325.09.2013 allegedly for payment “in accordance with the credit agreement” from the
account LV07PRTT0265017996000 Fincorp Resources LLP and of USD 10 000 000 on
20.03.2013 from the account LV79PRTT0265016885800 held by Canyon Capital Inc.
Of USD1 190 000 “return of investment” within the period 15.07.2013-24.12.2013 from
the account 260013011269 held by Kviten Solution LTD at PJSC Oshchadbank, and of
USD290 000 on 03.01.2014 from the account 26003010065675 held by Kviten Solution
LTD at PJSC Oshchadbank, and total funds of USD56 480 000;
- transfer of funds USD35 000 000 within the period 20.03.2013-05.06.2013 from the
above mentioned account held by KVITEN SOLUTION LIMITED to the account
№260013011269 held by the same entity at PJSC Oshchadbank with the purpose
“investment in Ukraine”;
- crediting of USD44 000 000 to the account LV37PRTT0265017221400 held by
BALEINGATE FINANCE LTD (HE285076, CY) within the period 20.03.201325.07.2013 allegedly for purpose “in accordance with the credit agreement” from the
account LV07PRTT0265017996000 held by Fincorp Resources LLP and of USD10 000
000 from the account LV07PRTT0265017996000 held by Raytech Commerce LTD, in
total funds of USD54 000 000;
- transfer of USD54 000 000 within the period 20.03.2013-25.07.2013 from the above
mentioned account held by BALEINGATE FINANCE LTD to the account of the
enterprise №265013011345 at JSC Oshchadbank, with the purpose “investments in
Ukraine”;
- crediting of USD33 000 000 to the account LV17PRTT0265020463500 held by AKEMI
MANAGEMENT LTD (HE 319477, CY) within 18.07.2013-13.11.2013 allegedly with
the purpose “in accordance with the credit agreement” from the account
LV07PRTT0265017996000 held by Fincorp Resources LLP;
- transfer of USD 33 000 000 within the period 18.07.2013-13.11.2013 from the above
mentioned account held by AKEMI MANAGEMENT LTD to the account of the same
enterprise №265043011373 at JSC Oshchadbank with the purpose of payment
“investment in Ukraine”;
- crediting of USD 20 600 000 to the account LV32PRTT0265020464200 held by
OPALCORE LTD (HE 319982, CY), on 23.12.2013 allegedly for the purpose “in
accordance with the credit agreement” to the account LV04PRTT0265017280000 held by
Raytech Commerce LTD;

 - transfer of USD 19 700 000 within 18.07.2013-14.02.2014 from the above mentioned
account held by OPALCORE LTD to the account of the same enterprise №265083011375
at PJSC Oshchadbank for the purpose of “investments in Ukraine”.
Documents prepared in the manner described above, on alleged execution of agreements
and financial transactions by the said persons as representatives of the entities-nonresidents controlled by the criminal group with regard to acquisition of right of ownership
to OVDP, were provided by the Person 29 and the Person 30 who are under pre-trial
investigation in other criminal proceedings, and A. P. Kashkin acting in conspiracy with
the Person 13 and the Person 5, who are under the pre-trial investigation in other criminal
proceedings, in an unidentified location and in unknown circumstanced, to other members
of the criminal group for the purpose of executing financial transactions, in a form of
transfer of funds for purchase of securities of domestic government loan of Ukraine.
For the purpose of committing the above mentioned criminal plan the controlled entitiesnon-residents executed the following fictitious agreements and financial transactions on
acquisition of right of ownership to securities of domestic government loan of Ukraine.
- between KATIEMA ENTERPRISES LIMITED and LLC Investment Capital of Ukraine
on 19.11.2013 a broker services agreement №3589/2013-BО whereby LLC Investment
Capital of Ukraine undertook, in return for remuneration and in accordance with the nonrecurrent agreement, to enter into an agreement on purchase, sale and/or exchange of
securities or other Financial instruments in his name, under the instruction, in the interests
and at the expense of KATIEMA ENTERPRISES LIMITED.
In performance of the agreement LLC Investment Capital of Ukraine, in the interest of
KATIEMA ENTERPRISES LIMITED, has acquired securities of domestic government
loans by entering into a range of financial transaction and agreements in the total sum of
USD 238 412 000.
- transfer of 53 970 000 USD to current account №265033011419 and subsequently to
account №300616-CY20050540 at JSC "Oschadbank" and purchase of 53 970
government bonds (code №300616-CY26050540) under securities purchase agreement
№3913/2013-БВ dated 28.11.2013 between the broker "Investment Capital Ukraine" LLC
and JSC "Oschadbank" for the benefit of Katiema Enterprises Limited represented by a
front party - Party 48 - which is subject to a pretrial investigation as part of a separate
criminal trial;
- transfer of 29 978 000 USD to current account №265033011419 and subsequently to
account №300616-CY20050540 at JSC "Oschadbank" and purchase of 29 978
government bonds (code №300616-CY26050540) under securities purchase agreement
№3912/2013-БВ dated 28.11.2013 between the broker "Investment Capital Ukraine" LLC
and JSC "Oschadbank" for the benefit of Katiema Enterprises Limited represented by a
front party - Party 48 - which is subject to a pretrial investigation as part of a separate
criminal trial;
- transfer of 17 988 000 USD to current account №265033011419 and subsequently to
account №300616-CY20050540 at JSC "Oschadbank" and purchase of 17 988
government bonds (code №300616-CY26050540) under securities purchase agreement

 №4057/2013-БВ dated 04.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Katiema Enterprises Limited represented
by a front party - Party 48 - which is subject to a pretrial investigation as part of a separate
criminal trial;
- transfer of 13 991 000 USD to current account №265033011419 and subsequently to
account №300616-CY20050540 at JSC "Oschadbank" and purchase of 13 991
government bonds (code №300616-CY26050540) under addendum №1/141267;3536ДД/2013-БВ to securities purchase agreement №4057/2013-БВ dated 05.12.2013,
between the broker "Investment Capital Ukraine" LLC and JSC "Oschadbank" for the
benefit of Katiema Enterprises Limited represented by a front party - Party 48 - which is
subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 3 997 000 USD to current account №265033011419 and subsequently to
account №300616-CY20050540 at JSC "Oschadbank" and purchase of 3 997 government
bonds (code №300616-CY26050540) under securities purchase agreement №4073/2013БВ dated 05.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of Katiema Enterprises Limited represented by a front party
- Party 48 - which is subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 14 247 000 USD to current account №265033011419 and subsequently to
account №300616-CY20050540 at JSC "Oschadbank" and purchase of 14 247
government bonds (code №300616-CY26050540) under securities purchase agreement
№4205/2013-БВ dated 12.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Katiema Enterprises Limited represented
by a front party - Party 48 - which is subject to a pretrial investigation as part of a separate
criminal trial;
- transfer of 4 749 000 USD to current account №265033011419 and subsequently to
account №300616-CY20050540 at JSC "Oschadbank" and purchase of 4 749 government
bonds (code №300616-CY26050540) under securities purchase agreement №4204/2013БВ dated 12.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of Katiema Enterprises Limited represented by a front party
- Party 48 - which is subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 13 040 000 USD to current account №265033011419 and subsequently to
account №300616-CY20050540 at JSC "Oschadbank" and purchase of 13 040
government bonds (code №300616-CY26050540) under securities purchase agreement
№4324/2013-БВ dated 19.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Katiema Enterprises Limited represented
by a front party - Party 48 - which is subject to a pretrial investigation as part of a separate
criminal trial;
- transfer of 45 621 000 USD to current account №265033011419 and subsequently to
account №300616-CY20050540 at JSC "Oschadbank" and purchase of 45 621
government bonds (code №300616-CY26050540) under securities purchase agreement
№4321/2013-БВ dated 19.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Katiema Enterprises Limited represented

 by a front party - Party 48 - which is subject to a pretrial investigation as part of a separate
criminal trial;
- transfer of cash amounting to 16,971,000 USD to the current account №265033011419
and subsequently to the account № 300616-CY20050540 at Oshchadbank JSC and the
purchase of DGB [Domestic Government Bonds] (Code №300616-CY26050540)
numbering 16,971 each on the basis of the contract of sale and purchase of securities
№4412/2013-BV dated 24.12.2013 concluded between the broker Investment Capital
Ukraine LLC and Oshchadbank JSC in favour of Katiema Enterprises Limited represented
by a nominee – Person 48, pre-trial investigation in respect of whom is being conducted
under another criminal proceedings;
- transfer of cash amounting to 23,860,000 USD to the current account №265033011419
and, subsequently, to account №300616-CY20050540 at Oshchadbank JSC and the
purchase of DGB (Code №300616-CY26050540) numbering 23,860 each, based on the
contract of sale and purchase of securities №4413/2013-BV dated 24.12.2013, concluded
between the broker Investment Capital Ukraine LLC and Oshchadbank JSC in favour of
Katiema Enterprises Limited represented by a nominee – Person 48, pre-trial investigation
in respect of whom is being conducted under another criminal proceedings.
On 06.11.2013, Quickpace Limited and Investment Capital Ukraine LLC concluded a
brokerage service agreement №3359/2013-BO, according to which Investment Capital
Ukraine LLC undertakes, for remuneration and in accordance with Single Orders, to
conclude transactions involving the purchase, sale and/or exchange of Securities or other
Financial Instruments in its own name, on behalf of, in the interests of and at the expense
of Quickpace Limited.
In furtherance of said agreement, Investment Capital Ukraine LLC acquired DGB for the
benefit of Quickpace Limited through a series of financial operations and transactions
totalling 163,238,000 dollars US.
- transfer of 4 872 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 4 872 government
bonds (code №300616-CY26050518) under securities purchase agreement №3407/2013БВ dated 08.11.2013, between "Investment Capital Ukraine" LLC and JSC "Oschadbank"
for the benefit of Quickpace Limited, represented by a front party - Party 50- which is
subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 24 364 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 24 364
government bonds (code №300616-CY26050518) under securities purchase agreement
№3408/2013-БВ dated 08.11.2013, between "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of Quickpace Limited, represented by a front party - Party
50- which is subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 74 625 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 74 625
government bonds (code №300616-CY26050518) under securities purchase agreement
№3666/2013-БВ dated 20.11.2013, between "Investment Capital Ukraine" LLC and JSC

 "Oschadbank" for the benefit of Quickpace Limited, represented by a front party - Party
50- which is subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 9 707 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 9 707 government
bonds (code №300616-CY26050518) under securities purchase agreement №3760/2013БВ dated 22.11.2013, between "Investment Capital Ukraine" LLC and JSC "Oschadbank"
for the benefit of Quickpace Limited, represented by a front party - Party 50- which is
subject to a pretrial investigation as part of a separate criminal trial;.
Quickpace Limited also purchased government bonds through a series of transactions and
arrangements:
- transfer of 29 796 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 29 796
government bonds (code №300616-CY26050518) under securities purchase agreement
№2441-ДД/2013 dated 16.01.2013, between JSC "Oschadbank" and Quickpace Limited,
represented by a front party - Party 51- which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 9 932 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 9 932 government
bonds (code №300616-CY26050518) under securities purchase agreement №3048ДД/2013 dated 18.07.2013, between JSC "Oschadbank" and Quickpace Limited,
represented by a front party - Party 50- which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 9 942 000 USD to current account №260063011264 and subsequently to
account №300616-CY20050518 at JSC "Oschadbank" and purchase of 9 942 government
bonds (code №300616-CY26050518) under securities purchase agreement №1918ДД/2012 dated 30.07.2012, between JSC "Oschadbank" and Quickpace Limited,
represented by a front party - Party 63- which is subject to a pretrial investigation as part
of a separate criminal trial;.
Foxtron Networks Limited and "Investment Capital Ukraine [Investytsiynyi kapital
Ukrayina]" LLC executed broker service agreement №3588/2013-БО on 19.11.2013,
retaining "Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or
trade Securities or other Financial Instruments in its own name, on behalf and at the
expense of Foxtron Networks Limited.
Under this agreement "Investment Capital Ukraine" LLC purchased government bonds
for Foxtron Networks Limited by executing a number of transactions and arrangements
totalling 205 727 000 USD:
- transfer of 48 467 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 48 467
government bonds (code №300616-CY26050541) under securities purchase agreement
№3910/2013-БВ dated 28.11.2013, укладеного брокером ТОВ «Інвестиційний
капітал Україна» and АТ «Ощадбанк» for the benefit of Foxtron Networks Limited,

 represented by a front party - Party 49- which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 34 981 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 34 981
government bonds (code №300616-CY26050541) under securities purchase agreement
№3911/2013-БВ dated 28.11.2013, between "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of Foxtron Networks Limited, represented by a front party Party 49- which is subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 21 986 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 21 986
government bonds (code №300616-CY26050541) under securities purchase agreement
№4056/2013-БВ dated 04.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC Oschadbank for the benefit of Foxtron Networks Limited represented by a
front party - Party 49 - which is subject to a pretrial investigation as part of a separate
criminal trial;
- transfer of 17 989 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 17 989
government bonds (code №300616-CY26050541) pursuant to addendum
№1/141266;3535ДД/2013 to securities purchase agreement №4056/2013-БВ dated
05.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC Oschadbank
for the benefit of Foxtron Networks Limited represented by a front party - Party 49 - which
is subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 3 997 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of government bonds
(code №300616-CY26050541) у кількості 3 997 штук pursuant to addendum to
securities purchase agreement №3588-4/2013-БО dated 05.12.2013, between the broker
"Investment Capital Ukraine" LLC and JSC Oschadbank for the benefit of Foxtron
Networks Limited represented by a front party - Party 49 - which is subject to a pretrial
investigation as part of a separate criminal trial;
- transfer of 9 498 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 9 498 government
bonds (code №300616-CY26050541) under securities purchase agreement №4201/2013БВ dated 12.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC
Oschadbank for the benefit of Foxtron Networks Limited represented by a front party Party 49 - which is subject to a pretrial investigation as part of a separate criminal trial;
- transfer of 9 498 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 9 498 government
bonds (code №300616-CY26050541) under securities purchase agreement №4202/2013БВ dated 12.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC
Oschadbank for the benefit of Foxtron Networks Limited represented by a front party Party 49 - which is subject to a pretrial investigation as part of a separate criminal trial;

 - transfer of 18 447 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 18 447
government bonds (code №300616-CY26050541) under securities purchase agreement
№4326/2013-БВ dated 19.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC Oschadbank for the benefit of Foxtron Networks Limited represented by a
front party - Party 49 - which is subject to a pretrial investigation as part of a separate
criminal trial;
- transfer of 9 816 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of government bonds
(code №300616-CY26050541) у кількості 9 816 штук under securities purchase
agreement №4327/2013-БВ dated 19.12.2013, between the broker "Investment Capital
Ukraine" LLC and JSC Oschadbank for the benefit of Foxtron Networks Limited
represented by a front party - Party 49 - which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 13 078 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 13 078
government bonds (code №300616-CY26050541) under securities purchase agreement
№4416/2013-БВ dated 24.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC Oschadbank for the benefit of Foxtron Networks Limited represented by a
front party - Party 49 - which is subject to a pretrial investigation as part of a separate
criminal trial;
- transfer of 17 970 000 USD to current account №265063011418 and subsequently to
account №300616-CY20050541 at JSC "Oschadbank" and purchase of 17 970
government bonds (code №300616-CY26050541) under securities purchase agreement
№4414/2013-БВ dated 24.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC Oschadbank for the benefit of Foxtron Networks Limited represented by a
front party - Party 49 - which is subject to a pretrial investigation as part of a separate
criminal trial.
Wonderbliss Limited and "Investment Capital Ukraine [Investytsiynyi kapital Ukrayina]"
LLC signed broker service agreement №3552/2013-БО on 18.11.2013, retaining
"Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or trade
Securities or other Financial Instruments in its own name, on behalf and at the expense of
Wonderbliss Limited.
Under this agreement "Investment Capital Ukraine" LLC purchased government bonds
for Wonderbliss Limited by executing a number of transactions and arrangements totalling
95 085 000 USD:
- transfer of 74 625 000 USD to current account №265083011346 and subsequently to
account №300616-CY20050523 at JSC "Oschadbank" and purchase of 74 625
government bonds (code №300616-CY26050523) under securities purchase agreement
№3665/2013-БВ dated 20.11.2013, between the broker "Investment Capital Ukraine"
LLC and JSC Oschadbank for the benefit of Wonderbliss Limited represented by a front
party - Party 52 - which is subject to a pretrial investigation as part of a separate criminal
trial.

 Wonderbliss Limited also purchased government bonds through a series of transactions
and arrangements:
- transfer of 19 840 000 USD to current account №265083011346 and subsequently to
account №300616-CY20050523 at JSC "Oschadbank" and purchase of 19 840
government bonds (code №300616-CY26050523) under securities purchase agreement
№2665-ДД/2013 dated 26.03.2013, between JSC "Oschadbank" and Wonderbliss
Limited represented by a front party - Party 52 - which is subject to a pretrial investigation
as part of a separate criminal trial;
- transfer of 620 000 USD to current account №265083011346 and subsequently to
account №300616-CY20050523 at JSC "Oschadbank" and purchase of 620 government
bonds (code №300616-CY26050523) under securities purchase agreement №2731ДД/2013 dated 10.04.2013, between JSC "Oschadbank" and Wonderbliss Limited
represented by a front party - Party 52 - which is subject to a pretrial investigation as part
of a separate criminal trial.
Akemi Management Limited and "Investment Capital Ukraine [Investytsiynyi kapital
Ukrayina]" LLC signed broker service agreement №3450/2013-БО on 13.11.2013,
retaining "Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or
trade Securities or other Financial Instruments in its own name, on behalf and at the
expense of Akemi Management Limited.
Pursuant to said agreement "Investment Capital Ukraine" LLC purchased government
bonds for Akemi Management Limited through a series of transactions totalling 9 647 000
USD:
- transfer of 9 647 000 USD to current account №265043011373 and subsequently to
account №300616-CY20050526 at JSC "Oschadbank" and purchase of 9 647 government
bonds (code №300616-CY26050526) under securities purchase agreement №3529/2013БВ dated 15.11.2013, between the broker "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of Akemi Management Limited represented by a front party
- Party 53 - which is subject to a pretrial investigation as part of a separate criminal trial.
Akemi Management Limited also purchased government bonds through a series of
transactions and arrangements:
- transfer of 7 983 000 USD to current account №265043011373 and subsequently to
account №300616-CY20050526 at JSC "Oschadbank" and purchase of 7 983 government
bonds (code №300616-CY26050526) under securities purchase agreement №3054ДД/2013 dated 23.07.2013, between JSC "Oschadbank" and Akemi Management Limited
в особі підставної особи Особи 53 - which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 14 803 000 USD to current account №265043011373 and subsequently to
account №300616-CY20050526 at JSC "Oschadbank" and purchase of 14 803
government bonds (code №300616-CY26050526) under securities purchase agreement
№3206-ДД/2013 dated 12.09.2013, between JSC "Oschadbank" and Akemi Management

 Limited в особі підставної особи Особи 53 - which is subject to a pretrial investigation
as part of a separate criminal trial.
Loricom Holding Group Limited and "Investment Capital Ukraine [Investytsiynyi kapital
Ukrayina]" LLC signed broker service agreement №3587/2013-БО on 19.11.2013,
retaining "Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or
trade Securities or other Financial Instruments in its own name, on behalf and at the
expense of Loricom Holding Group Limited.
Under this agreement "Investment Capital Ukraine" LLC purchased government bonds
for Loricom Holding Group Limited by executing a number of transactions and
arrangements totalling 390 799 000 USD:
- transfer of 74 625 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 74 625
government bonds (code №300616-CY26050538) under securities purchase agreement
№3726/2013-БВ dated 21.11.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Loricom Holding Group Limited
represented by a front party - Party 54 - which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 199 877 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 199 877
government bonds (code №300616-CY26050538) under securities purchase agreement
№3870/2013-БВ dated 27.11.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Loricom Holding Group Limited
represented by a front party - Party 54 - which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 32 480 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 32 480
government bonds (code №300616-CY26050538) under addendum № 1/140695;3496ДД to securities purchase agreement №3870/2013-БВ dated 28.11.2013, between the
broker "Investment Capital Ukraine" LLC and JSC "Oschadbank" for the benefit of
Loricom Holding Group Limited represented by a front party - Party 54 - which is subject
to a pretrial investigation as part of a separate criminal trial;
- transfer of 9 952 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 9 952 government
bonds (code №300616-CY26050538) under securities purchase agreement №4055/2013БВ dated 04.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of Loricom Holding Group Limited represented by a front
party - Party 54 - which is subject to a pretrial investigation as part of a separate criminal
trial;
- transfer of 41 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 41 government
bonds (code №300616-CY26050538) under securities purchase agreement №4075/2013БВ dated 05.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC

 "Oschadbank" for the benefit of Loricom Holding Group Limited represented by a front
party - Party 54 - which is subject to a pretrial investigation as part of a separate criminal
trial;
- transfer of 9 498 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 9 498 government
bonds (code №300616-CY26050538) under securities purchase agreement №4203/2013БВ dated 12.12.2013, between the broker "Investment Capital Ukraine" LLC and JSC
"Oschadbank" for the benefit of Loricom Holding Group Limited represented by a front
party - Party 54 - which is subject to a pretrial investigation as part of a separate criminal
trial;
- transfer of 36 373 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 36 373
government bonds (code №300616-CY26050538) under securities purchase agreement
№4323/2013-БВ dated 19.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Loricom Holding Group Limited
represented by a front party - Party 54 - which is subject to a pretrial investigation as part
of a separate criminal trial;
- transfer of 27 953 000 USD to current account №265093011417 and subsequently to
account №300616-CY20050538 at JSC "Oschadbank" and purchase of 27 953
government bonds (code №300616-CY26050538) under securities purchase agreement
№4415/2013-БВ dated 24.12.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Loricom Holding Group Limited
represented by a front party - Party 54 - which is subject to a pretrial investigation as part
of a separate criminal trial.
Opalcore Limited and "Investment Capital Ukraine [Investytsiynyi kapital Ukrayina]"
LLC signed broker service agreement №3360/2013-БО on 06.11.2013, retaining
"Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or trade
Securities or other Financial Instruments in its own name, on behalf and at the expense of
Opalcore Limited.
Under this agreement "Investment Capital Ukraine" LLC purchased government bonds
for Opalcore Limited by executing a number of transactions and arrangements totalling
19 238 000 USD:
- transfer of 12 252 000 USD to current account №265083011375 and subsequently to
account №300616-CY20050528 at JSC "Oschadbank" and purchase of 12 252
government bonds (code №300616-CY26050528) under securities purchase agreement
№3528/2013-БВ dated 15.11.2013, between the broker "Investment Capital Ukraine"
LLC and JSC "Oschadbank" for the benefit of Opalcore Limited represented by a front
party - Party 55 - which is subject to a pretrial investigation as part of a separate criminal
trial.
Opalcore Limited also purchased government bonds through a series of transactions and
arrangements:

 - transfer of 6 986 000 USD to current account №265083011375 and subsequent transfer
of said funds to account №300616-CY20050528 at JSC "Oschadbank" and purchase of 6
986 government bonds (code №300616-CY26050528) under securities purchase
agreement №3055-ДД/2013 dated 23.07.2013 between JSC Oschadbank and Opalcore
Limited, as represented by front party Party 55, which is under pre-trial investigations as
part of a separate criminal trial.
Sabulong Trading Limited and "Investment Capital Ukraine [Investytsiynyi kapital
Ukrayina]" LLC signed broker service agreement №3360/2013-БО on 06.11.2013,
retaining "Investment Capital Ukraine" LLC to execute Single Orders to buy, sell, and/or
trade Securities or other Financial Instruments in its own name, on behalf and at the
expense of Sabulong Trading Limited.
In furtherance of said agreement, Investment Capital Ukraine LLC acquired DGB for the
benefit of Sabulong Trading Limited through a series of financial operations and
transactions totalling 307,778,000 dollars US.
- transfer of 149 250 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 149 250
government bonds (code №300616-CY26050515)) under securities purchase agreement
№3667/2013-БВ dated 20.11.2013, between the broker "Investment Capital Ukraine" and
JSC "Oschadbank," for the benefit of Sabulong Trading Limited, represented by front
party Party 56, which is under pre-trial investigations as part of a separate criminal trial;
- transfer of 74 625 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 74 625
government bonds (code №300616-CY26050515) under addendum №1/140087;3464-ДД
to securities purchase agreement №3667/2013-БВ dated 20.11.2013, between the broker
"Investment Capital Ukraine" LLC and JSC "Oschadbank," for the benefit of Sabulong
Trading Limited, as represented by front party Party 56, which is under pre-trial
investigations as part of a separate criminal trial;
- transfer of 9 707 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 9 707government
bonds (code №300616-CY26050515) under securities purchase agreement №3761/2013БВ dated 22.11.2013, between the broker "Investment Capital Ukraine" LLC and JSC
"Oschadbank," for the benefit of Sabulong Trading Limited, represented by front party
Party 56, which is under pre-trial investigations as part of a separate criminal trial;
Sabulong Trading Limited also purchased government bonds through a series of
transactions and arrangements:
- transfer of 29 796 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 29 796
government bonds (code №300616-CY26050515) under securities purchase agreement
№2440-ДД/2013 dated 16.01.2013 between JSC Oschadbank and Sabulong Trading
Limited as represented by front party Party 56, which is under pre-trial investigations as
part of a separate criminal trial;

 - transfer of 14 717 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 14 717
government bonds (code №300616-CY26050515) under securities purchase agreement
№1824-ДД/2012 dated 26.06.2012 between JSC Oschadbank and Sabulong Trading
Limited as represented by front party Party 56, which is under pre-trial investigations as
part of a separate criminal trial;
- transfer of 5 000 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 5 000 government
bonds (code №300616-CY26050515) under securities purchase agreement №1810ДД/2012 dated 20.06.2012 between JSC Oschadbank and Sabulong Trading Limited as
represented by front party Party 56, which is under pre-trial investigations as part of a
separate criminal trial;
- transfer of 9 986 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 9 986 government
bonds (code №300616-CY26050515) under securities purchase agreement №1853ДД/2012 dated 11.07.2012 between JSC Oschadbank and Sabulong Trading Limited as
represented by front party Party 56, which is under pre-trial investigations as part of a
separate criminal trial;
- transfer of 9 997 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 9 997 government
bonds (code №300616-CY26050515) under securities purchase agreement №3047ДД/2013 dated 18.07.2013 between JSC Oschadbank and Sabulong Trading Limited as
represented by front party Party 56, which is under pre-trial investigations as part of a
separate criminal trial;
- transfer of 4 700 000 USD to current account №260003011305 and subsequently to
account №300616-CY20050515 at JSC "Oschadbank" and purchase of 4 700 government
bonds (code №300616-CY26050515) under securities purchase agreement №3177ДД/2013 dated 06.09.2013 between JSC Oschadbank and Sabulong Trading Limited as
represented by front party Party 56, which is under pre-trial investigations as part of a
separate criminal trial;
Kviten Solution Limited purchased government bonds through a series of transactions and
arrangements totalling 19 852 000 USD:
- transfer of 9 920 000 USD to current account №2600013011269 and subsequently to
account №300616-CY20050525 at JSC "Oschadbank" and purchase of 9 920 government
bonds (code №300616-CY26050525) under securities purchase agreement №2664ДД/2013 dated 26.03.2013 between JSC Oschadbank and Kviten Solution Limited as
represented by front party Party 64, which is under pre-trial investigations as part of a
separate criminal trial;
- transfer of 9 932 000 USD to current account №2600013011269 and subsequently to
account №300616-CY20050525 at JSC "Oschadbank" and purchase of 9 932 government
bonds (code №300616-CY26050525) under securities purchase agreement №2927ДД/2013 dated 06.06.2013 between JSC Oschadbank and Kviten Solution Limited,

 represented by front party Party 64, which is under pre-trial investigations as part of a
separate criminal trial;
Baleingate Finance Limited purchased government bonds through a series of transactions
and arrangements totalling 38 694 000 USD:
- transfer of 9 920 000 USD to current account №265013011345 and subsequently to
account №300616-CY20050524 at JSC "Oschadbank" and purchase of 9 920 government
bonds (code №300616-CY26050524) under securities purchase agreement №2666ДД/2013 dated 26.03.2013 between JSC Oschadbank and Baleingate Finance Limited as
represented by front party Party 61, which is under pre-trial investigations as part of a
separate criminal trial;
- transfer of 8 939 000 USD to current account №265013011345 and subsequently to
account №300616-CY20050524 at JSC "Oschadbank" and purchase of 8 939 government
bonds (code №300616-CY26050524) under securities purchase agreement №2926ДД/2013 dated 06.06.2013, between JSC Oschadbank and Baleingate Finance Limited as
represented by front party - Party 61 - which is under pre-trial investigations as part of a
separate criminal trial;
- transfer of 19 835 000 USD to current account №265013011345 and subsequently to
account №300616-CY20050524 at JSC "Oschadbank" and purchase of 19 835
government bonds (code №300616-CY26050524) under securities purchase agreement
№3079-ДД/2013 dated 31.07.2013, between JSC Oschadbank and Baleingate Finance
Limited as represented by front party - Party 61 - which is under pre-trial investigations
as part of a separate criminal trial.
A. P. Kashkin received illegal revenues of 84 500 USD, which he used at his discretion,
for his involvement in the crime ring organised by Party 1, who is under pre-trial
investigation as part of a separate criminal trial, and crimes committed by Kashkin while
part of said criminal organisation.
Members of the crime organisation used other illegal profits for personal purposes.
At present the crime ring organised by Party 1 (who is under pre-trial investigation as part
of a separate criminal trial) which includes Party 2, Party 3, Party 5, Party 6, Party 13,
Party 7, Party 10, Party 15, Party 20, Party 21, Party 22, Party 23, Party 28, Party 29, Party
30, and Party 31, who are under investigation as part of a separate criminal trial, and other
perpetrators, continues to be actively involved in money laundering, asset off-shoring, and
other crimes in Ukraine, the Russian Federation, and other countries.
Thus, the A.P. Kashkin has legalized (laundered) the proceeds obtained by criminal means
committed on a particularly large scale, repeatedly, as part of a criminal organization; i.e.,
he has committed a crime set forth in Part 4 of Article 28 and Part 3 of Article 209 of the
Criminal Code of Ukraine – “committing a financial operation or transaction with funds
or other property obtained as a result of committing a socially dangerous and unlawful act
that preceded the legalization (laundering) of proceeds, as well as committing actions
aimed at concealing or disguising the unlawful origin of such funds or other property or

 their ownership, the rights to such funds or property, and their sources, repeatedly
committed by a criminal organization on a particularly large scale”
In aggregate, from July 2011 through December 2014, A.P. Kashkin has committed wilful
participation in a criminal organization of Person 1, a pre-trial investigation in respect of
whom is being conducted under another criminal proceedings, for the purpose of
committing grave and especially grave crimes, as well as participation in crimes
committed by said organization, i.e. has committed a crime set forth in Part 1 of Article
255 of the Criminal Code of Ukraine - “participation in a criminal organization created
for the purpose of committing grave and especially grave crimes, as well as participation
in crimes committed by such an organization”, as well as legalization (laundering) of
proceeds obtained by criminal means committed on a particularly large scale, repeatedly,
as part of a criminal organization; that is, he has committed a crime set forth in Part 4 of
Article 28 and part 3 of Article 209 of the Criminal Code of Ukraine - “the commission of
a financial operation or transaction with funds or other property obtained as a result of the
commission of a socially dangerous and unlawful act preceding the legalization
(laundering) of proceeds, as well as the commission of actions aimed at concealing or
disguising the illegal origin of such funds or other property or their ownership, the rights
to such funds or property, and their sources, committed by a criminal organization on a
particularly large scale, repeatedly.“
An agreement on admission of guilt has been reached during a pre-trial investigation
between Kostyantyn Hennadievych Kulyk, the Military Prosecutor of the Antiterrorist
Operation Forces and the suspect, Arkadiy Pavlovych Kashkin. According to the
agreement, A.P. Kashkin pleaded unconditionally guilty within the scope of indictment
under Articles 255.1, 28.4, and 209.3 of the Criminal Code of Ukraine.
In determining the verdict, the parties took into account the provisions of Article 65 of
the Criminal Code of Ukraine, stating that the person who committed a crime should
receive a punishment necessary and sufficient for its rehabilitation and prevention of new
crimes.
The circumstance that mitigates the punishment of A.P. Kashkin, according to Art. 66
of the Criminal Code of Ukraine, is his sincere repentance and active assistance in the
uncovering of crimes; exposure of other persons committing crimes, the crime being
committed through material and employment dependence on members of a criminal
organization, partial voluntary compensation of damages caused by the crime in the
amount of 32,000 UAH.
No circumstances were found that would aggravate A.P. Kashkin’s penalties, according
to Art. 67 of the Criminal Code of Ukraine.
The parties to the agreement have also determined the agreed punishment, which A.P.
Kashkin must bear for the criminal offenses set forth in Articles 255.1, 28.4, and 209.3 of
the Criminal Code of Ukraine, namely the final sentence of imprisonment for the term 5
(five) years upon the application of Article 75 of the Criminal Code of Ukraine. The
agreement stipulates the consequences of its conclusion, approval and breaching, which
have been explained to the suspect.

 The parties to the agreement take into account the cooperation of the suspect, A.P.
Kashkin with the prosecution during the pre-trial investigation in the criminal proceedings
№42017051110000036 dated 15.03.2017, the unconditional guilty plea by the suspect of
his commission of criminal offenses set forth in Part 1 of Article 255, Part 4 of Article 28,
and Part 3 of Article 209 of the Criminal Code of Ukraine, the identity of the suspect, the
severity of the crimes he was accused of, the presence of mitigating circumstances in A.P.
Kashkin’s commission of crimes, the aforementioned essential circumstances of the
criminal proceedings, as well as the fact that sufficient grounds exist to consider the
possibility of the suspect’s rehabilitation without actual imprisonment, the parties agree
that, taking into account Article 4.5 of the Criminal Code of Ukraine, based on Article 69
of the Criminal Code of Ukraine, the main punishment should be imposed in the form of
deprivation of liberty below the lowest limit established in the sanction of Part 3 of Article
209 of the Criminal Code of Ukraine, as well as without the imposition of additional
punishment, specified in the sanction of Part 3 of Article 209 of the Criminal Code of
Ukraine in the form of depriving him of the right to occupy certain positions or to engage
in certain activities, and confiscation of property.
Moreover, taking into account the above circumstances, the parties agree to release
A.P. Kashkin from serving the main punishment on the basis of Article 75 of the Criminal
Code of Ukraine, with a probation period.
The requirement to apply the provisions of Article 4.5 of the Criminal Code of Ukraine
is due to the fact that, at the time of the commission of the offense, Articles 69 and 75 of
the Criminal Code of Ukraine did not prohibit their application in relation to corruption
crimes. In this regard, the requirement of Part 4 of Article 5 of the Criminal Code of
Ukraine shall be applied, according to which the law on criminal liability that establishes
the criminality of the act, increases the criminal liability, or otherwise worsens the
situation of the person, cannot be applied retroactively.
The agreement on the guilty plea also states the following:
Taking into account the verdict of the Obolonsky District court of the City of Kyiv dated
22.12.2016 in criminal proceedings №42016000000003775 of 06.12.2016, which had
convicted a member of a criminal organization O.A. Sukhomlyn of the commission of
crimes set forth in Part 1 of Article 255, Part 4 of Article 28, and Part 5 of Article 191 of
the Criminal Code of Ukraine, while companies FINCORP RESOURCES
LLP, PIALESKO LTD, OPALCORE LTD, WELLAR INVESTMENTS Inc.,
QUICPACE LTD, LORICOM HOLDING GROUP LTD, CANYON CAPITAL Inc.,
ANRADO GROUP LTD, FOXTRON NETWORKS LTD, VANNINGFORD TRADING
LTD, YORKFIELD UNITED LLP, AKEMI MANAGEMENT LTD, KVITEN
SOLUTION LTD, KATIEMA ENTERPRISES LTD, JAPELION LTD, ALDOZA
INVESTMENTS LTD, EROSARIA LTD, FOLKBROOK INCORPORATED,
RAYTECH COMMERCE LTD, WONDERBLISS LTD, SABULONG TRADING LTD,
BALEINGATE FINANCE LTD, EXVALE BUSINESS AG, Lomond Management,
Vestar Management S.A., LLC Strim, LLC Bisoft, LLC Capital 2008, LLC Diona Group,
LLC Investresurs-2010, LLC Kaulvyur, LLC Asunta, PE Ivanych, Fendvord Project LLP,
Zalika LTD, Fendvord Project LLP, Ebold Finance Holdings AG, Lomond Management
LTD, Farrell Marketing Inc., Vestar Management S.A., Larkin Alliance, Grand&Rend
LTD, LLC Strim, LLC Talion-2008, LLC Celis Consulting, LLC VKF Amos, LLC

 Klimbers, LLC Dekaunt, Crumlin Corporation S.A., Celestia LTD, Elaine Group Invest
LTD, Bold Finance Holdings AG, Bitkeep Development LLP, Trafenfor LLP, Destu
Capital LLP, Lexford Systems, Folkbrook Inc., Brightmoor Trade AG, Manningford
Trading LTD, and others were found to be a part of the criminal organization of V.F.
Yanukovych;
- the Ziemelsky [Zemgale ?] District Court of Riga (Republic of Latvia) ruling in criminal
case №11816009315 found that monies held on the accounts of the companies FINCORP
RESOURCES LLP, PIALESKO LTD, OPALCORE LTD, WELLAR INVESTMENTS
Inc., QUICPACE LTD, LORICOM HOLDING GROUP LTD, CANYON CAPITAL Inc.,
ANRADO GROUP LTD, FOXTRON NETWORKS LTD, VANNINGFORD TRADING
LTD, YORKFIELD UNITED LLP, AKEMI MANAGEMENT LTD, KVITEN
SOLUTION LTD, KATIEMA ENTERPRISES LTD, JAPELION LTD, ALDOZA
INVESTMENTS LTD, EROSARIA LTD, FOLKBROOK INCORPORATED,
RAYTECH COMMERCE LTD, WONDERBLISS LTD, SABULONG TRADING LTD,
BALEINGATE FINANCE LTD, and EXVALE BUSINESS AG were illicitly acquired
from illegal sources, belong to the treasury of Ukraine, and were part of criminal probes
into the actions of S. H. Arbuzov and other members of V. F. Yanukovych's criminal ring,
together with unidentified parties who would have legal title to such funds;
the property and assets held in trust or on accounts of said companies, were illegally
acquired and/or were income generated from illegally acquired property; were sought and
used as means or instrument to commit crimes; and consequently the following
property/assets must be confiscated by the state under court order pursuant to Articles 961 and 96-2 of the CC of Ukraine, in order to provide legal protection of state assets against
criminal infringements and infractions:
Balances on securities accounts (government bonds), cash in hryvnia and USD held on the
accounts of the aforementioned companies at PJSC "Oschadbank," to wit:
- 99 029 Ukrainian government bonds worth 99 029 000 USD held on Sabulong Trading
LTD's account №300616-CY26050515 at PJSC "Oschadbank," MFO 300465;
- 208 950.65 UAH and 144 439 227,59 USD in cash held on Sabulong Trading LTD's
accounts №260003011305, №260003011305 (foreign currency account), 260333011305
(foreign currency account), №261513021305, №261523011305, №261523011305
(foreign currency account) at PJSC "Oschadbank," MFO 300465;
- 123 500 Ukrainian government bonds worth 123 500 000 USD held on Quickpace
Limited's account №300616-CY26050518 at PJSC "Oschadbank," MFO 300465;
- 218 121,1 UAH and 156 765 797,42 USD cash held on Quickpace Limited's accounts
№265213031264 (foreign currency account), №260063011264, №260063011264
(foreign currency account), №265223021264 (foreign currency account),
№265233011264 (foreign currency account) at PJSC "Oschadbank," MFO 300465;
- 95 085 Ukrainian government bonds worth 95 085 000 USD held on Wonderbliss LTD's
account №300616-CY26050523 at PJSC "Oschadbank," MFO 300465;

 - 179 189,39 UAH and 129 476 671,94 USD cash held on Wonderbliss LTD's accounts
№265083011346, №265083011346 (foreign currency account), №265203011346
(foreign currency account) at PJSC "Oschadbank," MFO 300465;
- 98 694 Ukrainian government bonds worth 98 694 000 USD held on Baleingate Finance
Limited's account №300616-CY26050524 at PJSC "Oschadbank," MFO 300465;
- 95 883,01 UAH and 58 264 961,05 USD cash held on Baleingate Finance Limited's
accounts
№265013011345,
№265013011345
(foreign
currency
account),
№265233011345 (foreign currency account) at PJSC "Oschadbank," MFO 300465;
- 19 852 Ukrainian government bonds worth 19 852 000 USD held on Kviten Solution
Limited's account №300616-CY26050525 at PJSC "Oschadbank," MFO 300465;
- 69 002,17 UAH and 37 935 908,85 USD cash in Kviten Solution Limited's accounts
?№260013011269, №260013011269 (foreign currency account), №261533011269 at
PJSC "Oschadbank," MFO 300465;
- 32 433 Ukrainian government bonds worth 32 433 000 USD held on Akemi Management
Limited's account №300616-CY26050526 at PJSC "Oschadbank," MFO 300465;
- 18 595, 53 UAH and 36 475 048,27 USD cash in Akemi Management Limited's accounts
?№265043011373, №265043011373 (foreign currency account) at PJSC "Oschadbank,"
MFO 300465;
- 19 238 Ukrainian government bonds worth 19 238 000 USD held on Opalcore LTD's
account №300616-CY26050528 at PJSC "Oschadbank," MFO 300465;
- 7 487,51 UAH and 20 980 028, 49 USD cash held on Opalcore LTD's accounts
№265083011375, №265083011375 (foreign currency account) at PJSC "Oschadbank,"
MFO 300465;
- 190 922 Ukrainian government bonds worth 190 922 000 USD held on Loricom Holding
Group Ltd's account №300616-CY26050538 at PJSC "Oschadbank," MFO 300465;
- 338 448,64 UAH and 202 965 595,66 USD cash held on Loricom Holding Group Ltd's
accounts №265093011417 and №265093011417 (foreign currency account) at PJSC
"Oschadbank," MFO 300465;
- 220 424 Ukrainian government bonds worth 220 424 000 USD held on Katiema
Enterprises Limited's account №300616-CY26050540 at PJSC "Oschadbank," MFO
300465;
- 382 436,6 UAH and 188 315 216,34 USD cash held on Katiema Enterprises Limited's
accounts №265033011419 and №265033011419 (foreign currency account) at PJSC
"Oschadbank," MFO 300465;
- 183 741 Ukrainian government bonds worth 183 741 000 USD held on Foxtron
Networks Limited's account №300616-CY26050541 at PJSC "Oschadbank," MFO
300465;

 - 327 478,22 UAH and 141 655 204,12 USD cash held on Foxtron Networks Limited's
accounts №265063011418 and №265063011418 (foreign currency account) at PJSC
"Oschadbank," MFO 300465;
- 19 729,15 USD cash held on Wonderbliss Ltd.'s account №LV96PRTT0265017069600
JSC PrivatBank. (registration number №HE290170, address: 4 Diagora. Kermina
Building, flat/office 202, Nicosia 1097, СY) 19 729.15 USD;
- 4 471 138,22 USD cash held on Sabulong Trading Ltd's №LV40PRTT0265017229300
at JSC "PrivatBank." (registration number №HE 281148, address: 82 Marinou
Geroulanou, Kato Polemida, Limassol 4153, CY);
- 61,30 USD cash held on Opalcore Ltd's account №LV32PRTT0265020464200 at JSC
"PrivatBank." (registration number №HE 319982, address: Spyrou Kyprianou 61, SK
House Limassol, 4003, CY);
- 16 077,85 USD cash held on Baleingate Finance Ltd's account
№LV37PRT0265017221400 at JSC "PrivatBank." (registration number №HE 285076,
address: 48 Themistokli Dervi, Athienitis Centennial Build, 1st floor, flat/office 104 1066,
CY);
- 538,86 USD cash held on Akemi Management Ltd.'s account
№LV17PRTT0265020463500 at JSC "PrivatBank." (registration number №HE 319477,
address: Kennedy, 12 Kennedy Business Centre, 2nd floor Nicosia 1087, CY);
- 9 487,65 USD cash held on Wonderbliss Ltd.'s account №LV09PRTT0265017257600
at JSC "PrivatBank." (registration №98453, address: 2236 Albert hoyStreet, Belize City,
Belize);
- cash in the amount of 48 US dollars, held in the account №LV27PRTT0265016529000
at PrivatBank JSC by Exvale Business AG (registration №F679144D1668320, address:
50thStreet, Global Plaza Tower, 19nd Floor. Suite H. Panama City, Panama);
- cash in the amount of 36.99 US dollars, held in the account
№LV19PRTT0265017067300 at PrivatBank JSC by Quickpace Ltd. (registration №HE
290165, address: 4 Diagora, Kermia Building, flat/office 202 Nicosia 1097, СY);
- cash in the amount of 528,773.12 US dollars, held in the account
№LV12PRTT0265017081200 at PrivatBank JSC by Loricom Holding Group Ltd.
(registration №HE 288464, CY, address: 1-3 Boumpoulinas str., 3rd floor, flat/office 34
Nicosia 1060, CY);
- cash in the amount of 2,832,812.78 US dollars, held in the account
№LV94PRTT0265017196900 by Folkbrook Incorporated at PrivatBank JSC (registration
№730099-1941966, address: 50th Street, Global Plaza Tower, 19nd Floor. Suite H,
Panama City, Panama);

 - cash in the amount of 1,228.61 US dollars, held in the account
№LV23PRTT0265021342600 at PrivatBank JSC by Japelion Ltd. (registration
№HE321894, address: Spyrou Kyprianou, 61 SK House, Limassol, 4003, Cyprus);
- cash in the amount of 94.94 US dollars, held in the account
№LV50PRTT0265015807100 at PrivatBank JSC by Katiema Enterprises Ltd.
(registration №HE232221, address: Kennedy, 12 Kennedy Business Centre, 2nd floor,
Nicosia 1087 CY);
- cash in the amount of 303,224.64 US dollars, held in the account
№LV85PRTT0265017066500 at PrivatBank JSC by Kviten Solution Ltd. (registration
№HE290146, address: 4 Diagora, Kermia Building, flat/office 202 Nicosia 1097, CY);
- cash in the amount of 4,749,188.92 US dollars and 13.28 euro, held in the account
№LV04PRTT0265017280000 at PrivatBank JSC by Raytech Commerce Ltd.
(registration №106420, address: 35 New Road, Belize City, Belize);
- cash in the amount of 638.61 euro, held in the account №LV49PRTT0265020463070 at
PrivatBank JSC by Aldoza Investments Ltd. (registration №HE319315, address:
Kennedy, 12 Kennedy Business Centre, 2nd floor Nicosia 1087, CY);
- cash in the amount of 309.02 US dollars, held in the account
№LV07PRTT0265017996000 at PrivatBank JSC by Canyon Capital Inc. (registration
№156853, address: Road Town, Tortola: PO Box 3483);
- cash in the amount of 143.39 US dollars, held in the account
№LV07PRTT0265017431100 at PrivatBank JSC by Foxtron Networks Ltd. (registration
№НE 272238, address: 1 Apriliou, 52 Athienou Larnaca, CY);
- cash in the amount of 1,219.37 US dollars, held in the account
№LV51PRTT0265021345200 at PrivatBank JSC by Manningford Trading Ltd.
(registration №HE315432, address: Aisopou, 23 Agiamzia, Nicosia, PO Box 213, CY);
- cash in the amount of 8,673,703.16 US dollars, held in the account
№LV75PRTT0265017043400 at PrivatBank JSC by Yorkfield United LLP (registration
№OC365631, address: Suite 1 the Sludia, St. Nicholas Close Elstree. Hertfordshis, WD6
3EW);
- cash in the amount of 638.61 US dollars, held in the account
№LV92PRTT0265021320600 at PrivatBank JSC by Erosaria Ltd. (registration
№HE320554, address: Spyrou Kyprianou, 61 SK House, Limassol, 4003, Cyprus);
- cash in the amount of 13,870,371.35 US dollars, held in the account
№LV07PRTT0265017996000 at PrivatBank JSC by Fincorp Resources LLP (registration
№OC363406, address: Suite 1 the Sludia, St. Nicholas Close Elstree. Hertfordshis, WD6
3EW);
- cash in the amount of 2,098,957.25 US dollars, held in the account
№LV59PRTT026601799600 at PrivatBank JSC by Fincorp Resources LLP (registration

 №OC363406, address: Suite 1 the Sludia, St. Nicholas Close Elstree. Hertfordshis, WD6
3EW);
- cash in the amount of 5,208,225.15 US dollars, held in the account
№LV45PRTT0265017080800 at PrivatBank JSC by Pialesko Ltd. (registration
№101.509, address: Driftwood Bay, Belize City, 1885, Belize);
- cash in the amount of 6,723,828.02 US dollars, held in the account
№LV30PRTT0265017080100 at PrivatBank JSC by Anrado Group Ltd. (registration
№105.054, address: 35, New Road, Belize City, 1708, Belize).
Taking into account the identity of the suspect and the circumstances described above,
the parties agree, based on the requirements of Art. 4, 5, 69, 70, 75, and 76 of the Criminal
Code of Ukraine, to suggest that the court impose upon A.P. Kashkin a punishment:
- under Part 1 Article Art 255 of the Criminal Code of Ukraine in the form of 5 years of
imprisonment;
- under Part 1 Part 4 Art 28, Part 3 Art. 209 of the Criminal Code of Ukraine, with the
application of Art. 69 of the Criminal Code of Ukraine, in the form of 4 years and 11
months of imprisonment without depriving him of the right to occupy certain positions or
to engage in certain activities and without confiscation of property.
According to Part 1 of Art. Article 70 of the Criminal Code of Ukraine, due to
overriding of a less severe punishment by a more severe one, to impose a final penalty of
5 years imprisonment without depriving of the right to occupy certain positions or to
engage in certain activities, and without confiscation of property.
According to Art. 75 of the Criminal Code of Ukraine to relieve A.P. Kashkin from
serving the main sentence in the form of imprisonment with a probation period.
In considering approval of the agreement, the court proceeds from the following.
According to Art. 468 of the CPC of Ukraine, a guilty plea agreement may be entered
in a criminal proceeding between the prosecutor and the suspect or the accused person.
According to Part 4 of Art. Part 4 Art 469 of the CPC of Ukraine, a guilty plea agreement
between the prosecutor and the suspect or accused may be concluded in the proceedings
concerning particularly grave crimes falling under the jurisdiction of National Anticorruption Bureau of Ukraine, subject to disclosure by the suspect or accused of another
person in the commission of a crime falling under the jurisdiction of the National Anticorruption Bureau of Ukraine, if the information on such a person committing the crime
is confirmed by evidence.
During the court session, the Prosecutor stated that the requirements and rules of the
CPC and the Criminal Code of Ukraine were observed in conclusion of this agreement,
requested the agreement to be approved and the accused to be imposed the measure of
punishment in accordance with the agreement.

 The defendant, A.P. Kashkin also requested during the court session that the agreement
with the prosecutor be approved and the agreed measure of punishment be imposed, as
well as the other measures stipulated by the agreement, while unconditionally pleading
guilty of committing the criminal offenses set forth in Articles 255.1, 28.4, and 209.3
within the scope of the indictment, and provided consent to imposing the agreed type and
scope of punishment.
During the court session, defence attorney K.V. Sheyko requested approval of the guilty
plea agreement concluded between the prosecutor and the accused as it is meeting with
the requirements of the law.
In accordance with Article 12 of the Criminal Code of Ukraine, the crimes, of which
A.P. Kashkin has pleaded to be guilty, are particularly grave crimes, as a result of which
damage was inflicted only upon state and public interests.
the Court is convinced that the agreement between the parties is voluntary, i.e., it is not
the result of the use of violence, coercion, or threats or the consequence of promises,
actions or any circumstances other than those set forth in the agreement. At the same time,
the court has clarified that A.P. Kashkin fully understands the content of the guilty plea
agreement concluded with the prosecutor, the nature of the indictment in regard of which
he pleads guilty, fully understands his rights, as defined in Article 474 (4) of the CPC of
Ukraine, as well as the consequences of the conclusion and approval of this agreement,
set forth in Article 473.2 of the CPC of Ukraine, and the consequences of its breach,
stipulated by Art. 476 of CPC of Ukraine.
Taking into account the foregoing and the fact that the terms of the guilty plea agreement
between Kostyantyn Hennadievych Kulyk, the Military Prosecutor of the Antiterrorist
Operation Forces and the suspect Arkadiy Pavlovych Kashkin complies with the
requirements of the CPC of Ukraine, the court found legal grounds for approving this
agreement.
Moreover, taking into account the provisions of Articles 96-1 and 96-2 of the Criminal
Code of Ukraine, according to which special confiscation is applied upon the conviction
by a court in the case of committing crimes that bear the signs of actions set forth by the
Special Part of the Criminal Code of Ukraine, the basic punishment for which stipulates
imprisonment or fines and in the event that the money, valuables and other property are
obtained as a result of a crime and/or are the proceeds from such property; or were the
subject of a crime, the court considers it possible to apply special confiscation in respect
of the funds, valuables and property specified in the guilty plea agreement.
Due to said circumstances, the court considers it proven in the preliminary court hearing
that A.P. Kashkin has intentionally participated in a criminal organization of Person 1,
pre-trial investigation in respect of whom is being conducted under another criminal
proceedings, for the purpose of committing grave and especially grave crimes, as well as
participation in crimes committed by such an organization, i.e. the crime set forth in Part
1 of Art. 255 of the Criminal Code of Ukraine, as well as committed legalization
(laundering) of proceeds from crime, committed on a particularly large scale, repeatedly,
as part of a criminal organization, i.e. he has committed a crime set forth in Part 4 of
Article 28 and Part 3 of Article 209 of the Criminal Code of Ukraine - committing a

 financial operation or transaction with funds or other property obtained as a result of
committing a socially dangerous and unlawful act that preceded the legalization
(laundering) of proceeds, as well as committing actions aimed at concealing or disguising
the unlawful origin of such funds or other property or their ownership, the rights to such
funds or property, and their sources, repeatedly committed by a criminal organization on
a particularly large scale”, i.e., committed criminal offenses set forth in Articles 255.1,
28.4, and 209.3 of the Criminal Code of Ukraine, for which he should receive the measure
of punishment agreed by the parties to the guilty plea agreement.
Guided by Articles 96-1 and 96-2 of the Criminal Code of Ukraine, and Art. 373, 374,
469, 474-476 of the Code of Criminal Procedure of Ukraine, RESOLVED AS FOLLOWS:
Approve the guilty plea agreement concluded 21 March 2017 between Kostyantyn
Hennadievych Kulyk, the Military Prosecutor of the Antiterrorist Operation Forces and
the suspect Arkadiy Pavlovych Kashkin, in criminal proceedings №42017051110000036
of 15 March 2017 under Articles 255.1, 28.4, and 209.3 of the Criminal Code of Ukraine.
To find Arkadiy Pavlovych Kashkin guilty of the criminal offenses set forth for in
Articles 255. hours. 1, 28.4, and 209.3 of the Criminal Code of Ukraine and to impose
upon him the measure of punishment agreed by the parties to the guilty plea agreement of
21 March 2017
Per Article 255.1 of the Criminal Code of Ukraine - in the form of imprisonment for a
term of 5 (five) years
Per Articles 28.4 and 209.3 of the Criminal Code of Ukraine - in the form of 4 (four)
years and 11 (eleven) months of imprisonment, with the application of Article 69 of the
Criminal Code of Ukraine
According to Article 70.1 of the Criminal Code of Ukraine, due to overriding of a less
severe punishment by a more severe one, to impose upon Arkadiy Pavlovych Kashkin a
final punishment of 5 (five) years of imprisonment.
By virtue of Article 75 of the Criminal Code of Ukraine, relieve Arkadiy Pavlovych
Kashkin from serving the sentence, replacing it with a 3 (three) year probation period,
provided that during the specified period he will not commit a new crime and will fulfil
the obligations imposed on him by virtue of Article 76 of the Criminal Code of Ukraine –
not to leave the territory of Ukraine for permanent residence without permission of the
probation department.
Apply a special confiscation to the Balances on securities accounts (domestic
government bonds), cash in UAH and U.S. dollars, held on the accounts of the following
companies at Oshchadbank PJSC and PrivatBank JSC, namely:
- 99,029 domestic government bonds of Ukraine (Code №300616-CY26050515) in the
amount of 99.029.000 US dollars, held in the account №300616-CY20050515 of
Sabulong Trading Limited at Oshchadbank PJSC, MFO 300465;

 - cash in the amount of 208,950.65 UAH and 144,439,227.59 US dollars, held in accounts
№260003011305, №260003011305 (hard-currency), 260333011305 (hard-currency),
№261513021305, №261523011305, and №261523011305 (hard-currency) of Sabulong
Trading Limited at Oshchadbank PJSC, MFO 300465;
- 123,500 domestic government bonds of Ukraine (Code №300616-CY26050518) in the
amount of 123,500,000 US dollars, held in the account №300616-CY20050518 of
Quickpace Limited at Oshchadbank PJSC, MFO 300465;
- 218 121,1 UAH and 156 765 797,42 USD cash held on Quickpace Limited's accounts
№265213031264 (foreign currency account), №260063011264, №260063011264
(foreign currency account), №265223021264 (foreign currency account),
№265233011264 (foreign currency account) at PJSC "Oschadbank," MFO 300465;
- 95,085 domestic government bonds of Ukraine (Code №300616-CY26050523) in the
amount of 95,085,000 US dollars, held in the account №300616-CY20050523 of
Wonderbliss Limited at Oshchadbank PJSC, MFO 300465;
- cash in the amount of 179,189.39 UAH and 129,476,671.94 US dollars, held in the
accounts №265083011346, №265083011346 (hard-currency), and №265203011346
(hard-currency) of Wonderbliss Limited at Oshchadbank PJSC, MFO 300465;
- 98,694 domestic government bonds of Ukraine (Code №300616-CY26050524) in the
amount of 98,694,000 US dollars, held in the account №300616-CY20050524 of
Baleingate Finance Limited at Oshchadbank PJSC, MFO 300465;
- 95 883,01 UAH and 58 264 961,05 USD cash held on Baleingate Finance Limited's
accounts
№265013011345,
№265013011345
(foreign
currency
account),
№265233011345 (foreign currency account) at PJSC "Oschadbank," MFO 300465;
- 19,852 domestic government bonds of Ukraine (Code №300616-CY26050525) in the
amount of 19,852,000 US dollars, held in the account №300616-CY20050525 of Kviten
Solution Limited at Oshchadbank PJSC, MFO 300465;
- 69 002,17 UAH and 37 935 908,85 USD cash in Kviten Solution Limited's accounts
?№260013011269, №260013011269 (foreign currency account), №261533011269 at
PJSC "Oschadbank," MFO 300465;
- 32,433 domestic government bonds of Ukraine (Code №300616-CY26050526) in the
amount of 32,433,000 US dollars, held in the account №300616-CY20050526 of Akemi
Management Limited at Oshchadbank PJSC, MFO 300465;
- 18 595, 53 UAH and 36 475 048,27 USD cash in Akemi Management Limited's accounts
?№265043011373, №265043011373 (foreign currency account) at PJSC "Oschadbank,"
MFO 300465;
- 19,238 domestic government bonds of Ukraine (Code №300616-CY26050528) in the
amount of 19,238,000 US dollars, held in the account №300616-CY20050528 of Opalcore
Limited at Oshchadbank PJSC, MFO 300465;

 - cash in the amount of 7,487.51 UAH and 20,980,028.49 US dollars, held in the accounts
№265083011375 and №265083011375 (hard-currency) of Opalcore Limited at
Oshchadbank PJSC, MFO 300465;
- 190,922 domestic government bonds of Ukraine (Code №300616-CY26050538) in the
amount of 190,922,000 US dollars, held in the account №300616-CY20050538 of
Loricom Holding Group Limited at Oshchadbank PJSC, MFO 300465;
- cash in the amount of 338,448.64 UAH and 202,965,595.66 US dollars, held in the
accounts №265093011417 and №265093011417 (hard-currency) of Loricom Holding
Group Limited at Oshchadbank PJSC, MFO 300465;
- 220,424 domestic government bonds of Ukraine (Code №300616-CY26050540) in the
amount of 220,424,000 US dollars, held in the account №300616-CY20050540 of
Katiema Enterprises Limited at Oshchadbank PJSC, MFO 300465;
- 382 436,6 UAH and 188 315 216,34 USD cash held on Katiema Enterprises Limited's
accounts №265033011419 and №265033011419 (foreign currency account) at PJSC
"Oschadbank," MFO 300465;
- 183,741 domestic government bonds of Ukraine (Code №300616-CY26050541) in the
amount of 183,741,000 US dollars, held in the account №300616-CY20050541 of Foxtron
Networks Limited at Oshchadbank PJSC, MFO 300465;
- 327 478,22 UAH and 141 655 204,12 USD cash held on Foxtron Networks Limited's
accounts №265063011418 and №265063011418 (foreign currency account) at PJSC
"Oschadbank," MFO 300465;
- cash in the amount of 19,729.15 US dollars, held in the account
№LV96PRTT0265017069600 of Wonderbliss Limited at PrivatBank JSC. (registration
number №HE290170, address: 4 Diagora. Kermina Building, flat/office 202, Nicosia
1097, СY) 19 729.15 USD;
- cash in the amount of 4,471,138.22 US dollars, held in the account
№LV40PRTT0265017229300 of Sabulong Trading Limited at PrivatBank JSC.
(registration number №HE 281148, address: 82 Marinou Geroulanou, Kato Polemida,
Limassol 4153, CY);
- cash in the amount of 61.30 US dollars, held in the account
№LV32PRTT0265020464200 of Opalcore Limited at PrivatBank JSC. (registration
number №HE 319982, address: Spyrou Kyprianou 61, SK House Limassol, 4003, CY);
- cash in the amount of 16,077.85 US dollars, held in the account
№LV37PRT0265017221400 of Baleingate Finance Limited at PrivatBank JSC.
(registration number №HE 285076, address: 48 Themistokli Dervi, Athienitis Centennial
Build, 1st floor, flat/office 104 1066, CY);
- cash in the amount of 538.86 US dollars, held in the account
№LV17PRTT0265020463500 of Akemi Management Limited at PrivatBank JSC.

 (registration number №HE 319477, address: Kennedy, 12 Kennedy Business Centre,
2nd floor Nicosia 1087, CY);
- 9 487,65 USD cash held on Wonderbliss Ltd.'s account №LV09PRTT0265017257600
at JSC "PrivatBank." (registration №98453, address: 2236 Albert hoyStreet, Belize City,
Belize);
- cash in the amount of 48 US dollars, held in the account №LV27PRTT0265016529000
at PrivatBank JSC by Exvale Business AG (registration №F679144D1668320, address:
50thStreet, Global Plaza Tower, 19nd Floor. Suite H. Panama City, Panama);
- cash in the amount of 36.99 US dollars, held in the account
№LV19PRTT0265017067300 at PrivatBank JSC by Quickpace Ltd. (registration №HE
290165, address: 4 Diagora, Kermia Building, flat/office 202 Nicosia 1097, СY);
- cash in the amount of 528,773.12 US dollars, held in the account
№LV12PRTT0265017081200 of Loricom Holding Group Limited at PrivatBank JSC.
(registration №HE 288464, CY, address: 1-3 Boumpoulinas str., 3rd floor, flat/office 34
Nicosia 1060, CY);
- cash in the amount of 2,832,812.78 US dollars, held in the account
№LV94PRTT0265017196900 by Folkbrook Incorporated at PrivatBank JSC (registration
№730099-1941966, address: 50th Street, Global Plaza Tower, 19nd Floor. Suite H,
Panama City, Panama);
- cash in the amount of 1,228.61 US dollars, held in the account
№LV23PRTT0265021342600 of Japelion Limited at PrivatBank JSC. (registration
№HE321894, address: Spyrou Kyprianou, 61 SK House, Limassol, 4003, Cyprus);
- cash in the amount of 94.94 US dollars, held in the account
№LV50PRTT0265015807100 of Katiema Enterprises Limited at PrivatBank JSC.
(registration №HE232221, address: Kennedy, 12 Kennedy Business Centre, 2nd floor,
Nicosia 1087 CY);
- cash in the amount of 303,224.64 US dollars, held in the account
№LV85PRTT0265017066500 of Kviten Solution Limited at PrivatBank JSC.
(registration №HE290146, address: 4 Diagora, Kermia Building, flat/office 202 Nicosia
1097, CY);
- cash in the amount of 4,749,188.92 US dollars and 13.28 euro, held in the account
№LV04PRTT0265017280000 of Raytech Commerce Limited at PrivatBank JSC.
(registration №106420, address: 35 New Road, Belize City, Belize);
- cash in the amount of 638.61 euro, held in the account №LV49PRTT0265020463070 of
Aldoza Investments Limited at PrivatBank JSC. (registration №HE319315, address:
Kennedy, 12 Kennedy Business Centre, 2nd floor Nicosia 1087, CY);

 - cash in the amount of 309.02 US dollars, held in the account
№LV07PRTT0265017996000 at PrivatBank JSC by Canyon Capital Inc. (registration
№156853, address: Road Town, Tortola: PO Box 3483);
- cash in the amount of 143.39 US dollars, held in the account
№LV07PRTT0265017431100 of Foxtron Networks Limited at PrivatBank JSC.
(registration №НE 272238, address: 1 Apriliou, 52 Athienou Larnaca, CY);
- cash in the amount of 1,219.37 US dollars, held in the account
№LV51PRTT0265021345200 at PrivatBank JSC by Manningford Trading Ltd.
(registration №HE315432, address: Aisopou, 23 Agiamzia, Nicosia, PO Box 213, CY);
- cash in the amount of 8,673,703.16 US dollars, held in the account
№LV75PRTT0265017043400 at PrivatBank JSC by Yorkfield United LLP (registration
№OC365631, address: Suite 1 the Sludia, St. Nicholas Close Elstree. Hertfordshis, WD6
3EW);
- cash in the amount of 638.61 US dollars, held in the account
№LV92PRTT0265021320600 of Erosaria Limited at PrivatBank JSC. (registration
№HE320554, address: Spyrou Kyprianou, 61 SK House, Limassol, 4003, Cyprus);
- cash in the amount of 13,870,371.35 US dollars, held in the account
№LV07PRTT0265017996000 at PrivatBank JSC by Fincorp Resources LLP (registration
№OC363406, address: Suite 1 the Sludia, St. Nicholas Close Elstree. Hertfordshis, WD6
3EW);
- cash in the amount of 2,098,957.25 US dollars, held in the account
№LV59PRTT026601799600 at PrivatBank JSC by Fincorp Resources LLP (registration
№OC363406, address: Suite 1 the Sludia, St. Nicholas Close Elstree. Hertfordshis, WD6
3EW);
- cash in the amount of 5,208,225.15 US dollars, held in the account
№LV45PRTT0265017080800 of Pialesko Limited at PrivatBank JSC. (registration
№101.509, address: Driftwood Bay, Belize City, 1885, Belize);
- cash in the amount of 6,723,828.02 US dollars, held in the account
№LV30PRTT0265017080100 of Anrado Group Limited at PrivatBank JSC. (registration
№105.054, address: 35, New Road, Belize City, 1708, Belize),
having confiscated these for the benefit of the state by means of:
- transferring to the State Treasury of Ukraine the cash balances on the above-mentioned
accounts in the national currency, to account № 31210211700007 of the Department of
Treasury in Pechersk District, code 38004897, Headquarters of the Internal Revenue
Services of Ukraine in Kyiv, MFO 820019, budgetary revenues classification code
50080100, by obligating the State Savings Bank of Ukraine PJSC to make the appropriate
transfers of funds;

 - transferring to the State Treasury of Ukraine the foreign currency balances on the abovementioned accounts to the hard-currency account №251343011595 of the State Treasury
Service of Ukraine, 6 Bastionna str., Kyiv, Ukraine, 01601, Code 37567646, Public Joint
Stock Company «STATE SAVINGS BANK OF UKRAINE», (JSC Oschadbank), МFО
300465, SWIFT: COSBUAUK, Kyiv, Ukraine, budgetary revenues classification code
50080100, by obligating the State Savings Bank of Ukraine PJSC to make the appropriate
transfers of funds;
- transferring to the State Treasury of Ukraine the domestic government bonds, the entire
amount of which, at their nominal value, shall be allocated to the reduction of the
government debt with the simultaneous discharge of obligations on these bonds in
accordance with the requirements of Clause 10 Part 1, Article 11 of the Law of Ukraine
№1801-VIII “On the State Budget of Ukraine for 2017” dated 21.12.2016.
The presence of public liens against the property (money, securities) is not an obstacle to
the execution of the verdict in terms of the application of special confiscation.
The verdict may be appealed to the Court of Appeals of the Donetsk Region through the
Kramatorsk Municipal Court of Donetsk Region within thirty days from the date of its
announcement.
Upon its announcement, a copy of the verdict shall be immediately delivered to the
accused and the prosecutor.
Presiding Judge

L.I. Pereverzeva

Judges: N.M. Pikalova
Yu.V. Fomina