Dossier Pinchuk Viktor Mykhailovych, Carreffore Limited, Beneficial Owner

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Dossier Pinchuk Viktor Mykhailovych, Carreffore Limited, Beneficial Owner

Pinchuk Viktor Mykhailovych Сategory Close associate Громадянин(-ка) Ukraine Last position Carreffore Limited, Beneficial owner CONNECTIONS TO INDIVIDUALS Name Type of connection Period father in law — Kuchma Leonid Danylovych Administration of President of Ukraine , President of Ukraine 1 CONNECTIONS TO LEGAL ENTITIES Name Type of connection Code Carreffore Limited Beneficial owner Roseador Overseas Properties Beneficial owner Pearl Investments Limited Beneficial owner 03064114 Crestfield Properties Limited Beneficial owner 07282083 Carreffore Limited Beneficial owner 109010 Beneficial owner 1123444 Edmond Enterprises Limited Beneficial owner 172877 Geo Alliance Group Limited Beneficial owner 197288 Geo Alliance Oil-Gas Public Limited DOSSIER: Victor Pinchuk is a Ukrainian businessman, philanthropist, son-in-law ex-President of Ukraine Kuchma Leonid Danylovych. According official biography, born in Kyiv in 1960, he graduate from the Dnipropetrovs’k Metallurgical Institute in 1983. He became a research engineer in pipe production and earned a PhD degree in 1987. In 1990, he founded Interpipe Company on the basis of his patented innovations in pipe design, engineering and production, which were successfully adopted by leading metallurgical factories in the former USSR. In 2007, he founded EastOne Ltd., an international investment advisory company whose portfolio comprises more than 20 businesses and large- scale projects, including Interpipe and assets in Ukraine and internationally in media, oil and gas, ferroalloys and others. In 2012, he opened an IT business incubator in Kyiv, Eastlabs, and the first newly built metallurgical plant in Ukraine for 45 years, a state of the art steel mill that also includes large scale installations of world renowned artist Olafur Eliasson. Mr. Pinchuk served two terms as an elected Member of the Ukrainian Parliament, from 1998 to 2006. In 2004, he created the Yalta European Strategy - YES - an international independent organization that is promoting Ukraine's European and global integration. Its annual meeting has become the main high-level platform in the region to discuss strategies for Wider Europe. more information is available in Ukrainian version of the dossier DOCUMENTS Extracts from Business Register • business-registry-GEO ALLIANCE GROUP LIMITED-20.04.2018-EN • business-registry-GEO-ALLIANCE OIL-GAS PUBLIC LIMITED-20.04.2018- EN 3 Reports • report-GEO-ALLIANCE OIL-GAS PUBLIC-31.12.2012-EN Other documents • Новая жизнь Елены Франчук _ Украинская правда • shareholders-ZHYSA PLUS-20.04.2018-UA • shareholders-IMIDZH TV-23.04.2018-UA This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection. © Anti-corruption Action Centre, 2015-2019 Design - DEMCH.CO Development - WHITE COLLAR HUNDRED.

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Despite Sanctions, International Trade with Crimea Continues
#11 is coming on September 30 Ukraine's customs st 21 Subscribe Year to Kyiv Post online. :::.<,93267&20 vol. 21, issue 36 www.kyivpost.com September 2, 2016 Forbidden Trade Despite Sanctions, International Trade with Crimea Continues An aerial view of the seaport in Russian-occupied Sevastopol on Ukraine’s Crimean peninsula. Despite Western sanctions, the Organized Crime and Corruption Reporting Project has found that European ships continue to do business in the Crimean ports. (Courtesy) Editor’s Note: The following After Russian troops occupied the Yet more than 600 vessels have What makes it easier for them named General flew the blue-and- report by the Organized Crime and Crimean peninsula two years ago, entered Crimean ports in the past is that to date, Ukraine has not yellow flag of the Republic of Palau as Corruption Reporting Project, a Kyiv the Kyiv government moved to block two years, and OCCRP research prosecuted a single vessel owner or it passed through the Bosphorus, the Post partner, was written by Oleksandr trade at all commercial ports—a indicates both Western and Middle captain. channel linking the Sea of Marmara Humeniuk, Maksym Kytsiuk, Olena move that was later supported by the Eastern businesspeople continue to to the Black Sea at Istanbul. Loginova and Andrii Ianitskyi. European Union, the United States trade with Crimea, in violation of the Ghost ships and other countries. policies of their own countries. In early December 2015, a vessel more Crimea on page 10 National 2, 3, 9 – 11 Business 6 – 8 Follow the Kyiv Post on CURRENCY WATCH Facebook at Opinion 4, 5 Lifestyle 12 – 14 www.facebook.com/ KyivPost, and on Twitter Hr 26.2 to $1 Inside: Employment/Real Estate/Classifieds 15 at @KyivPost.
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Temptation to Control
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Yalta European Strategy Turns Into ‘Old Boys’ Club of Ex-‘Elite’ Taras Kuzio Writes That the Importance of YES Annual Summit Is by Far Overestimated
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