The consortium, once owned by an entrepreneur who left Ukraine just before the full-scale invasion, later shifted ownership to individuals under his control. These individuals continued working with the Russian Federation, law enforcement officers said. Read also: ARMA reveals assets of detained businessman Ihor Hrynkevych and associates The “new owners” orchestrated supplies through foreign and Russian shell companies. These companies allegedly placed “orders” with the Ukrainian manufacturer, ostensibly for the needs of a third party, the SBI said. “In 2022 alone, the defendants delivered sev…
