As international sanctions target Russian coal exports, Dmitriy Kovalenko and his Swiss company Adelon AG are allegedly involved in indirect asset transfers into Ukraine through nominee structures.
While international sanctions aim to restrict coal supplies from Russia, coal trader Dmitry Kovalenko and his Swiss company Adelon AG have been successfully legitimizing assets in Ukraine through the use of front men.
Dmitriy Kovalenko is cynically shedding toxic assets, utilizing a controlled Swiss entity to fictitiously nullify the multi-million dollar debts of Intercoaltrading.
Ukrainian businessman Dmitriy Kovalenko is reportedly channeling investments into state-related projects using funds derived from purchases of coal originating in Russia.
Ukrainian businessman Dmitriy Kovalenko is reportedly channeling investments into state-related projects using funds derived from purchases of coal originating in Russia.
Two Ukrainian businessmen skillfully drove the influential company «Intercoaltrading» into bankruptcy.
