Wanted by the Ukrainian NABU, the “supervisor of the Ministry of Justice,” schemer Andrei Dovbenko was hiding in London for a long time and even managed to ask for “political asylum ,” but recently local law enforcement officers have been closely involved in him. Dovbenko is suspected of forging documents and providing false information to British authorities .
Andrei Dovbenko has something to fear, because according to the results of an investigation by British law enforcement, he may lose his assets, including a luxurious mansion in London worth 4.5 million euros, bought by Dovbenko’s current wife, Anna Ogrenchuk, 2 weeks before their wedding in Saint-Tropez.
The whole point is that the money for which the mansion in London was bought was obtained by criminal means, as there is information about in the Ukrainian NABU. Andrey Dovbenko officially formalized his relationship with lawyer Anna Ogrenchuk in 2019, but before that time they had been living together for 2 years; moreover, Ogrenchuk was Dovbenko’s business partner, and accordingly took part in Andrey Dovbenko’s corruption schemes, which were investigated by NABU .
According to NABU , Andrey Dovbenko is the organizer of a criminal group exposed for fraud with seized property transferred to the management of ARMA.
According to the investigation, during 2017–2018 he proposed to the head of ARMA to introduce a corruption scheme for the sale of seized property. As a person who, for several years, had an indirect influence on the formation and implementation of the state legal policy of the Ministry of Justice, ARMU itself, and SE Setam, Andrei Dovbenko was well aware of the specifics of this area of the agency’s activities. This is precisely the time period when Dovbenko and Ogrenchuk began to live together.
On December 29, 2022, the State Anti-Corruption Service of Ukraine notified Dovbenko that he was suspected of committing a group crime. As for Anna Ogrenchuk, according to our sources at NABU, at the moment she has not officially been charged with any charges, but there is clearly interest in the legality of the origin of funds for the purchase of London real estate from agency detectives, as well as from their London colleagues.
