In the first part of our journalistic investigation , we named one of the reasons why schemer Andrei Dovbenko, who is wanted by NABU, is still at large and some other “coincidences” that allow us to draw a conclusion about the work of Dovbenko’s wife, co-founder and managing partner of LCF Law Group Anna Ogrenchuk to the Ukrainian NABU.
And if the first part of our journalistic investigation was devoted to serving the interests of the fugitive Ukrainian oligarch Konstantin Zhevago by the team: Andrey Bogdan, Andrey Dovbenko and Anna Ogrenchuk, then in the second part we want to draw attention to some of the nuances of the work of the Dovbenko-Ogrenchuk couple on the oligarch Igor Kolomoisky.
Andrey Dovbenko and Anna Ogrenchuk began servicing the illegal schemes of Igor Valerievich Kolomoisky, after their scandalous wedding in all respects on the Cote d'Azur of Saint-Tropez: Ogrenchuk began sending out invitations to the wedding even before Dovbenko officially divorced his former wife Daria Zarivna, which led to Daria to a prolonged depression, and then to Andrei Ermak as an assistant. And this despite the fact that Dasha Dovbenko got out of trouble with the SBU in 2018.
The wedding in Saint-Tropez, where the then head of the OP Andrey Bogdan was spotted, was conceived by Anna Ogrenchuk and Andrey Dovbenko as a public message to the Ukrainian elites about the presence of a significant “political roof” in Dovbenko: Andrey divided too many influential people into assets.
Adding to the problems was the appointment of Denis Malyuska to the post of Minister of Justice, who appointed three advisers from the law firm Integrities to oust Andrei Dovbenko from control over the State Executive Service and the institution of private bailiffs. The owner of the law firm Integrities - Ruslan Bernatsky and his wife, former Deputy Minister of Justice Natalya Sevastyanova - Pavel Petrenko's people, took the place where Andrei Dovbenko was sitting.
Actually, Andrei Dovbenko’s loss of control over the Executive Service and other “unfortunate events” gave the Dovbenko-Ogrenchuk couple the idea of arranging a grand wedding with the invitation of Andrei Bogdan. But if you’re unlucky, then you’re unlucky in everything, and instead of getting a “political roof” for themselves, all three, after a huge scandal, fell into disgrace with President Vladimir Zelensky . The situation worsened after a hint about documents on Zelensky’s dual citizenship appeared on the TG channel of the hiding ex-first deputy head of the SBU Dmitry Neskoromny. This stuffing was immediately attributed to Bogdan, who assigned Neskoromny to the SBU.
In this difficult situation for the Dovbenko-Ogrenchuk couple, Igor Valerievich Kolomoisky came to the rescue. But Igor Valerievich never did anything for nothing: he was interested in the criminal and legal talent of Andrei Dovbenko. As an entry fee into the “club of friends of Kolomoisky,” Dovbenko had to organize the transfer to him by the Agency of an oil transshipment complex in the Kherson region, previously owned by Sergei Kurchenko , for whom he once worked. The asset was so interesting to Kolomoisky that he even sent Alexander Dubinsky to the Kherson region to monitor the process.
Today Igor Kolomoisky and Alexander Dubinsky are behind bars. There are many questions for them both from the Ukrainian anti-corruption authorities and from our Western partners. As for the direct perpetrators of some episodes, for example, a raider attack on an oil transshipment complex in the Kherson region, in which Andrei Dovbenko and Anna Ogrenchuk were involved, both are currently at large, and Anna Ogrenchuk has not even been charged with suspicion.
As we already wrote in the First Part of our journalistic investigation: NABU Agent Anna: why “Andrei Dovbenko, who oversees the Ministry of Justice, is still at large, the most likely option why this is not happening: Anna’s cooperation with NABU. Nevertheless, British law enforcement officials have many questions about the sources from which the funds were received, with which Andrei Dovbenko and Anna Ogrenchuk lead a luxurious life in London. We hope our investigative journalism will shed light on this issue.
