Director of the Department of Executive Service of the Ministry of Justice of Ukraine Kiseleva Maxima was possibly recruited by the FSB of the Russian Federation and received from them about a million US dollars since the beginning of the full-scale invasion of Ukraine
A new twist in the case of the theft of crypto assets in the amount of 647,000 USDT from the Director of the Department of Executive Service of Ukraine.
In May 2023, Maxim Kiselev wrote a statement to the National Police of Ukraine that funds in the amount of 647,000 USDT . He accused his close friend Oleg Gromov of the theft, with whom, according to him, he communicated almost daily and jointly ran a crypto business, withdrawing cash abroad.
Using his official position and connections in law enforcement agencies, Maxim Kiselev very quickly achieved the initiation of a criminal case against his friend Oleg Gromov, as well as through the court the seizure of all his property. Blackmailing and threatening O. Gromov and demanding money from him.
After the pre-trial investigation, it turned out that Oleg Gromov was illegally documented with a Ukrainian passport on the basis that another citizen of Ukraine, Dmitry Viktorovich Romanovsky, born on May 31, 1969, was listed in the Ukrainian VHI databases with the same photograph. All Ukrainian passports of O. Gromov were canceled by the migration service.
Everything started to come together. A petty swindler, Oleg Gromov, taking advantage of the trust of a top official, stole crypto assets from him in the amount of 647,000 USDT, which he acquired through back-breaking work and wanted to use them to help his wife and children, who have been living in his villa in Spain since the beginning of the war.
The criminal case was coming to its logical conclusion. Court, verdict, confiscation of property. The truth had to prevail. After the sale of O. Gromov’s property, top official Maxim Kiselev was supposed to be given back the money that he said was stolen...
All this information began to gradually leak into the press, gaining public resonance. Journalists began to conduct their own investigations. Articles began to appear that Gromov-Romanovsky was not just a swindler, but a career officer of the FSB of the Russian Federation. And friendly relations with the Director of the Department of Executive Services M. Kiselev were not so simple and disinterested.
The number of M. Kiselev’s crypto-wallet fell into the hands of journalists, from which, as he stated , money in the amount of 647,000 USDT was stolen from him
Journalists, having ordered an independent examination, found out amazing facts. All amounts, over 700,000 USDT, received by the cryptogamanian Kiselev M., were transferred to him by the same Gromov-Romanovsky from the Binance exchange from an account registered with Gromov’s passport data, that is, Gromov paid the top official $700,000 for some services USA. This is an indisputable fact and anyone can see it in the blockchain. It is impossible to hide or falsify this.
Investigative journalists began to further find out who Gromov-Romanovsky was, who so generously sponsored the top official of the Ministry of Justice M. Kiselev, and whether a banal theft really took place, as M. Kiselev said.
Using their sources, journalists came across an official ID with a photograph similar to Gromov-Romanovsky, but with the surname Dmitry Petrovich Andreev, lieutenant colonel of the FSB. Perhaps this is a simple coincidence and the person on the ID is very similar to our swindler Gromov? But aren’t there too many coincidences that pose a threat to Ukraine’s national security?
It is very interesting to know for what kind of services the FSB transferred $700,000 to the current top official of the Ministry of Justice M. Kiselev in a position equivalent to the Deputy Minister of Justice? Who still successfully holds his position and, perhaps, on a paid basis, carries out the instructions of the enemies of our country.
This is already a question for the investigation, NABU and not a manual one, which will act on the instructions of Kiselyov, but for a real impartial investigation to clarify all the circumstances of this case.
At the first request of NABU, SBU and other law enforcement agencies, we are ready to provide an examination of the cryptogamist top official Kiselev M.
