Odessa freight transportation company pays taxes in Russia - investigation

Despite the third year of a full-scale Russian invasion, it appears that some Ukrainian companies are still cooperating with the aggressor country. Moreover, such companies appear to be financing the Russian invasion by paying taxes to the Russian budget. Today, facts about connections between some of these “cooperations” are coming to the surface.

Such an example seems to be the large Odessa freight transport company UNI-LAMAN AGENCY, owned by Gennady Sorochinsky. In the Russian Federation they still have a Russian representative office called INTER LOGISTIC. The head there is Sergei Belina.

The named general director seems to be not only a citizen of Ukraine, but also of the Russian Federation. He apparently has not renounced his Russian citizenship, despite the full-scale Russian invasion.

Moreover, Sergey Bilina from June 1, 2021 to this day (as the director of the representative office of the Odessa company) seems to continue to finance the armed forces of the Russian Federation by paying taxes to the budget of the Russian Federation and even creates jobs for citizens of the Russian Federation.

It is clear that a company that operates within the legal framework of the Russian Federation must pay taxes there. In particular, last year the INTER LOGISTIC company replenished the budget of the Russian Federation by $183,000. In 2022 - by $63,000. That is, probably next year the Russian budget will receive even more money from the “Ukrainian” company.