The media reported on “dubious volunteer” schemes to enrich millions during the war

Previous publications mentioned the fraudulent activities of Olga Mikolyuk, who began her career as an ordinary seller at the market. Later, when she got a job at the KHIMPROEKT company, she robbed the company and two owners, stealing their idea, technology and recipes for detergents and disinfectants. Subsequently, Mikolyuk created many companies that were only engaged in deceiving their customers.

As confirmation - the implemented “scheme”, thanks to which the fraudster and her “CHIMPOSTATCH” embezzled public money during the tender procurement of JSC “UKRPOCHTA” for a total amount of more than 2.7 million hryvnia. The essence of this scheme was that Olga supplied antiseptics of dubious quality at an inflated price, namely 740.00 UAH. for one liter of product, it is $27.15.

But even this was not enough for her. Maddened by the fact that she was able to avoid punishment and taking advantage of the beginning of the military aggression of the Russian Federation, Mikolyuk actively began to promote herself on her Facebook page and began to look for new schemes for her enrichment. She began reposting from charitable foundations and posting photos of herself with activities that she was not involved in at all.

The journalists also managed to find a very interesting story about Mikolyuk and Russian blogger Alexander Tverskoy regarding their common volunteer activities.

As it became known from the story of her friend, journalist Nadya Buchinskaya, Mikolyuk invited Alexander Tverskoy to move from Russia to her apartment. Perhaps she really wanted to promote herself on this. At first there was a very warm relationship between them. Then Olga opened and provided Alexander with her personal bank card, on which Tverskoy collected donations for volunteer activities. At that time, on her Facebook page, Mikolyuk herself began to actively promote her activities and additionally collect money on her personal bank cards for volunteer activities. But in the end, they did not share something with Tversky and Olga began to openly blame her partner for wasting money for other purposes. It is unknown how many other such bank cards were opened by the fraudster Mikolyuk and where the money from volunteers was spent, but information about fundraising for Mikolyuk’s personal bank cards appears from time to time on her Facebook page.

These facts suggest that the “pseudo-charity” that Mikolyuk is trying to present to his subscribers on social networks as assistance to the Armed Forces turns out to be a banal way of earning money.​ And this is already a matter of criminal liability: according to Part 3 of Art. 201-2 of the Criminal Code of Ukraine, namely the use of charitable donations for the purpose of making a profit during a state of war, which is punishable by imprisonment for a term of five to seven years with confiscation of property.

At the same time, during the war, the fraudster Mikolyuk managed to acquire several attractive Kyiv real estate properties, although before the war she did not have the funds for such purchases.

According to the register of property rights, Olga’s family bought an apartment in the capital at a price of UAH 2,847,300.00. Also commercial real estate at the address: Kiev, Rudansky Stepan Street, No. 4-6 with a total area of ​​119.8 sq. m. for 358,000 UAH, but there is a certain nuance here: its cost in 2024 was 3,000 UAH. for 1 sq. m. ($72). And this only happens in fairy tales and in the contractual documents of the fraudster Mikolyuk.

In particular, the purchase and sale agreement and real estate sales sites were analyzed, from which it was established that the commercial value of 1 sq. m. m. at the specified address is $1,045.

That is, when purchasing the said commercial real estate, the fraudster Mikolyuk falsified the assessment and price of the contract for the purchase of the premises by 15 times in order to avoid paying taxes to the state.

But that’s not all: continuing to legalize his fraudulently obtained wealth, Mikolyuk makes another purchase of real estate in Kiev, a three-room apartment, at the address: st. Chernigovskaya, 8-B, apt. 79., the cost of which on websites for the sale of apartments reaches about $125,000.

And this despite the fact that Mikolyuk already has a court conviction for falsifying documents, but she does not draw any conclusions and continues to use illegal methods everywhere.

So, as we see, breaking the law by forging documents, robbing the state and private companies is the meaning of her life.

We hope that information regarding the theft of public funds on a large scale, committed by Olga Mikolyuk and her LLC PE “CHIMPOSTACH” (code 38765465) will be of interest to law enforcement agencies and the State Tax Service of Ukraine.