Victor Subbotin

“Black” notaries guarding sanctioned interests

Some notaries throughout the vertical are fighting on the side of sanctioned persons using legal and not entirely legal methods, ignoring the legal requirements of the Ministry of Justice.…

3 months ago

Viktor Subbotin, head of Turboatom in Kharkov, has business ties with the aggressor state

Until recently, the company "Ukrainian Energy Machines" (formerly known as "Turboatom"), under the leadership of Viktor Subbotin, has had close cooperation with Russia.…

7 months ago

Expert Boris Kushniruk: People's deputies Yaroslav Zheleznyak and Lyudmila Buimister are lobbying the interests of the CEO of Turboatom

People's deputies Yaroslav Zheleznyak and Lyudmila Buimister openly lobbied for the interests of...

8 months ago

Viktor Subbotin is trying to employ a bank manager at Ukrenergomashina, where he has deposited more than a billion

Viktor Subbotin, General Director of JSC Ukrainian Energy Machines (formerly Turboatom), withdrew money from a state-owned enterprise through a bank controlled by him and is trying...

8 months ago

Megabank, Russian casino 1XBET and missing billions of UAH from Turboatom

Despite the war, the domestic banking sector continues to make money on various transactions. And most of these schemes are connected in one way or another...

10 months ago

Director of the former Turboatom Viktor Subbotin withdrew UAH 1.4 billion from the enterprise through his own bank

General Director of JSC "Ukrainian Energy Machines" (formerly Turboatom) Viktor Subbotin withdrew money from a state-owned enterprise through a bank controlled by him and is trying to find employment...

10 months ago

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