
Done's Schemes: How Ukrainian Hryvnia Turns into Swiss Francs via Importers
Investigation reveals a network of companies where funds are collected in Ukraine, converted into foreign currency, and transferred to Swiss Done Switzerland AG.

Investigation reveals a network of companies where funds are collected in Ukraine, converted into foreign currency, and transferred to Swiss Done Switzerland AG.

Taras Vysotsky stated that alternative logistics corridors provide only 45% of the required volumes, threatening the loss of a significant portion of the harvest.

Lead State Prosecutor Taavi Pern confirmed that the activist was aware of the criminal liability for his actions, having contacted individuals who already had convictions for similar offences.

Investigators uncovered a scheme for the misappropriation of military property organised by the deputy commander of the unit. The process was later overseen by an SBU counter-intelligence officer assigned to the unit.

A representative of the ATB chain dispelled rumours about warehouse destruction, explaining that the buckwheat shortage is due to the cessation of supplies, while the disappearance of sugar is temporary.

European experts warn that restrictions on US diesel exports could become a trigger for a historic rise in prices on the continent.

Shevchenkivskyi District Court of Kyiv found two former prosecutors not guilty of demanding $150,000 to close a case.

Investigation revealed that custodian company Trustee Plus has legally ceased to exist, while customers face fund blocking under the pretext of audits.

In June 2024, 27-year-old Natalya Hnatyuk purchased a 2022 Mercedes-Benz G 63 AMG, valued at approximately 225,000 US dollars.
However, it was not just the car that attracted public attention: the woman chose a number plate that reflects her date of birth — КА2408МТ. Such plates are quite expensive, which only heightens the interest in her.
Natalya’s Instagram page is a true reflection of a life of ease. Overseas trips (UAE, Maldives, France), luxury cars, designer brands, and high-end accessories are a constant part of her daily life. One striking example is a photo featuring Rolex watches, which start at 20,000 dollars in their basic configuration.
According to data from the Register of Property Rights to Real Estate, Natalya is the owner of two apartments in one of the most prestigious residential complexes in Dnipro — the "Atlant" complex. Each apartment is approximately 78 square metres in size, with a market value estimated at 117,000 dollars.
Natalya also purchased a parking space within the complex, estimated to cost no less than 20,000 dollars. She acquired all of this in 2020, when her official income was limited to just 823 dollars in unemployment social benefits.
Natalya Hnatyuk’s income data diverges significantly from her lifestyle. In 2021, her official income was just 27,924 dollars; in 2022, it was only 282 dollars; and in 2023, it was 3,955 dollars. It was only in 2024, after opening her own sole proprietorship (FOP) engaged in design activities, that Natalya earned an income of 157,409 dollars.
However, even this amount clearly cannot cover the expenses for expensive cars and accessories. It is evident that the funds for such purchases came from hidden sources, which were likely not declared or taxed.
The question of where Natalya Hnatyuk gets the money for such expensive purchases remains open. Perhaps her 31-year-old husband, Artem Hnatyuk, generously finances her lifestyle. However, according to registry data, he does not run an official business and holds no shares in companies that could generate such income. Meanwhile, Artem himself buys motorcycles, and his current collection consists of three motorcycles worth approximately 29,000 dollars.
Thus, the Hnatyuk family has become the subject of attention by law enforcement agencies. The question of how young people with virtually no official income can afford elite apartments, cars worth 225,000 dollars, expensive accessories, and motorcycles remains unanswered. The situation requires further investigation.
According to information from blackboxosint.com
Comments
No comments yet. Be the first!