
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.

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The laboratory “Dobrobut-Lykylab”, which entered the market in 2023, began receiving large-scale orders from the State Service of Ukraine on Medicines and Drug Control (State Drug Service) almost immediately.
An investigation by journalists revealed that the institution, officially owned by entrepreneurs with no experience in the pharmaceutical industry, is closely linked to the head of the State Drug Service, Roman Isayenko, and an SBU officer, Valentin Ovramets.
In July 2023, the State Drug Service rapidly certified the laboratory, which had been registered only a few months prior. Just one week after certification, the institution received its first orders for drug testing.
According to registry data, the owners are listed as Dmytro Ustyk and Iryna Ponomarenko. Prior to this, neither had any connection to the pharmaceutical industry – Ustyk worked in construction, while Ponomarenko had not been seen in the medical business either.
When journalists sought comments, Ustyk admitted that he does not understand drug expertise and suggested asking his partners. Soon, they were directed straight to State Drug Service head Isayenko and SBU officer Ovramets, who, according to the investigation, oversaw the pharmaceutical sector even before 2023.
The investigation revealed numerous connections between the laboratory’s owners and representatives of the authorities:
Shortly after receiving state contracts, Valentin Ovramets’ family acquired expensive real estate:
The SBU press service stated that the property was acquired with legal funds earned by the “family business”. However, journalists failed to find evidence of the existence of this business.
Another interesting fact: journalists repeatedly spotted Roman Isayenko on the premises of an elite mansion in the village of Novyi Bezradychi near Kyiv. This house, worth up to $300,000, is not listed in his declaration, but is registered in the name of the official’s mother-in-law and father-in-law.
In his comments, Isayenko stated that he “may simply be there”, while the origin of his relatives’ funds for such a purchase is “unknown” to him.
The “Dobrobut-Lykylab” laboratory, being newly established and lacking experience in the pharmaceutical sector, gained a monopolistic position in the field of state orders for drug testing in a short period. Moreover, its owners turned out to be closely linked to representatives of the authorities.
According to information from the detective agency ABSOLUTION
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