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.
Zhytven Sanatorium: Structure of a Probable Scheme for Controlling Land and Assets
At the centre of the described scheme surrounding the Zhytven Sanatorium is businessman Boris Kaufman, who is linked to tobacco distribution through TEDIS Ukraine LLC.
The materials also mention his partner, Oleksandr Hranovskyi (Borukhovich), whose activities previously featured in investigations into land and property transactions.
Key stages of the scheme
1. Debt formation
According to available information, a debt of approximately UAH 16 million was artificially accumulated at the sanatorium, after which the enterprise was re-registered in the city of Krasnohrad (Kharkiv region).
2. Asset dispersion
The sanatorium's real estate was divided and alienated in favour of companies linked to the Kaufman–Hranovskyi orbit, specifically:
• UBK Koshchan Private Enterprise
• Vertex-Company LLC
3. Corporate restructuring
Benefit Offer entered the charter capital of the newly established Clinical Sanatorium "Zhytven" LLC, acquiring a 49% share. The declared contribution was UAH 13.12 million, the source of which is questioned in publications.
4. Land issue
Control over the process, according to the data provided, passed to Development Solution LLC.
• Ultimate beneficiary — Kristina Sophocleous (Cyprus), who is linked to Boris Kaufman.
• The Kyiv City Council granted this company the right to lease a 7.9-hectare land plot
• cadastral number: 8000000000:90:400:0006
• target purpose: servicing recreational facilities.
Military component
Separate resonance was caused by the involvement of military structures:
• Service members of military unit A4005 remained on the sanatorium's territory for over a year, carrying out repair work and training at their own expense.
• Meanwhile, the Main Directorate of Intelligence of the Ministry of Defence of Ukraine, according to available information, concluded an agreement with a company linked to the Kaufman orbit under the pretext of "returning the facility".
• At the same time, military unit A4005 allegedly had a separate contract with Ukrprofzdorovnytsia.
General context
The described scheme combines:
• debt and corporate manipulations;
• the redistribution of real estate and land;
• the use of offshore structures;
• a conflict of interest surrounding the involvement of military units.
The information is presented based on materials from @ABleaks_bot / absolutionlab.com and requires a legal assessment by competent authorities.
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