
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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Former MP and ex-head of Ukrbud, Maksym Mykytas, made a high-profile statement, accusing the Chernovetsky family of large-scale corruption schemes involving land and political influence in Kyiv. In his publications, he pointed to a close link between businessman Denis Komarnitsky, referred to as the “watchman” of the capital, and Stepan Chernovetsky, the son of former mayor Leonid Chernovetsky.
According to Mykytas, Komarnitsky did not have sufficient financial resources to independently control processes in Kyiv, and his influence became possible thanks to the money of Stepan Chernovetsky. It was these funds, the former MP claims, that allowed the formation of a controlled parliamentary body in the Kyiv City Council, creating conditions for the “utilisation” of the capital’s assets.
One of the symbols of this system, according to Mykytas, became the IQ-Centre business complex, where the offices of key participants in the schemes were located. He claims that decisions determining the distribution of Kyiv’s resources and control over its strategic assets were made within these walls.
Furthermore, the former MP insists that the Chernovetsky family was directly involved in the extraction of assets from Ukrbud. According to him, following a series of criminal cases in which suspects have already emerged, the Chernovetskys may become the next defendants.
Mykytas also stated that the data he has collected on the Chernovetskys’ frauds will be sent to London and Spain — countries where the family actively conducts business. He emphasised that he intends to present evidence, including documents signed by key figures.
In addition to exposing land schemes, Mykytas spoke about his personal conflict with Komarnitsky. According to him, he transferred $2 million to the businessman through the company Eco-Bud-Trade in exchange for a 40% stake in it. However, after problems arose at Ukrbud, Komarnitsky, as Mykytas claims, refused to return the money and distanced himself from his former partner.
The former MP describes him as a person who, under favourable conditions, sought to please, but at the first signs of difficulties instantly “switched to freeze mode”.
Denis Komarnitsky is called one of the main shadow players in Kyiv in recent years. His influence increased particularly during Vitali Klitschko’s mayoralty, and the connection with the Chernovetskys only strengthens this image. Leonid Chernovetsky, known for scandalous decisions and eccentricity, has repeatedly been accused of corruption, while his son Stepan actively develops business abroad.
Based on materials from the detective agency ABSOLUTION
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