The company, linked to Dmytro But, continues to receive state orders despite criminal cases and a network of contacts with sanctioned individuals and officials.
The investigation is checking the version of illegal movement of goods across the customs border without paying taxes. Entrepreneur Kyrylo Pakhomov denies any violation of the law.
The Bohunsky District Court of Zhytomyr held Andriy Berlinov liable for customs rule violations during the export of timber to Turkey in 2023.
On 23–24 October, Ukrainian military struck production facilities supporting Russia's missile programme and aviation equipment.
Dmytro Lubinets announced that the ceasefire will apply not only to the blocked city but also along the entire humanitarian corridor route.
Analysis of the Zug commercial register revealed that the management of the Swiss Done is appointed from fiduciary services, while the ownership structure includes empty holding companies and a lack of audit control.
The "Centre for the Protection of Ukraine's Information Space" has announced a tender for the filming of the series "Winged Lions". Half of the funds will be covered by the state budget.
South Korea reported that the North Korean leader crossed the border in Dandong, using the recently opened bridge over the Yalu River.
The former chief executive of a $25bn US gas export project has publicly accused Russian energy giant Novatek of secretly controlling the facility. These revelations have triggered a wave of resignations among the company's leadership, as serious concerns emerged regarding violations of US sanctions regimes, according to the Financial Times.
The initiative was launched with the involvement of investor Gentry Beach, who has ties to the Donald Trump family. According to sources familiar with the negotiations, Beach also participated in high-level talks between Washington and Moscow regarding potential business deals that could contribute to ending Russia's war against Ukraine.
Polar LNG was launched in March with a plan to convert a partially built Novatek gas terminal for installation in Alaska. Although the company applied to the US Department of the Treasury's sanctions compliance authorities for permission to negotiate with the Russian group, it had not yet received approval at that time.
Joel Riddell, the American chief executive of Polar LNG, told the FT that he discovered Novatek had already funded the project and was effectively managing its operations, despite the lack of necessary permits. Meanwhile, WhatsApp messages allegedly indicate that Novatek head Denis Solovyov discussed funding issues and accelerating the transfer of funds to Polar Train LNG.
Polar Train LNG states its commitment to complying with US legislation. The company emphasises that funding was provided by Tech Wave, which has already begun preliminary engineering work with US contractors. The project's future may depend on the Trump administration's policy towards Russia, as the US president has already applied exceptions to sanctions restrictions for Moscow and negotiated with Vladimir Putin on the import of millions of tonnes of Russian diesel fuel.
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