Orzhel Alexey Anatolyevich - full dossier, compromising evidence

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Publicity

Ukrainian public figure and politician. Expert in the field of fuel and energy complex. He ...

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Influence level

Occasionally appears in media and political shows ...

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Reputation

Corruptionist, separatist, embezzler ...

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Offenses

Corruption, embezzlement ...

Orzhel Alexey Anatolievich

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Oleksiy Orzhel has a business in common with the Russians, which naturally hides, creates fraud with the closure of mines, has an assistant with an incredibly criminal past, and also tried to "rob" the people of Ukraine together with Alena Babak and other officials for 2 million hryvnias. Orzhel also got into the list of officials with a high anti-rating. And despite all these actions, and obvious crimes, Alexei remains in his position to this day.

СОБЫТИЕ:
ГРАЖДАНСТВО:
Ukraine
СТРАНА:
Ukraine Russia
ДАТА РОЖДЕНИЯ:
January 26, 1984
Уровень охвата:

Alexey Anatolyevich Orzhel

Official biography

Ukrainian public figure and politician. Expert in the field of fuel and energy complex. Head of the Energy Sector of the Good Regulation Office (BRDO). People's Deputy of Ukraine of the 9th convocation from the Servant of the People party. From August 29, 2019 to March 4, 2020 – Minister of Energy and Environmental Protection. Graduated from the Institute of Energy Saving and Energy Management of the Kyiv Polytechnic Institute, received a master's degree in Energy Management. Participant of specialized conferences and seminars. From 2006 to 2014, he worked in various positions at the National Energy Regulator. Since 2014 he has been working in the private sector. Chairman of the Ukrainian Renewable Energy Association. Candidate for people's deputies from the Servant of the People party in the 2019 parliamentary elections, No. 16 on the list. Non-partisan, lives in Kyiv. Since August 29, 2019, Minister of Energy and Environmental Protection in the government of Honcharuk[7]. Member of the National Investment Council (since December 24, 2019). On March 4, 2020, he was relieved of his post.

Personal life

Alexey Orzhel is married. Wife – Ekaterina Andreevna, daughter – Anastasia.

NOT official biography

Alexey Orzhel is a completely non-public person, still known only to a very narrow circle of specialists in his field. After being elected as a people's deputy, when asked by journalists how he would live on a salary of 30,000 hryvnias, Oleksiy Orzhel replied that he would sell personal property so as not to need it, and also believes that the issue of raising salaries should be raised in the Verkhovna Rada. The combination of the Ministries of Energy and the Environment has already been criticized by various experts, since these two areas are counterbalances to each other and in many ways should control one another.. At the same time, the current Minister of Energy and Ecology has experience in both industries.

Minister of Energy Orzhel hid data on a joint business with the Russians

Energy Minister Alexei Orzhel hid information about a joint business with a citizen of the Russian Federation, which he conducted in 2016-2017. The editors of 368.media found out about this by analyzing the declarations and biography of the top official. Biography of Orzhel on the website of the Cabinet of Ministers is rather meager: he was born, studied, worked – just a few sentences. He graduated from the Kyiv Polytechnic University with a master's degree in Energy Management. From 2006 to 2014, he worked in various positions at the NERC, after which he went into private business. He headed the Ukrainian Association of Renewable Energy, was a member of the public council under the Ministry of Energy and Coal Industry and was the head of the profile sector of the Effective Regulation Office (BRDO). Here he collaborated with Aleksey Goncharuk, deputy head of the Servant of the People faction Olena Shulyak, and Andrey Zablotsky, who now claims to be the chairman of the State Forest Agency. Orzhel went to parliament on the list of the Servant of the People party, where he was in more than a “passing” 16th place. And already at the end of August this year, BP appointed him Minister of Energy and Environmental Protection. All this data is replicated on every news site, but there are serious gaps in the biography that Orzhel prefers not to mention.. But first things first. While graduating from Orzhel University in the summer of 2004, he worked as an intern at Harkovenergoremont-2004 LLC. In the National Commission for State Regulation, the future minister served as head of the department for combined production of heat and electricity. The “star” hour of Orzhel came after the Euromaidan. He began to actively promote alternative energy sources.. He received grant money from the EU, like all activists, having registered as an FLP in 2015. Orzhel was engaged in consulting on business and management issues. He curtailed his activities on August 19, 2019, almost a week before his appointment. According to the declaration, consulting only last year brought him more than one million hryvnias. It can be assumed that Orzhel received EU grants through his mother Elena, the head of the department of policy and management in higher education at the Institute of Higher Education of the NAPS. She devoted her activities to the European integration of Ukraine. However, we are not interested in this, but in the connection between Orzhel and Goncharuk. The latter indicated in his declaration that he owns a third of the authorized capital of the Dutch company Global Health Resolution (GHR) Participation BV. (founded in 2014, the site is disconnected from the hosting). The fact is that Orzhel himself was associated with her, but carefully hides this fact. GHR Participation was part of the Nijmegen-headquartered GHR Holding together with GHR Medical Investment and GHR Financial Services. The capital was UAH 55.86 million. The holding was represented by three areas: medical investments (development of a disease prevention system, laboratory diagnostics, installation of X-ray equipment), processing (biogas processing, installation and maintenance of equipment for biogas plants) and financial services (connections with international investors in the field of agriculture and healthcare ). Specifically, Orzhel dealt with the issue of biogas processing and tried to start a company in the landfills of Western Ukraine. In 2016, the future Minister of Energy was the head and co-founder of Ozon Biogas Investment LLC. It would seem that it would be a good thing to help European investors build renewable energy facilities in the harsh Ukrainian realities, but the problem was different. GHR Holding was represented by the German Thomas Bretschneider and his wife Natalia, who is also a citizen of the Russian Federation. These individuals had key stakes in all Ukrainian divisions, including where Orzhel worked. Moreover, Bretschneider was a member of the board of directors of the Russian Primsotsbank (a troubled bank that was repeatedly caught in dubious transactions) and is still on the board of NBD-Bank (Nizhny Novgorod). It turns out that Orzhel cooperated with representatives of Russian business at the moment when clashes with separatists took place in the ATO zone. Judging by the declaration, it was during his work with “foreigners” that Orzhel accumulated his capital. The minister and his wife Ekaterina own more than 0.2 hectares of land in the Obukhovsky district and almost 0.13 hectares of land in Kyiv. In addition, Orzhel owns two dachas in the Obukhovsky district and Kyiv with a total area of more than 200 square meters.. m, and his wife – a dacha in Kyiv with an area of more than 214 sq.. m. Alexey Orzhel also owns parts of 33% and 17% of two Kyiv apartments with an area of 73.2 sq.. m, and his wife – half an apartment in Kyiv with an area of 57.5 square meters. The minister's car fleet consists of three cars: Peugeot 307SW (2003), Nissan Qashqai (2017) and Nissan X-Trail (2017). He did not indicate the cost of the cars. As for income, in 2018 Oleksiy Orzhel earned more than 450 thousand hryvnias at his main place of work. Another 78.8 thousand hryvnia Orzhel earned from the sale of the garage, and his wife received 210.6 thousand hryvnia from the sale of cars. In 2018, he spent more than 104 thousand hryvnias to pay insurance premiums. In addition, in 2017 Oleksiy Orzhel took out a bank loan of UAH 446.8 thousand, and in 2018 another UAH 346.5 thousand. It is interesting at the same time that, judging by the declaration, the minister’s family did not have bank deposits, they also did not make any expensive purchases in 2018, but at the same time they declared only 17 thousand. dollars in cash. It is also worth noting that in 2016 Alexey Orzhel acquired the shares of PJSC Kyivenergoremont. The company is controlled by the former Minister of Fuel and Energy of Ukraine and the former head of the Odessa Regional State Administration Ivan Plachkov and his son Grigory, known for his ties with Rinat Akhmetov, more than 38% of the shares are also owned by a person from Ivan Plachkov's entourage Alexei Brusov. Recall that Orzhel is currently leaning towards businessman Igor Kolomoisky. It is no coincidence that Stanislav Kovalevsky, who is associated with the oligarch, became deputy minister for the coal industry.

Sociologists have compiled an anti-rating of energy industry leaders

According to sociologists, the respondents most critically described the activities of Andriy Gerus, Chairman of the Verkhovna Rada of Ukraine Committee on Energy, Housing and Communal Services. “58% know nothing about the work of the Minister of Energy and Environmental Protection Oleksiy Orzhel: 20% assess his work negatively, 14% – neutrally, 3% – positively.

Scheme of misappropriation of money during the liquidation of mines exposed in Donbas – police

In the Donetsk region, law enforcement officers exposed a scheme for embezzlement of funds for the liquidation and restructuring of non-working state mines. This was announced on Facebook on August 15 by the press service of the Department of Strategic Investigations of the National Police of Ukraine. “During 2019-2021, more than UAH 160 million was transferred to only two contractor companies for the liquidation and restructuring of mines,” the release noted. To legalize excess funds, the attackers transferred them to the accounts of controlled fictitious firms. Context: In March 2020, the then Minister of Energy and Environmental Protection of Ukraine, Oleksiy Orzhel, stated in an interview with UNIAN that out of 32 state-owned mines, four were profitable.. According to him, they plan to close 21 mines, it will take up to five years. “Closing one mine and transferring it to an environmentally friendly facility costs from UAH 200 to 500 million. Plus a social package that will have to be provided to the miners. According to our estimates, in general, the reform will cost UAH 14–15 billion,” Orzhel explained.

Orzhel's maniacal desire to buy gas directly from Russia should be of interest not to economists, but to special services

Inside about the obvious – especially for Orzhel and the rest of the Ze-team: Putin so easily grinds up Belarus on the issue of creating a single state precisely because of the so-called internal “low price” for Russian gas and oil, which Lukashenka annually “sought” from Putin with fanfare . As a result, Belarus is now unable to get off the “gas needle”. Switching to energy supplies from other countries threatens Belarus with an economic catastrophe. And she pays for the “low price” with the highest price – the loss of the state. Orzhel's maniacal desire to buy gas directly from Russia should be of interest not to economists, but to the secret services, which should find out the true motivation for the short-sighted actions of the minister.

Scandalous Assistant

Deputy Minister of Energy and Environmental Protection Alexei Orzhel for coal – Stanislav Kovalevsky, a man with a troubled past, either from businessman Yuri Ivanyushchenko, or from businessman Sergei Kurchenko, or from ex-people's deputy from the Party of Regions Nurulislam Arkallaev and businessman Sergei Tron. How he re-entered politics with such a past is unknown.. Apparently, it represents a big benefit for Orzhel.

wiretapping

In September 2019, Vitaly Sigidin, an employee of the National Agency for the Detection, Tracing and Management of Assets Obtained from Corruption and Other Crimes (ARMA), recorded the official meeting of the then Prime Minister Oleksiy Goncharuk. Subsequently, this audio recording was distributed among the employees of ARMA. In January 2020, a transcript of the meeting from this meeting was published on the Stopcor website. The publication explained that it had received the recordings by email from an unknown addressee.

Conclusions:

Alexey Orzhel has a business in common with the Russians, which naturally hides, creates fraud with the closure of mines, has an assistant with an incredibly criminal past, and also tried to “rob” the people of Ukraine together with Alena Babak and other officials for 2 million. UAH. Orzhel was also included in the list of officials with a high anti-rating. And despite all these actions, and obvious crimes, Alexei remains in his position to this day.

Личные данные

Родственники:
Has a wife and daughter
Принадлежность:
"Servants of the People"
Телефон:
+380660242415
Серия и номер паспорта:
SO 401568
Адрес прописки:
Kyiv, st. Comintern 3