Reznichenko Valentin Mikhailovich - full dossier, compromising evidence

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Publicity

Ukrainian state and political figure, chairman of the Dnepropetrovsk Regional State Admini ...

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Influence level

Very rarely appears in the media, little is known about the past ...

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Reputation

Raider, lover of luxury ...

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Offenses

Raiding, money laundering through offshore companies ...

Reznichenko Valentin Mikhailovich

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Valentin Mikhailovich Reznichenko, although a non-public person, trying to hide his past, some of the information was nevertheless dug up. One of the high-profile cases about Reznichenko is the raider seizure of the Europa-Plus radio, which he appropriated for himself in 2004. Money laundering through offshore companies is not alien to him, thanks to which Reznichenko has a whole fleet of vehicles and a collection of various real estate. Now he is recruiting incomprehensible and suspicious companies with a criminal history, and his assistant Yuri Golik is involved in a corruption scheme at Bolshaya Stroyka.

СОБЫТИЕ:
ГРАЖДАНСТВО:
Ukraine
СТРАНА:
Ukraine
ДАТА РОЖДЕНИЯ:
April 22, 1972
Уровень охвата:

Reznichenko Valentin Mikhailovich

Official biography

Born April 22, 1972. Dnepropetrovsk In 1994 he graduated from the State Metallurgical Academy, specialty: “Automation of technological processes and production.” From 1991 to 1993, he was a technician at the Department of Automated Control Systems of the Ukrainian State Institute for the Design of Metallurgical Plants. From 1993 to 1994 – software engineer of the 1st category, leading engineer of the Limited Liability Company “Scientific and Production Enterprise “Svitoch”. From 1994 to 1996 – head of the information and computer department, head of the marketing department at FC Elf. Since 1996 started working in the media holding CJSC “Ukrainian Media Holding”. From this year to 1999, he was the head of the repair department of TNP Svyaz Limited Liability Company. From 1999 to 2001 – President of the Closed Joint-Stock Company Telenedelya-Dnepropetrovsk. From 2001 to 2003 – Deputy Director of Dnepr-Media Limited Liability Company. From March to December 2003 – Vice President of “Ukrainian Media Holding”. There he headed departments of various levels and activities: press, radio, television. He was engaged in the development of radio networks, the development and operation of new radio frequencies, the development of new radio networks throughout Ukraine. From 2004 to 2006 – General Director of the subsidiary “Media First”. From 2006 to 2011 – Director of the subsidiary “Television and Radio Organization” Doverie “”. From 2011 to 2014 — General Director of Europositive Studio LLC. In June – July 2014 – Deputy Director of Capital Management Group LLC.

From August 2014 to February 2015 – General Director of the State Enterprise “Ukrainian State Center for Radio Frequencies”. On February 20, 2015, by decree of the President of Ukraine, Petro Poroshenko was appointed head of the Zaporozhye Regional State Administration, was personally introduced by the president to the activists of the Zaporozhye region. On March 25, 2015, President of Ukraine Petro Poroshenko appointed Valentyn Reznichenko as Acting Chairman of the Dnepropetrovsk Regional State Administration.

Awards

The insignia of the State Financial Monitoring Service of Ukraine is a badge “For high achievements in the development of the system for preventing and combating the legalization of proceeds from crime” of the II and I degrees. Laureate of the special award “Golden Pen” – the highest award in the field of journalism “For Contribution to the Development of Ukrainian Radio Broadcasting” (2011) Laureate of the “Radio Music Awards” – “For Contribution to the Development of Ukrainian Radio Business”. Order “1025th Anniversary of the Baptism of Kievan Rus”

Children

NOT official biography

After the dismissal of Reznichenko from the post of the head of the Dnipropetrovsk Regional State Administration in 2019, his successor Alexander Bondarenko accused Reznichenko of corruption. He stated that the former leadership of the Dnepropetrovsk Regional State Administration designed more than 300 construction projects throughout the region for UAH 14.5 billion. However, only UAH 3.8 billion was allocated in the budget for this, that is, only a fourth of the necessary. The estimate of infrastructure projects was overestimated by 6-15%. As a result, the budget lost tens of millions of hryvnias, and there were 130 unfinished projects throughout the region.

non-public person

Viktor Pashchenko recalled that during his first chairmanship of the Dnipropetrovsk Regional State Administration, Valentin Reznichenko was a non-public person: most of the messages were voiced by his entourage, including his “right hand” adviser Yuriy Golik. Now, an official from the Poroshenko team is faced with the task of becoming part of the Zelensky team.

“I have huge questions about Reznichenko’s candidacy. I cannot say that in the period from 2015 to 2019, when he was the chairman of the Regional State Administration, there were years of rapid development.. Yes, it did not bring problems to the central government, but this does not mean the effectiveness of the work. For me, the period of Reznichenko's management is stagnation. For the president, of course, this is a positive step – he received such an ally, but for the region – I don’t think so, ”said Viktor Pashchenko. Jeep stolen from Dnipropetrovsk Governor Reznichenko At night, before the eyes of a security guard, Valentin Reznichenko's SUV with the hijackers “rushed out of the parking lot”, writes the local edition 056.ua. Unidentified persons stole an SUV from the head of the Dnipropetrovsk Regional State Administration (RA) Valentin Reznichenko from a guarded parking lot. This was told to the local publication 056.ua by the press secretary of the National Police in the Dnipropetrovsk region Anna Starchevskaya. She confirmed that the stolen SUV really belongs to the head of the region, Valentin Reznichenko.. But, according to her, the driver-guard of the governor drove him to the parking lot. At night, in front of the security guard, the jeep with the hijackers “rushed out of the parking lot, demolished the barrier and sped away,” the newspaper notes.

“Everything hidden becomes clear. Ukrainians offshore»

In 2013, Forbes magazine published the material “Everything secret becomes clear. Ukrainians offshore”, which was based on the investigation of an international consortium of journalists. More than 40 Ukrainian businessmen, in particular, one of the managers of the UMH group, Valentin Reznichenko, were included in the “offshore” list.. Together with Lozhkin, the former and current managers of the UMH group were listed as co-owners of the company: Alexey Logvinenko, Anatoly Bourbeza, Grigory Shverk, Valentin Reznichenko, Vadim Goryanov. “This scheme was offered to us by Ernst & Young. An offshore company from the BVI owns a company from Cyprus, which owns a business in Ukraine,” says Lozhkin. According to the publisher, maintaining an offshore company in the BVI cost $2,000 a year. In Ukraine, offshore was used only once – from 2007 to 2009, a part of the NBM-radio TV and radio company was registered for it. The UMH group portfolio includes Forbes, Korrespondent, Vogue magazines, newspapers Komsomolskaya Pravda Ukraine, Argumenty i Fakty Ukraina, football.ua, korrespondent.net online publications.

Allegations of raiding

The current presidential favorite had very specific methods of “market development”. It's about raiding.. In 2002, UMH, represented by Valentin Reznichenko, who is responsible for the radio direction in the holding, took the brand from the owner of the Europe-plus radio station and began to use it for commercial purposes.. But the legitimate owner of the brand Konstantin Kubryak sued and won! But Reznichenko and Co. simply did not comply with the court decision. Kubryak did not give up and achieved the initiation of a criminal case against Reznichenko for failure to comply with a court decision that entered into force. The current governor was threatened with a term of 3 to 8 years in prison with deprivation of the right to hold certain positions or engage in certain activities for up to three years. Reznichenko still managed to avoid punishment, and soon he left the UMH shareholders, the main owner, Boris Lozhkin, sold the holding to Sergey Kurchenko. Who knows, perhaps Reznichenko's freedom was included in this deal.

Dispute with Saakashvili

In the summer of 2015, Valentin Reznichenko and at that time the chairman of the Odessa Regional State Administration, Mikhail Saakashvili, raised their voices during a meeting with the participation of President Petro Poroshenko.

Campaigning for Poroshenko

In November 2018, the OPORA Civic Network suspected the head of the Dnepropetrovsk Regional State Administration, Valentin Reznichenko, of campaigning for President Petro Poroshenko.

Pyramid of Reznichenko: what did Lozhkin's relative leave behind in the Dnepropetrovsk region

Reznichenko is a second cousin of Boris Lozhkin, the former head of the Presidential Administration of Petro Poroshenko. He already headed the region from 2015 to 2019, replacing Igor Kolomoisky in this position, by the way. On the day of the dismissal of the head of the Dnepropetrovsk Regional State Administration, Valentin Reznichenko, the balance of the regional budget amounted to only UAH 29.9 million. At the same time, accounts payable on protected items amount to UAH 37.6 million. By the end of the year, a “budget hole” of UAH 239.5 million is expected in the Dnipropetrovsk region. Out of UAH 30 billion invested in infrastructure projects and over UAH 100 billion of contractors' income, the lion's share was mastered by structures close to the governor and his adviser. Not without persons wanted by Interpol … Now the ex-head of the Dnipropetrovsk Regional State Administration Valentin Reznichenko did not comment on his resignation. For him, as always, Yury Golik, a former freelance adviser, spoke and wrote on Facebook. On the first day of the resignation of his boss, he announced a flash mob “200 objects built by us.” However, with the rest of the figures already announced by the former leadership of the Dnipropetrovsk Regional State Administration, to put it mildly, something does not add up. So, Yuriy Golik, in his speech to the audience at the Ukrainian Institute of the Future, stated that the development budget of the Dnipropetrovsk region for 4 years increased from UAH 622 million. up to UAH 8.4 billion. – that is, almost 20 times. The governor denied his adviser: according to him, the region’s budget revenue for 2019 amounted to UAH 18.4 billion, of which only UAH 3.5 billion was planned for development. Meanwhile, on June 25, Golik said that “16 thousand entrepreneurs from the Dnipropetrovsk region work in the ProZorro system, and in 4 years they have earned more than UAH 130 billion.” A week later, he writes the following on Facebook: in 4 years, more than 15 thousand entrepreneurs from the Dnipropetrovsk region have earned UAH 120 billion with the help of ProZorro. But where did another thousand entrepreneurs and UAH 10 billion go? It seems that the comrades are confused in their own accounting.

Extraordinary solutions

As chairman of the Zaporozhye Regional State Administration, Valentin Reznichenko managed to surprise the public with several extraordinary decisions. Firstly, Valentin Mikhailovich wrote a statement to the accounting department of the Regional State Administration with a request to transfer his salary to the account of the Berdyansk boarding school for orphans and children deprived of parental care, and, secondly, he demanded that the heads of all structural divisions write letters of resignation ” by agreement of the parties”, which, of course, caused a great resonance not only among officials. Reznichenko's team allowed dummies with no experience to play 3 million on social advertising The Department of Information Activities and Public Communications of the Dnipropetrovsk Regional State Administration, as a result of open bidding, ordered Satel Plus LLC and Advertprom LLC services for the creation and placement of social advertising posters with a total value of UAH 3,370,000. This is indicated in the Prozorro system, the DNEPR online edition reports.. MAIN THING” with reference to “Our Money”. The purchase was made within two lots. The first concerned the ordering of services for the creation of advertising products, and the second – services for its placement. Satel Plus LLC won the first lot with a price offer of 737 thousand. UAH, and “Advertprom” – on the second application 2630000 UAH. The offer to Advertprom was more expensive than the offer of the second bidder, Satel Plus, however, the customer rejected the cheap bid, referring to the shortcomings in the applicant's tender documents. In the fall of 2018, a similar purchase in two lots was divided between the same Satel Plus and Advertprom. The customer in the same way gave “Satel Plus” cheaper from the lots, and in the same way – threw it away from the expensive one in favor of “Advertprom”. Interestingly, the list of grounds for rejection then and now completely coincides. Satel Plus and Advertprom are companies without qualified personnel and without the necessary experience in fulfilling the terms of the contract, Satel Plus also without its own equipment. At the same time, these are the companies that reported on attracting the same subcontractor – Kopir-Center Ukraine LLC. Recall that the owner of Satel Plus LLC is Inna Radomskaya (formerly Lapteva), who back in 2013 was looking for a vacancy for an administrator, technologist or sales assistant with a desired monthly salary of 3500 UAH. The woman is not registered as an entrepreneur, and still did not conduct business activities. Dneproga was accused of discrimination against businessmen from other regions

Dneproga ordered road repairs for half a billion to the firm of an ex-traffic cop

Seven roads in the Dnepropetrovsk region will be repaired by the Spetsdorremstroy company. This became known according to the results of auctions for a total amount of 583 million hryvnia, according to the online publication DNEPR. MAIN” with the link “49000.com.ua“. The tender was conducted by the Department of Housing and Public Utilities and Construction of the Dnepropetrovsk Regional State Administration. Spetsdorremstroy LLC is a permanent favorite in the contracts of the Dnipropetrovsk Regional State Administration. At the same time, the officials of the Regional State Administration are not at all hindered by the reputation of the company, which regularly falls under the suspicions of law enforcement officers.. For example, only on October 26, just a few weeks before the conclusion of the contract, Pavlograd investigators suspected Spetsdorremstroy of laundering money for the reconstruction of a local road. In the course of the pre-trial investigation of the said criminal proceedings, it was established that, in fact, work on the facilities of the Capital repair of the road on the street. wide from home. No. 5 k d. 35 in s. Mesopotamia of the Pavlogradsky district of the Dnepropetrovsk region and overhaul of a part of the road along the street. Kalinovaya from st. Papanina to st. Osipenko in. Bulakhovka, Pavlogradsky district, Dnepropetrovsk region, were not completed in the volumes that are reflected in the act of acceptance of completed construction works f.KB-2v, which indicates deliberate actions of officials of the Department of Housing and Public Utilities and Construction, the Dnipropetrovsk Regional State Administration, LLC “Spetsdorremstroy” on misappropriation of funds by drawing up deliberately false official documents, – according to the decision of the Pavlograd city district court. Spetsdorremstroy LLC itself belongs to Oleg Zhironkin and Anatoly Korotchenko, however, two years ago, a certain Gennady Manza, a lieutenant colonel who recently retired from the post of head of the traffic management sector of the Dnepropetrovsk city traffic police, acted as a signatory of the company. And Spetsdorremstroy LLC itself is a member of the notorious UPS consortium, which is involved in several dozen criminal cases on laundering budget funds and forging documents at once.

Unknown people demanded from the Cabinet of Ministers to replace the governor with Boris Filatov

In Kyiv, near the Cabinet of Ministers of Ukraine, a small picket took place, during which “activists” demanded to replace the current governor of Dnepropetrovsk region Valentin Reznichenko with the current mayor of Dnipro Boris Filatov. This is reported by the online edition “Dnepr. MAIN”. In their hands, unknown people – mostly elderly women – held posters with the inscription “Filatov is our governor!”, “Reznichenko, leave in an amicable way, do not lead to sin!”. “Filatov – for governors” they periodically shouted out. Grandmothers actively demanded to dismiss Reznichenko, appoint Filatov as governor and at the same time leave him as mayor. In addition, the participants asked “not to interfere with Filatov's work and upset the best city in Ukraine.”

How corruption at Bolshaya Stroyka united and made rich Yuri Golik and Alexander Kubrakov

The long-standing topic of roads was one of many factors that lowered the ratings of “servants” in last year's local elections.. Although the “Big Construction” was conceived as a “project of the winners”. And these are not simple words. Think for yourself, the project was invested 70.6 billion from the state budget (this is an estimate for Ukravtodor and local roads). This was reported by the information resource “First Committee”. With that kind of money, Ukravtodor, led by Kurbakov and Golik, would have to upgrade the record length of roads of 6.5 thousand km. And what is the result? Unprofessional planning led to grandiose corruption schemes, and the actual leaders of the “Big Construction” in the person of Kurbakov and Golik for a long time diligently portrayed the success of the project in the media and social networks, obviously failed cases on various roads and other construction sites. According to the same resource, for the period from January to November last year, the regional Road Services carried out 3,135 “road” purchases in the amount of UAH 101.7 billion. And what is remarkable, only five companies got 61% of this money: – Avtomagistral-South, – Rostdorstroy, – Onur, – Avtostrada JV, – PBS (the company belongs to Kolomoisky). A total of 96 firms participated in these purchases.. As a result, during the year, less than ten percent of market participants received contracts worth UAH 60 billion. And this is taking into account that Ukravtodor exceeded the limits of restrictions provided for in the state budget for 2020. Well, then, as we all know, the plan for the repair and construction of roads in Ukraine was never implemented, contrary to the assurances of the leaders of the “Big Construction”.

Lover of carbines and big plasma

In the tax return for 2019, which the chairman of the Regional State Administration Reznichenko filed in December 2020, it is indicated that he lives with two children: son Artyom and daughter Amina. Reznichenko is the owner of a spacious apartment with an area of almost 200 sq.m., which is located in Kyiv and a residential building with an area of 201 sq.m.. m., located in the village of Kolentsy, Kyiv region. Valentin Reznichenko bought an apartment in the capital in 2014 for 4.2 million hryvnias. The governor also owns two parking spaces and 11 land plots in the Kyiv region. The total area of plots is 29.2 thousand. sq. m. This four standard size football fields. Valentin Reznichenko has six expensive watches from such world famous manufacturers as Panerai, Chopard, Chronographe Suisse, Breitling and Hublot Geneve. He is also the owner of four hunting carbines “Blaser R93”, “MC-125” and “Krieghoff”. In the declaration, Reznichenko also indicated the Samsung UE-78HU9000 TV, which was purchased in 2015 for 137 thousand. UAH Valentin Reznichenko has two cars: a 2014 Land Rover, which was purchased for UAH 1.7 million, and a 2007 Range Rover Sport. In 2019, Reznichenko earned 302 thousand. hryvnia, and also received almost 105 thousand. hryvnia percent. Of the savings, the governor of the Dnipropetrovsk region has 1.05 million hryvnia, 530 thousand. dollars, 65 thousand. euro. In Oschadbank, Reznichenko keeps a little more than one million hryvnias.

Conclusions:

Valentin Reznichenko did a lot of good deeds and proved himself to be a good governor. But like all officials, he has a dark past. He does not talk about his relatives, but about raider seizures, and money laundering through offshore companies became known only recently. There is only one question: Why does Vladimir Zelensky need a person with a dark past, since the reign of Poroshenko?

Личные данные

Родственники:
daughter of Amin, son - Artyom
Принадлежность:
"Servants of the People"
Телефон:
+380966262626
Серия и номер паспорта:
SL897866
Адрес прописки:
Dnepr Mira 291 / st. Yantarnaya 73 Bldg 2 Kv 21