Scanned
«Defensive contract as cover: how Yakovchuk moved funds through the network of individual entrepreneurs and cryptocurrency»
Owner of Contra Drone
Andriy Yakovchuk from Netishyn owns Contra Drone — the brand of LLC "Fly-Group Ukraine," co-owned by Tymofiy Yurkov.
According to ANTIKOR, servicemen of the Armed Forces of Ukraine purchased the Contra-drone Anti-drone Ultra through a charitable foundation for over 230 thousand hryvnias, but the device, they say, blocked frequencies with gaps and provided a low level of interference. When the module failed, "Fly-Group Ukraine" refused to provide a replacement or explain which module was suitable, calling this a commercial secret. The military operated at positions without electronic warfare equipment while the company remained silent.
According to ANTIKOR, "Fly-Group Ukraine" underwent 50 searches, and the company was charged tax liabilities due to the improper use of 200 Chinese inverters imported under a customs exemption supposedly for producing electronic warfare equipment. Besides Yakovchuk, open sources associate Tetyana Makodzeba, Vladyslav Mazyaruk, and brothers Maksym and Taras Shapoval with the company — their roles in financial operations require verification, the publication states.
According to Zmione's publication, the Yakovchuk family spent about 1 million hryvnias in a year, of which 932 thousand hryvnias were on vacations in Europe. The publication claims company funds were withdrawn through a network of controlled sole proprietors using crypto wallets. The electronic warfare business is growing faster than the trust in it from those who were supposed to be covered by this equipment at the positions.
| Complaint | Date | Claimant | Details |
|---|---|---|---|
| Lumen #94812750 | Contra Drone | Details |
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