affair 2012 g. Kiev Housing complex "Klavdievskaya 40" (JK-K40)
helpers: krışevaniya, funding, the order of social housing, construction, operating C 2011. Total. by 2015. with the state budget allocated: 64469,93 th. UAH.. |
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Higher-level figures of scams | |||
2011-2013gg ← Budget Ukraine 49406,20 th. UAH. → 2015g |
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Bochkovsky SS. Higher level Rosporyaditel budget of Ukraine 49406,20 th. UAH. |
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The main person involved in the scam Popov OP. Head of Kyiv City State Administration from 2010 to 2013. Curator and kryshivatel scam p.8.4. (ch.13)Treaty№75-6-00523by 08.2011g. order Addition 16 rіshennya to the Kyiv City Council 30.12.2010 N 573/5385 4.10 order Addition 16 rіshennya to the Kyiv City Council 30.12.2010 N 573/5385 Claim 9, Claim 13 CMU number 461, Article. 50 housing Code, Act of 14.12.2012g., CertificateSeri AV, №16512244591 from 21.12.2012g. |
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Helpers main helper | |||
Holubchenko AK.
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Mazarchak OV.
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Kuchuk MI.
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Key figures of the curators scam | |||
Tselovalnyk SA.
Predsavitel architecture |
Moroz OV. Designer, Customer construction |
Alekseynko IO.
atnyal house 40b Certificate №16512244591, Claim 9KSU 461 from 13.04.2011g. |
Sergienko OV.
He took home 40a Certificate №165133440712, Claim 9 KSU 461 from 13.04.2011g. |
The actual perpetrators of fraud | |||
Denisenko VM. |
← Housing commission KCSA → |
Wheat VN.
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Victims of scams 2012-2019gg. Chornobilskoy disaster liquidators People with disabilities as a consequence of the elimination of the Chernobyl disaster war Invalids |
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assignee scam Klitschko VV.
KCSA Budget 15063,73 th. UAH.; The decision of RCI from 23.07.2015r. №763/1627 lawlessness Kryshivanie and business structures by str. Klavdievskaya house 40b |
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Auxiliary rectifier officers | |||
Nikanov IV.
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spasibki AV.
11.10.14-кгга2 → дбжз1qn → 27/10/14-y(o4o87o50) information other sources |
Nepop V.I.. km 21.09.18 № в-13679 |
Panteleev P.A.
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Judicial branch Ukraine | |||
first instance |
Apelyatsionnaya instance |
Supreme court |
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At Pihur. AT.
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Chobitok A.O. Nemirovsky A., Sokolova VV. |
The mole. AND. Antonenko H. ABOUT. In Crane. AND., In shorty. M., In chickens. P., |
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