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23:12, 23 мая 2026 79 6 мин.
Circumvention of EU sanctions worth millions of dollars: how Ukrainian trader Dmitriy Kovalenko buys coal from Russian Meltek via Adelon AG

It was widely reported that after 2014, a number of Ukrainian companies continued cooperation with the Russian Federation, often using so-called “gray schemes” to facilitate such trade.

23:46, 5 апреля 2026 54 9 мин.
Dmitriy Kovalenko’s coal scam: legalizing Russian "MelTEK" products in the EU via Dubai shell companies Azurit DWC and Plaimp SFP

Dmitriy Kovalenko has built a cynical, years-long blood-money enrichment scheme, legalizing Russian coal from the ORDLO and the mines of Chelyabinsk oligarch Strukov through a network of offshore shells, Adelon AG and Azurit DWC.