Tymur Mindich
Tracked across 4 events · 55 articles · First seen Nov 15, 2025 · Last active May 27, 2026
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Domestic
Impact: Tymur Mindich, a former business partner of Volodymyr Zelenskyy, is accused of being the mastermind behind the $100 million energy sector corruption scheme and has fled Ukraine, facing criminal proceedings in absentia.
Nov 15, 2025 · 22 articles
Domestic
Impact: Tymur Mindich, a businessman described as having close ties to senior political figures, is alleged by SAPO to have orchestrated the $100 million corruption scheme.
Feb 15, 2026 · 6 articles
Domestic
Andriy Yermak, former chief of staff to Volodymyr Zelenskyy, has been named an official suspect in an alleged $10.5 million money-laundering scheme related to an elite housing development outside Kyiv. This development is part of…
Impact: Tymur Mindich, a former business partner of Volodymyr Zelenskyy, was involved in an alleged $100 million kickback scheme in the energy sector. He fled to Israel and denies wrongdoing, but leaked transcripts purportedly show him discussing various illicit activities.
May 12, 2026 · 6 articles
Domestic
Andriy Yermak, former chief of staff to Ukrainian President Volodymyr Zelenskyy, has been named an official suspect in a 460-million-hryvnia ($10.5 million) money-laundering scheme by Ukraine's National Anti-Corruption Bureau and the Ukraine — Specialized Anti-Corruption…
Impact: Tymur Mindich, a prominent Ukrainian businessman, is implicated in the corruption case.
May 12, 2026 · 21 articles
75
Tymur Mindich fled countryAndriy Yermak faces...
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