
The Service Security of Ukraine (SBU) informed, that it is investigating the case of illegal exports of Ukrainian vehicles to the Russian Federation, despite the ongoing war and obligatory sanctions economic. The procedure was to organize the directorate of Ukrainian Chemical plants in Cherkasy. The head of company “Cherkasy” was detained. The determination of other members of the criminal group is underway.
SBU determined, that the Cherkasy company trade with Russia through intermediaries. First sent fertilizers and components to its family, and this sold it to the company in the Near East, which sent their fertilizers to Russian companies from the agricultural sector. Key Russian customers included one of the largest agricultural-industrial enterprises in Russia – “Schelkovo Agrohim” and “Alterit”.
The results of the investigation indicate, that representatives of Ukrainian chemical plants organized wholesale supplies of fertilizers to Russian agricultural sector in the years 2022-2024. Illegally exported to Russia products for an amount of 1.8 million dollars. There were over 216 tons of fertilizers and ingredients to Russian enterprises.
The head of the company “Cherkasy”
is threatened with charges for supporting the aggressor country. SBU continues to determine the other participants in the procedure, to hold them accountable. The
problem is threatened to 12 years of imprisonment and confiscation of their arms.
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