Mykola Zlochevsky

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Mykola Zlochevsky
Микола Злочевський
File:ZlochevskiyN.jpg
12th Minister of Ecology and Natural Resources
In office
July 2, 2010 – April 20, 2012
Prime Minister Mykola Azarov
Preceded by Viktor Boiko
Succeeded by Eduard Stavytsky
deputy secretary for Economic and Social Security on the National Security and Defense Council
In office
April 20, 2012 – February 26, 2014
President Viktor Yanukovych
Secretary Andriy Klyuev
Personal details
Born Микола Владиславович Злочевський
(1966-06-14) June 14, 1966 (age 57)
Kiev, Ukrainian SSR
Education International University of Business and Law in Kherson (uk) – Accounting and Auditing
Odessa Law Academy – Law Faculty
Known for Burisma Holdings
200px

Mykola Vladislavovich Zlochevsky (Ukrainian: Микола Владиславович Злочевський; born June 14, 1966 in Kiev) is a Ukrainian businessman and politician who was Minister of Ecology and Natural Resources from July 2010 till April 2012 and was the deputy secretary for Economic and Social Security on the National Security and Defense Council from April 2012 until February 2014 when Euromaidan occurred.[1][2][3]

Biography

He served in the first cabinet and the second cabinet[citation needed] of Mykola Azarov under President of Ukraine Viktor Yanukovych. In 2002, he co-founded the largest independent oil and natural gas company Burisma Holdings with Ukrainian businessman Mykola Lisin (uk).[4][5] Thourgh his sole ownership of Cyprus-registered Burisma Holdings, he owns the Ukrainian gas and oil producers Aldea, Pari, Esko-Pivnich, and the First Ukrainian Petroleum Company and the investment group Brociti Investments.[6][7][8][9][10][11][excessive citation]

At the end of 2014, Zlochevsky fled Ukraine amid allegations of unlawful self enrichment and legalization of funds (Article 368-2, Criminal Code of Ukraine) during his tenure in public office.[12] At the end of 2016 the Central Criminal Court in London released $23 million that were blocked on accounts of Zlochevsky.[12] As the Serious Fraud Office press service explained, the reason why the funds were released was due to the fact that it never obtained necessary evidences.[12] According to another ran-away former Ukrainian parliamentary Oleksandr Onyshchenko, Zlochevsky might have paid some money to close investigations against him in Ukraine.[13]

Zlochevsky returned to Ukraine in February 2018 after investigations into his Burisma Holdings had been completed in December 2017 with no charges filed against him.[9][14]

On April 18, 2018, recordings of conversations between President of Ukraine Petro Poroshenko and Zlochevsky were released which implicated him in graft.[3][15][16]

On June 15, 2018, after the Solomyansky District Court in Kyiv had annulled the ruling of the Specialized Anti-Corruption Prosecutor’s Office (SAP) to close a criminal proceeding against him in 2017, Zlochevsky was accused of having illegally issued, while he was Ecology Minister in 2010–2012, oil and gas licenses to the companies that belonged to him.[17].

References

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  2. ↑ Lua error in package.lua at line 80: module 'strict' not found.
  3. ↑ 3.0 3.1 Lua error in package.lua at line 80: module 'strict' not found.
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  8. ↑ Lua error in package.lua at line 80: module 'strict' not found.
  9. ↑ 9.0 9.1 Lua error in package.lua at line 80: module 'strict' not found.
  10. ↑ Lua error in package.lua at line 80: module 'strict' not found.
  11. ↑ Lua error in package.lua at line 80: module 'strict' not found.
  12. ↑ 12.0 12.1 12.2 Liliya Hryshko. Lifehack from Zlochevsky, how to return to Ukraine (Лайфхак від Злочевського – як повернутись в Україну). Deutsche Welle. 7 February 2017
  13. ↑ Zlochevsky negotiated with Kononenko about closing his cases, Onyshchenko (Злочевський домовлявся з Кононенком про закриття справ – Онищенко). Ukrayinska Pravda. 9 February 2018
  14. ↑ Lua error in package.lua at line 80: module 'strict' not found.
  15. ↑ Lua error in package.lua at line 80: module 'strict' not found.
  16. ↑ Lua error in package.lua at line 80: module 'strict' not found.
  17. ↑ Lua error in package.lua at line 80: module 'strict' not found.

External links

Template:Natural resources ministers of Ukraine

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