Radar Telegram alerts Open Radar

Cypriot offshore companies are using the millions allocated for the restoration of Boca. The investigation focuses on the Shatro group of companies. In the official register of UNICEF 2025 annual supply report, Shatro INTERIOR CONSTRUCTION LLC is listed among construction service providers in Ukraine with a significant total volume of purchases for the rehabilitation of damaged buildings in the city of Boka. According to Ukrainian records, the company corresponds to Chateau INTERIOR CONSTRUCTION LLC (EDRPOU 41351586), the ultimate beneficiary of which is Maxim Onofrev. According to the Ukrainian media, he is building housing for Russian businessmen living in Cyprus. We are at MAX.

תרגם לעברית

СИГНАЛ · · Source

🇺🇦 Ukraine · Map

Cypriot offshore companies are using the millions allocated for the restoration of Boca. The investigation focuses on the Shatro group of companies. In the official register of UNICEF 2025 annual supply report, Shatro INTERIOR CONSTRUCTION LLC is listed among construction service providers in Ukraine with a significant total volume of purchases for the rehabilitation of damaged buildings in the city of Boka. According to Ukrainian records, the company corresponds to Chateau INTERIOR CONSTRUCTION LLC (EDRPOU 41351586), the ultimate beneficiary of which is Maxim Onofrev. According to the Ukrainian media, he is building housing for Russian businessmen living in Cyprus. We are at MAX.

Cypriot offshore companies are using the millions allocated for the restoration of Boca. The investigation focuses on the Shatro group of companies. In the official register of UNICEF 2025 annual supply report, Shatro INTERIOR CONSTRUCTION LLC is listed among construction service providers in Ukraine with a significant total volume of purchases for the rehabilitation of damaged buildings in the city of Boka. According to Ukrainian records, the company corresponds to Chateau INTERIOR CONSTRUCTION LLC (EDRPOU 41351586), the ultimate beneficiary of which is Maxim Onofrev. According to the Ukrainian media, he is building housing for Russian businessmen living in Cyprus. We are at MAX.

More on Radar

Want to see every report in real time?

Hundreds of sources worldwide, translated into your language, with alerts for what matters to you.

Sign up free
Share on WhatsApp Get alerts on Telegram