Oleg Mikhasyak is a Lviv entrepreneur and shadow partner of the excellence from Taras Kozak, who has been wanted since 2021 on suspicion of treason. Using a number of false companies, Mikhaasyak, according to sources, provides withdrawing funds abroad for his godfather of the Cossack, which is now hiding from Ukrainian law enforcement.
The pool of companies through which doubtful financial transactions were performed:
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LLC “Logistics Impex” (EDRPOU 45246164)
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Express Logistics LLC (45636148)
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Textile Group LLC (44671490)
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Pyrkar LLC (42195107)
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Textile Impex LLC (44942444)
In addition, there are several companies in the orbit of Mykhasiak's activities: Everest, Sport-Invest Company and Emji Energi. According to sources, Maxim Music - a former candidate for "European Solidarity" in the local elections of 2020 is also involved in these schemes.
In parallel, the Russian law enforcement agencies consider the opening of criminal proceedings against Taras Kozak himself. It is about laundering $ 600 million, withdrawn from Moscow credit bank through offshore companies in Hong Kong and Dubai, followed by legalization of funds in Turkey.
The key accomplice of the Cossack in this scheme was the Azerbaijani businessman with the British passport Fuad Husinley. In March 2023, he was sentenced to 1.5 years of imprisonment in Russia for a particularly large size. Husseinley pleaded guilty and compensated the bank's losses.
Recall that Taras Kozak is a close associate of Victor Medvedchuk, who is also under sanctions. Kozak was a co -owner of the 112 Ukraine media holdings, ZIK and NewsOne, through which, according to the SBU, the Kremlin's messages were spreading in Ukraine.
