The director of ethics and compliance of Naftogaz of Ukraine JSC Yevgen Kalinin, earning more than 450 thousand hryvnias on a monthly basis and accumulated over UAH 2.5 million in currency, received charitable assistance from the company. This raised the question of the feasibility of such payments, given its financial condition.
According to the declaration, Kalinin is registered in Gostomel (Kyiv region, Buchan district). Although the document does not indicate family members, Galina Kalinina is mentioned among the real estate - it is probably his mother, because she is indicated by the owner of a house of 114.7 square meters. m in which he lives.
He also declared the appropriate land, but has only the right of use, not property.
The only car in Kalinin's declaration - Land Rover Discovery (2017), purchased in January 2023 for UAH 1.2 million.
The main source of Kalinin's income is the position in Naftogaz, where it received UAH 5.59 million in the year. Nevertheless, the company provided him with charity assistance of 25 thousand hryvnias.
In addition, he received UAH 23 thousand from the cryptocurrency trading and earned UAH 146.9 thousand from interest in the bank.
His savings:
-
$ 67 thousand in cash
-
Bank accounts with Monzo Bank Limited (UK) and PKO Bank (Poland)
Kalinin is actively investing in cryptocurrency, the main share of which is USDT (Tether). In 2024, he purchased digital assets for UAH 234,359, which exceeds the declared cost of the cryptoportfol, so some were probably sold or lost.
The Declaration contains the following crypto -assets purchased through Binance:
-
TETHER (USDT) - 263 567 UAH (99% portfolio)
-
Dogecoin, Ethereum, Solana, Polkadot and other coins - amounts up to 10 UAH each that looks like testing of different cryptocurrencies.
What does not converge in financial statements?
There are several discrepancies in Kalinin's declaration:
-
It is unclear to receive charitable assistance in high income and savings.
-
The purchase of cryptocurrency (UAH 234 thousand) exceeds the declared value of the portfolio (UAH 263.6 thousand), which may indicate sales or losses.
-
Lack of information about family members, although there are real estate data on Galina Kalinin.
The salary of the topless of Naftogaz is much higher than the average level of income in Ukraine, and its financial reserves allow you to comfortably exist without additional assistance. However, Kalinin received a charity payment that raises the issue of resource allocation in a state -owned company.
