Dmytro Kreinin, a former deputy of the Kyiv Regional Council from the Bloc of Petro Poroshenko party, found himself at the center of a scandal related to the fraudulent acquisition of land plots in Kyiv. According to the journalistic investigation, Krainin may be involved in the creation of an organized criminal group (OZU) , which illegally obtained the land of parking lots and garage cooperatives.
According to the investigation, a group of persons, by forging founding documents, effected a fictitious change in the management of garage cooperatives and parking lots for their privatization, and also took possession of the lands of KP "Kyivpastransparkservice" using forged documents. In the period from 2021 to 2023, OZU members illegally took possession of more than 45 real estate objects in Kyiv.
Real estate registration was carried out according to the scheme of registration actions for objects allegedly built before 1991. In many cases, real estate objects never existed at the addresses at which ownership was registered.
After that, through the controlled land manager, a land management project was prepared for the land plot and the relevant information was entered into the State Land Cadastre, where it was noted that the user is a company controlled by one of the perpetrators.
To register real estate, he used a number of controlled companies, the founders, managers and beneficiaries of which are also people under his control who received money for it. For example, LLC "Stakeholders of Adjacent Territories", whose owners are Oleksandr Kharchenko, Arsen Romaniuk and Dmytro Kreinin.
The latter is a former deputy of the Kyiv Regional Council from the faction of the UDAR Vitaliy Klychka party in 2010-2015. After that, he worked as the head of the anti-corruption sector of the Kyiv Regional State Administration. After that, he was a deputy minister of the Cabinet of Ministers. The media called Kreinin the owner of the "Lisovoy" market in Kyiv. Previously, Kreinin was married to the daughter of ex-speaker of the Verkhovna Rada Volodymyr Lytvyn.
