The director of the Department of the Executive Service of the Ministry of Justice of Ukraine, Maxim Kiselyov, may have been recruited by the FSB of the Russian Federation and received about a million US dollars from them since the beginning of the full-scale invasion of Ukraine
A new twist in the case of the theft of crypto-assets in the amount of 647,000 USDT from the Director of the Department of the Executive Service of Ukraine.
In May 2023, Maksym Kiselyov wrote a statement to the National Police of Ukraine that funds in the amount of 647,000 USDT . He accused his close friend Oleg Gromov of the theft, with whom, according to his own words, he communicated with almost every day and jointly conducted a crypto business, dealing with the withdrawal of cash abroad.
Using his official position and connections in law enforcement bodies, Maksym Kiselyov very quickly succeeded in initiating a criminal case against his friend Oleg Gromov, as well as through the court seizing all of his property. Blackmailing and threatening O. Gromov and demanding money from him.
After conducting a pre-trial investigation, it turned out that Oleg Gromov was illegally documented with a passport of Ukraine on the basis that another citizen of Ukraine, Dmytro Viktorovych Romanovsky, born on May 31, 1969, was listed with the same photo in the databases of the State Department of Ukraine. All Ukrainian passports of O. Gromov were canceled by the migration service.
Everything started to come together. A small-time crook, Oleg Gromov, using the trust of a top official, stole from him crypto-assets in the amount of 647,000 USDT, which he earned by hard work and wanted to use them to help his wife and children, who have been living in his villa since the beginning of the war in Spain.
The criminal case went to its logical conclusion. Court, verdict, confiscation of property. The truth had to prevail. After the sale of O. Gromov's property, the top official Maksym Kiselyov was supposed to return the money, which he claimed was stolen from him...
All this information began to gradually seep into the press, gaining public resonance. Journalists began to conduct their own investigations. Articles began to appear that Gromov-Romanovsky was not just a swindler, but a personnel officer of the FSB of the Russian Federation. And the friendly relations with the Director of the Executive Service Department, M. Kiselev, were not so simple and disinterested in nature.
The number of crypto wallet M. Kiselyov got into the hands of journalists, from which, as he stated , money in the amount of 647,000 USDT was stolen
Journalists, having ordered an independent examination, found out amazing facts. All sums, over 700,000 USDT, which went to the crypto wallet of M. Kiselyov, were transferred to him by the same Gromov-Romanovsky from the Binance exchange from the account registered to Gromov's passport data, that is, Gromov paid a top official 700,000 USD for some services. This is an undeniable fact and anyone willing can see it on the blockchain. It is impossible to hide or falsify it.
Investigative journalists began to further find out who this Gromov-Romanovsky was, who so generously sponsored the top official of the Ministry of Justice M. Kiselyov, and whether a banal theft really took place as stated by M. Kiselyov.
Using their sources, the journalists got into the hands of an official ID with a photo very similar to Gromov-Romanovsky, but already with the surname Andreev Dmytro Petrovych, lieutenant colonel of the FSB. Perhaps this is a simple coincidence and the person on the certificate is very similar to our swindler Gromov? But aren't there too many coincidences that threaten Ukraine's national security?
It is very interesting to find out for what kind of services the FSB transferred 700,000 US dollars to the current top official of the Ministry of Justice, M. Kiselov, in a position equivalent to the deputy minister of justice? Who is still successfully holding his position and, perhaps, on a paid basis, carries out the tasks of the enemies of our country.
This is already a question for the investigation, for NABU and not for a manual one, which will act on the instructions of Kiselyov, but for a real impartial investigation to find out all the circumstances of this case.
At the first request of NABU, SBU and other law enforcement agencies, we are ready to provide an examination of the crypto wallet of top official M. Kiselyov.
