The judge of the Odesa District Administrative Court, Lyubov Tokmilova, received 2.5 million UAH as a gift from her mother, Halyna Andrushkova. Thanks to these funds, Tokmilova bought a 40-square-meter apartment in Turkey for UAH 3.56 million. m.
The "Investigation.Info" project writes about this, with reference to the woman's declaration for 2022.
Andrushkova told reporters that she gave the money to her daughter and added that Judge Tokmilova bought an apartment in Istanbul, but does not live there. According to the YouControl analytical system, Andrushkova has an active FOP and is the head of Agro Development LLC. According to the analytical system, the company was founded by four Russian citizens in January 2011. The main type of activity is "Management of real estate for a fee or on a contract basis " and a number of others related to the purchase, sale, rental, construction and maintenance of real estate.
Russian citizens Shames Serhiy, Kyrylo Orlov, Pavlo Panov and Mykhailo Krengel are also the founders of a number of other ARGO LLCs: ARGO CONSTRUCTION, ARGO INVEST LTD, ARGO ENGINEERING and PROJECT ENGINEERING.
activities in the Russian Federation as of February 9, 2024 . Thus, Mykhailo Krengel and Kyrylo Orlov are the founders of "YUTA COMPANY" LLC, which is engaged in the wholesale trade of woodworking and other machines, supports computer systems and provides transportation services by automobile freight transport.
The "YUTA" website states that the company is a supplier of equipment, tools and spare parts for processing glass, stone, aluminum and polyvinyl chloride, furniture and laminated glass in Russia and the CIS countries.
Pavlo Panov is the founder and head of the company "YUTA INVEST", in which similar types of activities are indicated, as in "YUTA COMPANY" LLC.
Slidstvo.Info tried to ask Galina Andrushkova about her work and the money earned in the company of the founders, citizens of the Russian Federation. However, during communication with the woman, the connection was cut off, so the journalists did not have time to ask her questions. Further calls to Andrushkova were sent to the answering machine, the material noted.
Journalists also called one of the Russian founders of the judge's mother's firm, listed in YouControl. Pavlo Panov assured that he and the other founders "do not participate in the company's activities, do not receive profit and added that the company has been closed for a long time."
The material states that in 2021, Lyubov Tokmilova received UAH 1.3 million as a judge's salary, in 2022 - UAH 440,000 and UAH 433,000 as "pregnancy and childbirth assistance" from the court. The judge has 4,000 hryvnias, 3 US dollars and 100,000 hryvnias in cash in his bank accounts. Tokmilova also has an account in one of the largest banks in Turkey - Ziraat Bank.
The judge declared the apartment to be 23.2 square meters. in Yuzhnoye, Odesa region, and in November 2022 she started living in her mother's apartment of 70 square meters. m. in the elite residential complex "South Palmyra", located in the resort area of Odesa - Arcadia. From movable property, the judge declared a 2006 Toyota Yaris (bought in 2007), and in 2021 Tokmilova leased a 2021 BMW X4 for UAH 1,704,200.
