The Holosiivskyi District Court of Kyiv seized the premises of the hotel of the Mikhal Monastery on Ivan Mazepa Street, 11, as well as for 292 million hryvnias on the account of Tikweto Company LLC. It became known from the court order within the framework of criminal proceedings opened under the article on money laundering.
It is a real estate of more than 6.7 thousand square meters, which has the status of a monument of local architecture. It is this premises that became the subject of long -term litigation, trading and financial transactions with dubious origin.
The case was registered on April 24, 2025. The Bureau of Economic Security is investigating. The reason for the criminal proceedings was a notification from PrivatBank to the SCFM of the Tikvel Company is going to transfer almost UAH 292 million to the account of a private contractor with the appointment "for purchase on sets". The bank has suspected that the operation may be related to the bypass of sanctions imposed on businessman Constantine Zhevago.
In December 2017, the 3V realtie was associated with the Zhuago LLC at the auction of the Deposit Guarantee Fund. Subsequently, through the bankruptcy of the firm, the object was put forward for sale again. The winner of the new bidding was Finakt Financial Company - also involved in the affairs related to Zhevago. However, even after the victory, the company did not buy the property.
In 2023, the property was arrested in the case of the Bank of Finance and Credit assets, and after the sanctions on Zhevago in February 2025 - were put up again. This time, the winner was Tikvel Company - a little -known firm, registered in 2021, which until the time of participation in the auction did not carry out business at all.
Until March 26, 2025, its owner was the deputy of the Kiev regional council from "European Solidarity" Leonid Glynyany. After that, the company was reissued for Yaroslav Verbovsky, who subsequently provided the firm with UAH 184 million in the form of return financial assistance. The company received another 111 million from PJSC "Knkif" Cascade-Invest ".
The investigation suggests that these actions could be part of the scheme to legalize the funds of dubious origin. In particular, there is a suspicion that Zhevago is trying to maintain control of the assets through the false companies, despite the official blocking of his property by the NSDC by the NSDC.
The arrest imposed on the house and account of Tikvel Company is designed to make it impossible to conduct further operations to find out the sources of funds and potential communication with persons under sanctions.
