While frequently denied, the association, Donbas Financial Transactions Center (“DFTC”), belongs to the family of Viktor Yanukovych. This, as reported by “Nashi Hroshi” (“Our Money”), has been revealed in a memorandum found by journalists in Mezhyhirya and published on Facebook by Catherine Kaplyuk.
As noted, the document is addressed to Dmitry Sydlyarenko, acting director of Tantalit LLP (which owns Mezhyhirya), and signed by D. Kozlytyn, senior legal counsel of Management Assets Corporation (MACo, owned by Oleksandr Yanukovych).
The document speaks of the need to sign and adopt the minutes of the meeting of DFTC founders – SPS-group LLC and Kyivtekhnoprombud.
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