Dmitry Adamovsky is actively working to preserve his reputation and removes any mention of his scandals from the Internet.

Although he is not officially involved in criminal cases, his close ties to the shadowy schemes of his father, Andrei Adamovsky, and involvement in dubious business projects indicate his attempts to hide illegal activities.

We, in turn, publish the information that worries businessman Dmitry Adamovsky in full.

Dmitry Andreevich Adamovsky is a very little-known figure in Ukrainian business, although he owns quite considerable assets.

This is explained simply - Dmitry Adamovsky is in the shadow of his father, Andrei Adamovsky, who took on the main negative aspects, leaving his son with a more or less clean business.

Although, of course, in the business that the Adamovsky family runs (there is another son, Yakov), it is impossible to be absolutely clean and unblemished. At least because of the way his father, Andrey Adamovsky, earned his assets. His most scandalous business projects are the Art Mall shopping center in Kyiv and participation in the Trade Commodity group of companies, which became infamous for supplying fuel to the Ministry of Defense.

Trade Commodity won the most expensive tenders by dumping prices, and after signing agreements for fuel supplies, it raised prices. As a result, it ended up in a criminal case. Along with Adamovsky, such odious personalities as Alexander Granovsky and Vladislav Yakubovsky figure in the schemes. The exact amount that these businessmen "cheated" the state is unknown, but according to information from the depths of NABU, it cost these gentlemen $800,000 to get out of prison. As for the Art Mall shopping center, the essence of the case comes down to the seizure of capital land and the scamming of foreign investors. However, the latter was apparently resolved amicably.

Dmitry Adamovsky does not formally appear in these schemes and in the criminal case - he has a relatively clean business. Moreover, he is a citizen of Canada. According to Ukrainian registers, Dmitry Adamovsky is the owner or co-owner of 36 Ukrainian companies. Some of them were involved in scandals, although, of course, these scandals do not compare with the theft of money from the army, where Adamovsky Sr. was involved. Although they are not innocent pranks, as one might think.

For example, Artfel Construction Company LLC is involved in a scandal surrounding the obtaining of a building permit for a half-hectare site in the capital’s Podil, at the intersection of Verkhniy Val, Kozhemyatskaya and Voznesensky Descent streets. This is a historical area of Kiev, but savvy businessmen decided to build a business center there. The owners of Artfel Construction Company LLC are PIAF TM LLC and Interregional Invest Soyuz LLC. The owner of the latter is Rayonel Limited from the Marshall Islands, the ultimate owner of which is listed as Dmitry Adamovsky. Stepan Chernovetsky and Sergey Berezenko, as well as a number of other very scandalous individuals, are involved in the process of obtaining a building permit. According to the contract, construction for Artfel Construction Company LLC was carried out by PAO Financial and Industrial Group Atika and Felixia LLC. 

The name of Dmitry Adamovsky also surfaced in the scandalous Panama Papers files. And also in a very interesting company. And again, the talk was about an offshore. Dmitry Adamovsky, together with his father, was among the co-owners of the offshore company from the British Virgin Islands, Turitella Corporation, and among his partners were such well-known people as the CEO of Ukrtransnafta, Nikolai Gavrilenko, and the business partner of Yuri Ivanyushchenko (aka Yura Yenakievsky), Igor Filippenko.

The connection between Dmitry Adamovsky and Yuri Ivanyushchenko via a Panamanian offshore is by no means accidental. These two people are connected by at least one other company. We are talking about OOO Investment Company Eurasia, in which Ivanyushchenko’s name is not present, but there is the name of Vladislav Yakubovsky, who is associated with Yuri Ivanyushchenko. And who, together with Dmitry Adamovsky’s father, figures in the scandal around Trade Commodity. OOO IK Eurasia also figures in this scandal, as a company affiliated with Yakubovsky and involved in the supply of fuel to the Ministry of Defense at inflated prices. 

So Andrey Adamovsky clearly failed to completely protect his son Dmitry from being mentioned in scandalous projects. However, there is a grain of much more interesting information in all this – Dmitry Adamovsky likes to hide behind offshore companies and venture funds. If you study the registers, then most of the companies in which Dmitry Adamovsky acts as a beneficiary are registered in this way. 

Why is that? Perhaps the answer lies in the fact that current Canadian citizen Dmitry Andreevich Adamovsky has a Russian passport and recently ran a business in occupied Crimea. Moreover, this business was re-registered under Russian law after the annexation. According to data from Russian registers, Dmitry Andreevich Adamovsky was among the co-founders of Krym-Aromat LLC in 2016. 

Read more:The court allowed all defendants in the case of Vinnytsia "overseer" "Komar" to be released on bail

He left the list of owners of Krym-Aromat LLC in 2019, but what is more interesting is not this, but the fact that the INN 772581117144 was issued in Moscow: 

And TIN in Russia is issued only to residents, that is, citizens. From this follows a simple conclusion - Canadian citizen Dmitry Andreevich Adamovsky was a citizen of the Russian Federation from at least 2016 to 2019. And at the same time, he was absolutely free to conduct business in Ukraine, related, among other things, to the supply of fuel for the Armed Forces of Ukraine and the development of the historical part of Kyiv.

As for business in Russia, it looks like Dmitry Adamovsky has not abandoned this business. If we study the names of people associated with Dmitry Adamovsky through Russian business structures, then at least two people - Alexander Viktorovich Zhuy, the current director of OOO Krym-Aromat, and Vyacheslav Ivanovich Lukashenko, the current founder of OOO Krym-Aromat - are ordinary nominees to which Adamovsky rewrote his business. In addition to OOO Krym-Aromat, we are talking about at least six companies operating in occupied Crimea:

Perhaps Dmitry Adamovsky has more such companies in Russia, but no matter how many there are, they are definitely the reason for Mr. Adamovsky’s strong attraction to offshore companies and closed investment funds – if something happens, it is practically impossible to confiscate these assets.

What Canada thinks about this is an interesting question. But Canada is far away, and Ukraine is close. And here, although the name of Dmitry Adamovsky has surfaced at least three times in outright criminal cases - we are talking about the same fuel purchases for the Ministry of Defense through Trade Commodity, the development of the historical center of Kyiv and the Panama Papers files, where he was associated with Yuriy Ivanyushchenko - there is no reaction from Kyiv to the activities of Dmitry Adamovsky. Although Russian citizenship and business in occupied Crimea seem to hint at it.