Ispanyuk T.A. participated in the legalization of illegally seized property:
- On 22.11.2021/26.11.21/XNUMX Ispanyuk registered Largent LLC, to which the corporate rights of Basari LLC were re-registered on XNUMX/XNUMX/XNUMX;
- 26.11.2021 Ispanyuk bought for 15 thousand. gr. (with a nominal value of 130 million) PE "Dagda-2013" has the corporate rights of LLC "Basari" and signed the Acceptance and Transfer Certificate;
- 29.11.2021/1/2 Ispanyuk T.A. signed the Acceptance and Transfer Certificate No. XNUMX and No. XNUMX on the receipt of real estate belonging to the Compromise DP into the authorized capital of Largent LLC;
- 30.11.2021/10/XNUMX Ispanyuk T.A. (founder and director of Largent) signed an agreement to lease the Kiev business center to Music Leader Instruments for XNUMX years;
- 30.11.2021/XNUMX/XNUMX Ispanyuk T.A. (founder and director of Largent) signed an agreement on the transfer of the Kyiv business center to Agayev as a mortgage;
- 30.11.2021/25/XNUMX Ispanyuk signed a Loan Agreement with Agayev, according to which Agayev transferred XNUMX million to Ispanyuk. There are no documents confirming the transfer of money, the agreement is not notarized;
- 30.11.2021/30.11.21/100 Ispanyuk signed the Pledge Agreement. The agreement ensures the fulfillment of Ispanyuk’s obligations under the Loan Agreement dated November 29530789, XNUMX. Ispanyuk pledged XNUMX% of Basari’s corporate rights. Included in the Register of Encumbrances on Movable Property under No. XNUMX;
- On 8.12.2021/1/10.08.21 Ispanyuk signed Additional Agreement No. 40 to the Loan Agreement dated 40/10.08.21/XNUMX on receiving from Buzyka S.M. XNUMX million UAH (in addition to the XNUMX million UAH received from Buzyka on XNUMX/XNUMX/XNUMX). The Agreement and Additional Agreement are not notarized. There are no documents confirming the transfer of money;
- 8.12.2021/10.08.21/1 Ispanyuk signed a Guarantee agreement as security for the execution of the Loan agreement dated 2/XNUMX/XNUMX between Buzyka and Ispanyuk: Guarantee agreement No. XNUMX was signed from Basari and Guaranty agreement No. XNUMX was signed from Largent. The agreements are notarized.
- 31.01.2021/4677/5 Ispanyuk filed a claim with the District Administrative Court of Odessa. Ispanyuk asked the court to declare Order No. XNUMX/XNUMX of the Ministry of Justice of Ukraine illegal;
- 21.06.2022/4677/5 Ispanyuk filed a lawsuit with the Economic Court of Kiev for the cancellation of Order of the Ministry of Justice 28.12.2021/XNUMX dated XNUMX/XNUMX/XNUMX;
- On November 1.11.2022, 4191, the Economic Court of Kiev received a claim from Ispanyuk (founder of Largent LLC) against the Ministry of Justice of Ukraine to declare illegal and cancel Order No. 5/29.09.2022 of the Ministry of Justice of Ukraine dated September XNUMX, XNUMX.
In June 2023 Buzyka filed a statement with law enforcement agencies that he did not sign any agreements with Ispanyuk. Actions of Ispanyuk T.A. fall under Article 209 (Legalization (laundering) of proceeds from crime) and Article 358 (Forgery of documents) of the Code of Criminal Procedure of Ukraine. Law enforcement officers refused to initiate criminal proceedings against Ispanyuk.
