On the question of when the structure Efimova will be part of the direct or indirect shareholders “Donbasenergo” the Deputy said, “to Think the timing is wrong. According to the road map, which lays within six months”.
“In General, an agreement has been reached, and formal procedures are not yet implemented. I’m a public person, and once that happens, it will reflect in my e-Declaration”, – said Efimov.
Earlier it was reported that structures Efimova will be sold the whole package Yanukovych and his little situational business partner Igor Gumenyuk, “Donbasenergo” – 60,8% of the shares.
Currently, this package furnished to PJSC “Energoinvest holding”.
As reported by EP, in 2016 beneficiaries “Energoinvest holding” became the CERN Andreas (Greece) and Robert Binche (USA).
Real name: Andreas CERN – Andrew Black. He is a native of Ukraine and in the energy market is perceived in the role of a disciple of the owner of the mine to them. Zasyadko (Donetsk) Efim Zvyagilsky.
In turn, Robert Binche is known to market participants in the role of representative of the interests of Michael Afendikov – American businessman of Ukrainian origin, which owns Cub Energy Inc, control of the Ukraine gas company “KUB-gas” and “Tysagaz”.
At the time of the indirect acquisition of the majority package of shares of “Donbassenergo” (in 2015-2016) and CERN Binche has positioned itself in the role of new owners of the power company.
Sources of EP claim that they were nominal fronterhouse Alexander Yanukovych, which at the time felt maximum problems with maintaining control over its property in Ukraine.
Today’s deal, under which the beneficiary “Donbasenergo” will be the Maxim Efimov, the real company is really left from-under Yanukovych’s control.
Prior to this acquisition, a key asset Efimova in Ukraine was the plant “Energomashspetsstal” (Kramatorsk), which he controls in situational partnership with Russian state-owned group Rosatom.