100 Person score Media activity score based on the number of recorded publication changes.

Person information

The biography is being prepared for publication.

Publications about the person

Scanned Telegram publication

⚠️Banking operations of 112,9 billion UAH, transfer of 13,4 billion UAH abroad and the SLOT CITY, BETON and 1xBet schemes: four rulings by investigating judges ▪️ It was established that #Сосєдка Yuliya and Sosedka Olena, while in a criminal conspiracy with officials of #НБУ, created an organized criminal group to carry out transactions through controlled financial institutions without establishing their real economic purpose, to launder criminal proceeds, and to evade taxation. Funds were trans...

Scanned Telegram publication

⚠️ The withdrawal of 13,4 billion UAH through “Financial Union,” 841 thousand USDT through crypto wallets, and the exposure of fraudulent call centers — details of new proceedings ▪️ It was established that #Сосєдка Yulia and Sosedka Olena, while in criminal collusion with officials of the National Bank of Ukraine #НБУ, having involved controlled legal entities, created an organized criminal group for the purpose of organizing the transit, conversion, and withdrawal of funds of individuals and l...

Scanned Telegram publication

⚠️ Crypto exchanges, banks, and money laundering: courts have launched four criminal proceedings ▪️ It has been established that the founder of LLC “LALANA-GROUP” #Денисюк V.I., which presents itself as the official representative of the cryptocurrency exchange “#EXMO” in Ukraine, while acting in criminal conspiracy with the de facto owners of the exchange, citizen of the Russian Federation #Барк Eduard Sergeyevich, #Петуховський Ivan Sergeyevich and citizen of Ukraine #Жданов Sergiy Sergeyevich...

Scanned Telegram publication

⁉️Як жінка змогла провести по схемах через свій банк майже 113 млрд грн і не отримати жодної підозри? Знайомтеся: ▫️Олена #Сосєдка, колишня депутатка Дніпропетровської облради від #ПартіяРегіонів і власниця 56% банку «#Конкорд» ▫️її сестра Юлія володіла рештою 44% і тримала процесинг «#Прокард» ▫️колишній чоловік Олени - В’ячеслав Мішалов - був секретарем Дніпровської міськради, власник телеграм каналу «Україна», «ДніпроПрес Сталь», задекларував 18 000 біткоїнів. Спеціалізація родини - це міскод...

About the Special Register

The Special Register is a special project by the Ministry of News about people who systematically scrub information about themselves from the internet.

Every day, we see news stories, investigative reporting and other publications disappear from the web. Often, this is not an editorial decision but a deliberate effort: mass DMCA complaints, bogus copyright claims and pressure on publishers. In this way, some individuals try to remove references to criminal proceedings, corruption scandals, debts or dubious business schemes from the public domain.

Despite the scale of this activity, it rarely receives an adequate response from government and law enforcement agencies. That is why we have brought these cases together in one place and cover each person individually.

For each person in the Register, we publish:

  • information from open sources;
  • publications about them, including those that have been deleted or edited;
  • DMCA complaints submitted to have those publications removed.

Publication histories and evidence of deleted content are available on the main Ministry of News website.

Our goal is to preserve access to information that others are trying to hide. The Register will help journalists, banks and financial institutions conducting checks on clients and counterparties, business partners and members of the public. It will also enable law enforcement agencies to finally take notice of these facts and give them a proper legal assessment.

We rely solely on documented facts and primary sources. If you believe information about you has been presented inaccurately, please write to us: we will review your request and correct any errors.