30. Why Putin Attacked Ukraine

The reasons for the full-scale invasion of Ukraine can likely be divided into two separate groups: those that formed Putin’s steadfast desire to annex Ukrainian territories to Russia, and those that influenced the decision that the time had come.

It’s no secret that Vladimir Putin had long contemplated the annexation of Ukraine, well before Zelensky, Poroshenko, and Yanukovych’s flight. The first alarming signals appeared in 2003, during the conflict around Tuzla Island. The Tuzla situation showed that the Russian president did not rule out the possibility of resolving contentious issues with Ukraine through the use of force. I remind you that Kuchma and Putin de-escalated this border dispute only after Ukrainian paratroopers were moved to Tuzla Island when the situation was a step away from gunfire between both shores of the Kerch Strait.

Five years later, in April 2008, during a closed meeting of the Russia-NATO Council, Vladimir Putin openly hinted to George W. Bush Jr. that if Ukraine joined the North Atlantic Alliance, the country might lose its statehood.

Then, as known, the patient’s condition began to deteriorate. Putin became increasingly embittered, and in February 2014, he decided to use Yanukovych’s flight to annex Crimea. Most experts believe that in his attitude towards the Ukrainian issue, the Kremlin master was drowned in a cocktail, the main component of which were imperial ambitions. Other components of this drink included: nostalgia for the USSR, resentment over NATO’s expansion to Eastern European countries, incompetence, delusions of grandeur, and the recognition of Kosovo’s independence.

The latter precedent, in Putin’s opinion, untied his hands, as the recognition of Kosovo’s independence by the USA and other Western countries violated the 1975 Helsinki Pact on the inviolability of European states’ borders. The cherry on top was the famous quote by Zbigniew Brzezinski that Russia without Ukraine can never become an empire. In the late 90s, his book “The Grand Chessboard” was a big hit, both in Ukraine and Russia. And, of course, it made an impression on Putin.

There was a whole list of reasons why Putin needed Ukraine. This country is one of the few that possesses a full aircraft manufacturing cycle, has technologies and industrial capacities for space rocket engineering, is among the top ten largest world metallurgy producers, and is one of the biggest food exporters. Moreover, it’s a vast human resource that could fuel Russia’s demography and economy for decades.

Another reason for the war was the desire to prevent Ukraine from integrating into the European Union. A rich, successful, and democratic Ukraine is Putin’s worst nightmare. He simply could not allow Ukrainians to live better than Russians. The Russian president could “overlook” the successful transformation of Eastern European countries, but Ukraine’s success would have been the worst reminder of his own incompetence.

There is no country in the world richer in natural resources than Russia. It owns vast deposits of gold, diamonds, oil, gas, and non-ferrous metals. With the money earned only from the export of raw materials abroad, Russia could build several new cities, no worse than Dubai. But all Putin achieved after 23 years of his rule is a minimum wage for Russians at the level of $200 a month.

It wasn’t even about joining NATO. The whole story’s goal is merely the conquest or destruction of Ukraine. Estonia has long been a NATO member, and the distance between the Estonian border and Saint Petersburg is only 125 kilometers. That’s almost four times less than the distance from the Ukrainian border to Moscow. Therefore, Putin’s rhetoric about “NATO aircraft flight time” or “NATO troops at Russia’s borders” is an argument aimed only at the domestic audience.

In April 2014, when Putin, after the annexation of Crimea, began a hybrid war in the east and south of Ukraine, he hoped to capture several regions with little bloodshed. But the “Russian spring” failed everywhere except Donbas. And even there, things did not go as planned. Hybrid methods, effectively used in Crimea, stopped working, and by summer, the situation escalated into a low-intensity armed conflict.

A full-scale war was not in Vladimir Putin’s plans at that time. He later mentioned this in 2023 as his big mistake. Although in August 2014, the Russian president used the Russian regular army to defeat Ukrainian forces near Ilovaisk, the legend of the “Donbas people’s uprising” was used up until the start of the full-scale invasion. Putin harbored the hope that he could still bring Ukraine back into Russia’s sphere of influence through political means.

It’s worth noting that even two weeks before the war began, most politicians in Ukraine did not believe in the possibility of a large-scale invasion, so incredible was the very thought of it. Not only Zelensky, but even Poroshenko and Tymoshenko. It just didn’t fit any rational logic. Everyone understood that the situation now was completely different from 2014, and Russia would face catastrophic consequences in the event of a war. But Ukrainian politicians did not account for Putin’s hatred of Ukraine, capable of irrational actions. He is an authoritarian dictator, for whom even the death of tens of thousands of citizens means little.

Perhaps, had Putin been an evil genius, everything would have worked out for him. And Ukraine, except for the “irreparably nationalist” western regions, would already have been divided into three or four new federal districts of the Russian Federation. But Putin is not an evil genius. The most accurate description of him was given by the former head of the Central Bank of Russia, Viktor Geraschenko: “Putin is an ordinary C-student.” Mediocrity, who reached the top only because Boris Berezovsky chose him once.

In his attitude towards Ukraine, Putin repeatedly made two big mistakes. He overestimated the Soviet past and did not consider the local specifics of Ukrainian politics. Putin believed that Ukraine was still a former Soviet republic that accidentally and undeservedly gained independence. And his historical mission was to correct this mistake.

There’s a version that the capture of Ukraine was supposed to be the first step towards other wars. And that Ukraine was of interest to Putin primarily as a source of resources: economic, logistical, and, most importantly, human, for further expansion into Eastern Europe. The Russian president was not actually prepared for a full-scale war. He sincerely believed it would be a two-week special operation, similar to the annexation of Crimea or the suppression of the “Prague Spring” in 1968. And further on, after absorbing Ukraine, Putin could use this additional resource for a full-scale war with NATO. Ukrainians were prepared to play the role of cannon fodder in this plan. They, along with the Buryats and Tuvans, were supposed to storm Riga, Warsaw, or even Berlin as part of the Russian army.

This is just one of the versions. An argument against it is that according to the military action plan that fell into the hands of Ukrainian military, the Russian army did not intend to occupy the western regions of Ukraine. Russians feared that the presence of “hostile population” there could turn into a guerrilla war. According to Putin’s plan, Western Ukraine was to become a pro-Russian protectorate headed by a new Vichy regime or go to Poland after the division of spheres of influence between Russia and the West. Transcarpathia would come under Hungarian control. This is how the “new Yalta,” in Putin’s understanding, was supposed to look.

We do not know what was really in Putin’s mind when he planned this adventure. One thing is for certain — he greatly overestimated the capabilities of his country and his army.

>>> 31. Zelensky’s Father Triggers a Chain Reaction

Table of contents

Оприлюднено Категорії en

29. Reasons for the Conflict with Kyiv Mayor Vitali Klitschko

The longstanding conflict between Volodymyr Zelensky and Kyiv Mayor Vitali Klitschko dates back several years before Zelensky’s triumphant victory in 2019. Starting in 2014, when Klitschko was first elected as the mayor of Kyiv, the performers of “Kvartal 95” crudely parodied the former world boxing champion, depicting him in their shows as a dumb athlete. Moreover, they did it very often. Naturally, the capital’s mayor hardly appreciated this.

In an interview with Ukrainian journalist Sonya Koshkina, Vitali Klitschko confirmed that he had encountered Zelensky by chance at parties among mutual friends several times and expressed his displeasure about the parodies. Zelensky, in response, always explained it as just that type of humor. Either way, personal animosity arose between them.

After the 2019 election victory, the new president Zelensky tried to extend his influence over Kyiv, so Vitali Klitschko was offered cooperation. According to the mayor, the head of the President’s Office, Andriy Bohdan, approached him with a request that Klitschko coordinate all his actions in the capital with one of two people of his choice: major developer Andriy Vavrysh or the head of the “1+1” TV channel, Olexandr Tkachenko.

The mayor refused the offer and even held a press conference, where he talked about the call from the head of the President’s Office:

“I clearly asked: please tell me, Mr. Bohdan, what official positions do they hold (Vavrysh and Tkachenko), and what key roles are they supposed to play in consultations on the various steps that take place in our city?” – Klitschko reported.

Essentially, this was a declaration of war. It seemed that Zelensky, buoyed by his popularity, would easily deal with the capital’s mayor. Especially since there were only a few months left until the local elections in Kyiv. But the reality was somewhat different. Klitschko was also popular among voters. If not in the entire country, then definitely in the capital. Big money circulates in Kyiv, a part of which, in the form of taxes, goes into the city budget. Having the ability to manage large financial resources, the mayor improved urban infrastructure. In other words, billions in the city budget solved many problems. Kyivans saw positive changes and were generally satisfied with their mayor. Compared to other Ukrainian cities, Kyiv always looked very attractive.

Besides Klitschko’s popularity, Zelensky faced another problem: he did not have a suitable candidate who could win the elections in Kyiv for him. There were many who wanted to become mayor from “Servant of the People”: Mykola Tyschenko, Olexandr Dubinsky, Olexandr Tkachenko, and Iryna Vereshchuk. But Tyschenko and Dubinsky were trailed by a series of scandals. And Tkachenko and Vereshchuk, despite all the support from Kolomoisky’s TV channel, lacked enough charisma to compete with Klitschko.

Eventually, Zelensky chose Vereshchuk, who disastrously lost the Kyiv mayor election, only securing fifth place with 5.44% of the vote. Klitschko was re-elected for a new term. And with a huge advantage: more than 50% of voters voted for him.

A similar situation occurred in the elections for the Kyiv City Council. Petro Poroshenko’s “European Solidarity” party and Klitschko’s “UDAR” party formed a majority of 61 deputies. The pro-presidential “Servant of the People” party received only 12 seats in the city council.

The election results significantly reduced Zelensky’s possibilities to fight Klitschko for power in Kyiv. But he was not ready to give up. There are at least three known instances when the president intended to illegally dismiss Klitschko from the position of head of the Kyiv City State Administration. According to the Constitution of Ukraine, the mayor elected by Kyivans automatically becomes the head of the Kyiv City Council and holds the position of head of the city state administration. Zelensky was not deterred by the constitutional contradiction, but he was daunted by the prospect of a conflict with city council deputies.

Dismissing Klitschko as head of the administration, the president could do nothing about the fact that he would still remain the elected mayor of the city. The main financial resources in Kyiv are distributed during city council sessions, which are chaired by the mayor. Appointing his own appointee as head of the administration, Zelensky would only have escalated the conflict to a new level. Issues related to construction and land plots would still have to be resolved through Klitschko and his deputies.

In December 2021, a meeting took place between Klitschko and Zelensky, during which the president offered the mayor to exit the coalition with Poroshenko’s party in the city council. The head of state also asked Klitschko not to run in the upcoming presidential elections. Regarding the first offer, Zelensky received a refusal, and as for plans to become president, Klitschko turned it into a joke.

After this meeting, Vitali Klitschko and Volodymyr Zelensky have not met once in two years. As the Kyiv mayor assures, they have not even spoken on the phone since the war began. Deep personal animosity still exists between them.

>>> 30. Why Putin Attacked Ukraine

Table of contents

Оприлюднено Категорії en

28. Pressure on Independent Media

Being an experienced specialist in the media sphere, Zelensky understood that his popularity largely rested on the loyalty of nationalwide television channels. Poroshenko’s story showed that charisma and the loyalty of the core electorate were not enough for victory. The voter must be in an atmosphere that creates the illusion of the absence of a viable alternative to the incumbent president. This is exactly what Putin did at the beginning of his first presidential term. And, as you see, he succeeded in eliminating all potential competitors.

Volodymyr Zelensky, as it turned out, has some traits of an authoritarian ruler. For example, he really dislikes criticism. One might even say he hates it. As the former head of the President’s Office Andriy Bohdan recalled, Zelensky even wrote to him at two in the morning to find out information about some little-known author of a critical post on Facebook. Bohdan was very surprised by this, as the former “Kvartal 95” comedian came to power using not only harsh criticism but also the most disgusting ways of mocking his opponents.

Zelensky’s painful reaction to any criticism combined with a keen desire to prevent opposition media from accessing a wide audience. For example, in the first year of Volodymyr Zelensky’s presidency, observers noted that he and his former business partner Ihor Kolomoisky negatively mentioned Tomas Fiala several times — a Czech investor who has been living and doing business in Ukraine for many years.

Who is Fiala? He is not yet an oligarch — his fortune is estimated at about $200 million, which is not that much compared to others. He is not a friend of Poroshenko, he does not own a TV channel, and he is a foreigner living in Ukraine with a residence permit. But on closer examination of Tomas Fiala’s personality, everything falls into place. Zelensky and Kolomoisky sensed danger because Fiala began to buy and open media resources. Over several years, he and his companies gained control over the “NV” magazine, its website, a radio station, and two financial news websites.

In Ukraine, there are cases when someone not from the ruling team owns a media holding. But if the owner of these media does not want problems, they must, at a minimum, demonstrate loyalty to the president. For example, the mayor of Lviv, Andriy Sadovyi, through his family, controls a small by Ukrainian standards TV channel 24, the news website Zaxid.net, and the Radio Lux network. He has no problems with licenses or tax inspections. And no criticism of Sadovyi himself has ever come from the president. It just so happened that the media resources of the mayor of Lviv are very loyal to Volodymyr Zelensky.

Unlike Andriy Sadovyi, Czech investor Tomas Fiala demonstrated an independent stance, although he cannot be considered opposition. Moreover, considering that his residency status in Ukraine prohibits political activity. But for Zelensky, the mere fact that a person not loyal to him had access to a large audience already posed a danger.

Fiala, obviously, realized that his independence in the media market began to worry the president, and in the near future, this could threaten his investment business. The problem was solved in a somewhat unusual way for Ukraine. To guarantee the absence of problems from the authorities, in the autumn of 2021, Fiala bought one of the most influential political online newspaper − “Ukrainska Pravda”. It was hardly necessary for him, both from an investment point of view and for expanding political influence. Especially since the new owner publicly promised not to interfere in the editorial policy of the site. However, the mere fact of owning “Ukrainska Pravda” removed all claims from Zelensky towards Fiala. Otherwise, the website could once again change its owner. And the popular site could get a new editor. Say, someone more friendly to Poroshenko or Medvedchuk.

In other words, it was a non-aggression and mutual understanding pact. “Ukrainska Pravda” remained neutral towards Zelensky (although they always had a dislike for Poroshenko, for example), and the president forgot Fiala’s surname. Indeed, after the Czech became the owner of “Ukrainska Pravda”, Volodymyr Zelensky never mentioned Tomas Fiala again in his press conferences and interviews.

As for the opposition, from the very beginning, the president deliberately limited its influence on the television market. And if the pressure on Medvedchuk’s media holding could be easily explained by his connections with the Kremlin, then with the pro-Western opposition in the form of Poroshenko, it was necessary to come up with a different scheme. The war and martial law helped.

A month after the war began, the state regulator turned off three opposition TV channels loyal to Petro Poroshenko from cable networks and digital broadcasting: “Pryamiy”, “5 Kanal”, and “Espreso”. They were left with only broadcasting on YouTube and some streaming services, which significantly narrowed the Ukrainian audience.

At the same time, the largest nationalwide channels, controlled by oligarchs, joined the “Unified Marathon” − a state channel that broadcasts news and video reports around the clock, mainly about the situation in the country and military topics. The idea of this project was that channels “1+1”, “ICTV”, and “STB” would supply content in the form of news and television reports for the marathon, and the state would pay them for it.

Trying to establish control over the information space, Zelensky’s team did not forget to earn money on state television. For example, in the state budget for 2024, the government allocated 170 million hryvnias (about $4 million) for financing the parliamentary channel “Rada”. It turned out that two-thirds of this money was transferred without a tender to the private company “Kinokit”, which belongs to the former deputy head of the President’s Office, Kyrylo Tymoshenko. Instead of creating television content based on the “Rada” channel, its director signed a contract for content production with a private firm of a Presidential Office official.

Access to state funds allowed Zelensky’s team to solve two problems at once. After limiting the opposition’s influence on voters, they began financing unprofitable oligarchic TV channels at the expense of the state and created another corruption scheme for their own enrichment. The only requirement for the heads of the TV channels was simple: no criticism of the president.

In January 2024, almost simultaneously, two events related to criticism of Zelensky occurred in Kyiv. Two days after a journalist from the “Dzerkalo Tyzhnia” Yuriy Nikolov on one of the YouTube streams extremely negatively characterized the professional qualities of the president, unknown men tried to break into his apartment. They banged on the doors, shouted that they would send Nikolov to the front, called him a traitor and a provocateur. After that, the hooligans, filming everything on a phone camera, pasted leaflets with insults on the journalist’s apartment door. About 15 minutes later, this video was published in the Telegram channel “Card Office”, which often shares insiders from the President’s Office.

A few days later, a video from a hidden camera in a hotel room was published online, showing journalists of the Bihus Info project using drugs at a private New Year’s party. This project has long been known for its anti-corruption investigations, and its YouTube channel has about a million subscribers. Several months before the appearance of the video with drugs, the journalists of Bihus Info released several videos on their channel with investigations into the corruption of Zelensky’s associates.

Despite President Zelensky’s public condemnation of pressure on journalists, the customers of both incidents were never found. Notably, such practices of persecuting journalists with the involvement of special services were widely spread during the presidency of Yanukovych.

>>> 29. Reasons for the Conflict with Kyiv Mayor Vitali Klitschko

Table of contents

Оприлюднено Категорії en

27. The Failed Megaprojects of the President

As a true populist, Volodymyr Zelensky was not fond of limiting himself in the promises he happily distributed to voters. Naturally, almost all of them remained fantasies. For instance, on June 7, 2021, the president promised to plant 1 billion trees in Ukraine over three years. A very good and bold initiative, considering that Ukraine has a disproportionately high area of arable greenery and an extremely small area of forests relative to the country’s total area. The only problem: implementing such an idea in practice is impossible.

Critics of the president immediately calculated on social networks: to plant a billion trees in Ukraine over three years, more than 10 trees per second need to be planted. Experts also questioned the president’s initiative:

“If trees are planted at a density of 1 tree every 5 meters (which looks like a fairly dense forest), then one hectare can accommodate 492 trees. Accordingly, a square kilometer can accommodate a hundred times more – 49,200 trees. 330 million trees a year will cover 6,775 square kilometers. Over three years, this will be 20.3 thousand square kilometers, which constitutes more than 3.6 percent of the territory controlled by the government of Ukraine. According to official data, existing forests currently occupy about 16% of the territory,” said the director of the Association of Energy Efficient Cities of Ukraine, Sviatoslav Pavlyuk.

Subsequent events showed that the officials whom Zelensky entrusted with implementing his idea slightly adjusted it. On the “Green Country” website, they showed beautiful figures of planted trees, but upon closer examination, it turned out that it was not about creating new forests, but about renewing old, already existing forests. For example, during the spring planting in 2023, foresters reported the renewal of 11,988 hectares of forest, but only 542 hectares of new forests were created. In practice, this meant that the implementation of the president’s project was going well, but the number of new forests is unlikely to increase significantly. Although Zelensky in his speech meant precisely the increase in forest areas.

Another megaproject of the president, which he announced in 2020, was related to the creation of a state airline – Ukrainian National Airlines (UNA). Zelensky even promised to allocate about $100 million for the start of the new carrier. It is still unclear what prompted the president to propose such an idea. Passenger air transport is a complex and low-margin business. It is more than likely that if created, the state airline would almost immediately face the fate of “Ukrzaliznytsia” – the national railway company, which shows losses year after year. Ukraine’s budget is not so wealthy as to launch projects that would need subsidizing, at least, several million dollars every year.

Some concern was raised by the fact that Zelensky’s idea of creating Ukrainian National Airlines came against the backdrop of the impending bankruptcy of Ukraine’s largest private airline – Ukraine International Airlines, better known as UIA, with the well-known Ihor Kolomoisky being its largest shareholder. For many years, UIA operated quite successfully as the main airline carrier in Ukraine. Of course, many were dissatisfied with the fact that a domestic flight of 800 kilometers cost $200, but there was no other choice.

Starting from 2015, UIA’s affairs began to worsen. After the annexation of Crimea, the airline had to bypass Russian territory, which immediately made flights to Asia non-competitive. Then, in 2018, the state significantly simplified the conditions for low-cost airlines. As a result, Ukrainians began to fly massively to Europe via low-cost carriers. This was a heavy blow to UIA, as its business strategy was built on high prices and market monopolization. Gradually, Kolomoisky’s airline began to accumulate debts to the state airport Boryspil and the air navigation services enterprise “Ukraeroruh”. By the time of bankruptcy, UIA’s total debt to the state reached $100 million.

On February 15, 2022, nine days before the start of the full-scale war, Igor Kolomoisky expressed readiness to transfer part of UIA’s shares to the state in exchange for the debts. An interesting proposition, considering that by February 2022, Kolomoisky’s airline was almost worthless. Almost the entire UIA fleet belonged to foreign leasing companies, which withdrew their planes a few weeks before the Russian invasion. UIA’s real estate was re-registered to other companies or sold through court orders of private creditors. Probably, the whole point of creating Ukrainian National Airlines was to buy out the debts of Kolomoisky’s airline. Although there is no concrete evidence for this. Due to the onset of the war, the project was frozen.

Equally interesting is how Volodymyr Zelensky tried to find money for his castles in the air. In September 2021, during a visit to the USA, President Zelensky met with representatives of American business and presented his plan for the transformation of the Ukrainian economy. According to Forbes, foreigners were offered to allocate $364 billion to Ukraine, of which $178 billion as international aid. The project’s expenditure items included various sectors of the economy. For example, the government wanted to receive $12 billion for the construction of thermal power plants on biofuel, $25 billion for decommissioning outdated coal power plants, building several nuclear power units, hydro, and wind power plants. Another $28.8 billion was required for improving the existing oil and gas system. The list was huge, up to the construction of a presidential innovative university, for which Americans were offered to allocate $100 million.

It is hard to imagine what relation American investors could have to this charity festival, as the plan for the transformation of Ukraine was presented specifically to them. The presentation did not receive any practical continuation and only showed that the project authors have a rather superficial view of the investment business.

In July 2022, during the war, Prime Minister Denys Shmyhal presented a ten-year plan for the recovery of Ukraine at a conference in Lugano (Switzerland). According to the head of the government, implementing this project will require $750 billion, part of which was proposed to be taken from Russian assets frozen in the West.

The content of the recovery plan generally resembled the document presented to Americans a year earlier, taking into account that a large part of the money will be spent on rebuilding destroyed infrastructure. The scale of the new project was indicated by, among other things, the proposal to allocate $20 billion for the development of Ukrainian culture and sports.

The naivety with which the Ukrainian government sought financial aid is deceptive. This was stated at the Ukraine Recovery Forum conference at the London School of Economics by the former head of the National Bank of Ukraine, Valeriia Gontareva.

“Comments that can sometimes be heard from representatives of the Ukrainian authorities, in the spirit of, ‘we need a trillion dollars,’ surprise our partners. One of the representatives of a major donor to Ukraine noted that the world community, when, for example, helps a country affected by a natural disaster, does not just give money (and a trillion is seven pre-war GDPs of Ukraine), but helps to rebuild,” said Gontareva.

Undoubtedly, Gontareva, as someone well acquainted with Ukrainian politics, hinted that it is not just about handing over huge sums of money to Zelensky and his friends. Part of it will simply be embezzled. Western countries should control the distribution of most of the funds allocated for the reconstruction of Ukraine themselves. Of course, some of the money will go to budgetary support. But the implementation of infrastructure projects should be strictly controlled by representatives of donor countries. Otherwise, at least 20-30% of the allocated funds will disappear.

As for Valeriia Gontareva, her story is quite instructive. As known, it was she who carried out the clean-up of the banking system of Ukraine in 2015-2016, as a result of which PrivatBank came under state control. Since Kolomoisky declared her his personal enemy, Gontareva was forced to leave Ukraine before Zelensky came to power. As it turned out later, this was a timely decision. On April 22, 2019, the day after the second round of the presidential elections and Volodymyr Zelensky’s resounding victory, the General Prosecutor’s Office of Ukraine summoned Valeriia Gontareva for interrogation to present her with a suspicion of committing a crime. By that time, the former head of the National Bank was already living in London, where she taught at the London School of Economics. In an interview with journalists, she called the prosecutor’s office’s demand political persecution and refused to come to Kyiv, stating that “anything could happen in Ukraine”.

These fears were not unfounded. On the night of September 17, 2019, unknown persons burned down Valeriia Gontareva’s house in the suburbs of Kyiv. Despite the noise in the press, the arsonists were never found. A month later, on the air of Kolomoisky’s “1+1” TV channel, actors of the comedy show “Evening Kvartal” sang a mocking song “The house was burning, ablaze”, the text of which was directly related to the former head of the National Bank.

The Prosecutor’s Office repeatedly insisted on Gontareva’s arrival in Ukraine. But they did not dare to declare her in international search. It was obvious to everyone that this story was personal revenge by Kolomoisky. Especially since the oligarch himself did not particularly hide it. On May 2, 2019, in an interview with Bihus Info, Ihor Kolomoisky stated that if necessary, Gontareva would be brought to Ukraine “privately”.

“If she does not fly in, nothing terrible, we will bring her if it will be necessary… Privately,” said Kolomoisky.

>>> 28. Pressure on Independent Media

Table of contents

Оприлюднено Категорії en

26. Kolomoisky and Prison

One of Zelensky’s main problems was that he did not control the anti-corruption bodies. The National Anti-Corruption Bureau of Ukraine (NABU), established in 2015, formally had an independent status and did not report to the president, though it coordinated its activities with the General Prosecutor’s Office. Theoretically, this could have posed problems for many people in Zelensky’s team. Given the Ukrainian specifics, such a case would not reach court, but even media exposure on corruption charges could significantly harm any politician’s career.

Notably, during Zelensky’s time, NABU did not show particular activity in investigating corruption among the president’s entourage and deputies of his faction. For example, they were not at all interested in information about the unofficial salary paid to deputies of the “Servant of the People”. Nor were they concerned about why state funds were being embezzled in contracts for construction and road repairs.

However, NABU had to show some results. The creation of the Anti-Corruption Bureau and the start of its activities occurred with the active assistance of the governments of the USA and Western European countries. And of course, the heads of Western embassies began, at a minimum, to inquire when NABU would start fighting top corrupt officials. And the first name on this list was Ihor Kolomoisky.

Despite some disagreements between Zelensky and Kolomoisky regarding the PrivatBank case, in all other issues, the oligarch received maximum assistance from the new authority. Kolomoisky’s management led large state enterprises, and his private companies received cheap electricity from state power stations, which they then resold to other enterprises.

In the first weeks after the start of the war, Kolomoisky became so bold that his company “United Energy” simply stole 716 million UAH ($24 million) from the state-owned “Ukrenergo.” This happened in March 2022 when “United Energy” bought electricity from “Ukrenergo” at a preferential price with deferred payment, after which it immediately sold it at a markup, and the proceeds (716 million UAH) were transferred to the accounts of a foreign company.

The NABU leadership continued to delicately balance between Zelensky and the West, turning a blind eye to Kolomoisky, but the issue was becoming fundamental. Everyone understood perfectly well: Kolomoisky is the Al Capone in the world of Ukrainian corruption, and without his arrest, it’s hard to explain to the Americans what the results of the work of Ukraine’s anti-corruption bodies are.

In September 2023, Ihor Kolomoisky unexpectedly received three suspicions of committing crimes: from the Bureau of Economic Security, the Security Service of Ukraine, and the Office of the General Prosecutor. The oligarch was suspected of fraud, embezzlement, and legalization of funds obtained through criminal means. It should be noted that all three mentioned law enforcement bodies fall under the authority vertically controlled by the president.

Interestingly, investigators somehow forgot to file a petition to seize Kolomoisky’s property, although it is a mandatory procedure in large-scale fraud cases. After the arrest, the oligarch was placed in a temporary detention facility of the SBU. This organization, unlike NABU, is under the full control of President Zelensky.

Another surprising detail of this case was that Kolomoisky refused to be released on bail of 509 million UAH ($14 million). At first glance, this decision is hard to explain, given that in 2019, Ihor Kolomoisky estimated his fortune at $8 billion. In most cases, suspects do not wish to stay in detention for long and post bail at the first opportunity. However, the oligarch did not do this.

According to Vitaliy Shabunin, the head of the Anti-Corruption Action Center, the actions of Kolomoisky and the law enforcement bodies subordinate to the president are not so difficult to understand. NABU and the Anti-Corruption Prosecutor’s Office planned to issue a suspicion to Kolomoisky on Independence Day, August 24. But they decided to postpone it to the beginning of September due to the leadership of the anti-corruption bodies’ trip to the USA.

NABU investigators summoned Kolomoisky for early September. There, he was supposed to be handed a suspicion and arrested. To preempt NABU, investigators controlled by the president’s people from the SBU and the Bureau of Economic Security took advantage of the absence of the leadership of the anti-corruption bodies and themselves handed over the suspicion. After that, Kolomoisky was locked up in the SBU detention center.

The essence of all this was to protect Kolomoisky from being handled by the uncontrollable NABU investigators, and to ensure the oligarch was not detained in a regular detention center. Moreover, investigators from the SBU and the Bureau of Economic Security could now either seize important evidence for NABU or, conversely, initiate access to the materials of the NABU case through temporary accesses.

The main risk for Kolomoisky was that he could be extradited to the USA on money laundering charges. A few months earlier, Zelensky recklessly stripped his former business partner of Ukrainian citizenship to exclude him from the future registry of oligarchs. Therefore, at the time of arrest, Kolomoisky was formally considered a foreign citizen. According to a court decision, he could be extradited to another state. But as long as Kolomoisky is in the SBU detention center, he is completely safe.

If Ihor Kolomoisky posts bail and is released, he can be arrested on another charge, as there are many other dubious episodes in the oligarch’s long career. And this arrest could be initiated not by the SBU, but by NABU.

As of May 2024, Ihor Kolomoisky remains in the SBU detention center and has no intention of posting bail.

>>> 27. The Failed Megaprojects of the President

Table of contents

Оприлюднено Категорії en