Media finds elite business in Croatia allegedly belonging to Ukrainian tycoon Boholyubov
Hennadii Boholyubov (photo: latifundist.com)
Former co-owner of PrivatBank, Hennadii Boholyubov, may be connected to a luxury Radisson hotel in Croatia, according to a journalistic investigation.
The journalists found out that several companies and their executives linked to the former owners of PrivatBank are co-owners and managers of the Croatian hotel Radisson Blu Resort & Spa, Split.
The mentioned hotel in Croatia belongs to three companies: Aedro Finance Ltd (a Belize offshore), the Croatian Memento d.o.o., and the Cypriot Olbia Investments Limited. The latter company is one of the debtors believed to be associated with individuals connected to PrivatBank during the Boholyubov-Kolomoisky era and is listed accordingly.
Olbia, in turn, is owned through an offshore entity by Serhii Dystergov, who is described as "Boholyubov's man." Additionally, the director of the companies owning and managing the hotel is Marianna Giannakou, who also manages some other firms in the Boholyubov-Kolomoisky orbit.
The Radisson Blu Resort & Spa, Split is actively developing and recently upgraded from a 4-star to a 5-star rating. It is currently not included in the list of assets frozen under the so-called Freezing Order issued by the High Court of London regarding the arrest of Kolomoisky-Boholyubov's assets.
It should be noted that the High Court of England previously issued a worldwide asset freeze order against Boholyubov and Kolomoisky. It also ordered them to disclose their assets and set a spending limit of 20,000 euros per week.
Ihor Kolomoisky is currently in custody. Hennadii Boholyubov recently left Ukraine using someone else's ID.
