517:, against the majority shareholder, Konstantin Grigorishin. According to arbitration award, Grigorishin had breached shareholders’ agreement and, therefore, is obliged to pay the plaintiffs more than 300 mln USD. Until the end of 2018 the arbitration decision was not abided, in summer 2019 Grigorishin and Lukyanenko signed the settlement agreement, under which the debt was satisfied by transfer of 29% shares in Kharkivoblenergo and Kharkivenergosbut as well as of the controlling shareholding (more than 50%+1 share) in Sumy NPO named after M.V. Frunze. In December 2019, the deal was closed.
529:
order of the High Court of
Chechen Republic, after which enforcement proceedings were commenced. In December 2017, bailiffs accompanied by the representatives of Khasan Ediev arrived at apartments and house in Moscow owned by Konstantin Grigorishin with the aim to organize eviction of said real estate and movable property located there. Moreover, the bailiffs subsequently arrested that real estate, already arrested in course of criminal case against Grigorishin.
159:
Grigorishin, including in energy, industrial machine building and transport-logistics sectors, mainly located in the territory of
Ukraine. Grigorishin is the majority investor in established by him in 2005 Energy Standard Group, which indirectly owns material or controlling shareholdings in a number of enterprises in Zaporizhzhia and a couple of Ukrainian regional energy-distribution companies (oblenergo).
508:
233:”, in spring 2016 preparation to divide assets has started, upon results of which Kolomoyskiy will obtain Poltava oblenergo). From the beginning of 2000th indirectly owns investments in majority shareholdings of “Zaporozhtransformator” (monopolist in production of Ukrainian power transformers and reactors) and “Zaporozhskiy Kabelniy Zavod”.
528:
It went about 110 mln USD in cash in hand which Khasan Ediev allegedly provided to
Konstantin Grigorishin, and which the latter has not returned. On 10 November 2016, the District Court of Gudermes awarded Grigorishin to pay 230 mln USD. Subsequently, in October 2017 this decision was upheld by the
147:
In 1992 started to do business, establishing together with a few other graduates of MFTI his first company “AragornSoft”, which was developing system solutions in the sphere of IT-technologies. Starting from 1993 “Tsentralnaya
Optovaya Metallobaza” company, established by the same partners, engaged
490:
On April 13, 2016 at the hearing at the Moscow City Court, the investigator announced that
Konstantin Grigorishin had been put on the wanted list in connection with tax evasion case for 675 mln RUB. The prosecution believes that Grigorishin together with his partner have not paid taxes for 675 934
165:
In 2015 Russian authorities accused
Grigorishin of evading taxes worth 675 million rubles, which he denies, and a criminal case against him was opened. Shortly after Grigorishin permanently moved back to Ukraine. In April 2016, a Russian court issued an arrest warrant for Grigorishin in absentia.
382:
for defense of reputation and goodwill and refutation of false information. The Court ruled to refute false information spread by
Yatsenyuk, which undermined reputation and goodwill of Grigorishin that “he is an example of those who steels funds from the budget and then finances anti-Ukrainian
158:
From 1996 to 2000, during big privatization campaign in
Ukraine, Konstantin Grigorishin invested in controlling and material shareholdings of a number of metallurgic, industrial machine building, transport-logistics and energy distribution (so-called oblenergo) companies. Business assets of
560:
Since 1993, Konstantin
Grigorishin is engaged in art collection, since 2004 on permanent basis his art collection is managed by Olga Vaschilina. By 2012, he owned 238 oil on canvas paintings and about 500 pages of graphics. Today part of his Russian collection is seized by the court.
143:
Upon graduation from MFTI in 1988 started to work at theoretical department of the
Institute of Spectrography of the Academy of Sciences of the USSR in the city of Troitsk where in 1991 he passed PH.D defense on the topic “Light propagation in nonlinear unordered environments”.
818:
140:(MFTI). Studied first on physical and quantum electronics faculty and then in a theoretical group named after Landau on the faculty of general and applied physics with the quarters at the Institute of Theoretical Physics at Chernogolovka town.
189:
According to his own statement, 95% of his business is concentrated in Ukrainian assets. The main assets are in industrial machine-building, shipbuilding and energy distribution sectors as well as transport-logistics company “Ukrrichflot”.
173:
On 15 March 2016 applied for Ukrainian citizenship on “the territorial origin” principle – on the grounds of birth or permanent domicile in Ukraine before August 24, 1991, and was granted Ukrainian citizenship in May of the same year.
395:
Konstantin Grigorishin, as all prominent businessmen of the end of 1990th – beginning of 2000th, suffered pressure from the side of political groups in power aimed to seize a share in his business. The main attacks here were done by
374:
whose work on said position he treated very negatively. In response, Arseniy Yatsenyuk on January 20, 2016 on the Cabinet of Minister's session accused Grigorishin of sabotage activities and work for foreign intelligence service.
520:
In August 2016 some Khasan Ediev (native-born of Dzhalka village of Gudermes district of Chechnya, whose monthly income according to filed tax returns varied from 20 to 100 thousand RUB) filed a claim to the District Court of
112:. Business assets of Grigorishin, including energy, shipping and industrial machine-building companies, are mainly located in Ukraine. Grigorishin heads Energy Standard Group, which controls a number of enterprises in
442:” football club, regarding preemption right to buy 98% of shares in “Dynamo Kyiv” for 32 mln USD. According to Grigorishin, he was defrauded in 2004 when he was not allowed to exercise the right of preemption.
133:
248:
session Yatsenyuk officially applied to the Security Service of Ukraine with a request to investigate connection of Grigorishin to financing of anti-Ukrainian political forces (including the
1684:
419:
During one of the attacks on his business in 2002, Grigorishin was arrested. That provocative act was discussed at the hearings in the House of Lords of the UK and covered in the speech of
503:
456:
company. In June 2009, Kyiv Administrative Court of Appeal upheld the decision of the court of the first instance, which recognized the actions of the Security Service as unlawful.
573:
132:
in a family of engineers-constructors of aviation engines who worked the whole life at elite Soviet construction bureau “Progress”. In 1982 graduated from physical-mathematics
1005:
1942:
1231:
427:(the parliament of Ukraine). Grigorishin spent a week in detention and after then the charges were withdrawn. After being released, Grigorishin accused Surkis and
431:
in organization of said provocative act. Being concerned about his and his family's safety, Grigorishin claimed he had to leave Ukraine and temporary moved to
1609:
435:. According to Grigorishin's words, that all led to necessity, as a countermeasure to protect his business, to engage in politics and support opposition.
1692:
360:
which he ceased to support in 2012. According to Grigorishin's own words, he supported the Communist Party of Ukraine because during the presidency of
1117:
472:
708:
1891:
776:
1461:
727:
346:
120:, named after M.V. Frunze. On 1 November 2018 he became one of 322 Ukrainian citizens against whom the Russian Federation imposed sanctions.
459:
In 2009 filed a lawsuit to invalidate the agreement on sale in 2006 of 61% shares in “UNTK” company, which controls broadcasting licence of
324:
1013:
572:, where he holds a position of the President, and a swimming team of the same name. In 2013, Energy Standard Group became a sponsor of
387:
and is the agent of FSB”. The Court obliged former Prime Minister and the Cabinet of Ministers to refute circulated false information.
137:
73:
177:
On 1 November 2018, Konstantin Grigorishin became one of 322 individuals against whom the sanctions were imposed by the Decree of the
1962:
1927:
495:
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prohibited Grigorishin to enter the country for five years in connection with organization of “raider” (hostile takeover) attacks on
1957:
1356:
1118:"Новости Украины NEWSru.ua :: Объявленный во всероссийский розыск Григоришин подал документы на украинское гражданство - СМИ"
610:
Married (wife – Natalia Yakos), has three children – daughter Evgenia (born 1988), sons Ivan (born 1998) and Georgiy (born 2010).
1947:
512:
438:
In December 2008 filed a claim to the High Court of Justice in London against Surkis and Valentin Zgurskiy, the shareholders of “
117:
464:
1839:
1306:
679:
475:, the former owner of the TV-channel, and subsequent sale of controlling block of shares in December 2009 to the companies of
1145:
350:
316:
1064:
541:” magazine estimated Grigorishin's wealth at US$ 1.2 billion, in 2011 – at US$ 1.3 billion, in 2013 – at US$ 1.814 billion.
1713:
178:
909:
580:, in the first season of which world's top-tier swimmers competed in eight teams (four European and four North American).
525:
against Konstantin Grigorishin for repayment of principal debt, accrued interest and sanctions under the loan agreement.
1813:
805:
649:
149:
155:
In 1995, having divided the business with former partners, together with a new partner established “Sozidanie” firm.
148:
in trading of ferrous material and ferro-alloys, soon becoming one of the biggest metal traders in the territory of
1659:
1952:
549:
819:"Запорожская гимназия космонавта Олега Скрипочки в созвездии "Рысь". Лучшие гимназии Украины. Специальное фото"
229:(starting from 2010 Poltava, Sumy and Chernihiv oblenergo were managed jointly with Kolomoyskiy. According to “
463:. On 26 February the Commercial Court of Kyiv ordered to arrest the shares of the TV-channel and demanded the
1202:"Константин Григоришин: Сейчас все "Динамо Киев" оформлено на двух людей. Я заберу его у Суркиса из принципа"
577:
468:
1584:
378:
On February 26, 2020 Pecherskiy District Court of Kyiv supported Konstantin Grigorishin's claim against the
319:
the name of Konstantin Grigorishin was mentioned in connection with sponsorship of the political party and “
1937:
945:"Константин Григоришин:"Я лучше меньше заработаю, чем буду облизывать Ющенко, Януковича и даже Тимошенко…""
1121:
449:
379:
245:
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644:. He is currently divorced. Grigorishin has a son and a daughter. His son Ivan played six times for the
116:
and Ukrrichflot, as well as eight Ukrainian regional energy-distribution companies. He previously owned
545:
357:
249:
1307:"Новости NEWSru.ua :: Григоришин подал в суд на Суркиса. Он снова хочет отобрать у него "Динамо""
569:
368:
263:. The grounds for this were mentioned birth or permanent domicile in Ukraine before August 24, 1991.
241:
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in 2012 estimated total value of assets owned by Grigorishin at US$ 2.019 billion (7th place in the
384:
253:
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645:
588:
320:
1039:
806:
Russian oligarch received Ukrainian citizenship (Российский олигарх получил гражданство Украины)
1922:
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260:
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and created prize money fund for the swimmers for upcoming World Cup. In 2018, established
405:
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In 2007, Energy Standard Group acquired controlling shareholding in “Ukrrichflot” company.
661:
that Grigorishin had acquired Cypriot citizenship in 2010 through a "Golden visa" scheme.
624:
Grigorishin was married to Oksana Grigorishina, with three children and his residence was
291:
Poltavaoblenergo (in partnership with Igor Kolomoyskiy, the latter has management control)
8:
1864:
479:. That lawsuit was treated as one of confrontation acts between Ukrainian Prime Minister
1610:"Почему миллиардер Григоришин ничего не продает из своей коллекции картин | Миллиардеры"
1386:
1364:
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Chernogovoblenergo (in partnership with Kolomoyskiy, Grigorishin has management control)
297:
Sumyoblenergo (in partnership with Igor Kolomoyskiy, Grigorishin has management control)
1788:
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in 2014–2015, Grogorishin controls Ukrainian energy sector. On January 20, 2016 on the
300:
Ternopoloblenergo (in partnership with Kolomoyskiy, the latter has management control)
592:
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331:
256:. Grigorishin himself actively criticized Yatsenyuk whom he treated very negatively.
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226:
1635:"Хроники падения империи Григоришина: что достанется бывшему президенту Порошенко"
491:
000 RUB, and, therefore, inflicted damage to the state budget in the same amount.
602:
In 2020, acted as organizer for International Institute of Political Philosophy.
568:, where he qualified as a master at international class. In 2009, he established
499:
445:
Under the court decision, Kolomoyskiy was ordered to pay Grigorishin 15 mln USD.
420:
1090:"Арсений Яценюк: Я люблю нашего президента. 11 цитат из интервью премьер-минист"
1040:"Под звездой президента: как Коломойский, Григоришин и Суркисы делят энергетику"
1411:
712:
484:
439:
424:
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1764:
1559:
1437:"Российский миллиардер украинского происхождения Григоришин объявлен в розыск"
748:"Помідори Фірташа, Ярош і син Порошенка: проти кого Росія запровадила санкції"
747:
1916:
1685:"Read Konstantin Grigorishin, Propriétaire De L'ISL « Les Jeux Apparti…"
401:
342:
201:
regional energy distribution companies, the rest six oblenergo in question (
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657:
338:
202:
129:
113:
1387:"Миллиардер нон-грата получил право на въезд в Украину. И тут же потерял"
910:"Konstantin Grigorishin: The Oligarch Who Says He Is Not - Dec. 22, 2016"
409:
109:
1485:
1436:
1254:"Суд обязал Яценюка и Кабмин опровергнуть обвинения в адрес Григоришина"
1006:"Инфографика: стоит ли опасаться контрактов Константина Григоришина - …"
330:
Grigorishin has also been considered as one of the sponsors of the 2004
583:
In June 2010, Grigorishin became an investor for upcoming season for “
453:
214:
198:
1282:"Показания Константина Григоришина в Лондонском суде. Полная версия"
981:"Константин Григоришин: Правительство Яценюка возглавляет коррупцию"
225:) are controlled together with other shareholders, amongst which is
1892:"The billionaires investing in Cyprus in exchange for EU passports"
1089:
584:
522:
222:
218:
101:
1462:"Новинский и Лукьяненко выиграли в Лондоне арбитраж у Григоришина"
1738:
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206:
194:
105:
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1357:"Григоришину запретили въезд в Украину и обвинили в рейдерстве"
629:
625:
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614:
538:
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and paid up club's debts of ₴640 thousand. In February 2011, “
777:"Making Sense of Russia's New Draconian Sanctions on Ukraine"
728:
Making a splash: new big-money competition shakes up swimming
709:
Swimming Goes Pro With League Backed by Ukrainian Billionaire
1840:"Council of ministers retracts two more 'golden passports'"
1585:"В Україні залишилося п'ять доларових мільярдерів із 13-ти"
1560:"200 самых богатых людей Украины 2012 года. Рейтинг Фокуса"
867:
680:"Council of ministers retracts two more 'golden passports'"
637:
596:
423:, the leader of Ukrainian opposition at the time being, in
210:
1765:"Відкритий реєстр юридичних осіб, без капчі та реєстрації"
1174:
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was purchased for ₴10 million where the club was based.
367:
In 2014-2015 Konstantin Grogorishin actively criticized
323:”. In the same time he was alleged to have financed the
193:
In energy distribution has controlling shareholdings in
471:'s Office to investigate the circumstances of death of
408:
at the time being, by the group of Victor Medvedchuk –
337:
According to Grigorishin he has loaned $ 12 million to
1486:"Арестованное имущество бизнесмена разошлось по судам"
1163:
704:
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In 2000th was named as one of key financiers of the
843:
1112:
1110:
801:
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797:
697:
502:and Vladimir Lukyanenko, minority shareholders of
327:(SDPU(o)). shareholding in “Ukrrichflot” company.
1943:Moscow Institute of Physics and Technology alumni
1510:"Дело миллиардера Григоришина вернули в ВС Чечни"
1135:
1034:
1032:
1030:
718:
617:, the Russian Federation and Ukraine (from 2016)
1914:
1814:"Российский олигарх получил гражданство Украины"
1227:"Показания Игоря Коломойского в Лондонском суде"
1065:"Опубликован рейтинг 10 самых богатых украинцев"
939:
937:
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1466:Зеркало недели | Дзеркало тижня | Mirror Weekly
1107:
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844:"МФТИ — Московский физико-технический институт"
794:
1857:
1660:"Григоришин стал спонсором Федерации плавания"
1027:
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868:"Главная | Институт спектроскопии РАН (ИСАН)"
552:), in 2015 – at US$ 920 million (6th place).
885:
605:
587:” football club at the time playing in the
325:Social Democratic Party of Ukraine (united)
271:As of autumn 2019, Grigorishin controlled:
16:Russian billionaire businessman (born 1965)
1271:
962:
74:Moscow Institute of Physics and Technology
1146:"Задержан известный бизнесмен Григоришин"
496:London Court of International Arbitration
380:Cabinet of Ministers of Arseniy Yatsenyuk
1865:"Forbes profile: Konstantin Grigorishin"
1714:"Константин Григоришин приобрел ФК Сумы"
770:
768:
364:(2010-2014) "for political protection".
310:
284:Zaporozheoblenergo (in partnership with
1915:
774:
564:Main sport activity of Grigorishin is
347:Our Ukraine–People's Self-Defense Bloc
765:
351:2007 Ukrainian parliamentary election
317:2002 Ukrainian parliamentary election
1889:
1837:
742:
740:
677:
288:, the latter has management control)
281:“Zaporozhskiy Kabelniy Zavod” (100%)
179:Government of the Russian Federation
136:in Zaporizhzhia and was accepted to
1762:
138:Moscow Physical-Technical Institute
13:
775:Åslund, Anders (2 November 2018).
650:University of California, Berkeley
621:citizenship revoked (2 Jul 2024)
14:
1974:
1890:Pegg, David (17 September 2017).
737:
315:During election campaign for the
266:
45:Zaporizhzhia, Ukrainian SSR, USSR
1963:Russian businesspeople in Cyprus
1928:Businesspeople from Zaporizhzhia
504:Sumy NPO named after M.V. Frunze
383:political forces and reports to
98:Konstantin Ivanovich Grigorishin
23:Konstantin Ivanovich Grigorishin
1958:Naturalized citizens of Ukraine
1883:
1831:
1806:
1781:
1769:Відкритий реєстр юридичних осіб
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166:Meanwhile Grigorishin acquired
1948:Naturalized citizens of Cyprus
1096:(in Russian). 19 November 2015
860:
836:
811:
671:
390:
349:, to be used to finance their
345:, at the time both members of
1:
664:
578:International Swimming League
574:Ukrainian Swimming Federation
550:list of wealthiest Ukrainians
469:General Prosecutor of Ukraine
259:On 15 March 2016 applied for
100:(born 16 November 1965) is a
1838:Mail, Cyprus (27 Jun 2024).
1691:. 2020-09-08. Archived from
1309:. 2008-12-03. Archived from
1120:. 2016-06-11. Archived from
1012:. 2015-08-01. Archived from
678:Mail, Cyprus (27 Jun 2024).
555:
278:Zaporozhtransformator (100%)
123:
7:
1745:(in Russian). 29 March 2012
1566:(in Russian). 30 March 2012
1541:(in Russian). 28 March 2013
632:. After Grigorishin gained
450:Security Service of Ukraine
252:) and his cooperation with
10:
1979:
1418:(in Ukrainian). 2009-04-21
546:Ukrainian magazine “Focus”
358:Communist Party of Ukraine
250:Communist Party of Ukraine
1332:"Турбоатомный Сталинград"
655:2017, it was reported in
570:Energy Standard Swim Club
532:
334:, although he denied it.
242:Prime Minister of Ukraine
184:
128:Grigorishin was born in
87:
79:
69:
61:
50:
28:
21:
1820:(in Russian). 2016-05-30
1182:/(website has automatic
825:(in Russian). 2010-11-25
606:Personal life, education
1789:"Константин Григоришин"
1763:hundred, white collar.
1739:"Константин Григоришин"
1535:"Константин Григоришин"
646:California Golden Bears
589:Ukrainian Second League
275:Vinnitsaoblenergo (50%)
1953:Ukrainian billionaires
808:. Khvylya. 30 May 2016
636:in 2016 he resides in
477:Valeriy Khoroshkovskyi
231:Ekonomicheskaya Pravda
823:ХРОНИКИ и КОММЕНТАРИИ
634:Ukrainian citizenship
311:Political connections
261:Ukrainian citizenship
168:Ukrainian citizenship
1639:Экономическая правда
1044:Экономическая правда
498:decided in favor of
494:On May 9, 2016, the
465:Ministry of Interior
406:President of Ukraine
400:, the son-in-law of
294:Pidpryiemstvo “Kyiv”
246:Cabinet of Ministers
1938:Ukrainian oligarchs
54:Russian, Ukrainian
1412:"Охота на "Интер""
916:. 22 December 2016
715:(23 November 2019)
648:, the team of the
303:UkrRichFlot (100%)
1718:korrespondent.net
1391:Украинская правда
1286:Економічна правда
1258:Интерфакс-Украина
1232:Українська правда
1206:Украинская правда
1150:korrespondent.net
985:Україньска правда
949:Українська правда
593:Yuvileiny Stadium
429:Viktor Medvedchuk
372:Arseniy Yatsenyuk
362:Viktor Yanukovych
332:Orange Revolution
238:Arseniy Yatsenyuk
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1363:. Archived from
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1069:glavred.info
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339:Arsen Avakov
336:
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1844:Cyprus Mail
1490:Коммерсантъ
684:Cyprus Mail
613:Citizen of
507: [
440:Dynamo Kyiv
410:Ihor Surkis
391:Litigations
110:billionaire
83:Businessman
56:and Cypriot
51:Citizenship
1917:Categories
1901:8 February
1875:8 February
1824:2020-09-08
1818:hvylya.net
1799:2020-09-08
1774:2020-09-08
1749:2020-09-08
1724:2020-09-08
1699:2020-09-08
1689:archive.vn
1670:2020-09-08
1645:2020-09-08
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1570:2020-09-08
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1010:archive.is
991:2020-09-08
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920:8 February
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758:2020-09-08
665:References
353:campaign.
221:(30%) and
134:school №28
80:Occupation
35:1965-11-16
1793:Forbes.ru
1614:Forbes.ru
1189:Short bio
786:9 January
713:Bloomberg
556:Interests
537:In 2012 “
454:Turboatom
215:Chernihiv
199:Vinnytsia
124:Biography
106:Ukrainian
62:Education
1514:ПРАВО.Ru
1441:Interfax
585:PFC Sumy
566:swimming
523:Gudermes
223:Ternopil
219:Cherkasy
118:Sumy NPO
88:Children
1361:UA-NEWS
1186:option)
848:mipt.ru
642:Ukraine
321:Yabloko
207:Poltava
195:Luhansk
102:Russian
1869:Forbes
1416:ТСН.ua
1191:, LIGA
630:Russia
626:Moscow
619:Cyprus
615:Cyprus
539:Forbes
533:Wealth
433:Moscow
404:, the
185:Assets
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1743:ФОКУС
1664:LB.ua
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