Since August 24, 2026

Abramovich Linked to Undeclared Monaco Rent and $15 Billion Excise Scheme

Sep 8, 2026 04:32

Ukrainian MP Ihor Abramovich, who resigned his mandate in February 2023, faces allegations of a $2.5 million annual Monaco lease and involvement in an excise tax fraud scheme estimated at up to 15 billion hryvnias annually.

On 6 February 2023, MP Ihor Abramovich (OPZZh) briefly attended parliament, resigned his mandate, and departed. By December 2025 investigators alleged an undeclared $2.5M annual lease on Monaco’s Mareterra Avenue. NABU raids link him to prosecutors and the State Bureau of Investigation over cash flows.

His 2023 declaration lists 484.8M UAH income against a 306K salary, with 456M from offshores NISYOMI (BVI), IMEANI (Nevis), SAMALENI (Belize). He holds 50% of Ukrgaz Invest and a stake in Original Copy. Family ties: father Alexander, aide to Vadym Feldman; father-in-law Semyon Sirota, deputy to Kharkiv mayor Ihor Terekhov. In October 2025 prosecutors recovered ~12M UAH from Eskhar concessionaires tied to Abramovich and Fuchs.

A July 2023 probe exposed an excise back-office in Kyiv’s Parus center run by Dmytro Hetmantsev, Abramovich, Vyazimkin, and Kupranets, with tariffs of 6 UAH/L alcohol, 3 UAH/0.5L vodka, $20/cigarette carton yielding up to 15B UAH annually and 30B market damage. Separate cases involve Kaufman tobacco and Odesa airport (2.5B claimed, ~1B settled). The DBR’s 2022 illegal border crossing case remains open. 2026 reports suggest he may fund a new Arahamiya–Terekhov–Kim party against Boyko and Razumkov. His wife resides in Nice, 30 minutes from Monaco.

Source: https://t.me/N_NO_F/22375

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