Valeriy Voshchevskyy

Paradise Papers
Investigation

Valeriy Voshchevskyy is a Ukrainian entrepreneur and politician who was the country’s vice prime minister from December 2014 until September 2015, overseeing national ecology, infrastructure and construction.

Banner: Facebook profile

Related Articles

London Apartments Show Ongoing Ties of Odesa Mayor to Oil Mafia
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But the purchase of a luxury property in London could indicate otherwise.
The Odesa Mafia’s Secret Flats in London
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt Odesa Refinery, extorted local businessmen, and even arranged the murders of local enemies and politicians.
Romanian Army Land Used by NATO Owned by Friends and Kin of Syrian Dictator
Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by influential Syrian businessmen related or connected to dictator Bashar al-Assad, a close ally of the Russian government. The unlikely landlords got ahold of the land thanks to the local abuse of laws intended to restore property confiscated by Romania’s Communist regime in the 1940s and 1950s.
London Apartments Show Ongoing Ties of Odesa Mayor to Oil Mafia
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But the purchase of a luxury property in London could indicate otherwise.
The Odesa Mafia’s Secret Flats in London
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt Odesa Refinery, extorted local businessmen, and even arranged the murders of local enemies and politicians.
Romanian Army Land Used by NATO Owned by Friends and Kin of Syrian Dictator
Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by influential Syrian businessmen related or connected to dictator Bashar al-Assad, a close ally of the Russian government. The unlikely landlords got ahold of the land thanks to the local abuse of laws intended to restore property confiscated by Romania’s Communist regime in the 1940s and 1950s.
Paradise Papers
See the project
November 5th, 2017
Malta, Ukraine

Bio

Valeriy Voshchevskyy is a Ukrainian entrepreneur and politician who was the country’s vice prime minister from December 2014 until September 2015, overseeing national ecology, infrastructure and construction.

Offshore Links

Voshchevskyy appears in leaked records from the Malta company registry as a director and shareholder of the Maltese company Marfa holding Ltd. The company was established in December 2013 and was dissolved in January 2016. Its purpose was unclear; there are no publicly disclosed activities in Ukraine or elsewhere. Voshchevskyy did not disclose his interest in the company in his asset declaration as vice prime minister, as required by law.

Voschchevskyy did not respond to attempts by OCCRP and ICIJ to reach him for comment.