Naftogaz investigates Ukrtransgaz board member over Paradise Papers

Open source
Naftogaz declares that it began an internal investigation to verify information about Serhiy Oleksienko, a member of the board of PJSC Ukrtransgaz, and about his offshore company, that appeared in the media. This was reported by the press service of Naftogaz.
"Naftogaz Ukraine compliance service began checking the information that appeared in the media about opening of the company and possible operations in foreign jurisdictions by Ukrtransgaz board member Serhiy Oleksienko, the former chief adviser to the chairman of the Naftogaz board. The company will make results of the check public after its completion," the statement said.
As it was reported earlier Ukraine’s gas top manager Serhiy Oleksienko, whose name appeared in the Paradise Papers, owned an offshore company, which he used to draw the currency abroad – in the breach of the exchange restrictions. Hromadske web portal reported this, referring to the Paradise Papers.
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