Anonymous ID: 89f957 Aug. 24, 2025, 10:04 a.m. No.23503325   🗄️.is 🔗kun   >>3353 >>3427 >>3641 >>3715

[Building a dig on Andriy Dovbenko, the founder of U.K.-Ukraine TechExchange who was found to be corrupt in Ukraine in 2019 and left Ukraine to settle in the UK in 2019 (coincidence?). He is involved with the UK contract to obtain rare earth minerals JUST PRIOR to Trump making the deal for rare earth in Ukraine. How many times can the rare earths in Ukraine be sold?]

 

Britain Wants Ukraine's Minerals Too

 

(Excerpt) Authored by Mark Curtis via Declassified UK Friday, Mar 14, 2025

 

When U.K. officials signed a 100-year partnership with Ukraine in mid-January, they claimed to be Ukraine’s “preferred partner” in developing the country’s “critical minerals strategy.”

 

Yet within a month, U.S. President Donald Trump had presented a proposal to Ukraine’s President Volodymr Zelensky to access the country’s vast mineral resources as “compensation” for U.S. support to Ukraine in the war against Russia.

 

Whitehall was none too pleased about Washington muscling in.

 

When Foreign Secretary David Lammy met Zelensky in Kyiv last month he reportedly raised the issue of minerals, “a sign that [Keir] Starmer’s government is still keen to get access to Ukraine’s riches”, the iPaper reported.

 

Lammy earlier said, in a speech last year:

 

“Look around the world. Countries are scrambling to secure critical minerals, just as great powers once raced to control oil.”

 

The U.K. foreign secretary was correct, but Britain itself is one of those powers, and Ukraine is one of the major countries U.K. officials — as well as the Trump administration — have their eyes on.

 

It’s no surprise why. Ukraine has around 20,000 mineral deposits covering 116 types of minerals such as beryllium, manganese, gallium, uranium, zirconium, rare earth metals and nickel.

 

The country, whose economy has been devastated by Russia’s brutal war, also possesses one of the world’s largest reserves of graphite, the largest titanium reserves in Europe, and a third of the continent’s lithium deposits.

 

These resources are key for industries such as military production, high tech, aerospace, and green energy.

 

In recent years, the Ukrainian government has sought to attract foreign investment to develop its critical mineral resources and signed strategic partnerships and held investment fora to showcase its mining opportunities.

 

The country has also begun auctioning exploration permits for minerals such as lithium, copper, cobalt and nickel, offering lucrative investment opportunities.

 

Media narratives largely parrot the U.K. government’s interests in Ukraine being about standing up to aggression. But Whitehall has in the past few years stepped up its interest in accessing the world’s critical minerals, not least in Ukraine.

 

Nusrat Ghani, a trade minister in Rishi Sunak’s government, held at least 10 meetings on the subject of critical minerals in 2023 and the first half of 2024, government transparency data shows.

 

Among the companies she met were giant U.K. mining corporations Rio Tinto and Anglo American, and arms exporter BAE Systems and military aerospace lobbyists, ADS.

 

It is not clear if Ukraine was the subject of these discussions but one other prominent firm Ghani met to discuss “mineral supply chains” was Rothschilds, which has extensive interests in Ukraine.

 

Ghani held a discussion with the Paris-headquartered global advisory firm in April 2023 while her successor Alan Mak did so the following year in May. Mak met the firm “to discuss Rothschild’s critical minerals work,” the data show.

 

The corporation was invited to the 2023 Ukraine Recovery Conference held in London and is a member of the U.K.-Ukraine Finance Partnership. It has also been the main adviser to the Ukrainian Ministry of Finance since 2017.

 

Rothschilds, on whose board sits former U.K. National Security Adviser Lord Mark Sedwill, has no less than $53 billion invested in Ukraine.

 

Writing recently in Unherd, researcher Sang-Haw Lee quotes a senior Labour figure saying the U.K. was involved in extensive negotiations for the whole of last year relating to securing exclusive access to Ukraine’s minerals, but that adequate government support was not forthcoming.

“As Ukraine’s ultimate European ally, the U.K. could leverage its strong position within NATO to help secure mining sites and transportation routes”, writes Andriy Dovbenko, the founder of U.K.-Ukraine TechExchange.

 

More:

 

https://www.zerohedge.com/geopolitical/britain-wants-ukraines-minerals-too

Anonymous ID: 89f957 Aug. 24, 2025, 10:07 a.m. No.23503337   🗄️.is 🔗kun

Top lawyer wanted for organizing fraudulent scheme to sell property seized by state

 

January 3, 2023

 

Andrii Dovbenko, a Ukrainian lawyer and owner of several law firms, has been declared wanted by the National Anti-Corruption Bureau (NABU) on suspicion of organizing a fraudulent scheme of selling the property seized by the state. The scheme allegedly led by Dovbenko caused the Ukrainian state over $13 million (Hr 485 million) in losses, according to NABU.

 

Investigators obtained evidence that Dovbenko had led a criminal group of four people accused of the embezzlement of property transferred to the Asset Recovery and Management Agency (ARMA).

 

The scheme involved at least 11 people, including then-director of ARMA and director of SETAM, a state enterprise that handled the sales.

 

NABU wrote that the group members staged fraudulent auctions to sell the property seized by ARMA to handpicked companies at an undervalued price at least four times in 2019.

 

Dovbenko was informed of his suspect status in absentia on Dec. 29. In total, eight out of eleven people allegedly involved in the scheme were made suspects, including the ex-head of ARMA, Anton Yanchuk.

 

ARMA is a state body responsible for finding and managing assets and property seized for corruption and other crimes.

 

In 2019, Ukrainian investigative journalists identified Dovbenko as involved in fraudulent schemes within the Justice Ministry, which he denied.

 

https://kyivindependent.com/nabu-puts-top-lawyer-on-wanted-list-accused-of-fraud-with-state-seized-property/

Anonymous ID: 89f957 Aug. 24, 2025, 10:18 a.m. No.23503361   🗄️.is 🔗kun

[Excerpts from his web site. Note: he moved from Ukraine to the UK in 2019, the year he was found to be corrupt. by the Ukrainians.]

 

Andriy Dovbenko

Ukrainian-born UK-based

early-stage investor

 

In 2019, Andriy and his family moved to London where he now lives with three children and his wife Anna Ogrenchuk.

Andriy Dovbenko is focused on defence and agriculture solutions to accelerate the commercial potential of the startups in those sectors. He hopes to help Ukrainian startups achieve global impact, initially through access to the UK market while also discovering UK tech startups offering solutions that may benefit Ukraine.

TechExchange is a non-profit privately-funded business support programme and a forum for dialogue which helps British and Ukrainian AgriTech and DefenceTech startups access growth opportunities they require, to keep contributing to the Ukraine’s war effort and future reconstruction as well as to keep innovating to secure our peaceful future in Europe and beyond.

 

We do this by connecting cutting edge tech companies from the UK and Ukraine to a network that can help to accelerate innovation and commercial growth in support of Ukraine now and also post-war. Ukrainian startups will be able to raise their international profile and access investment, networking and business development opportunities through the UK's ecosystem, while UK companies can conduct in-field testing of new technologies in Ukraine.

 

TechExchange brings together innovators, investors, government officials and defence and agricultural experts to collaborate on the use of cutting edge technology in these critical sectors. The programme focuses on the key issues affecting the war in Ukraine and the country’s rebuild beyond the conflict.

 

https://www.andriydovbenko.co.uk/#projects