| Investor #42051 | Version 17626 | Version 25614 |
|---|---|---|
General info | ||
Data sources | ||
Data source #EOc_4zeS | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | Gramercy Distressed Opportunity Fund II LP et al v. Oleg Bakhmatyuk et al: Complaint | |
| Date | 2021-12-07 | |
| Organisation | OffshoreAlert | |
| Comment on data source | Fraud charges. | |
Data source #DkbC758r | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | War and Theft. The Takeover of Ukraine's Agricultural Land | |
| Date | 2023-01-01 | |
| Organisation | The Oakland Institute | |
info@oaklandinstitute.org | ||
| Comment on data source | As of 2020, it was estimated that UkrLandFarming’s debt burden stood at US$1.65 billion, of which US$1.25 billion was owed to foreign creditors including the US-based Gramercy Funds Management LLC, the Export-Import Bank of the United States, Pala Assets Limited, and Denmark’s Export Credit Agency. | |
Data source #aYGKVyzQ | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | UkrLandFarming | |
| Date | 2023-11-29 | |
| Organisation | Tripoli.land | |
| Comment on data source | List of Ukrlandfarming Group companies. | |
Involvements | ||
Involvement #ydjX4FYZ | ||
| Ownership share | 100 % | 100.00 % |