Sanctioned businessman Mindich found in Israel

Journalists of «Ukrainska Pravda» found sanctioned businessman Timur Mindich in Israel

Journalists of the publication Ukrainian Pravda found out that a Ukrainian businessman Timur Mindich, who is suspected of corruption in the energy sector and is subject to sanctions, is currently in Israel.

Details of the investigation

According to journalists, Mindich was spotted in Israel, despite the fact that he is involved in a number of high-profile anti-corruption investigations in Ukraine. The circumstances of his departure from the country and the legal status of his stay abroad have not yet been officially commented on.

Context.

Timur Mindich is the subject of several journalistic investigations related to alleged abuses in the energy sector. He has previously been subject to sanctions, and Ukrainian law enforcement agencies are investigating a number of episodes related to government contracts and financial flows.

There have been no official statements from Mindic himself or the Israeli side regarding his stay in the country.