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Leaked Documents Expose Yanukovych's Bizarre Expenditure

Published: February 27, 2014 (Issue # 1799)



  • Documents recovered from a lake outside Yanukovych's property are being published online by journalists.
    Photo: Vedomosti

Documents recovered from a reservoir outside former President Viktor Yanukovych's luxury home show that nearly $800 was spent by his household on "medical aid for fish" and $14,500 was spent on tablecloths.

Records also show an order for about $42 million worth of light fixtures, while an ornate fence around the Yanukovych residence cost another $2.36 million, receipts posted on Twitter by The Kyiv Post editor Katya Gorchinskaya showed.

Related: Lavish Spending Detailed in Documents at Yanukovych Home

Hundreds of documents have so far been placed on the website Yanukovych Leaks, an online archive giving free access to information dumped in a lake on Yanukovych's property when he and his entourage fled the Mezhyhirya compound over the weekend.

The papers, which were found floating in the dock or were sunk to the river floor, were recovered by volunteer divers and are being used by a group of Ukrainian journalists and activists "to rescue, systematize and investigate the enormous wealth of information about the former owners of the residence," a statement on the group's website said.

Related: Mansion Sweep Reveals Riches

Nearly 200 folders have been recovered so far, with hundreds of documents having been posted online since Feb. 22.

The U.S. Treasury warned Tuesday that Yanukovych and former top officials might attempt to move stolen assets to safety, and said banks should apply “enhanced scrutiny” to their transactions to avoid that scenario, the Washington Post reported Tuesday.

The recovered files also contain files on Yanukovych's opponents and critics.

A blacklist of journalists and activists includes a dossier on Tetyana Chornovol, an investigative reporter who was abducted, beaten and left on the roadside on a freezing night in late December, 2013. Investigators attributed the attack to a "road rage" dispute at that time.

Financial records give an indication how much keeping tabs on Yanukovych's critics has cost, with one receipt showing $5.7 million paid in December 2010 on monitoring mass media.





 


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Thursday, Apr. 24


Learn more about Denmark during the Danish Business Delegation’s visit to SPIBA this evening starting at 5:30 p.m. at the Danish Culture Institute. Danish Consul general Klaus Sorensen will be in attendance and the buffet following a presentation on Danish companies in Russia will be the perfect opportunity to network with the assembled businessmen.


AmCham’s Human Resources Committee Meeting is scheduled for 9 a.m. this morning in their St. Petersburg office. Check their website for more details.



Friday, Apr. 25


Light Music presents the main events for their Cultural Kitchen project at Loft-Project Etagi today. A B2B event that focuses on Finnish food, arts, travel, music and design, the evening will conclude with a dinner by chef Jyrki Tsutsunen and dancing to music by Aino Venna. The event, which began yesterday with presentations by tourism and cultural institutions, concludes today with a preview of Finland’s Flow festival and other musical events. Invitations are available from www.culturalkitchen.fi.



Saturday, Apr. 26


At 6 p.m. this evening, stylist Liliana Modigliani offers 50 simple ways to up your style quotient with beauty tips at the Galeria shopping center on Ligovsky Prospekt. The event is part of the final day of the shopping mall’s Fashion Saturday sales event, this week focusing on top brands located on the ground floor as well as presentation from fashion experts on sprucing up your spring look.



Sunday, Apr. 27


Families shouldn’t miss Childhood Planet 2014, the trade fair that started yesterday and concludes today at LenExpo. Not only will goods and services be provided for children and families but the event hopes to promote Russian brands and eco-friendly products using the latest technology available in the childcare industry.



Monday, Apr. 28


The Hotel Indigo will be the site of SPIBA’s Acting Skills for HR and Other Managers master class this morning starting at 9 a.m. The event will begin with coffee before moving on to the class itself and conclude with a tour of the recently opened hotel. Confirm attendance by Apr. 24.



Tuesday, Apr. 29


Improve your English at the British Book Center’s Interactive English Lesson tonight at 6 p.m. Students at pre-intermediate and intermediate levels are welcome discuss topics that are selected to help learners master the more difficult aspects of English grammar and vocabulary.