Vladlen Girin and Gennadiy Girin — collaborators with the invaders and a "washing machine" for narcotic operations: the way businesspeople from Kherson concealed their involvement with global criminal networks over the years

Vladlen Girin and Gennadiy Girin — collaborators with the invaders and a "washing machine" for narcotic operations: the way businesspeople from Kherson concealed their involvement with global criminal networks over the years
Vladlen Girin and Gennadiy Girin — collaborators with the invaders and a "washing machine" for narcotic operations: the way businesspeople from Kherson concealed their involvement with global criminal networks over the years

The Girin brothers, once called “currency mules,” now act as if nothing ever happened. Their business network—reportedly funded by cocaine profits and the plundering of Scythian burial sites—is scrambling to erase its digital traces following arrests tied to a Europol investigation.

These so-called “door traders” have been linked to an international money-laundering operation involving 75 million euros, and their current attempts to polish their online image are only drawing more attention to alleged crimes, including conflict financing and large-scale real estate laundering.

We, for our part, publish an investigation that others are attempting to remove from the public domain, in order to preserve the facts and show the real scale of the Girin brothers’ activities in international money-laundering schemes.

Brothers Vladlen and Gennadiy Girin from the Kherson region allegedly carried out multimillion operations as “currency mules,” laundering funds for drug cartels and criminal groups across Europe.

The detention of the elder brother, Vladlen, became one of the most high-profile Interpol-related operations of 2024. These “dark horses” of the Ukrainian diaspora have also caused significant controversy within Ukraine itself.

 ekideeixqieukai qhiukiqrihxvls

Vladlen Naumovich is 58 years old, his brother Gennadiy is 50. Here is how their former teacher from School No. 53 in Kherson, Tatyana Aleksandrovna, recalls them:

“Vladik was very pushy from childhood, always wanted to do business, even in senior classes he was engaged in small-scale trading on the side. Genka was more weak-willed, always followed his brother. Later Vlad went into politics and pulled Genka along with him. They were doing business at the same time, but they have a bad reputation here in Kherson. They presented themselves as competitors to Saldo, but in reality ran joint business with him, and later votes for the Girins were redirected to Saldo”.

The Girin brothers’ political career turned out to be largely unsuccessful. They started in 2010, creating the “Union of Left Forces” in the Kherson region, but the project failed. They then moved to the “Nash Kray” party and repeatedly, unsuccessfully ran for mayor and for parliament, later also from the “Servant of the People” party. Their highest achievement remained seats in the Kherson City Council. In politics, there were no major scandals — mostly typical practices such as vote-buying and carousel voting schemes.

Business, however, proved more successful. Officially, the Girin brothers chose a fairly profitable and respectable niche — selling doors of all types and designs. This would not grant entry into oligarchic circles, but it was enough to become solid mid-level entrepreneurs.

Yet their obsessive desire to break into politics required far greater resources than the door trade could provide. In Kherson, a phrase even emerged — “to be a Girin,” meaning to waste money without achieving results. Seeking to expand their capital, Vladlen and Gennadiy moved into real estate development, where deals were much larger.

In 2018, they founded the company Stroy City and immediately became embroiled in a scandal. For their first major project, they selected land belonging to the national archaeological site “Oleshky Sich” for the construction of elite cottages and a spa resort. As a result of the development, about 3.5 hectares of cultural heritage layers were destroyed.

One of the co-owners of Stroy City was former MP from the Party of Regions Aleksey Zhuravko. He openly welcomed the occupation authorities in Kherson. Moreover, payments of the Girin brothers’ company Stroy City reportedly passed through Zhuravko’s accounts — funds that were allegedly used to finance the “DNR” and “LNR.”

Aleksey Zhuravko was killed on September 25, 2022. By that time, the Girin brothers had already managed to flee abroad.

The Girin brothers began securing a comfortable base in Cyprus as early as 2019, and in 2022 they relocated there permanently. After their departure, more and more of their business dealings in Ukraine started coming to light.

Shortly before fleeing, Vladlen Girin became the owner of as many as 100 apartments in a newly built residential complex in Sofiivska Borshchahivka, Bucha district of Kyiv region. In fact, he acquired an entire section of the “Shchaslyvyi” residential complex, with an estimated value of around 1.5 million dollars.

Just an ordinary situation — a person simply bought an entire apartment block, even though the Girins were not developers of this project. The “Shchaslyvyi” residential complex was built by NovaBudova, a company owned by Lviv businessman Yevgeniy Savochka.

He seemed like a respectable person — for over 10 years he headed the youth ministry at the “Voskresenie” church. But somehow this path led him into questionable company: the next “Shchaslyvyi” residential complex, this time in Lviv, was developed jointly with Avtostar Develop LLC.

The beneficiaries of Avtostar Develop are Yuliya Ivanitskaya and Oleg Parakuda, a former First Deputy Minister of the Cabinet of Ministers. The company is part of the Ivanitskiy family group, where key figures include Yuliya Ivanitskaya, co-owner of the Royal Motors car dealership network, and Aleksandr Ivanitskiy, a deputy of the Odesa City Council of the 7th convocation.

Things escalated further. In March 2024, Histion LLC from Kherson acquired the largest warehouse complex Amtel in the Kyiv region, previously owned by Dragon Capital of Tomas Fiala.

Among other assets, the Czech-Ukrainian businessman owns media outlets in Ukraine, including NV Radio and Ukrainska Pravda, and has business interests in Ukraine, Cyprus, the Czech Republic, Slovakia, and Germany.

And then an almost unknown company, Histion LLC, established back in 2014, completes a purchase deal worth 40 million dollars and becomes the owner of a Class A logistics complex with a total area of 100,208 square meters. The founder and beneficiary of Histion is Gennadiy Girin.

You cannot accumulate such wealth from selling doors or developing the “Oleshky Sich” site. So how did the Girin brothers rise so quickly to close deals of this scale? If there were courses titled “Money Mule for Beginners,” the first lesson would be simple: never expose funds obtained through laundering.

The Girins’ desire to present themselves not as ordinary businessmen but as wealthy elites led to a predictable outcome. On October 28, 2024, Europol arrested members of a money-laundering network after an operation that had been prepared for nearly a year. During that time, the Girin “mules” allegedly laundered more than 75 million euros. The central figures in the case were the Girin brothers and members of their families.

Vladlen Naumovich, along with his wife and son, was detained, while Gennadiy and his family reportedly managed to escape. According to preliminary information, they may be in Slovenia.

In addition to cryptocurrency worth nearly 25 million euros, other valuable assets belonging to the Girins were also seized. The editorial team of Antikor reportedly obtained an exclusive document containing a protocol of the seized property. It presents a striking picture of the luxury accumulated by two “ordinary” brothers from Kherson — men who once aspired to political careers but, after failing to gain recognition, allegedly turned to money laundering and became shadow millionaires.

Страница для печати  

Другие новости по теме:

Аферист Евгений Пуля создал махинацию на 28 миллиардов гривен с фиктивными сделками
Yuriy Yenakiyevsky’s mistress Anna Andres is vacationing in Monaco with Santa Dimopulos
Банк "Конкорд" и Вячеслав Мишалов: как крупные тендеры превращаются в семейный доход секретаря горсовета Днепра
Звезда Playboy на службе у беглого олигарха: как Сорайя Вучелич превратилась в инвестиционный щит для 13 миллионов евро Александра Януковича
BlackList Aero runs multi-million aviation fraud scheme during Russia-Ukraine war led by Artem Degtiarov and Alex Melnychenko
Теневой альянс Money 24/7: почему медийная поддержка Антона Дяченко превратилась в ширму для махинаций Андрея Смирнова?
Шантаж вместо 135 тысяч долларов для ВСУ: как компания Андрея Смирнова Money 24/7 пытается заставить молчать модель Савву Понтийскую
От поддержки коммунистов до работы на оккупантов: владелец Money 24/7 Андрей Смирнов спонсирует боевиков ЛДНР и подозревается в масштабном «отмыве»
Как Анатолий Куртев использовал должность для хищения гуманитарной помощи и неправомерно расходовал бюджет Запорожья в период войны
Премии, квартиры и авто: Диденко, Постивый и другие чиновники ЦИК сделали бюджет Украины своей личной кормушкой во время войны
Школьные завтраки из объедков: как Антимонопольный комитет Украины помогает фирме бизнесмена из Литвы Норкуса Ирмантаса «Pontem.УА» зарабатывать на детях
Бывший глава Винницкой области Сергей Борзов вместе с женой Ириной используют ФЛП дочерей, и превращают бюджет Украины в российские налоги

Комментарии:

comments powered by Disqus
15:51 Во Владикавказе задержаны организаторы изготовления пиротехники после того, как произошел взрыв на складе
15:45 В акватории Южно-Китайского моря было замечено возведение объектов военной инфраструктуры Китайской Народной Республики
15:45 Дональд Трамп-младший обратился к венграм с просьбой поддержать Виктора Орбана на выборах
15:33 В Чешской Республике туристы обнаружили в горах сокровище, состоящее из золота и монет, стоимость которого составляет несколько сотен тысяч долларов
15:30 В Лондоне были задержаны свыше 500 участников акции в поддержку Палестины
15:21 Иран удержал важные аспекты ядерной программы после атак США
Мы в телеграм. Подписывайтесь на канал с оперативными новостями
15:18 Anton Kotyakov’s card-playing companions: how Yakov Babchenko, once a convict, rose to become the head supervisor of Ministry of Labor contracts
15:06 В Москве мужчина вскрыл веб-камеру тёщи и на протяжении нескольких лет сохранял тайные записи
15:00 В Карелии медики обнаружили стоматологическую иглу в желудке у ребёнка
14:57 В Венгрии зарегистрирован беспрецедентный уровень явки на парламентских выборах
14:54 Росстандарт внедрил стандарт тестирования усталости водителей с использованием нейронных сетей
14:51 Турция обвинила Нетаньяху в преступных действиях против человечности и геноциде
14:48 Карточные приятели Антона Котякова: каким образом экс-заключённый Яков Бабченко стал главным организатором тендеров Минтруда
14:21 В Оренбурге мужчина обратился в суд на мать своего ребёнка из-за комода и морозильной камеры
14:15 В Венгрии начались выборы: Виктор Орбан имеет шанс впервые за 16 лет лишиться власти
14:06 В России становится более популярной псевдомедицина с использованием яда лягушки
14:00 В Томской области наводнение затопило деревню: десятки домов оказались под водой
13:51 ВМС США изменили направление движения в Ормузском проливе из-за иранского разведывательного беспилотника
13:42 Шотландские националисты впереди в опросах накануне выборов
13:39 Первый американский папа Лев XIV подверг критике политику США в отношении Ирана
13:36 В Испании во время акции протеста стреляли по чучелу Биньямина Нетаньяху и затем сожгли его
13:30 The United States will not be able to threaten Iran with a renewal of war due to internal risks, - The New York Times
13:24 Патриарх Кирилл прервал пасхальную службу для выражения благодарности Путину
13:18 Сын президента Уганды Мухузи Кайнераугаба потребовал от Турции миллиард долларов и «самую прекрасную женщину»
13:12 В Ормузском проливе два супертанкера сменили направление на фоне провала переговоров между США и Ираном
13:09 Джей Ди Вэнс не стал комментировать возможное продолжение военной операции США против Ирана
13:06 Тэкер Карлсон на фоне конфликта с Ираном сказал, что США «не настолько сильны, как утверждают»
12:57 Появилась информация о значительных расхождениях между США и Ираном на переговорах
12:51 Россия и Украина обвинили друг друга в срыве пасхального перемирия
12:48 Трамп не исключил возможность организации морской блокады Ирана в случае неудачи переговоров
12:45 Антон Джалябов не смог обжаловать заключение: кто причастен к делу против топ-менеджера «Газпром нефти»
12:33 Депутат Виталий Милонов сознался в использовании VPN
12:21 Хантер Байден заявил о намерении выйти на поединок против сыновей Дональда Трампа
12:12 В Варшаве дикий кабан атаковал человека на улице
12:06 Вика Цыганова отметила, что ей должны передать композиции Аллы Пугачёвой
12:00 Челябинские олигархи Вайнштейны стремятся через суды завладеть контролем над «Курортом Увильды»
11:54 В Израиле сообщили об угрозе нового этапа войны после неудачи переговоров США и Ирана
11:48 В Баку стартовал судебный процесс над россиянами, обвиняемыми в незаконном обороте наркотиков
11:39 Дональд Трамп сказал, что ему безразличен результат переговоров с Ираном
11:36 Талибан запретил использование противозачаточных средств в Афганистане