Coal magnate Dmitry Kovalenko and the OnlyFans scheme: media prompt the Bureau of Economic Security to investigate possible fund transfers

Since coal/grain trader Dmytro Kovalenko uses OnlyFans to remove publications from various media outlets, we suggest that these media outlets file a statement with the ESBU regarding the businessman’s evasion of taxes on his activities on the site for selling paid content.

There is a rational grain here — for example, grain trader Roman Tereshchenko developed a scheme for evading  taxes and withdrawing funds outside Ukraine through the OnlyFans platform: he registered there as a model.

Therefore, the verification of Kovalenko’s activities by the ESBU is a completely normal situation.