Anna Hudar and the Vanished 200 Million

Anna Hudar, a former employee of the tax authorities, was familiar with various schemes aimed at manipulating financial flows from the very beginning of her career in business. However, instead of fighting illegal activities, she apparently chose to exploit them, creating the appearance of legitimate operations. As a result of such manipulations, Hudar became a subject of a high-profile fraud case involving a sum of 200 million hryvnia.

Unusual Schemes and Debts Exceeding 200 Million

Hudar's business strategy was built on attracting new loans to pay off old debts. However, the situation has now changed — funds from new borrowers are disappearing without a trace. During this time, she managed to accumulate a debt of over 200 million hryvnia. In response to problems with creditors, Hudar organised the rapid registration of new companies under nominee individuals, while old firms that encountered issues were quickly liquidated.

Anti-Competitive Actions and Fines from the AMCU

One of the notable episodes of her business was a fine imposed by the Antimonopoly Committee of Ukraine (AMCU). In December 2024, two of her enterprises, Stellar Lim 2024 LLC and Steiled LLC, were fined 51.57 million hryvnia for participating in anti-competitive actions. Both companies were at the centre of a collusion scheme involving participation in tenders for the procurement of diesel fuel for Kyivpasrans State Enterprise, as well as in an auction for the sale of an oil depot. Anna Hudar was the founder of these firms and even continued to control their activities through trusted individuals, such as Oleh Hrechanyov.

Manipulations with Debtors and Concealment of Assets

The fraudulent schemes in which Hudar was involved include manipulations with debtors. One such case was a decision by the commercial court in a case with Olimp-Finance LLC, which recovered a debt from the company Steiled and Anna Hudar. 

However, at the moment when the court decision was approaching enforcement, Steiled LLC unexpectedly changed its place of registration from Boryspil to Dnipro, and a few months later the firm was re-registered under another individual, Sviatlana Hutsutsui, which, according to experts, appears to be an attempt to evade liability.

According to the Telegram channel Insider