Mykola Sushko's business ties: from the Sterling fund to oligarch Savvidi

Mykola Sushko's business ties: from the Sterling fund to oligarch Savvidi
Mykola Sushko's business ties: from the Sterling fund to oligarch Savvidi

Public image and actual role

Mykola Sushko, who resides in Cyprus, positions himself as a patron of the arts. He founded the "Mnozhyina" foundation, and together with his wife, he helps Ukrainian refugees on the island while simultaneously working in the construction sector and finance.

Meanwhile, data on his activities in Ukraine indicates that Sushko was a "pound" that intersected with Russians.

Intersection with Savvidi's business

Sushko headed the closed investment fund "Sterling" for a long time, holding a stake in it. Among the other beneficiaries of the fund was Andriy Zhurzhyy — a former MP, owner of the "Inzhir" chain, and former top manager of Fozzy.

The "Sterling" fund is the founder of Pentopack JSC. This company was owned by Ivan Savvidi — a Russian oligarch linked to crime, who holds Russian and Greek passports — and his wife Kyriaki Savvidi.

In 2024, the High Anti-Corruption Court confiscated 100% of the Savvidi family's assets in Ukraine due to their support of the Kremlin's aggression against our state.

Joint projects with Sheriff

Sushko also had a joint business with the security firm Sheriff and its owners: Dmytro and Maryna Strizhovy, as well as Lyubov and Volodymyr Obloemy. In this structure, Sushko was a beneficiary of City Invest Development JSC.

Ties with Andriy Romanchuk

Another former company of Sushko's, Lira JSC, founded Prom.Capital LLC, holding 10% of its shares. The remaining 90% belong to a structure linked to Andriy Romanchuk's law firm, Moris Group.

Romanchuk is a member of the Ethics Commission of the Lawyers Association and the chairman of the supervisory board of the #SaveUkraineNow coordination centre. In 2015, he was considered for the position of head of the Ivano-Frankivsk Regional State Administration.

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