Komarnytskyi brothers may be linking Khmelnytskyi criminal structures through joint foundations

Komarnytskyi brothers may be linking Khmelnytskyi criminal structures through joint foundations
Komarnytskyi brothers may be linking Khmelnytskyi criminal structures through joint foundations

In Khmelnytskyi, a potential role for the Komarnytskyi brothers, also known as the "Komary brothers", has been established in the links between two local organised criminal groups. Available data suggests they may be acting as intermediaries between the "9999" structure and the circle associated with deputy and crypto-millionaire Oleksandr Kizliar.

Links to fraudulent call centres

Previous information indicated the Komarnytskyi brothers' involvement in the operations of fraudulent call centres owned by the "9999" organised crime group. This line of activity, according to available data, may be linked to one of the group's leaders, known by the nickname Nykolaich.

Joint charitable foundations

Information regarding joint charitable foundations indicates potential overlaps between different criminal circles. Specifically, this concerns the "Femeli" foundation (registration number 42786786). Among its co-founders are listed:

  • Leonid Titarenko, who is linked to Kizliar's organised crime group;
  • Andrii Komarnytskyi;
  • Oleksandr Komarnytskyi;
  • Oleksii Komarnytskyi;
  • Oksana Komarnytska;
  • Svitlana Komarnytska.

In addition, the Komarnytskyi family has another charitable foundation — "Family-UA" (registration number 45066370). Leonid Titarenko is not included in the list of founders for this foundation. Instead, representatives of the Komarnytskyi clan and Maryna Komarnytska are listed there. Deputy of the Shepetivka District Council, Vasyl Myrakyn, is also a co-founder of the "Family-UA" charitable foundation.

Investigation findings

Thus, the Komarnytskyi brothers may serve as a bridge between two criminal structures in Khmelnytskyi. Information gathering regarding the brothers and their relatives is currently ongoing, with further details on their connections expected.

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