Friedrich Pollak, who previously held a senior position at Union Standard Bank, is no longer the owner of Electrohydroresurs LLC. According to current registry data, control of the enterprise has passed to Igor Zabusky. Meanwhile, the Pollak family's business interests continue to be realised through a network of tourism companies in Uzhhorod, where Tetyana Pollak plays a key role.
Tourism network in Zakarpattia
The foundation of the family's tourism business is Farvater Travel LLC (EDRPOU 38889745), registered in Uzhhorod. According to Opendatabot database information, Tetyana Pollak is the owner of the enterprise. The company specialises in travel agency services and booking. As far back as 2018, as reported by Interfax-Ukraine, Tetyana and Friedrich Pollak were co-owners of the company with equal shares.
This structure also includes Farvater Travel Group LTD LLC (EDRPOU 37692428) and Farvater Group LTD LLC (EDRPOU 34489623). In these enterprises, Tetyana Pollak appears as the owner and manager, while historical data indicates Friedrich Pollak's previous involvement in the ownership structure. Publications on 368.media and Odnoboko examine these links in the context of family companies and foreign assets, however, primary sources must be consulted to verify specific claims.
Change of owner at Electrohydroresurs
Electrohydroresurs LLC (EDRPOU 41998976), which operates in the field of electricity production, has a legal address in Lviv and a charter capital of UAH 5.1 million. The current director, sole founder, and ultimate beneficial owner of the company is Igor Yuriovych Zabusky.
The history of registration changes shows that Friedrich Yosefovych Pollak was previously the owner. His data was subsequently removed from the registry. At various times, Olga Velyka, Yevhen Hutsalyuk, Oleksiy Tsybilyuk, and Oleg Shram also appeared among the founders, but they are not currently part of the active ownership structure. Although historical data confirms Pollak's past link to the enterprise, this does not provide grounds to assert his current control or hidden ownership of assets.
Investment companies and shared addresses
The business network mentioned in publications about the Pollaks includes Eco Invest LTD LLC (EDRPOU 38267526), registered in Uzhhorod. The founders of the company are Friedrich Pollak and Robert Kaso (50% share each), and Leonid Shevchuk has been appointed as director. The main type of activity is the recovery of sorted waste. The legal address of this company coincides with the addresses of some of the family's tourism enterprises, although this fact alone is not proof of joint management.
Prospera Invest LLC (EDRPOU 37975785) is also mentioned, which operates in the field of real estate rental. The company's director is Valentyna Nymtsev, and the owner is Artur Tsanko. Available registry information confirms the existence of these companies and data on their owners. However, this is not sufficient evidence that Prospera Invest is controlled by Friedrich Pollak or that the company participates in schemes to hide beneficial owners.
Links with Union Standard Bank and court proceedings
A separate section of Friedrich Pollak's biography is linked to Union Standard Bank, which operated in Ukraine as USB Bank. In July 2014, he was appointed managing director of the institution. In May 2016, the National Police notified him and possible accomplices of suspicion of embezzling depositors' funds. According to Ekonomichna Pravda, the amount of damages was UAH 63.5 million, EUR 405,000, and USD 44,000.
In October 2015, the National Bank of Ukraine declared Union Standard Bank insolvent, a decision that was appealed in court. In December 2015, media reported on the extension of Pollak's detention, followed by the setting of bail in the amount of UAH 40 million for him and Denis Derkach, who appeared as an advisor to the bank's head and a possible accomplice. Meanwhile, the publication Morkovka noted that at the time of publication, Pollak and Derkach were not yet official subjects of a criminal case, so the procedural status should be considered in the context of specific dates.
The court registry contains materials of case No. 916/3821/21, including a motion by Friedrich Yosefovych Pollak dated 7 August 2023, which confirms his participation in court proceedings. Tetyana Pollak is referred to as Friedrich's wife in publications (including News.Hab) and is linked to the tourism business. However, available information about Friedrich Pollak's position at Union Standard Bank and materials regarding the investigation of the institution's activities do not provide automatic grounds to attribute bank management, ownership of its assets, or participation in financial operations to Tetyana Pollak.
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