Misplaced Pages

Mykola Udyansky

Article snapshot taken from Wikipedia with creative commons attribution-sharealike license. Give it a read and then ask your questions in the chat. We can research this topic together.
This article is an orphan, as no other articles link to it. Please introduce links to this page from related articles; try the Find link tool for suggestions. (December 2024)
Mykola Udyansky
Микола Удянський
Born (1983-05-22) May 22, 1983 (age 41)
Kharkiv, Ukraine
Citizenship Ukraine,  Russia
Occupation(s)Entrepreneur, Honorary Consul of Romania

Mykola Udyansky (born May 22, 1983, Kharkiv) is the Honorary Consul of Romania in Kharkiv, and businessman. He was accused of fraudulent activities within his crypto-projects, including circumventing the National Bank of Ukraine’s restrictions via peer-to-peer transfers. Udianskyi is also listed in the famous Myrotvorets database which lists person whose actions have signs of crimes against the national security of Ukraine and the international law.

Biography

In 2009, he graduated from the Kharkiv National Automobile and Highway University. In 2019, he graduated from Kharkiv National University of Internal Affairs with degrees in Law and Cybersecurity. In December 2019, he sold his stake in Coinsbit cryptocurrency exchange. In March 2023, Udyansky became the Honorary Consul of Romania in Kharkiv.

Part of the proceeds from the sale of 50% of Coinsbit were invested by Mykola Udyansky in real estate. In 2021, Udyansky was included in Forbes Ukraine's list of the 100 richest Ukrainians, ranking 59th with a net worth of $180 million.

Journalists have published documents suggesting that Mykola Udyansky held Russian citizenship until at least June 2023, confirmed by the Main Directorate for Migration Affairs of the Russian Federation.

Criticism

At the N Crypto Awards 2024, Udyansky admitted attempting to circumvent the restrictions of the National Bank of Ukraine through peer-to-peer (p2p) transfers on his cryptocurrency exchange, Qmall.

Former head of the Luhansk Regional State Administration, Georgiy Tuka, shared a photo of Udyansky with Leonid Mitrov, the leader of the "Zalyutynski" gang who was arrested by French police and Ukrainian law enforcement in July 2024 for involvement in kidnappings, torture, and thefts in Ukraine and France.

Myrotvorets Database

In November 2024, Mykola Udyansky was added to the Myrotvorets database for allegedly holding Russian citizenship, ties to the "Akhmat" club of Ramzan Kadyrov, and involvement in money laundering through the blockchain platform WeWay and the Bitcoin Ultimatum cryptocurrency. The dossier also alleges connections to criminal groups, including the "Zalyutynski" gang, and a partnership with Yuriy Poltavskyi, who has multiple convictions, including for robbery.

References

  1. "Honorary Consulate of Romania Opens in Kharkiv". Kharkiv Regional State Administration. 2023-03-01. Retrieved 2024-12-10.
  2. "Mykola Udianskyi: Biography". Forbes.ua. 2021-05-06. Retrieved 2024-12-10.
  3. "N Crypto Awards 2024: Mykola Udianskyi's Presentation Criticized". minfin.com.ua. Retrieved 2024-12-10.
  4. "N Crypto Awards 2024: Disappointment in Mykola Udianskyi's Presentation". minfin.com.ua. Retrieved 2024-12-10.
  5. "Mykola Udianskyi - Myrotvorets Profile". Retrieved 2024-12-10.
  6. "Mykola Udianskyi - Ukrainian IT Entrepreneur, Public Figure, and Scientist". Elita. 2020-03-06. Retrieved 2024-12-10.
  7. "Coinsbit's Udianskyi Sells Stake in Company". ForkLog. 2019-12-04.
  8. Prerna Sengupta (18 December 2019). "Coinsbit's Udiansky Leaves to Starts Afresh with his own Marketing Company". TheCoinRepublic. Archived from the original on 28 June 2021. Retrieved 6 March 2020. Archived 2021-06-28 at the Wayback Machine
  9. "Development of INGUAR Armored Vehicle Funded in Ukraine". Military. 2023-06-26.
  10. ^ "Mykola Udianskyi". Forbes.ua. Retrieved 6 May 2021.
  11. "Forbes Published the Annual Ranking of the 100 Richest Ukrainians". Forbes.ua. 6 May 2021.
  12. "Russian Passport, Ties to Criminals, and Crypto-Pyramids: What Else Is the Consul Hiding?". Censor.net. Retrieved 6 November 2024.
  13. "Russian Passport and Ties to Kadyrovites: Veterans Urge SBU to Investigate Mykola Udianskyi". fakty.ua (in Ukrainian). Retrieved 6 November 2024.
  14. "Main Disappointment of N Crypto Awards 2024: Why Mykola Udianskyi's Presentation Failed". minfin.com.ua. Retrieved 6 November 2024.
  15. Tuka, Georgiy. "What Does the Zalyutynski Gang's Consul Want from Syrskyi?". Censor.net. Retrieved 6 November 2024.
  16. "Leader of Zalyutynski Gang Arrested in France". Ukrainian Pravda (in Ukrainian). Retrieved 6 November 2024.
  17. "Mykola Udianskyi - Myrotvorets Profile". Myrotvorets Center. Retrieved 4 December 2024.
  18. "Scandalous Entrepreneur Mykola Udianskyi Added to Myrotvorets Database". DSnews.ua. 26 November 2024. Retrieved 4 December 2024.
Categories: