Romania's Honorary Consul in Kharkiv Nicolae Udianskyi added to Russian collaborators' database - Ukrainian press

The crypto-businessman and honorary consul of Romania in Kharkov was included in the database of the Center for the Investigation of Crimes against the National Security of Ukraine, Peace, Human Security and International Law and Order "Myrotvorets" due to his alleged Russian citizenship, his connections with Ramzan Kadyrov's Akhmat club and participation in money laundering.

This was reported by the Ukrainian news agency UNIAN.

As noted in the publication, Nikolay Udiansky was added to the Myrotvorets database due to screenshots of his Russian passport published in the Ukrainian media and the response of the Federal Migration Service of the Russian Federation regarding the authenticity of the passport. Another reason for adding Udiansky to the Myrotvorets database was the businessman's connections with the entourage of the Russian Chechen leader Ramzan Kadyrov and with representatives of organized crime. Ukrainian media published photos of Udiansky with members of Ramzan Kadyrov's Akhmat club.

In turn, the file on the Myrotvorets website states that the reason for adding Mykola Udianskyi to the Center's database is "violation of Ukrainian legislation on citizenship by acquiring a second citizenship and participation in the legalization of money obtained by illegal, criminal means." The Myrotvorets website also states that Udiansky's crypto projects raise suspicions of money laundering.

In addition, his ties to criminal groups have been documented, including with the Zalyutynski OCG, whose members were involved in kidnappings, and Udiansky's partner, Yuriy Poltavsky, has three convictions, including for robbery.

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