{"id":237788,"date":"2021-11-03T07:00:13","date_gmt":"2021-11-03T05:00:13","guid":{"rendered":"https:\/\/investigator.org.ua\/?p=237788"},"modified":"2021-11-11T20:37:58","modified_gmt":"2021-11-11T18:37:58","slug":"%d1%96%d0%bb%d1%8c%d0%bc%d0%b5%d0%bd%d1%96%d1%82%d0%be%d0%b2%d0%b0-%d1%81%d1%85%d0%b5%d0%bc%d0%b0-%d1%84%d1%96%d1%80%d1%82%d0%b0%d1%88%d0%b0-%d1%87%d0%b5%d1%81%d1%8c%d0%ba%d0%b0-%d0%bb","status":"publish","type":"post","link":"https:\/\/investigator.org.ua\/en\/investigations\/237788\/","title":{"rendered":"\u201cIlmenite Scheme\u201d of Firtash: Czech Connection"},"content":{"rendered":"<p><\/p>\n<p><b>For the production of titanium dioxide, the plant of Ukrainian oligarch Dmytro Firtash located on the territory of occupied Crimea needs ilmenite. It is extracted in Zhytomyr oblast and supplied by various ways to the peninsula. In order to avoid Crimean sanctions, the so-called \u201cilmenite scheme\u201d is used: each element of the scheme is legitimate but the overall result violates sanction restrictions and the Ukrainian legislation. Intermediary companies buy ilmenite ore concentrate from the state enterprise \u201cUnited Mining and Chemical Company &#8221; (UMCC), sell it to another company, which supplies the concentrate to Crimea. Supply routes and companies can change but the Ukrainian raw material is still supplied to the Crimean titanium factory owned by Mr. Firtash. Czech company \u201cBelanto Trade\u201d has been among buyers of the ore concentrate from the UMCC in November 2020. It insists that its contractors do not supply ilmenite to Crimea. However, it does not disclose their names and the final recipient of the resold Ukrainian titanium ore.\u00a0<\/b><\/p>\n<p><!--more--><\/p>\n<p><span style=\"font-weight: 400;\">President Zelensky enacted<\/span><a href=\"https:\/\/investigator.org.ua\/ua\/news-2\/235012\/\"> <span style=\"font-weight: 400;\">the decree of the National Security and Defense Council of Ukraine<\/span><\/a><span style=\"font-weight: 400;\"> (NSDCU) about sanctions against Dmytro Firtash and his company \u201cValky-Ilmenite\u201d extracting the ore in Zhytomyr oblast on June 25, 2021. The NSDCU argued that Mr. Firtash and his business supplied titanium products to the Russian military industry.<\/span><\/p>\n<p><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/OZnPpv1NCgI\" width=\"720\" height=\"500\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><span data-mce-type=\"bookmark\" style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" class=\"mce_SELRES_start\">\ufeff<\/span><\/iframe><\/p>\n<p><span style=\"font-weight: 400;\">However, the severity of sanctions is dubious. The NSDCU decree cancelled the special permission of \u201cValky-Ilmenite\u201d to use the Stremygorodske ore field and transferred it to the state owned UMCC. The privatization of the UMCC is scheduled for this year.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">But the Stremygorodske ore field is not yet developed. Though sanctions were introduced against \u201cValky-Ilmenite\u201d, the company still possesses the special permission to use \u201cValky-Gatskivske\u201d ore field. The company of Mr.Firtash has seven land plots there, with total area of 439 hectares. The Center for Journalist Investigations described this situation in the article \u201c<\/span><a href=\"https:\/\/investigator.org.ua\/ua\/investigations\/236675\/\"><span style=\"font-weight: 400;\">Immortal ilmenite scheme of Mr. Firtash<\/span><\/a><span style=\"font-weight: 400;\">\u201d.<\/span><\/p>\n<div id=\"attachment_237790\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-237790\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-237790\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-1-1024x576.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-1-1024x576.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-1-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-1-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-1.jpg 1280w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-237790\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Open pit in Irshansk. Photo: investigator.org.ua<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">Another company of Mr. Firtash \u2013 \u201cMezhyrichensky Mining and Concentrating Plant\u201d registered in Irshansk was not sanctioned by the NSDCU. It possesses the special permission to extract ilmenite at Mezhyrichne ore field (total area is 492 ha) located between Isakivka and Yemylivka villages.\u00a0\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Ukrainian ilmenite concentrate from which titanium dioxide is produced in Crimea can be bought from the UMCC. The Irshansk Mining and Processing Plant, the branch of the UMCC, enriches the ore extracted in Zhytomyr oblast. Since November 2020, Czech company \u201cBelanto Trade\u201d has been among buyers of the UMCC products.<\/span><\/p>\n<p><b>Belanto Trade: media accusations and position of the company<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Belanto Trade was<\/span><a href=\"https:\/\/rejstrik-firem.kurzy.cz\/02703432\/belanto-trade-sro\/\"> <span style=\"font-weight: 400;\">registered<\/span><\/a><span style=\"font-weight: 400;\"> in Prague on February 25, 2014. Iveta Shylganova is indicated as the company founder and director. The company authorized capital is 120 Czech crowns (i.e. 142 UAH). The company specializes in the sale of the raw material for its further processing.<\/span><\/p>\n<div id=\"attachment_237791\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-237791\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-237791\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-1.1-1024x576.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-1.1-1024x576.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-1.1-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-1.1-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-1.1.jpg 1280w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-237791\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Vodi\u010dkova 791\/41, Prague \u2013 legal address of Belanto Trade. Photo: google maps<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">In November 2020, Censor.net media reported that<\/span><a href=\"https:\/\/biz.censor.net\/news\/3234020\/sbu_trebuet_ot_oghk_ostanovit_postavki_ilmenita_v_krym_dokument\"> <span style=\"font-weight: 400;\">the Security Service of Ukraine (SSU) demanded<\/span><\/a><span style=\"font-weight: 400;\"> the UMCC management stop loading products within the contract with Belanto Trade. The SSU argued that the ilmenite ore concentrate produced by the Irshansk Plant and bought by Belanto Trade in October 2020 was unloaded in the port of occupied Feodosia. Artur Somov, then acting head of the UMCC, ignored claims of the SSU.\u00a0<\/span><\/p>\n<div id=\"attachment_237792\" style=\"width: 660px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-237792\" decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-237792\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-2.jpg\" alt=\"\" width=\"650\" height=\"660\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-2.jpg 650w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-2-295x300.jpg 295w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-2-70x70.jpg 70w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-2-80x80.jpg 80w\" sizes=\"(max-width: 650px) 100vw, 650px\" \/><p id=\"caption-attachment-237792\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Photo: censor.net<\/span><\/i><\/p><\/div>\n<p><a href=\"https:\/\/www.bagnet.org\/news\/economics\/1310736\/v-aprele-mae-oghk-otgruzila-177-tys-t-ilmenita-v-okkupirovannyy-krym\"><span style=\"font-weight: 400;\">\u201cBagnet\u201d media reported<\/span><\/a><span style=\"font-weight: 400;\"> that UMCC loaded the ilmenite ore concentrate to occupied Crimea through Belanto Trade in April-May 2021. The ilmenite was brought to Med railway station in Belgorod, Russia, then transported to Kavkaz port and finally \u2013 to occupied Crimea. The transshipment of ilmenite in \u201cYuzhny Sea Trade Terminal\u201d of Kavkaz port was video recorded on April 14.<\/span><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone wp-image-237794\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-3-1.jpg\" alt=\"\" width=\"720\" height=\"929\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-3-1.jpg 588w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-3-1-232x300.jpg 232w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><\/p>\n<p><b>The Center for Journalist Investigations <\/b><span style=\"font-weight: 400;\">received data from the US database <\/span><b>ImportGenius<\/b><span style=\"font-weight: 400;\"> collecting information about sea export-import cargo transportation. UMCC shipped more than 78 thousand tons of the ilmenite ore concentrate to the Czech company within eleven shipments from November 11, 2020 to March 31, 2021. In accordance with customs documents, all shipments went to Turkey. It is the most popular route of the \u201cilmenite scheme\u201d.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Belanto Trade site<\/span><a href=\"https:\/\/www.belantotrade.com\/l\/defamationcampaign\/\"> <span style=\"font-weight: 400;\">published the statement<\/span><\/a><span style=\"font-weight: 400;\"> on June 13, 2021 that media information about its participation in the supply of ilmenite to Crimea is the defamation campaign launched by Mr. Firtash.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cMotivation is to remove a competitor that is obtaining a greater market share in the ilmenite market. The more ilmenite Belanto ships to legitimate customers the less is available for Firtash&#8217;s Crimean Titan processing plant\u201d, as said in the company\u2019s statement.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Belanto Trade called the press conference in Kyiv on October 21, one week before the auction to privatize the UMCC. Company managers stated that the UMCC sold the ilmenite below its market value to some counterparties whereas Belanto Trade working transparently was pushed out of the market. Czech businessmen denied any connections with oligarch Firtash as well as any shipments of ilmenite to Crimea.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">As <\/span><b>Marek Shpok<\/b><span style=\"font-weight: 400;\">, the director for development of Belanto Trade s.r.o. said, \u201cBelanto Trade\u201d did not, does not and will not work with companies around Mr.Firtash\u201d.<\/span><\/p>\n<div id=\"attachment_237795\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-237795\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-237795\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-4-1024x576.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-4-1024x576.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-4-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-4-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-4.jpg 1280w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-237795\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Marek Shpok, director for the development, Belanto Trade (to the left). Screenshot of Ukrinform broadcasting<\/span><\/i><\/p><\/div>\n<p><b>Miroslav Shylgan<\/b><span style=\"font-weight: 400;\">, the general director of Belanto Trade s.r.o., insisted at the press conference: \u201cWe require that our contractor does not have the right to sell goods to any company on the territory of Crimea. It is part of the contract. We can say that 80% of our clients are those to whom we regularly sell ilmenite. We know precisely the final destination of the product\u201d.<\/span><\/p>\n<div id=\"attachment_237796\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-237796\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-237796\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-5-1024x576.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-5-1024x576.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-5-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-5-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-5.jpg 1280w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-237796\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Miroslav Shylgan, general director of Belanto Trade (to the left). Photo: investigator.org.ua<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">Mr. Shylgan answered negatively our question about whether Belanto broke a contract with any counterparty for making shipments to Crimea. Then, we asked the company director to name its respectable clients. He advised us to contact the company lawyer.<\/span><\/p>\n<p><b>Oleksandr Bezzubets<\/b><span style=\"font-weight: 400;\">, the company lawyer, did not refuse to give us relevant information but he failed to. He told us he caught covid-19 and would be able to send information no sooner than after two weeks. Our further attempts to contact Miroslav Shylgan were futile.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Upon our request, <\/span><b>Maksym Andruschenko<\/b><span style=\"font-weight: 400;\">, the political scientist and moderator of the press conference, sent us documents about one counterparty of Belanto Trade to whom the company sold Irshansk ilmenite. It is Russian LLC \u201c<\/span><a href=\"https:\/\/www.rusprofile.ru\/id\/612376\"><span style=\"font-weight: 400;\">Avisma-Spetsremont<\/span><\/a><span style=\"font-weight: 400;\">\u201d, the subsidiary of JSC VSMPO-Avisma Corporation. The corporation supplies titanium to Boeing and Airbus.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The corporation and its managers have been<\/span><a href=\"https:\/\/www.president.gov.ua\/documents\/2662021-39265\"> <span style=\"font-weight: 400;\">under NSDCU sanctions<\/span><\/a><span style=\"font-weight: 400;\"> since June 2021. However, neither Ukrainian nor Western sanctions cover \u201cAvisma-Spetsremont\u201d.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">We did not receive any information about other counterparties of Belanto Trade. Thus, statements of Mr. Shylgan are not supported by reliable facts or documents.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Luckily, the open data allows tracking the movement of the Ukrainian ilmenite to Crimea even without the assistance of Belanto Trade top managers.<\/span><\/p>\n<p><b>Routes of ilmenite supplies<\/b><\/p>\n<p><span style=\"font-weight: 400;\">The contract between UMCC and Belanto Trade for the acquisition of 50 thousand tons of ilmenite concentrate was signed on October 13, 2020. The ImportGenius database demonstrates that there were six export shipments of UMCC products in December 2020 \u2013 to Cyprus, Turkey and the Russian Federation. The shipment of almost 11.5 thousand tons bought by Belanto Trade was destined to Turkey.<\/span><\/p>\n<div id=\"attachment_237797\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-237797\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-237797\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-6.jpg\" alt=\"\" width=\"720\" height=\"540\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-6.jpg 729w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-6-300x225.jpg 300w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-237797\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Loading of ilmenite to \u201cBogdan\u201d ship. Photo: bagnet.org<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">Odessa mass media informed on December 12, 2020 that ore carrier \u201c<\/span><b>Bogdan<\/b><span style=\"font-weight: 400;\">\u201d departed from Choprnomorsk port with 11.5 thousand tons of ilmenite ore. The ship is owned by Bulgarian company AURORA SHIPPING LTD and has the flag of Belize.<\/span><\/p>\n<p><b>Kateryna Yaresko<\/b><span style=\"font-weight: 400;\">, expert of<\/span><a href=\"https:\/\/myrotvorets.news\/souria-zafiksovano-postachannia-ilmenitu-d\/\"> <span style=\"font-weight: 400;\">SeaKrime<\/span><\/a><span style=\"font-weight: 400;\"> project, has investigated the \u201cilmenite scheme\u201d for many years. She says that \u201cBogdan\u201d did not reach Turkey. The captain of the ore carrier suddenly changed the destination port to Varna in Bulgaria:<\/span><\/p>\n<div id=\"attachment_237799\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-237799\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-237799\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-7.1-1024x576.jpg\" alt=\"\" width=\"720\" height=\"405\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-7.1-1024x576.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-7.1-300x169.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-7.1-768x432.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-7.1.jpg 1280w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-237799\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Kateryna Yaresko, expert of SeaKrime project (to the left). Photo: investigator.org.ua<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">\u201cWe knew that the ship was loaded with ilmenite. That is why we monitored it. The ilmenite was unloaded at the pier and then the ship came back to Chornomorsk \u2013 to load the second part. Ilmenite transported by \u201cBogdan\u201d to Varna was taken by \u201cSouria\u201d ship. We regularly track this ship because it is one of a few ships still entering Crimean ports. It is a Syrian ship, it is under US sanctions\u201d.<\/span><\/p>\n<div id=\"attachment_237800\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-237800\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-237800\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-8.jpg\" alt=\"\" width=\"720\" height=\"540\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-8.jpg 800w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-8-300x225.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-8-768x576.jpg 768w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-237800\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">\u201cSouria\u201d ship. Photo: Peter Busch, marinetraffic<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">Souria anchored in international waters of the Black Sea near the Kerch Strait (this location is known under pirate name Tortuga) until \u201cBogdan\u201d returned with the second cargo of ilmenite.<\/span><\/p>\n<div id=\"attachment_237801\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-237801\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-237801\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-9-1024x542.jpg\" alt=\"\" width=\"720\" height=\"381\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-9-1024x542.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-9-300x159.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-9-768x406.jpg 768w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-237801\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Screenshot: marinetraffic<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">Then, Souria appeared near Sevastopol port on December 23, 2020.\u00a0<\/span><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone wp-image-237802\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-100-1024x527.jpg\" alt=\"\" width=\"720\" height=\"370\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-100-1024x527.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-100-300x154.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-100-768x395.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-100.jpg 1332w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">Here is another example. <\/span><b>Yunus Emre <\/b><span style=\"font-weight: 400;\">ship under the flag of Panama departed from Chornomorsk port to Turkey on February 27, 2021. Its cargo was 11,801 thousand tons of ilmenite. It precisely coincides with the weight of cargo loaded by UMCC to Belanto Trade.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Kateryna Yaresko comments on its route: \u201cThe ship left the port and indicated Turkish port Samsun as its destination. Then, it changed its course and went to Bosporus. Finally, we found it near the Egyptian port Damietta\u201d.\u00a0<\/span><\/p>\n<div id=\"attachment_237803\" style=\"width: 730px\" class=\"wp-caption alignnone\"><img aria-describedby=\"caption-attachment-237803\" decoding=\"async\" loading=\"lazy\" class=\"wp-image-237803\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-11.jpg\" alt=\"\" width=\"720\" height=\"393\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-11.jpg 800w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-11-300x164.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-11-768x420.jpg 768w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><p id=\"caption-attachment-237803\" class=\"wp-caption-text\"><i><span style=\"font-weight: 400;\">Photo: marinetraffic<\/span><\/i><\/p><\/div>\n<p><span style=\"font-weight: 400;\">The Syrian ship \u201c<\/span><b>Laodicea<\/b><span style=\"font-weight: 400;\">\u201d was also identified near the Egyptian seashore on March 6, 2021.The ship is under US sanctions. Yunus Emre and Laodicea stayed together near the pier of Damietta port.\u00a0<\/span><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone wp-image-237804\" src=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-122-1024x567.jpg\" alt=\"\" width=\"720\" height=\"398\" srcset=\"https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-122-1024x567.jpg 1024w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-122-300x166.jpg 300w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-122-768x425.jpg 768w, https:\/\/investigator.org.ua\/wp-content\/uploads\/2021\/11\/\u0406\u043b\u044e\u0441\u0442\u0440\u0430\u0446\u0456\u044f-122.jpg 1274w\" sizes=\"(max-width: 720px) 100vw, 720px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">Kateryna Yaresko continues the story: \u201cThen Yunus Emre left the port and informed that it did not have cargo. That is to say, the ilmenite was unloaded. After that Laodicea left the port and informed that it had the cargo. We have data from the Egyptian port confirming that Laodicea was loaded with ilmenite. We also have information that this ilmenite was delivered to Sevastopol, to the pier of stevedore company \u201cAvlita\u201d.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Cases identified by journalists indicate one of possible ways to supply the Ukrainian ilmenite to the Armyansk branch of \u201cUkrainian Chemical Products\u201d company. It seems that Belanto Trade played the role of intermediary between Irshansk Mining and Processing Plant and UMCC, on the one side, and the titanium plant of Mr. Firtash in Crimea, on the other side. This chain lacks one link \u2013 we do not know counterparties of \u201ctransparent European company\u201d from the Czech Republic, which delivered cargo to Crimea. Despite promises of Miroslav Shylgan, the general director of Belanto, representatives of the company did not disclose documents about supply of the Ukrainian ilmenite to European manufacturers of titanium products.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">UMCC also ignored the request of the Center for Journalist Investigations to provide comments about accusations put forward by Belanto Trade. The management of the Czech company declared its intent to participate in the privatization auction. It is unknown whether they submitted their bid.<\/span><\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Sorry, this entry is only available in Russian.<\/p>\n","protected":false},"author":1338,"featured_media":237805,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46352,19],"tags":[47623,23486,33667,43136,52812,45763,26798],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.14 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u201cIlmenite Scheme\u201d of Firtash: Czech Connection - \u0426\u0435\u043d\u0442\u0440 \u0436\u0443\u0440\u043d\u0430\u043b\u0438\u0441\u0442\u0441\u043a\u0438\u0445 \u0440\u0430\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u0439<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investigator.org.ua\/en\/investigations\/237788\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u201cIlmenite Scheme\u201d of Firtash: Czech Connection - 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