<\/p>\n
Hotel complex \u00abPorto Mare\u00bb with its beach, pools, SPA center and residential building is located in the center of Alushta. It occupies five hectares. It has been one of the best resort complexes of Crimea for decades.<\/p>\n
Members of family of renowned Ukrainian businessmen brothers Vadym Vaispapir and Mykhailo Yevstratov are final beneficiaries of companies, registered as owners of the hotel. After the Russian occupation of Crimea, their Russian \u00abclones\u00bb have been registered in the Russian jurisdiction, with Russian citizens as physical owners (i.e. Ukrainian citizens in Crimea who received Russian passports). Nevertheless, Crimean occupation authorities expropriated the hotel and accused its managers and owners of financing the Armed Forces of Ukraine.<\/p>\n
It is ironic that under slogans of fighting Ukrainian \u00abneo-Nazism\u00bb, Russian occupants expropriated the assets of sons and grandsons of Arkadii Vaispapir<\/a>, legendary organizer of the riot in Nazi death camp Sobibor.<\/p>\n Arkadii Vaispapir (center) with his sons Vadym Vaispapir (left) and Mykhailo Yevstratov. Photo: censor.net\u00a0<\/em><\/p><\/div>\n This story has several dimensions. On the one hand, Russia violated international law and even its own legislation and stole the property of Ukrainians in occupied Crimea. We have investigated many cases of Russian illegal expropriation since the occupation of Crimea. Undoubtedly, the case of \u00abPorto mare\u00bb is the war crime of Russia.<\/p>\n On the other hand, this story is about \u00abcollaborative\u00bb activity of Ukrainian citizens with Russian occupants. Last year, they received assets worth almost 5 billion Rubles in Russian jurisdiction. They recognized Crimea as \u00abRussian territory\u00bb, helped Russian occupation troops and made public statements in support of Russian \u00abspecial military operation\u00bb, i.e. the war of Russia against Ukraine. Their hotel has a slogan \u00abBest Family Hotel of Russia\u00bb.\u00a0<\/p>\n Who are the owners and managers of the hotel \u2013 victims of Russian war crimes or unlucky Russian collaborators? The investigation of the Center of Journalist Investigations attempts to answer this question.<\/p>\n Real<\/strong> and nominal owners <\/strong><\/p>\n In 1961, Soviet style sanatorium with name \u00abInternational resort center \u00abYunist\u00bb [Youth] has been built in Alushta. In 1990s, its privatization has been launched. Shares of its statutory capital were owned by Alushta City Council and collective enterprise \u00abYunist\u00bb. In 2000s, LLC \u00abPark hotel \u00abPorto Mare\u00bb appeared as the new shareholder. In 2004, the Fund of State Property of Crimea conducted privatization<\/a> of 49% of shares.<\/p>\n By 2010, former Soviet \u00abYunist\u00bb has been transformed into family hotel with the name \u00abPorto Mare\u00bb.<\/p>\n While being privatized, the resort complex has been managed by Oleksandr Mykolayovych Romanenko<\/strong>, former secretary of Leninski raion committee of komsomol (youth branch of the Communist Party of USSR). He has been manager of several sanatoriums and has worked as Deputy Prime Minister of Crimea for short time.<\/p>\n After the Russian occupation of Crimea, Romanenko received Russian citizenship and joined Russian chauvinist political party \u00abSpravedlivaya Rossia\u00bb [Fair Russia].<\/p>\n His wife Olga Volodymyrivna Romanenko<\/strong>, resident of Alushta, controls 33,33% of shares in three Ukrainian companies, founders of \u00abPorto Mare\u00bb.\u00a0<\/p>\n Olga and Oleksandr Romanenko, founders of park hotel \u00abPorto Mare\u00bb in Ukrainian and Russian jurisdictions. Photo: social media<\/em><\/p><\/div>\n Since 2010 until now, Mykhailo Eduardovych Bychenkov<\/strong> has been the manager of hotel and legal entity \u00abPark hotel \u00abPorto Mare XXI\u00bb, registered in Ukrainian and Russian jurisdictions. He owns 6,7% of shares in Ukrainian companies-founders.<\/p>\n Under the management of Bychenkov, \u00abPorto Mare\u00bb won three times<\/a> the Russian Hospitality Awards in the nomination \u00abBest Family Hotel of Russia\u00bb. In 2022, his wife Olga Petrivna Bychenkova<\/strong> (maiden name \u2013 Moskalenko), born in Yalta, received the award. In 2015, she has been the winner of beauty contest \u00abQueen of Crimea\u00bb.<\/p>\n In 2023, real owners of \u00abPorto Mare\u00bb transferred to her their controlling shares in companies-clones<\/a>, registered in Russia.\u00a0<\/span><\/p>\n Olga and Mykhailo Bychenkov at the 2018 awarding ceremony when \u00abPark hotel \u00abPorto Mare\u00bb received the award in the nomination \u00abBest Family Hotel\u00bb. Photo: hospitalityawards.ru<\/em><\/p><\/div>\n Now let us talk about real owner of this business. At the very beginning assets of hotel complex were owned by two LLC \u2013 \u00abPark hotel \u00abPorto Mare<\/a>\u00bb and \u00abPark hotel \u00abPorto Mare XXI<\/a>\u00bb. They were founded by four legal entities, connected by common beneficiaries.<\/p>\n However, there are more companies affiliated with the hotel complex. For example, almost 60 apartments in the apartment complex, built on the territory of hotel, are owned by fuel company \u00abKarlton traiding Ukraine\u00bb. This company has the same final beneficiaries as \u00abPorto Mare\u00bb does. They are brothers Vadym Vaispapir and Mykhailo Yevstratov.<\/p>\n From left to right: Mykhailo Yevstratov, Alla Yevstratova, Inna Volovyk, Lidia Volovyk, Vadym Vaispapir. Photo: Facebook \u041c\u0438\u0445\u0430\u0438\u043b \u0415\u0432\u0441\u0442\u0440\u0430\u0442\u043e\u0432<\/em><\/p><\/div>\n Kyiv resident Vadym Arkadiyovych Vaispapir<\/strong> has diversified business in several spheres, mainly in agriculture and fuel and energy. He is the final beneficiary of over 40 companies. They include five biogas production factories, two sugar and alcohol factories. Land area of his holding \u00abGals agro\u00bb covers 40 thousand hectares.<\/p>\n Brothers and business partners Mykhailo Yevstratov (left) and Vadym Vaispapir. Photo:facebook \u041c\u0438\u0445\u0430\u0438\u043b \u0415\u0432\u0441\u0442\u0440\u0430\u0442\u043e\u0432<\/em><\/p><\/div>\n \u00abWe are the third largest producers of turkey in Ukraine, we have pigs and cows. We cultivate beetroot, we have 40 thousand hectares of land in Kyiv and Chernihiv regions\u00bb, as told Vadym Vaispapir in the interview to channel Andrey Zakrevskij<\/a>\u00a0last year. He agreed that his spirit factory in Gaisin was the largest in Ukraine.<\/p>\n Lidia Volovyk, the wife of Vadym Vaispapir, is also his business partner. They have three children. Two older \u2013 Oleg and Inna \u2013 have the surname of their mother whereas the youngest Davyd \u2013 the surname of father. The reasons are unknown.<\/p>\n All children are involved into family business. Oleg Vadymovych Volovyk<\/strong> and Davyd Vadymovych Vaispapir<\/strong> own the largest shares in companies-founders of \u00abPorto Mare\u00bb.<\/p>\n Families of Vaispapir and Yevstratov (from left to right): Oleg Volovyk, Davyd Vaispapir, Vadym Vaispapir, Lidia Volovyk, Alla Yevstratova, Mykhailo Yevstratov, Inna Volovyk. 2017. Photo: facebook \u041c\u0438\u0445\u0430\u0438\u043b \u0415\u0432\u0441\u0442\u0440\u0430\u0442\u043e\u0432<\/em><\/p><\/div>\n Mykhailo Arkadiyovych Yevstratov<\/strong>, the older brother and business partner of Vadym Vaispapir, will be 76 years old this year. He and his wife Alla Ivanivna Yevstratova are doctors. His wife has shares in two companies-founders of \u00abPorto Mare\u00bb.<\/p>\n Mykhailo Yevstratov posted a lot of photos of park-hotel in his social media accounts. He has often visited occupied Crimea. It seems that he is the only member of family who received Russian citizenship.<\/p>\n Ownership structures of LLC \u00abPark hotel \u00abPorto Mare\u00bb and \u00abPark hotel \u00abPorto Mare XXI\u00bb \u00a0are identical. Both companies have legal address in Alushta. Their founders \u2013 companies \u00ab\u042e\u0411\u041a-2005\u00bb<\/a>,\u00a0\u00ab\u041a\u0440\u0438\u043c\u0441\u044c\u043a\u0430 \u0440\u0438\u0432\u2019\u0454\u0440\u0430\u00bb<\/a>\u00a0and\u00a0\u00ab\u0427\u043e\u0440\u043d\u043e\u043c\u043e\u0440\u0441\u044c\u043a\u0438\u0439 \u0431\u0440\u0438\u0437\u00bb<\/a>\u00a0have the same legal address in Kyiv \u2013 Laboratorny lane, 3. Many companies of Vaispapir and Yevstratov are also registered at this address.<\/p>\n Another shareholder with small share is the asset management company \u00abIC-Holding<\/a>\u00bb. It is registered in Ivano-Frankivsk and owned by Igor Iluk.\u00a0<\/span><\/p>\n After the Russian occupation of Crimea, in 2015, owners of \u00abPorto Mare\u00bb registered companies, clones of Ukrainian companies, in the Russian State Register of Legal Entities. Russian clones had the same founders. Thus, legal entities have functioned in both jurisdictions.<\/p>\n It is necessary to explain why it has been legal to do business in occupied Crime at that time. <\/strong><\/p>\n Ukrainian oligarchs and corrupted public officials lobbied the adoption of the law about fake \u00abFree economic zone \u00abCrimea\u00bb. It allowed Ukrainian companies conducting business on occupied territories of the Autonomous Republic of Crimea and Sevastopol. Western countries banned its companies to do business there but President of Ukraine Petro Poroshenko and Verkhovna Rada of Ukraine allowed Ukrainian companies\u2026<\/p>\n As an outcome, Crimean chemical factories of oligarch Firtash<\/a> supplied titanium dioxide from Zhytomyr ilmenite and soda to the Russian industry.<\/p>\n Stevedore company and grain terminal \u00abAvlita\u00bb of oligarch Akhmetov<\/a> in Sevastopol accepted ships, violating sanction regime of closed ports, and loaded grain for illegal export.<\/p>\n Agricultural empire of Kosuk \u00abFriendship of people Nova\u00bb<\/a> in Crimea supplied poultry, meat and fruits to Russian occupants.<\/p>\n Construction supermarkets of Gerega<\/a> sold construction materials to the Black Sea Fleet of the Russian Federation.<\/p>\n Medvedchuk was going to drill wells<\/a> on Black Sea shelf and exchanged Ukrainian permit for Russian one.\u00a0\u00a0<\/span><\/p>\n Park hotel \u00abPorto Mare\u00bb. Photo: hotel-portomare.com<\/em><\/p><\/div>\n Hotel \u00abPorto Mare\u00bb has been successful during all years of the Russian occupation of Crimea. Its four Ukrainian companies-founders did not have \u00abclones\u00bb in Russian jurisdiction until 2023.<\/p>\n Russian occupation government in Crimea provided support of \u00abPorto Mare\u00bb. Russian public officials and members of the \u00abCrimean State Council\u00bb participated in events held by \u00abPorto Mare\u00bb and greeted its successes.<\/p>\n \u00abI thought about taking vacation for 10 days, visit \u00abPorto Mare\u00bb and get medical treatment here\u00bb, as told Oleksii Chernyak, member of occupation \u00abState Council\u00bb of Crimea and later member of the Russian State Duma, at the opening of medical clinic in the hotel.\u00a0<\/span><\/p>\n Oleksii Chernyak, suspected of state treason, at the opening of medical clinic in park hotel \u00abPorto Mare\u00bb. Screenshot of video from channel \u00abPorto Mare \u2013 the best family hotel in Russia\u00bb<\/em><\/p><\/div>\n \u00abPorto Mare\u00bb won Russian contests and was proud of being \u00abthe best family hotel of Russia\u00bb. It received construction permits from Russian occupation authorities and built apartment complex with 100 apartments. There is an opportunity to build more buildings for 300 apartments. Total hotel area is 5 hectares\u2026<\/p>\n Let us underline that cooperation with Russian occupation authorities in Crimea has been allowed by the Ukrainian law on free economic zone \u00abCrimea\u00bb.<\/p>\n In the summer 2021, on the eve of the first summit of Crimean platform, President of Ukraine Zelenskyy enacted laws cancelling free economic zone and amending legislation about Ukrainian territories, occupied by Russia.<\/p>\n Since November 21, 2021, it has been forbidden for Ukrainian companies to invest into Crimea<\/a>. Unfortunately, penalties for breaching this ban and sanctions have not been introduced. As an outcome, it is not surprising that activity of \u00abPorto Mare\u00bb has not changed significantly since 2021.<\/p>\n The Russian full scale invasion into Ukraine turned the table. Criminal responsibility for collaboration with Russian occupants was introduced.<\/p>\n At the beginning, \u00abPorto Mare\u00bb did not react and did business as usual. Four Ukrainian legal entities remained its founders. Hotel worked, received profits and paid taxes to the aggressor. In 2022, over 17 million Rubles of taxes were paid by two companies of \u00abPorto Mare\u00bb, in accordance with their open financial reports.<\/p>\n In December 2022, Yuri Gotsanuk, the head of Russian occupation government of Crimea, sent a letter to Russian Minister of Finances Anton Siluanov. The Minister has been also the head of Russian governmental commission on control over foreign investments.<\/p>\n Gotsanuk asked for the permission for Ukrainian legal entities to leave LLC \u00abPark hotel \u00abPorto Mare\u00bb and \u00abPark hotel \u00abPorto Mare XXI\u00bb as founders and to transfer their shares to Russian citizens.<\/p>\n Letter to Russian Minister of Finances Anton Siluanov about permission for Ukrainian legal entities to leave Russian LLC \u00abPark hotel \u00abPorto Mare\u00bb and \u00abPark hotel \u00abPorto Mare XXI\u00bb. Photo: open sources\u00a0<\/em><\/p><\/div>\n \u00abThis deal is necessary for further effective work of the Hotel\u2026 The Council of Ministries of Crimea supports the implementation of this deal by the Hotel\u00bb, as explained Gotsanuk.<\/p>\n The transfer of shares has been conducted as a gift, i.e. Ukrainian companies and their beneficiaries donated their shares to Russian citizens.<\/p>\n Who were the recipients of their charitable contribution? In accordance with the Russian State Register of Legal Entities, already mentioned Oleksandr Romanenko<\/strong> received<\/a> 33,3% of shares, previously owned by his wife Olga Romanenko in Ukrainian companies. Olga Bychenkova received 67% of statutory capital. Her husband remained the director of company. All of them are Ukrainian citizens who voluntary received Russian citizenship after the occupation of Crimea.<\/p>\n Expropriation<\/strong><\/p>\n However, once favorable attitude of Russian occupants towards \u00abPorto Mare\u00bb drastically changed to the opposite this year.\u00a0<\/p>\n On April 23, 2024, Crimean occupation government approved the Order about compulsory buyout of three companies, owners of hotel complex \u00abPorto Mare\u00bb, for the needs of the Republic of Crimea, \u00abunder fair reimbursement of its value\u00bb.<\/p>\n Screenshot from website of \u00abPorto Mare\u00bb. Photo:hotel-portomare.com<\/em><\/p><\/div>\n Temporary administration, headed by Moscow resident Kiril Morozov<\/a>, has been introduced into seven companies, related to the activity of the hotel.<\/p>\n On April 29, 2024, Morozov with other people entered the hotel, showed \u00abgovernmental Order\u00bb to the management and seized business documents, stamps and electronic signatures of companies-owners.<\/p>\n Romanenko and Bychenkova announced illegal seizure of the hotel, submitted the lawsuit to the court and application about crime to the Investigative Committee of the Russian Federation and sent complaints to the Head of the Russian Federal Security Service, General Prosecutor\u2019s Office and \u2013 Vladimir Putin.<\/p>\n \u00abWhen special military operation started, we understood that you, the President of Russia, acted right and we, as patriots of our country, fully supported your policy. We actively supported special military operation and rendered material and financial assistance. We guarantee that we never financed the Armed Forces of Ukraine\u00bb<\/em>, as wrote<\/a> Olga Bychenkova and Oleksandr Romanenko in their open letter to Putin.<\/p>\n<\/blockquote>\n Their efforts did not bring any results. In two weeks after illegal seizure, \u00abPorto Mare\u00bb has been expropriated. At the beginning of June 2024, its assets were listed among governmental assets of the Republic of Crimea<\/a>. We covered numerous cases of illegal expropriation of Ukrainian assets in Crimea in our investigations<\/a>.<\/p>\n \u00abIt was found out that park hotel \u00abPorto Mare\u00bb conducts financial transactions with legal entities, registered in Ukraine and founded by Vadym Vaispapir, Ukrainian citizen, who supports criminal Kyiv regime and sponsors the Armed Forces of Ukraine\u00bb, as says the announcement of the Committee on Property and Land Relations of the occupation \u00abState Council\u00bb of Crimea.<\/p>\n Collaborators from \u00abPorto Mare\u00bb and attitude of real owners <\/strong><\/p>\n The management of \u00abPorto Mare\u00bb vehemently rejected accusations of financing the Armed Forces of Ukraine. They described<\/a> in detail their support of the \u00abspecial military operation\u00bb on their website and in an interview:<\/p>\n They accommodated families of participants of special military operation, upon the request of Crimean government.\u00a0<\/span><\/p>\n Screenshot from website \u00abPorto Mare\u00bb. Photo:hotel-portomare.com<\/em><\/p><\/div>\n We found more information about their support of Russian occupants in the publication on website of Russian TV company \u00abTsargrad\u00bb, owned by Russian Orthodox oligarch Malofeev. It says that in 2014, hotel \u00abPorto Mare\u00bb gave 200 places for the accommodation of personnel of special units of the Russian Ministry of Internal Affairs. These units guarded so-called \u00abRussian Spring\u00bb in Crimea, i.e. Russian occupation of Crimean peninsula.<\/p>\n Website of \u00abTsargrad\u00bb posted the letter of gratitude to \u00abPorto Mare\u00bb from medical special purpose unit of the Russian Ministry of Defense \u00abUrsus<\/a>\u00bb. It follows that the hotel delivered more valuable assistance to Russian \u00abspecial military operation\u00bb than towels and linens:<\/p>\n \u00abIt is hard to underestimate the role of your company for the destiny of wounded soldiers. You acquired and delivered necessary equipment. It significantly improved the treatment and first medical aid. We highly appreciate your care about the health of people and your desire to make valuable contribution to our common victory\u00bb.<\/em><\/p>\n<\/blockquote>\n Gratitude to \u00abPorto Mare\u00bb from Russian military squad \u00abUrsus\u00bb. Photo: Telegram 2024<\/em><\/p><\/div>\n The letter is signed by Yevgenii Aleksandrovich Runov (call sign \u00abPastor\u00bb), commander of \u00abUrsus\u00bb. He has served in the Russian Armed Forces since 2005. He participated in Russian \u00abspecial operations\u00bb abroad, including the Russian war against Ukraine. He calls these operations \u00abassistance to brotherly republics\u00bb.<\/p>\n \u00abUrsus\u00bb is part of so-called \u00abVoluntary Assault Corps\u00bb, acting under the umbrella of quasi-private military company \u00abRedut\u00bb. \u00abRedut\u00bb is under full control of the Main Intelligence Department of the General Staff of the Russian Ministry of Defense.<\/p>\n We covered<\/a> PMC \u00abRedut\u00bb in our investigation of voluntary corps \u00abBears\u00bb (it has training premises in Crimea).<\/p>\n Thus, \u00abPorto Mare\u00bb provided assistance to the Russian military unit under the control of the Russian Main Intelligence Department.<\/p>\n Yevhenii Runov, commander of squad \u00abUrsus\u00bb, 2023. Photo: lugansk-news.ru 2023<\/em><\/p><\/div>\n It seems that managers of \u00abPorto Mare\u00bb and \u00abUrsus\u00bb established mutually beneficial relations. After the illegal seizure, \u00abPorto Mare\u00bb has been represented by lawyer Dmitrii Vadimovich Checherin<\/strong>. He is quoted by Russian media; his contacts are given on the website about seizure of hotel.<\/p>\n As we found out, Checherin is the member of \u2018Ursus\u00bb (call sign \u00abLawyer<\/a>\u00bb).<\/p>\n \u00abThere are \u00abLawyer\u00bb and \u00abAxe\u00bb in the team of \u00abUrsus\u00bb. \u00abLawyer\u00bb has managed legal work in the unit since the beginning of the special military operation\u00bb, as said soldiers of \u00abUrsus\u00bb in their video.<\/p>\n However, photos of Checherin cast into doubt his status of non-combatant. For example, we see Checherin with weapons in Bakhmut\u2026<\/p>\n Dmitrii Checherin, lawyer of \u00abPark hotel \u00abPorto Mare\u00bb, in Bakhmut. 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