UARU
#PanamaPapers: Odessa Mayor Has A Russian Passport
5 April, 2016
302

Odessa Mayor Gennady Trukhanov is a citizen of the Russian Federation. He is also the founder of a string of offshore companies in the British Virgin Islands.

In 2015, one of the companies linked to Trukhanov received 270 million Hryvnia from budgetary funds. Overall, this company made more than 2 billion Hryvnia due to state tenders.

Sildstvo.info, Hromadske's team of investigative journalists, received access to documents from Mossack Fonseca, one of the biggest registrars of offshore companies. Now we know the names of their true owners.