Dmitry Alexeyevich Shentsev
Service record
Position: People’s Deputy of the Verkhovna Rada of Ukraine of the V, VI, VII, VIII and IX convocations (2007-2022). First Vice-President of the Boxing Federation of Ukraine
Areas of interest: politician
Family: Wife — Nonna Shentseva (born in 1969). Raise three sons.
In 1988 graduated from the Kharkiv Polytechnic Institute named after Lenin, specializing in hydropneumatic automation and hydraulic drive (qualification — mechanical engineer).
Labor activity
He started his labor activity in Kharkov subsidiary enterprise “Fortuna-service” Limited Liability Company of Joint Venture “Fortuna” as a manager, then he became a deputy director of the enterprise. Later he worked in various management positions in Limited Liability Company “Cadis”, Joint Stock Company “Concern AVEC”, Limited Liability Company “Novo”, “Fortuna LTD”, “Corporation” APK“, ‘Company ’Tekhinprom”.
Political activity
In 2006 he was first elected People’s Deputy of Ukraine of the 5th convocation and 6th convocation. In 2012 he was elected as a People’s Deputy of Ukraine of the seventh convocation in territorial electoral district #176 (Kharkiv region). As a People’s Deputy of Ukraine of the sixth and seventh convocations, he served as Deputy Chairman of the Committee for Legislative Support of Law Enforcement.
On October 26, 2014 Dmytro A. Shentsev was again elected as a People’s Deputy of Ukraine of the Verkhovna Rada of the Verkhovna Rada of Ukraine of the VIII convocation in territorial electoral district No. 176 (Kharkiv region).
He is a member of the VRU Committee on Legislative Support of Law Enforcement Activity.
On May 15, 2015 he joined the faction of the Opposition Bloc party. In April 2012, he founded the Charitable Organization “Regional Charitable Foundation of Dmytro Shentsev”.
On January 18, 2018 he was one of 36 deputies who voted against the Law on the recognition of Ukrainian sovereignty over the occupied territories of Donetsk and Luhansk regions.
On September 21, 2022, the VRU terminated Shentsev’s parliamentary powers at his request
At first, he represented the “Party of Regions”, then the “opposition bloc”. In his parliamentary career he distinguished himself by the fact that among 36 deputies of the Verkhovna Rada in 2018 voted against the Law on the recognition of Ukrainian sovereignty over the occupied territories of Donetsk and Lugansk regions. In 2022 and missed all meetings of the Verkhovna Rada.
Scandalous case related to the Whitebit exchange
Soon the highest anti-corruption court will be established.Judicial investigation. Pre-trial investigationIn relation to the exchange case #991/1587/24 against the exchange Whitebit. In the presence of information about the exchange’s relations with the aggressor state, this court ruling is extremely resonant.
Here are all the statements about cryptocurrency platform in one piece to find out if they are cryptocurrency.Book of Whitebit For Ukrainians, divorce is not only about getting money, but also about being married. How the cryptocurrency markets will look and evolve with this news.
The beginning of the storm
The first danger came when users of the Whitebit exchange started telling the truth in reviews on public aggregators to rate companies.
The accusations against the exchange concerned the freezing of assets, as well as the inability to withdraw funds from personal accounts. Source. The number of such reports is increasing every day.
Example of feedback: Social support started saying various nonsense, like the funds are stuck in the blockchain, etc. As it turned out , the funds are transferred . etc. As it turned out the funds are transferred to their wallet from the bitcoin blockchain and are not returned.» “I don’t recommend using that company to just take the money irrevocably,” he said.
According to journalists’ research with the help of special resources, it turned out that there were indeed negative reviews on the sites. But if you go to some of the aggregators now and read them is impossible. And this means that the exchange or its affiliates, simply removed reviews from the platforms.
The tipping point was reached when discontent reached a critical point. Community organizations took an interest in the exchange. With the help of their employees, a thorough investigation was conducted: the names of shadowy project managers, the facts of money laundering and the lack of a license to operate.
Information about the formal head of the crypto exchange
Officially, the founder and head of the exchange is 33-year-old Vladimir Nosov.
Nevertheless,From the message of NGO “NON-STOP ”The firm to investigate the illegal activities of deputies, 60% of assets belong not at all to people from the world of cryptocurrencies and not to the families of Ukrainian politicians. “The statement of the public organization says that manage the affairs of the exchange is the son of Dmitry — Nikita.”
Earlier he was a deputy of the Kharkiv regional Council, but in February he resigned. At the moment, he is a representative of the party “opzj”, which is banned on the territory of Russia. By presidential decree, he was deprived of Ukrainian citizenship in the twenty-first century, in 2023. But he did not part with his passport: activists claim that Nikita has Russian citizenship.
From September 2022 to September 2023, his father Dmitry was a people’s deputy of the Verkhovna Rada of Ukraine. First as a deputy from the Party of Regions was the “Opposition Bloc”, and then already as an oppositionist — the “Party of Regions”. He is known for the fact that among 36 deputies of the Verkhovna Rada in 2018 voted against the law on the recognition of Ukrainian sovereignty over the occupied territories of Donetsk and Lugansk regions. [2] In 2022, he failed to appear at the Verkhovna Rada session.
According to the NGO “NON-STOP”, from what is stated in the investigation Nikita is named as one of the key sponsors of the Whitebit exchange. Information about the money laundering scheme can be found in the journalists’ article.
How Dmitry Shentsev is connected to the crypto exchange Whitebit
On the development of budget funds, privatization of forest land, construction and fuel trade (alcohol, tobacco, tobacco products) grew business empires. In particular, Dmytro Shentsev received the title of first vice-president of the boxing federation of Ukraine.
The collected money ex-deputies withdraw to Russia and Europe through the Whitebit exchange. Young Nikita Shentsev (Dmitry’s son), for example, bought a fleet of luxury cars for 1 million dollars. This he reported in his social networks. In order to acquire real estate in London, the founders of the exchange actively bought cars.
In addition, in reality, Whitebit is in fact a gasket firm, through which ex-deputies who left Ukraine continue to withdraw money.
The scheme is simple but effective: buying cryptocurrency for cash in Whitebit using illegal income can be done very quickly and without any documents. Withdrawals are made to European or other fake accounts, which is essentially a return on investment. And this means that this money is already considered legal and no one is interested in the origin of the funds. And even to establish this fact is now impossible.
Kharkiv forest mafia: a military alliance of OPZZH and Servants of the People
Ponts, PR and statistics: the real truth about Whitebit
The crypto exchange is constantly running promotions and investing huge amounts of money in marketing. Vladimir Nosov’s manager Dmitry Nosov gives out interviews to Forbes and other popular publications, in which he talks about the billion-dollar turnover of the company. He constantly introduces viewers to the cryptocurrency exchange team on ouTube channel to discuss cryptoasset news or promotes Whitebit, the whole truth about which is different from the promotional image ads.
He now has 85,000 subscribers on his channel, and the video has garnered about 300,000-400,000 views on average. This shows a strong marketing influence and the use of financial resources to distribute content or advertisements. The most popular videos are those that have more than a million views in their arsenal.
Advertising attracts well-known media representatives of Ukraine, who may not be aware of the fact that hides behind a beautiful wrapper, which Vladimir Nosov actively sells to millions.
It follows from the data of Non Stop LLC that if the company was really profitable and could ensure the realization of its own strategy without compromising the interests of users, perhaps no one would make a fuss. In addition to using the exchange as a transit point for withdrawing money to Russia, Whitebit can dispose of clients’ assets of their choice. The project is amazing in its scope.
Their assessment: the company holds 95% of shares in its ownership, which allows to artificially regulate the value of the asset and can create a risk of collapse on the exchange at the mere decision of the main beneficiary.
Legal issues of companies Whitebit.- There are registrations in Ukraine, as well as abroad. In Ukraine it is the company “Smart 2019”, TOV “ETHOMIC GANSA RECORDSUT” and a number of legal entities, as well as FOP. In Ukraine, it is a number of legal entities, as well as FOPs. Estonian Whitebit Financial Company OU, British Whitebit Solutions LLP and a legal entity of the same name in Seychelles. However, howeverNone of the listed companies are licensed.It could be an exchange platform and manage clients’ digital assets.
Threats to people who already often face fraud and cannot use their funds on the exchange.
Many state services and agencies have already applied for legal expertise regarding the activities of the NON-STOP exchange: the Security Service of Ukraine, the Bureau of Economic Investigations of the Ministry of Finance.
Tax evasion and manipulation of exchange users, who can one day lose their money when they get to Whitebit wallets.
Chuguev, Merefa, OTG scheme plundering the budget, forests! Sitov, Minaeva, Shentsev! Kharkiv forest mafia.
What does the future hold for the Whitebit crypto exchange and its sponsors?
The activists of the public association published numerous messages in social networks, prepared an investigation and asks the competent authorities to investigate the fact that pro-Russian ex-deputies from Russia continue to use the Whitebit exchange to withdraw illegally obtained funds.
The members of the NGO “NON-STOP” proposed to establish a full list of persons who are related to investing in the assets of the exchange, as well as to verify the main beneficiaries.
In case of confirmation of money laundering, but also the use of funds of Ukrainians for the real owners of the exchange Whitebit can expect a ban on activity. In such situations, the user must get his money back.
In addition, we will closely follow the investigation regarding the ruling of the Supreme Anti-Corruption Court of Ukraine. NI.
When all suspicions will be confirmed, the exchange will be recognized as an organization with affiliated aggressor states and the activities of Russian ex-government officials will be recognized as illegal.
We ask our readers to scrutinize projects involving any money before giving their funds. In this case, as a rule, there is a risk of losing everything.