The court arrested the corporate rights of businessman Fedorychev in “TIS Zerno” and “TIS Mindobryva”

The Pechersky District Court of Kyiv has arrested the property of businessman Oleksiy Fedorychev, who is suspected of organizing a scheme to seize grain from the State Agricultural and Food Corporation of Ukraine.

These are the businessman’s shares in a number of companies, in particular, TIS-Zerno and TIS-Mineralni dobriva, writes Latifundist with reference to the court’s ruling dated October 21, 2025.

The court granted the request of the Main Investigation Department of the National Police to seize property in criminal proceedings No. 52017000000000166. The suspect in these proceedings is Oleksiy Fedorychev.

The investigation established that Fedorychev and persons under his control concluded a number of contracts with the State Agricultural and Food Corporation of Ukraine for the supply of grain (273.6 thousand tons of barley and 22.1 thousand tons of wheat). According to law enforcement officials, the grain was delivered to Saudi Arabia, but payment for it was never received. DPZKU’s losses were estimated at $60 million (over UAH 769 million at the NBU exchange rate at the time the contracts were concluded).

Law enforcement officials also reported that the companies LIRTAVIS ENTERPRISES LTD (Cyprus) and FEDCOMINVEST EUROPE SARL (Monaco), as well as sea vessels that carried out deliveries and resale of grain, were involved in the scheme.

Companies whose shares were seized:

• “Transinvestservice” (Fedorychev’s share — 45.47%);

• “FEDCOMINVEST UKRAINE” (50%);

• “TIS RUDA” (20.56%);

• “DP WORLD TIS PIVDENNYI” (17.76%);

• “TIS VUGILLYA” (47.23%);

• ‎”ATIS” (46%);

• ‎”TIS 15 PRYCHAL” (34.03%);

• ‎”TIS 14 PRYCHAL” (34.03%);

• ‎”TIS 24 PRYCHAL” (17.76%);

• ‎”TIS ZERNO” (100%);

• ‎”TIS MINDOBRYVA” (100%).

In a comment to Latifundist, Artur Nitsevich, a partner at the law firm Interlegal, noted that the seizure of a share in the company limits the rights of the owner – he cannot dispose of it, legally transfer it, change capital or carry out reorganization.

The company itself operates, provides cargo transshipment services, fulfills existing contracts and concludes new ones, pays taxes, etc. That is, only strategic decisions made at the participant level are “frozen”. For example, during the seizure, it is impossible to change the owner or capital structure.

USM previously reported that the Russian deputy minister organized the theft of Nibulon, Kernel, and DPZKU grain.