Security Service of Ukraine (SBU) appealed to the economic court of g. Kyiv with a claim for invalidating a number of contracts for the sale of special resolutions for the use of subsoil. Initially, these permissions were owned by careers from the Unigrand group of Russian Igor Naumz, whose control was bypassing sanctions to Brovary businessman Sergei Shaphan.

As reported by Nadra sources. Info, oncoming claims of the SBU are filed in cases that the court is already considering. The publication became aware of at least two such claims of the SBU:.

" In addition, the service is considered to be advisable to recover the paid price of special permits for each agreement in the state’s income, ”the report said.

Sources suggest that a similar lawsuit will be filed in the case of the Korosten career. However, they do not provide details.

Earlier, MKDZ, Korosten and Pinyazevitsky careers were included in the Naumets Business Empire Unigrane. A businessman with a Russian passport has been under the sanctions of National Security and Defense Council since 2023. All deposits are located in the Zhytomyr region.

In 2023-2024, the extractive activities of these companies were blocked in a sanction order. However, after it is doubtful from the point of view of the law of the withdrawal of special resolutions from the sanctions of the National Security and Defense Council in 2024. The rights to use the subsoil were sold at Novel Prom LLC Mark Trabulsi, and then Malinsky and Korosten mining companies Sergei Shaphan.

Interestingly, the last alienations of special permits occurred against the background of judicial prohibitions. For this, the officials of the State Gosgeonedr were fined twice-in November-2024 and January-2025.

This scheme was revealed to the smallest details by the investigators of the Schemes project. The investigation revealed that Shapran, together with the manager of the companies of Naumets Vladimir Sotskov, was created by three new companies - Uni Service, Uni Lux and Uni Stone Plenit, which through the intermediary companies Marten Lox and Enkros at low prices purchased assets. In general, Shapran controls more than 20 companies whose activities varies from woodworking to financing.

Journalists also learned how the suction “Unigra” continues to work, despite the sanctions and scandals, under the control of the new shadow owner. Firms from the orbit of Shapran for a year bypassing sanctions sold products of more than half a billion hryvnias, among their customers there were even utilities.