Entrepreneur Mykola Udiansky was added to the Myrotvorets database
26 November 19:19
Crypto businessman Mykola Udiansky has been included in the Myrotvorets database. This was reported by Komersant ukrainskyi with reference to the Center’s website.
The reason is a violation of Ukrainian legislation on citizenship by acquiring a second citizenship and participation in the legalization of money obtained through illegal means.
As evidence, the website published a photo of Udiansky’s Russian passport. The man received it on July 3, 2013. His place of registration was an apartment in Moscow.
In addition, it is known that Udiansky has ties to criminal groups, in particular, the Zalyutinsky organized crime group, and is suspected of participating in money laundering through the Bitcoin Ultimatum cryptocurrency, which he created together with Russian Fuad Fatullayev.
The dossier on the Myrotvorets website also indicates his cooperation with individuals associated with the criminal underworld, in particular, with Yuriy Poltavsky, who has several convictions for robbery.
The Center’s website also posted photos from the social network Instagram, which show Udiansky in the company of Chechen leader Ramzan Kadyrov and people close to him.
What is known about Nikolai Udiansky
Nikolay Alexandrovich Udiansky is a well-known entrepreneur, founder and CEO of the cryptocurrency exchange Coinsbit (he left it in 2019 by selling his share), Bitcoin Ultimatum (bitcoin 2.0), businessman, scientist, and PhD in law. in 2021, he was included in the list of the richest people in Ukraine according to Forbes magazine.
Born on May 22, 1983 in Kharkiv. Father: Oleksandr Leonidovych Udianskyi (born on September 23, 1949) is a test engineer at Khartsyzsk Pipe, mother: Maria Borysivna Udianska (born on April 7, 1950), a trade worker.
in 2009, he graduated from KhNADU with a degree in roads and airfields. 10 years later, he graduated from the Kharkiv National University of Internal Affairs, specializing in two areas – Cyber Security and Law. He later wrote and defended his dissertation on “Administrative and Legal Basis of Relationships between Law Enforcement Agencies in the Field of Combating Corruption” in Kyiv, and as a result received a Doctor of Philosophy degree in Law.
in 2013, Udiansky founded Prof-IT, a company that develops blockchain technologies for crypto exchanges. A year later, he founded the insurance company ASSUR (digital asset insurance). In the same years, Nikolai Udiansky developed in the field of blockchain technologies. He attended cryptocurrency and blockchain conferences.
In 2019, he founded the PRMR marketing company, which focuses on the development, promotion, and assistance to promising startups.
And in 2020, Udiansky launched the construction of EVO Сountry Сlub, a residential complex for IT workers. This project is absolutely innovative because it has no analogues in Ukraine. This is comfortable housing and amenities in a small village where the best minds, developers of modern technologies, and creative programmers with families will live. According to Udiansky, this will help avoid the brain drain to the West and contribute to the development of the IT sector in Ukraine.
In November 2021, Ukrainian IT businessmen Mykola Udiansky and Bohdan Prylepa introduced a new Ukrainian cryptocurrency exchange, Qmall. This exchange is fully regulated by the Ministry of Digital Transformation and the National Bank.
In 2023, Udiansky was awarded the DIU’s incentive award, the medal “For Assistance to the Military Intelligence of Ukraine” of the second degree. In the same year, the businessman received the National Guard of Ukraine’s commemorative sign “For Cooperation” (2023).
In addition, the crypto businessman was awarded the SBU badge “for assistance in solving the tasks of the Service, significant personal contribution to the establishment and strengthening of state security of Ukraine and professionalism and perseverance” (2023).
In 2024, he was awarded the medal “For the Defense of the Hero City of Kharkiv” (2024).
