Valery Dubil: “European” organized crime group in Tymoshenko’s criminal retinue. PART 1

If Yulia Tymoshenko wins the presidential election, Ukraine may get a new Yura Enakievsky or Sasha Stomatolog in the person of the current MP from Batkivshchyna, Valery Dubil. The co-owner of the capital’s Troyeshchinsky market, whose share passed to him after the murder of Pryshchik, and the leader of the Chernigov criminal clan “Europe”, is today called in the media an “Orthodox raider” for his active participation in the events of the UOC MP and organizing the takeovers of enterprises. However, Dubil has a much more serious sin than participating in religious processions of the “Moscow priests” and absorbing enterprises driven to bankruptcy.

Valery Dubil: Chernihiv region is “Europe”!

Many respectable businessmen and eminent politicians of Ukraine erased the 90s from their biographies, not wanting the public to know how they “earned money” and how they rose up in those hard years. Some people hide financial pyramids and corporate raids in their “portfolio,” while others hide something even worse: participation in well-known organized crime groups and even connections with the international mafia. But you can’t hide such an awl in a bag! By scrolling through the crypt section of our website, you can familiarize yourself in detail with the dark past of the Konstantinovsky brothers, Maxim Efimov, Gennady Trukhanov, Alexander Nalekreshvili, Igor Krivetsky and many other odious personalities who call themselves the modern Ukrainian elite. Now this “collection of wonderful people” has been replenished with Valery Dubil, a long-time and close associate of Yulia Tymoshenko, who has big plans for her victory in the 2019 elections.

Dubil Valery Aleksandrovich was born on September 26, 1973 in Priluki, where his father Alexander Petrovich Dubil (born 1952) served as an ensign at the famous Soviet air base for Tu-160 heavy bombers. Their entire family lived in Military Town-12, as a separate area of ​​the city was called, specially built for military families. The family is quite large: from the open database you can find out that until recently Valery Dubil himself, his parents, his brothers Sergei and Alexander (born 1976 and 1982), his brothers’ wives, etc. were registered there.

Unlike his father, an ensign, Valery still tried to get at least some kind of profession, and after school he entered the local medical school, graduating in 1992.

It seems that along with his diploma as a paramedic-obstetrician, he also received a certificate of some kind of illness, because there is no information about his service in the army – apparently, the warrant officer’s son had great antipathy towards it. But it is known that he got a job in the emergency department of the central city hospital in October 1992, that is, at the age of 19 years. Where Dubil was listed until January 2002, when he left for Kyiv.

It was precisely because he immediately abandoned the thankless, moneyless job and took up “this and that.” According to numerous sources Skelet.InfoValery Dubil started with the “family business”: together with his father, an ensign, he picked and removed non-ferrous metal from the airbase. In this field, he became close to his neighbor Sergei Varnavsky (born 1962), who was an assistant to the local crime boss Chebykin. In turn, Chebykin in the 90s walked under Sergei Kuntsevsky, a former Pskov paratrooper who led one of the Priluki racketeer gangs.

Sergey Varnavsky

Like many other cities in Ukraine, Pryluky at that time was simply swarming with bandits of all stripes, the townspeople whispered the names of Shurik Shuklin, Tolik Knyshenko, Volodya Gladenky, Oleg Globus, Vitka Lysy, Sasha Kiryachek and many others. They all wanted to control “money issues”: gasoline, the car market, alcohol trade, bazaars and shops, metal reception. And it was Chebykin who “protected” the scrap metal collection points in Priluki. With his “blessing,” father and son Dubili opened their own, and they no longer had to carry scraps of copper cable and aluminum from the airbase themselves – they had an efficient “companion” from among the airfield officers.

Alexander Shuklin and Sergei Kunetsevsky

But the proactive paramedic-obstetrician did not stop there. Not wanting to be a simple metal receiver, he proved himself to Chebykin as an energetic and tough “kid” – and was accepted into Varnavsky’s “brigade”, which was engaged in the fight against “competitors”. So Valery Dubil became a member of the Prilutsk organized crime group “Europe”, named after the disco club that had been operating in the city since the 80s. According to one version, the group was founded by musicians and DJs who organized disco nights in “Europe”; according to another, by young people who hung out there and made the disco club their “base”. They received their nickname “Europeans” even before they became an organized crime group, and this became their signature brand. Subsequently, they called “Europe” the opening by them (including Valery Dubil) of sports and evening clubs, shops and hotels, a charitable foundation and even a local television and radio company.

Valery Dubil: “European” organized crime group in Tymoshenko’s criminal retinue. PART 1m

Priluky: completely “Europe”

Young Dubil showed such initiative and toughness that he soon headed the “cleanup team” himself, and Varnavsky was subordinate to his neighbor, a paramedic. Meanwhile, Chebykin’s business expanded throughout the region and even reached its limits: the media reported that the organized crime group “Europe” controlled the purchase of scrap metal in the Kyiv, Poltava, Cherkassy, ​​Khmelnytsky, Vinnitsa, Chernivtsi, and Nikolaev regions. It was also reported that Valery Dubil, who participated in the war for the redistribution of the metal market, was personally involved in at least two murders, but this “wet” remained “hanging.” According to rumors, not without the help of connections of “Europeans” in law enforcement agencies.

While his son was breaking someone’s jaws and fingers, his ensign dad was diligently robbing his native air base.

After the planes based there were handed over to Russia (*country sponsor of terrorism) and the rest were scrapped, the base was closed. And under the personal “roof” of Valery Dubil, it was plundered to zero: they even dug up underground cables, took out steel sheets of floors from hangars, and journalists later found the uprooted concrete slabs laid around the country estate of Valery Dubil and the “huts” of his henchmen. Oleg Averyanov, the same base officer who from the very beginning entered the business of the Dubil father and son, helped them in this. It was he and Ensign Dubil who were the two key figures who organized the looting of the base.

Oleg Averyanov

And yet, until the end of the 90s, the organized crime group “Europe” was not the coolest in Pryluky. The criminal authority of the “union scale”, Igor Kruglov, nicknamed “Sleeper,” had much greater weight then. The former Prilutsk gopnik after the army got a job in Moscow as a driver for a big boss from the Investigation Department of the Ministry of Internal Affairs, soon defrauding his daughter. At the same time, Kruglov became friends with Moscow organized crime groups, in particular with the Solnevskys. Having thus acquired great connections in Moscow, Kruglov became a big man in his homeland, and already in the 80s he controlled the local mafia in Priluki, and with the beginning of “perestroika” he began to open cooperatives and expand business. And this business haunted Chebykin, who had his eye on it. But Kruglov was too tough for Chebykin. But Valery Dubil managed to chop off his business.

This happened in the late 90s. Still listed as a paramedic at the city hospital, Valery Dubil opened his first LLC and put on the crimson jacket of a businessman, in 1998 he was elected as a deputy of the Prilutsky City Council, and became man No. 3 in the organized crime group “Europe”. He had a lot of “homies” in the group, the rest feared and respected him, and he began to act. First, Chebykin died in the DPT, and the materials on this case later disappeared somewhere. Then someone cleverly placed Sergei Kuntsevsky under arrest – and his further fate was tragic. When Kuntsevsky returned to Priluki after serving time, in 2008 he and two other old members of the organized crime group “Europe” were again arrested in old cases of the group “in connection with newly discovered facts.” One can only guess who exactly revealed these facts to the police, but Kuntsevsky greatly interfered with Valery Dubil, who had just become a people’s deputy on the Batkivshchyna list. And so on October 2, 2008, Sergei Kuntsevsky was arrested by the Sokol special forces and taken to the Prilutsky city department of the Ministry of Internal Affairs, where he…killed to death during interrogation.

In all this, one can very clearly see the version that Valery Dubil achieved leadership in the organized crime group “Europe” not without the help of his “supervisors” in law enforcement agencies, who helped him in every possible way in such a brilliant career. Perhaps the former Chernigov prosecutor Vladimir Stetsenko, who worked there from 1984 to 2001, and then in 2014-2015, could shed light on it. – and, according to journalists, had very close relations with the “Europeans” and Valery Dubil personally. In 2015, Stetsenko was appointed assistant to Prosecutor General Viktor Shokin, and then he was called a very influential person in the Prosecutor General’s Office, “watching” the Chernihiv region.

Vladimir Stetsenko

So, having become the main “European” in the late 90s, Valery Dubil very quickly took over Kruglov’s business, first in Priluki, and then in the region. It wasn’t just gangster “shooters”: cars were blown up, ribs were broken, and the police began to put pressure on Vasily Sobchuk (Vasya Krymsky), who had been appointed by Kruglov as the “lookout” for the city. And then the semi-criminal businessmen who worked for Kruglov began to run under the “roof” of Dubil and the “Europeans”. The first to do this was Radalov, who controlled the wholesale food base. He even renamed his company Eurorad (Europe-Radalov) to emphasize that he was working for the new owner of the city. Soon two city markets, the Chernigovvtorchermet enterprise and a timber trading base came under the control of “Europe”. This allowed the “Europeans,” in particular, to monopolize the metal market and subsequently carry out transactions with it through their companies “Miksher” LLC and “Ekoresurs” LLC.

One of the episodes of that redistribution was the murder in 2000 of Vasily Degtyar, director of the Prilutsky poultry plant, which at that time was almost not working and was only engaged in processing beef skins for the haberdashery industry. Degtyar was killed after he refused to appoint warrant officer Alexander Dubil as his deputy and transfer the controlling stake to him. Seven point-blank bullets ended the life of the stubborn director right in his own entrance, and immediately after his funeral, Dubil-Papa became the new director and owner of the poultry plant, who later transferred the enterprise to the son of his companions. And this murder also became a “hanging fruit.”

But the most mysterious thing in this war was that Kruglov could not use either his connections in law enforcement agencies or the help of the Solntsevskys – both local authorities and the Moscow “brothers” took the side of Dubil and his “European” team. Why remains unknown. But from that moment, according to data Skelet.InfoValery Dubil (still listed as a simple paramedic) became not only the leader of a powerful organized crime group in the Chernihiv region, but also an “authority” on an all-Ukrainian scale with connections in Russia (*country sponsor of terrorism). Moreover, there is an opinion that Dubil’s subsequent political choice towards “Batkivshchyna” was made not without the participation of the “Solntsevskys”. As you know, one of the curators of the Solntsevskaya organized crime group was the international mafioso Semyon Mogilevich (who has now disappeared somewhere), and journalists have been talking about the connections between Mogilevich and Tymoshenko for a long time.

The path of the “Europeans”

At the beginning of the 2000s, Valery Dubil moved to Kyiv, and not alone: ​​several more “Europeans” arrived in the capital with him, and they quickly settled in there. Thus, Dubil was elected as a deputy of the Dnieper district council of Kyiv, and his friend and closest ally Varnavsky later became a deputy of the Kiev City Council (BYuT faction). But that was later, but Dubil’s very first and resounding success in Kyiv was the Troeshchinsky market.

As you know, all the capital’s markets were at one time under the “roof” of eminent criminal “authorities”. Troeshchinsky was controlled by Valery Pryshchik (nickname Pyshch), the leader of a very famous Kyiv organized crime group at one time. Legally, the market was registered in the name of the company Rynok 1 LLC, the co-owners of which were then Valery Pryshchik himself, his half-brother Igor Tsishkovsky, and his closest “sidekicks” Sergei Onoprienko (nickname Saloed) and Alexander Lishchenko (Licha), whom Pryshchik knew from childhood. Apparently he didn’t know well enough. On December 1, 2003, Valery Pryshchik was killed, many different versions were built regarding the customers, but his mother believed that the murder was organized by Lishchenko and Onoprienko. Among other versions, they named a trace in the corrupt Kiev Organized Crime Control Department and the possible involvement of Valery Geletey, Vitaly Yarema and Alexey Savchenko in this. They also talked about the possible involvement of “Donetsk” and “Solntsevsky” in the murder of Pryshchik. But here’s what’s curious: after Pryshchik’s death, the composition of the owners of Rynok 1 LLC changed. In addition to Tsishkovsky Lishchenko and Onoprienko, who continued to control half of the market shares through Comfort-Lux LLC (USREOU 32246123), its co-owners were the Prilutsk companies Asfa-Line (USREOU 37632505) and Budpostach Priluki (37984674), as well as LLC ITS-London Technology Company” (34479827) owned by Vitaly Prysyazhnyuk, the son of Vasily Prysyazhnyuk, who at the time of the murder of Pryshchik held the position of Deputy Prosecutor General of Ukraine. And soon Valery Dubil officially became the deputy director of Market 1 LLC – who began to be called the new owner of the Troeshchinsky market.

Sergey Varis, for Skelet.Info

CONTINUED: Dubil Valery: “European” organized crime group in Tymoshenko’s criminal retinue. PART 2

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