DTEK
LeaveRussia detail: Exit Completed
DTEK is the largest private investor in the energy industry in Ukraine. The company's enterprises generate electricity at solar, wind and thermal power plants; extract coal and natural gas, trade energy products in the Ukrainian and foreign markets, distribute and supply electricity to consumers, and develop a grid of supercharger stations for e-vehicles. The main office of the company is located in Kyiv. The company is owned by SCM Holdings, a company of a Ukrainian businessman, Rinat Akhmetov.
Business in Russia
The Federal Antimonopoly Service approved the application of the Cypriot Valleyton Investments Limited to acquire the rights to determine the conditions for the business activities of Donskoy Anthracite JSC, Sulinanthracite LLC and Obukhovskaya Mine Administration JSC.
Decision trail
Decision date 15/11/2023 · Reference ↗
Rinat Akhmetov's DTEK sold coal assets in the Rostov region to the Cypriot Valleyton Investments Limited with an unknown ultimate owner of the company. UK suspends $207 million debt collection from Russia in favor of Ukrainian Krymenergo.
Local stats (LeaveRussia)
Status history since 2022
- 03/08/2026 — exited · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
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Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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