The former chairman of the board of the notorious Rodovid Bank, Denys Gorbunenko, is connected to the fintech company Dzing , which was recently restricted by the British authorities due to suspicions of fraud. Nadiya Sklyarenko writes about this in the article "How the Dzing payment system can be connected with the Russian Federation, and what does Firtasha Gorbunenko’s attorney do here " on the "RBK-Ukraine" website.

In particular, as indicated in the article, on August 1, 2024, the London company Union Gf UK Ltd , owned by Denys Horbunenko, announced that Gorbunenko’s share in it had decreased to 90%, and he transferred 10% to Dekiba Trading FZE from the United Arab Emirates Emirates As it turned out,   Dekiba Trading FZE is a co-owner of the notorious British company Dzing Finance Ltd. Regarding Dzing Finance Ltd. in October 2023 and March 2024, the UK Financial Conduct Authority (FCA) imposed restrictions, saying that almost one in five payments it received were related to fraudulent schemes. The founder and director of Dzing was Russian Mykhailo Nadel . In 2011, he was convicted in absentia and sentenced to 16 years in prison by a Kyrgyz court for fraud and money laundering at Asia Universal Bank . And the key shareholder of Dzing is Tetiana Orlova, a Russian woman with a Norwegian passport, ex-wife of Russian billionaire Vitaly Orlov .

As the journalists found out, the representative of Dekiba Trading FZE is Yevhen Shapka, a citizen of Ukraine. Since 2019, he has held the position of director of the Kyiv company Norlandinvest , which on paper is owned by British citizen Robert Alan Johnson, who is related to Horbunenko . In particular, the connection with Horbunenko is confirmed by the fact that Johnson was the chairman of the supervisory board of the scandalous Ukrainian bank Sich, when the National Bank recognized Horbunenko as its actual controller. Gorbunenko himself moved to London in 2009 after the collapse of Rodovid Bank and became a confidant of oligarch Dmytro Firtash, whose extradition from Austria is sought by the US authorities.

According to the Trademo service , Dekiba Trading FZE delivered at least two batches of ilmenite concentrate from Africa to Russia in the amount of $1.4 million in 2021 . was financed by the Kremlin, Yevgeny Prigozhin included this country in the sphere of his interests ) . And the cargo could be destined for the state corporation " Rostec " controlled by the company "VSMPO- Avisma ", the largest producer of titanium in Russia, which is on the US sanctions list. The titanium it produces is widely used in the production of cruise missiles, in particular the X-101 . It is known that Russian terrorists launched such a rocket at the Okhmatdyt Children’s Hospital.