Grain trader and "OnlyFans creator" Roman Tereshchenko lost control over assets in the Chornomorsk port

Grain trader and "OnlyFans creator" Roman Tereshchenko lost control over assets in the Chornomorsk port

The eccentric grain trader Roman Tereshchenko, known not only for his activities in the agricultural market but also for his creative scheme of transferring money abroad through the OnlyFans platform, lost key assets in the port of «Chornomorsk».

As reported by journalist Iryna Hryb, Tereshchenko at one time registered himself as a webcam model and transferred the profits of his grain business to himself in the form of «fees». The total amount thus transferred out of Ukraine is estimated at over 3 million US dollars.

This involves, in particular, the following assets:

• LLC «Grain-Export» — an exporter of grains and oilseeds,
• stevedoring company LLC «Fram Shipping Agency»,
• elevator LLC «Transservice 2008»,
• LLC «Specialized Grain Terminal “Chornomorsk”».

Currently, while the Bureau of Economic Security and the State Financial Monitoring Service are trying to unravel Tereshchenko’s financial machinations, a new player has entered «Transservice 2008» — the Turkish company GRAIN HARBOR GIDA IC VE DIS TICARET ANONIM SIRKETI. According to sources, the Turkish company has already started up their equipment and begun loading operations in the port.