RosUkrEnergo controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2011
Challenge to the Stockholm arbitration outcome
Yulia Tymoshenko sued RosUkrEnergo and Dmytro Firtash in a Manhattan federal court, alleging that the arbitration ruling had been manipulated and had harmed Ukraine's citizens.
2009
Disputed transit gas investigation
Ukrainian security authorities investigated the alleged diversion of 6.3 billion cubic meters of gas intended for transit through Ukraine, leading to searches of Naftogaz facilities and criminal proceedings against company officials.
2006
Criticism of the private gas-intermediary model
Critics questioned Gazprom's need for a private intermediary and argued that RosUkrEnergo's structure could transfer gas-trading profits to politically connected private shareholders. The company rejected claims that politicians benefited from the arrangement.
2005
Allegations concerning ownership and organized-crime links
Ukrainian officials, political figures, journalists, and transparency groups reported alleged connections between RosUkrEnergo, associated businessmen, and Semion Mogilevich. The allegations were disputed and do not by themselves establish criminal control of the company.