The media found accounts in several European banks belonging to the Odessa military commissioner, Yevgeny Borisov

The case of the Odessa Military Commissar Evgeny Borisov is unfolding with new details.

Media reports suggest that as part of a criminal case, law enforcement authorities have reached out to Europol in an effort to identify additional real estate properties, vehicles, bank accounts and bank safety deposit boxes owned by the Borisov family.

According to these reports, Alexandra Borisova (wife) had an account at the Hungarian OTP Bank Nyrt, where money was deposited for the purchase of real estate in the Spanish city of Marbella.

Furthermore, her mother, Svetlana Valentinovna Ryabko, has several accounts in Hungarian banks. The first account is registered under her maiden name, Ryabko, with passport number GC559568 in a bank.

A second account is in the name of Raissa Pokatinskaya with passport number FJ723541. Presumably, this is Svetlana Ryabko’s mother.

In addition, Alexandra Borisova had an account with NOVOBANCO in Portugal. Funds from this account were transferred in installments of 50,000 euros each from a bank account opened by BOREAL TRADE LTD at ADRIATIC BANK AD PODGORICA in Montenegro.

Law enforcement authorities also discovered that the military commissar’s wife had an account at the Polish Bank Polski. Later, funds were transferred to this Polish account from a bank account opened by a certain Vladimir Turek at CESKA SPORITELNA, a Czech bank, amounting to a total of 1.7 million euros. These funds were also used for purchasing real estate in Marbella, Spain.

To recap, the controversial military commissar Borisov significantly increased his wealth during the full-scale war. In 2022, his mother became the owner of a luxury villa in Spain, and this year she has already acquired a Mercedes-Benz EQV, valued at nearly 3 million euros. Borisov attempted to evade investigation but was apprehended. The Pechersk District Court of Kyiv ordered his detention on July 25 and set bail at 150 million hryvnias.