Dossier
Dossier
Ihor Mazepa is the founder and head of Concorde Capital. This dossier focuses on consequences: PrivateFX clients' funds not returned (as reported by the media), the loss of TYME's registration, the financial terms of the Concorde Bermuda settlement, and criminal proceedings. Explanations about a minority stake, a passive role or pressure are shown next to the outcome of each case. They do not replace answers to questions about people's money and the companies' actions. At the same time, different cases and legal entities are not merged into a single accusation: the nature of each link to Mazepa is stated separately.
- Media report
Studied at Kyiv National Economic University (international economics, law). — TSN
- Media report
In 1997 began his career at the investment company Prospect Investments. — TSN
- Media report
In 2004 founded Concorde Capital and became its CEO. — TSN
- Party's position
In 2016 described himself in an interview as owner and CEO of Concorde Capital. — Gazeta.ua
- Party's position
In 2024 publicly linked the criminal prosecution to his stance against pressure on business and his involvement in the civic movement “Manifest 42”. — Forbes Ukraine
Confirmed business links
The table lists only links that have a source and a period. The nature of the basis is stated separately.
| Company | Role and link | Period | Basis | Sources |
|---|---|---|---|---|
| Concorde Capital | Investment company; Mazepa is the founder (2004) and CEO | since 2004 | Media report; self-description in an interview | TSN, Gazeta.ua |
| Concorde Bermuda Ltd. | Defendant in the SEC case; media describe it as a company linked to Concorde Capital. The nature of the link is not documented → Concorde Bermuda and the SEC's USD 4.2 million | 2015–2016 (SEC case) | Media report | TSN, U.S. Securities and Exchange Commission (SEC) |
| ТОВ «ФК ОМП-2013» (TYME) | Operator of the TYME payment system; Mazepa was named one of the ultimate beneficiaries, while he himself spoke of a minority stake → TYME lost its NBU registration | as of June 2018 | Media report; party's position | Interfax-Ukraine |
| PrivateFX | Forex broker; Concorde Capital was a co-investor with a stake of up to 10% (according to Mazepa) → PrivateFX: a co-investor's exit and clients' losses | 2015 — until the company was sold (per media, April 2017) | Party's position | Gazeta.ua, Ekonomichna Pravda, TSN |
Historical bank claims
In a 2021 interview Mazepa confirmed that in 2012 banks filed claims totalling about UAH 85 million, related to borrowing before the 2008 crisis, and stated that these issues were later settled and everything was repaid. The editors have no documents indicating outstanding obligations under these claims and do not present them as current debts. — Ekonomichna Pravda
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