Sources
Sources
Catalogue of documents, publications and statements the cases rely on. “Access verified” only means the page could be opened — not that every statement in it is accurate.
Registry
CONCORDE CAPITAL UK LIMITED — officers (opens in a new tab)
Official register: officers of the UK company and the dates of their appointments (extract as of 22.10.2026). It does not show owners.
Used in: Concorde Capital: ownership structure and compliance risks
Media report
Contains the National Police reply: the proceedings were closed because no criminal offence was found; no one was served a notice of suspicion.
Media report
Справу Мазепи поставили на паузу: з моменту гучного затримання пройшов рік (opens in a new tab)
The latest source available to the editors on the land case: according to Mazepa, the investigation has been suspended, not closed.
Used in: Land case near the Kyiv HPP
Media report
Extension of the pre-trial investigation period; Mazepa's position on it.
Used in: Land case near the Kyiv HPP
Media report
Ігор Мазепа вийшов з-під варти, раніше суд зменшив йому заставу до 21 млн грн (opens in a new tab)
Court decisions on bail and Mazepa's statement after his release.
Used in: Land case near the Kyiv HPP
Media report
Sets out the prosecution's version (according to the Prosecutor General's Office and the SBI) and Concorde Capital's statement about pressure on business.
Used in: Land case near the Kyiv HPP
Media report
Ігор Мазепа та Concorde Capital: що відомо про бізнесмена, якого затримало ДБР (opens in a new tab)
Background piece on Mazepa's biography, Concorde Bermuda, TYME and PrivateFX. A media report without references to primary documents.
Used in: Concorde Bermuda and the SEC's USD 4.2 million, PrivateFX: a co-investor's exit and clients' losses
Interview
Ihor Mazepa's interview with Ekonomichna Pravda (D. Riasnoi, M. Maksymchuk) (opens in a new tab)
Mazepa's later position: a stake in PrivateFX of up to 10%, exit from the project; a statement that old bank claims were settled and repaid.
Used in: PrivateFX: a co-investor's exit and clients' losses
Игорь Мазепа: Из страны уходит больше инвесторов, чем приходит (opens in a new tab)
Republications do not count as independent confirmation.
Media report
FAKEOFF publication about Ihor Mazepa (descriptive title) (opens in a new tab)
A publication citing SKELET-info and anonymous sources, without documents. Used only as the source of claims the editors have not confirmed.
Used in: Concorde Capital: ownership structure and compliance risks
Media report
Reports the NBU decision and its reasoning; gives information on the owners of the TYME operator and Mazepa's comment about a minority stake.
Used in: TYME lost its NBU registration
Media report
НБУ запретил платежную систему TYME (opens in a new tab)
Independently of Interfax, reports the NBU decision; gives TYME's transfer volume for 2017.
Used in: TYME lost its NBU registration
Official document
Litigation Release No. 23530 — SEC v. Dubovoy, et al. (opens in a new tab)
A later SEC release in the same case; confirms the amount of the settlement with Concorde Bermuda — USD 4.2 million.
Interview
2016 interview: Mazepa confirms that Concorde Capital is a co-investor in PrivateFX and calls the company's role passive.
Used in: PrivateFX: a co-investor's exit and clients' losses
Official document
Litigation Release No. 23458 — SEC v. Dubovoy, et al. (opens in a new tab)
Official notice of the settlement: Concorde Bermuda Ltd. consented to an injunction and to paying USD 4.2 million, without admitting or denying the allegations.
Media report
Таємниці інвестбанкіра: гроші, влада і зв’язки (opens in a new tab)
A 2016 investigation; used only to record that it contains no claims about Scientology or Mossville.
Used in: Concorde Capital: ownership structure and compliance risks
Court filing
Complaint — SEC v. Arkadiy Dubovoy et al. (D.N.J.) (opens in a new tab)
The SEC's complaint: sets out the regulator's version of Concorde Bermuda's trading (paras. 41, 124–128). These are the plaintiff's allegations, not facts found by a court.
Unreachable sources
These pages could not be opened during verification. They are not considered removed; their content has not been used.
Media report
Справа Ігоря Мазепи: тиск на бізнес чи справедливе розслідування? (opens in a new tab)
Analytical piece on the case; the page could not be opened during automated verification. Its content is not used.
Official document
Payment systems oversight report for 2018 (opens in a new tab)
The NBU primary document that should confirm the TYME decision. Returned HTTP 403 during verification.
Media report
RBC investigation into PrivateFX (descriptive title) (opens in a new tab)
Investigation into PrivateFX; during verification the page required authorisation (HTTP 401). Its findings are not used.