Ukrtatnafta
Ukrtatnafta is a Ukrainian oil refining company that operates the Kremenchuk Oil Refinery in Poltava Oblast. It was established in 1994 as a joint Ukrainian-Tatarstan venture between the Naftogaz group and the government of Tatarstan. The company processes crude oil and produces gasoline, diesel fuel, mazut and other petroleum products. A controlling stake is held by the state-owned Naftogaz group.
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NABU exposes group suspected of stealing 100,000 tonnes of Ukrnafta fuel worth over 2.88 billion hryvnias
Ukraine's anti-corruption bodies NABU and SAPO announced they had exposed an organized group suspected of misappropriating 100,000 tonnes of oil products belonging to Ukrnafta, Ukraine's largest oil producer. The estimated value exceeds 2.88 billion hryvnias. Four suspects have been formally notified in the first episode of the case, with several others identified. The investigation covers a 2017–2020 scheme in which fuel was routed through affiliated companies and proceeds were diverted via offshore entities.