Yakymiv Oksana Igorevna - scam car shipping from the USA!

In 2022, her husband, Volodymyr Kovel, whom I describe as a fraudster, transferred ownership of the Polish company COLUMB AUTO TRADE Sp. z o.o. to his wife. Previously, the COLUMB TRADE trademark and the company “Intercar Ukraine” (EDRPOU 41010827) had also been registered in Ukraine in the name of Oksana Yakymiv. It is unlikely that the wife was unaware of what her husband was doing. Moreover, she actively participates by registering property, corporate rights, and other intangible assets in her own name. On her social media accounts — Telegram: @xeniya_yakymiv, TikTok: xenia_yak, Instagram: xenia_ya — Oksana actively demonstrates how and where the money allegedly taken from the “clients” of COLUMB AUTO TRADE is being spent. Oksana also runs the blog of the Polish company Columb Trade and posts favorable reviews of her own company, allegedly on behalf of clients. She is involved in managing and handling certain administrative matters at Columb Auto branches in Kazakhstan, Poland, and Ukraine, and therefore frequently travels between these countries. She is originally from Lviv, Ukraine, where she lived with her mother (Nataliia Korniivna Yakymiv, born November 10, 1964) and her sister (Veronika Ihorivna Yakymiv, born August 22, 1985) at 4 Fredera Street, Apartment 3. Before 2022, Oksana lived with her husband, Volodymyr Oleksandrovych Kovel, in Kyiv at 34A Yevhena Konovaltsia Street, Apartment 18. After 2022, following what is described as the scam operation of Columb AutoTrade in Ukraine, she moved to Poland, to the area of the Apartamenty Gen. Zajączka residential complex. Other contact addresses include: 14 Hrynchenka Street, Apartment 104, Lviv; 34 Naukova Street, Apartment 27, Lviv; 1 Lisnevetska Street, Pustomyty; and 17Zh Dniprovska Embankment, Kyiv. The couple is also directly connected with the company atlanticexpress, through which they are engaged in importing vehicles and, according to allegations, using similar practices to defraud customers. *Oksana’s relatives are indirectly involved in Columb Trade schemes; imported vehicles and other assets are regularly registered in their names.