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Report: #909284

Complaint Review: Varamar - Odessa Nationwide

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  • Updated:
  • Reported By: Lahiru — Male Nationwide United States of America
  • Author Confirmed What's this?
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  • Varamar Marazlievskaya St. 2, office 1 Nationwide United States of America

Varamar Helicon Security Group, Varvarenko Aleksandr To avoid any illegal activity we want to warn the maritime and shipping business of Mr. Alexander Varvarenko business Odessa, Nationwide

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Currently Mr. Varvarenko performs  time & chartering company Varamar that located in Odessa, Ukraine and was already involved into the international conflict when was accused in supplying  arms to SYRIA against the EU sanctions:
http://allloans.biz/germany-suspects-odessa-shipping-company-in/
http://www.news-en.com/2012/04/15/germany-suspects-odessa-shipping-company-in-smuggling-weapons-to/
http://uaport.net/news/ua/t/1204/16/2920576 (Russian)
http://lb.ua/news/2012/04/16/146395_odesskaya_kompaniya_otritsaet_postavki.html (Russian)

The name of Mr.Alexander Varvarenko was black listed before Varamar even started its activity when he was scandalously fired from OXL Flamar(Belgium) being suspected in money laundering and later charged for  "grey" deals that was the reason of his moving back to Ukraine from Belgium.

In Ukraine Mr.Varvarenko found a job as a managing director in Kaalbye Group where problems didnt pass him and the resonance event of transporting on MV Faina (Kaalbye Group is an owning and operating company of the ship), cargo of 33 T-72 Soviet tanks, ammunition, grenade/rocket launchers, small arms to Somalia and from there to Sudanese rebels was given the extensive local and international media attention.

http://www.reference.com/browse/kaalbye+shipping+ukraine
http://news.monstersandcritics.com/africa/features/article_1434085.php/In_photos_Somalia_-_Pirates_Hold_Ukrainian_Ship
http://www.time.com/time/world/article/0,8599,1847064,00.html

Currently Mr. Varvarenko operates from so called Helicon Security Group http://www.heliconsecuritygroup.com/  that provides maritime security services not being licensed by MOD (Ministry of Defense) neither of Sri Lanka, Djibouti or Oman that is strictly required from the port authorities to load or unload security personnel. Moreover, the company Helicon Security Group is not insured and at its own risk sends security guards overseas and doesnt bear any responsibility in death case of the security guards being shot by pirates. The armed resources used, mostly AK 47, are illegally purchasing that being stored at the armory for a long time are rusty and can barely shoot. Neither EUC/End User Certificate/ nor other accompanying documents are not available for weapons purchased illegally.

Thus hiring not certified and not experienced security personnel without the legitimate employment contract he breaks the clients expectations, crosses up international maritime standards operating illegally in the HRA/ high risk area/ not being insured or licensed, jeopardizing all marine community with this unprofessionalism and poor business management skills.

Please be aware and dont substitute under danger your business and your authority cooperating with Mr.Varvarenko that was already put in a black list as an international scammer and unofficial weapons smuggler.

Linked in address:http://www.linkedin.com/pub/alexander-varvarenko/3/ba5/59

Facebook: http://www.facebook.com/alexander.varvarenko

This report was posted on Ripoff Report on 07/10/2012 12:46 AM and is a permanent record located here: https://www.ripoffreport.com/reports/varamar/nationwide/varamar-helicon-security-group-varvarenko-aleksandr-to-avoid-any-illegal-activity-we-want-909284. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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