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/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/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.
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