In April 2023, the Odesa dolphinarium Nemo was once again at the center of an animal cruelty scandal. Bloggers vacationing at Nemo Hotel Resort & SPA were getting photographed with seals from the dolphinarium right in their hotel room. At that time, UAnimals filed a complaint with the police, as the law prohibits offering photo services with wild animals outside the confines of dolphinariums. The inter-faction parliamentary association Humanna Krayina (Humane Country) also sent a petition to the police. As a result, criminal proceedings were initiated but later closed due to “lack of evidence of an offense.”

However, animal cruelty is not the only issue with the Odesa dolphinarium. UAnimals media, along with the OSINT agency Molfar, discovered that Nemo likely still has ties to Russia, with branches operating not only in the aggressor country but also in the temporarily occupied Crimea. Despite this, the dolphinariums in Ukraine remain open and continue to welcome visitors.

Debts and Hostile Takeovers: The Creation of Nemo

The first Nemo dolphinarium opened in Odesa in 2005, established by employees of the private enterprise Biolohichna Stantsiya (Biological Station).

According to the website of the city of Odesa from the CitySites network, about 1 million hryvnias from the Sevastopol budget were allocated for the dolphinarium project, with the remaining funds contributed by the limited liability company Nerum. This company leased land from the Biological Station for the construction of the dolphinarium, as well as four dolphins and three seals. In 2008, the lease expired, and Nerum owed about 5 million hryvnias for it.

The company was in no rush to return the money, so the debts were never paid. Instead, the Biological Station and its property were seized in a hostile takeover. Insiders working at this enterprise re-registered the dolphinarium to Nerum. Although the management of the Biological Station filed a lawsuit, it was not successful.

Thus, the dolphinarium belongs to the company Nerum, whose co-owners are:

• Rayisa Kislovska, mother of Odesa City Council deputy Andriy Kislovskyi;
• Mykhailo and Vyacheslav Kuchuks. Mykhailo Kuchuk was the deputy mayor of Odesa and was accused of accepting a bribe from a criminal group in 2023;
• The couple Serhiy and Nataliya Keliushkys. Nataliya Kelyushok (Kelly) has a temporary residence address in Russia;
• Dmytro Uryvskyi, one of the founders of the international non-governmental organization Mizhnarodna Asotsiatsiya Okeanariumiv Ta Delfinariyiv (International Association of Aquariums and Dolphinariums) in Crimea, lives in Anapa.

All of Nerum’s owners (or their full and partial namesakes) are also founders of the Russian limited liability company Ekologicheskiy Tsentr (Ecological Center). The company is located in Anapa, continues to operate, and pays taxes to the Russian budget. For example, in 2022, it paid over 600 thousand rubles (at the current exchange rate, this is over 6 thousand U.S. dollars to the budget of the state that launched a full-scale war against Ukraine).

Andriy Kislovskyi, who indirectly owns the dolphinarium through his mother, works in housing construction and apartment sales in Odesa. He was also a deputy of the Odesa City Council for four terms, particularly representing the Communist Party of Ukraine from 2010 to 2015. In 2013, Andriy Kislovskyi was seen among those involved in the seizure of the dolphinarium in Sevastopol. According to information from Russian databases leaked to the Internet, Kislovsky has a temporary residence address in Russia, where he has even retired.

Branches and Partner Companies: Nemo’s Ties to Russia

As part of its franchise, Nemo has dolphinarium branches in several Russian cities: Anapa, Nizhny Novgorod, Dzhubga, Golubinskaya, and Vityazevo.

Additionally, the Nemo dolphinarium is closely associated with other Russian companies. Primarily, this involves Chudnoye More (Wondrous Sea). From 2011 to 2013, this Russian company had a partnership with Nerum and received marine animals on behalf of the limited liability company Ecological Center.

These enterprises likely maintained connections even after Russia’s occupation of Crimea and the invasion of Donetsk and Luhansk regions in 2014. For instance, the autonomous non-profit organization Ortsynus reported the deaths of marine animals between 2019 and 2021, including a female Pacific walrus named Nyusha and a female seal named Meggy. These animals belonged to the Nemo dolphinarium network through Ecological Center and Wondrous Sea, according to Ortsynus.

The owner of the limited liability company Wondrous Sea through a trustee is Sergey Zirinov, a deputy from Russia’s ruling party, United Russia, who is suspected of murders and organizing a gang. In 2017, he was sentenced to 21 years in prison.

In 2014, the company Nerum, together with Tetyana Ryabchikova, founded the limited liability company Delfinariy Nemo (Dolphinarium Nemo) in the temporarily occupied Crimea. The legal address of this company is 10  Revkomivskyi Lane in Alushta. Can you guess what else you can find at this address? A dolphinarium from the Nemo network in Alushta, according to its website. It can be assumed that through this newly established company, the Ukrainian owners continued to manage the Crimean dolphinariums under occupation, not only in Alushta but also in Feodosia. Evidence supporting this includes:

• As of 2016, the Nemo website still listed branches in Feodosia, Alushta, and Russian cities.
• Dolphinariums in the Russian-occupied Alushta and Feodosia, as well as the one in Minsk (Belarus), share the same logo, website design, cross-references, and mentions of each other on social media. At the same time, dolphinariums in Odesa, Almaty, and Minsk offer the same gift certificates with the contact information of the Odesa dolphinarium.
• The Nemo dolphinarium Odesa mentions 15 branches on its website (a number that can only be reached by including those operating in Russia and the Russian-occupied territories of Ukraine).

Regarding Nemo branches in occupied territories, it is also worth mentioning the Berdyansk branch. This branch is well-remembered by colleagues in Kharkiv: as of June 2024, the official website of the Kharkiv Nemo still lists the dolphinarium in temporarily occupied Berdyansk as part of the network. Additionally, the owners of Nemo in Kharkiv do not fully comply with the Law “On Ensuring the Functioning of the Ukrainian Language as the State Language” on their website. Although it technically has a Ukrainian version, part of the menu and other content, even the logo, remain in Russian.

Shady Land Deals and Animal Cruelty: Other Allegations Against Nemo

The Nemo dolphinarium has repeatedly faced accusations of animal abuse. At the beginning of this article, we mentioned bloggers filming sea lions not in the dolphinarium but in a hotel room at Nemo. Guests of this hotel complex get entertained not only by sea lions but also by dolphins. This can be seen in photos and videos on social media from people who have stayed at the Nemo Hotel Resort & SPA.

The dolphins are kept in a pool near the sunbeds where guests swim with them, which violates the law “On the Protection of Animals from Cruel Treatment.” By referring to Article 25, Section 10 of the aforementioned law, you will find the prohibition against keeping dolphins in public catering establishments, hotels, resorts, and health institutions. These animals are listed in Appendix II of the Convention on the Conservation of European Wildlife and Natural Habitats under the scientific name Tursiops truncatus (tursio), or the common bottlenose dolphin.

There are also suspicions that even the pools at the Nemo dolphinarium may not be safe for the animals. 

In 2020, the Zelenyi Lyst NGO (Green Leaf), together with the State Environmental Inspection in the Odesa region, attempted a surprise inspection of the pool where the dolphins are kept. They were not allowed inside, but they managed to film the pool using a drone. The pool’s condition raises questions about whether the water volume is sufficient, whether the tent covering is too thin, and whether the water in the pool is tap water. Chlorinated tap water is harmful to dolphins, causing skin and mucous membrane issues.

This was not the only time state inspectors were denied access to monitor compliance with environmental protection requirements. Over the past five years, State Environmental Inspection employees in the Odesa region were denied access twice. However, experts were eventually able to inspect the Odesa dolphinarium in 2023 when the police opened a criminal case due to signs of animal cruelty. The State Environmental Inspection cannot disclose the conditions in which the animals are kept due to the secrecy of the investigation.

These were far from the first signs of animal cruelty. Suspicions of mistreatment of Nemo residents existed earlier. 

For example, in 2018, employees of the Odesa dolphinarium organized an unforgettable show for visitors: during a performance, a female dolphin gave birth while performing a “romantic dance.” This occurred despite the Ministry of Ecology and Natural Resources having established Rules and Standards for Keeping Dolphins in Captivity five years earlier, which, among other things, prohibited the use of pregnant females and nursing calves in public performances.

At the Odesa Nemo, pregnant dolphins are not only made to perform, but the dolphinarium also offers individual dances with dolphins for a hefty fee. Here is the price list for such services: 3,000-4,000 hryvnias [$75-100 as of June 2024] for 10 minutes of VIP swimming with dolphins. You have to wonder whether this money is worth the life of the animal. Humans can infect dolphins with deadly infections such as influenza or COVID-19. Karyna Vyshniakova, a candidate of biological sciences and head of the Marine Vertebrate Laboratory at the Ukrainian Scientific Center of Ecology of Sea (UkrSCES), highlighted this risk, “Scientific publications describe cases of bottlenose dolphins dying from the influenza A virus subtype H5N1. Additionally, scientists have discovered that dolphins have receptors similar to humans, which are responsible for SARS-CoV-2 infection.”

Moreover, there are the ubiquitous tricks where trainers ride the dolphins’ noses (scientifically known as rostrums). This can injure the animals. Experts have noted that even just being in captivity, dolphins can injure their rostrums against the pool walls. Adding the weight of 50-60 kg riders increases the risk of injury. Nemo does not seem to plan to abandon this practice. Recently, in May, UAnimals volunteers visited the Odesa dolphinarium and saw that they still have people riding on the dolphins’ noses.

Lack of Permits for Animal Keeping and Capture

In 2011, the Donetsk court considered a case against Nerum, which was accused of illegal construction and poaching. The lawsuit alleged that Nerum lacked permits for keeping wild animals and documents confirming the legality of transferring endangered marine mammals into private ownership and breeding them in captivity. 

According to the plaintiffs, the company had a permit to catch endangered animals in 2007, but all permits were annulled in April 2008. However, the company continued to somehow acquire marine animals for the Donetsk branch even after 2008. The court’s decision did not refute this information.

Unauthorized Land Seizure

The Odesa Nemo Dolphinarium is located on the territory of the Lanzheron beach. Nerum received a lease permit for this plot back in 2003. By 2007, the executive committee of the Odesa City Council allowed them to expand and build a “rehabilitation and health center for Dolphin therapy is not an evidence-based treatment method. The ultrasound emitted by dolphins does not meet the medical standards for ultrasound therapy. Besides, dolphins are wild animals that can harm people. For example, a dolphin had bitten a boy in the Nemo dolphinarium in Odesa.dolphin therapy».

Notably, the responsibility for overseeing this project was assigned to Mykhailo Kuchuk, not as a co-founder of Nemo but as the deputy mayor. At that time, the law “On Prevention of Corruption” did not exist, so such situations were not classified as a conflict of interest.

Since 2008, the company has been reconstructing the beach at the city’s request, as this plot was still in municipal ownership. However, in 2012, Nerum filed a lawsuit demanding that all newly constructed facilities on the Lanzheron shoreline be recognized as theirs. The court granted these demands and dismissed the prosecutor’s appeal. The Nemo Hotel was built with obvious legal violations as it is located less than 100 meters from the sea.

Nemo seized land during its expansion not just in Odesa. In Kyiv, the branch was established in a blatantly illegal manner: they occupied a plot of land and built a dolphinarium without permission. However, this trick did not work in the capital. The State Architectural and Construction Commission filed a lawsuit, and in 2013, the court ordered the demolition of the Nemo building in Kyiv. The founders appealed and continued to ignore the final demolition order for a long time. In the summer of 2017, the dolphinarium building was seized for large-scale fraud, and the dolphin shows ceased a few months later, in October. Unauthorized construction was insufficient for the dolphinarium’s operation, so the owners also illegally connected sewage systems to the building. In 2016 alone, Kyivvodokanal [Kyiv’s municipal water supply company] disconnected Nemo from the city’s sewer system three times, but they persistently reconnected each time.

The history of the Nemo dolphinarium network includes raiding, illegal construction, and, most disturbingly, the exploitation of defenseless animals. Despite animal rights activists’ outrage and numerous lawsuits, the Nemo dolphinarium continues to operate. Without visitors, this would be impossible. Perhaps, at least, the Russian connection in Nemo’s activities might convince Ukrainians not to support animal cruelty with their money.