NACP NACP
A-
A
A+
A
A
Звичайна версія сайту

Five expensive cars, real estate and land plots: NACP reveals signs of illicit enrichment worth over UAH 27.7 million for former SBU official

19.11.2024

The National Agency on Corruption Prevention (NACP), at the initiative and in cooperation with the SBU, has found signs of a corruption criminal offense in the actions of the former head of the Economic Support Department of the Security Service of Ukraine.

Based on the results of the NACP monitoring of the lifestyle of the former official, his family members and an acquaintance, signs of a corruption criminal offense under Art. 368-5 of the Criminal Code of Ukraine were found, which indicates illegal enrichment of more than UAH 27.7 million.

NACP established that the official, his family members and an acquaintance acquired unjustified assets, namely

  • cash in the amount of USD 70 thousand and EUR 40 thousand seized by a law enforcement agency. US dollars and 40 thousand euros;
  • an apartment in Kyiv worth more than UAH 4.4 million, registered in the name of a related person;
  • a Mitsubishi I200 car, 2019, worth UAH 860 thousand
  • Toyota RAV-4 Hybrid, 2021, worth more than UAH 1.1 million;
  • Jeep Grand Cherokee, 2011, worth UAH 500 thousand;
  • Volvo XC90, 2021, worth more than UAH 1.6 million;
  • Tesla Model X, 2018, worth UAH 500 thousand;
  • 5 real estate objects, 4 of which are located in the Pechersk district of Kyiv for a total amount of over UAH 13.8 million;
  • several land plots in Zaporizhzhia and Kyiv regions for the total amount of UAH 235 thousand.

Neither the official, nor his family members, nor close and related persons had sufficient wealth to acquire these assets.

Also, from 2021 to 2022, more than UAH 1.1 million was credited to the bank accounts of the suspect's son, of which more than UAH 842 thousand was deposited in cash, the origin of which is unknown, as it is not confirmed by official income.

Based on the results of the lifestyle monitoring, NACP drew up a substantiated conclusion and sent the materials regarding the former head of the SBU Economic Support Department to the Prosecutor General's Office to be attached to the criminal proceedings and to conduct a pre-trial investigation in order to bring him to criminal responsibility.

As a reminder, in April 2024, employees of the SBU Main Department of Internal Security and investigators of the SBU Main Investigation Department exposed the former official on embezzlement of budget funds allocated for the purchase of fuel, which caused more than UAH 26 million in losses. During the searches, the SBU found and seized cash in the amount of USD 70 thousand and EUR 40 thousand. USD 70 thousand and EUR 40 thousand, which is over UAH 4.4 million in hryvnia equivalent.

Investigators served the former official a notice of suspicion of embezzlement of property by abuse of office, as well as obstructing the lawful activities of the Armed Forces of Ukraine.

Warning. In accordance with part one of Article 62 of the Constitution of Ukraine, a person shall be presumed innocent of committing a crime and shall not be subjected to criminal punishment until his or her guilt is proved in accordance with the law and established by a court verdict of guilty.

Latest News

01.07.2025
16:33
Full audits of declarations: The State Bureau of Investigation has notified the former deputy head of the Khmelnytskyi Regional Prosecutor's Office of suspicion of declaring false information
27.06.2025
16:45
Lifestyle monitoring: former deputy head of the Supreme Economic Court of Ukraine suspected of illegal enrichment
15:00
The Government, NACP and implementing agencies discussed progress and challenges in implementing the State Anti-Corruption Programme by the end of 2025
26.06.2025
17:30
Full audits of declarations: indictment against an official of the State Service of Ukraine for Geodesy, Cartography and Cadastre in the Kyiv region referred to court
15:15
Full audits of declarations: former deputy mayor of Dnipro informed of suspicion of illegal enrichment and false declarations
25.06.2025
18:00
Full audits of declarations: former member of the village council in Sumy region charged with criminal liability for false statements in his declaration
16:30
NACP, together with the OECD, held bilateral consultations engaging more than 40 state institutions within the fifth round of monitoring in Ukraine
24.06.2025
12:09
Civil forfeiture: Based on NACP materials, the High Anti-Corruption Court has confiscated over UAH 8.5 million from a couple of customs officers and their son, a district council official, in favour of the state.
23.06.2025
19:30
UAH 7.8 million will be confiscated from a Kharkiv police officer and transferred to the state budget based on NACP materials: decision of the Appeals Chamber of the High Anti-Corruption Court
15:10
How the NACP protects whistleblowers: Legal guarantees and practice
20.06.2025
17:00
Lifestyle monitoring: The Security Service of Ukraine and the Prosecutor General’s Office of Ukraine have sent to court an indictment against a military commissar from Bucha for illegal enrichment of over UAH 21 million
15:40
Placement of electronic communications structures and logging on particularly valuable land: NACP recommendations prevented corruption abuses
19.06.2025
14:30
Municipal partnerships - a driver for transparent reconstruction and European integration – Deputy Head of the National Agency on Corruption Prevention
18.06.2025
18:15
Declared cash can be verified through an investigation, a notice of suspicion or a court verdict based on NACP materials
14:20
The Ministry of Education and Science of Ukraine has approved methodological recommendations for building integrity in higher education institutions
17.06.2025
15:15
Deputy Head of NACP at Brussels Forum debunked disinformation narratives about corruption in Ukraine
16.06.2025
13:55
The establishment of the lobbying institution: legislative changes will simplify procedures for businesses and delay the application of sanctions
13.06.2025
17:30
Based on NACP recommendations the Ministry of Economy has eliminated corruption risks in the regulation of business grant provision
12.06.2025
18:30
Full audits of declarations in May: NACP found violations worth nearly UAH 518 million
17:45
Sectoral analysis of corruption risks as a basis for future reforms: results of the meeting of the Steering Committee of the Swiss-Ukrainian project ‘Supporting Ukraine in the fight against corruption and asset recovery’
Чат-бот Telegram
contact center
Чат-бот Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
працює з 9:00 до 18:00
Технічна підтримка
support@nazk.gov.ua