The Case of Former SE Research Farm Nektar Director Kurbanov: Misappropriation of State Enterprise Grain

The Case of Former SE Research Farm Nektar Director Kurbanov: Misappropriation of State Enterprise Grain
Start of the trial 10 March 2021
Date of verdict 27 February 2026
Instance HACC
Stage of criminal proceedings Judicial proceedings

The HACC approved the plea agreement and found former director of State Enterprise Research Farm Nektar Mykola Sharmo and former owner of PAF Garant LLC Kurban Kurbanov guilty.

According to the prosecution, in 2019, former PAF Garant LLC owner Kurban Kurbanov and former SE Research Farm Nektar director Mykola Sharmo organized a scheme to misappropriate the state enterprise's harvest.

The investigation holds that Kurbanov directed the execution of the scheme: he coordinated actions with Sharmo, enlisted workers and agricultural machinery from enterprises under his control, and organized the harvesting of sunflower and corn from fields belonging to the state enterprise, located within the territory of Kachanivska village council in Poltava Region.

The harvested produce was then transported by truck to grain storage facilities linked to Kurbanov.

To conceal the actual volumes of the harvested crop, waybills were allegedly prepared with understated figures, issued in the name of the director of one of the enterprises and submitted for inclusion in the state farm's records. The waybills reflecting the actual volumes of harvested produce were, according to the investigation, withheld and kept out of official accounting.

Shamro's role, as head of Nektar Farm, was to facilitate the removal of the harvest from the state enterprise's premises — specifically by authorizing the release of grain without weight control and without proper documentation, in favor of a company under Kurbanov's control.

He also signed documents with understated harvest figures and submitted them to the enterprise's accounting department, resulting in lower volumes being recorded in the state farm's official reporting.

The investigation holds that 296 tonnes of sunflower and 561 tonnes of corn belonging to the state enterprise were unlawfully removed in this manner. The total value of the misappropriated produce, according to the prosecution, amounts to UAH 4.43 million.

The defendants were charged under Article 191(5) of the Criminal Code of Ukraine.

The HACC approved the plea agreement and found them guilty. The court sentenced both Sharmo and Kurbanov to seven years' imprisonment, releasing each from serving the sentence on probation — one year for Sharmo and two years for Kurbanov. UAH 4.4 million in bail paid was directed toward compensation for damages. The defendants also undertook to transfer UAH 510,000 to the needs of the Armed Forces of Ukraine.

Proceeding No. 12019170000000321
Case No. 991/8290/24
Date the hearing was scheduled 05/09/2024
Subjects
  • Business
  • Head of a state or municipal enterprise/institution
Qualification
Article 191, part 5
Pre-trial cases №
  • 991/1555/21
  • 991/3078/21
  • 991/3079/21
  • 991/5677/21
  • 991/5678/21
  • 991/5674/21
  • 991/700/24
  • 991/701/24
  • 991/805/24
  • 991/806/24
  • 991/952/24
  • 991/962/24
  • 991/1461/24
  • 991/960/24
Instance Key parties
HACC 04/09/2024 Panel of judges: Moisak S.M.
CASE OF SHARMO AND KURBANOV
Judicial proceedings

The NABU and the SAPO charged former SE Research Farm Nektar director Mykola Sharmo and former PAF Garant LLC owner Kurban Kurbanov with misappropriating a corn and sunflower harvest belonging to the state enterprise.

Article 191(5) of the Criminal Code of Ukraine

  • pic
    September 11 – December 6, 2019
    Defendants allegedly misappropriated the corn and sunflower harvest
  • September 12, 2019
    Pre-trial investigation commenced
  • pic
    January 25, 2024
    Notices of suspicion served on the defendants
  • pic
    February 9, 2024
    The HACC set bail for Kurbanov at UAH 4.5 million
  • September 4, 2024
    The HACC scheduled a preliminary hearing
  • September 19, 2024
    The HACC scheduled the case for trial on the merits
  • pic
    February 24, 2026
    The HACC found the defendants guilty

Decisions from the Register