Case of AFU Major Andrii Shylkov on misappropriation of military salaries

Case of AFU Major Andrii Shylkov on misappropriation of military salaries
Start of the trial 7 October 2021
Date of verdict 22 February 2024
Instance HACC
Stage of criminal proceedings Judicial proceedings

On February 19, 2024, the High Anti-Corruption Court sentenced former AFU Major Andrii Shylkov (Kvirel) to 11.5 years in prison in absentia. He seized almost UAH 3.5 million belonging to a military unit.

In 2014, AFU Major Kvirel took possession of funds belonging to a military unit in Okhtyrka, Sumy region. At the time of committing the criminal offense, Kvirel was the unit's assistant commander for financial and economic work.

 

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To implement the plan, he engaged third parties to open bank accounts. They were not and are not military personnel of the military unit. The major transferred funds to his and their accounts, and then Kvirel himself and other unidentified individuals withdrew them from ATMs. The total amount of the transfer reached more than UAH 4.27 million, but almost UAH 3.5 million was withdrawn from the accounts, and the remaining amount was left on the accounts for unknown purposes.

On behalf of the unit's accountant and commander, he forged signatures on documents for the issuance of cash allegedly to pay salaries to soldiers in the amount of over UAH 4.27 million. In total, the state suffered losses of UAH 4.27 million. 

In 2014, the military prosecutor's office served Kvirel with a suspicion notice, but in absentia, as he had deserted and fled to Russia. Subsequently, he was put on the Interpol wanted list, found, detained, and even had to be extradited to Ukraine, but the defendant applied for political asylum in Russia.

Andrii Kvirel later received a Russian passport and changed his surname to Shylkov.

His actions were initially classified under Art. 410, part 2, Art. 366, part 2 of the Criminal Code of Ukraine, which provided for a maximum sentence of 10 years in prison. 

Then the qualification was changed to Article 191, part 5 and Article 366, part 2 of the Criminal Code of Ukraine. 

The HACC sentenced him in absentia to 11.5 years in prison with confiscation of all property and a ban on holding administrative positions for 3 years after serving his sentence. 

Proceeding No. 42014200350000045
Case No. 991/6462/21
Date the hearing was scheduled 11/10/2021
Qualification
Article 410, part 2, Article 191, part 5
Pre-trial cases №
  • 991/709/19
  • 991/5290/21
Instance Key parties
HACC 07/10/2021 Panel of judges: Fedorov O.V.
CASE OF ANDRII SHYLKOV
Judicial proceedings

Fugitive soldier Andrii Shylkov (Kvirel) was sentenced to 11.5 years in absentia for causing damage to a military unit worth UAH 3.5 million.

  • November 10, 2014
    Kvirel signed forged documents to receive funds from the military unit through third-party accounts
  • November 11-18, 2014
    Kvirel and other unidentified persons withdrew UAH 3.5 million from individuals' accounts
  • November 20, 2014
    Kvirel flew to Moscow and never returned to Ukraine
  • January 31, 2015
    Kvirel was put on the international wanted list
  • February 16, 2015
    Zarichnyi District Court of Sumy imposed an interim measure on Kvirel in the form of detention in absentia
  • November 30, 2016
    The accused received a Russian passport
  • February 25, 2017
    Kvirel changed his surname to Shylkov
  • pic
    February 11, 2020
    Kvirel was personally served with a suspicion notice in Russia
  • pic
    September 20, 2020
    the SAPO submits the indictment to the HACC
  • January 22, 2022
    the HACC allowed a special trial against Kvirel (Shylkov)
  • pic
    February 19, 2024
    The HACC sentenced a former major of the Armed Forces of Ukraine to 11.5 years in prison in absentia

Decisions from the Register


Video streams

19 February 2024