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The case of businessman Oleksii Tamrazov on bribery of prosecutor Kulyk

  • Date of commencement of the case: 06/05/2020
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The case of businessman Oleksii Tamrazov on bribery of prosecutor Kulyk The case of businessman Oleksii Tamrazov on bribery of prosecutor Kulyk

Case description

On December 24, 2021, the HACC found former Ukrgazvydobuvannya official Oleksii Tamrazov guilty of offering a USD 200,000 bribe to PGO prosecutor Kostiantyn Kulyk for lifting the seizure of gas related to the activities of Yanukovych's criminal group.

Oleksii Tamrazov is a former Deputy Chair of the Board of Ukrgazvydobuvannya in 2010–2014 and the owner of Insider magazine. He tried to bribe Kostiantyn Kulyk, former deputy head of the Department of International Legal Cooperation of the Prosecutor General's Office of Ukraine, for USD 200,000. 

Kulyk himself stated during interrogation that Tamrazov had offered him money for helping to lift the seizure of 9 million cubic meters of gas, the evidence in the proceedings against the criminal organization of fugitive ex-president Viktor Yanukovych and Serhii Kurchenko.

Tamrazov was detained in August 2018 when he was handing over a USD 100,000 tranche to Kulyk in a Kyiv restaurant. At the time, Kulyk was a suspect in unlawful enrichment, and in 2017, he had been awarded for the successful confiscation of USD 1.5 billion from the same Yanukovych-Kurchenko group.

Interestingly, Kulyk received a similar offer in 2017 from the lawyer Lukianenko, who gave him USD 40,000 to lift the seizure of some of the gas from the company he represented.

Tamrazov's actions were qualified under Article 369, part 3 of the Criminal Code of Ukraine. He was imprisoned for 5 years without confiscation of property.

  • Proceeding No.: 42017000000003675
  • Case No.: 991/1071/20 show all cases hide other cases
  • Other court cases No.: 760/22385/19, 760/14903/19
  • Incriminated: Article 191, part 5, Article 368, part 3, Article 369, part 3
Instance Key parties Instance /Key parties:
HACC AC
01/02/2022

Panel of judges: Semennykov O.Yu.

Lawyer: Orekhovskoho M.L.

Prosecutor: Perov A.V.

HACC
06/05/2020

Panel of judges: Sikora K.O., Kryklyva T.H., Tanasevych O.V.

Lawyer: Kolomiitsia V.A., Orekhovskoho M.L.

Prosecutor: Semak I.A., Perov A.V., Skybenko O.I.

HACC AC
23/10/2019

Panel of judges: Mykhailenko D.H., Pavlyshyn O.F., Hlotov M.S.

Lawyer: Orekhovskoho M.L.

HACC
02/10/2019

Panel of judges: Mykhailenko V.V.

Lawyer: Chashcheva D.I.

Prosecutor: Semak I.A.

Infographics

THE CASE OF OLEKSII TAMRAZOV

Oleksii Tamrazov, former Ukrgazvydobuvannya official and businessman, offered PGO prosecutor Kulyk USD 200,000 to lift the seizure of gas that was evidence in the Yanukovych-Kurchenko case. The court sentenced Tamrazov to 5 years in prison.

  • August 9, 2018
    Tamrazov was detained in a Kyiv restaurant when he was handing over USD 100,000 to Prosecutor Kulyk
  • pic
    August 10, 2018
    The court arrested Tamrazov with the right to post UAH 3 million bail
  • August 13, 2018
    Tamrazov paid bail and was released from the pre-trial detention center
  • August 21, 2018
    PGO searched Tamprazov’s premises and detained him again
  • August 23, 2018
    The court released Tamrazov from custody on UAH 20 million bail
  • August 28, 2018
    Tamrazov's friends posted bail for him
  • pic
    December 24, 2021
    the HACC found Tamrazov guilty and sentenced him to 5 years in prison
  • July 5, 2022
    the HACC Appeals Chamber suspended appellate proceedings against Tamrazov due to his mobilization

Decisions from the Register

Case No. Court Decision date Decision type
760/22385/19 HACC 02/10/2019
760/22385/19 HACC 03/10/2019
760/22385/19 HACC 04/10/2019
760/22385/19 HACC 04/10/2019
760/22385/19 HACC 08/10/2019 On changing the interim measure for the accused
760/22385/19 HACC 16/10/2019
760/22385/19 HACC 16/10/2019
760/22385/19 HACC AC 23/10/2019 Completion of the preparation and appointment of the appeal hearing
760/22385/19 HACC 24/10/2019
760/22385/19 HACC 24/10/2019
760/22385/19 HACC AC 25/10/2019
760/22385/19 HACC AC 25/10/2019
760/22385/19 HACC 05/11/2019
760/22385/19 HACC 05/11/2019
760/22385/19 HACC 07/11/2019
760/22385/19 HACC 15/11/2019
760/22385/19 HACC 15/11/2019
760/22385/19 HACC 26/11/2019
760/22385/19 HACC 26/11/2019 Decision on the consideration of a recusal
760/22385/19 HACC 26/11/2019
760/22385/19 HACC 03/12/2019
760/22385/19 HACC 03/12/2019
760/14903/19 HACC AC 04/12/2019
760/14903/19 HACC AC 04/12/2019
760/22385/19 HACC 16/12/2019
760/22385/19 HACC 20/12/2019
760/22385/19 HACC 23/12/2019
760/22385/19 HACC 23/12/2019
760/22385/19 HACC 23/12/2019
760/22385/19 HACC 27/01/2020 Decision to cancel the seizure of property
760/22385/19 HACC 28/01/2020
991/1071/20 HACC 05/02/2020
991/1071/20 HACC 03/03/2020
991/1071/20 HACC 03/03/2020
991/1071/20 HACC 06/05/2020 On the appointment of a trial
991/1071/20 HACC 06/05/2020 On the appointment of a trial
991/1071/20 HACC 25/08/2020
991/1071/20 HACC 25/08/2020
991/1071/20 HACC 12/10/2020
991/1071/20 HACC 12/10/2020
991/1071/20 HACC 02/12/2020
991/1071/20 HACC 02/12/2020
991/1071/20 HACC 30/06/2021
991/1071/20 HACC 30/06/2021
991/1071/20 HACC 13/07/2021
991/1071/20 HACC 13/07/2021
991/1071/20 HACC 13/10/2021
991/1071/20 HACC 13/10/2021
991/1071/20 HACC 24/12/2021 Verdicts
991/1071/20 HACC AC 01/02/2022 Opening of appeal proceedings
991/1071/20 HACC AC 21/03/2022 Completion of the preparation and appointment of the appeal hearing
991/1071/20 HACC AC 05/07/2022
991/1071/20 HACC AC 05/07/2022