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The case of false declaration by Ihor Nasalyk, former Minister of Energy

  • Date of commencement of the case: 02/12/2019
  • Instance: HACC
  • Stage of criminal proceedings: Judicial proceedings
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The case of false declaration by Ihor Nasalyk, former Minister of Energy The case of false declaration by Ihor Nasalyk, former Minister of Energy

Case description

Ihor Nasalyk, the former Minister of Energy, was charged with submitting false information in his declarations for 2015-2018. On October 19, 2023, the HACC AC closed the case on the grounds that Nasalyk's actions lacked corpus delicti.

According to the investigation, Ihor Nasalyk deliberately entered false information in his declarations for 2015-2018, specifically omitting a $1.2 million loan.

Ihor Nasalyk. Source: Glavkom

The former minister was charged with Article 366-1 of the Criminal Code of Ukraine. As the result of the scandalous decision of the Constitutional Court which decriminalized false declaration, Nasalyk's case was closed in November 2020. After that, the proceedings were resumed and the court closed the proceedings several more times. In March 2023, Nasalyk's lawyer requested the revision of the decision due to exceptional circumstances. The defense believed that the court had to acquit Nasalyk since his actions lacked corpus delicti. In the end, the court refused to resume consideration of the case.

First, the HACC ruled to dismiss that request July 12, 2023 but the Appeals Chamber granted it. However, the Joint Chamber of the Supreme Court sent the case to the appellate instance for reconsideration. The most recent decision in the case was in August 2024, in which HACC AC sustained the ruling of July 12, 2023, unchanged.

In November 2017, the former Minister of Energy Ihor Nasalyk resigned. Earlier, some MPs initiated Nasalyk's dismissal because no reforms had been implemented under his leadership and the crisis in the industry even intensified.

  • Proceeding No.: 42018000000002019
  • Case No.: 991/1551/19 show all cases hide other cases
  • Other court cases No.: 760/24486/19
Instance Key parties Instance /Key parties:
HACC
16/06/2023

Panel of judges: Semennykov O.Yu.

CCC
25/05/2021

Panel of judges: Anisimov H.M., Kovtunovych M.I., Fomin S.B.

HACC AC
04/12/2020

Panel of judges: Nykyforov A.S., Kaluhina I.O., Pavlyshyn O.F.

HACC
08/11/2019

Panel of judges: Kravchuk O.O., Halabala M.V., Kryklyvyi V.V.

Infographics

The Case of Ihor Nasalyk

Former minister Ihor Nasalyk was accused of lies in his declaration. The case was closed because the Constitutional Court found the relevant article unconstitutional.

Article 366-1 of the Criminal Code of Ukraine

  • August 17, 2018
    A pre-trial investigation began
  • November 7, 2019
    The HACC received an indictment
  • October 27, 2020
    The Constitutional Court of Ukraine found Article 366-1 of the Criminal Code of Ukraine unconstitutional
  • November 24, 2020
    The HACC closed the criminal proceedings against Nasalyk
  • March 2, 2021
    The HACC AC appointed a new hearing of the case at the request of defense lawyers
  • April 01, 2021
    The HACC closed the criminal proceedings again
  • May 27, 2021
    The HACC AC upheld the original decision unchanged
  • July 09, 2021
    The Supreme Court refused to open cassation proceedings
  • July 12, 2023
    The HACC dismissed the request to reconsider the decision due to exceptional circumstances
  • October 19, 2023
    The HACC AC canceled the previous decision and granted the request of the defense lawyers
  • May 28, 2024
    The Supreme Court has scheduled a new trial by the court of appeal
  • August 14, 2024
    The HACC AC confirmed that the court will not consider Nasalyk's case

Decisions from the Register

Case No. Court Decision date Decision type
760/24486/19 HACC 12/09/2019 Decision on temporary access
760/24486/19 HACC 12/09/2019
760/24486/19 HACC 13/09/2019
760/24486/19 HACC 13/09/2019
760/24486/19 HACC 19/09/2019
760/24486/19 HACC 19/09/2019
760/24486/19 HACC 23/09/2019
760/24486/19 HACC 25/09/2019
760/24486/19 HACC 25/09/2019
760/24486/19 HACC 26/09/2019
760/24486/19 HACC 30/09/2019
760/24486/19 HACC 30/09/2019
760/24486/19 HACC 30/09/2019
760/24486/19 HACC AC 30/09/2019 Completion of the preparation and appointment of the appeal hearing
760/24486/19 HACC 30/09/2019
760/24486/19 HACC 30/09/2019
760/24486/19 HACC 30/09/2019
760/24486/19 HACC 30/09/2019
760/24486/19 HACC 03/10/2019 Decision on temporary access
760/24486/19 HACC AC 03/10/2019
760/24486/19 HACC 03/10/2019
760/24486/19 HACC 03/10/2019
760/24486/19 HACC 03/10/2019
760/24486/19 HACC 03/10/2019
760/24486/19 HACC 03/10/2019 Decision on temporary access
760/24486/19 HACC AC 03/10/2019
760/24486/19 HACC 03/10/2019
760/24486/19 HACC 03/10/2019
760/24486/19 HACC 03/10/2019 Decision on temporary access
760/24486/19 HACC 03/10/2019 Decision on temporary access
760/24486/19 HACC 03/10/2019
760/24486/19 HACC 04/10/2019
760/24486/19 HACC 04/10/2019
760/24486/19 HACC 04/10/2019
760/24486/19 HACC 04/10/2019
760/24486/19 HACC 07/10/2019
760/24486/19 HACC 07/10/2019
760/24486/19 HACC 16/10/2019
760/24486/19 HACC 16/10/2019
760/24486/19 HACC 18/10/2019
760/24486/19 HACC 22/10/2019 Decision on temporary access
760/24486/19 HACC 22/10/2019
760/24486/19 HACC 22/10/2019 Decision on temporary access
760/24486/19 HACC 22/10/2019
760/24486/19 HACC 24/10/2019
760/24486/19 HACC 24/10/2019
760/24486/19 HACC 24/10/2019
760/24486/19 HACC 24/10/2019
760/24486/19 HACC 24/10/2019
760/24486/19 HACC 24/10/2019
760/24486/19 HACC 25/10/2019
760/24486/19 HACC 25/10/2019
760/24486/19 HACC 28/10/2019
760/24486/19 HACC 28/10/2019
760/24486/19 HACC 30/10/2019
760/24486/19 HACC 30/10/2019
760/24486/19 HACC 30/10/2019
760/24486/19 HACC 30/10/2019
760/24486/19 HACC 31/10/2019
760/24486/19 HACC 31/10/2019 Decision on temporary access
760/24486/19 HACC 31/10/2019 Decision on temporary access
760/24486/19 HACC 31/10/2019
760/24486/19 HACC 01/11/2019
760/24486/19 HACC 01/11/2019
760/24486/19 HACC 05/11/2019
760/24486/19 HACC 05/11/2019
760/24486/19 HACC 06/11/2019
760/24486/19 HACC 06/11/2019
991/1551/19 HACC 08/11/2019 On the appointment of a preparatory court hearing
760/24486/19 HACC 26/11/2019
991/1551/19 HACC 26/11/2019 On the appointment of a preparatory court hearing
991/1551/19 HACC 02/12/2019 On the appointment of a preparatory court hearing
991/1551/19 HACC 13/01/2020
991/1551/19 HACC 13/01/2020
991/1551/19 HACC 14/01/2020 On the appointment of a trial
991/1551/19 HACC 14/01/2020 On the appointment of a trial
991/1551/19 HACC 28/05/2020
991/1551/19 HACC 28/05/2020
991/1551/19 HACC 11/06/2020
991/1551/19 HACC 11/09/2020
991/1551/19 HACC 11/09/2020
991/1551/19 HACC 24/11/2020 Decision on closing the criminal proceedings on the basis of Art. 284 of the CPC, Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations
991/1551/19 HACC 24/11/2020 Decision on closing the criminal proceedings on the basis of Art. 284 of the CPC, Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations
991/1551/19 HACC AC 04/12/2020 Opening of appeal proceedings
991/1551/19 HACC AC 14/12/2020 Completion of the preparation and appointment of the appeal hearing
991/1551/19 HACC AC 02/03/2021 On the appointment of a new trial in the court of the first instance
991/1551/19 HACC AC 02/03/2021 On the appointment of a new trial in the court of the first instance
991/1551/19 HACC 10/03/2021 On the appointment of a preparatory court hearing
991/1551/19 HACC 01/04/2021
991/1551/19 HACC 01/04/2021
991/1551/19 HACC AC 16/04/2021 Opening of appeal proceedings
991/1551/19 HACC AC 26/04/2021
991/1551/19 CCC 25/05/2021 On the refusal to open cassation proceedings
991/1551/19 HACC AC 27/05/2021 Decision on partial granting of appeals
991/1551/19 CCC 23/06/2021 On leaving the cassation appeal without motion
991/1551/19 CCC 09/07/2021 On the refusal to open cassation proceedings
991/1551/19 HACC 15/07/2021
991/1551/19 HACC 15/07/2021
991/1551/19 HACC AC 11/08/2021 Opening of appeal proceedings
991/1551/19 HACC AC 30/08/2021
991/1551/19 CCC 02/09/2021 On the refusal to open cassation proceedings
991/1551/19 CCC 14/09/2021 On the refusal to open cassation proceedings
991/1551/19 HACC AC 06/10/2021
991/1551/19 HACC AC 06/10/2021
991/1551/19 HACC 20/12/2021
991/1551/19 HACC 04/04/2023
991/1551/19 HACC 15/05/2023
991/1551/19 HACC 15/05/2023
991/1551/19 HACC AC 29/05/2023 Opening of appeal proceedings
991/1551/19 HACC AC 09/06/2023
991/1551/19 HACC AC 16/06/2023 Decision to open proceedings on the application for revision of the verdict under exceptional circumstances
991/1551/19 HACC AC 16/06/2023 Decision to open proceedings on the application for revision of the verdict under exceptional circumstances
991/1551/19 HACC 12/07/2023
991/1551/19 HACC 12/07/2023
991/1551/19 HACC AC 26/07/2023 Opening of appeal proceedings
991/1551/19 HACC AC 14/08/2023 Completion of the preparation and appointment of the appeal hearing
991/1551/19 HACC AC 19/10/2023 Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations, Decision on closing the criminal proceedings on the basis of Art. 284 of the CPC
991/1551/19 HACC AC 19/10/2023 Decision on closing the criminal proceedings on the basis of Art. 284 of the CPC, Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations
991/1551/19 CCC 25/01/2024
991/1551/19 CCC 25/01/2024 On the opening of cassation proceedings
991/1551/19 CCC 13/02/2024 On the completion of preparation and appointment of the cassation hearing
991/1551/19 CCC 28/05/2024 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/1551/19 CCC 06/06/2024
991/1551/19 HACC AC 14/08/2024
991/1551/19 HACC AC 14/08/2024
991/1551/19 CCC 13/11/2024 On the opening of cassation proceedings
991/1551/19 CCC 18/11/2024
991/1551/19 CCC 23/12/2024