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The case of MP Oleksandr Yurchenko

  • Date of commencement of the case: 07/09/2020
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The case of MP Oleksandr Yurchenko The case of MP Oleksandr Yurchenko

Case description

MP Oleksandr Yurchenko is suspected of taking a bribe for amending legislation in favor of a foreign company and subsequently bribing other MPs. Yurchenko faces 8 to 12 years in prison.

Oleksandr Yurchenko was the chair of the Rada's subcommittee on household waste management of the Verkhovna Rada Committee on Energy, Housing and Utilities.

According to the investigation's version, Yurchenko, in a disguised manner, requested USD 13,000 (kickbacks) for himself and USD 200,000 for other committee members to be transferred through his assistant Ivan Fishchenko to vote for legislative changes favorable to a foreign company. Specifically, we are talking about a “green tariff” for electricity for companies that recycle waste.

Prior to that, in the summer of 2020, the NABU received information about an organized group of MPs involved in influence peddling. Then, as part of a special operation, an undercover NABU detective exposed Yurchenko's corruption scheme. Having chosen the role of a representative of an industrial company that allegedly wanted to open a waste processing plant in Ukraine, the detective met Yurchenko through an intermediary. 

In early August 2020, the detective handed over the first part of the bribe to an intermediary. Later, the special operation was terminated, as the NABU stated that someone had informed the defendants.

Serving the MP with a suspicion notice was delayed for a week by the then Prosecutor General Iryna Venediktova. The NABU had urged her to sign the notice of suspicion, but she did so only a week after receiving the document from the National Bureau. At the same time, Venediktova initially stated that there were no grounds to serve Yurchenko with a suspicion notice.

Oleksandr Yurchenko was expelled from the Servant of the People faction on suspicion of bribery, but he still holds the mandate of a member of the Ukrainian parliament. Yurchenko pleaded not guilty, and later the case mentioned incitement.

In July 2021, the MP got involved in a scandal. Journalists reported that Yurchenko had committed an accident in the center of Lviv and attacked a driver who was filming the situation on his phone. The MP tried to flee the accident scene, but was unable to. Later it became known that Yurchenko was in a state of drug intoxication.

At the beginning of the full-scale invasion, Yurchenko again was in the spotlight because he was detained by representatives of the terrorist defense forces at one of the checkpoints for aggressive behavior. 

When an interim measure was being chosen for him, he denied all charges, stating that he had nothing to do with the case file, did not take money, and did not incite anyone.

  • Proceeding No.: 42020000000001458
  • Case No.: 991/7457/20, 991/7454/20, 991/7463/20, 991/7453/20, 991/7465/20, 991/7458/20, 991/7455/20, 991/7461/20, 991/7522/20, 991/7524/20, 991/7521/20, 991/7523/20, 991/7654/20, 991/7719/20, 991/7755/20, 991/7754/20, 991/7772/20, 991/7825/20, 991/7878/20, 991/7958/20, 991/7956/20, 991/8384/20, 991/8385/20, 991/8862/20, 991/8946/20, 991/8997/20, 991/9297/20, 991/10455/20, 991/10486/20, 991/314/21, 991/330/21, 991/888/21, 991/1066/21, 991/1123/21, 991/2489/21, 991/2533/21, 991/2714/21, 991/3689/21, 991/3918/21, 991/3842/21, 991/3851/21, 991/4233/21, 991/4870/21, 991/4954/21, 991/5524/21
  • Incriminated: Article 368, part 4, Article 369, part 4
Instance Key parties Instance /Key parties:
HACC
06/09/2021

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

Lawyer: Biriuch O.V., Shevchenka O.B., Fareniuka O.S., Likhitchenka H.V., Sinichenka U.S.

Prosecutor: Perov A.V.

HACC AC
03/03/2021

Panel of judges: Chorna V.V.

Lawyer: Biriuch O.V.

HACC
07/09/2020

Panel of judges: Salandiak O.Ya., Shyroka K.Yu., Moisak S.M.

Lawyer: Shevchenka O.B., Fareniuka O.S., Biriuch O.V., Ushkanenko E.O., Likhitchenka H.V.

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

Infographics

THE CASE OF MP OLEKSANDR YURCHENKO

Oleksandr Yurchenko allegedly received a bribe for the adoption of changes in legislation in favor of a foreign company and subsequent bribery of other MPs. He faces 8 to 12 years in prison.

 

  • pic
    July–August 2020
    Yurchenko allegedly asked for bribes through an intermediary to amend the legislation—for himself and the MPs from his committee
  • September 10, 2020
    The NABU sent the notices of suspicion to Prosecutor General Iryna Venediktova. She didn't sign them for a week
  • September 13, 2020
    MP Geo Leros announced that the NABU had exposed the assistant of MP Ivan Fischenko accepting a bribe
  • pic
    September 17, 2020
    Venediktova signed the suspicion notice to MP Yurchenko
  • pic
    September 21, 2020
    The HACC took Yurchenko into custody in the courtroom with an alternative of UAH 3 million bail
  • September 24, 2020
    Yurchenko was released from the pre-trial detention center with an electronic bracelet
  • November 3, 2020
    The HACC decided to remove the electronic bracelet from Yurchenko
  • August 11, 2021
    The SAPO served the defendants with an indictment and sent the case to court

Decisions from the Register

Case No. Court Decision date Decision type
991/7457/20 HACC 07/09/2020
991/7454/20 HACC 07/09/2020
991/7463/20 HACC 07/09/2020
991/7453/20 HACC 07/09/2020
991/7465/20 HACC 08/09/2020
991/7458/20 HACC 08/09/2020
991/7455/20 HACC 08/09/2020
991/7461/20 HACC 08/09/2020
991/7522/20 HACC 08/09/2020
991/7524/20 HACC 08/09/2020
991/7521/20 HACC 08/09/2020
991/7523/20 HACC 08/09/2020
991/7654/20 HACC 15/09/2020
991/7654/20 HACC 15/09/2020
991/7719/20 HACC 17/09/2020
991/7755/20 HACC 17/09/2020
991/7754/20 HACC 17/09/2020
991/7719/20 HACC 17/09/2020
991/7772/20 HACC 21/09/2020
991/7825/20 HACC 22/09/2020
991/7878/20 HACC 22/09/2020
991/7825/20 HACC 22/09/2020
991/7878/20 HACC 22/09/2020
991/7654/20 HACC AC 23/09/2020
991/7958/20 HACC 24/09/2020
991/7956/20 HACC 24/09/2020
991/7772/20 HACC AC 28/09/2020
991/7956/20 HACC 29/09/2020
991/7958/20 HACC 29/09/2020
991/7956/20 HACC 29/09/2020
991/7958/20 HACC 29/09/2020
991/7654/20 HACC AC 30/09/2020
991/7654/20 HACC AC 30/09/2020
991/7772/20 HACC 08/10/2020
991/7772/20 HACC AC 08/10/2020
991/7772/20 HACC AC 08/10/2020
991/8384/20 HACC 09/10/2020
991/8385/20 HACC 09/10/2020
991/8385/20 HACC 09/10/2020
991/8384/20 HACC 09/10/2020
991/8862/20 HACC 29/10/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/8862/20 HACC 29/10/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/8946/20 HACC 02/11/2020
991/8946/20 HACC 02/11/2020
991/8997/20 HACC 03/11/2020
991/8997/20 HACC 03/11/2020
991/9297/20 HACC 12/11/2020
991/10455/20 HACC 24/12/2020
991/10455/20 HACC 24/12/2020
991/10486/20 HACC 29/12/2020
991/10486/20 HACC 29/12/2020
991/314/21 HACC 21/01/2021
991/330/21 HACC 21/01/2021
991/314/21 HACC 21/01/2021
991/330/21 HACC 21/01/2021
991/888/21 HACC 15/02/2021
991/888/21 HACC 15/02/2021
991/1066/21 HACC 18/02/2021
991/1066/21 HACC 18/02/2021
991/1123/21 HACC 19/02/2021
991/1123/21 HACC 19/02/2021
991/1123/21 HACC AC 03/03/2021 On the refusal to open appeal proceedings
991/2489/21 HACC 13/04/2021
991/2489/21 HACC 13/04/2021
991/2533/21 HACC 15/04/2021
991/2533/21 HACC 15/04/2021
991/2714/21 HACC 29/04/2021
991/2714/21 HACC 29/04/2021
991/3689/21 HACC 03/06/2021
991/3689/21 HACC 03/06/2021
991/2714/21 HACC AC 07/06/2021 On the refusal to open appeal proceedings
991/3918/21 HACC 10/06/2021
991/3842/21 HACC 10/06/2021
991/3842/21 HACC 10/06/2021
991/3918/21 HACC 10/06/2021
991/3851/21 HACC 15/06/2021
991/3851/21 HACC 15/06/2021
991/4233/21 HACC 24/06/2021
991/4233/21 HACC 24/06/2021
991/4870/21 HACC 29/07/2021
991/4954/21 HACC 29/07/2021
991/4870/21 HACC 29/07/2021
991/4954/21 HACC 29/07/2021
991/5524/21 HACC 12/08/2021
991/5524/21 HACC 18/08/2021
991/5524/21 HACC 18/08/2021
991/5524/21 HACC 20/08/2021 On changing the interim measure for the accused
991/5524/21 HACC 20/08/2021 On changing the interim measure for the accused
991/5524/21 HACC 02/09/2021
991/5524/21 HACC 02/09/2021
991/5524/21 HACC 06/09/2021 On the appointment of a trial
991/5524/21 HACC 06/09/2021 On the appointment of a trial
991/5524/21 HACC 23/09/2021
991/5524/21 HACC 23/09/2021
991/5524/21 HACC 18/10/2021
991/5524/21 HACC 18/10/2021
991/5524/21 HACC 20/10/2021
991/5524/21 HACC 20/10/2021
991/5524/21 HACC 25/10/2021
991/5524/21 HACC 25/10/2021
991/5524/21 HACC 25/10/2021
991/5524/21 HACC 25/10/2021
991/5524/21 HACC 30/12/2021 On changing the interim measure for the accused
991/5524/21 HACC 30/12/2021 On changing the interim measure for the accused
991/5524/21 HACC 11/01/2022
991/5524/21 HACC 11/01/2022
991/5524/21 HACC 17/02/2022
991/5524/21 HACC 17/02/2022
991/5524/21 HACC 21/03/2022
991/5524/21 HACC 28/03/2022
991/5524/21 HACC 18/04/2022
991/5524/21 HACC 02/06/2022
991/5524/21 HACC 02/06/2022
991/5524/21 HACC 16/08/2022
991/5524/21 HACC 16/08/2022