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The case of MP Serhii Shakhov on false declaration

  • Date of commencement of the case: 03/08/2022
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The case of MP Serhii Shakhov on false declaration The case of MP Serhii Shakhov on false declaration

Case description

The NABU-SAPO accuses MP Serhii Shakhov of false declaration in the amount of more than UAH 60 million. The case involves apartments, luxury houses, land plots, etc.

According to the prosecution, in his declaration for 2020, MP Serhii Shakhov “forgot” to indicate 13 apartments in the center of Kyiv, eight parking spaces, two houses in an elite cottage town near Kyiv with a total area of more than 2,000 square meters, 27 land plots with a total area of about 115 hectares in the Kyiv region, a cottage, non-residential real estate, two cars. Neither were there any mentions of shares in business entities and other income from the sale of real estate. In general, this information differs by more than UAH 60 million from the reliable information.

Shakhov is charged under Article 366-2, part 2 of the Criminal Code of Ukraine. In March 2023, he was put on the wanted list. Then, according to the defense, he was in a hospital in Kyrgyzstan. 

  • Proceeding No.: 42021000000001008
  • Case No.: 991/2809/22 show all cases hide other cases
  • Other court cases No.: 991/5205/21, 991/5206/21, 991/7253/21, 991/8028/21, 991/8029/21, 991/8033/21, 991/103/22, 991/104/22, 991/1420/22, 991/2473/22
  • Incriminated: Article 366-2, part 2
Instance Key parties Instance /Key parties:
HACC
03/08/2022

Panel of judges: Shyroka K.Yu., Moisak S.M., Kryklyvyi V.V., Zadorozhna L.I., Mykhailenko V.V.

Lawyer: Leshchenka O.V., Teleshetskoho O.I.

Infographics

THE CASE OF SERHII SHAKHOV

MP Serhii Shakhov allegedly lied in the declaration concealing assets worth more than UAH 60 million, which is why he is accused by the NABU-SAPO

  • January–April 2021
    Shakhov allegedly failed to declare property worth more than UAH 60 million
  • pic
    November 22, 2021
    Serhii Shakhov was served with a suspicion notice
  • pic
    March 31, 2023
    the NABU put Serhii Shakhov on the wanted list

Decisions from the Register

Case No. Court Decision date Decision type
991/5205/21 HACC 27/08/2021
991/5206/21 HACC 27/08/2021
991/7253/21 HACC 25/10/2021
991/7253/21 HACC 27/10/2021
991/7253/21 HACC 27/10/2021
991/8028/21 HACC 08/12/2021 Decision on temporary access
991/8029/21 HACC 08/12/2021 Decision on temporary access
991/8033/21 HACC 08/12/2021 Decision on temporary access
991/103/22 HACC 10/01/2022
991/103/22 HACC 10/01/2022
991/104/22 HACC 12/01/2022
991/104/22 HACC 12/01/2022
991/1420/22 HACC 21/04/2022
991/1420/22 HACC 21/04/2022
991/2473/22 HACC 18/07/2022
991/2473/22 HACC 18/07/2022
991/2809/22 HACC 03/08/2022 On the appointment of a preparatory court hearing
991/2809/22 HACC 13/09/2022
991/2809/22 HACC 13/09/2022
991/2809/22 HACC 13/09/2022
991/2809/22 HACC 13/09/2022
991/2809/22 HACC 22/11/2022
991/2809/22 HACC 22/11/2022
991/2809/22 HACC 24/11/2022
991/2809/22 HACC 25/11/2022
991/2809/22 HACC 28/11/2022 Decision on the refusal/granting of the motion for the return of the indictment
991/2809/22 HACC 28/11/2022
991/2809/22 HACC 28/11/2022 Decision on the refusal/granting of the motion for the return of the indictment
991/2809/22 HACC 28/11/2022
991/2809/22 HACC 30/11/2022 Decision on the refusal/granting of the motion for the return of the indictment
991/2809/22 HACC 30/11/2022 Decision on the refusal/granting of the motion for the return of the indictment
991/2809/22 HACC 17/01/2023
991/2809/22 HACC 17/01/2023
991/2809/22 HACC 16/02/2023
991/2809/22 HACC 21/02/2023
991/2809/22 HACC 21/02/2023
991/2809/22 HACC 31/03/2023 On the suspension of court proceedings
991/2809/22 HACC 31/03/2023 On the suspension of court proceedings