Case description
Former MP Iryna Kormyshkina is accused of illegal enrichment and of declaring false information.
Iryna Kormyshkina (former last name Allakhverdiieva), served as the MP during 2019-2025. According to the investigation, in 2021-2022, she acquired assets exceeding her legal income for more than UAH 20 million.
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According to the prosecution, Kormyshkina attempted to disguise illegally acquired assets as a gift from her father to make them appear legitimate. In particular, she submitted the respective declarations and notifications about significant changes in her property status. Later, the former MP lent the said assets to her husband Yurii Kormyshkin, who later, through K 1st Group controlled by him, bought a house with outbuildings and structures of the total area UAH 541.3 sq.m in the Odesa region for permanent residence with his wife. In their 2023 declaration, neither Kormyshkina nor her husband disclosed the house and two land plots they were using.
Iryna Kormyshkina's actions are now classified under Article 368-5, Part 1, and Article 366-2 of the Criminal Code of Ukraine. Yurii Kormyshkin's actions are classified under Article 209, Part 2, and Article 366-2 of the Criminal Code of Ukraine.
On February 25, 2025, Kormyshkina resigned her office. Now she is engaged in a family business and chairs the Supervisory Boards of two companies, the parts of the USDA Group of Companies.
On March 21, 2025, the HACC approved the plea agreement between the SAPO, Iryna Kormyshkina, and her husband. The former MP was found guilty of illegal enrichment and false declaration, while her husband, Yurii Kormyshkin, was found guilty of property legalization and false declaration.
