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The case of former Deputy Defense Minister Ihor Pavlovskyi

  • Date of commencement of the case: 08/10/2019
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The case of former Deputy Defense Minister Ihor Pavlovskyi The case of former Deputy Defense Minister Ihor Pavlovskyi

Case description

Former Deputy Defense Minister Ihor Pavlovskyi and six other defendants are accused of embezzling UAH 58 million during the procurement of fuel for the army. 

At the beginning of 2016, the tender committee of the Ministry of Defense of Ukraine organized a tender for the procurement of various types of fuel for the army worth over UAH 1.2 billion. Trade Commodity LLC won the tender and signed 14 fuel supply agreements in May 2016. 

According to the investigation, the procuring entity and the supplier, in the absence of any legal grounds, concluded additional agreements stating an unjustified increase in the price per unit of goods by 16%. As a result, UAH 58 million was illegally transferred from the budget.

In addition to Pavlovskyi, six other people are involved in the case: Vadym Trofymenko, owner of the awarded LLC; Vadym Maiko, director of the company (hiding abroad); and Volodymyr Harkavyi, commercial director; as well as former Defense Ministry officials Volodymyr Hulievych, Borys Malysh, and Ihor Shemovniov. All of them are charged under Article 191, part 5 of the Criminal Code of Ukraine.

Ihor Pavlovskyi is also a defendant in the Kuznia na Rybalskomu case and the case of defense procurement of overpriced Bogdan trucks.

  • Proceeding No.: 52016000000000319
  • Case No.: 991/703/19 show all cases hide other cases
  • Other court cases No.: 760/25067/19, 760/5114/19, 760/9574/19
  • Incriminated: Article 191, part 5
Instance Key parties Instance /Key parties:
HACC AC
12/01/2023

Panel of judges: Pankulych V.I.

HACC
30/07/2020

Panel of judges: Shkodin Ya.V., Fedorov O.V., Zadorozhna L.I.

Lawyer: Marfina V.V., Chernenka P.S., Kravtsia R.Yu., Petroshchuka A.V., Horpynchenka O.M., Kurylycha M.Ya., Herasymchuk K.O., Opanasenko I.Yu., Hordy V.V., Stepanova I.V., Sliusaria A.A., Storozhuk O.S., Babicha O.I., Beneskula A.V., Veretilnyk O.S., Siniukhinoi I.V., Naiem M.M., Vorobiovoiu I.V., Dobosha V.A.

Prosecutor: Kymlyk R.V., Hryshchuk M.O, Hryshchuk M.O.

HACC AC
29/10/2019

Panel of judges: Mykhailenko D.H., Pankulych V.I., Pavlyshyn O.F., Hlotov M.S., Bodnar S.B., Semennykov O.Yu.

Lawyer: Sliusaria A.A., Babicha O.I., Beneskula A.V., Horpynchenka O.M., Opanasenko I.Yu., Petroshchuka A.V., Stepanova I.V., Storozhuk O.S., Chernenka P.S.

Prosecutor: Hryshchuk M.O., Kymlyk R.V.

HACC
08/10/2019

Panel of judges: Bitsiuk A.V., Movchan N.V., Shkodin Ya.V., Moisak S.M., Fedorov O.V.

Lawyer: Sliusaria A.A., Marfina V.V., Chernenka P.S., Kravtsia R.Yu., Storozhuk O.S., Babicha O.I.

Prosecutor: Kymlyk R.V.

Infographics

THE CASE OF IHOR PAVLOVSKYI

Former Deputy Defense Minister Ihor Pavlovskyi, together with six other perpetrators, allegedly embezzled UAH 58 million by purchasing fuel for the Defense Ministry at artificially overstated prices.

  • pic
    June–August 2016
    The defendants in the case committed actions that led to the embezzlement of UAH 58 million during the procurement of fuel for the Ministry of Defense
  • pic
    October 2017
    The NABU served Ihor Pavlovsky with a notice of suspicion
  • October 12, 2017
    The court placed Pavlovskyi under round-the-clock house arrest
  • pic
    October 8, 2019
    The SAPO forwarded the indictment to the court
  • November 25, 2019
    The first HACC hearing took place

Decisions from the Register

Case No. Court Decision date Decision type
760/25067/19 HACC 10/09/2019
760/25067/19 HACC 16/09/2019
760/5114/19 HACC AC 18/09/2019
760/25067/19 HACC AC 19/09/2019
760/25067/19 HACC 25/09/2019
760/25067/19 HACC 27/09/2019
760/5114/19 HACC AC 01/10/2019
760/25067/19 HACC 01/10/2019
760/25067/19 HACC 01/10/2019
760/25067/19 HACC 01/10/2019
760/25067/19 HACC 01/10/2019
760/25067/19 HACC 02/10/2019
760/25067/19 HACC 02/10/2019
760/25067/19 HACC 03/10/2019
760/25067/19 HACC 08/10/2019
991/703/19 HACC 08/10/2019 On the appointment of a preparatory court hearing
991/703/19 HACC 09/10/2019 On the appointment of a preparatory court hearing
760/25067/19 HACC 10/10/2019
760/25067/19 HACC 10/10/2019
760/25067/19 HACC 17/10/2019
760/25067/19 HACC 24/10/2019
760/9574/19 HACC AC 29/10/2019 Completion of the preparation and appointment of the appeal hearing
760/9574/19 HACC AC 01/11/2019 On closing appeal proceedings
760/9574/19 HACC AC 01/11/2019 On closing appeal proceedings
991/703/19 HACC 25/11/2019
991/703/19 HACC 25/11/2019
991/703/19 HACC AC 10/12/2019 Opening of appeal proceedings
991/703/19 HACC AC 19/12/2019
991/703/19 HACC AC 20/02/2020
991/703/19 HACC AC 20/02/2020
991/703/19 HACC 10/03/2020
991/703/19 HACC 10/03/2020
991/703/19 HACC 19/05/2020
991/703/19 HACC 19/05/2020
991/703/19 HACC 30/07/2020 On the appointment of a trial
991/703/19 HACC 30/07/2020 On the appointment of a trial
991/703/19 HACC 08/09/2020
991/703/19 HACC 08/09/2020
991/703/19 HACC 04/02/2021
991/703/19 HACC 04/02/2021
991/703/19 HACC 18/02/2021
991/703/19 HACC 18/02/2021
991/703/19 HACC 19/03/2021
991/703/19 HACC 19/03/2021
991/703/19 HACC 23/04/2021
991/703/19 HACC 28/07/2021
991/703/19 HACC 25/10/2021
991/703/19 HACC 11/01/2022
991/703/19 HACC 05/07/2022
991/703/19 HACC 17/08/2022
991/703/19 HACC 20/09/2022
991/703/19 HACC 29/09/2022
991/703/19 HACC 29/09/2022
991/703/19 HACC 21/10/2022 Decision on the implementation of remote court proceedings
991/703/19 HACC 02/11/2022 Decision on the implementation of remote court proceedings
991/703/19 HACC AC 12/01/2023 On the refusal to open appeal proceedings
991/703/19 CCC 31/01/2023 On the refusal to open cassation proceedings