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Extorted USD 50,000 for non-interference: the case of former SSU officers Volodymyr Cherniak and Oleksandr Muzykin

  • Date of commencement of the case: 28/11/2019
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Extorted USD 50,000 for non-interference: the case of former SSU officers Volodymyr Cherniak and Oleksandr Muzykin Extorted USD 50,000 for non-interference: the case of former SSU officers Volodymyr Cherniak and Oleksandr Muzykin

Case description

On May 30, 2023, the HACC convicted former SSU officers Volodymyr Cherniak and Oleksandr Muzykin, who extorted money from representatives of private enterprises for not interfering with their activities. Both were sentenced to 8 years in prison.

The defendants in the case are Oleksandr Muzykin, former head of the first sector of the department for counterintelligence protection of the national interests in the field of economic security of the Security Service of Ukraine in the Vinnytsia region, and his deputy, Volodymyr Cherniak.

In September–December 2016, they demanded that two representatives of private enterprises pay a USD 50,000 bribe so that the former do not interfere with their activities. Muzykin and Cherniak also promised to influence the decision of the Kyiv police investigator to close the criminal proceedings and return the company's property that was seized during the search.

Subsequently, the SSU officers asked for another USD 2,000 per month for not interfering with the companies' business activities. In March 2017, the defendants received half of the bribe through an intermediary.

Muzykin and Cherniak were charged under Article 368, part 4 and Article 369-2, part 3 of the Criminal Code of Ukraine. The court sentenced them to 8 years in prison with confiscation of half of their property and a 3-year ban on holding positions in law enforcement agencies. The appellate instance upheld the decision.

  • Proceeding No.: 52017000000000025
  • Case No.: 127/13972/17
  • Incriminated: Article 368, part 4, Article 369-2, part 3
Instance Key parties Instance /Key parties:
CCC
14/02/2024

Panel of judges: Holubytskyi S.S.

HACC AC
07/07/2023

Panel of judges: Mykhailenko D.H.

HACC
28/11/2019

Panel of judges: Koliush O.L., Tkachenko O.V., Fedorov O.V.

Lawyer: Levkovets A.Yu., Seredenka M.M., Bolmanenka O.O., Lazarenka E.O.

Prosecutor: Ponomarenko V.P., Sydorenko V.A.

CCC
18/11/2019

Panel of judges: Buleiko O.L., Anisimov H.M., Ivanenko I.V.

Infographics

THE CASE OF FORMER SSU OFFICERS VOLODYMYR CHERNIAK AND OLEKSANDR MUZYKIN

SSU officers Muzykin and Cherniak demanded USD 50,000 in bribes from entrepreneurs for not interfering with the activities of private companies. They managed to get a part of the amount and were subsequently caught. Both were sentenced to 8 years in prison.

  • September–December 2016
    Muzykin and Cherniak extorted bribes from representatives of private companies
  • pic
    March 15, 2017
    Muzykin and Cherniak received half of the bribe, namely USD 25,000, through an intermediary
  • pic
    May 30, 2023
    the HACC found the former SSU officers guilty and sentenced them both to 8 years in prison with confiscation of half of their property and additional punishment
  • pic
    December 8, 2023
    the HACC Appeals Chamber upheld the verdict against the defendants

Decisions from the Register

Case No. Court Decision date Decision type
127/13972/17 CCC 18/11/2019
127/13972/17 HACC 28/11/2019 On the appointment of a preparatory court hearing
127/13972/17 HACC AC 16/12/2019
127/13972/17 HACC AC 16/12/2019
127/13972/17 HACC AC 16/12/2019
127/13972/17 HACC 23/01/2020
127/13972/17 HACC 23/01/2020
127/13972/17 HACC 14/02/2020 On the appointment of a trial, On the extension of the period of pre-trial investigation of criminal proceedings
127/13972/17 HACC 14/02/2020 On the appointment of a trial, On the extension of the period of pre-trial investigation of criminal proceedings
127/13972/17 HACC 29/04/2020
127/13972/17 HACC 15/02/2021
127/13972/17 HACC 15/02/2021
127/13972/17 HACC 02/04/2021
127/13972/17 HACC 02/04/2021
127/13972/17 HACC 16/04/2021
127/13972/17 HACC 16/04/2021
127/13972/17 HACC 05/07/2021
127/13972/17 HACC 05/07/2021
127/13972/17 HACC 13/07/2021
127/13972/17 HACC 02/12/2021
127/13972/17 HACC 11/01/2022
127/13972/17 HACC 05/05/2022 Decision on the implementation of remote court proceedings
127/13972/17 HACC 12/09/2022
127/13972/17 HACC 12/09/2022
127/13972/17 HACC AC 07/07/2023 Opening of appeal proceedings
127/13972/17 HACC AC 17/07/2023 Completion of the preparation and appointment of the appeal hearing
127/13972/17 HACC 08/12/2023 Verdicts
127/13972/17 HACC AC 08/12/2023 On partial granting of the appeal and change of the verdict, Decision on partial granting of appeals
127/13972/17 HACC AC 08/12/2023 Decision on partial granting of appeals, On partial granting of the appeal and change of the verdict
127/13972/17 CCC 23/01/2024 On leaving the cassation appeal without motion
127/13972/17 CCC 30/01/2024
127/13972/17 CCC 30/01/2024
127/13972/17 CCC 14/02/2024
127/13972/17 CCC 14/02/2024 On the opening of cassation proceedings
127/13972/17 CCC 22/03/2024 On the completion of preparation and appointment of the cassation hearing
127/13972/17 CCC 10/09/2024
127/13972/17 CCC 10/09/2024