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15 million Losses for Boryspil Airport: the case of Yevhenii Dykhne and Olesia Levochko, former airport officials

  • Date of commencement of the case: 01/07/2021
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15 million Losses for Boryspil Airport: the case of Yevhenii Dykhne and Olesia Levochko, former airport officials 15 million Losses for Boryspil Airport: the case of Yevhenii Dykhne and Olesia Levochko, former airport officials

Case description

On March 1, 2023, the HACC found Yevhenii Dykhne, the former head of Boryspil Airport, and Olesia Levochko, the head of one of the airport's services, guilty of leasing the airport's premises at low prices. The former officials were sentenced to 5 and 4 years in prison, respectively

Yevhenii Dykhne is a former CEO of Boryspil International Airport and the former head of UIA. Olesya Levochko is his subordinate, the former head of the lease relations service. In 2014–2019, they leased the airport premises on the basis of preliminary agreements.

According to the prosecution, the lease was transferred at low prices, and Dykhne, in collusion with Levochko, abused his official position in favor of two companies: Arteria Group and Coffee Bar Plus. The goal was to give them an advantage in obtaining leased premises on the 3rd floor of Boryspil Terminal D at a reduced cost. The right to conclude such agreements belongs to the State Property Fund. The procedure also required a tender to be announced, with the Ministry of Infrastructure involved in the process.

The actions of Dykhne and Levochko resulted in UAH 15.7 million in losses, a sum confirmed by the court. The national budget lost about 11 million, and the rest of the sum was supposed to be received by Boryspil.

The court classified Dykhne's actions under Article 364, part 2 of the Criminal Code of Ukraine, and Levochko, as an accomplice, was charged under Article 27, part 5, and Article 364, part 2 of the Criminal Code of Ukraine. The former officials were sentenced to 5 and 4 years in prison, respectively. Moreover, they were deprived of the right to hold certain positions for 3 years.

The HACC also partially granted the civil claim for compensation for material damage: it recovered almost UAH 11 million in material damage from Dykhne and Levochko in favor of the Regional Office of the State Property Fund in Kyiv, Cherkasy, and Chernihiv regions.

  • Proceeding No.: 52019000000000504
  • Case No.: 991/4073/21 show all cases hide other cases
  • Other court cases No.: 4910/55/19, 991/7400/20, 991/7399/20, 991/7484/20, 991/7485/20, 991/7540/20, 991/7539/20, 991/7781/20, 991/7541/20, 991/8970/20, 991/9125/20, 991/9123/20, 991/10387/20, 991/36/21, 991/9729/20, 991/40/21, 991/7/21, 991/131/21, 991/4001/21
  • Incriminated: Article 364, part 2, Article 364, part 1, Article 369, part 3
Instance Key parties Instance /Key parties:
CCC
03/06/2024

Panel of judges: Holubytskyi S.S.

HACC AC
06/04/2023

Panel of judges: Bodnar S.B.

HACC
01/07/2021

Panel of judges: Mykhailenko V.V., Voronko V.D., Kryklyva T.H., Nohachevskyi V.V., Tanasevych O.V., Sikora K.O.

Lawyer: Lysenka S.S., Boika M.H., Borysa S.A., Yaroshevycha M.I., Veretilnyk O.S., Nosova O.S., Kusy L.I.

Prosecutor: Podhorets S.V., Venediktova I.V.

Infographics

THE CASE OF YEVHENII DYKHNE

Yevhenii Dykhne, former head of Boryspil Airport, together with Olesia Levochko, former head of one of the airport's services, caused UAH 15.7 million in losses to Boryspil and the State Property Fund. They rented out the premises to certain companies at low prices.

  • 2014–2019
    Dykhne and Levochko leased premises at the airport to two companies on the basis of preliminary agreements and without proper competition
  • pic
    September 7, 2020
    the NABU served Dykhne and Levochko with suspicion notices
  • September 11, 2020
    the HACC set over UAH 5 million bail for Dykhne
  • pic
    March 1, 2023
    the HACC found Dykhne and Levochko guilty and sentenced them to 5 and 4 years in prison, respectively, with additional penalties
  • April 6, 2023
    the appeal proceedings on the complaints of defense counsels were opened

Decisions from the Register

Case No. Court Decision date Decision type
4910/55/19 HACC 18/09/2019
4910/55/19 HACC 18/09/2019
4910/55/19 HACC 18/09/2019
4910/55/19 HACC 20/09/2019
991/7400/20 HACC 03/09/2020
991/7399/20 HACC 03/09/2020
991/7400/20 HACC 03/09/2020
991/7399/20 HACC 03/09/2020
991/7484/20 HACC 11/09/2020 On the imposition of an interim measure in the form of bail
991/7484/20 HACC 11/09/2020 On the imposition of an interim measure in the form of bail
991/7485/20 HACC 17/09/2020 On the imposition of an interim measure in the form of bail
991/7485/20 HACC 17/09/2020 On the imposition of an interim measure in the form of bail
991/7540/20 HACC AC 18/09/2020 On the appointment of a new trial in the court of the first instance
991/7539/20 HACC AC 18/09/2020 On the appointment of a new trial in the court of the first instance
991/7781/20 HACC 22/09/2020
991/7485/20 HACC AC 22/09/2020 On the appointment of a new trial in the court of the first instance
991/7781/20 HACC 22/09/2020
991/7539/20 HACC 23/09/2020
991/7539/20 HACC AC 23/09/2020
991/7540/20 HACC AC 23/09/2020
991/7540/20 HACC AC 23/09/2020
991/7539/20 HACC AC 23/09/2020
991/7485/20 HACC 25/09/2020
991/7485/20 HACC AC 25/09/2020 On the imposition of an interim measure in the form of bail
991/7485/20 HACC AC 25/09/2020 On the imposition of an interim measure in the form of bail
991/7541/20 HACC AC 28/09/2020 On the appointment of a new trial in the court of the first instance
991/7541/20 HACC AC 29/09/2020 On closing appeal proceedings
991/8970/20 HACC 03/11/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/8970/20 HACC 03/11/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/9125/20 HACC 10/11/2020
991/9125/20 HACC 10/11/2020
991/9123/20 HACC 12/11/2020
991/9123/20 HACC 12/11/2020
991/10387/20 HACC 23/12/2020
991/10387/20 HACC 23/12/2020
991/10387/20 HACC AC 05/01/2021 On the return of the appeal
991/36/21 HACC 06/01/2021
991/36/21 HACC 06/01/2021
991/9729/20 HACC 11/01/2021
991/40/21 HACC 11/01/2021
991/7/21 HACC 11/01/2021
991/40/21 HACC 11/01/2021
991/9729/20 HACC 11/01/2021
991/10387/20 HACC AC 12/01/2021 On the appointment of a new trial in the court of the first instance
991/131/21 HACC 13/01/2021
991/10387/20 HACC AC 15/01/2021
991/10387/20 HACC AC 15/01/2021
991/4073/21 HACC 16/06/2021
991/4001/21 HACC 17/06/2021
991/4073/21 HACC 30/06/2021
991/4073/21 HACC 30/06/2021
991/4073/21 HACC 01/07/2021 On the appointment of a trial
991/4073/21 HACC 01/07/2021 On the appointment of a trial
991/4073/21 HACC 13/10/2021
991/4073/21 HACC 13/10/2021
991/4073/21 HACC 26/11/2021
991/4073/21 HACC 26/11/2021
991/4073/21 HACC 14/12/2021
991/4073/21 HACC 14/12/2021
991/4073/21 HACC 04/05/2022
991/4073/21 HACC 04/05/2022
991/4073/21 HACC 01/03/2023 Verdicts
991/4073/21 HACC AC 06/04/2023 Opening of appeal proceedings
991/4073/21 HACC AC 07/04/2023
991/4073/21 HACC 11/05/2023
991/4073/21 HACC 11/05/2023
991/4073/21 HACC 11/05/2023
991/4073/21 HACC 11/05/2023
991/4073/21 HACC 11/05/2023
991/4073/21 HACC 11/05/2023
991/4073/21 HACC AC 18/05/2023
991/4073/21 HACC AC 18/05/2023
991/4073/21 HACC 19/05/2023
991/4073/21 HACC 19/05/2023
991/4073/21 HACC 19/05/2023
991/4073/21 HACC AC 31/05/2023 Opening of appeal proceedings
991/4073/21 HACC AC 31/05/2023 Opening of appeal proceedings
991/4073/21 HACC AC 06/06/2023 Opening of appeal proceedings
991/4073/21 HACC AC 07/06/2023
991/4073/21 HACC AC 09/06/2023
991/4073/21 HACC 20/06/2023
991/4073/21 HACC AC 20/06/2023
991/4073/21 HACC AC 20/06/2023
991/4073/21 HACC AC 27/06/2023 Decision on the refusal to grant the motion on renewal of the terms for appeal, On the return of the appeal
991/4073/21 HACC AC 27/06/2023 On the return of the appeal, Decision on the refusal to grant the motion on renewal of the terms for appeal
991/4073/21 HACC AC 28/06/2023 Opening of appeal proceedings
991/4073/21 HACC AC 07/07/2023
991/4073/21 HACC 26/07/2023
991/4073/21 HACC 26/07/2023
991/4073/21 HACC 26/07/2023
991/4073/21 HACC 26/07/2023
991/4073/21 HACC 04/08/2023
991/4073/21 HACC 04/08/2023
991/4073/21 HACC AC 04/08/2023
991/4073/21 HACC AC 08/08/2023 Opening of appeal proceedings
991/4073/21 HACC AC 08/08/2023 Opening of appeal proceedings
991/4073/21 HACC AC 18/08/2023
991/4073/21 HACC AC 18/08/2023
991/4073/21 HACC AC 07/09/2023
991/4073/21 HACC AC 07/09/2023
991/4073/21 HACC AC 07/09/2023
991/4073/21 HACC AC 07/09/2023
991/4073/21 HACC 19/10/2023
991/4073/21 HACC 19/10/2023
991/4073/21 HACC 27/10/2023
991/4073/21 HACC 27/10/2023
991/4073/21 HACC AC 31/10/2023 Opening of appeal proceedings
991/4073/21 HACC AC 02/11/2023 Opening of appeal proceedings
991/4073/21 HACC AC 10/11/2023
991/4073/21 HACC AC 10/11/2023
991/4073/21 HACC 10/11/2023
991/4073/21 HACC 10/11/2023
991/4073/21 HACC 10/11/2023
991/4073/21 HACC 18/11/2023
991/4073/21 HACC AC 23/11/2023
991/4073/21 HACC AC 23/11/2023
991/4073/21 HACC AC 23/11/2023
991/4073/21 HACC AC 23/11/2023
991/4073/21 HACC AC 29/11/2023 Opening of appeal proceedings
991/4073/21 HACC AC 08/12/2023
991/4073/21 HACC AC 18/01/2024
991/4073/21 HACC AC 11/03/2024
991/4073/21 HACC AC 22/03/2024
991/4073/21 HACC AC 22/03/2024
991/4073/21 CCC 03/06/2024 On the refusal to open cassation proceedings
991/4073/21 HACC AC 13/08/2024
991/4073/21 HACC AC 13/08/2024
991/4073/21 HACC AC 23/09/2024
991/4073/21 HACC AC 23/09/2024
991/4073/21 HACC 06/12/2024 Decision on the consideration of a recusal
991/4073/21 HACC 06/12/2024 Decision on the consideration of a recusal
991/4073/21 HACC 06/12/2024 Decision on the consideration of a recusal
991/4073/21 HACC 11/12/2024
991/4073/21 HACC 11/12/2024