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The case of Mykola Solskyi, former Minister of Agrarian Policy

  • Date of commencement of the case: 17/02/2020
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The case of Mykola Solskyi, former Minister of Agrarian Policy The case of Mykola Solskyi, former Minister of Agrarian Policy

Case description

The NABU and the SAPO suspect Mykola Solskyi, former Minister of Agrarian Policy and Food, of allegedly seizing land in the Sumy region amounting to more than UAH 290 million. 

According to the investigation, in March 2017, Solskyi decided to take possession of land plots owned by state-owned enterprises that were part of the National Academy of Agrarian Sciences of Ukraine. 

The co-organizers of the crime concealed documents confirming the right of the state-owned enterprise to use the land plots. Consequently, the State Geocadastre Commission was misled into believing that the SOEs were using the land arbitrarily without sufficient legal grounds. Therefore, the lands were put up for auction, and the accomplices found people (mostly ATO participants) who were to receive the plots and subsequently lease or sell them to the criminal group controlled by Agrofirma Dovira 2008 LLC.

The prosecutor also argued that Solskyi's deputy Markiyan Dmytrasevych was involved in the dismissal from the post of the director of the National Academy of Agrarian Sciences of Ukraine: the accomplices tried to influence the appointment of the desired candidate for president of the NAAS. 

Furthermore, Dmytrasevych allegedly ensured that land plots in the Sumy region were included in the list of vacated plots. Later, the deputy minister arranged the entire package of documents that were signed by the involved ATO participants. 

Another accomplice, Ihor Koshevyi, who was involved in the selection of participants in the scheme, effectively received a salary from Solskyi. Also involved in the case were Oleksandr Kolotilin, former head of the State Geocadastre; Solskyi's trustee Mykola Antoniuk, and Mykhailo Buhrymenko, director of a private firm. The actions of the defendants were classified under Article 191, clause 5 of the Criminal Code of Ukraine. 

Additionally, the criminal group is suspected of attempting to seize land plots worth an additional UAH 190 million. 

After Solskyi's dismissal, his deputy Taras Vysotskyi, a defendant in another NABU case related to the purchase of pasta at inflated prices, has been acting as the head of the Ministry of Agrarian Policy and Food. Read more about this case here.

  • Proceeding No.: 52019000000000585
  • Case No.: 991/1295/20, 991/1304/20, 991/1297/20, 991/1298/20, 991/1301/20, 991/1296/20, 991/1299/20, 991/1302/20, 991/1300/20, 991/1303/20, 991/1305/20, 991/1819/20, 991/1828/20, 991/1820/20, 991/1813/20, 991/1822/20, 991/1812/20, 991/1817/20, 991/1825/20, 991/1831/20, 991/2120/20, 991/2074/20, 991/2075/20, 991/3195/20, 991/8005/20, 991/8008/20, 991/8007/20, 991/8006/20, 991/8035/20, 991/8031/20, 991/8032/20, 991/8033/20, 991/8034/20, 991/8250/20, 991/8622/20, 991/8994/20, 991/8251/20, 991/8995/20, 991/9108/20, 991/9109/20, 991/9166/20, 991/8247/20, 991/9367/20, 991/9605/20, 991/9930/20, 991/9813/20, 991/10395/20, 991/8/21, 991/107/21, 991/105/21, 991/483/21, 991/1170/21, 991/1260/21, 991/4221/21, 991/4220/21, 991/4218/21, 991/3846/21, 991/4351/21, 991/4654/21, 991/5040/21, 991/5037/21, 991/5039/21, 991/8238/21, 991/8235/21, 991/8237/21, 991/2/22, 991/1008/22, 991/212/23, 991/8826/23, 991/9226/23, 991/8896/23, 991/9114/23, 991/10435/23, 991/1628/24, 991/1965/24, 991/2207/24, 991/2201/24, 991/2059/24, 991/2567/24, 991/2586/24, 991/2587/24, 991/3541/24, 991/3482/24, 991/3542/24, 991/3540/24, 991/3716/24, 991/3713/24, 991/3552/24, 991/3546/24, 991/3532/24, 991/3547/24, 991/3531/24, 991/3710/24, 991/3676/24, 991/3677/24, 991/3678/24, 991/3675/24, 991/3588/24, 991/3530/24, 991/4122/24, 991/4140/24, 991/4211/24, 991/4160/24, 991/4159/24, 991/4161/24, 991/4436/24, 991/5083/24, 991/4857/24, 991/5220/24, 991/5003/24, 991/5226/24, 991/5212/24, 991/5343/24, 991/5342/24, 991/5306/24, 991/5525/24, 991/5526/24, 991/4535/24, 991/5813/24, 991/5863/24, 991/5860/24, 991/5864/24, 991/5871/24, 991/5865/24, 991/5620/24, 991/5872/24, 991/6634/24, 991/6742/24, 991/7196/24, 991/7200/24, 991/7199/24, 991/7651/24, 991/7793/24, 991/7794/24, 991/8420/24, 991/8418/24, 991/8423/24, 991/8416/24, 991/8818/24, 991/9436/24, 991/7652/24, 991/11079/24, 991/11644/24, 991/11645/24, 991/11643/24, 991/11738/24, 991/11862/24, 991/11919/24, 991/12073/24, 991/12250/24, 991/11921/24
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 190, part 1
Instance Key parties Instance /Key parties:
CCC
23/09/2024

Panel of judges: Yanovska O.H.

HACC
17/02/2020

Panel of judges: Khamzin T.R., Bitsiuk A.V., Moisak S.M., Sikora K.O., Tkachenko O.V., Shkodin Ya.V., Fedorov O.V., Strohyi I.L., Fedorak L.M., Movchan N.V., Voronko V.D.

Lawyer: Yakovtsia Ye.O., Karlina O.V., Lohoshy V.V., Vlasenkovoi T.V., Malikovoi V.I., Ostapenka D.M., Tulina R.A., Hrabovskoho Ye.H., Kuchera I.O., Morozova M.V., Savchaka V.V., Prozorskoho I.O.

Prosecutor: Andronova A.V.

Infographics

THE CASE OF MYKOLA SOLSKYI

Mykola Solskyi, together with other defendants, allegedly seized land plots in the Sumy region amounting to UAH 290 million.

  • March 2017 - February 2021
    The defendants in the case allegedly seized public land plots in the Sumy region
  • pic
    April 23, 2024
    The defendants in the case were served with suspicion notices
  • pic
    April 26, 2024
    The HACC took Solskyi into custody with an alternative of UAH 75 million bail, which was posted on the same day
  • pic
    April 29, 2024
    the HACC took Ihor Koshovyi into custody with an alternative of UAH 5 million bail
  • pic
    May 9, 2024
    the HACC took Markiyan Dmytrasevych into custody with an alternative bail of UAH 20 million
  • May 9, 2024
    The Rada dismissed Solskyi from his post
  • May 10, 2024
    The HACC AC left Solskyi's interim measure unchanged
  • May 21, 2024
    The HACC AC left Dmytrasevych's interim measure unchanged
  • June 19, 2024
    The HACC extended the term of Solskyi's duties, but removed his electronic bracelet

Decisions from the Register

Case No. Court Decision date Decision type
991/1295/20 HACC 17/02/2020
991/1304/20 HACC 17/02/2020
991/1297/20 HACC 17/02/2020
991/1298/20 HACC 17/02/2020
991/1295/20 HACC 17/02/2020
991/1301/20 HACC 17/02/2020
991/1296/20 HACC 17/02/2020
991/1296/20 HACC 17/02/2020
991/1299/20 HACC 17/02/2020
991/1304/20 HACC 17/02/2020
991/1302/20 HACC 17/02/2020
991/1297/20 HACC 17/02/2020
991/1300/20 HACC 17/02/2020
991/1301/20 HACC 17/02/2020
991/1303/20 HACC 17/02/2020
991/1299/20 HACC 17/02/2020
991/1300/20 HACC 17/02/2020
991/1302/20 HACC 17/02/2020
991/1298/20 HACC 17/02/2020
991/1303/20 HACC 17/02/2020
991/1305/20 HACC 17/02/2020
991/1305/20 HACC 17/02/2020
991/1819/20 HACC 02/03/2020
991/1828/20 HACC 02/03/2020
991/1820/20 HACC 02/03/2020
991/1820/20 HACC 02/03/2020
991/1813/20 HACC 02/03/2020
991/1822/20 HACC 02/03/2020
991/1812/20 HACC 02/03/2020
991/1819/20 HACC 02/03/2020
991/1812/20 HACC 02/03/2020
991/1822/20 HACC 02/03/2020
991/1817/20 HACC 02/03/2020
991/1825/20 HACC 02/03/2020
991/1831/20 HACC 02/03/2020
991/1831/20 HACC 02/03/2020
991/1825/20 HACC 02/03/2020
991/1813/20 HACC 02/03/2020
991/1825/20 HACC AC 10/03/2020
991/1825/20 HACC AC 10/03/2020
991/2120/20 HACC 11/03/2020
991/2074/20 HACC 11/03/2020
991/2075/20 HACC 11/03/2020
991/2120/20 HACC 13/03/2020
991/2075/20 HACC 13/03/2020
991/2074/20 HACC 13/03/2020
991/2120/20 HACC 13/03/2020
991/2075/20 HACC 17/03/2020
991/2075/20 HACC 17/03/2020
991/1819/20 HACC AC 18/03/2020
991/1819/20 HACC AC 18/03/2020
991/1822/20 HACC AC 19/03/2020
991/1822/20 HACC AC 19/03/2020
991/2074/20 HACC 31/03/2020
991/2074/20 HACC 31/03/2020
991/1812/20 HACC AC 07/04/2020
991/1813/20 HACC AC 07/04/2020
991/1812/20 HACC AC 07/04/2020
991/1813/20 HACC AC 07/04/2020
991/1831/20 HACC AC 08/04/2020
991/3195/20 HACC 23/04/2020
991/3195/20 HACC 05/05/2020
991/3195/20 HACC 08/05/2020
991/3195/20 HACC 08/05/2020
991/8005/20 HACC 25/09/2020
991/8008/20 HACC 25/09/2020
991/8007/20 HACC 25/09/2020
991/8006/20 HACC 25/09/2020
991/8035/20 HACC 25/09/2020
991/8031/20 HACC 25/09/2020
991/8032/20 HACC 25/09/2020
991/8033/20 HACC 25/09/2020
991/8034/20 HACC 25/09/2020
991/8250/20 HACC 06/10/2020
991/8250/20 HACC 09/10/2020
991/8250/20 HACC 09/10/2020
991/8622/20 HACC 20/10/2020
991/8622/20 HACC 22/10/2020
991/8622/20 HACC 28/10/2020
991/8622/20 HACC 28/10/2020
991/8994/20 HACC 02/11/2020
991/8251/20 HACC AC 04/11/2020
991/8251/20 HACC AC 04/11/2020
991/8995/20 HACC 06/11/2020
991/8994/20 HACC 06/11/2020
991/8995/20 HACC 06/11/2020
991/8994/20 HACC 06/11/2020
991/9108/20 HACC 09/11/2020
991/9109/20 HACC 09/11/2020
991/9166/20 HACC 09/11/2020
991/8247/20 HACC AC 10/11/2020
991/8247/20 HACC AC 10/11/2020
991/9108/20 HACC 11/11/2020
991/9109/20 HACC 11/11/2020
991/9166/20 HACC 11/11/2020
991/9108/20 HACC 11/11/2020
991/9166/20 HACC 11/11/2020
991/9109/20 HACC 11/11/2020
991/9367/20 HACC 16/11/2020
991/9367/20 HACC 17/11/2020
991/9367/20 HACC 17/11/2020
991/9605/20 HACC 25/11/2020
991/9605/20 HACC 25/11/2020
991/9930/20 HACC 07/12/2020
991/9930/20 HACC 07/12/2020
991/9813/20 HACC 10/12/2020
991/9813/20 HACC 10/12/2020
991/10395/20 HACC 22/12/2020
991/10395/20 HACC 29/12/2020
991/10395/20 HACC 29/12/2020
991/8/21 HACC 13/01/2021
991/8/21 HACC 13/01/2021
991/107/21 HACC 14/01/2021
991/105/21 HACC 14/01/2021
991/483/21 HACC 28/01/2021
991/483/21 HACC 28/01/2021
991/1170/21 HACC 26/02/2021
991/1170/21 HACC 26/02/2021
991/1170/21 HACC 26/02/2021
991/1260/21 HACC 04/03/2021
991/1260/21 HACC 11/03/2021
991/1260/21 HACC 18/03/2021
991/1260/21 HACC 23/03/2021
991/1260/21 HACC 23/03/2021
991/4221/21 HACC 22/06/2021
991/4220/21 HACC 22/06/2021
991/4218/21 HACC 22/06/2021
991/4221/21 HACC 24/06/2021
991/4220/21 HACC 24/06/2021
991/3846/21 HACC 24/06/2021
991/4218/21 HACC 24/06/2021
991/4218/21 HACC 24/06/2021
991/4221/21 HACC 24/06/2021
991/4220/21 HACC 24/06/2021
991/4351/21 HACC 29/06/2021
991/4351/21 HACC 30/06/2021
991/4351/21 HACC 01/07/2021
991/4351/21 HACC 01/07/2021
991/3846/21 HACC 06/07/2021
991/3846/21 HACC 06/07/2021
991/4654/21 HACC 15/07/2021
991/4654/21 HACC 15/07/2021
991/5040/21 HACC 26/07/2021
991/5037/21 HACC 26/07/2021
991/5039/21 HACC 26/07/2021
991/5037/21 HACC 28/07/2021
991/5039/21 HACC 28/07/2021
991/5040/21 HACC 28/07/2021
991/5037/21 HACC 28/07/2021
991/5039/21 HACC 28/07/2021
991/5040/21 HACC 28/07/2021
991/8238/21 HACC 16/12/2021
991/8235/21 HACC 16/12/2021
991/8237/21 HACC 16/12/2021
991/8238/21 HACC 16/12/2021
991/8235/21 HACC 16/12/2021
991/8237/21 HACC 16/12/2021
991/2/22 HACC 06/01/2022
991/2/22 HACC 06/01/2022
991/1008/22 HACC 04/04/2022
991/1008/22 HACC 04/04/2022
991/212/23 HACC 12/01/2023
991/212/23 HACC 30/01/2023
991/8826/23 HACC 18/10/2023
991/8826/23 HACC 18/10/2023
991/9226/23 HACC 19/10/2023
991/8896/23 HACC 19/10/2023
991/9226/23 HACC 23/10/2023
991/9114/23 HACC 23/10/2023
991/9226/23 HACC 23/10/2023
991/9114/23 HACC 23/10/2023
991/8896/23 HACC 02/11/2023
991/8896/23 HACC 02/11/2023
991/8896/23 HACC 15/11/2023
991/8896/23 HACC 15/11/2023
991/8896/23 HACC 27/11/2023
991/8896/23 HACC 27/11/2023
991/10435/23 HACC 06/12/2023
991/10435/23 HACC 06/12/2023
991/8896/23 HACC 30/01/2024
991/8896/23 HACC AC 30/01/2024
991/8896/23 HACC AC 30/01/2024
991/1628/24 HACC 12/03/2024 Decision to cancel the seizure of property
991/1628/24 HACC 12/03/2024 Decision to cancel the seizure of property
991/1965/24 HACC 15/03/2024
991/1965/24 HACC 15/03/2024
991/2207/24 HACC 19/03/2024
991/2201/24 HACC 19/03/2024
991/2201/24 HACC 20/03/2024
991/2059/24 HACC 20/03/2024
991/2207/24 HACC 20/03/2024
991/2207/24 HACC 20/03/2024
991/2201/24 HACC 20/03/2024
991/2059/24 HACC 20/03/2024
991/2567/24 HACC 01/04/2024
991/2567/24 HACC 01/04/2024
991/2586/24 HACC 11/04/2024
991/2587/24 HACC 18/04/2024
991/3541/24 HACC 26/04/2024
991/3482/24 HACC 26/04/2024
991/3541/24 HACC 26/04/2024
991/3482/24 HACC 26/04/2024
991/3542/24 HACC 29/04/2024 On the imposition of an interim measure in the form of detention
991/3540/24 HACC 29/04/2024
991/3542/24 HACC 29/04/2024 On the imposition of an interim measure in the form of detention
991/3716/24 HACC 30/04/2024
991/3716/24 HACC 30/04/2024
991/3713/24 HACC 02/05/2024
991/3713/24 HACC 02/05/2024
991/3716/24 HACC 03/05/2024
991/3716/24 HACC 03/05/2024
991/3540/24 HACC 07/05/2024
991/3541/24 HACC AC 07/05/2024
991/3541/24 HACC AC 07/05/2024
991/3482/24 HACC AC 07/05/2024
991/3552/24 HACC 07/05/2024
991/3552/24 HACC 07/05/2024
991/3546/24 HACC 07/05/2024
991/3532/24 HACC 07/05/2024
991/3532/24 HACC 07/05/2024
991/3547/24 HACC 07/05/2024
991/3547/24 HACC 07/05/2024
991/3531/24 HACC 08/05/2024
991/3531/24 HACC 08/05/2024
991/3710/24 HACC 09/05/2024
991/3482/24 HACC AC 10/05/2024
991/3716/24 HACC 13/05/2024 Decision on the consideration of a recusal
991/3676/24 HACC 13/05/2024
991/3677/24 HACC 13/05/2024
991/3678/24 HACC 13/05/2024
991/3716/24 HACC 13/05/2024 Decision on the consideration of a recusal
991/3675/24 HACC 14/05/2024
991/3588/24 HACC 14/05/2024
991/3588/24 HACC 14/05/2024
991/3530/24 HACC 14/05/2024
991/3530/24 HACC 14/05/2024
991/3710/24 HACC 15/05/2024
991/4122/24 HACC 15/05/2024
991/4140/24 HACC 15/05/2024
991/4122/24 HACC 15/05/2024
991/4122/24 HACC 16/05/2024
991/4211/24 HACC 17/05/2024
991/4160/24 HACC 20/05/2024
991/3542/24 HACC AC 20/05/2024
991/4159/24 HACC 20/05/2024
991/4211/24 HACC 20/05/2024
991/4161/24 HACC 20/05/2024
991/4161/24 HACC 20/05/2024
991/4160/24 HACC 20/05/2024
991/3675/24 HACC 21/05/2024
991/3676/24 HACC 21/05/2024
991/3678/24 HACC 21/05/2024
991/3677/24 HACC 21/05/2024
991/3710/24 HACC AC 21/05/2024
991/3713/24 HACC AC 22/05/2024
991/4436/24 HACC 29/05/2024
991/4161/24 HACC AC 03/06/2024
991/4161/24 HACC AC 03/06/2024 Separate opinion of the HACC judge
991/4161/24 HACC AC 03/06/2024
991/4436/24 HACC 12/06/2024
991/4436/24 HACC 12/06/2024
991/5083/24 HACC 13/06/2024
991/4857/24 HACC 13/06/2024
991/5083/24 HACC 13/06/2024
991/4857/24 HACC 13/06/2024
991/5083/24 HACC 14/06/2024
991/5083/24 HACC 14/06/2024
991/5220/24 HACC 17/06/2024
991/5003/24 HACC 17/06/2024
991/5003/24 HACC 18/06/2024
991/5003/24 HACC 18/06/2024
991/4436/24 HACC 18/06/2024 On the imposition of an interim measure in the form of detention
991/5226/24 HACC 18/06/2024
991/4436/24 HACC 18/06/2024 On the imposition of an interim measure in the form of detention
991/5003/24 HACC 18/06/2024
991/5226/24 HACC 18/06/2024
991/5003/24 HACC 19/06/2024
991/5212/24 HACC 19/06/2024
991/5220/24 HACC 19/06/2024
991/5003/24 HACC 19/06/2024
991/5212/24 HACC 19/06/2024
991/5343/24 HACC 20/06/2024
991/5342/24 HACC 20/06/2024
991/5342/24 HACC 20/06/2024
991/5343/24 HACC 20/06/2024
991/5306/24 HACC 21/06/2024 Decision to cancel the seizure of property
991/5525/24 HACC 28/06/2024
991/5526/24 HACC 28/06/2024
991/4535/24 HACC 02/07/2024 On the imposition of an interim measure in the form of detention
991/4535/24 HACC 02/07/2024 On the imposition of an interim measure in the form of detention
991/4535/24 HACC AC 02/07/2024
991/4535/24 HACC AC 02/07/2024
991/4436/24 HACC AC 05/07/2024
991/3588/24 HACC AC 05/07/2024
991/4436/24 HACC AC 05/07/2024
991/3588/24 HACC AC 05/07/2024
991/5813/24 HACC 08/07/2024
991/5863/24 HACC 10/07/2024
991/5860/24 HACC 10/07/2024
991/5864/24 HACC 10/07/2024
991/5860/24 HACC 10/07/2024
991/5863/24 HACC 10/07/2024
991/5864/24 HACC 10/07/2024
991/5871/24 HACC 11/07/2024
991/5865/24 HACC 11/07/2024
991/5813/24 HACC 11/07/2024
991/5871/24 HACC 11/07/2024
991/5620/24 HACC 11/07/2024 Decision on temporary access
991/5865/24 HACC 11/07/2024
991/5872/24 HACC 17/07/2024
991/6634/24 HACC 05/08/2024
991/6742/24 HACC 06/08/2024
991/7196/24 HACC 14/08/2024
991/7200/24 HACC 14/08/2024
991/7196/24 HACC 14/08/2024
991/7200/24 HACC 14/08/2024
991/7199/24 HACC 14/08/2024
991/7199/24 HACC 14/08/2024
991/7651/24 HACC 16/08/2024
991/7651/24 HACC 16/08/2024
991/7793/24 HACC 22/08/2024
991/7794/24 HACC 23/08/2024
991/7794/24 HACC 23/08/2024
991/5813/24 HACC AC 04/09/2024
991/5813/24 HACC AC 04/09/2024
991/8420/24 HACC 05/09/2024
991/8418/24 HACC 05/09/2024
991/8423/24 HACC 05/09/2024
991/8416/24 HACC 05/09/2024
991/3716/24 HACC AC 16/09/2024 Decision on partial granting of appeals
991/8818/24 HACC 16/09/2024 Decision on temporary access
991/3716/24 HACC AC 16/09/2024 Decision on partial granting of appeals
991/4436/24 CCC 23/09/2024 On the refusal to open cassation proceedings
991/9436/24 HACC 25/09/2024
991/7652/24 HACC 26/09/2024
991/11079/24 HACC 03/10/2024
991/11644/24 HACC 08/10/2024
991/11645/24 HACC 08/10/2024
991/11643/24 HACC 08/10/2024
991/11643/24 HACC 08/10/2024
991/11645/24 HACC 08/10/2024
991/11644/24 HACC 08/10/2024
991/11738/24 HACC 11/10/2024
991/11738/24 HACC 11/10/2024
991/11862/24 HACC 15/10/2024
991/11862/24 HACC 15/10/2024
991/11919/24 HACC 21/10/2024
991/11919/24 HACC 21/10/2024
991/12073/24 HACC 23/10/2024 Decision on temporary access
991/12073/24 HACC 23/10/2024 Decision on temporary access
991/12250/24 HACC 31/10/2024
991/11921/24 HACC 04/11/2024
991/3716/24 HACC AC 04/11/2024