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UAH 700,000 of compensation for housing: the case of Dmytro Koliesnikov, former MP

  • Date of commencement of the case: 24/06/2020
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UAH 700,000 of compensation for housing: the case of Dmytro Koliesnikov, former MP UAH 700,000 of compensation for housing: the case of Dmytro Koliesnikov, former MP

Case description

On January 19, 2024, the HACC found former MP Dmytro Koliesnikov guilty of illegally receiving compensation for renting a house in Kyiv. He was sentenced to a 2-year probation period based on a plea agreement.

Dmytro Koliesnikov is a former Minister of Agrarian Policy, former Head of the Dnipro Regional State Administration, and MP of the Verkhovna Rada of VIII convocation from the Opposition Bloc.

According to the investigation, from December 2014 to October 2018, Koliesnikov illegally received UAH 738,000 from the state budget as compensation for renting a room at the Kyiv Hotel. MPs who do not have their own housing in or near the capital are accommodated there. In fact, Koliesnikov had his own apartment in Kyiv. As the MP himself noted in court, in 2009-2010 he and his wife had two apartments in the capital, but then they separated, and Koliesnikov left the apartments to his wife “like a real man.”

Koliesnikov’s actions were qualified under Article 364(2) of the Criminal Code of Ukraine. The HACC initially acquitted the former MP, but in August 2023, the appellate instance overturned the verdict and referred the case for a new trial. Koliesnikov agreed to a plea deal.

The parties agreed on a sentence of 2 years of probation, a ban on holding positions in government agencies for a year, and a UAH 17,000 fine. In addition, Koliesnikov pledged to donate UAH 1 million to the needs of the Armed Forces of Ukraine. 

  • Proceeding No.: 52020000000000077
  • Case No.: 991/5148/20 show all cases hide other cases
  • Other court cases No.: 991/4170/20, 991/4478/20
  • Incriminated: Article 364, part 2
Instance Key parties Instance /Key parties:
HACC
15/08/2023

Panel of judges: Oliinyk O.V.

HACC AC
27/10/2022

Panel of judges: Pankulych V.I., Bodnar S.B.

HACC
24/06/2020

Panel of judges: Mykhailenko V.V., Kryklyvyi V.V., Nohachevskyi V.V., Halabala M.V., Nohachevskyi V.V.

Lawyer: Opanasenko I.Yu.

Infographics

CASE OF DMYTRO KOLIESNIKOV

Former MP Dmytro Koliesnikov allegedly illegally received more than UAH 700,000 in compensation from the budget for staying in a hotel room, although he had a home in the capital. He was sentenced to 2 years of probation and a fine.

Article 364(2) of the Criminal Code of Ukraine

  • pic
    December 17, 2019
    The NABU served the former MP with a suspicion notice
  • December 21, 2019
    The HACC imposed an interim measure on Koliesnikov in the form of UAH 750,000 in bail
  • pic
    September 20, 2022
    The HACC acquitted former MP Koliesnikov
  • pic
    August 8, 2023
    The HACC Appeals Chamber overturned the acquittal and referred the case for a new trial to the first instance
  • January 15, 2024
    Koliesnikov concluded a plea deal with the prosecutor
  • January 19, 2024
    The HACC found Koliesnikov guilty and sentenced him to 2 years of probation under the deal

Decisions from the Register

Case No. Court Decision date Decision type
991/4170/20 HACC 01/06/2020
991/4170/20 HACC 01/06/2020
991/4478/20 HACC 11/06/2020
991/4478/20 HACC 11/06/2020
991/5148/20 HACC 24/06/2020 On the appointment of a preparatory court hearing
991/5148/20 HACC 06/07/2020
991/5148/20 HACC 06/07/2020
991/5148/20 HACC 06/08/2020
991/5148/20 HACC 03/11/2020
991/5148/20 HACC 03/11/2020
991/5148/20 HACC 14/06/2021
991/5148/20 HACC 29/06/2021
991/5148/20 HACC 29/06/2021
991/5148/20 HACC 20/09/2022 Verdicts
991/5148/20 HACC 20/09/2022 Verdicts
991/5148/20 HACC 20/09/2022 Separate opinion of the HACC judge
991/5148/20 HACC AC 27/10/2022 Opening of appeal proceedings
991/5148/20 HACC AC 21/11/2022 Completion of the preparation and appointment of the appeal hearing
991/5148/20 HACC AC 20/12/2022 Decision on the consideration of a recusal
991/5148/20 HACC AC 17/02/2023 Decision on the consideration of a recusal
991/5148/20 HACC AC 08/08/2023 Decision on partial granting of appeals, On the appointment of a new trial in the court of the first instance
991/5148/20 HACC AC 08/08/2023 Separate opinion of the HACC judge
991/5148/20 HACC AC 08/08/2023 Decision on partial granting of appeals, On the appointment of a new trial in the court of the first instance
991/5148/20 HACC 15/08/2023 On the appointment of a preparatory court hearing
991/5148/20 HACC 27/09/2023
991/5148/20 HACC 27/09/2023
991/5148/20 HACC 16/10/2023 On the appointment of a trial
991/5148/20 HACC 16/10/2023 On the appointment of a trial
991/5148/20 HACC 19/01/2024 Separate opinion of the HACC judge
991/5148/20 HACC 20/02/2024 Verdicts
991/5148/20 HACC 02/03/2024 Decision on the return of bail