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The case of developer Andrii Nemeriuk on housing for the National Guard

  • Date of commencement of the case: 27/07/2021
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The case of developer Andrii Nemeriuk on housing for the National Guard The case of developer Andrii Nemeriuk on housing for the National Guard

Case description

The NABU and the SAPO accused developer Andrii Nemeriuk, National Guard officials, and directors of construction companies of embezzling UAH 17.3 million allocated for housing for the National Guard officers. They are facing up to 12 years in prison with confiscation of property.

According to the investigation, in 2017, developer Andrii Nemeriuk organized a scheme to embezzle budget funds allocated for the construction of apartments for the National Guard officers. Buchazhytlobud-Kredyt LLC got awarded in a sham tender to build apartments in the Forest Land residential complex in Bucha. The apartments are still in an unfit condition, and the national budget suffered more than UAH 17 million in losses.

 

The following people were involved in Nemeriuk’s criminal plan:

  • Leonid Sikora, Head of the Department of Logistics Cantonment and Major Construction of the Main Department of the National Guard of Ukraine;

  • Mykola Modlinskyi, Head of the Financial Department of the same Department of the National Guard of Ukraine;

  • Dmytro Lashkovitser, Director of Buchazhytlobud-Kredyt LLC;

  • Oleh Voinalovych, Head of Bucha-Zhytlobud No. 1 Housing Association;

  • Oleksandr Yarosh, Deputy Head of the Department of Logistics Cantonment and Major Construction of the Main Department of the National Guard of Ukraine.

Nemeriuk and the head of the Financial Department of the National Guard of Ukraine were put on the wanted list. They were served with notices of suspicion in absentia. All the defendants are charged under Article 191, part 5; Article 364, part 2; Article 191, part 3 of the Criminal Code of Ukraine.

 

  • Proceeding No.: 52020000000000455
  • Case No.: 991/4962/21 show all cases hide other cases
  • Other court cases No.: 991/6406/20, 991/6407/20, 991/6969/20, 991/7535/20, 991/7671/20, 991/7888/20, 991/8004/20, 991/8119/20, 991/8506/20, 991/8916/20, 991/9038/20, 991/9036/20, 991/9037/20, 991/6115/20, 991/9072/20, 991/9302/20, 991/9311/20, 991/9477/20, 991/9638/20, 991/9596/20, 991/9839/20, 991/10042/20, 991/9838/20, 991/10298/20, 991/10372/20, 991/10576/20, 991/10579/20, 991/10578/20, 991/10581/20, 991/9/21, 991/118/21, 991/180/21, 991/308/21, 991/228/21, 991/482/21, 991/570/21, 991/881/21, 991/879/21, 991/1492/21, 991/1633/21, 991/1632/21, 991/1671/21, 991/1533/21, 991/1907/21, 991/2268/21, 991/2481/21, 991/2530/21, 991/4441/21, 991/4598/21, 991/4377/21, 991/3986/21
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 191, part 3
Instance Key parties Instance /Key parties:
HACC
19/03/2024

Panel of judges: Zadorozhna L.I.

CCC
08/10/2021

Panel of judges: Luhanskyi Yu.M., Buleiko O.L., Anisimov H.M., Kovtunovych M.I.

HACC
27/07/2021

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

CCC
13/07/2021

Panel of judges: Buleiko O.L., Ivanenko I.V., Fomin S.B.

HACC AC
03/06/2021

Panel of judges: Panaid I.V.

Lawyer: Boika S.H.

Prosecutor: Skybenko O.I.

CCC
24/09/2020

Panel of judges: Yeremeichuk S.V., Mazur M.V., Vus S.M., Chystyk A.O., Borodii V.M.

HACC
30/07/2020

Panel of judges: Salandiak O.Ya.

Lawyer: Shupeni M.M., Murashova A.Yu., Shkarovskoho D.O.

Prosecutor: Skybenko O.I.

Infographics

THE CASE OF ANDRII NEMERIUK

Developer Andrii Nemeriuk, along with others, is accused of embezzling UAH 17.3 million allocated for housing for the National Guard officers.

  • 2017
    Nemeriuk organized a scheme that led to the disappearance of UAH 17.3 million from the national budget
  • pic
    July 2020
    The NABU served Nemeriuk and other defendants with notices of suspicion
  • August 5, 2020
    The HACC released Dmytro Lashkovitser, Director of Buchazhytlobud-Kredyt LLC, on personal recognizance
  • August 6, 2020
    The HACC released Oleh Voinalovych, Director of Bucha-Zhytlobud No. 1 Housing Association, on personal recognizance
  • August 11, 2020
    The HACC released Mykola Modlinskyi, former head of one of the departments of the National Guard of Ukraine, on personal recognizance
  • pic
    September 16, 2020
    The NABU put Nemeriuk on the wanted list
  • September 28, 2020
    The HACC refused to arrest Nemeriuk in absentia
  • November 4, 2020
    The HACC Appeals Chamber arrested Nemeriuk in absentia
  • December 8, 2020
    The HACC refused to investigate Nemeriuk’s actions in absentia
  • March 15, 2023
    The case was scheduled for trial on the merits

Decisions from the Register

Case No. Court Decision date Decision type
991/6406/20 HACC 30/07/2020
991/6407/20 HACC 04/08/2020
991/6407/20 HACC 12/08/2020
991/6407/20 HACC AC 12/08/2020
991/6407/20 HACC AC 12/08/2020
991/6969/20 HACC 18/08/2020
991/6969/20 HACC 03/09/2020
991/6969/20 HACC 03/09/2020
991/7535/20 HACC 09/09/2020
991/7535/20 HACC 15/09/2020
991/6407/20 CCC 24/09/2020 On the refusal to open cassation proceedings
991/7671/20 HACC 28/09/2020
991/7888/20 HACC 28/09/2020
991/8004/20 HACC 28/09/2020
991/7671/20 HACC 28/09/2020
991/8119/20 HACC 06/10/2020
991/8119/20 HACC 06/10/2020
991/8506/20 HACC 19/10/2020
991/8916/20 HACC 30/10/2020
991/7535/20 HACC 04/11/2020
991/9038/20 HACC 04/11/2020
991/9036/20 HACC 04/11/2020
991/9037/20 HACC 04/11/2020
991/8004/20 HACC AC 04/11/2020
991/7671/20 HACC AC 04/11/2020 On the imposition of an interim measure in the form of detention
991/6115/20 HACC AC 04/11/2020
991/7535/20 HACC AC 04/11/2020
991/9037/20 HACC 04/11/2020
991/9038/20 HACC 04/11/2020
991/9036/20 HACC 04/11/2020
991/8004/20 HACC AC 04/11/2020
991/7535/20 HACC AC 04/11/2020
991/7671/20 HACC AC 04/11/2020 On the imposition of an interim measure in the form of detention
991/9072/20 HACC 05/11/2020
991/8916/20 HACC 05/11/2020
991/9072/20 HACC 05/11/2020
991/8916/20 HACC 05/11/2020
991/8506/20 HACC 11/11/2020
991/9302/20 HACC 12/11/2020
991/9311/20 HACC 16/11/2020
991/9477/20 HACC 23/11/2020
991/9477/20 HACC 23/11/2020
991/9311/20 HACC 24/11/2020
991/9638/20 HACC 24/11/2020
991/9638/20 HACC 26/11/2020
991/9596/20 HACC 01/12/2020
991/9302/20 HACC AC 01/12/2020
991/9596/20 HACC 01/12/2020
991/9839/20 HACC 02/12/2020
991/10042/20 HACC 09/12/2020
991/7535/20 CCC 11/12/2020 On the refusal to open cassation proceedings
991/9596/20 HACC AC 15/12/2020
991/9596/20 HACC AC 15/12/2020
991/9596/20 HACC AC 15/12/2020
991/9838/20 HACC AC 17/12/2020
991/9839/20 HACC AC 17/12/2020
991/10298/20 HACC 18/12/2020
991/10372/20 HACC 21/12/2020
991/10576/20 HACC 30/12/2020
991/10579/20 HACC 30/12/2020
991/10578/20 HACC 30/12/2020
991/10581/20 HACC 30/12/2020
991/9/21 HACC 04/01/2021
991/10298/20 HACC 05/01/2021
991/10298/20 HACC 05/01/2021
991/9/21 HACC 06/01/2021
991/118/21 HACC 12/01/2021
991/10372/20 HACC 13/01/2021
991/10372/20 HACC 13/01/2021
991/180/21 HACC 14/01/2021
991/10581/20 HACC 15/01/2021
991/10579/20 HACC 15/01/2021
991/10581/20 HACC 15/01/2021
991/10579/20 HACC 15/01/2021
991/308/21 HACC 18/01/2021
991/228/21 HACC 20/01/2021
991/10576/20 HACC 22/01/2021
991/10576/20 HACC 22/01/2021
991/308/21 HACC 26/01/2021
991/482/21 HACC 26/01/2021
991/308/21 HACC 26/01/2021
991/10576/20 HACC 27/01/2021
991/10578/20 HACC 27/01/2021
991/10576/20 HACC 27/01/2021
991/118/21 HACC 01/02/2021
991/308/21 HACC 03/02/2021
991/308/21 HACC 03/02/2021
991/10578/20 HACC 04/02/2021
991/118/21 HACC 04/02/2021
991/10578/20 HACC 04/02/2021
991/118/21 HACC 04/02/2021
991/482/21 HACC 05/02/2021
991/10372/20 HACC 05/02/2021
991/7671/20 CCC 05/02/2021 On the refusal to open cassation proceedings
991/570/21 HACC 08/02/2021
991/570/21 HACC 08/02/2021
991/881/21 HACC 09/02/2021
991/879/21 HACC 09/02/2021
991/881/21 HACC 11/02/2021
991/879/21 HACC 11/02/2021
991/881/21 HACC 11/02/2021
991/879/21 HACC 11/02/2021
991/1492/21 HACC 02/03/2021
991/1633/21 HACC 10/03/2021
991/1632/21 HACC 10/03/2021
991/1671/21 HACC 10/03/2021
991/1633/21 HACC 12/03/2021
991/1632/21 HACC 12/03/2021
991/1533/21 HACC 12/03/2021
991/1533/21 HACC 12/03/2021
991/1633/21 HACC 12/03/2021
991/1632/21 HACC 12/03/2021
991/1492/21 HACC 19/03/2021
991/1492/21 HACC 19/03/2021
991/1907/21 HACC 24/03/2021
991/1907/21 HACC 24/03/2021
991/1671/21 HACC 29/03/2021
991/1671/21 HACC 29/03/2021
991/2268/21 HACC 07/04/2021
991/2268/21 HACC 07/04/2021
991/2481/21 HACC 09/04/2021
991/2268/21 HACC 13/04/2021
991/2268/21 HACC 13/04/2021
991/2481/21 HACC 15/04/2021
991/2530/21 HACC 15/04/2021
991/2530/21 HACC 15/04/2021
991/2481/21 HACC 15/04/2021
991/2481/21 HACC AC 22/04/2021
991/2481/21 HACC AC 22/04/2021
991/881/21 HACC AC 03/06/2021 On the refusal to open appeal proceedings
991/4441/21 HACC 02/07/2021
991/4441/21 HACC 07/07/2021
991/4441/21 HACC 07/07/2021
991/4598/21 HACC 12/07/2021 On changing the interim measure for the accused
991/4598/21 HACC 12/07/2021 On changing the interim measure for the accused
991/4377/21 HACC 13/07/2021
991/4377/21 HACC 13/07/2021
991/3986/21 CCC 13/07/2021 On the refusal to open cassation proceedings
991/4962/21 HACC 27/07/2021 On the appointment of a preparatory court hearing
991/4441/21 HACC AC 10/08/2021
991/4441/21 HACC AC 10/08/2021
991/4441/21 CCC 08/10/2021 On the refusal to open cassation proceedings
991/4962/21 HACC 03/11/2021
991/4962/21 HACC AC 18/11/2021
991/4962/21 HACC AC 18/11/2021
991/4962/21 HACC AC 18/11/2021
991/4962/21 HACC 23/11/2021
991/4962/21 HACC 01/02/2022
991/4962/21 HACC 01/02/2022
991/4962/21 CCC 12/04/2022 On the refusal to open cassation proceedings
991/4962/21 HACC 27/09/2022 On the enforcement of special court proceedings
991/4962/21 HACC 27/09/2022 On the enforcement of special court proceedings
991/4962/21 HACC 07/02/2023
991/4962/21 HACC 07/02/2023
991/4962/21 HACC 14/03/2023 Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations, Decision on closing the criminal proceedings on the basis of Art. 284 of the CPC
991/4962/21 HACC 14/03/2023 Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations, Decision on closing the criminal proceedings on the basis of Art. 284 of the CPC
991/4962/21 HACC 04/04/2023
991/4962/21 HACC 04/04/2023
991/4962/21 HACC 06/06/2023
991/4962/21 HACC 06/06/2023
991/4962/21 HACC 19/03/2024 On the appointment of a trial
991/4962/21 HACC 19/03/2024 On the appointment of a trial