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“The case of kiosks” involving former Kyiv City Council member Vladyslav Trubitsyn

  • Date of commencement of the case: 22/01/2021
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“The case of kiosks” involving former Kyiv City Council member Vladyslav Trubitsyn “The case of kiosks” involving former Kyiv City Council member Vladyslav Trubitsyn

Case description

The NABU and the SAPO accuse former Kyiv City Council member Vladyslav Trubitsyn and five other people of receiving UAH 1.39 million in bribes for placing retail outlets in Kyiv.

In February 2022, NABU detectives exposed Kyiv City Council member Vladyslav Trubitsyn. In collusion with his close associates and officials of municipal enterprises, the former council member allegedly organized a scheme to extort money for issuing permits to install kiosks (retail outlets) in various districts of Kyiv. 

Trubitsyn and the other defendants were caught red-handed while receiving UAH 1.26 million. According to the NABU, this was the second tranche of the bribe that was demanded from the entrepreneur for organizing street trading in seven locations in Kyiv. The media reported that Trubitsyn fled the scene of the alleged crime by car.

The actions of Trubitsyn were qualified under Article 368, part 4 of the Criminal Code of Ukraine. Five more people: former director of Miskyi Mahazyn Municipal Enterprise Aman Molamov; his deputy Oleksii Nepriakhin; deputy director of Kyivska Spadshchyna Municipal Enterprise Dmytro Kovalchuk; and two of Trubitsyn’s assistants, Illia Lif and Artem Bilynskyi; were charged under the same article as accomplices.

Trubitsyn was released from the pre-trial detention facility on bail, and three days before the court hearing, on May 13, 2023, he had fled to Poland driving his Mercedes S600. The departure was authorized on the basis of a letter from Kyrylo Budanov, chheadief of the Main Directorate of Intelligence. According to the explanation, it was a volunteer activity to provide the Special Operations Forces with “special equipment.”  

Now Trubitsyn has been placed on the wanted list and the HACC is trying him in absentia. In May 2023, Olena Shuliak, head of the Servant of the People party, announced the suspension of Trubitsyn’s member mandate of the Kyiv City Council. He was also expelled from the faction, and his membership in the party was terminated at the beginning of Russia's 2022 full-scale invasion.

  • Proceeding No.: 52021000000000144
  • Case No.: 991/405/21, 991/404/21, 991/1028/21, 991/5566/21, 991/5567/21, 991/5564/21, 991/5565/21, 991/5568/21, 991/40/22, 991/42/22, 991/37/22, 991/38/22, 991/39/22, 991/41/22, 991/508/22, 991/743/22, 991/744/22, 991/755/22, 991/757/22, 991/759/22, 991/756/22, 991/762/22, 991/845/22, 991/847/22, 991/928/22, 991/939/22, 991/891/22, 991/896/22, 991/964/22, 991/955/22, 991/965/22, 991/966/22, 991/956/22, 991/1016/22, 991/1040/22, 991/1018/22, 991/1067/22, 991/1310/22, 991/1327/22, 991/1333/22, 991/1344/22, 991/1019/22, 991/961/22, 991/959/22, 991/962/22, 991/1360/22, 991/1436/22, 991/1450/22, 991/1509/22, 991/1511/22, 991/1708/22, 991/1780/22, 991/1960/22, 991/1958/22, 991/2200/22, 991/2199/22, 991/2589/22, 991/2293/22, 991/3827/22, 991/3987/22, 991/4231/22, 991/4270/22, 991/4509/22
  • Incriminated: Article 368, part 3, Article 368, part 4, Article 369, part 2, Article 369-2, part 2
Instance Key parties Instance /Key parties:
HACC AC
22/12/2022

Panel of judges: Hlotov M.S., Nykyforov A.S.

HACC
12/10/2022

Panel of judges: Kryklyva T.H.

CCC
30/06/2022

Panel of judges: Holubytskyi S.S., Lahniuk M.M.

HACC
22/01/2021

Panel of judges: Voronko V.D., Mykhailenko V.V., Shkodin Ya.V., Koliush O.L., Movchan N.V., Bitsiuk A.V., Nohachevskyi V.V., Fedorov O.V., Shkodin Ya.V.

Lawyer: Kutsa Ya.O., Shchehlova Ye.O., Haiduchka O.O., Strokan O.V., Domanskoho A.O., Lychmaniuka A.V., Kishkan S.V., Melnyka F.V., Paher S.M., Shchyhlova Ye.O.

Prosecutor: Semak I.A., Ivaniushchenko O.A.

Infographics

THE CASE OF VLADYSLAV TRUBITSYN

Former Kyiv City Council member Vladyslav Trubitsyn and 5 other people are suspected of extorting and receiving over UAH 1 million in bribes from an entrepreneur for issuing permits to install retail outlets in Kyiv.

  • February 9, 2022
    NABU detectives exposed Trubitsyn receiving a UAH 1.2 million bribe. He then fled the crime scene in a car
  • February 10, 2022
    Trubitsyn and other exposed persons were served with suspicion notices
  • pic
    February 11, 2022
    The HACC took Trubitsyn into custody with an alternative of over UAH 14 million bail
  • February 16, 2022
    Trubitsyn was released from the pre-trial detention facility after the bail was posted
  • February 22, 2022
    Trubitsyn’s membership in the Servant of the People party was suspended for the period of investigation
  • pic
    October 11, 2022
    Trubitsyn’s case was referred to court
  • April 6, 2023
    The HACC scheduled the case for consideration on the merits
  • May 13, 2023
    Trubitsyn fled to Poland based on a letter signed by Budanov
  • May 25, 2023
    Trubitsyn was expelled from the Servant of the People faction in the Kyiv City Council
  • June 12, 2023
    The HACC collected more than UAH 9 million in bail, took Trubitsyn into custody in absentia, and ordered a special trial against him

Decisions from the Register

Case No. Court Decision date Decision type
991/405/21 HACC 22/01/2021
991/404/21 HACC 22/01/2021
991/1028/21 HACC 12/02/2021
991/5566/21 HACC 13/08/2021
991/5567/21 HACC 13/08/2021
991/5564/21 HACC 13/08/2021
991/5565/21 HACC 13/08/2021
991/5568/21 HACC 13/08/2021
991/40/22 HACC 05/01/2022
991/42/22 HACC 05/01/2022
991/37/22 HACC 05/01/2022
991/38/22 HACC 05/01/2022
991/39/22 HACC 05/01/2022
991/41/22 HACC 05/01/2022
991/508/22 HACC 26/01/2022
991/743/22 HACC 03/02/2022
991/744/22 HACC 03/02/2022
991/743/22 HACC 03/02/2022
991/744/22 HACC 03/02/2022
991/755/22 HACC 04/02/2022
991/757/22 HACC 04/02/2022
991/759/22 HACC 04/02/2022
991/759/22 HACC 04/02/2022
991/756/22 HACC 04/02/2022
991/755/22 HACC 04/02/2022
991/756/22 HACC 04/02/2022
991/757/22 HACC 04/02/2022
991/762/22 HACC 04/02/2022
991/845/22 HACC 08/02/2022
991/845/22 HACC 08/02/2022
991/847/22 HACC 08/02/2022
991/847/22 HACC 08/02/2022
991/928/22 HACC 09/02/2022 On the imposition of an interim measure in the form of detention
991/939/22 HACC 09/02/2022 On the imposition of an interim measure in the form of detention
991/891/22 HACC 10/02/2022
991/896/22 HACC 10/02/2022
991/896/22 HACC 10/02/2022
991/891/22 HACC 10/02/2022
991/964/22 HACC 11/02/2022
991/955/22 HACC 11/02/2022
991/965/22 HACC 11/02/2022
991/966/22 HACC 11/02/2022
991/965/22 HACC 11/02/2022
991/964/22 HACC 11/02/2022
991/955/22 HACC 11/02/2022
991/966/22 HACC 11/02/2022
991/956/22 HACC 11/02/2022
991/956/22 HACC 11/02/2022
991/956/22 HACC 11/02/2022
991/966/22 HACC 12/02/2022
991/966/22 HACC 12/02/2022
991/1016/22 HACC 16/02/2022
991/1040/22 HACC 16/02/2022
991/1016/22 HACC 16/02/2022
991/928/22 HACC AC 17/02/2022
991/955/22 HACC AC 17/02/2022
991/1018/22 HACC 17/02/2022
991/1018/22 HACC 17/02/2022
991/1018/22 HACC 17/02/2022
991/1018/22 HACC 17/02/2022
991/1018/22 HACC 17/02/2022
991/955/22 HACC AC 18/02/2022
991/966/22 HACC AC 18/02/2022
991/1067/22 HACC 24/02/2022 On the imposition of an interim measure in the form of bail
991/1067/22 HACC 24/02/2022 On the imposition of an interim measure in the form of bail
991/1310/22 HACC 09/03/2022 On changing the interim measure for the accused
991/1310/22 HACC 09/03/2022 On changing the interim measure for the accused
991/1327/22 HACC 15/03/2022 On changing the interim measure for the accused
991/1327/22 HACC 15/03/2022 On changing the interim measure for the accused
991/1333/22 HACC 21/03/2022 On changing the interim measure for the accused
991/1333/22 HACC 21/03/2022 On changing the interim measure for the accused
991/939/22 HACC AC 23/03/2022
991/1344/22 HACC 28/03/2022 On changing the interim measure for the accused
991/1040/22 HACC AC 07/04/2022 On the return of the appeal
991/1019/22 HACC AC 07/04/2022
991/961/22 HACC AC 07/04/2022
991/959/22 HACC AC 07/04/2022
991/962/22 HACC AC 07/04/2022
991/1360/22 HACC 14/04/2022 On changing the interim measure for the accused
991/1360/22 HACC 14/04/2022 On changing the interim measure for the accused
991/1436/22 HACC 27/04/2022 Decision on the implementation of remote court proceedings
991/1436/22 HACC 29/04/2022 Decision on the implementation of remote court proceedings
991/1450/22 HACC 02/05/2022 On changing the interim measure for the accused
991/1436/22 HACC 02/05/2022 On the extension of the period of pre-trial investigation of criminal proceedings
991/1436/22 HACC 02/05/2022 On the extension of the period of pre-trial investigation of criminal proceedings
991/962/22 HACC AC 04/05/2022
991/959/22 HACC AC 04/05/2022
991/1509/22 HACC 11/05/2022 On changing the interim measure for the accused
991/1511/22 HACC 11/05/2022 On changing the interim measure for the accused
991/928/22 HACC 16/05/2022 On the imposition of an interim measure in the form of detention
991/928/22 HACC AC 16/05/2022
991/928/22 HACC AC 16/05/2022
991/1019/22 HACC 20/05/2022
991/1019/22 HACC 20/05/2022
991/966/22 HACC AC 20/05/2022
991/1019/22 HACC AC 20/05/2022
991/961/22 HACC AC 20/05/2022 Decision on partial granting of appeals
991/966/22 HACC AC 20/05/2022
991/1019/22 HACC AC 20/05/2022
991/961/22 HACC AC 20/05/2022 Decision on partial granting of appeals
991/939/22 HACC 23/05/2022 On the imposition of an interim measure in the form of detention
991/955/22 HACC AC 23/05/2022
991/939/22 HACC AC 23/05/2022
991/959/22 HACC AC 24/05/2022
991/959/22 HACC AC 24/05/2022
991/1708/22 HACC 26/05/2022 On changing the interim measure for the accused
991/1708/22 HACC 26/05/2022 On changing the interim measure for the accused
991/928/22 HACC 02/06/2022
991/1780/22 HACC 02/06/2022
991/1780/22 HACC 02/06/2022
991/962/22 HACC AC 06/06/2022
991/959/22 HACC AC 06/06/2022
991/962/22 HACC AC 08/06/2022 On the return of the appeal, Decision on the refusal to grant the motion on renewal of the terms for appeal
991/962/22 HACC AC 08/06/2022
991/962/22 HACC AC 08/06/2022
991/962/22 HACC AC 08/06/2022 Decision on the refusal to grant the motion on renewal of the terms for appeal, On the return of the appeal
991/959/22 HACC AC 10/06/2022 On the return of the appeal, Decision on the refusal to grant the motion on renewal of the terms for appeal
991/961/22 HACC AC 15/06/2022
991/1960/22 HACC 15/06/2022
991/1958/22 HACC 16/06/2022 On changing the interim measure for the accused
991/1958/22 HACC 16/06/2022 On changing the interim measure for the accused
991/1960/22 HACC AC 20/06/2022
991/962/22 HACC AC 27/06/2022
991/959/22 CCC 30/06/2022 On the opening of cassation proceedings
991/959/22 CCC 30/06/2022
991/962/22 CCC 30/06/2022
991/2200/22 HACC 04/07/2022
991/2199/22 HACC 04/07/2022
991/2200/22 HACC 04/07/2022
991/962/22 CCC 05/07/2022
991/962/22 HACC AC 20/07/2022
991/962/22 HACC AC 20/07/2022
991/961/22 HACC 28/07/2022
991/961/22 HACC 28/07/2022
991/961/22 HACC AC 28/07/2022
991/961/22 HACC AC 28/07/2022
991/2589/22 HACC 01/08/2022 Decision on temporary access
991/2589/22 HACC 01/08/2022 Decision on temporary access
991/1960/22 HACC AC 02/08/2022 Decision on partial granting of appeals
991/1960/22 HACC AC 02/08/2022 Decision on partial granting of appeals
991/962/22 CCC 05/08/2022 On the completion of preparation and appointment of the cassation hearing
991/2293/22 HACC 12/08/2022
991/2293/22 HACC 12/08/2022
991/1960/22 HACC AC 17/08/2022
991/962/22 CCC 06/09/2022
991/962/22 CCC 06/09/2022
991/1960/22 HACC 22/09/2022
991/1960/22 HACC 22/09/2022
991/1960/22 HACC AC 22/09/2022
991/3827/22 HACC AC 22/09/2022
991/1960/22 HACC AC 22/09/2022
991/3987/22 HACC 26/09/2022
991/3987/22 HACC 26/09/2022
991/4231/22 HACC 03/10/2022
991/4231/22 HACC 03/10/2022
991/4270/22 HACC 07/10/2022 On changing the interim measure for the accused
991/4270/22 HACC 07/10/2022 On changing the interim measure for the accused
991/3827/22 HACC 11/10/2022
991/3827/22 HACC 11/10/2022
991/3827/22 HACC AC 11/10/2022
991/3827/22 HACC AC 11/10/2022
991/4509/22 HACC 12/10/2022 On the appointment of a preparatory court hearing
991/959/22 CCC 18/10/2022 On the completion of preparation and appointment of the cassation hearing
991/4509/22 HACC 14/12/2022 On the suspension of court proceedings
991/4509/22 HACC 14/12/2022 On the suspension of court proceedings
991/4509/22 HACC AC 22/12/2022 On the refusal to open appeal proceedings
991/4509/22 CCC 02/01/2023 On the refusal to open cassation proceedings
991/4509/22 HACC 11/01/2023
991/4509/22 HACC 11/01/2023
991/4509/22 HACC AC 31/01/2023 On the refusal to open appeal proceedings
991/4509/22 CCC 09/02/2023 On the refusal to open cassation proceedings
991/4509/22 HACC 03/03/2023
991/4509/22 HACC 03/03/2023 Decision on the consideration of a recusal
991/4509/22 HACC 03/03/2023
991/4509/22 HACC 03/03/2023 Decision on the consideration of a recusal
991/4509/22 HACC 14/03/2023 Decision to change the interim measure, On changing the interim measure for the accused, Decision on the return of bail
991/4509/22 HACC 14/03/2023 On changing the interim measure for the accused, Decision on the return of bail, Decision to change the interim measure
991/4509/22 HACC 06/04/2023
991/4509/22 HACC 06/04/2023 Decision on temporary access
991/4509/22 HACC 06/04/2023
991/4509/22 HACC 06/04/2023
991/4509/22 HACC 06/04/2023
991/4509/22 HACC 06/04/2023 Decision on temporary access
991/4509/22 HACC 06/04/2023
991/4509/22 HACC 06/04/2023
991/4509/22 HACC 14/04/2023
991/4509/22 HACC 14/04/2023 On changing the interim measure for the accused
991/4509/22 HACC 14/04/2023 Decision on the consideration of a recusal
991/4509/22 HACC 14/04/2023 On changing the interim measure for the accused
991/4509/22 HACC 14/04/2023
991/4509/22 HACC 14/04/2023 Decision on the consideration of a recusal
991/4509/22 HACC 30/05/2023 Decision to cancel the seizure of property
991/4509/22 HACC 30/05/2023
991/4509/22 HACC 30/05/2023
991/4509/22 HACC 30/05/2023 Decision to cancel the seizure of property
991/4509/22 HACC 05/06/2023 On the suspension of court proceedings
991/4509/22 HACC 05/06/2023 On the suspension of court proceedings
991/4509/22 HACC 08/06/2023
991/4509/22 HACC 12/06/2023
991/4509/22 HACC 12/06/2023 On the imposition of an interim measure in the form of detention
991/4509/22 HACC 12/06/2023 On the imposition of an interim measure in the form of detention
991/4509/22 HACC 12/06/2023
991/4509/22 HACC AC 15/06/2023 On the refusal to open appeal proceedings
991/4509/22 HACC 21/08/2023 Decision on temporary access
991/4509/22 HACC 21/08/2023 Decision on temporary access
991/4509/22 HACC AC 28/08/2023 On closing appeal proceedings
991/4509/22 HACC AC 28/08/2023 On closing appeal proceedings