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Lifting seizure for USD 150,000: the case of former Prosecutor Zakhar Antypov

  • Date of commencement of the case: 23/09/2022
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Lifting seizure for USD 150,000: the case of former Prosecutor Zakhar Antypov Lifting seizure for USD 150,000: the case of former Prosecutor Zakhar Antypov

Case description

The NABU and the SAPO suspect Zakhar Antypov, former prosecutor of the Prosecutor General's Office, and other officials of receiving USD 150,000 in bribes for a promise to lift the seizure of luxury cars. 

According to the investigation, prosecutor Zakhar Antypov, together with his intermediary Oleh Halchenko-Avilov, former head of the Department at the Prosecutor General's Office, received USD 150,000 in bribes through accomplice Ihor Osypovych. This amount was supposed to be transferred to the leadership of the Prosecutor General's Office, and they would close the case and return the cars to the owners, as the defendants in the case promised.

The cars in question are Mercedes-Benz S400 CDI, Porsche Macan GTS, Bentley Continental GT, and Land Rover Range Rover, seized in the case of fraud by Everad employees who sold a placebo drug as a medicine for hypertension.

The owner of the cars, in response to the proposal of the Prosecutor General's Office employees, wrote a statement to the NABU, and his representative handed over specially marked money to the defendants. According to the prosecution, Antypov did not actually intend to transfer the bribe to make the promised decision. After he failed to fulfill the promise, Antypov somehow returned the first part of the bribe, but the banknotes were different—the investigation never found the marked banknotes.

The owner of the cars, in response to the proposal of the Prosecutor General's Office employees, wrote a statement to the NABU, and his representative handed over specially marked money to the defendants. According to the prosecution, Antypov did not actually intend to transfer the bribe to make the promised decision. After he failed to fulfill the promise, Antypov somehow returned the first part of the bribe, but the banknotes were different—the investigation never found the marked banknotes. 

Antypov is charged with Article 27(4), Article 369(4), and Article 190(4) of the Criminal Code of Ukraine. Halchenko-Avilov and Osypovych are charged under Article 27(4) and Article 369(4) of the Criminal Code of Ukraine. 

In October 2022, Zakhar Antypov mobilized into the Armed Forces of Ukraine, which led to the separation of the proceedings against him and the suspension of the case. A month later, the case was resumed, as the head of Antypov’s military unit sent a letter about the possibility of granting him business trips for the duration of the court hearings

  • Proceeding No.: 52021000000000281
  • Case No.: 991/4005/22 show all cases hide other cases
  • Other court cases No.: 991/7000/21, 991/6999/21, 991/273/22, 991/274/22, 991/404/22, 991/416/22, 991/1279/22, 991/1311/22, 991/1312/22, 991/1309/22, 991/1370/22, 991/1492/22, 991/1839/22, 991/1979/22, 991/1981/22, 991/2119/22, 991/2325/22, 991/3073/22, 991/3052/22, 991/4759/22
  • Incriminated: Article 368, part 4, Article 369, part 4, Article 369-2, part 1
Instance Key parties Instance /Key parties:
HACC
23/09/2022

Panel of judges: Bitsiuk A.V., Zadorozhna L.I., Koliush O.L., Voronko V.D., Dubas V.M., Mykhailenko V.V.

Lawyer: Aliiev H.Z., Sinichenka I.S., Morhuna S.O., Mas S.M.

Prosecutor: Makar O.I., Kozachyna S.S., Venediktova I.V.

Infographics

THE CASE OF ZAKHAR ANTYPOV

Employees of the Prosecutor General's Office are accused of inciting bribery for lifting the seizure of luxury cars in a criminal case.

  • September-November 2021
    Prosecutor Antypov, together with intermediary Oleh Halchenko-Avilov, incited the representative of the car owner to give them USD 150,000 in bribes through an intermediary for lifting the seizure
  • January 13, 2022
    the NABU and the SAPO exposed and detained Antypov and intermediary Osypovych, and served them with suspicion notices
  • pic
    January 14, 2022
    The HACC took Antypov into custody with the alternative of almost UAH 2.5 million bail
  • pic
    January 14, 2022
    The HACC arrested Ihor Osypovych with an alternative of UAH 1.24 million bail
  • pic
    January 21, 2022
    the NABU and the SAPO served a notice of suspicion to Oleh Halchenko-Avilov
  • January 21, 2022
    The HACC set bail for Halchenko-Avilov at over UAH 1 million
  • January 31, 2022
    The full amount of bail was paid for Halchenko-Avilov
  • October 6, 2022
    Antypov mobilized to the Armed Forces of Ukraine
  • October 18, 2022
    The case against Antypov was suspended
  • November 24, 2022
    The case against Antypov was resumed
  • December 12, 2022
    The HACC appointed the case for consideration

Decisions from the Register

Case No. Court Decision date Decision type
991/7000/21 HACC 12/10/2021
991/6999/21 HACC 12/10/2021
991/273/22 HACC 14/01/2022 On the imposition of an interim measure in the form of detention
991/274/22 HACC 14/01/2022
991/274/22 HACC 14/01/2022 On the imposition of an interim measure in the form of detention
991/404/22 HACC 21/01/2022
991/274/22 HACC AC 25/01/2022
991/273/22 HACC 26/01/2022 On the imposition of an interim measure in the form of detention
991/274/22 HACC AC 26/01/2022
991/273/22 HACC AC 26/01/2022
991/274/22 HACC AC 26/01/2022
991/273/22 HACC AC 26/01/2022 Decision on renewal of the term of appeal
991/274/22 HACC 26/01/2022 On the imposition of an interim measure in the form of detention
991/416/22 HACC AC 02/02/2022
991/404/22 HACC AC 02/02/2022 On the imposition of an interim measure in the form of detention, Decision on renewal of the term of appeal
991/404/22 HACC AC 02/02/2022
991/416/22 HACC AC 02/02/2022
991/404/22 HACC 02/02/2022
991/1279/22 HACC 02/03/2022 On the extension of the period of pre-trial investigation of criminal proceedings
991/1279/22 HACC 02/03/2022 On the extension of the period of pre-trial investigation of criminal proceedings
991/1311/22 HACC 09/03/2022
991/1312/22 HACC 09/03/2022
991/1312/22 HACC 10/03/2022
991/1312/22 HACC 10/03/2022
991/1311/22 HACC 10/03/2022
991/1309/22 HACC 12/03/2022
991/1312/22 HACC 14/03/2022
991/1311/22 HACC 22/03/2022
991/1370/22 HACC 08/04/2022
991/1370/22 HACC 11/04/2022
991/1370/22 HACC 11/04/2022
991/1492/22 HACC 10/05/2022
991/1492/22 HACC 11/05/2022
991/1492/22 HACC 11/05/2022
991/1839/22 HACC 08/06/2022
991/1839/22 HACC 15/06/2022
991/1839/22 HACC 15/06/2022
991/1979/22 HACC 21/06/2022
991/1981/22 HACC 21/06/2022
991/1981/22 HACC 21/06/2022
991/1979/22 HACC 21/06/2022
991/2119/22 HACC 30/06/2022 Decision to cancel the seizure of property
991/2119/22 HACC 30/06/2022 Decision to cancel the seizure of property
991/2325/22 HACC AC 21/07/2022 On the return of the appeal
991/2325/22 HACC 05/08/2022
991/2325/22 HACC 05/08/2022
991/2325/22 HACC AC 05/08/2022 Decision on renewal of the term of appeal
991/2325/22 HACC AC 05/08/2022 Decision on renewal of the term of appeal
991/3073/22 HACC 29/08/2022
991/3073/22 HACC 29/08/2022
991/3052/22 HACC 01/09/2022
991/4005/22 HACC 23/09/2022 On the appointment of a preparatory court hearing
991/4005/22 HACC 18/10/2022
991/4005/22 HACC 18/10/2022 On the suspension of court proceedings
991/4005/22 HACC 18/10/2022
991/4005/22 HACC 18/10/2022 On the suspension of court proceedings
991/4005/22 HACC 21/11/2022
991/4005/22 HACC 21/11/2022 Decision on the refusal/granting of the motion for the return of the indictment
991/4005/22 HACC 21/11/2022
991/4005/22 HACC 21/11/2022 Decision on the refusal/granting of the motion for the return of the indictment
991/4005/22 HACC 23/11/2022
991/4005/22 HACC 23/11/2022
991/4759/22 HACC 24/11/2022 On the appointment of a preparatory court hearing
991/4005/22 HACC 12/12/2022 On the appointment of a trial
991/4005/22 HACC 12/12/2022 On the appointment of a trial
991/4759/22 HACC 28/12/2022
991/4005/22 HACC 05/01/2023
991/4005/22 HACC 05/01/2023
991/4005/22 HACC 05/01/2023
991/4005/22 HACC 05/01/2023
991/4005/22 HACC 27/01/2023
991/4005/22 HACC 27/01/2023
991/4005/22 HACC 11/04/2023
991/4005/22 HACC 11/04/2023
991/4005/22 HACC 15/05/2023 On changing the interim measure for the accused, Decision to change the interim measure
991/4005/22 HACC 15/06/2023 Decision to change the interim measure, On changing the interim measure for the accused
991/4005/22 HACC 16/06/2023
991/4005/22 HACC 18/07/2023 Decision on temporary access
991/4005/22 HACC 05/03/2024