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The case of Vasyl Nevolia, head of the Ukrainian Bureau of Interpol, on false information in declaration

  • Date of commencement of the case: 08/03/2023
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The case of Vasyl Nevolia, head of the Ukrainian Bureau of Interpol, on false information in declaration The case of Vasyl Nevolia, head of the Ukrainian Bureau of Interpol, on false information in declaration

Case description

On November 16, 2023, the HACC acquitted Vasyl Nevolia, head of the Interpol Bureau in Ukraine, who was accused of false declaration. The court's decision will be appealed.

The NABU-SAPO suspected Vasyl Nevolia of lying in his 2020 declaration. Namely, he failed to include his daughter’s apartment in Kyiv and his wife's apartment in the Kyiv region in the declaration.

The HACC acquitted him since the prosecution had not provided sufficient evidence indicating that Nevlia indeed had lived with his wife and used the daughter’s apartment.

Nevolia was charged with Article 366-2, part 1 of the Criminal Code of Ukraine. The HACC acquitted him but the SAPO later filed an appeal against this decision.

  • Proceeding No.: 52023000000000016
  • Case No.: 991/2084/23 show all cases hide other cases
  • Other court cases No.: 991/370/23, 991/371/23, 991/368/23, 991/366/23, 991/365/23, 991/916/23, 991/914/23, 991/917/23, 991/1203/23, 991/1208/23, 991/1211/23, 991/1199/23
  • Incriminated: Article 366-2, part 1
Instance Key parties Instance /Key parties:
CCC
18/11/2024

Panel of judges: Makarovets A.M.

HACC AC
22/12/2023

Panel of judges: Nykyforov A.S.

HACC
08/03/2023

Panel of judges: Fedorak L.M., Khamzin T.R.

Infographics

THE CASE OF VASYL NEVOLIA

Vasyl Nevolia, head of the Interpol Bureau in Ukraine, was accused of false declaration. The HACC acquitted him.

  • March 20, 2021
    Nevolia submitted a declaration in which, as the prosecution claimed, he deliberately failed to mention two apartments and the income of his wife.
  • January 31, 2023
    the NABU searched the apartment allegedly used by Nevolia
  • pic
    March 7, 2023
    Nevolia was served with a suspicion notice
  • March 17, 2023
    the HACC refused to force Nevolia to appear in court
  • pic
    November 16, 2023
    the HACC acquitted Vasyl Nevolia
  • November 16, 2023
    the SAPO prosecutor filed an appeal against the court decision
Download infographic

Decisions from the Register

Case No. Court Decision date Decision type
991/370/23 HACC 17/01/2023
991/371/23 HACC 17/01/2023
991/368/23 HACC 17/01/2023
991/366/23 HACC 17/01/2023
991/371/23 HACC 17/01/2023
991/370/23 HACC 17/01/2023
991/365/23 HACC 17/01/2023
991/366/23 HACC 17/01/2023
991/365/23 HACC 17/01/2023
991/368/23 HACC 17/01/2023
991/916/23 HACC 09/02/2023
991/914/23 HACC 09/02/2023
991/916/23 HACC 09/02/2023
991/914/23 HACC 09/02/2023
991/917/23 HACC AC 13/02/2023
991/1203/23 HACC 15/02/2023
991/1208/23 HACC 15/02/2023
991/1211/23 HACC 15/02/2023
991/1199/23 HACC 15/02/2023
991/917/23 HACC AC 16/02/2023
991/917/23 HACC AC 16/02/2023
991/917/23 HACC 16/02/2023
991/917/23 HACC 16/02/2023
991/2084/23 HACC 08/03/2023 On the appointment of a trial
991/2084/23 HACC 10/03/2023 Decision on the consideration of a recusal
991/2084/23 HACC 10/03/2023
991/2084/23 HACC 15/03/2023
991/2084/23 HACC 15/03/2023
991/2084/23 HACC 17/03/2023
991/2084/23 HACC 17/03/2023
991/2084/23 HACC 10/04/2023
991/2084/23 HACC 10/04/2023
991/2084/23 HACC 17/10/2023
991/2084/23 HACC 17/10/2023
991/2084/23 HACC 16/11/2023 Verdicts
991/2084/23 HACC AC 22/12/2023 Opening of appeal proceedings
991/2084/23 HACC AC 26/12/2023 Completion of the preparation and appointment of the appeal hearing
991/2084/23 HACC AC 13/08/2024
991/2084/23 HACC AC 13/08/2024
991/2084/23 CCC 11/11/2024 On leaving the cassation appeal without motion
991/2084/23 CCC 18/11/2024 On the opening of cassation proceedings
991/2084/23 CCC 26/11/2024 Decision on the reclamation of materials