USD 200,000 bribe for the NABU and the SAPO: a case of lawyer Oleksii Nosov

USD 200,000 bribe for the NABU and the SAPO: a case of lawyer Oleksii Nosov
Start of the trial 7 November 2024
Instance HACC
Punishment type Imprisonment
Stage of criminal proceedings Judicial proceedings

The HACC found lawyer Oleksii Nosov guilty of offering an unlawful benefit to NABU and SAPO officials. He was sentenced to 4.5 years' imprisonment, together with an additional penalty.

According to the investigation, Nosov offered anti-corruption officials a $200,000 bribe in exchange for a decision to transfer his client's case to a different pretrial investigation body.

At the time, Nosov was a partner at the Miller Law Firm, which represented the interests of Yuliia Frolova, chair of the board of Alliance Bank. Frolova is one of the persons involved in the case concerning the misappropriation of electric power from Ukrenergo worth UAH 716 million and the legalization of the funds obtained from its sale. According to the investigation, the scheme was implemented in 2022 by United Energy, a company reportedly linked to Ihor Kolomoiskyi, with Alliance Bank acting as the guarantor for the transactions.

Oleksii Nosov
Oleksii Nosov

According to the investigation, Nosov approached an intermediary who was to deliver the offered unlawful benefit to NABU and SAPO officials, who in turn were to:

  • resume pre-trial investigation in the criminal proceedings;
  • change the classification of Frolova’s acts to another article, which is not within the jurisdiction of the NABU;
  • notify her of the change of the previously served suspicion notice;
  • separate the proceeding concerning Frolova;
  • transfer materials of the proceedings to the National Police.

Screenshot from a video in which NABU quotes covert investigative actions in this case
Screenshot from a video in which NABU quotes covert investigative actions in this case

Oleksii Nosov planned to make a transfer of improper advantage in two steps: to provide $100,000 after the fulfillment of the first four points and another $100,000 upon transfer of the case to the police.

The plan fell through, however: the person through whom Nosov intended to pass the bribe filed a report of a crime. Nosov’s subsequent actions were documented as part of a controlled operation.

Instead of genuine procedural decisions, the intermediary used simulated draft rulings on reopening the case and severing the materials. The lawfulness of using such means is expressly provided for by Article 273 of the CPC of Ukraine.

Oleksii Nosov was served with a notice of suspicion on June 4, 2024.

Nosov in the courtroom. Photo credit: Sudovyi Reporter
Nosov in the courtroom. Photo credit: Sudovyi Reporter

The covert investigative materials also recorded that Nosov tried to conceal his actions and took steps to keep them covert: he deleted his correspondence with the intermediary and refused to hand over passwords; during conversations with the intermediary he did not answer questions directly but leaned in and showed something on his phone; and he avoided answering clarifying questions about the size of the second part of the bribe, among other things.

In court, Nosov stated that he had not discussed the possibility of bribing law enforcement officers with Frolova. Nosov’s defense also argued that the lawyer’s actions had been provoked by law enforcement, but at the pretrial-measure hearing the court found those arguments unpersuasive. The law firm officially distanced itself from its colleague's actions, announcing that it was terminating any relationship with him and launching an internal investigation.

Nosov’s acts were classified under Article 369(3) of the Criminal Code of Ukraine.

On the day the notice of suspicion was served on Nosov, the Miller Law Firm announced that it was severing ties with him. A few days later, on June 12, 2024, he was dismissed.

In June 2026, the HACC delivered its verdict in the Nosov case: the lawyer was found guilty of offering an unlawful benefit to SAPO officials.

Nosov was given the following sentence:

  • 4.5 years' imprisonment (an actual, non-suspended term);
  • a three-year ban on practicing law.

The court also applied special confiscation to the $100,000.

 

Text updated on June 9, 2026

Proceeding No. 52024000000000171
Case No. 991/12482/24
Date the indictment/claim was received by the court 04/11/2024
Date the hearing was scheduled 07/11/2024
Duration of proceedings 603 days
Decision type Imprisonment
Decision status The period for an appeal continues
Subject
  • Lawyer
Qualification
Article 364-1, part 2, Article 369, part 3
Pre-trial cases №
  • 991/12416/24
  • 991/7883/24
  • 991/12437/24
  • 991/12333/24
  • 991/12334/24
  • 991/12035/24
  • 991/12101/24
  • 991/11947/24
  • 991/7908/24
  • 991/11823/24
  • 991/6658/24
  • 991/11369/24
  • 991/7129/24
  • 991/11158/24
  • 991/7657/24
  • 991/9185/24
  • 991/9193/24
  • 991/4932/24
  • 991/7942/24
  • 991/8860/24
  • 991/7689/24
  • 991/7688/24
  • 991/7884/24
  • 991/4900/24
  • 991/7940/24
  • 991/7941/24
  • 991/5671/24
  • 991/7934/24
  • 991/8100/24
  • 991/8080/24
  • 991/8081/24
  • 991/7216/24
  • 991/6661/24
  • 991/6302/24
  • 991/6246/24
  • 991/6283/24
  • 991/6022/24
  • 991/4899/24
  • 991/5610/24
  • 991/4972/24
  • 991/4826/24
Instance Key parties
HACC 07/11/2024 Panel of judges: Moisak S.M.
CASE OF OLEKSII NOSOV
Judicial proceedings

The HACC found lawyer Oleksii Nosov guilty of offering a $200,000 bribe to NABU and SAPO officials for actions in the interests of his client. The HACC sentenced him to imprisonment, together with an additional penalty.

  • pic
    April - May 2024
    Oleksii Nosov allegedly proposed to provide a bribe tor the NABU- SAPO employees
  • April 11, 2024
    Investigation in the case began
  • pic
    June 4, 2024
    Oleksii Nosov was served with a suspicion notice
  • pic
    June 6, 2024
    The HACC imposed UAH 12 million bail on Nosov.
  • June 13, 2024
    The HACC AC reduced the amount of Nosov’s bail to UAH 1.2 million
  • November 4, 2024
    The case was referred to the court
  • November 20, 2024
    The HACC has completed the preparatory hearing in the case and proceeded to consideration on the merits
  • pic
    June 9, 2026
    The HACC sentenced Nosov to 4.5 years' imprisonment with a three-year ban on practicing law

Decisions from the Register

Case No. Court Decision type
991/12482/24 HACC 18/05/2026
991/12482/24 HACC 08/05/2026
991/12482/24 HACC 28/04/2026
991/12482/24 HACC 23/04/2026
991/12482/24 HACC 23/04/2026
991/12482/24 HACC 17/03/2026
991/12482/24 HACC 17/03/2026
991/12482/24 HACC 17/03/2026
991/12482/24 HACC 17/03/2026
991/12482/24 HACC 11/12/2025 Decision on temporary access
991/12482/24 HACC 11/12/2025 Decision on temporary access
991/12482/24 HACC 21/10/2025 Decision on temporary access
991/12482/24 HACC 21/10/2025 Decision on temporary access
991/12482/24 HACC 11/06/2025
991/12482/24 HACC 11/06/2025
991/12482/24 HACC 30/05/2025
991/12482/24 HACC 30/05/2025
991/12482/24 HACC 30/05/2025
991/12482/24 HACC 30/05/2025
991/12482/24 HACC 09/05/2025
991/12482/24 HACC 09/05/2025
991/12482/24 HACC 01/05/2025
991/12482/24 HACC 01/05/2025
991/12482/24 HACC 01/05/2025
991/12482/24 HACC 09/04/2025
991/12482/24 HACC 09/04/2025
991/12482/24 HACC 13/02/2025
991/12482/24 HACC 13/02/2025
991/12482/24 HACC 24/01/2025
991/12482/24 HACC 24/01/2025
991/12482/24 HACC 29/11/2024
991/12482/24 HACC AC 29/11/2024
991/12482/24 HACC AC 29/11/2024
991/12482/24 HACC 29/11/2024
991/12482/24 HACC AC 26/11/2024
991/12482/24 CCC 25/11/2024
991/12416/24 HACC 22/11/2024
991/12482/24 HACC 21/11/2024
991/12482/24 HACC 19/11/2024
991/12482/24 HACC 19/11/2024 On the appointment of a trial
991/12482/24 HACC 19/11/2024
991/12482/24 HACC 19/11/2024 On the appointment of a trial
991/12482/24 HACC 19/11/2024
991/12482/24 HACC 19/11/2024
991/12482/24 HACC 07/11/2024 On the appointment of a preparatory court hearing
991/7883/24 HACC AC 07/11/2024
991/7883/24 HACC AC 07/11/2024
991/12437/24 HACC 05/11/2024
991/12437/24 HACC 05/11/2024
991/12333/24 HACC 01/11/2024
991/12334/24 HACC 01/11/2024
991/12437/24 HACC 31/10/2024
991/12333/24 HACC 29/10/2024
991/12334/24 HACC 29/10/2024
991/12035/24 HACC 25/10/2024
991/12101/24 HACC 23/10/2024
991/12101/24 HACC 23/10/2024
991/11947/24 HACC 22/10/2024 Decision on temporary access
991/11947/24 HACC 22/10/2024 Decision on temporary access
991/12035/24 HACC 21/10/2024
991/7908/24 HACC 17/10/2024
991/11823/24 HACC 16/10/2024
991/6658/24 CCC 14/10/2024 On the refusal to open cassation proceedings
991/7908/24 HACC 14/10/2024
991/11369/24 HACC 10/10/2024 Decision to cancel the seizure of property
991/11369/24 HACC 10/10/2024 Decision to cancel the seizure of property
991/7129/24 HACC 08/10/2024
991/11158/24 HACC 01/10/2024
991/7657/24 HACC 26/09/2024
991/9185/24 HACC 26/09/2024 Decision on temporary access
991/7657/24 HACC 26/09/2024
991/7883/24 HACC 24/09/2024
991/7883/24 HACC 24/09/2024
991/9193/24 HACC 24/09/2024 Decision on temporary access
991/4932/24 HACC 23/09/2024
991/4932/24 HACC 23/09/2024
991/7908/24 HACC 23/09/2024
991/7942/24 HACC 23/09/2024
991/4932/24 HACC AC 23/09/2024 Decision on partial granting of appeals
991/4932/24 HACC AC 23/09/2024 Decision on partial granting of appeals
991/7942/24 HACC 23/09/2024
991/7908/24 HACC 23/09/2024
991/8860/24 HACC 19/09/2024
991/7689/24 HACC 19/09/2024
991/7688/24 HACC 19/09/2024
991/7884/24 HACC 19/09/2024 Decision on temporary access
991/7884/24 HACC 19/09/2024 Decision on temporary access
991/4900/24 HACC 18/09/2024
991/7940/24 HACC 18/09/2024
991/7941/24 HACC 18/09/2024
991/4900/24 HACC AC 18/09/2024 Decision on partial granting of appeals
991/7941/24 HACC 18/09/2024
991/4900/24 HACC AC 18/09/2024 Decision on partial granting of appeals
991/7940/24 HACC 18/09/2024
991/5671/24 HACC 17/09/2024
991/5671/24 HACC AC 17/09/2024
991/5671/24 HACC AC 17/09/2024
991/7934/24 HACC 12/09/2024
991/8100/24 HACC 12/09/2024 Decision on temporary access
991/7934/24 HACC 12/09/2024
991/8080/24 HACC 12/09/2024
991/8100/24 HACC 12/09/2024 Decision on temporary access
991/8080/24 HACC 30/08/2024
991/8081/24 HACC 30/08/2024
991/7942/24 HACC 27/08/2024
991/7940/24 HACC 27/08/2024
991/7934/24 HACC 27/08/2024
991/7941/24 HACC 27/08/2024
991/7216/24 HACC 26/08/2024 Decision on temporary access
991/7216/24 HACC 26/08/2024 Decision on temporary access
991/6658/24 HACC AC 14/08/2024 On the refusal to open appeal proceedings
991/6661/24 HACC 14/08/2024
991/6661/24 HACC 14/08/2024
991/6302/24 HACC 06/08/2024
991/6658/24 HACC 05/08/2024
991/6658/24 HACC 05/08/2024
991/6246/24 HACC 01/08/2024
991/6246/24 HACC 01/08/2024
991/6283/24 HACC 31/07/2024
991/6283/24 HACC 31/07/2024
991/5671/24 HACC 19/07/2024
991/6022/24 HACC 19/07/2024 Decision on temporary access
991/6022/24 HACC 19/07/2024 Decision on temporary access
991/4899/24 HACC 10/07/2024
991/4899/24 HACC 10/07/2024
991/4899/24 HACC AC 10/07/2024
991/4899/24 HACC AC 10/07/2024
991/5610/24 HACC 01/07/2024
991/4972/24 HACC 14/06/2024
991/4826/24 HACC AC 13/06/2024 Decision on partial granting of appeals
991/4826/24 HACC AC 13/06/2024 Decision on partial granting of appeals
991/4826/24 HACC 12/06/2024
991/4826/24 HACC 06/06/2024
991/4826/24 HACC 05/06/2024
991/4826/24 HACC 05/06/2024

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6 June 2024

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