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Criminal privatization: the case of the accomplice Yevhen Sinhayevskyi

  • Date of commencement of the case: 24/06/2024
  • Instance: CCC
  • Stage of criminal proceedings: Judicial proceedings
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Criminal privatization: the case of the accomplice Yevhen Sinhayevskyi Criminal privatization: the case of the accomplice Yevhen Sinhayevskyi

Case description

On August 19, 2024, the HACC found Yevhen Sinhayevskyi guilty of aiding and abetting the illegal privatization of land. He was sentenced to three years of probation based on a plea agreement with the investigation.

Yevhen Sinhayevskyi was involved in the criminal activities of an organized group, which consisted of officials of the Main Directorate of the State Geocadastre in the Kyiv region and other persons. The group wanted to illegally take over state agricultural lands that were used by the State Enterprise Research Farm Dmytrivka".

 

The criminals operated between March 2018 and January 2019. Using their positions and powers, members of the group, in particular the head of the state land cadastre department, organized the registration of land plots to controlled persons. After that, using proxies, the group members established control over these lands and began looking for buyers.

According to the prosecution, the defendants took possession of land plots with an area of almost 920 hectares worth more than UAH 700 million. Sinhayevskyi acted as an accomplice. He was engaged in the preparation of documents for the registration of land plots to fictitious owners, as well as in the search for buyers for the further sale of these lands. Sinhayevskyi also organized meetings with potential buyers, during which the terms of land sales and the amount of bribes were discussed.

Yevhen Sinhayevskyi was indicted under Art. 27(5) and Art. 209(3) of the Criminal Code of Ukraine. He concluded a plea agreement and was sentenced to 3 years of probation.

  • Proceeding No.: 52024000000000270
  • Case No.: 991/5408/24
  • Incriminated: Article 209, part 3, Article 209, part 2, Article 191, part 5, Article 366, part 1, Article 364, part 2
Instance Key parties Instance /Key parties:
CCC
29/10/2024

Panel of judges: Marynych V.K.

HACC AC
14/10/2024

Panel of judges: Mykhailenko D.H.

HACC
24/06/2024

Panel of judges: Kryklyva T.H.

Infographics

THE CASE OF YEVHEN SINHAIEVSKYI

Yevhen Sinhayevskyi helped a criminal group to seize and illegally privatize state plots of land in the Kyiv region. The court sentenced him to 3 years of probation.

Incriminated

Is incriminated: Art. 27(5) and Art. 209(3) of the Criminal Code of Ukraine

  • March 2018 - January 2019
    Sinhayevskyi and other persons involved embezzled land plots
  • August 15, 2023
    Sinhayevskyi was served with the suspicion notice
  • August 17, 2023
    Sinhayevskyi was taken into custody with the right to pay UAH 5 million in bail
  • August 18, 2023
    The bail was posted for Sinhayevskyi, so he was released from the pretrial detention center
  • August 19, 2024
    The HACC issued a guilty verdict and approved Sinhayevskyi's agreement with the SAPO prosecutor

Decisions from the Register