On November 12, 2026, the court found Kostiantyn Melnyk guilty of money laundering and embezzlement, approving a plea agreement. According to the investigation, co-organizer Kostiantyn Melnyk laundered a portion of the funds obtained from a supplier of cable and wire products. He did this by managing and concealing their origin through an enterprise under his control.
Punishment – 8 years imprisonment (suspended, with a probationary period of 1.5 years), with disqualification from holding management positions for 3 years.
Melnyk's assets were subjected to special confiscation amounting to 168.5 million UAH. This sum includes laundered funds and the value of property acquired through criminal means.
Additionally, he must pay:
- a fine of 51 million UAH;
- 20 million UAH for damage compensation;
- 40 million UAH to the "Come Back Alive" fund as charitable aid for shooting down reconnaissance and strike drones.
In total, the compensation amount for the three agreements in this episode reached 1 billion 8 million UAH.
Recall, this is the last defendant whose agreement was approved by HACC within the framework of the "back office" embezzlement episode at "Ukrzaliznytsia". Regarding other figures:
- Oleksandr Kovalyuk (former SBU official) — the sentence under the agreement is completely classified, details unknown;
- Oleksandr Liskovatskyi (realtor) — 5 years imprisonment (suspended) with disqualification from conducting real estate business for 3 years. Transfers 2 million UAH over 6 months to "Come Back Alive" for the purchase of reconnaissance and strike drones.
- Artem Shylo (former SBU official) — 8 years imprisonment (suspended) with disqualification from holding certain positions for 3 years, fine – 204 million UAH, special confiscation of over 325.7 million UAH in monetary equivalent of dubious assets, compensation for damages amounting to 60 million UAH and a donation of 80 million UAH to "Come Back Alive".
This material was translated using artificial intelligence. Inaccuracies are possible.