{"id":"01a0ffd7-5723-71c5-83ec-caf669fe2284","age":null,"slug":"anokhin-andrii-e83d","isPep":true,"photo":{"url":"/media/persons/01a0ffd7-5723-71c5-83ec-caf669fe2284/d3cde70a-d3b4-41cd-86e3-1b35fd8d1ebc-640.webp","credit":"Спільнота СУДДІ (suddi.spilnota.ua) — https://suddi.spilnota.ua/judge/anohin-andriy-mikolayovich","license":"усі права захищені"},"amounts":{"usd":{"alleged":"175569.00","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"7323545.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Judge of Kozelets District Court of Chernihiv Oblast, seconded to Shevchenkivskyi District Court of Kyiv. In August 2025 SAPO filed a claim with the HACC to declare unjustified assets worth UAH 7.32 million (part of a flat and a parking space in a Kyiv residential complex) which, according to SAPO, his family uses — civil forfeiture, not criminal proceedings. No court decision found.","episodes":[{"id":"01a0ffd7-734e-73a5-9337-660ff710de8c","title":"SAPO lawsuit to declare unjustified the assets of a married couple of judges: a share of an apartment and a parking space in a Kyiv residential complex (UAH 7.32 million)","status":"trial","amounts":{"usd":{"rate":"0.0239732267","alleged":"175569.00","rateDate":"2025-08-01","established":"0.00"},"alleged":"7323545.00","currency":"UAH","established":"0.00"},"dateEnd":"2023-12-31","sources":[{"id":"01a0ffd7-7357-74cf-ab2a-052e0f01aa03","url":"https://t.me/sap_gov_ua/3113","type":"official","title":"Unjustified assets of over UAH 7 million used by a couple of Kyiv judges: SAPO files lawsuit","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-08-01","untranslated":[]},{"id":"01a0ffd7-7360-7e6c-a50c-b2b9a30963a9","url":"https://hacc-decided.ti-ukraine.org/uk/news/sap-prosit-konfiskuvati-kvartiru-ta-dva-parkomiscya-suddiv-anoxina-ta-budzan-na-732-mln-grn","type":"ngo","title":"SAPO seeks to confiscate apartment and two parking spaces of judges Anokhin and Budzan worth UAH 7.32 million","publisher":"Transparency International Ukraine (\"HACC Decided\")","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-08-01","untranslated":[]},{"id":"01a0ffd7-736c-714e-9143-8a74015f32c5","url":"https://www.pravda.com.ua/news/2025/08/01/7524382/","type":"media","title":"SAPO seeks to confiscate assets of a couple of Kyiv judges worth over UAH 7 million","publisher":"Ukrainska Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-08-01","untranslated":[]}],"dateStart":"2022-01-01","caseNumber":null,"description":"Civil forfeiture, not criminal proceedings. On 1 August 2025 a SAPO prosecutor, based on NACP materials, filed a claim with the HACC to declare unfounded assets worth UAH 7,323,545 used by a family of Kyiv district court judges and to recover them to state revenue: part of an apartment (UAH 6,159,790), a parking space (UAH 622,200) and part of another parking space (UAH 541,556) in an elite residential complex, acquired in 2022–2023. Part of the property is registered in the names of relatives, but, according to SAPO, the couple may actually be in control of it; the prices in the contracts, according to prosecutors, were understated by half. The HACC seized the assets. SAPO does not name names; the full names are based on a Ukrainska Pravda source and TI Ukraine. As of 3 October 2026, no court decision on the claim has been found.","disclosedAt":"2025-08-01","coDefendants":[{"slug":"budzan-lesia-c75c","fullName":"Будзан Леся Дмитрівна","personId":"01a0ffd7-574e-7066-8493-f140e9401a8c","fullNameLatin":"Budzan Lesia Dmytrivna"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-08-01","criminalArticles":[],"dateIsApproximate":true,"investigatingBody":"Specialized Anti-Corruption Prosecutor's Office","daysWithoutMovement":431}],"fullName":"Анохін Андрій Миколайович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:43:59.145316+00:00","revisionId":"01a102dd-9874-7522-be66-bc0a499a8914","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0ffd7-8b65-7cf1-b5ab-a5a063f0a6e2","title":"Judge of the Kozelets District Court of Chernihiv Oblast (seconded to the Shevchenkivskyi District Court of the City of Kyiv)","agency":"Kozelets District Court of Chernihiv Oblast","dateTo":null,"region":null,"sources":[{"id":"01a0ffd7-8b5e-7a21-a0c3-713036186ef7","url":"https://hcj.gov.ua/call/anohina-andriya-mykolayovycha-dubinskogo-oleksandra-anatoliyovycha","type":"official","title":"Andrii Mykolaiovych Anokhin, Oleksandr Anatoliiovych Dubinskyi — notice of a meeting of the Second Disciplinary Chamber","publisher":"High Council of Justice","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-10","untranslated":[]},{"id":"01a0ffd7-736c-714e-9143-8a74015f32c5","url":"https://www.pravda.com.ua/news/2025/08/01/7524382/","type":"media","title":"SAPO seeks to confiscate assets of a couple of Kyiv judges worth over UAH 7 million","publisher":"Ukrainska Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-08-01","untranslated":[]}],"dateFrom":null,"agencySlug":"kozeletskyi-raionnyi-sud-chernihivskoi-e061","untranslated":[],"appointmentType":null}],"nameVariants":["Anokhin Andrii Mykolaiovych","Андрій Анохін"],"untranslated":[],"fullNameLatin":"Anokhin Andrii Mykolaiovych","primaryStatus":"trial","officialStatus":"current","currentSituation":"unknown","commercialPositions":[]}