{"id":"01a0fec1-01d9-7a28-9c80-e8db713e3a37","age":null,"slug":"atamaniuk-oleksandr-e603","isPep":true,"photo":null,"amounts":{"usd":{"alleged":"648516.97","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"16688000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Colonel of the State Border Guard Service of Ukraine, Honoured Builder of Ukraine (2015); according to Bihus.Info's Nashi Hroshi programme, head of the SBGS construction directorate. Journalists named him among those detained by NABU in the case of embezzlement of funds of the “Wall” project; NABU served a notice of suspicion to the head of the SBGS capital construction directorate, and in 2019 the indictment was sent to court. There is no verdict.","episodes":[{"id":"01a0fec1-0369-7f3c-842a-c666d974352d","title":"NABU case on the embezzlement of funds of the “Wall” project on the border with Russia (losses of UAH 16.688 million)","status":"indictment","amounts":{"usd":{"rate":"0.0388612760","alleged":"648516.97","rateDate":"2017-08-09","established":"0.00"},"alleged":"16688000.00","currency":"UAH","established":"0.00"},"dateEnd":null,"sources":[{"id":"01a0fec1-0388-728a-b639-8874dd3cf49a","url":"https://nabu.gov.ua/news/novyny-proekt-stina-spravu-skerovano-do-sudu/","type":"official","title":"\"Wall\" project: case sent to court","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2019-06-13","untranslated":[]},{"id":"01a0fec1-0380-7785-b58d-039d15f7b0b9","url":"https://nabu.gov.ua/news/novyny-7-osobam-prychetnym-do-rozkradannya-koshtiv-proektu-stina-povidomleno-pro-pidozru/","type":"official","title":"7 persons involved in the embezzlement of funds of the \"Wall\" project served with notices of suspicion","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2017-08-09","untranslated":[]},{"id":"01a0fec1-038e-74e9-b72b-901371b8a6e9","url":"https://bihus.info/pidozryuvaniy-v-rozpilakh-na-stini-14-raziv-porushiv-umovi-zapobizhnogo-zakhodu-anons/","type":"ngo","title":"Suspect in siphoning off funds on the \"Wall\" violated the conditions of his pre-trial restraint 14 times - preview","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2018-11-19","untranslated":[]},{"id":"01a0fec1-0372-7e2b-a08f-a08aeffefcb0","url":"https://www.youtube.com/watch?v=bI7Ab0onat4","type":"ngo","title":"The Great Wall of Yatseniuk: millions of expediture classified /// Our Money №193 (2017.11.13)","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2018-06-13","untranslated":[]},{"id":"01a0fec1-0379-71f9-9f65-834e3c146c02","url":"https://www.youtube.com/watch?v=W4i1t7UKR9I","type":"ngo","title":"The Great Arsenii Wall: million-hryvnia expenditure classified \"secret\" /// Our Money No. 193 (2017.11.13)","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2017-11-14","untranslated":[]}],"dateStart":null,"caseNumber":null,"description":"According to NABU, during the engineering and technical fortification of the Ukrainian-Russian border (the \"Wall\" project), the acceptance certificates overstated the volume of work performed and included work that had not been done, while the funds were cashed out through fictitious firms; losses to the state according to forensic construction examinations amounted to UAH 16.688 million. On 9.08.2017 NABU and SAPO served notices of suspicion, including on the head of the capital construction department of the State Border Guard Service (Article 191(5), Article 27(3), Article 210(2) of the Criminal Code). NABU does not give names; journalists of the Bihus.Info programme Nashi Hroshi named Oleksandr Atamaniuk, head of the construction department of the State Border Guard Service, among those detained and cited a suspicion amount of USD 580 thousand — the record uses NABU's amount. On 12.06.2019 the indictment against eight persons was sent to court. There is no verdict.","disclosedAt":"2017-08-09","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2019-06-12","criminalArticles":["ч. 5 ст. 191 КК України","ч. 3 ст. 27 КК України","ч. 2 ст. 210 КК України"],"dateIsApproximate":false,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":2673}],"fullName":"Атаманюк Олександр Олександрович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T23:24:54.323326+00:00","revisionId":"01a0feef-5ba4-72cb-811a-7e677b30836e","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0fec1-0593-749c-ad3d-81d8a1333c2b","title":"Head of the Capital Construction Directorate of the Administration of the State Border Guard Service of Ukraine","agency":"State Border Guard Service of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0fec1-0380-7785-b58d-039d15f7b0b9","url":"https://nabu.gov.ua/news/novyny-7-osobam-prychetnym-do-rozkradannya-koshtiv-proektu-stina-povidomleno-pro-pidozru/","type":"official","title":"7 persons involved in the embezzlement of funds of the \"Wall\" project served with notices of suspicion","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2017-08-09","untranslated":[]},{"id":"01a0fec1-0590-780a-9567-72e6084b0cee","url":"https://zakon.rada.gov.ua/laws/show/288/2015","type":"official","title":"On awarding state awards of Ukraine (Decree of the President of Ukraine No. 288/2015)","publisher":"President of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2015-05-27","untranslated":[]},{"id":"01a0fec1-0372-7e2b-a08f-a08aeffefcb0","url":"https://www.youtube.com/watch?v=bI7Ab0onat4","type":"ngo","title":"The Great Wall of Yatseniuk: millions of expediture classified /// Our Money №193 (2017.11.13)","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2018-06-13","untranslated":[]},{"id":"01a0fec1-0379-71f9-9f65-834e3c146c02","url":"https://www.youtube.com/watch?v=W4i1t7UKR9I","type":"ngo","title":"The Great Arsenii Wall: million-hryvnia expenditure classified \"secret\" /// Our Money No. 193 (2017.11.13)","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2017-11-14","untranslated":[]}],"dateFrom":null,"agencySlug":"derzhavna-prykordonna-sluzhba-ukrainy-6533","untranslated":[],"appointmentType":null}],"nameVariants":["Atamaniuk Oleksandr Oleksandrovych","Oleksandr Atamaniuk","Олександр Атаманюк"],"untranslated":[],"fullNameLatin":"Atamaniuk Oleksandr Oleksandrovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}