{"id":"01a102b8-330b-70f4-ba90-039f59286d0b","age":52,"slug":"bakhmatiuk-oleh-818a","isPep":false,"photo":{"url":"/media/persons/01a102b8-330b-70f4-ba90-039f59286d0b/d46b565e-2055-48d7-b228-727f07594884-640.webp","credit":"LIGA.net — https://file.liga.net/ua/persons/oleg-bahmatuk","license":"усі права захищені"},"amounts":{"usd":{"alleged":"19743714.53","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"722000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Businessman, owner of the agricultural holding \"UkrLandFarming\". NABU and SAPO accuse him (Article 369(4) of the Criminal Code) of providing then-head of the State Fiscal Service Roman Nasirov with USD 5.5 million and over EUR 21 million (about UAH 722 million by investigators' estimate) in undue advantage for priority VAT refunds to the holding's companies in 2015–2016. The HACC is hearing the case together with Nasirov's; there is no verdict. He is abroad and on the wanted list.","episodes":[{"id":"01a0f939-a5ae-7dd9-ab89-489c59558c8a","title":"Charges of receiving over UAH 722 million in undue advantage for VAT refunds to agroholding companies","status":"trial","amounts":{"usd":{"rate":"0.0273458650","alleged":"19743714.53","rateDate":"2022-10-17","established":"0.00"},"alleged":"722000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2016-08-31","sources":[{"id":"01a0f939-a5bb-714b-8b19-f403e50f8805","url":"https://nabu.gov.ua/news/novyny-oderzhannya-nepravomirnoyi-vygody-eksgolovoyu-dfs-rozsliduvannya-zavershene/","type":"official","title":"Receipt of undue advantage by former head of the SFS: investigation completed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-02-03","untranslated":[]},{"id":"01a0f939-a56c-736f-8735-f8f0655539b4","url":"https://www.youtube.com/watch?v=t5R86YImFoE","type":"ngo","title":"A new \"loophole\" for corrupt officials: who is getting mobilized to avoid punishment","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-04-23","untranslated":[]},{"id":"01a0f939-a5c1-76da-85ed-e17b837771f5","url":"https://epravda.com.ua/biznes/sprava-nasirova-ta-glimbovskogo-vaks-rozpochav-rozglyad-819463/","type":"media","title":"The Nasirov and Hlimbovskyi case: HACC begins hearing","publisher":"Ekonomichna Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-03-20","untranslated":[]}],"dateStart":"2015-02-01","caseNumber":null,"description":"According to NABU and SAPO, in 2015–2016 the Head of the State Fiscal Service, with the assistance of an adviser, received USD 5.5 million and over EUR 21 million in undue advantage (at the exchange rate at the time of the events — over UAH 722 million) for ensuring VAT refunds to companies of the «Ukrlandfarming» agricultural holding. The notice of suspicion was served in October 2022, the investigation was completed on 2 February 2023, and the indictment was sent to court in May 2023. In 2026, the HACC merged this case with the case on money laundering and is considering it on the merits. There is no verdict; the person is presumed innocent until proven guilty by a court.","disclosedAt":"2022-10-17","coDefendants":[{"slug":"nasirov-roman-337f","fullName":"Насіров Роман Михайлович","personId":"01a0f939-9fb8-71c4-9e12-3713a2abf992","fullNameLatin":"Nasirov Roman Mykhailovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-03-18","criminalArticles":["ч. 4 ст. 368 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":202}],"fullName":"Бахматюк Олег Романович","response":null,"birthYear":1974,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:22:28.363944+00:00","revisionId":"01a10413-7cce-7504-8d55-51389cf663d5","connections":[{"slug":"nasirov-roman-337f","type":"episode","photo":{"url":"/media/persons/01a0f939-9fb8-71c4-9e12-3713a2abf992/dd767bcd-35db-40f8-9317-36a77898a6e0-640.webp","credit":"Вадим Чуприна / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:Nasirov_cropped.jpg","license":"CC BY-SA 4.0"},"status":"convicted","fullName":"Насіров Роман Михайлович","personId":"01a0f939-9fb8-71c4-9e12-3713a2abf992","position":"Head of the State Fiscal Service of Ukraine","sharedObject":"Case on undue advantage for VAT refunds to the \"Ukrlandfarming\" agricultural holding (No. 52017000000000717)","untranslated":[],"fullNameLatin":"Nasirov Roman Mykhailovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[],"nameVariants":["Олег Бахматюк","Bakhmatiuk Oleh Romanovych","Oleg Bakhmatyuk"],"untranslated":[],"fullNameLatin":"Bakhmatiuk Oleh Romanovych","primaryStatus":"trial","officialStatus":"never","currentSituation":"wanted","commercialPositions":[]}