{"id":"01a10986-86a0-71db-ae60-051a5d4a97b1","age":null,"slug":"bambizov-yevhen-eb0c","isPep":true,"photo":{"url":"/media/persons/01a10986-86a0-71db-ae60-051a5d4a97b1/41dd7e40-a5b9-4d35-a980-e2f5e1bcdd62-640.webp","credit":"Level UP Ukraine — https://levelupukraine.com/uk/participants/86","license":"усі права захищені"},"amounts":{"usd":{"alleged":"2618257.99","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"108000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former head of the SFS Large Taxpayers Office (per 2015–2019 declarations), later acting SFS deputy head. On 19 Sept 2025 the Kyiv City Prosecutor's Office served a former top SFS official a notice of suspicion of abuse of office allegedly leading to UAH 108 million in penalties paid from the budget; the prosecutors did not name him, the media name Bambizov. Per the Prosecutor General's Office, the suspect repaid over UAH 130 million. There is no verdict.","episodes":[{"id":"01a10986-8be7-7419-8d5c-352e2fdbfe16","title":"Suspicion of abuse of office: withdrawal of VAT refund conclusions that allegedly led to UAH 108 million in penalties recovered from the budget","status":"suspicion","amounts":{"usd":{"rate":"0.0242431295","alleged":"2618257.99","rateDate":"2025-09-19","established":"0.00"},"alleged":"108000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2021-03-31","sources":[{"id":"01a10986-8bf0-7112-97d5-14e316193e9e","url":"https://kyiv.gp.gov.ua/ua/news.html?_m=publications&_c=view&_t=rec&id=400004","type":"official","title":"Prosecutors served another notice of suspicion to a former top SFS official suspected of abuse causing UAH 108 million in losses to the state budget","publisher":"Kyiv City Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-09-19","untranslated":[]},{"id":"01a10986-8c0a-7b0b-865b-938a5c523ddb","url":"https://interfax.com.ua/news/general/1121704.html","type":"media","title":"Suspected former top SFS official compensated the state for over UAH 130 million in losses","publisher":"Interfax-Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-19","untranslated":[]},{"id":"01a10986-8bf8-7187-8fa1-1336485d261e","url":"https://ua.korrespondent.net/ukraine/4817051-zlovzhyvannia-zi-zbytkamy-kolyshnii-toppodatkivets-otrymav-novu-pidozru","type":"media","title":"Abuse causing losses: former top tax official receives new notice of suspicion","publisher":"Korrespondent.net","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-09-19","untranslated":[]},{"id":"01a10986-8c02-77f7-91c7-de9a648af7c6","url":"https://sud.ua/uk/news/ukraine/341557-zloupotrebleniya-s-ubytkami-v-108-mln-grn-byvshiy-top-chinovnik-gfs-bambizov-poluchil-novoe-podozrenie","type":"media","title":"Abuse causing UAH 108 million in losses: former top SFS official Bambizov receives new notice of suspicion","publisher":"Sudovo-yurydychna hazeta","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-09-19","untranslated":[]}],"dateStart":"2015-02-01","caseNumber":null,"description":"According to the Kyiv City Prosecutor's Office, a former senior SFS official, while holding a senior position at the Central Office for Servicing Large Taxpayers, instructed subordinates to prepare a letter to the State Treasury Service in Kyiv returning unexecuted the conclusions on VAT refunds to a private company for February–April 2015, although, according to the investigation, the company had legal grounds for the refund and the stated additional audits were never carried out. Through the courts the company recovered penalties for May 2015 – March 2021 of almost UAH 108 million. On 19 September 2025 he was served a notice of suspicion under Art. 364(2) of the Criminal Code. The prosecutor's office does not name him; Korrespondent.net, Sudovo-yurydychna hazeta and other media name Yevhen Bambizov, who at that time was already in custody in another case (a 2023–2025 money-conversion centre). According to the Office of the Prosecutor General (November 2025), the suspect compensated the state for over UAH 130 million in the two proceedings. There is no verdict.","disclosedAt":"2025-09-19","coDefendants":[],"untranslated":["investigatingBody"],"courtCaseNumber":null,"statusUpdatedAt":"2025-09-19","criminalArticles":["ч. 2 ст. 364 КК"],"dateIsApproximate":true,"investigatingBody":"Київська міська прокуратура","daysWithoutMovement":382}],"fullName":"Бамбізов Євген Євгенійович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-05T00:56:23.357419+00:00","revisionId":"01a1098f-d45a-7b1e-9ec9-67446ca8b81f","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a10986-90bb-7c1b-9403-f7149e5446a0","title":"Head of the Large Taxpayers Office of the State Fiscal Service","agency":"State Fiscal Service of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a10986-90b8-77ed-9fb2-16b521693243","url":"https://public.nazk.gov.ua/documents/1eb135aa-0df0-4c01-937c-0cad892abbfb","type":"registry","title":"Annual declaration for 2015: Bambizov Yevhen Yevheniiovych, head of the Large Taxpayers Office","publisher":"NACP, Unified State Register of Declarations","archiveUrl":null,"archivedAt":null,"publishedAt":"2016-10-28","untranslated":[]}],"dateFrom":null,"agencySlug":"derzhavna-fiskalna-sluzhba-ukrainy-f915","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Bambizov Yevhen Yevheniiovych","Бамбізов Євген"],"untranslated":[],"fullNameLatin":"Bambizov Yevhen Yevheniiovych","primaryStatus":"suspicion","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}