{"id":"01a0f90c-11fd-7114-972f-a863fbb722b3","age":null,"slug":"basov-dmytro-44ee","isPep":true,"photo":{"url":"/media/persons/01a0f90c-11fd-7114-972f-a863fbb722b3/44336525-3f66-465a-8da6-e78b78cdd518-640.webp","credit":"ТСН — https://tsn.ua/ukrayina/sprava-tenora-use-pro-topmenedzera-enerhoatomu-basova-pidozriuvanoho-v-rozkradanniakh-2955587.html","license":"усі права захищені"},"amounts":{"usd":{"alleged":"100673922.57","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"30000000.00","currency":"UAH","established":"0.00"},{"alleged":"100000000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Former prosecutor of the Prosecutor General's Office, Executive Director for Physical Protection and Security at NNEGC \"Energoatom\". According to media, on 10 November 2025 he received a notice of suspicion in the \"Midas\" case (\"Tenor\" on NABU recordings). On 10 July 2026 NABU and SAPO served him a new notice of suspicion of laundering over UAH 30 million. Bihus.Info investigated assets acquired by his family. There is no verdict.","episodes":[{"id":"01a0f90b-fc37-7176-915f-cd74c62ab88a","title":"“Midas” case: kickbacks from Energoatom contractors and money laundering","status":"suspicion","amounts":{"usd":{"rate":"1.0000000000","alleged":"100000000.00","rateDate":"2025-11-10","established":"0.00"},"alleged":"100000000.00","currency":"USD","established":"0.00"},"dateEnd":"2025-11-10","sources":[{"id":"01a0f90c-15ea-7df9-ba86-0b9e4c90f29f","url":"https://nabu.gov.ua/news/operatciia-midas-nova-pidozra/","type":"official","title":"Operation \"Midas\": a new suspicion","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-07-10","untranslated":[]},{"id":"01a0f90c-168c-77b6-9a69-089e37bd8622","url":"https://nabu.gov.ua/news/sprava-midas-pidozriuyet-sia-eksministr-energetyky/","type":"official","title":"The \"Midas\" case: former Minister of Energy is suspected (DIAGRAM+PHOTO+VIDEO)","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-02-16","untranslated":[]},{"id":"01a0f90b-fc40-7e15-b5a1-476cdf5dc138","url":"https://nabu.gov.ua/news/operatciia-midas-vykryto-vysokorivnevu-zlochynnu-organizatciiu-v-sferi-energetyky/","type":"official","title":"Operation \"Midas\": high-level criminal organization in the energy sector exposed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-18","untranslated":[]},{"id":"01a0f90b-fc5a-778b-b34f-3c3d3dc974da","url":"https://www.youtube.com/watch?v=CBk5zapIJwc","type":"ngo","title":"Did Mindich & Co bury $ MILLIONS in the Carpathians? A secret resort for figures in the \"Midas\" tapes","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-21","untranslated":[]},{"id":"01a0f90b-fc61-7b2e-9b50-a89f8f072432","url":"https://bihus.info/figurant-plivok-midas-u-rozpal-vijny-skupovuvav-zemlyu-ta-goteli-bilya-bukovelyu/","type":"ngo","title":"A figure in the \"Midas\" tapes bought up land and hotels near Bukovel at the height of the war","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-21","untranslated":[]},{"id":"01a0f90c-1697-7763-a93d-e6d2db94bb44","url":"https://www.youtube.com/watch?v=28z60gRZxmk","type":"ngo","title":"Millions in bags and \"f🤬cking protective\" structures: what the NABU tapes reveal about the largest scheme in the energy sector","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-10","untranslated":[]},{"id":"01a0f90c-1691-7b4f-857a-2e86c6741539","url":"https://uk.wikipedia.org/wiki/Галущенко_Герман_Валерійович","type":"media","title":"Halushchenko Herman Valeriiovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a0f90c-16a3-75e2-a7f0-e21a6bea051c","url":"https://uk.wikipedia.org/wiki/Операція_«Мідас»","type":"media","title":"Operation \"Midas\" — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a0f90c-16b1-7327-b783-241bd12eddf5","url":"https://uk.wikipedia.org/wiki/Басов_Дмитро_Миколайович","type":"media","title":"Basov Dmytro Mykolaiovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a0f90b-fc54-7707-9554-2bce1aa8f3cd","url":"https://suspilne.media/1290245-operacia-midas-vaks-vidhiliv-apelaciu-mindica-sodo-skasuvanna-pidozri/","type":"media","title":"Mindich refused annulment of suspicion in the Energoatom case","publisher":"Suspilne News","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-15","untranslated":[]},{"id":"01a0f90b-fc4e-7576-9c20-9a852a9ab021","url":"https://www.rbc.ua/rus/news/mindich-stvoriv-zlochinnu-organizatsiyu-i-1763554082.html","type":"media","title":"Mindich created a criminal organization and pressured Umerov: details of the NABU suspicion","publisher":"RBC-Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-19","untranslated":[]},{"id":"01a0f90b-fc47-770f-8410-f64e19ef2939","url":"https://www.radiosvoboda.org/a/news-skhemy-operatsiya-midas-komu-v-nabu-povidomyly-pro-pidozru/33587531.html","type":"media","title":"Operation \"Midas\": who exactly NABU served with notices of suspicion – list","publisher":"Radio Liberty (Schemes)","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-11","untranslated":[]}],"dateStart":"2024-07-01","caseNumber":null,"description":"According to NABU and SAPO, a criminal organisation systematically received from counterparties of JSC «NNEGC «Energoatom» an undue advantage of 10–15% of the contract value and laundered the funds through a so-called back office (a «laundry»), through which about USD 100 million passed during the period of documentation (since summer 2024). On 10 November 2025 seven persons were served notices of suspicion; NABU does not name them; according to journalists' sources, investigators consider Tymur Mindich («Karlson») to be the head of the organisation. According to media citing the text of the suspicion, the charges are classified under Article 255(1), Article 209(3) (with Article 27(3), Article 28(4)) and Article 344(1) of the Criminal Code, and the total amount of laundered funds in the suspicion is UAH 311.2 million; the episode amount shows the figure from NABU's official announcement. On 1 December 2025 the HACC chose in absentia a pre-trial restraint of detention in custody; the suspect is on the wanted list. There is no verdict.","disclosedAt":"2025-11-10","coDefendants":[{"slug":"halushchenko-herman-1064","fullName":"Галущенко Герман Валерійович","personId":"01a0f90c-11b9-7a5f-b8ad-27d0f0498c71","fullNameLatin":"Halushchenko Herman Valeriiovych"},{"slug":"myroniuk-ihor-9eaa","fullName":"Миронюк Ігор","personId":"01a0f90c-11df-7711-89cd-1129302d9c87","fullNameLatin":"Myroniuk Ihor"},{"slug":"mindich-timur-b63b","fullName":"Міндіч Тімур Михайлович","personId":"01a0f90b-fa1e-7496-9784-c6cc2c5274ba","fullNameLatin":"Mindich Timur Mykhailovych"},{"slug":"tsukerman-oleksandr-6d08","fullName":"Цукерман Олександр Давидович","personId":"01a1050d-2907-70c6-b40c-986eea9fb39d","fullNameLatin":null}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-11-10","criminalArticles":["ч. 1 ст. 255 КК України","ч. 3 ст. 209 КК України","ч. 1 ст. 344 КК України","ч. 2 ст. 255 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":330},{"id":"01a0f90c-16fe-73ff-b750-2a82f11fba6f","title":"Laundering of over UAH 30 million obtained through the “barrier” scheme at Energoatom","status":"suspicion","amounts":{"usd":{"rate":"0.0224640855","alleged":"673922.57","rateDate":"2026-07-10","established":"0.00"},"alleged":"30000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2025-12-31","sources":[{"id":"01a0f90c-15ea-7df9-ba86-0b9e4c90f29f","url":"https://nabu.gov.ua/news/operatciia-midas-nova-pidozra/","type":"official","title":"Operation \"Midas\": a new suspicion","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-07-10","untranslated":[]},{"id":"01a0f90c-1697-7763-a93d-e6d2db94bb44","url":"https://www.youtube.com/watch?v=28z60gRZxmk","type":"ngo","title":"Millions in bags and \"f🤬cking protective\" structures: what the NABU tapes reveal about the largest scheme in the energy sector","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-10","untranslated":[]},{"id":"01a0f90c-1708-7b35-bdf2-4e7cc1447eec","url":"https://bihus.info/zhurnalisty-znajshly-v-odnogo-z-figurantiv-energooperacziyi-nabu-j-sap-novyh-mashyn-i-neruhomosti-na-miljony/","type":"ngo","title":"Journalists found new cars and real estate worth millions held by one of the figures in the NABU and SAPO \"energy operation\"","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-10","untranslated":[]},{"id":"01a0f90c-16b1-7327-b783-241bd12eddf5","url":"https://uk.wikipedia.org/wiki/Басов_Дмитро_Миколайович","type":"media","title":"Basov Dmytro Mykolaiovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateStart":"2023-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2023–2025 the former executive director for physical protection and security of Energoatom («Tenor») laundered over UAH 30 million obtained through the «barrier» scheme exposed as part of Operation «Midas»: he bought two Mercedes-Benz cars with a total value of over UAH 8 million, real estate in Ukraine and on the island of Bali (over UAH 19 million) and luxury items; he used cryptocurrency for concealment and registered assets in the name of a close person. On 10 July 2026 he was served a notice of suspicion (Article 209(3) of the Criminal Code). NABU does not name him; identification is based on media reports. Earlier, Bihus.Info journalists reported, based on registers, that the official's family had acquired an apartment and cars worth an estimated USD 360 thousand. There is no verdict.","disclosedAt":"2026-07-10","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-07-10","criminalArticles":["ч. 3 ст. 209 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":88}],"fullName":"Басов Дмитро Миколайович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-04T17:16:57.052227+00:00","revisionId":"01a0fa42-b74f-7042-8622-58eabc74f04b","connections":[{"slug":"halushchenko-herman-1064","type":"episode","photo":{"url":"/media/persons/01a0f90c-11b9-7a5f-b8ad-27d0f0498c71/b7afb14e-8b8d-469e-b3c9-7bc4a7267c5e-640.webp","credit":"IAEA Imagebank / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:German_Galushchenko_2024_(Herman_Halushchenko)_(%D0%93%D0%B5%D1%80%D0%BC%D0%B0%D0%BD_%D0%93%D0%B0%D0%BB%D1%83%D1%89%D0%B5%D0%BD%D0%BA%D0%BE)_(Herman_Galushchenko)_(cropped).jpg","license":"CC BY 2.0"},"status":"suspicion","fullName":"Галущенко Герман Валерійович","personId":"01a0f90c-11b9-7a5f-b8ad-27d0f0498c71","position":"Minister of Justice of Ukraine","sharedObject":"\"Midas\" case: kickbacks from Energoatom contractors and laundering of funds","untranslated":[],"fullNameLatin":"Halushchenko Herman Valeriiovych","sharedObjectHref":null},{"slug":"myroniuk-ihor-9eaa","type":"episode","photo":{"url":"/media/persons/01a0f90c-11df-7711-89cd-1129302d9c87/75214d3f-a4d9-426b-b985-91ec8a8e6c63-640.webp","credit":"OBOZ.UA — https://www.obozrevatel.com/ukr/person/igor-mironyuk.htm","license":"усі права захищені"},"status":"suspicion","fullName":"Миронюк Ігор","personId":"01a0f90c-11df-7711-89cd-1129302d9c87","position":"Adviser to the Minister of Energy of Ukraine","sharedObject":"\"Midas\" case: kickbacks from Energoatom contractors and laundering of funds","untranslated":[],"fullNameLatin":"Myroniuk Ihor","sharedObjectHref":null},{"slug":"mindich-timur-b63b","type":"episode","photo":{"url":"/media/persons/01a0f90b-fa1e-7496-9784-c6cc2c5274ba/f18abb5c-2195-42a3-baba-6b7a4bc685c7-640.webp","credit":"LIGA.net — https://file.liga.net/ua/persons/mindich-timur","license":"усі права захищені"},"status":"suspicion","fullName":"Міндіч Тімур Михайлович","personId":"01a0f90b-fa1e-7496-9784-c6cc2c5274ba","position":null,"sharedObject":"\"Midas\" case: kickbacks from Energoatom contractors and laundering of funds","untranslated":[],"fullNameLatin":"Mindich Timur Mykhailovych","sharedObjectHref":null},{"slug":"tsukerman-oleksandr-6d08","type":"episode","photo":{"url":"/media/persons/01a1050d-2907-70c6-b40c-986eea9fb39d/461e1259-c8b7-4003-98f3-edb701c8ba67-640.webp","credit":"РБК-Україна (фото: з відкритих джерел) — https://www.rbc.ua/rus/news/k-ukrayini-viyihav-figurant-spravi-midas-1765960802.html","license":"усі права захищені"},"status":"suspicion","fullName":"Цукерман Олександр Давидович","personId":"01a1050d-2907-70c6-b40c-986eea9fb39d","position":null,"sharedObject":"Справа «Мідас» (НАБУ/САП, «Енергоатом»)","untranslated":["sharedObject"],"fullNameLatin":null,"sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a0f90c-2024-74a4-a8c0-4d4470a1f56e","title":"Executive Director for Physical Protection and Security","agency":"JSC \"NNEGC 'Energoatom'\"","dateTo":null,"region":null,"sources":[{"id":"01a0f90b-fc40-7e15-b5a1-476cdf5dc138","url":"https://nabu.gov.ua/news/operatciia-midas-vykryto-vysokorivnevu-zlochynnu-organizatciiu-v-sferi-energetyky/","type":"official","title":"Operation \"Midas\": high-level criminal organization in the energy sector exposed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-18","untranslated":[]},{"id":"01a0f90c-1708-7b35-bdf2-4e7cc1447eec","url":"https://bihus.info/zhurnalisty-znajshly-v-odnogo-z-figurantiv-energooperacziyi-nabu-j-sap-novyh-mashyn-i-neruhomosti-na-miljony/","type":"ngo","title":"Journalists found new cars and real estate worth millions held by one of the figures in the NABU and SAPO \"energy operation\"","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-10","untranslated":[]},{"id":"01a0f90c-16b1-7327-b783-241bd12eddf5","url":"https://uk.wikipedia.org/wiki/Басов_Дмитро_Миколайович","type":"media","title":"Basov Dmytro Mykolaiovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateFrom":null,"agencySlug":"at-naek-enerhoatom-c388","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Дмитро Басов","Basov Dmytro"],"untranslated":[],"fullNameLatin":"Basov Dmytro Mykolaiovych","primaryStatus":"suspicion","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}