{"id":"01a0feb8-74e2-721b-b6a0-3a0cca1ae905","age":61,"slug":"berezkin-stanislav-13ad","isPep":true,"photo":{"url":"/media/persons/01a0feb8-74e2-721b-b6a0-3a0cca1ae905/46e4421c-a898-4b84-83b3-1c252f3266f9-640.webp","credit":"Wikimedia Commons (фото: Oktopys) — https://commons.wikimedia.org/wiki/File:Станіслав_Березкін.jpg","license":"CC BY-SA 4.0"},"amounts":{"usd":{"alleged":"20000000.00","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"20000000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Member of Parliament of Ukraine of the 6th–8th convocations (2011–2019). On 27 September 2019, NABU and SAPO served him a notice of suspicion: investigators consider him, the beneficial owner of the Kreatyv group companies, the organiser of the misappropriation of a USD 20 million (UAH 160 million) loan from state-owned Oschadbank. He died on 6 December 2020; the proceedings against him were closed due to his death. There is no verdict against him; no court has established guilt.","episodes":[{"id":"01a0feb8-7b8a-739a-a15a-3b8bdca98eb5","title":"Case on the misappropriation of USD 20 million of “Oschadbank” (“Kreatyv” group): proceedings closed due to death","status":"closed_death","amounts":{"usd":{"rate":"1.0000000000","alleged":"20000000.00","rateDate":"2019-09-27","established":"0.00"},"alleged":"20000000.00","currency":"USD","established":"0.00"},"dateEnd":"2015-12-31","sources":[{"id":"01a0feb8-7bb6-7ed0-8a5b-9cf0ab3ad8f9","url":"https://nabu.gov.ua/activity/reestr-sprav/zavolodinnya-20-mln-dol-ssha-oshchadbanku/","type":"official","title":"Misappropriation of USD 20 million of Oschadbank (NABU case register)","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-10-19","untranslated":[]},{"id":"01a0feb8-7ba2-7b2a-9fa7-b9e3da24cf16","url":"https://nabu.gov.ua/news/novyny-spravu-zavolodinnya-20-mln-dol-ssha-oshchadbanku-skerovano-do-sudu/","type":"official","title":"Case of misappropriation of USD 20 million of Oschadbank sent to court","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-09-02","untranslated":[]},{"id":"01a0feb8-7b99-710b-a91d-303975bf535f","url":"https://nabu.gov.ua/news/novyny-eksnarodnomu-deputatu-povidomleno-pro-pidozru-u-zavolodinni-20-mln-dol-ssha-oshchadbanku/","type":"official","title":"Ex-Member of Parliament served with a notice of suspicion of misappropriating USD 20 million of Oschadbank","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2019-09-27","untranslated":[]},{"id":"01a0feb8-7bef-71f2-a859-4a4f65586b7c","url":"https://www.youtube.com/watch?v=Tc8_EKRrn5I","type":"ngo","title":"Burnt historic buildings in Kropyvnytskyi \"occupied\" by an ex-MP","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2019-12-20","untranslated":[]},{"id":"01a0feb8-7be0-7b43-b26e-0410e1d0d6e9","url":"https://finclub.net/ua/news/spravu-zavolodinnya-usd20-mln-oshchadbanku-skerovano-do-sudu.html","type":"media","title":"Case of misappropriation of $20 million of Oschadbank sent to court","publisher":"FinClub","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-09-03","untranslated":[]},{"id":"01a0feb8-7bcc-7772-9c14-165284295f14","url":"https://lb.ua/news/2019/09/27/438438_eksnardepu_berezkinu_soobshchili.html","type":"media","title":"Ex-MP Berezkin served with a notice of suspicion","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2019-09-27","untranslated":[]}],"dateStart":"2013-01-01","caseNumber":"42016000000001254","description":"According to NABU, in 2013–2015 officials of the Kreatyv group companies, in collusion with officials of JSC Oschadbank (100% state-owned), forged documents and obtained a loan of USD 20 million (equivalent to UAH 160 million at the time) from the state bank, allegedly for the purchase of sunflower seeds, after which the funds were moved abroad. On 27.09.2019 NABU and SAPO served a notice of suspicion on former Member of Parliament Stanislav Berezkin, whom investigators consider the beneficial owner of the Kreatyv group companies and the organiser of the scheme (Article 191(5), Article 27(3) and Article 209(3), Article 27(3) and Article 366(1) of the Criminal Code; proceedings No. 42016000000001254). In autumn 2018 the Verkhovna Rada did not consent to bringing him, then a sitting MP, to liability. Berezkin died on 06.12.2020; the proceedings against him were closed due to his death (NABU does not give the closure date; no later than 02.09.2021, when the indictment against 12 other persons was sent to court). There is no verdict regarding Berezkin; guilt has been neither established nor refuted by a court.","disclosedAt":"2019-09-27","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2021-09-02","criminalArticles":["ч. 5 ст. 191 КК України","ч. 3 ст. 27, ч. 3 ст. 209 КК України","ч. 3 ст. 27, ч. 1 ст. 366 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":null}],"fullName":"Березкін Станіслав Семенович","response":null,"birthYear":1959,"deathDate":"2020-12-06","indexable":true,"updatedAt":"2026-10-03T17:10:12.442619+00:00","revisionId":"01a102be-aefb-7037-a5b2-0458f3bddd47","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0feb8-916b-78ca-8574-837ce284fa24","title":"Member of Parliament of Ukraine, 8th convocation","agency":"Verkhovna Rada of Ukraine","dateTo":"2019-08-29","region":null,"sources":[{"id":"01a0feb8-8f75-79d9-be51-ed7a1a43d0af","url":"https://uk.wikipedia.org/wiki/%D0%91%D0%B5%D1%80%D0%B5%D0%B7%D0%BA%D1%96%D0%BD_%D0%A1%D1%82%D0%B0%D0%BD%D1%96%D1%81%D0%BB%D0%B0%D0%B2_%D0%A1%D0%B5%D0%BC%D0%B5%D0%BD%D0%BE%D0%B2%D0%B8%D1%87","type":"media","title":"Berezkin Stanislav Semenovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":"2014-11-27","agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"},{"id":"01a0feb8-8f7d-7e4b-a5fe-54d119818d7e","title":"Member of Parliament of Ukraine, 6th convocation","agency":"Verkhovna Rada of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0feb8-8f75-79d9-be51-ed7a1a43d0af","url":"https://uk.wikipedia.org/wiki/%D0%91%D0%B5%D1%80%D0%B5%D0%B7%D0%BA%D1%96%D0%BD_%D0%A1%D1%82%D0%B0%D0%BD%D1%96%D1%81%D0%BB%D0%B0%D0%B2_%D0%A1%D0%B5%D0%BC%D0%B5%D0%BD%D0%BE%D0%B2%D0%B8%D1%87","type":"media","title":"Berezkin Stanislav Semenovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":"2011-02-15","agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"},{"id":"01a0feb8-90c9-7302-ab9f-a427fabb02be","title":"Member of Parliament of Ukraine, 7th convocation","agency":"Verkhovna Rada of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0feb8-8f75-79d9-be51-ed7a1a43d0af","url":"https://uk.wikipedia.org/wiki/%D0%91%D0%B5%D1%80%D0%B5%D0%B7%D0%BA%D1%96%D0%BD_%D0%A1%D1%82%D0%B0%D0%BD%D1%96%D1%81%D0%BB%D0%B0%D0%B2_%D0%A1%D0%B5%D0%BC%D0%B5%D0%BD%D0%BE%D0%B2%D0%B8%D1%87","type":"media","title":"Berezkin Stanislav Semenovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":null,"agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Berezkin Stanislav Semenovych","Станіслав Березкін","Станислав Березкин"],"untranslated":[],"fullNameLatin":"Berezkin Stanislav Semenovych","primaryStatus":"closed_death","officialStatus":"former","currentSituation":"deceased","commercialPositions":[]}