{"id":"01a102e7-5b8b-76ec-bbd6-69ac4274b7c1","age":null,"slug":"chernyshov-denys-5e36","isPep":true,"photo":{"url":"/media/persons/01a102e7-5b8b-76ec-bbd6-69ac4274b7c1/e41e9185-fea6-4ad2-9dab-b8c8520e05b6-640.webp","credit":"Wikimedia Commons (фото: Dc0985393521) — https://commons.wikimedia.org/wiki/File:%D0%A7%D0%B5%D1%80%D0%BD%D1%8B%D1%88%D0%BE%D0%B2_%D0%94.%D0%92.jpg","license":"CC BY-SA 4.0"},"amounts":{"usd":{"alleged":"5633248.19","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"206000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former deputy chair of the board of state JSB \"Ukrgasbank\" (from 2015), in 2016–2019 Deputy Minister of Justice of Ukraine. Defendant in a NABU and SAPO case on the withdrawal of over UAH 206 million from Ukrgasbank via a fictitious agency fee; he rejects the charges. The HACC has been hearing the case on the merits since April 2026; no verdict.","episodes":[{"id":"01a0feea-fef3-7962-b1f7-6ab9139f0f5f","title":"Charges of siphoning over UAH 206 million from state-owned “Ukrgasbank” through a fictitious agency fee","status":"trial","amounts":{"usd":{"rate":"0.0273458650","alleged":"5633248.19","rateDate":"2022-10-06","established":"0.00"},"alleged":"206000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2020-12-31","sources":[{"id":"01a0feea-ff03-722c-a3e4-389bfe2865e8","url":"https://t.me/sap_gov_ua/2800","type":"official","title":"Case over the unlawful activities of Ukrgasbank officials sent to court","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-02-28","untranslated":[]},{"id":"01a0feea-ff19-7169-a172-7d013a10b215","url":"https://t.me/sap_gov_ua/804","type":"official","title":"Head of the National Bank of Ukraine served with a notice of suspicion","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-10-06","untranslated":[]},{"id":"01a0feea-ff24-71d4-8454-2040cff9d6bf","url":"https://lb.ua/society/2022/10/31/534348_sud_priznachiv_zastavu_eksdirektoru.html","type":"media","title":"Court set bail for an ex-director of an Ukrgasbank department involved in causing 206 million in losses","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-10-31","untranslated":[]}],"dateStart":"2014-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2014–2020 the management of the state-owned JSB “Ukrgasbank” executed fictitious agreements with 52 individuals and legal entities that allegedly attracted large clients to the bank, and paid them an “agency fee” to accounts actually controlled by the scheme's participants; in total over UAH 206 million. In October 2022 a notice of suspicion was served, among others, on the then Governor of the NBU, the bank's former Chairman of the Board (the facts do not relate to his work at the NBU); he was put on the wanted list. On 28 February 2025 the indictment against 8 members of a criminal organisation headed by the bank's former Chairman of the Board was sent to court; another 8 persons concluded plea agreements. The name Kyrylo Shevchenko is given by LB.ua. There is no verdict regarding the former Chairman of the Board.","disclosedAt":"2022-10-06","coDefendants":[{"slug":"ihnatenko-oleksandr-7b85","fullName":"Ігнатенко Олександр Степанович","personId":"01a103f7-650f-702b-9c36-2a8c5b632226","fullNameLatin":"Ihnatenko Oleksandr Stepanovych"},{"slug":"shevchenko-kyrylo-486a","fullName":"Шевченко Кирило Євгенович","personId":"01a0feea-a462-7bcc-9b1b-c7dec2066b39","fullNameLatin":"Shevchenko Kyrylo Yevhenovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-04-30","criminalArticles":["ст.191 КК","ст.255 КК","ст.209 КК","ст.366 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":159}],"fullName":"Чернишов Денис Вікторович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:21:52.660589+00:00","revisionId":"01a10412-f131-771e-9038-6306fc9c35e4","connections":[{"slug":"shevchenko-kyrylo-486a","type":"episode","photo":{"url":"/media/persons/01a0feea-a462-7bcc-9b1b-c7dec2066b39/ad061e8b-6bd6-4b46-9e45-aaef5c6ea97f-640.webp","credit":"Wikimedia Commons (фото: X wins) — https://commons.wikimedia.org/wiki/File:KEShevchenko_2016.jpg","license":"CC BY-SA 4.0"},"status":"indictment","fullName":"Шевченко Кирило Євгенович","personId":"01a0feea-a462-7bcc-9b1b-c7dec2066b39","position":"Governor of the National Bank of Ukraine","sharedObject":"\"Ukrgasbank\" case (UAH 206 million)","untranslated":[],"fullNameLatin":"Shevchenko Kyrylo Yevhenovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a102e8-44a9-7390-8fd8-b10547ac8fff","title":"Deputy Minister of Justice of Ukraine","agency":"Ministry of Justice of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a102e8-44a5-7d78-92ab-9d6f4cfb856c","url":"https://hacc-decided.ti-ukraine.org/uk/analytics/sevcenko-i-iogo-videnskii-ekzil-sprava-pro-zavolodinnya-200-milionami-ukrgazbanku","type":"ngo","title":"Shevchenko and his Vienna exile: the case of misappropriation of 200 million of «Ukrgasbank»","publisher":"Transparency International Ukraine (\"HACC Decided\")","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-01","untranslated":[]}],"dateFrom":null,"agencySlug":"ministerstvo-yustytsii-ukrainy-e041","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Chernyshov Denys Viktorovych","Денис Чернишов"],"untranslated":[],"fullNameLatin":"Chernyshov Denys Viktorovych","primaryStatus":"trial","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}