{"id":"01a0f90b-e5a8-75e6-8292-9a7004c8e8e8","age":49,"slug":"chernyshov-oleksii-88cf","isPep":true,"photo":{"url":"/media/persons/01a0f90b-e5a8-75e6-8292-9a7004c8e8e8/33ea301b-60a8-4f88-bd01-0f9a7865ec23-640.webp","credit":"Reda Raouchaia / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:Chernishov_Oleksiy_(2020_portrait).jpg","license":"CC BY-SA 4.0"},"amounts":{"usd":{"alleged":"12035724.03","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"474500000.00","currency":"UAH","established":"0.00"},{"alleged":"1200000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Former Minister for Communities and Territories Development and Deputy Prime Minister. In May 2026 NABU and SAPO served him a notice of suspicion in the \"Dynasty\" case concerning the laundering of over UAH 460 million in the construction of residences in Kozyn. Bihus.Info journalists were the first to show this construction. No verdict.","episodes":[{"id":"01a0f90c-1634-7f9a-8eeb-0b65ddad3dee","title":"Undue advantage in the form of apartment discounts for helping a developer obtain land in Kyiv (Ministry of Regional Development case)","status":"suspicion","amounts":{"usd":{"rate":"0.0239042872","alleged":"346612.16","rateDate":"2025-06-23","established":"0.00"},"alleged":"14500000.00","currency":"UAH","established":"0.00"},"dateEnd":null,"sources":[{"id":"01a0f90c-1642-7e53-a84b-49faae0ce454","url":"https://nabu.gov.ua/news/koruptciia-v-minregioni-slidstvo-stosovno-kolyshn-ogo-vitcepremyer-ministra-zavershyly/","type":"official","title":"Corruption at the Ministry of Regional Development: investigation concerning former Deputy Prime Minister completed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-12-31","untranslated":[]},{"id":"01a0f90c-163c-7c7b-ae37-e44854c2d9fa","url":"https://nabu.gov.ua/news/koruptciia-v-minregioni-pidozriuyet-sia-chynnyyi-vitcepremyer-ministr/","type":"official","title":"Corruption at the Ministry of Regional Development: a sitting Deputy Prime Minister is suspected","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-06-23","untranslated":[]},{"id":"01a0f90c-164a-74e7-983e-46e7beb6f83f","url":"https://bihus.info/figuranty-spravy-chernyshova-spalyly-bagatomiljonne-budivnycztvo-v-kozyni/","type":"ngo","title":"Figures in the Chernyshov case \"exposed\" a multimillion construction project in Kozyn","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-07-29","untranslated":[]},{"id":"01a0f90c-1650-75fe-a31c-4cb81d3d6185","url":"https://www.youtube.com/watch?v=p7MdN9IRBkI","type":"ngo","title":"Elite estates worth millions of $: how the NABU case \"shed light\" on Chernyshov's secret","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-07-29","untranslated":[]}],"dateStart":null,"caseNumber":null,"description":"According to NABU and SAPO, a Kyiv developer devised a scheme to illegally obtain a land plot in Kyiv for a residential complex; the Minister for Communities and Territories Development, together with the ministry's state secretary, an adviser to the minister and the director of a state enterprise, created the conditions for the plot to be transferred to a state enterprise, which concluded investment agreements with the desired company. The land and buildings were valued almost five times below market, and the difference from market value exceeded UAH 1 billion (the state would have received that much less in apartments; the seizure of the plot prevented this). According to investigators, the minister and persons designated by him received discounts on apartments (UAH 1 to 8 thousand per m² against a market price of ~UAH 30 thousand) — an undue advantage of over UAH 14.5 million; the episode amount is the size of the advantage according to NABU's announcement. The notice of suspicion was served on 23 June 2025, making him the sixth suspect; on 31 December 2025 NABU announced the completion of the pre-trial investigation. Chernyshov denies having controlled these apartments. Bihus.Info journalists separately linked persons from the case materials to the construction of mansions in Kozyn. There is no verdict.","disclosedAt":"2025-06-23","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-06-23","criminalArticles":["ч. 2 ст. 15, ч. 2 ст. 28, ч. 2 ст. 364 КК України","ч. 4 ст. 368 КК України"],"dateIsApproximate":false,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":470},{"id":"01a0f90c-15db-74ae-bf0a-2c4150964dfa","title":"Illicit enrichment: over USD 1.2 million and almost EUR 100,000 in cash from the “laundry” of the “Midas” case","status":"suspicion","amounts":{"usd":{"rate":"1.0000000000","alleged":"1200000.00","rateDate":"2025-11-11","established":"0.00"},"alleged":"1200000.00","currency":"USD","established":"0.00"},"dateEnd":"2025-05-31","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-15e3-793e-bace-eae5a324ffad","url":"https://nabu.gov.ua/news/kolyshn-omu-vitcepremyer-ministru-povidomleno-pro-pidozru-u-nezakonnomu-zbagachenni/","type":"official","title":"Former Deputy Prime Minister served with a notice of suspicion of illicit enrichment","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-11","untranslated":[]},{"id":"01a0f90c-15ff-76b7-893b-acf0ca160abb","url":"https://www.youtube.com/watch?v=_lRKOp_sWj8","type":"ngo","title":"Conversations no one was supposed to hear 🤫 the carve-up of Kyiv, \"Midas\" and a medicines scheme","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-01-05","untranslated":[]},{"id":"01a0f90b-e8ae-78f9-b362-2a14a9356722","url":"https://bihus.info/na-plivkah-mindicha-zasvitylos-budivnycztvo-chernyshova-v-kozyni/","type":"ngo","title":"Chernyshov's construction in Kozyn surfaced on the \"Mindich tapes\"","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-12","untranslated":[]},{"id":"01a0f90c-15f6-7a98-999a-933acb886cd9","url":"https://www.youtube.com/watch?v=gFFI48IcOP0","type":"ngo","title":"\"Stupid f*****\" and cottages in Kozyn for kickbacks: the Mindich and Chernyshov puzzle comes together","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-12","untranslated":[]},{"id":"01a0f90c-15f0-7520-be40-737b63b0d874","url":"https://tsn.ua/ukrayina/operatsiia-midas-nabu-i-sap-zadokumentuvaly-peredavannia-khabariv-eksvitsepremyeru-che-hevari-2954876.html","type":"media","title":"Operation \"Midas\": NABU and SAPO documented the handover of bribes to former Deputy Prime Minister \"Che Guevara\"","publisher":"TSN","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-11","untranslated":[]}],"dateStart":"2025-01-01","caseNumber":null,"description":"According to NABU and SAPO, the former Deputy Prime Minister visited the so-called «laundry» controlled by the head of a criminal organisation exposed as part of Operation «Midas»; detectives documented the handover to him and his proxy of over USD 1.2 million and almost EUR 100 thousand in cash. On 11.11.2025 a notice of suspicion of illicit enrichment was served (Article 368-5 of the Criminal Code). NABU does not name him; according to media and Bihus.Info, on the recordings this is Oleksii Chernyshov («Che Guevara»). Bihus.Info journalists, based on published recordings, link part of the funds («500 — for the construction») to the construction of mansions in Kozyn. The episode amount is the dollar part; the almost EUR 100 thousand is not included in it. There is no verdict.","disclosedAt":"2025-11-11","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-11-11","criminalArticles":["ст. 368-5 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":329},{"id":"01a0f90b-e899-765a-84b8-da81f69b271e","title":"Laundering of over UAH 460 million in the construction of the “Dynastiia” residences in Kozyn","status":"suspicion","amounts":{"usd":{"rate":"0.0228024171","alleged":"10489111.87","rateDate":"2026-05-11","established":"0.00"},"alleged":"460000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2025-12-31","sources":[{"id":"01a0f90b-e89d-7a5c-a81c-4a69a4e874e8","url":"https://nabu.gov.ua/news/rezydentciia-dynastiia-legalizatciia-ponad-460-mln-grn-na-elitnomu-budivnytctvi-pid-kyyevom/","type":"official","title":"\"Dynastiia\" residence: laundering of more than UAH 460 million in elite construction near Kyiv","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-12","untranslated":[]},{"id":"01a0f90b-e8a3-777b-ba0f-e736893a1951","url":"https://nabu.gov.ua/en/news/legalizatciia-460-mln-grn-na-elitnomu-budivnytctvi-pid-kyyevom-novi-pidozry/","type":"official","title":"Laundering of UAH 460M through elite construction: organized group exposed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-12","untranslated":[]},{"id":"01a0f90b-e8b3-7f5f-ae21-5ab1cbe10a69","url":"https://www.youtube.com/watch?v=mJeRDw7iBoU","type":"ngo","title":"Top findings and characters around \"MIDAS\" over the year: from \"Dynastiia\" and Yermak to Tkach and the Mayor of Ukrainka","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-25","untranslated":[]},{"id":"01a0f90b-e8aa-716d-a3da-2006360c0848","url":"https://bihus.info/budynky-kompaniyi-figurantiv-dynastiyi-yaki-shhe-vchora-prodavalysya-areshtuvaly-pislya-syuzhetu-bihus-info/","type":"ngo","title":"Houses of a company of \"Dynastiia\" case figures, which were on sale just yesterday, seized after a Bihus.Info story","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-06-12","untranslated":[]},{"id":"01a0f90b-fcb4-73f5-a61e-df195219a65f","url":"https://www.youtube.com/watch?v=XENak2wjTTE","type":"ngo","title":"New ESTATES of the \"Dynastiia\" owners found: we buy them undercover 👀","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-06-11","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-e8ae-78f9-b362-2a14a9356722","url":"https://bihus.info/na-plivkah-mindicha-zasvitylos-budivnycztvo-chernyshova-v-kozyni/","type":"ngo","title":"Chernyshov's construction in Kozyn surfaced on the \"Mindich tapes\"","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-12","untranslated":[]},{"id":"01a0f90b-fcac-75fd-8a4c-3888f845f00c","url":"https://zaxid.net/nabu_ogolosili_novi_pidozri_figurantam_spravi_midas_n1636787","type":"media","title":"Laundering of UAH 460 million at the Dynastiia complex – NABU announced new suspicions","publisher":"ZAXID.NET","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-12","untranslated":[]}],"dateStart":"2021-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2021–2025 an organised group laundered over UAH 460 million by building the «Dynastiia» cottage community in Kozyn village, Kyiv Oblast (four residences of about USD 2 million each and a spa area); about USD 9 million passed through a «laundry» controlled by a businessman, partly funds from corruption schemes at Energoatom. Notices of suspicion were served on 11–12.05.2026 (Article 209(3) of the Criminal Code), seven suspects. Bihus.Info journalists separately cite investigation data that over UAH 50 million went into building the mansions through two nominal founders. There is no verdict.","disclosedAt":"2026-05-11","coDefendants":[{"slug":"yermak-andrii-74a1","fullName":"Єрмак Андрій Борисович","personId":"01a0f90b-e5c3-7d83-9be0-296778ff6057","fullNameLatin":"Yermak Andrii Borysovych"},{"slug":"mindich-timur-b63b","fullName":"Міндіч Тімур Михайлович","personId":"01a0f90b-fa1e-7496-9784-c6cc2c5274ba","fullNameLatin":"Mindich Timur Mykhailovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-05-12","criminalArticles":["ч. 3 ст. 209 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":147}],"fullName":"Чернишов Олексій Михайлович","response":null,"birthYear":1977,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T02:09:35.241855+00:00","revisionId":"01a0fa19-9fab-7a37-b041-58b4cda0e764","connections":[{"slug":"yermak-andrii-74a1","type":"episode","photo":{"url":"/media/persons/01a0f90b-e5c3-7d83-9be0-296778ff6057/a32a6bf7-024c-4a31-b492-57bbb123966a-640.webp","credit":"Foreign, Commonwealth & Development Office / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:Foreign_Secretary_Yvette_Cooper_visits_Kyiv,_Ukraine_on_September_12,_2025_-_20_(cropped).jpg","license":"CC BY 4.0"},"status":"suspicion","fullName":"Єрмак Андрій Борисович","personId":"01a0f90b-e5c3-7d83-9be0-296778ff6057","position":"Head of the Office of the President of Ukraine","sharedObject":"Laundering of over UAH 460 million in the construction of the \"Dynastia\" residences in Kozyn","untranslated":[],"fullNameLatin":"Yermak Andrii Borysovych","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":"Laundering of over UAH 460 million in the construction of the \"Dynastia\" residences in Kozyn","untranslated":[],"fullNameLatin":"Mindich Timur Mykhailovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a0f90b-ecd2-7668-8ea7-5a6a090c6fa5","title":"Vice Prime Minister of Ukraine — Minister of National Unity of Ukraine","agency":"Cabinet of Ministers of Ukraine","dateTo":"2025-07-17","region":null,"sources":[{"id":"01a0f90b-ecad-7f18-a639-35d935b864a2","url":"https://uk.wikipedia.org/wiki/Чернишов_Олексій_Михайлович","type":"media","title":"Chernyshov Oleksii Mykhailovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-30","untranslated":[]}],"dateFrom":"2024-12-03","agencySlug":"kabinet-ministriv-ukrainy-2087","untranslated":[],"appointmentType":"appointed"},{"id":"01a0f90b-ecb1-7196-8106-81b60fe4fffc","title":"Minister for Communities and Territories Development of Ukraine","agency":"Cabinet of Ministers of Ukraine","dateTo":"2022-11-03","region":null,"sources":[{"id":"01a0f90b-ecad-7f18-a639-35d935b864a2","url":"https://uk.wikipedia.org/wiki/Чернишов_Олексій_Михайлович","type":"media","title":"Chernyshov Oleksii Mykhailovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-30","untranslated":[]}],"dateFrom":"2020-03-04","agencySlug":"kabinet-ministriv-ukrainy-2087","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Chernyshov Oleksii","Олексій Чернишов"],"untranslated":[],"fullNameLatin":"Chernyshov Oleksii Mykhailovych","primaryStatus":"suspicion","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}