{"id":"01a103f7-6475-79ea-929c-e0017ab519c1","age":null,"slug":"donskov-andrii-021b","isPep":false,"photo":null,"amounts":{"usd":{"alleged":"183296.55","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"5000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Head of the Directorate for the Prevention of Illegal Migration of the Central Interregional Directorate of the State Migration Service in Kyiv and Kyiv Oblast (until July 2025 according to NACP declarations). On a SAPO claim, the HACC declared unjustified assets worth over UAH 5 million registered to his relatives (civil forfeiture, not a criminal proceeding); on 03.07.2025 the HACC Appeals Chamber upheld the decision.","episodes":[{"id":"01a103f7-6c7b-7059-bdfe-a0114aada11e","title":"Civil forfeiture: unjustified assets of over UAH 5 million used by an official of the State Migration Service in Kyiv","status":"trial","amounts":{"usd":{"rate":"0.0366593104","alleged":"183296.55","rateDate":"2022-01-01","established":"0.00"},"alleged":"5000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2023-12-31","sources":[{"id":"01a103f7-6c88-7ef4-a5e7-1fbb97de5a0a","url":"https://t.me/sap_gov_ua/3054","type":"official","title":"HACC Appeals Chamber upholds recovery of unjustified assets used by the head of a directorate of the capital's migration service","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-07-03","untranslated":[]},{"id":"01a103f7-6c82-7e6b-85f7-4af086af2e01","url":"https://lb.ua/society/2025/07/03/684898_apelyatsiya_pidtverdila_konfiskatsiyu.html","type":"media","title":"Appeal court upholds confiscation of three cars and a Kyiv apartment from a migration service official","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-07-03","untranslated":[]}],"dateStart":"2022-01-01","caseNumber":null,"description":"Civil forfeiture, not a criminal proceeding. On a claim by a SAPO prosecutor (based on NACP materials), on 27.02.2025 the High Anti-Corruption Court declared unjustified assets worth over UAH 5 million — an apartment in Kyiv and two cars acquired in 2022–2023 by the official's family members and relatives and used by the official and his wife, as well as UAH 1,389,606 (the value of a third car) — and recovered them to the state. On 03.07.2025 the HACC Appeals Chamber upheld the decision; the decision has entered into force. The SAPO announcement names the official as \"A. Donskov\"; the position was verified against NACP declarations. No criminal proceedings against him are mentioned in the sources.","disclosedAt":"2022-01-01","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-07-03","criminalArticles":[],"dateIsApproximate":true,"investigatingBody":"Specialized Anti-Corruption Prosecutor's Office","daysWithoutMovement":460}],"fullName":"Донсков Андрій Володимирович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:20:49.196875+00:00","revisionId":"01a10411-f948-7178-bb8e-b2221dddfac2","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a103f7-7b8b-7aa6-8d20-6ceaf7f78306","title":"Head of the Directorate for the Prevention of Illegal Migration of the Central Interregional Directorate of the State Migration Service in Kyiv and Kyiv Oblast","agency":"State Migration Service of Ukraine","dateTo":"2025-07-23","region":"м. Київ","sources":[{"id":"01a103f7-7b89-7348-b789-8a4d0fa964d8","url":"https://public.nazk.gov.ua/documents/945a7ae2-2690-47f0-bbb9-203a362a528f","type":"registry","title":"Declaration of a person authorised to perform functions of the state or local self-government (before dismissal, 2025): Donskov Andrii Volodymyrovych","publisher":"NACP","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-07-24","untranslated":[]}],"dateFrom":null,"agencySlug":"derzhavna-mihratsiina-sluzhba-ukrainy-3edd","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Donskov Andrii Volodymyrovych","Андрій Донсков"],"untranslated":[],"fullNameLatin":"Donskov Andrii Volodymyrovych","primaryStatus":"trial","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}