{"id":"01a0f939-a0db-7b94-83da-1d1d132592d9","age":57,"slug":"dubnevych-yaroslav-35cc","isPep":true,"photo":{"url":"/media/persons/01a0f939-a0db-7b94-83da-1d1d132592d9/7a754b5a-2cd2-4dc1-9642-d2e5fddd4c69-640.webp","credit":"AndrKondr0404 / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:Yaroslav_Dubnevych,_Ukrainian_politician.jpg","license":"CC BY-SA 4.0"},"amounts":{"usd":{"alleged":"61420197.61","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"2193280000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Member of Parliament of Ukraine of the 7th–9th convocations. NABU and SAPO sent two cases against him to court: on the misappropriation of UAH 93.28 million of Ukrzaliznytsia funds in the procurement of railway switch products (2022), and on organising the misappropriation of natural gas worth over UAH 2.1 billion through Novoiavorivsk and Novyi Rozdil CHPPs with laundering of proceeds (2025). He is on the wanted list. There are no verdicts.","episodes":[{"id":"01a0f939-a771-7723-85f5-4e3d6b2d5250","title":"Misappropriation of UAH 93.28 million of Ukrzaliznytsia in the procurement of railway switch products through intermediaries","status":"indictment","amounts":{"usd":{"rate":"0.0417569905","alleged":"3895092.07","rateDate":"2015-12-01","established":"0.00"},"alleged":"93280000.00","currency":"UAH","established":"0.00"},"dateEnd":"2017-03-31","sources":[{"id":"01a0f939-a77a-744a-a902-fd7a1763da1d","url":"https://nabu.gov.ua/en/news/novyny-skerovano-do-sudu-spravu-shchodo-zavolodinnya-nardepom-93-mln-grn-ukrzaliznyci/","type":"official","title":"Embezzlement of Ukrzaliznytsia’s UAH 93.27 million: case sent to court","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-02-08","untranslated":[]},{"id":"01a0f939-a77f-704d-8fbe-8b4b47fa34bc","url":"https://nabu.gov.ua/novyny/rozsliduvannya-zavolodinnya-nardepom-93-mln-grn-ukrzaliznyci-zaversheno","type":"official","title":"Investigation into misappropriation of UAH 93 million of Ukrzaliznytsia by an MP completed","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-04-22","untranslated":[]},{"id":"01a0f939-a731-7d57-8149-92858b9a5042","url":"https://www.youtube.com/watch?v=9w5QF7Wwjcc","type":"ngo","title":"Is a suspicion a ticket to leave? Who besides Komarnytskyi has avoided punishment","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-03-29","untranslated":[]}],"dateStart":"2015-12-01","caseNumber":null,"description":"According to NABU and SAPO, from December 2015 to March 2017 a Member of Parliament organised the procurement by the Production Supply Centre branch of PJSC Ukrzaliznytsia of switch products from the Dnipropetrovsk Switch Plant at inflated prices through two tiers of intermediaries (Korporatsiia KRT LLC and Arho LLC), one of which was beneficially owned by the MP; losses to Ukrzaliznytsia amounted to UAH 93.28 million. The MP was served a notice of suspicion in October 2019 after the consent of the Verkhovna Rada, and the indictment was sent to court on 7 February 2022. Bihus.Info journalists describe the episode as \"laundering more than UAH 90 million on track repairs\"; the record uses the amount from NABU's announcements. There is no verdict; the person is presumed innocent until the verdict enters into force.","disclosedAt":"2015-12-01","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2022-02-07","criminalArticles":[],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":1702},{"id":"01a0f939-a7a0-72b5-8360-34d9f74d640c","title":"Misappropriation of natural gas worth over UAH 2.1 billion through the Novoiavorivsk and Novorozdil CHP plants and laundering of the profits","status":"indictment","amounts":{"usd":{"rate":"0.0273929074","alleged":"57525105.54","rateDate":"2023-10-11","established":"0.00"},"alleged":"2100000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2017-12-31","sources":[{"id":"01a0f939-a7ad-7e77-b022-c0f2c4ac44f1","url":"https://nabu.gov.ua/news/rozkradannia-gazu-na-2-1-mlrd-grn-sudytymut-nardepa-organizatora/","type":"official","title":"Theft of gas worth UAH 2.1 billion: MP-organizer to stand trial","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-03-06","untranslated":[]},{"id":"01a0f939-a7a8-7e1d-8a7f-1b47d048e5e6","url":"https://nabu.gov.ua/en/news/rozkradannia-gazu-na-2-1-mlrd-grn-p-dozriu-t-sia-chinnii-nardep-organ-zator-skhema/","type":"official","title":"MP suspected of UAH 2.1 bln natural gas misappropriation","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-10-11","untranslated":[]},{"id":"01a0f939-a731-7d57-8149-92858b9a5042","url":"https://www.youtube.com/watch?v=9w5QF7Wwjcc","type":"ngo","title":"Is a suspicion a ticket to leave? Who besides Komarnytskyi has avoided punishment","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-03-29","untranslated":[]}],"dateStart":"2013-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2013–2017 enterprises controlled by an MP – the owners of the Novoiavorivsk and Novorozdil combined heat and power plants (Lviv Oblast) – bought gas from NJSC «Naftogaz of Ukraine» at preferential prices for producing heat for the population, but used it to produce electricity, which they sold at market price; the value of the gas – over UAH 2.1 billion. Part of the excess profits (over UAH 450 million, according to a 2023 NABU announcement), according to investigators, was laundered through companies in Cyprus and the Marshall Islands. The notice of suspicion was served in absentia on 10 October 2023, the investigation was completed in August 2024, and the indictment was sent to court in March 2025; he is the sixth defendant in the case. There is no verdict; the person is presumed innocent until the verdict enters into force.","disclosedAt":"2023-10-11","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-03-06","criminalArticles":["ч. 3 ст. 27, ч. 5 ст. 191 КК України","ч. 3 ст. 27, ч. 3 ст. 209 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":579}],"fullName":"Дубневич Ярослав Васильович","response":null,"birthYear":1969,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T22:19:12.681577+00:00","revisionId":"01a0feb3-35f9-7484-bc1f-fd92e752ae5f","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0f939-b21d-753c-80ec-df67c2dbf019","title":"Member of Parliament of Ukraine, 9th convocation","agency":"Verkhovna Rada of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0f939-b1db-72b1-8536-ef1e92e6e2ec","url":"https://uk.wikipedia.org/wiki/%D0%94%D1%83%D0%B1%D0%BD%D0%B5%D0%B2%D0%B8%D1%87_%D0%AF%D1%80%D0%BE%D1%81%D0%BB%D0%B0%D0%B2_%D0%92%D0%B0%D1%81%D0%B8%D0%BB%D1%8C%D0%BE%D0%B2%D0%B8%D1%87","type":"media","title":"Dubnevych Yaroslav Vasylovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateFrom":"2019-08-29","agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"},{"id":"01a0f939-b1fe-7506-a6a1-4ae2df1372d4","title":"Member of Parliament of Ukraine, 8th convocation","agency":"Verkhovna Rada of Ukraine","dateTo":"2019-08-29","region":null,"sources":[{"id":"01a0f939-b1db-72b1-8536-ef1e92e6e2ec","url":"https://uk.wikipedia.org/wiki/%D0%94%D1%83%D0%B1%D0%BD%D0%B5%D0%B2%D0%B8%D1%87_%D0%AF%D1%80%D0%BE%D1%81%D0%BB%D0%B0%D0%B2_%D0%92%D0%B0%D1%81%D0%B8%D0%BB%D1%8C%D0%BE%D0%B2%D0%B8%D1%87","type":"media","title":"Dubnevych Yaroslav Vasylovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateFrom":"2014-11-27","agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"},{"id":"01a0f939-b1dd-7749-af4c-cfe62841cb70","title":"Member of Parliament of Ukraine, 7th convocation","agency":"Verkhovna Rada of Ukraine","dateTo":"2014-11-27","region":null,"sources":[{"id":"01a0f939-b1db-72b1-8536-ef1e92e6e2ec","url":"https://uk.wikipedia.org/wiki/%D0%94%D1%83%D0%B1%D0%BD%D0%B5%D0%B2%D0%B8%D1%87_%D0%AF%D1%80%D0%BE%D1%81%D0%BB%D0%B0%D0%B2_%D0%92%D0%B0%D1%81%D0%B8%D0%BB%D1%8C%D0%BE%D0%B2%D0%B8%D1%87","type":"media","title":"Dubnevych Yaroslav Vasylovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateFrom":"2012-12-12","agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Dubnevych Yaroslav Vasylovych","Ярослав Дубневич"],"untranslated":[],"fullNameLatin":"Dubnevych Yaroslav Vasylovych","primaryStatus":"indictment","officialStatus":"current","currentSituation":"wanted","commercialPositions":[]}