{"id":"01a0ffd7-4d44-71a7-bc62-691852cf36a3","age":null,"slug":"halaiev-mahomed-3bc0","isPep":false,"photo":{"url":"/media/persons/01a0ffd7-4d44-71a7-bc62-691852cf36a3/4d720506-c97d-4c02-9b7b-0831f4694988-640.webp","credit":"ЧЕСНО (ПолітХаб) — https://www.chesno.org/politician/53062/","license":"CC BY-NC 4.0"},"amounts":{"usd":{"alleged":"100000.00","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"100000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Member of Sumy Oblast Council of the 8th convocation (Batkivshchyna), head of the union of consumer societies of Sumy Oblast. In March 2024 NABU and SAPO detained him and council member Volodymyr Potseluiev on suspicion of offering USD 100 thousand to the head of the Sumy City Military Administration; the case has been before the HACC since 2025. No verdict.","episodes":[{"id":"01a0ffd7-6384-763f-9c9c-d07925a02d86","title":"Charges against Sumy Regional Council members of offering a USD 100,000 undue advantage to the head of the Sumy City Military Administration for merging hospitals","status":"trial","amounts":{"usd":{"rate":"1.0000000000","alleged":"100000.00","rateDate":"2024-03-26","established":"0.00"},"alleged":"100000.00","currency":"USD","established":"0.00"},"dateEnd":"2024-03-26","sources":[{"id":"01a0ffd7-639e-733b-99ee-686880b5a327","url":"https://t.me/sap_gov_ua/2101","type":"official","title":"Two local deputies who tried to bribe head of Sumy City Military Administration with USD 100 thousand exposed in Sumy Oblast","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-03-26","untranslated":[]},{"id":"01a0ffd7-63ae-791c-9a07-0df6c2800fb3","url":"https://cukr.city/news/2025/potseluiev-halaiev/","type":"media","title":"HACC to hear case of two Sumy Oblast Council deputies. What is known about the charges against Potseluiev and Halaiev","publisher":"Tsukr","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-01-29","untranslated":[]},{"id":"01a0ffd7-63a6-7e54-978d-5b13f40bc4b9","url":"https://suspilne.media/sumy/873375-pidkup-nacalnika-sumskoi-mva-do-sudu-napravili-obvinuvalnij-akt-stosovno-dvoh-deputativ-oblradi/","type":"media","title":"Trial of Halaiev and Potseluiev for attempted bribery","publisher":"Suspilne Sumy","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-11-05","untranslated":[]},{"id":"01a0ffd7-6390-7164-9f38-7d5051561314","url":"https://lb.ua/society/2024/03/26/605357_sap_dvoie_deputativ_sumskoi_oblradi.html","type":"media","title":"SAPO: two Sumy Oblast Council deputies offered USD 100 thousand to head of Sumy city administration","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-03-26","untranslated":[]}],"dateStart":"2024-01-01","caseNumber":null,"description":"According to NABU and SAPO, two members of the Sumy Regional Council offered the head of the Sumy City Military Administration USD 100 thousand for merging two medical facilities (City Hospital No. 5 and St. Panteleimon Hospital), which would have increased funding, and for keeping one of the council members as chief physician of the merged facility, and also promised 10–20% of the budget funding of the new medical facility. On 26 March 2024 they were detained while handing over the first tranche of USD 50 thousand; notice of suspicion was served on 27 March 2024. In November 2024 the indictment was sent to the HACC (Article 369(3), Article 14(1), Article 191(5) of the Criminal Code; for Halaiev also Article 27(4) of the Criminal Code), and on 20 January 2025 the case was scheduled for trial. Official announcements do not name them; identification is based on Suspilne and other media reports. As of 3 October 2026, the outcome of the trial has not been verified. There is no verdict.","disclosedAt":"2024-03-26","coDefendants":[{"slug":"potseluiev-volodymyr-212a","fullName":"Поцелуєв Володимир Іванович","personId":"01a0ffd7-4d20-7e30-9baf-1418f098ff65","fullNameLatin":"Potseluiev Volodymyr Ivanovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-01-20","criminalArticles":["ч.3 ст.369 КК","ч.1 ст.14 КК","ч.5 ст.191 КК","ч.4 ст.27 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":624}],"fullName":"Галаєв Магомед-Шаріп Джамалович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:44:04.434302+00:00","revisionId":"01a102dd-acd7-7c2f-b656-2bca43eba2f7","connections":[{"slug":"potseluiev-volodymyr-212a","type":"episode","photo":{"url":"/media/persons/01a0ffd7-4d20-7e30-9baf-1418f098ff65/c9aadcf1-e552-47e6-85f2-e807f6a4e131-640.webp","credit":"Сумські дебати — https://debaty.sumy.ua/news/volodimir-potseluyev-stav-zasluzhenim-likarem-ukrayini","license":"усі права захищені"},"status":"trial","fullName":"Поцелуєв Володимир Іванович","personId":"01a0ffd7-4d20-7e30-9baf-1418f098ff65","position":"Member of the Sumy Regional Council, 8th convocation","sharedObject":"Charges against Sumy Oblast Council deputies of offering USD 100 thousand in undue advantage to the head of the Sumy City Military Administration over the merger of hospitals","untranslated":[],"fullNameLatin":"Potseluiev Volodymyr Ivanovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a0ffd7-8284-79b7-b82e-cb5b7edafe51","title":"Member of the Sumy Regional Council, 8th convocation","agency":"Sumy Oblast Council","dateTo":null,"region":"Сумська область","sources":[{"id":"01a0ffd7-827d-7906-8ac7-8837d7cdff4d","url":"https://opendatabot.ua/p/halayev-mahomed-sharip-dzhamalovych-Plcwd0cXnaeKzztnPk35vA","type":"registry","title":"Mahomed-Sharip Dzhamalovych Halaiev — companies, positions, declarations","publisher":"Opendatabot","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":null,"agencySlug":"sumska-oblasna-rada-33ea","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Halaiev Mahomed-Sharip Dzhamalovych","Магомед-Шаріп Галаєв","Магомед Галаєв"],"untranslated":[],"fullNameLatin":"Halaiev Mahomed-Sharip Dzhamalovych","primaryStatus":"trial","officialStatus":"current","currentSituation":"unknown","commercialPositions":[]}