{"id":"01a102e7-7836-7e17-aac8-085904abe7f8","age":57,"slug":"halanternyk-volodymyr-25ea","isPep":false,"photo":{"url":"/media/persons/01a102e7-7836-7e17-aac8-085904abe7f8/0a8bf19b-0deb-440a-94b9-19c6806a305d-640.webp","credit":"Wikimedia Commons — https://commons.wikimedia.org/wiki/File:IMG_HIO_Galanternyk_image.png","license":"CC BY 4.0"},"amounts":{"usd":{"alleged":"26074385.78","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"689000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Odesa businessman, member of the Odesa Regional Council in 2006–2015. NABU and SAPO accuse him, together with Odesa Mayor Hennadii Trukhanov and others, in a case concerning a criminal organisation through which, according to investigators, the Odesa community lost six land plots and UAH 131 million in 2016–2019 (total damage: UAH 689 million). Notice of suspicion was served in 2021; in December 2024 the case was sent to court. There is no verdict.","episodes":[{"id":"01a0feeb-0671-77b5-911b-8568fc774426","title":"Charges of participating in a criminal organisation through which Odesa lost six land plots and UAH 131 million (damage of UAH 689 million)","status":"indictment","amounts":{"usd":{"rate":"0.0378438110","alleged":"26074385.78","rateDate":"2021-10-06","established":"0.00"},"alleged":"689000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2019-12-31","sources":[{"id":"01a0feeb-0711-7004-b61a-aa2856685581","url":"https://nabu.gov.ua/news/zlochynna-organizatciia-v-odesi-skerovano-do-sudu/","type":"official","title":"Criminal organisation in Odesa: sent to court (DIAGRAM)","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-12-05","untranslated":[]},{"id":"01a0feeb-073e-7d0a-9fc0-8fe8d98e19e1","url":"https://hacc-decided.ti-ukraine.org/uk/cases/42017000000001097","type":"ngo","title":"Trukhanov-Halanternyk land case","publisher":"Transparency International Ukraine (\"HACC Decided\")","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]},{"id":"01a0feeb-06de-75ba-b4ba-a6ca2db0cb09","url":"https://lb.ua/pravo/2021/11/24/499357_truhanova_vnesli_30_mln_griven.html","type":"media","title":"UAH 30 million bail posted for Trukhanov","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-11-24","untranslated":[]},{"id":"01a0feeb-06f5-76c7-8415-01fc8fcaadf4","url":"https://lb.ua/pravo/2021/10/29/497361_antikoruptsiyniy_sud_priznachiv_38.html","type":"media","title":"Anti-corruption court set UAH 3.8 million bail for Trukhanov's ex-deputy","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-10-29","untranslated":[]}],"dateStart":"2016-01-01","caseNumber":"42017000000001097","description":"According to NABU and SAPO, in 2016–2019 members of a criminal organisation, together with officials of the Odesa City Council, transferred community land for development to predetermined companies without a tender, while developers paid the real value of development rights to the organisation under “informal agreements”; the city hall also overpaid UAH 131 million for real estate on a plot that was allegedly planned to be used to expand a cemetery. The community lost at least six plots with a total area of 15.9 ha; the total damage according to an expert examination is UAH 689 million. The amount concerns the entire case (11 defendants), not only the mayor. The notice of suspicion was served on the Mayor of Odesa on 6 October 2021; on 5 December 2024 NABU announced that the case had been sent to court. The name is not given in the official statement (“the incumbent Mayor of Odesa”). There is no verdict.","disclosedAt":"2021-10-06","coDefendants":[{"slug":"trukhanov-hennadii-c184","fullName":"Труханов Геннадій Леонідович","personId":"01a0feea-abfe-7aea-be1f-b3f835b5d448","fullNameLatin":"Trukhanov Hennadii Leonidovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2024-12-05","criminalArticles":["ч. 1 ст. 255 КК України","ч. 2 ст. 364 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":670}],"fullName":"Галантерник Володимир Ілліч","response":null,"birthYear":1969,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:21:54.095326+00:00","revisionId":"01a10412-f6d0-7e2e-abf4-1692b1cd5c13","connections":[{"slug":"trukhanov-hennadii-c184","type":"episode","photo":{"url":"/media/persons/01a0feea-abfe-7aea-be1f-b3f835b5d448/9ca2fb6f-5c98-43a3-b4e0-b35b5de17df2-640.webp","credit":"Wikimedia Commons (фото: OlehhBohdanovy) — https://commons.wikimedia.org/wiki/File:IMG5211_Trukhanov_G._2015.jpg","license":"CC BY 4.0"},"status":"indictment","fullName":"Труханов Геннадій Леонідович","personId":"01a0feea-abfe-7aea-be1f-b3f835b5d448","position":"Mayor of Odesa","sharedObject":"Case on a criminal organisation and Odesa community land (proceedings No. 42017000000001097)","untranslated":[],"fullNameLatin":"Trukhanov Hennadii Leonidovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a102e8-4ac9-7eaf-8918-502b5e33f9d8","title":"Member of the Odesa Regional Council (2006–2015)","agency":"Odesa Oblast Council","dateTo":null,"region":"Одеська область","sources":[{"id":"01a102e8-4ac5-7700-85a3-3020cce5929d","url":"https://uk.wikipedia.org/wiki/%D0%93%D0%B0%D0%BB%D0%B0%D0%BD%D1%82%D0%B5%D1%80%D0%BD%D0%B8%D0%BA_%D0%92%D0%BE%D0%BB%D0%BE%D0%B4%D0%B8%D0%BC%D0%B8%D1%80_%D0%86%D0%BB%D0%BB%D1%96%D1%87","type":"media","title":"Halanternyk Volodymyr Illich","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":null,"agencySlug":"odeska-oblasna-rada-11d0","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Halanternyk Volodymyr Illich","Володимир Галантерник"],"untranslated":[],"fullNameLatin":"Halanternyk Volodymyr Illich","primaryStatus":"indictment","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}