{"id":"01a102b8-31cc-7a6b-b844-061a279a38bd","age":null,"slug":"hlimbovskyi-oleksandr-19d5","isPep":false,"photo":{"url":"/media/persons/01a102b8-31cc-7a6b-b844-061a279a38bd/7b62b087-3c35-438c-a5bd-78a3109455aa-640.webp","credit":"LB.ua — https://lb.ua/file/person/4191_glimbovskiy_oleksandr_vatslavovich.html","license":"усі права захищені"},"amounts":{"usd":{"alleged":"13929508.03","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"13000000.00","currency":"EUR","established":"0.00"}],"confirmedRatio":0},"summary":"Entrepreneur, beneficiary of the Altis group of construction companies. NABU and SAPO accuse him of assisting the then head of the SFS in receiving part of an undue advantage (over EUR 13 million) for VAT refunds to agroholding companies and of laundering it through building real estate in Kyiv. The case was sent to court in 2025; in 2026 the HACC is hearing it together with the case of the former SFS head. He does not admit guilt. There is no verdict.","episodes":[{"id":"01a102b8-3a5b-76db-ad7b-4d4512d1b0ad","title":"Charges of facilitating the receipt and laundering of over EUR 13 million in undue advantage by the head of the State Fiscal Service","status":"trial","amounts":{"usd":{"rate":"1.0715006178","alleged":"13929508.03","rateDate":"2024-06-19","established":"0.00"},"alleged":"13000000.00","currency":"EUR","established":"0.00"},"dateEnd":"2018-04-30","sources":[{"id":"01a102b8-3a65-7441-87c6-05aac9562d8c","url":"https://t.me/nab_ukraine/3171","type":"official","title":"Record bribe to the head of the State Fiscal Service: case of laundering over EUR 21 million sent to court (NABU Telegram)","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-05-02","untranslated":[]},{"id":"01a102b8-3a69-7de2-80c0-0a4823150e03","url":"https://t.me/sap_gov_ua/2347","type":"official","title":"SAPO secured a change of pre-trial restraint measure for one of the suspects in laundering over EUR 21 million (SAPO Telegram)","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-07-19","untranslated":[]},{"id":"01a102b8-3a60-7d09-8a67-9ba64cf1fd78","url":"https://t.me/nab_ukraine/2611","type":"official","title":"Record bribe to the head of the State Fiscal Service: scheme to launder over EUR 21 million exposed (NABU Telegram)","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-06-19","untranslated":[]},{"id":"01a102b8-3a74-7158-8ae4-5262aedf048e","url":"https://hacc-decided.ti-ukraine.org/uk/news/vaks-rozpocav-rozglyad-objednanoyi-spravi-nasirova-ta-glimbovskogo","type":"ngo","title":"HACC began hearing the joint case of Nasirov and Hlimbovskyi","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-03-20","untranslated":[]},{"id":"01a102b8-3a6e-7cde-89a8-9a13c20ba30d","url":"https://hacc-decided.ti-ukraine.org/uk/cases/52023000000000052","type":"ngo","title":"Laundering a bribe through construction and offshores: the case of Nasirov's father-in-law","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-10-24","untranslated":[]},{"id":"01a102b8-3a7b-714e-a436-aa1687f5eee4","url":"https://zn.ua/ukr/anticorruption/lehalizatsija-khabarja-vaks-areshtuvav-testja-eksholovi-dfs-nasirova.html","type":"media","title":"Bribe laundering: HACC placed in custody the father-in-law of former State Fiscal Service head Nasirov","publisher":"ZN.UA","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-07-19","untranslated":[]}],"dateStart":"2015-12-01","caseNumber":null,"description":"According to NABU and SAPO, between December 2015 and March 2016 the businessman helped the then head of the State Fiscal Service obtain part of an undue advantage for VAT refunds to companies of an agricultural holding — over EUR 13 million to the accounts of a controlled non-resident company, and between May 2017 and April 2018 these funds, according to investigators, were laundered through the construction of residential and office complexes in Kyiv. Notice of suspicion served on 19 June 2024 (Article 27(5), Article 368(4), Article 209(3) of the Criminal Code), the indictment was sent to court on 2 May 2025. In February 2026 the HACC joined the case with the case of the former head of the State Fiscal Service on receiving an undue advantage; the trial has been under way since 20 March 2026. NABU does not name names; according to hromadske, ZN.UA and Transparency International Ukraine, the person is Oleksandr Hlimbovskyi, father-in-law of the former head of the State Fiscal Service. The total amount laundered in the case (together with another defendant) is over EUR 21 million. The defendant pleads not guilty. There is no verdict.","disclosedAt":"2024-06-19","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-03-20","criminalArticles":["ч. 5 ст. 27, ч. 4 ст. 368 КК України","ч. 3 ст. 209 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":200}],"fullName":"Глімбовський Олександр Вацлович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:22:20.096374+00:00","revisionId":"01a10413-5c6e-7f6d-af4d-1ecf6b419cb2","connections":[],"citizenships":["UA"],"govPositions":[],"nameVariants":["Олександр Глімбовський","Hlimbovskyi Oleksandr"],"untranslated":[],"fullNameLatin":"Hlimbovskyi Oleksandr Vatslovych","primaryStatus":"trial","officialStatus":"never","currentSituation":"unknown","commercialPositions":[]}