{"id":"01a103f7-648c-7b02-8d4e-fc44eb2b5e3d","age":null,"slug":"hrynchyshyn-serhii-6419","isPep":false,"photo":null,"amounts":{"usd":{"alleged":"300623.17","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"8500000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Head of the Customs Clearance Division of Odesa Customs (according to NACP declarations, at least from 2020 to February 2026). Following a SAPO lawsuit, the HACC declared the family's assets worth more than UAH 8.5 million unjustified (civil forfeiture, not criminal proceedings); in January 2026 the HACC Appeals Chamber upheld the decision.","episodes":[{"id":"01a103f7-6cb5-7ddd-9d93-e9d9befe318c","title":"Civil forfeiture: unjustified assets of a family of Odesa Customs officials and a deputy head of a district council (more than UAH 8.5 million)","status":"trial","amounts":{"usd":{"rate":"0.0353674323","alleged":"300623.17","rateDate":"2021-01-01","established":"0.00"},"alleged":"8500000.00","currency":"UAH","established":"0.00"},"dateEnd":"2021-12-31","sources":[{"id":"01a103f7-6cce-79b8-8d11-848794677830","url":"https://t.me/sap_gov_ua/3610","type":"official","title":"HACC Appeals Chamber upholds recovery of unjustified assets belonging to customs officials and a deputy head of a district council","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-01-27","untranslated":[]},{"id":"01a103f7-6cc7-7c6e-a8c1-5cf9672556c0","url":"https://t.me/sap_gov_ua/3032","type":"official","title":"HACC declares unjustified assets worth over UAH 8.5 million belonging to customs officials and a deputy head of a district council","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-06-24","untranslated":[]},{"id":"01a103f7-6cbd-7911-9866-6a66978e3d29","url":"https://lb.ua/society/2025/06/24/683383_vaks_virishiv_konfiskuvati_aktivi.html","type":"media","title":"HACC rules to confiscate over UAH 8.5 million in assets belonging to a customs officer couple and their son","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-06-24","untranslated":[]}],"dateStart":"2021-01-01","caseNumber":null,"description":"Civil forfeiture, not a criminal proceeding. Following claims by a SAPO prosecutor (based on NACP materials), it was established that in 2021 a married couple working at Odesa Customs — a head of division and a chief state inspector — acquired a 103.8 m² apartment in Odesa, and their son, deputy head of a district council in Kyiv Oblast, acquired a 105.5 m² apartment in Kyiv and a Toyota RAV-4 Hybrid car; ownership was registered to a close female relative born in 1937, and after lifestyle monitoring began the assets were sold. On 23.06.2025 the HACC granted 2 claims and declared assets worth over UAH 8.5 million unjustified, recovering them to the state; on 27.01.2026 the HACC Appeals Chamber upheld the decision, and the decision entered into force. The UAH 8.5 million figure is the total for the two claims concerning the whole family; the sources do not give a separate amount for each defendant. SAPO announcements do not give names; according to the Anti-Corruption Action Centre (via LB.ua), they are Serhii and Halyna Hrynchyshyn and their son Serhii; the positions were verified against NACP declarations.","disclosedAt":"2021-01-01","coDefendants":[{"slug":"hrynchyshyn-serhii-a23c","fullName":"Гринчишин Сергій Сергійович","personId":"01a103f7-64bc-788d-9f87-972243b52e2c","fullNameLatin":"Hrynchyshyn Serhii Serhiiovych"},{"slug":"hrynchyshyna-halyna-86c9","fullName":"Гринчишина Галина Володимирівна","personId":"01a103f7-64a3-7db6-be3d-9c8526000426","fullNameLatin":"Hrynchyshyna Halyna Volodymyrivna"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-01-27","criminalArticles":[],"dateIsApproximate":true,"investigatingBody":"Specialized Anti-Corruption Prosecutor's Office","daysWithoutMovement":252}],"fullName":"Гринчишин Сергій Дмитрович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:20:53.028181+00:00","revisionId":"01a10411-fd52-77a3-957f-c199df4b4c31","connections":[{"slug":"hrynchyshyn-serhii-a23c","type":"episode","photo":{"url":"/media/persons/01a103f7-64bc-788d-9f87-972243b52e2c/ea7b2202-9758-4419-97d4-c86e87be32f7-640.webp","credit":"Обухівська районна рада Київської області — https://obuhivska-rayrada.gov.ua/zastupnik-golovi-rajonnoi-radi-20-38-09-29-03-2016/","license":"CC BY 4.0 (за умовами сайту, якщо не зазначено інше)"},"status":"trial","fullName":"Гринчишин Сергій Сергійович","personId":"01a103f7-64bc-788d-9f87-972243b52e2c","position":"Deputy Chairman of the District Council","sharedObject":"Civil forfeiture of unjustified assets (Odesa Customs, 2021)","untranslated":[],"fullNameLatin":"Hrynchyshyn Serhii Serhiiovych","sharedObjectHref":null},{"slug":"hrynchyshyna-halyna-86c9","type":"episode","photo":null,"status":"trial","fullName":"Гринчишина Галина Володимирівна","personId":"01a103f7-64a3-7db6-be3d-9c8526000426","position":"Chief State Inspector","sharedObject":"Civil forfeiture of unjustified assets (Odesa Customs, 2021)","untranslated":[],"fullNameLatin":"Hrynchyshyna Halyna Volodymyrivna","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a103f7-7bc0-7771-98d8-9a0e23f149f2","title":"Head of the Customs Clearance Division","agency":"Odesa Customs","dateTo":"2026-02-12","region":"Одеська область","sources":[{"id":"01a103f7-7bbb-7f3f-8a29-0f2e64adf390","url":"https://public.nazk.gov.ua/documents/02471dae-992d-4574-9cff-59bca21aa8b1","type":"registry","title":"Declaration of a person authorised to perform the functions of the state or local self-government (before dismissal, 2026): Hrynchyshyn Serhii Dmytrovych","publisher":"NACP","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-03-03","untranslated":[]},{"id":"01a103f7-7bb5-7f57-87bb-1cd3b9f4a964","url":"https://public.nazk.gov.ua/documents/f700fc28-79be-4ef5-b7d7-63294acec90b","type":"registry","title":"Declaration of a person authorised to perform functions of the state or local self-government (annual, 2025): Hrynchyshyn Serhii Dmytrovych","publisher":"NACP","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-03-02","untranslated":[]}],"dateFrom":null,"agencySlug":"odeska-mytnytsia-5393","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Hrynchyshyn Serhii Dmytrovych","Сергій Гринчишин"],"untranslated":[],"fullNameLatin":"Hrynchyshyn Serhii Dmytrovych","primaryStatus":"trial","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}