{"id":"01a103f7-650f-702b-9c36-2a8c5b632226","age":49,"slug":"ihnatenko-oleksandr-7b85","isPep":false,"photo":{"url":"/media/persons/01a103f7-650f-702b-9c36-2a8c5b632226/02d1d445-1eb2-4b15-8715-afbe69f88a40-640.webp","credit":"Фінансовий клуб — https://finclub.net/dossiers/ihnatenko-oleksandr.html","license":"усі права захищені"},"amounts":{"usd":{"alleged":"5633248.19","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"206000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former Deputy Chairman of the Management Board of state-owned JSB \"Ukrgasbank\". In October 2022 NABU and SAPO served him a notice of suspicion in a case on the siphoning of over UAH 206 million from the bank. According to Ukrainska Pravda, in November 2023 the HACC approved an agreement changing the charge to official negligence (Part 2 of Article 367 of the Criminal Code): a fine of UAH 51,000 and compensation for damages; the verdict is classified, its entry into force not verified.","episodes":[{"id":"01a0feea-fef3-7962-b1f7-6ab9139f0f5f","title":"Charges of siphoning over UAH 206 million from state-owned “Ukrgasbank” through a fictitious agency fee","status":"trial","amounts":{"usd":{"rate":"0.0273458650","alleged":"5633248.19","rateDate":"2022-10-06","established":"0.00"},"alleged":"206000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2020-12-31","sources":[{"id":"01a0feea-ff03-722c-a3e4-389bfe2865e8","url":"https://t.me/sap_gov_ua/2800","type":"official","title":"Case over the unlawful activities of Ukrgasbank officials sent to court","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-02-28","untranslated":[]},{"id":"01a0feea-ff19-7169-a172-7d013a10b215","url":"https://t.me/sap_gov_ua/804","type":"official","title":"Head of the National Bank of Ukraine served with a notice of suspicion","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-10-06","untranslated":[]},{"id":"01a0feea-ff24-71d4-8454-2040cff9d6bf","url":"https://lb.ua/society/2022/10/31/534348_sud_priznachiv_zastavu_eksdirektoru.html","type":"media","title":"Court set bail for an ex-director of an Ukrgasbank department involved in causing 206 million in losses","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-10-31","untranslated":[]}],"dateStart":"2014-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2014–2020 the management of the state-owned JSB “Ukrgasbank” executed fictitious agreements with 52 individuals and legal entities that allegedly attracted large clients to the bank, and paid them an “agency fee” to accounts actually controlled by the scheme's participants; in total over UAH 206 million. In October 2022 a notice of suspicion was served, among others, on the then Governor of the NBU, the bank's former Chairman of the Board (the facts do not relate to his work at the NBU); he was put on the wanted list. On 28 February 2025 the indictment against 8 members of a criminal organisation headed by the bank's former Chairman of the Board was sent to court; another 8 persons concluded plea agreements. The name Kyrylo Shevchenko is given by LB.ua. There is no verdict regarding the former Chairman of the Board.","disclosedAt":"2022-10-06","coDefendants":[{"slug":"chernyshov-denys-5e36","fullName":"Чернишов Денис Вікторович","personId":"01a102e7-5b8b-76ec-bbd6-69ac4274b7c1","fullNameLatin":"Chernyshov Denys Viktorovych"},{"slug":"shevchenko-kyrylo-486a","fullName":"Шевченко Кирило Євгенович","personId":"01a0feea-a462-7bcc-9b1b-c7dec2066b39","fullNameLatin":"Shevchenko Kyrylo Yevhenovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2023-11-21","criminalArticles":["ст.191 КК","ст.255 КК","ст.209 КК","ст.366 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":1050}],"fullName":"Ігнатенко Олександр Степанович","response":null,"birthYear":1977,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:22:52.79298+00:00","revisionId":"01a10413-dc2d-72a2-9dc1-2736506cbcd1","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a103f7-7ceb-73d0-bc18-de74084fc949","title":"Deputy Chairman of the Management Board of JSB \"Ukrgasbank\"","agency":"JSB \"Ukrgasbank\"","dateTo":null,"region":null,"sources":[{"id":"01a103f7-7ce5-7943-a41b-c03cbdddce54","url":"https://www.pravda.com.ua/articles/2024/01/4/7435742/","type":"media","title":"The institution of plea deals: how anti-corruption bodies strike agreements with suspects","publisher":"Ukrainska Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-01-04","untranslated":[]},{"id":"01a103f7-7cde-7742-acd5-9011a40a2208","url":"https://uk.wikipedia.org/wiki/%D0%86%D0%B3%D0%BD%D0%B0%D1%82%D0%B5%D0%BD%D0%BA%D0%BE_%D0%9E%D0%BB%D0%B5%D0%BA%D1%81%D0%B0%D0%BD%D0%B4%D1%80_%D0%A1%D1%82%D0%B5%D0%BF%D0%B0%D0%BD%D0%BE%D0%B2%D0%B8%D1%87_(%D0%B1%D0%B0%D0%BD%D0%BA%D1%96%D1%80)","type":"media","title":"Ihnatenko Oleksandr Stepanovych (banker)","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-01-01","untranslated":[]}],"dateFrom":"2017-07-01","agencySlug":"ab-ukrhazbank-b684","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Ihnatenko Oleksandr Stepanovych","Олександр Ігнатенко"],"untranslated":[],"fullNameLatin":"Ihnatenko Oleksandr Stepanovych","primaryStatus":"trial","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}