{"id":"01a0feea-b5bd-7b32-9d6a-bb1eb5c7920f","age":null,"slug":"iliashenko-mykola-a2a5","isPep":true,"photo":{"url":"/media/persons/01a0feea-b5bd-7b32-9d6a-bb1eb5c7920f/56dcf512-f8c9-42ff-ab2f-2d6686bc3eec-640.webp","credit":"https://vyroky.com/judgments/144","license":"CC BY-SA 4.0"},"amounts":{"usd":{"alleged":"5000000.00","complete":true,"established":"5000000.00"},"byCurrency":[{"alleged":"5000000.00","currency":"USD","established":"5000000.00"}],"confirmedRatio":1},"summary":"Former First Deputy Head of the Main Directorate of the State Tax Service in Kyiv. In June 2020 he was detained by NABU and SAPO while attempting to hand USD 5 million in undue advantage to NABU and SAPO leadership for closing the case of ex-minister Mykola Zlochevskyi. On 02.10.2023 the HACC, based on an agreement, found him guilty of aiding the provision of undue advantage and of fraud and imposed a 5-year suspended prison sentence.","episodes":[{"id":"01a0feeb-0d94-778f-82a8-8e386bed0ded","title":"Attempt to pass a USD 5 million undue advantage to the leadership of NABU and SAPO for closing the case of Mykola Zlochevskyi","status":"convicted","amounts":{"usd":{"rate":"1.0000000000","alleged":"5000000.00","rateDate":"2020-06-12","established":"5000000.00"},"alleged":"5000000.00","currency":"USD","established":"5000000.00"},"dateEnd":"2020-06-12","sources":[{"id":"01a0feeb-0da0-776b-8126-f0be8bc71819","url":"https://hacc-decided.ti-ukraine.org/uk/cases/52020000000000362-991_2288_21","type":"ngo","title":"Case of ex-minister Zlochevskyi: episode of former tax official Mykola Iliashenko","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-10-02","untranslated":[]},{"id":"01a0feeb-0da9-78bc-9077-32e78f1b02bc","url":"https://interfax.com.ua/news/general/938446.html","type":"media","title":"Ex-First Deputy Head of the State Tax Service in Kyiv Iliashenko admitted guilt and under a plea agreement got a 5-year suspended sentence - AntAC","publisher":"Interfax-Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-10-02","untranslated":[]},{"id":"01a0feeb-0db3-7006-8360-1d016e9bf5e4","url":"https://www.slovoidilo.ua/2023/10/02/novyna/polityka/sprava-zlochevskoho-vaks-zatverdyv-uhodu-ekspodatkivcem-ilyashenkom","type":"media","title":"Zlochevskyi case: HACC approved the agreement with former tax official Iliashenko","publisher":"Slovo i Dilo","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-10-02","untranslated":[]},{"id":"01a0feeb-0dc2-72c7-8e49-beb695d55009","url":"https://lb.ua/news/2020/06/15/459835_vaks_arestoval_pervogo_zamglavi.html","type":"media","title":"HACC remanded the First Deputy Head of the Kyiv tax service in custody with bail of UAH 84 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-06-15","untranslated":[]}],"dateStart":"2020-06-03","caseNumber":"52020000000000362","description":"As established by the HACC, in June 2020 the first deputy head of the Main Department of the State Tax Service in Kyiv, together with other persons, organised the transfer of USD 5 million to the leadership of NABU and SAPO for closing criminal proceedings against former Minister of Ecology Mykola Zlochevskyi; he was to keep another USD 1 million for himself for the intermediation (fraud). On 12 June 2020 he was caught “red-handed”, and on 13 June 2020 he was served a notice of suspicion. On 2 October 2023 the HACC approved a plea agreement (Article 27(5), Article 369(4), Article 190(4) of the Criminal Code) and imposed 5 years' imprisonment with a 3-year probation period. According to TI Ukraine, the appeal was returned and the opening of cassation proceedings was refused (2023–2024); subsequent 2025 rulings in the register have not been checked.","disclosedAt":"2020-06-12","coDefendants":[],"untranslated":[],"courtCaseNumber":"991/2288/21","statusUpdatedAt":"2023-10-02","criminalArticles":["ч. 5 ст. 27, ч. 4 ст. 369 КК України","ч. 4 ст. 190 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":null}],"fullName":"Ільяшенко Микола Вікторович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-04T21:32:30.125487+00:00","revisionId":"01a108d5-2a65-7c71-8e31-1df15631e1a6","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0feeb-938a-7235-a3c5-ade9fb75f713","title":"First Deputy Head of the Main Directorate of the State Tax Service in Kyiv","agency":"State Tax Service of Ukraine","dateTo":"2020-06-12","region":"м. Київ","sources":[{"id":"01a0feeb-0da9-78bc-9077-32e78f1b02bc","url":"https://interfax.com.ua/news/general/938446.html","type":"media","title":"Ex-First Deputy Head of the State Tax Service in Kyiv Iliashenko admitted guilt and under a plea agreement got a 5-year suspended sentence - AntAC","publisher":"Interfax-Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-10-02","untranslated":[]},{"id":"01a0feeb-0dc2-72c7-8e49-beb695d55009","url":"https://lb.ua/news/2020/06/15/459835_vaks_arestoval_pervogo_zamglavi.html","type":"media","title":"HACC remanded the First Deputy Head of the Kyiv tax service in custody with bail of UAH 84 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-06-15","untranslated":[]}],"dateFrom":null,"agencySlug":"derzhavna-podatkova-sluzhba-ukrainy-08f1","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Iliashenko Mykola Viktorovych","Микола Ільяшенко"],"untranslated":[],"fullNameLatin":"Iliashenko Mykola Viktorovych","primaryStatus":"convicted","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}