{"id":"01a0feea-9577-72de-a0b0-306a69507c94","age":67,"slug":"ivaniushchenko-yurii-08e9","isPep":true,"photo":{"url":"/media/persons/01a0feea-9577-72de-a0b0-306a69507c94/ff198639-762d-44b4-9cc2-17b3f0cff13b-640.webp","credit":"Wikimedia Commons (фото: Верховна Рада України) — https://commons.wikimedia.org/wiki/File:НДУ_7_Іванющенко_Юрій_Володимирович.jpg","license":"Attribution"},"amounts":{"usd":{"alleged":"3869463.65","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"160000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former MP of the 6th–7th convocations (Party of Regions). According to Interfax-Ukraine, it was he whom NABU and SAPO served a notice of suspicion on 06.09.2025 in a case of misappropriation and laundering of 18 ha of state land near Kyiv (Stolychnyi market) with a market value of over UAH 160 million. In August 2026 the investigation was completed. There is no verdict.","episodes":[{"id":"01a0feea-e25d-7a4d-b8ab-c7d1c14c125a","title":"Suspicion of misappropriating and laundering 18 ha of state land of the “Stolychnyi” market near Kyiv (over UAH 160 million)","status":"suspicion","amounts":{"usd":{"rate":"0.0241841478","alleged":"3869463.65","rateDate":"2025-09-06","established":"0.00"},"alleged":"160000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2021-09-30","sources":[{"id":"01a0feea-e413-7803-92f5-90fd05b119f8","url":"https://nabu.gov.ua/news/zavolodinnia-18-ga-zemli-na-ponad-160-mln-grn-pidozriuyet-sia-pidsanktciyina-osoba-chasiv-rezhymu-ianukovycha-ta-stolychna-1/","type":"official","title":"Misappropriation of 18 ha of land of the \"Stolychnyi\" market near Kyiv","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-12","untranslated":[]},{"id":"01a0feea-e3a4-7a9d-beb0-8c74ea6e411a","url":"https://nabu.gov.ua/news/zavolodinnia-18-ga-zemli-na-ponad-160-mln-grn-pidozriuyet-sia-pidsanktciyina-osoba-chasiv-rezhymu-ianukovycha-ta-stolychna/","type":"official","title":"Misappropriation of 18 ha of land worth over UAH 160 million: a sanctioned person from the Yanukovych regime era and a Kyiv property developer suspected (PHOTO)","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-09-06","untranslated":[]},{"id":"01a0feea-e314-7ae3-ab0d-ac7fab872032","url":"https://lb.ua/kyiv/2025/09/06/694989_nabu_i_sap_pidozryuyut_eksnardepa.html","type":"media","title":"NABU and SAPO suspect a Yanukovych-era ex-MP and a Kyiv property developer of misappropriating 18 ha of land worth over UAH 160 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-09-06","untranslated":[]},{"id":"01a0feea-e430-7ea6-9599-686a56d01618","url":"https://interfax.com.ua/news/general/1102515.html","type":"media","title":"NABU accuses ex-MP Ivaniushchenko and Stolitsa Group founder Molchanova of misappropriating 18 ha of land near Kyiv","publisher":"Interfax-Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-09-06","untranslated":[]}],"dateStart":"2021-03-01","caseNumber":null,"description":"According to NABU and SAPO, in spring 2021, during a corporate conflict between a former Member of Parliament from the Party of Regions and a Kyiv developer over control of a wholesale agricultural market near Kyiv, officials of the Main Department of the State Geocadastre in Kyiv Oblast made changes to the cadastre, after which 18 ha of state land were registered to 9 nominees and resold to three companies linked to the developer; under a \"memorandum\" between the parties to the conflict, in September 2021 a trusted person of the former MP became one of the beneficiaries of these companies. The market value of the land exceeds UAH 160 million. On 06.09.2025 all persons involved were served notices of suspicion (Article 191(5), Article 209(3) of the Criminal Code); on 12.08.2026 the investigation was completed. NABU does not give names; the identification is per Interfax-Ukraine citing a law enforcement source. There is no verdict.","disclosedAt":"2025-09-06","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-09-06","criminalArticles":["ч.5 ст.191 КК","ч.3 ст.209 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":395}],"fullName":"Іванющенко Юрій Володимирович","response":null,"birthYear":1959,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:10:04.061291+00:00","revisionId":"01a102be-8c43-7135-8277-bc5822b31695","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0feeb-4b39-7789-aff2-34543395b60e","title":"Member of Parliament of Ukraine, 6th–7th convocations","agency":"Verkhovna Rada of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0feeb-4b1f-744d-8998-eebfa8cdaeac","url":"https://uk.wikipedia.org/wiki/%D0%86%D0%B2%D0%B0%D0%BD%D1%8E%D1%89%D0%B5%D0%BD%D0%BA%D0%BE_%D0%AE%D1%80%D1%96%D0%B9_%D0%92%D0%BE%D0%BB%D0%BE%D0%B4%D0%B8%D0%BC%D0%B8%D1%80%D0%BE%D0%B2%D0%B8%D1%87","type":"media","title":"Yurii Volodymyrovych Ivaniushchenko — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":null,"agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Ivaniushchenko Yurii Volodymyrovych","Юрій Іванющенко"],"untranslated":[],"fullNameLatin":"Ivaniushchenko Yurii Volodymyrovych","primaryStatus":"suspicion","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}