{"id":"01a102b8-32f1-73cb-9a80-40f2373f41f6","age":40,"slug":"kravtsov-yevhen-c0ee","isPep":true,"photo":{"url":"/media/persons/01a102b8-32f1-73cb-9a80-40f2373f41f6/360b5652-0e4d-4fa3-8cf5-5073e3b15013-640.webp","credit":"Wikimedia Commons (фото: mtu.gov.ua) — https://commons.wikimedia.org/wiki/File:%D0%9F%D1%80%D0%B5%D0%B7%D0%B5%D0%BD%D1%82%D0%B0%D1%86%D1%96%D1%8F_%D0%BF%D1%80%D0%BE%D0%B5%D0%BA%D1%82%D1%83_%D0%97%D0%B0%D0%BA%D0%BE%D0%BD%D1%83_%C2%AB%D0%9F%D1%80%D0%BE_%D0%B7%D0%B0%D0%BB%D1%96%D0%B7%D0%BD%D0%B8%D1%87%","license":"CC BY 4.0"},"amounts":{"usd":{"alleged":"297241.13","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"11400000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former Chair of the Board of JSC Ukrzaliznytsia (2019; previously acting Chair of the Board, First Deputy Minister of Infrastructure). According to Suspilne (as relayed by ZN.UA), in February 2024 he received a notice of suspicion from NABU and SAPO in a case of misappropriation of UAH 11.4 million of Ukrzaliznytsia through procurement of pneumatic tools at inflated prices. Official reports do not name him. There is no verdict.","episodes":[{"id":"01a102b8-3c45-7f42-8de9-39370ddf0a4b","title":"Suspicion of misappropriating UAH 11.4 million of JSC \"Ukrzaliznytsia\" through the procurement of pneumatic tools at inflated prices","status":"suspicion","amounts":{"usd":{"rate":"0.0260737836","alleged":"297241.13","rateDate":"2024-02-26","established":"0.00"},"alleged":"11400000.00","currency":"UAH","established":"0.00"},"dateEnd":"2020-12-31","sources":[{"id":"01a102b8-3c55-7f53-9dbf-d8d62270c9ac","url":"https://t.me/sap_gov_ua/3359","type":"official","title":"Misappropriation of UAH 51 million of Ukrzaliznytsia funds: indictment sent to court","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-05","untranslated":[]},{"id":"01a102b8-3c4b-7137-affd-eb0b408f28d5","url":"https://t.me/nab_ukraine/2384","type":"official","title":"NABU and SAPO exposed an organised group misappropriating funds of JSC «Ukrzaliznytsia»","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-02-26","untranslated":[]},{"id":"01a102b8-3c4f-7d49-8aef-5f65f49bdc15","url":"https://t.me/sap_gov_ua/2037","type":"official","title":"9 members of an organised group, exposed for misappropriating UAH 11.4 million of Ukrzaliznytsia funds, notified of suspicion","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-02-26","untranslated":[]},{"id":"01a102b8-3c5e-73c6-9bb7-854cc1360031","url":"https://zn.ua/ukr/anticorruption/eksholovi-ukrzaliznitsi-povidomili-pro-pidozru-u-rozkradanni-11-mln-hriven.html","type":"media","title":"Former head of “Ukrzaliznytsia” notified of suspicion of theft of UAH 11 million","publisher":"ZN.UA","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-02-28","untranslated":[]}],"dateStart":"2018-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2018 an entrepreneur — the leader of an organised group — with the help of acquaintances in the Government secured the appointment of group members to senior positions at JSC \"Ukrzaliznytsia\"; in 2018–2020 Ukrzaliznytsia officials ensured that a company he controlled won a tender for pneumatic tools, which were supplied at an inflated price; the overpayment was UAH 11.4 million. On 26 February 2024 notices of suspicion under Article 191(5) of the Criminal Code were served on 9 persons, including six current and former Ukrzaliznytsia officials. Official statements do not name names; according to Suspilne, cited by ZN.UA, the notice of suspicion was received by former Ukrzaliznytsia board chairman Yevhen Kravtsov. On 5 November 2025 SAPO sent to court an indictment against 10 group members (together with an episode of procurement of spare parts for freight wagons — UAH 51 million in total); whether Kravtsov is among the defendants has not been verified from official sources. There is no verdict; the person is presumed innocent until proven guilty by a court.","disclosedAt":"2024-02-26","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2024-02-26","criminalArticles":["ч. 5 ст. 191 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":953}],"fullName":"Кравцов Євген Павлович","response":null,"birthYear":1986,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:17:04.677919+00:00","revisionId":"01a1040e-8ce6-76c5-9d32-8705488dd8e6","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a102b8-42ee-7741-9b59-9113f7800433","title":"Chairman of the Management Board","agency":"JSC \"Ukrzaliznytsia\"","dateTo":"2019-12-30","region":null,"sources":[{"id":"01a102b8-3c5e-73c6-9bb7-854cc1360031","url":"https://zn.ua/ukr/anticorruption/eksholovi-ukrzaliznitsi-povidomili-pro-pidozru-u-rozkradanni-11-mln-hriven.html","type":"media","title":"Former head of “Ukrzaliznytsia” notified of suspicion of theft of UAH 11 million","publisher":"ZN.UA","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-02-28","untranslated":[]}],"dateFrom":"2019-01-10","agencySlug":"at-ukrzaliznytsia-1b30","untranslated":[],"appointmentType":null}],"nameVariants":["Євген Кравцов","Kravtsov Yevhen Pavlovych"],"untranslated":[],"fullNameLatin":"Kravtsov Yevhen Pavlovych","primaryStatus":"suspicion","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}