{"id":"01a1050d-2641-7712-884f-a0cd04c006ae","age":null,"slug":"krupa-oleksandr-a4f6","isPep":true,"photo":{"url":"/media/persons/01a1050d-2641-7712-884f-a0cd04c006ae/78a2010a-2098-48dd-a143-9fb7e7864677-640.webp","credit":"LB.ua (фото: Суспільне Хмельницький) — https://lb.ua/society/2024/10/12/639403_sin_zatrimanoi_golovi_hmelnitskoi.html","license":"усі права захищені"},"amounts":{"usd":{"alleged":"3881592.03","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"160000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Колишній начальник ГУ Пенсійного фонду України в Хмельницькій області (звільнився в жовтні 2024 р.). 09.09.2026 НАБУ і САП скерували до суду провадження за обвинуваченням колишньої голови Хмельницької МСЕК, її чоловіка та сина (за даними ZN.UA — Олександра Крупи) у справі про незаконне збагачення на близько 160 млн грн; його роль і частку суми офіційно не уточнено. У 2025 р. НАЗК встановило в його декларації за 2022 рік ознаки незаконного збагачення на понад 19 млн грн. Вироку немає.","episodes":[{"id":"01a0f939-ad67-726d-a6a9-c8e4d1284af8","title":"Charges of illicit enrichment of about UAH 160 million, failure to declare and money laundering (Khmelnytskyi Medical and Social Expert Commission, 2020–2024)","status":"indictment","amounts":{"usd":{"rate":"0.0242599502","alleged":"3881592.03","rateDate":"2024-10-04","established":"0.00"},"alleged":"160000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2024-12-31","sources":[{"id":"01a0f939-ad73-7cf2-98de-7701771060fa","url":"https://nabu.gov.ua/news/nezakonne-zbagachennia-nedeklaruvannia-ta-legalizatciia-koshtiv-kerivnytceiu-khmel-nytc-ko-msek-skerovano-do-sudu/","type":"official","title":"Illicit enrichment, non-declaration and money laundering by the head of the Khmelnytskyi MSEC: case sent to court","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-09","untranslated":[]},{"id":"01a0f939-ad7a-7504-a855-7e2a224c22e5","url":"https://public.nazk.gov.ua/documents/fc814642-7ddc-4561-b312-b2203d59155e","type":"registry","title":"Krupa Tetiana Vasylivna, annual declaration for 2024 (filed 17 February 2026)","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-02-17","untranslated":[]},{"id":"01a0f939-ad6d-75ae-81bf-1242504c17f9","url":"https://www.youtube.com/watch?v=oc2Zpikm89E","type":"ngo","title":"No confiscation of millions? What happened after the high-profile detentions of MSEC employees","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-11-27","untranslated":[]}],"dateStart":"2020-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2020–2024 the head of the Khmelnytskyi Regional Centre for Medical and Social Expert Assessment, who was also a member of the regional council, illicitly enriched herself by approximately UAH 160 million, involving her husband and son in the scheme; according to investigators, part of the funds was laundered through a fictitious sale of real estate and moved to accounts in foreign banks. The investigation was started by the SBI, and in October 2024 the case was transferred to NABU; on 09.09.2026 the indictment was sent to court (Article 366-2(2), Article 368-5, Article 209(2) of the Criminal Code of Ukraine). A Bihus.Info report (November 2024) mentions USD 100 thousand in cash found in the office during searches and about USD 6 million found with the husband, as well as seizure of property worth almost USD 4 million; these figures are not the amount of the charges — the record states the amount according to NABU. The defence claims the funds found belong to the husband. Guilt has not been established by a court.","disclosedAt":"2024-10-04","coDefendants":[{"slug":"krupa-tetiana-6bc6","fullName":"Крупа Тетяна Василівна","personId":"01a0f939-a36d-7df0-9fef-3701493ca020","fullNameLatin":"Krupa Tetiana Vasylivna"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-09-09","criminalArticles":["366-2 ч. 2","368-5","209 ч. 2"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":27}],"fullName":"Крупа Олександр Володимирович","response":null,"birthYear":null,"deathDate":null,"indexable":false,"updatedAt":"2026-10-04T17:16:59.039037+00:00","revisionId":"01a107eb-3ccc-7963-aaad-12c73f7a81dc","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a1050d-3a46-70f9-9439-6eb8ed839096","title":"Начальник Головного управління Пенсійного фонду України в Хмельницькій області","agency":"Головне управління Пенсійного фонду України в Хмельницькій області","dateTo":null,"region":"Хмельницька область","sources":[{"id":"01a1050d-3a29-7f5a-9079-9897bec11183","url":"https://nazk.gov.ua/uk/novyny/povna-perevirka-deklaratsii-ekskerivnyka-upravlinnya-pfu-hmelnychchyny-oznaky-nezakonnogo-zbagachennya-na-19-mln-grn-ta-nedostovirnyh-vidomostey-na-44-mln-grn/","type":"official","title":"Повна перевірка декларації екскерівника управління ПФУ Хмельниччини: ознаки незаконного збагачення на 19 млн грн та недостовірних відомостей на 44 млн грн","publisher":"НАЗК","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-05-22","untranslated":["title","publisher"]},{"id":"01a1050d-3a1b-773d-a5cf-02a50e07eea4","url":"https://public.nazk.gov.ua/documents/90bacb4b-30d9-46eb-aa16-94ce214dec4c","type":"registry","title":"Крупа Олександр Володимирович, щорічна декларація за 2022 рік (подана 31.07.2023)","publisher":"НАЗК (Єдиний державний реєстр декларацій)","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-07-31","untranslated":["title","publisher"]},{"id":"01a1050d-3a0c-7708-8dba-5221c758210b","url":"https://public.nazk.gov.ua/documents/8625d5bf-ad83-4d6a-9235-f8aa2f7a705c","type":"registry","title":"Крупа Олександр Володимирович, щорічна декларація за 2020 рік (подана 31.03.2021)","publisher":"НАЗК (Єдиний державний реєстр декларацій)","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-03-31","untranslated":["title","publisher"]},{"id":"01a1050d-3a35-7e44-b687-2c8a560096a0","url":"https://suspilne.media/khmelnytskiy/1024581-kolisnij-nacalnik-pensijnogo-fondu-hmelniccini-oleksandr-krupa-ne-zadeklaruvav-ponad-44-miljoni-griven/","type":"media","title":"Колишній начальник Пенсійного фонду Хмельниччини Олександр Крупа задекларував недостовірні дані на понад 44 млн грн","publisher":"Суспільне Хмельницький","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-05-23","untranslated":["title","publisher"]},{"id":"01a1050d-3a40-7b0d-a356-1500480f0344","url":"https://lb.ua/society/2024/10/12/639403_sin_zatrimanoi_golovi_hmelnitskoi.html","type":"media","title":"Син затриманої голови Хмельницької обласної МСЕК Олександр Крупа звільнився з посади начальника Пенсійного фонду Хмельниччини","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-10-12","untranslated":["title","publisher"]}],"dateFrom":null,"agencySlug":"holovne-upravlinnia-pensiinoho-fondu-2421","untranslated":["title","agency"],"appointmentType":"appointed"}],"nameVariants":["Krupa Oleksandr Volodymyrovych","Олександр Крупа"],"untranslated":["summary","fullNameLatin"],"fullNameLatin":null,"primaryStatus":"indictment","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}