{"id":"01a103f7-666f-7c53-8f87-6597b167337a","age":null,"slug":"kurtiev-anatolii-85e3","isPep":true,"photo":{"url":"/media/persons/01a103f7-666f-7c53-8f87-6597b167337a/27bc6c06-6565-4042-b407-9c103fd74f0d-640.webp","credit":"Wikimedia Commons (фото: Запорізька міська рада) — https://commons.wikimedia.org/wiki/File:%D0%9A%D1%83%D1%80%D1%82%D1%94%D0%B2_%D0%90._%D0%92._2024.jpg","license":"CC BY 4.0"},"amounts":{"usd":{"alleged":"246960.51","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"9031000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Secretary of the Zaporizhzhia City Council (acted as mayor); according to his 2025 declaration, a member of the Zaporizhzhia City Council. In August 2023, following lifestyle monitoring, the NACP approved a finding on signs of illicit enrichment of over UAH 9 million and sent it to NABU. No notice of suspicion was found in official sources; Kurtiev told the NACP that he knew nothing about the seized funds.","episodes":[{"id":"01a103f7-6fe7-798a-a413-dd022c9e6471","title":"NACP finding on signs of illicit enrichment of UAH 9.03 million by the Secretary of the Zaporizhzhia City Council","status":"journalistic","amounts":{"usd":{"rate":"0.0273458650","alleged":"246960.51","rateDate":"2023-08-18","established":"0.00"},"alleged":"9031000.00","currency":"UAH","established":"0.00"},"dateEnd":"2022-08-30","sources":[{"id":"01a103f7-6fed-758f-8ba6-b1a7a3922317","url":"https://nazk.gov.ua/uk/novyny/nazk-vyyavylo-oznaky-nezakonnogo-zbagachennya-sekretarya-zaporizkoyi-miskrady-na-ponad-9-mln-grn/","type":"official","title":"NACP finds signs of illicit enrichment of Zaporizhzhia City Council secretary worth over UAH 9 million","publisher":"NACP","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-08-18","untranslated":[]},{"id":"01a103f7-6ff2-7df1-befd-b04351e98063","url":"https://t.me/nab_ukraine/1148","type":"official","title":"NABU and SAPO searches in Zaporizhzhia, including at the city council","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-08-30","untranslated":[]},{"id":"01a103f7-6ff8-76ae-a197-4063fff95788","url":"https://www.pravda.com.ua/news/2023/08/18/7416128/","type":"media","title":"NACP finds signs of corruption by Zaporizhzhia City Council secretary worth more than 9 million hryvnias","publisher":"Ukrainska Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-08-18","untranslated":[]}],"dateStart":"2021-01-01","caseNumber":null,"description":"According to the NACP (18.08.2023), in August 2022, during a search as part of a NABU investigation, detectives seized almost UAH 600,000, USD 230,000 and EUR 650 in a rented apartment which, according to the NACP's conclusion, was used by the Secretary of the Zaporizhzhia City Council Anatolii Kurtiev and his assistant. Kurtiev did not declare any monetary assets in his corrected declaration for 2020, and his income for 2021–2022, according to the NACP, would not have allowed him to accumulate such a sum; the assistant claimed that the funds belonged to him and his parents, but the NACP concluded that they could not have obtained them lawfully. The NACP assessed the unjustified assets at UAH 9 million 31 thousand and sent a reasoned conclusion on signs of illicit enrichment (Article 368-5 of the Criminal Code) to NABU. In response to the NACP's request, Kurtiev stated that he knew nothing about the seized funds or the apartment. This is a NACP conclusion, not a notice of suspicion: as of 03.10.2026, no notice of suspicion to Kurtiev has been found in official NABU/SAPO sources, so the status \"journalistic investigation\" is provisional (no official proceedings against him as a suspect have been established). Guilt has not been established.","disclosedAt":"2023-08-18","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2023-08-18","criminalArticles":["ст. 368-5 КК України"],"dateIsApproximate":true,"investigatingBody":null,"daysWithoutMovement":null}],"fullName":"Куртєв Анатолій Валентинович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:21:56.766352+00:00","revisionId":"01a10413-0137-7cac-973a-7ace3d920f23","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a103f7-7fca-777f-b452-a74b0cb6b50c","title":"Secretary of the Zaporizhzhia City Council","agency":"Zaporizhzhia City Council","dateTo":null,"region":"Запорізька область","sources":[{"id":"01a103f7-6fed-758f-8ba6-b1a7a3922317","url":"https://nazk.gov.ua/uk/novyny/nazk-vyyavylo-oznaky-nezakonnogo-zbagachennya-sekretarya-zaporizkoyi-miskrady-na-ponad-9-mln-grn/","type":"official","title":"NACP finds signs of illicit enrichment of Zaporizhzhia City Council secretary worth over UAH 9 million","publisher":"NACP","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-08-18","untranslated":[]},{"id":"01a103f7-7fc4-7892-b436-26cfb9b20076","url":"https://public.nazk.gov.ua/documents/4d6f4bb8-1c0c-4a46-8331-522e70ecabda","type":"registry","title":"Annual declaration for 2022: Kurtiev Anatolii Valentynovych, Secretary of the Zaporizhzhia City Council","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-01-29","untranslated":[]}],"dateFrom":null,"agencySlug":"zaporizka-miska-rada-5b4b","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Kurtiev Anatolii Valentynovych","Анатолій Куртєв"],"untranslated":[],"fullNameLatin":"Kurtiev Anatolii Valentynovych","primaryStatus":"journalistic","officialStatus":"current","currentSituation":"unknown","commercialPositions":[]}