{"id":"01a0f939-9f30-7a9a-933f-ebedbd7e9c30","age":null,"slug":"leonov-yurii-4dd7","isPep":false,"photo":{"url":"/media/persons/01a0f939-9f30-7a9a-933f-ebedbd7e9c30/9cd2ad2f-c6d9-421d-9968-73411471ee2a-640.webp","credit":"ЧЕСНО (ПолітХаб) — https://www.chesno.org/politician/191010/","license":"усі права захищені"},"amounts":{"usd":{"alleged":"2074385.76","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"81000000.00","currency":"UAH","established":"0.00"},{"alleged":"130000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Former Deputy Director of MUE \"Spetszhytlofond\" (Kyiv). According to Bihus.Info and media, in February 2025 he received a notice of suspicion as part of the NABU and SAPO operation \"Clean City\", was detained and released on bail; dismissed in March 2025. Bihus.Info also reported that the declared value of his house in Polianytsia (Bukovel) is well below market. There is no verdict.","episodes":[{"id":"01a0f939-a48a-7b6e-8165-884056cf6ed2","title":"Declared value of a house in Polianytsia (Bukovel) below the journalists’ market valuation","status":"journalistic","amounts":{"usd":{"rate":"1.0000000000","alleged":"130000.00","rateDate":"2023-12-22","established":"0.00"},"alleged":"130000.00","currency":"USD","established":"0.00"},"dateEnd":null,"sources":[{"id":"01a0f939-a49a-7efd-a7b6-1651ee806937","url":"https://public.nazk.gov.ua/documents/0d9174e4-4691-42a9-9ca1-c532abc6a738","type":"registry","title":"Annual declaration for 2024 of Yurii Petrovych Leonov, Deputy Director of MUE \"Spetszhytlofond\"","publisher":"National Agency on Corruption Prevention (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-03-28","untranslated":[]},{"id":"01a0f939-a493-7c5c-a675-ac4f707e07dd","url":"https://www.youtube.com/watch?v=9mNYIdvT0j8","type":"ngo","title":"How to launder 300 million: a guide from Komarnytskyi & Co. The funny and the striking from the wiretaps","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-04-28","untranslated":[]},{"id":"01a0f939-a4a1-73f2-aa1f-a24d7e5b392b","url":"https://zn.ua/ukr/anticorruption/skhema-z-parkomistsjami-i-majetok-u-bukoveli-chim-posadovets-spetszhitlofondu-vidilivsja-na-plivkakh-komarnitskoho-bihusinfo.html","type":"media","title":"A parking space scheme and an estate in Bukovel: how a \"Spetszhytlofond\" official stood out on the Komarnytskyi tapes ‒ Bihus.Info","publisher":"Dzerkalo Tyzhnia (ZN.UA)","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-04-29","untranslated":[]}],"dateStart":"2023-12-22","caseNumber":null,"description":"According to the NACP declaration for 2024, on 22 December 2023 the deputy director of MUE «Spetszhytlofond» acquired a 77.3 m² residential house and a 0.025 ha land plot in Polianytsia (the Bukovel resort area) at a declared value of UAH 667 thousand and UAH 71 thousand (journalists – about USD 17 thousand); a loan of UAH 1 million was declared as of 7 December 2023. Bihus.Info journalists estimated the market value of the cottage at approximately USD 130 thousand (the episode amount is the journalists' estimate, not the transaction price) and suggested that the contract stated an amount that could be covered by legal income. In the same story, the journalists cited fragments of NABU wiretaps which they interpret as discussion of «bonuses» for the official. This is a journalistic investigation: as far as is known, no separate criminal proceedings regarding this property have been registered; the official is a suspect in other proceedings («Clean City»), there is no verdict.","disclosedAt":"2025-04-28","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":null,"criminalArticles":[],"dateIsApproximate":false,"investigatingBody":null,"daysWithoutMovement":null},{"id":"01a0f90c-1a51-73bc-9cad-0b93245bb6a8","title":"Operation “Clean City”: a criminal organisation that controlled land decisions of the Kyiv City Council and the Kyiv City State Administration","status":"suspicion","amounts":{"usd":{"rate":"0.0240047625","alleged":"1944385.76","rateDate":"2025-02-06","established":"0.00"},"alleged":"81000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2024-12-31","sources":[{"id":"01a0f90c-1a62-7416-bab2-128e3420fbb9","url":"https://nabu.gov.ua/news/operatciia-chyste-misto-zavershyly-slidstvo/","type":"official","title":"Operation \"Clean City\": investigation completed (VIDEO)","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-01-20","untranslated":[]},{"id":"01a0f90c-1a5c-70b7-9177-e88b16ec3838","url":"https://nabu.gov.ua/news/zemel-na-koruptciia-v-ky-vs-kiyi-mis-kradi-vykryto-zlochynnu-organizatciiu/","type":"official","title":"Land corruption in the Kyiv City Council: criminal organization exposed (VIDEO+PHOTO)","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-02-06","untranslated":[]},{"id":"01a0f90c-1a56-7e55-8619-867161d1efd2","url":"https://www.youtube.com/watch?v=oyIhsJ7squ8","type":"ngo","title":"Komarnytskyi's secret estate and the carefree life of figures in the \"wiretaps\"","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-10-29","untranslated":[]},{"id":"01a0f90c-1a67-7b97-b3af-aab3928789e8","url":"https://bihus.info/bihus-info-pokazaly-nedobudovanyj-palacz-komarnyczkogo-v-kozyni-yakyj-vin-vtorguvav-u-otochennya-biglogo-eksministra/","type":"ngo","title":"Bihus.Info showed Komarnytskyi's unfinished palace in Kozyn, which he \"bargained\" from the circle of a fugitive former minister","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-10-29","untranslated":[]},{"id":"01a0f90c-1a6c-7656-a56b-0a9eb8e7b953","url":"https://uk.wikipedia.org/wiki/%D0%9A%D0%BE%D0%BC%D0%B0%D1%80%D0%BD%D0%B8%D1%86%D1%8C%D0%BA%D0%B8%D0%B9_%D0%94%D0%B5%D0%BD%D0%B8%D1%81_%D0%A1%D0%B5%D1%80%D0%B3%D1%96%D0%B9%D0%BE%D0%B2%D0%B8%D1%87","type":"media","title":"Komarnytskyi Denys Serhiiovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a0f90c-1a73-77d6-bac2-15e2ed88e79d","url":"https://uk.wikipedia.org/wiki/%D0%9E%D0%BB%D0%B5%D0%BD%D0%B8%D1%87_%D0%9F%D0%B5%D1%82%D1%80%D0%BE_%D0%A1%D0%B5%D1%80%D0%B3%D1%96%D0%B9%D0%BE%D0%B2%D0%B8%D1%87","type":"media","title":"Olenych Petro Serhiiovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a0f90c-1a78-7783-94a7-27aa0004671f","url":"https://uk.wikipedia.org/wiki/%D0%A1%D0%BF%D0%B8%D1%81%D0%BE%D0%BA_%D0%B4%D0%B5%D0%BF%D1%83%D1%82%D0%B0%D1%82%D1%96%D0%B2_%D0%9A%D0%B8%D1%97%D0%B2%D1%81%D1%8C%D0%BA%D0%BE%D1%97_%D0%BC%D1%96%D1%81%D1%8C%D0%BA%D0%BE%D1%97_%D1%80%D0%B0%D0%B4%D0%B8_%D1%81%D0%BA%D0%BB%D0%B8%D0%BA%D0%B0%D0%BD%D0%BD%D1%8F_%D0%B7_2020_%D1%80%D0%BE%D0%BA%D1%83","type":"media","title":"List of deputies of the Kyiv City Council of the convocation from 2020","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateStart":"2023-01-01","caseNumber":null,"description":"On 6 February 2025 NABU and SAPO announced the exposure of a criminal organisation which, according to investigators, controlled the adoption by the Kyiv City Council of decisions granting rights to land: non-existent or primitive structures were registered to controlled persons (the «toilet scheme»), and then plots for their maintenance were obtained without auctions. According to NABU's initial announcement, in 2023–2024 land worth UAH 11.6 million was taken out of the Kyiv community's ownership, and the misappropriation of six more plots worth UAH 83.7 million was prevented; in January 2026, after the suspicions were amended and the investigation completed, NABU announced that the participants had planned to take possession of land worth over UAH 81 million (this later amount is used in the record). NABU does not name them; the names of the suspects are given by Bihus.Info journalists, who reported in October 2025 that some of the persons involved continue to work at the Kyiv City Council. As of 20 January 2026 the investigation has been completed and there is no verdict regarding these persons; they are presumed innocent until a verdict enters into force.","disclosedAt":"2025-02-06","coDefendants":[{"slug":"komarnytskyi-denys-aeac","fullName":"Комарницький Денис Сергійович","personId":"01a0f90c-1323-77b5-a96a-4d44a7530476","fullNameLatin":"Komarnytskyi Denys Serhiiovych"},{"slug":"marchenko-olena-fa4f","fullName":"Марченко Олена Львівна","personId":"01a0f90c-1362-7c4b-9529-62d59ce242af","fullNameLatin":"Marchenko Olena Lvivna"},{"slug":"mushta-oleksii-7ec1","fullName":"Мушта Олексій Олександрович","personId":"01a0f939-9f4e-7114-85f6-edbef0b6c107","fullNameLatin":"Mushta Oleksii Oleksandrovych"},{"slug":"olenych-petro-bb05","fullName":"Оленич Петро Сергійович","personId":"01a0f90c-1339-71d1-bb3c-c20363c540b3","fullNameLatin":"Olenych Petro Serhiiovych"},{"slug":"terentiev-mykhailo-ecf2","fullName":"Терентьєв Михайло Олександрович","personId":"01a0f90c-134e-71d6-9f3a-087423b138d9","fullNameLatin":"Terentiev Mykhailo Oleksandrovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-01-20","criminalArticles":[],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":259}],"fullName":"Леонов Юрій Петрович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T02:09:42.460976+00:00","revisionId":"01a0fa19-2295-7576-8dbb-767999cfe2e6","connections":[{"slug":"komarnytskyi-denys-aeac","type":"episode","photo":{"url":"/media/persons/01a0f90c-1323-77b5-a96a-4d44a7530476/02708279-b96e-4661-9265-397bd0c94542-640.webp","credit":"ЧЕСНО (ПолітХаб) — https://www.chesno.org/politician/79682/","license":"усі права захищені"},"status":"suspicion","fullName":"Комарницький Денис Сергійович","personId":"01a0f90c-1323-77b5-a96a-4d44a7530476","position":"Member of the Kyiv City Council, 5th and 6th convocations, Head of the \"Leonid Chernovetskyi Bloc\" faction","sharedObject":"NABU and SAPO operation \"Clean City\"","untranslated":[],"fullNameLatin":"Komarnytskyi Denys Serhiiovych","sharedObjectHref":null},{"slug":"marchenko-olena-fa4f","type":"episode","photo":{"url":"/media/persons/01a0f90c-1362-7c4b-9529-62d59ce242af/a897d5f4-f5fb-4f10-8300-dd01a83bee67-640.webp","credit":"Рух ЧЕСНО — https://www.chesno.org/politician/172587/","license":"усі права захищені"},"status":"suspicion","fullName":"Марченко Олена Львівна","personId":"01a0f90c-1362-7c4b-9529-62d59ce242af","position":"Member of the Kyiv City Council, 9th convocation, Member of the Standing Committee on Architecture, Urban Planning and Land Relations","sharedObject":"Operation \"Clean City\": criminal organisation that controlled land decisions of the Kyiv City Council and the Kyiv City State Administration","untranslated":[],"fullNameLatin":"Marchenko Olena Lvivna","sharedObjectHref":null},{"slug":"mushta-oleksii-7ec1","type":"episode","photo":null,"status":"suspicion","fullName":"Мушта Олексій Олександрович","personId":"01a0f939-9f4e-7114-85f6-edbef0b6c107","position":"Deputy Director","sharedObject":"NABU and SAPO operation \"Clean City\"","untranslated":[],"fullNameLatin":"Mushta Oleksii Oleksandrovych","sharedObjectHref":null},{"slug":"olenych-petro-bb05","type":"episode","photo":{"url":"/media/persons/01a0f90c-1339-71d1-bb3c-c20363c540b3/8834217e-7d62-4ed9-af67-7b63399cfb7b-640.webp","credit":"Sashooot0 / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:IM1168_Petro_KMDA.jpg","license":"CC0"},"status":"suspicion","fullName":"Оленич Петро Сергійович","personId":"01a0f90c-1339-71d1-bb3c-c20363c540b3","position":"Deputy Head of the Kyiv City State Administration for Self-Government Powers","sharedObject":"Operation \"Clean City\": criminal organisation that controlled land decisions of the Kyiv City Council and the Kyiv City State Administration","untranslated":[],"fullNameLatin":"Olenych Petro Serhiiovych","sharedObjectHref":null},{"slug":"terentiev-mykhailo-ecf2","type":"episode","photo":{"url":"/media/persons/01a0f90c-134e-71d6-9f3a-087423b138d9/d89f242c-01b9-4ecf-9a28-f9295f35016b-640.webp","credit":"Рух ЧЕСНО — https://www.chesno.org/politician/62988/","license":"усі права захищені"},"status":"suspicion","fullName":"Терентьєв Михайло Олександрович","personId":"01a0f90c-134e-71d6-9f3a-087423b138d9","position":"Member of the Kyiv City Council, 9th convocation, Chairman of the Standing Committee on Architecture, Urban Planning and Land Relations","sharedObject":"Operation \"Clean City\": criminal organisation that controlled land decisions of the Kyiv City Council and the Kyiv City State Administration","untranslated":[],"fullNameLatin":"Terentiev Mykhailo Oleksandrovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a0f939-aeaf-727c-9ccd-1b55e14bfa8b","title":"Deputy Director","agency":"MUE \"Spetszhytlofond\"","dateTo":"2025-03-14","region":"Київ","sources":[{"id":"01a0f939-aeab-7e1b-bff4-fa9a9edd3b9a","url":"https://public.nazk.gov.ua/documents/04561a6e-2880-481d-859c-0033ee1f8a4b","type":"registry","title":"Pre-dismissal declaration of Leonov Yurii Petrovych (period 1 January 2025 – 14 March 2025)","publisher":"National Agency on Corruption Prevention (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-03-29","untranslated":[]}],"dateFrom":null,"agencySlug":"kp-spetszhytlofond-c9b4","untranslated":[],"appointmentType":"appointed"},{"id":"01a0f939-aed9-7591-a1b2-267a52a5cb62","title":"Head of the Land Relations Division of MUE \"Spetszhytlofond\"","agency":"MUE \"Spetszhytlofond\"","dateTo":null,"region":"Київ","sources":[{"id":"01a0f939-aed6-74ec-b231-c89c0c88401b","url":"https://public.nazk.gov.ua/documents/452d2f22-6426-4e42-bbc4-677eb8ede520","type":"registry","title":"Declaration of a person authorized to perform functions of the state or local self-government for 2017: Leonov Yurii Petrovych","publisher":"National Agency on Corruption Prevention","archiveUrl":null,"archivedAt":null,"publishedAt":"2018-03-31","untranslated":[]}],"dateFrom":null,"agencySlug":"kp-spetszhytlofond-c9b4","untranslated":[],"appointmentType":"appointed"},{"id":"01a0f939-af03-7419-a85d-1a71e857f3ac","title":"First Deputy Director of MUE \"Spetszhytlofond\"","agency":"MUE \"Spetszhytlofond\"","dateTo":"2025-03-13","region":"Київ","sources":[{"id":"01a0f939-aefb-7195-8b0d-dfaaf6a54575","url":"https://hromadske.ua/kryminal/241614-zemelna-koruptsiia-v-kyyivradi-deputat-ta-dvoye-komunalnykiv-vyyshly-pid-zastavu-zurnalist-novikov","type":"media","title":"Land corruption in the Kyiv City Council: a deputy and two municipal employees released on bail — journalist Novikov","publisher":"hromadske","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-03-18","untranslated":[]},{"id":"01a0f939-af00-7393-912a-32f682f5b3f8","url":"https://news.telegraf.com.ua/ukr/kiev/2025-03-13/5901726-bolshaya-chistka-u-klichko-za-chto-uvolen-desyatok-top-chinovnikov-kieva","type":"media","title":"Klitschko dismissed Olenych, Mushta, Leonov, Terentiev – land corruption was the reason","publisher":"Telegraf","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-03-13","untranslated":[]}],"dateFrom":null,"agencySlug":"kp-spetszhytlofond-c9b4","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Leonov Yurii Petrovych","Юрій Леонов"],"untranslated":[],"fullNameLatin":"Leonov Yurii Petrovych","primaryStatus":"suspicion","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}