{"id":"01a0ffd7-5b46-79f3-93e4-307cae41f7ad","age":50,"slug":"liiev-oleksandr-4450","isPep":true,"photo":{"url":"/media/persons/01a0ffd7-5b46-79f3-93e4-307cae41f7ad/17771329-2281-498b-801d-c410bbe90e3b-640.webp","credit":"Укрінформ — https://www.ukrinform.ua/rubric-polytics/3663630-liev-rozpoviv-ak-obijnav-posadu-tvo-golovi-departamentu-minoboroni.html","license":"усі права захищені"},"amounts":{"usd":{"alleged":"34590567.44","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"1300000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former Ministry of Defence official (2022 – early 2023: deputy head of the public procurement department, acting head of the Department of Military-Technical Policy), earlier Minister of Resorts and Tourism of the Autonomous Republic of Crimea. Defendant in a case of misappropriating Ministry of Defence funds in the procurement of mortar rounds via LLC \"Lvivskyi Arsenal\"; the case is being heard by the HACC, no verdict. He denies the charges.","episodes":[{"id":"01a0ffd7-7b6c-7256-9fe7-d331b9a85dba","title":"Charges of misappropriating Ministry of Defence funds in the procurement of 100,000 mortar rounds through LLC \"Lvivskyi Arsenal\"","status":"trial","amounts":{"usd":{"rate":"0.0266081288","alleged":"34590567.44","rateDate":"2024-01-27","established":"0.00"},"alleged":"1300000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2022-12-31","sources":[{"id":"01a0ffd7-7b78-7872-9bc7-002ae63bfa07","url":"https://hacc-decided.ti-ukraine.org/uk/news/vaks-priznaciv-do-rozglyadu-spravu-lijeva-pro-rozkradannya-na-zakupivlyax-bojepripasiv","type":"ngo","title":"HACC schedules trial in Liiev case over misappropriation in ammunition procurement","publisher":"Transparency International Ukraine (\"HACC Decided\")","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-24","untranslated":[]},{"id":"01a0ffd7-7b72-7c87-9bc0-8e0b774ab30e","url":"https://hacc-decided.ti-ukraine.org/uk/cases/42023000000000674","type":"ngo","title":"Misappropriation in procurement of ammunition worth UAH 1.5 billion: the case of Oleksandr Liiev and accomplices","publisher":"Transparency International Ukraine (\"HACC Decided\")","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-02-22","untranslated":[]},{"id":"01a0ffd7-7b7d-7d79-a055-1a4e82850867","url":"https://zn.ua/ukr/anticorruption/rozkradannja-1-5-mlrd-hrn-na-snarjadakh-sud-vzjav-pid-vartu-direktora-lvivskoho-arsenalu.html","type":"media","title":"Misappropriation of UAH 1.5 billion on shells: court takes director of \"Lviv Arsenal\" into custody","publisher":"ZN.UA","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-11-04","untranslated":[]},{"id":"01a0ffd7-7b86-738e-a112-95b08b5aaa1c","url":"https://zn.ua/ukr/anticorruption/privlasnili-pivtora-miljarda-sbu-vikrila-oborudku-na-zakupivli-snarjadiv-dlja-zsu.html","type":"media","title":"Appropriated one and a half billion: SBU exposes shady deal in procurement of shells for the Armed Forces of Ukraine","publisher":"ZN.UA","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-01-27","untranslated":[]}],"dateStart":"2022-08-01","caseNumber":"42023000000000674","description":"According to investigators (SBU, Office of the Prosecutor General), in autumn 2022 the Ministry of Defence and LLC \"Lvivskyi Arsenal\" concluded a contract for the supply of 100 thousand mortar rounds (almost UAH 1.4 billion) through the Slovak company SEVOTECH; an addendum of 10 November 2022 provided for a prepayment of UAH 1.3 billion (97% of the value), part of the funds was transferred abroad, and the ammunition was not delivered. On 27 January 2024, five persons, including the former acting head of the Ministry of Defence's Department of Military-Technical Policy Oleksandr Liiev and the director of LLC \"Lvivskyi Arsenal\" Yurii Zbitniev, were served notices of suspicion under Article 191(5) of the Criminal Code of Ukraine. On 26 August 2025, the indictment was received by the HACC (case No. 991/8743/25); on 24 November 2025, the case was scheduled for trial on the merits; as of September 2026, the trial is ongoing and there is no verdict. The record shows the prepayment amount of UAH 1.3 billion; the SBU and Transparency International Ukraine cite \"almost UAH 1.5 billion\". About UAH 818 million has been seized in the accounts of \"Lvivskyi Arsenal\". Liiev denies the charges.","disclosedAt":"2024-01-27","coDefendants":[],"untranslated":[],"courtCaseNumber":"991/8743/25","statusUpdatedAt":"2025-11-24","criminalArticles":["ч. 5 ст. 191 КК України"],"dateIsApproximate":true,"investigatingBody":"Security Service of Ukraine","daysWithoutMovement":316}],"fullName":"Лієв Олександр Сергійович","response":null,"birthYear":1976,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:46:17.973085+00:00","revisionId":"01a102df-b647-7d2f-911b-74152ea5245a","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0ffd7-90e6-76a6-8180-0cd543d8eb3a","title":"Temporary Acting Head of the Department of Military-Technical Policy and Development of Armaments and Military Equipment","agency":"Ministry of Defence of Ukraine","dateTo":"2023-02-03","region":null,"sources":[{"id":"01a0ffd7-7b72-7c87-9bc0-8e0b774ab30e","url":"https://hacc-decided.ti-ukraine.org/uk/cases/42023000000000674","type":"ngo","title":"Misappropriation in procurement of ammunition worth UAH 1.5 billion: the case of Oleksandr Liiev and accomplices","publisher":"Transparency International Ukraine (\"HACC Decided\")","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-02-22","untranslated":[]},{"id":"01a0ffd7-7b86-738e-a112-95b08b5aaa1c","url":"https://zn.ua/ukr/anticorruption/privlasnili-pivtora-miljarda-sbu-vikrila-oborudku-na-zakupivli-snarjadiv-dlja-zsu.html","type":"media","title":"Appropriated one and a half billion: SBU exposes shady deal in procurement of shells for the Armed Forces of Ukraine","publisher":"ZN.UA","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-01-27","untranslated":[]}],"dateFrom":"2022-01-01","agencySlug":"ministerstvo-oborony-ukrainy-e535","untranslated":[],"appointmentType":null}],"nameVariants":["Олександр Лієв","Liiev Oleksandr"],"untranslated":[],"fullNameLatin":"Liiev Oleksandr Serhiiovych","primaryStatus":"trial","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}