{"id":"01a102d7-b83e-738d-bf98-b046d49a3974","age":null,"slug":"lohvynenko-kostiantyn-1759","isPep":false,"photo":{"url":"/media/persons/01a102d7-b83e-738d-bf98-b046d49a3974/25c9bdee-a792-49f2-9e39-be5d7f139887-640.webp","credit":"Радіо Свобода / «Схеми» — https://www.radiosvoboda.org/a/skhemy-na-kharkivoblenerho/31463773.html","license":"усі права захищені"},"amounts":{"usd":{"alleged":"302323.78","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"12500000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former acting chair of the board of JSC \"Kharkivoblenergo\" (2020–2024). According to Ukrainska Pravda, he is the one whom NABU and SAPO served a notice of suspicion of misappropriating UAH 12.5 million and attempting to misappropriate another UAH 120 million in procuring transformers and meters in 2021; in September 2026 the indictment against 8 participants was sent to the HACC. No verdict.","episodes":[{"id":"01a102d7-d1f1-7591-a7fb-d61562f4f568","title":"Procurement of transformers and meters for JSC \"Kharkivoblenergo\" at inflated prices (losses of UAH 12.5 million)","status":"indictment","amounts":{"usd":{"rate":"0.0241859025","alleged":"302323.78","rateDate":"2024-08-14","established":"0.00"},"alleged":"12500000.00","currency":"UAH","established":"0.00"},"dateEnd":"2022-12-31","sources":[{"id":"01a102d7-d201-7bd8-b104-d0a9c882387e","url":"https://t.me/sap_gov_ua/4346","type":"official","title":"Case of theft of funds of JSC «Kharkivoblenergo» during the procurement of energy equipment sent to court","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-17","untranslated":[]},{"id":"01a102d7-d20d-7d61-be25-8f1123c11545","url":"https://t.me/sap_gov_ua/2406","type":"official","title":"SAPO and NABU exposed an organised group over million-hryvnia theft of funds of JSC «Kharkivoblenergo» during the procurement of energy equipment","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-08-15","untranslated":[]},{"id":"01a102e7-a081-78f5-a53c-2705f0dbe764","url":"https://t.me/nab_ukraine/2716","type":"official","title":"Corruption in the energy sector: organised group exposed for theft during the procurement of transformers","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-08-15","untranslated":[]},{"id":"01a102d7-d218-7bae-9796-880c1d1ee70d","url":"https://t.me/fuckcorruption/3125","type":"ngo","title":"NABU and SAPO detained a former head of Kharkivoblenergo on suspicion of misappropriating over UAH 12.5 million","publisher":"Anti-Corruption Action Centre","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-08-14","untranslated":[]},{"id":"01a102d7-d22b-70de-8b03-f927d023c5c8","url":"https://hacc-decided.ti-ukraine.org/uk/cases/52021000000000574","type":"ngo","title":"Case of theft of funds of JSC «Kharkivoblenergo» (proceedings No. 52021000000000574)","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-10-28","untranslated":[]},{"id":"01a102d7-d240-7e1a-b925-5143fbb941e3","url":"https://epravda.com.ua/news/2024/08/15/718057/","type":"media","title":"Suspicions against a former head of \"Kharkivoblenergo\" and accomplices of theft of millions: details","publisher":"Ekonomichna Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-08-15","untranslated":[]},{"id":"01a102e7-a094-7e69-bec5-24ac8bbb1f3b","url":"https://epravda.com.ua/news/2024/08/14/718012/","type":"media","title":"Former head of \"Kharkivoblenergo\" detained on suspicion of theft of millions","publisher":"Ekonomichna Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-08-14","untranslated":[]}],"dateStart":"2021-04-01","caseNumber":null,"description":"According to NABU and SAPO, in 2021 the acting chairman of the board of JSC \"Kharkivoblenergo\", together with a person who controlled a number of companies supplying power equipment, set up an organised group. During April–September 2021 the head of the company ensured that two \"right\" companies won procurements of 11,904 units of transformer equipment and 79,425 units of electrical measuring instruments at a price inflated by UAH 132.5 million; partial performance of the contracts in 2021–2022 caused the company UAH 12.5 million in losses, and misappropriation of a further UAH 120 million, according to investigators, was thwarted. Notice of suspicion was served on the acting chairman of the board (Article 27(3), Article 191(5); Article 15(3), Article 27(3), Article 191(5) of the Criminal Code) in August 2024; on 17 September 2026 the indictment against 8 participants was sent to court. Official statements do not give full names; according to Ukrainska Pravda, the person is Kostiantyn Lohvynenko, who, according to the Unified State Register, was the head of JSC \"Kharkivoblenergo\". The record contains the losses of UAH 12.5 million (excluding the amount of the attempt). There is no verdict.","disclosedAt":"2024-08-14","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-09-17","criminalArticles":["ч. 5 ст. 191 КК України","ч. 2 ст. 209 КК України","ч. 3 ст. 27, ч. 5 ст. 191 КК України","ч. 3 ст. 15, ч. 3 ст. 27, ч. 5 ст. 191 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":19}],"fullName":"Логвиненко Костянтин Олександрович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-04T18:04:10.145178+00:00","revisionId":"01a10816-6e73-7c1c-b324-f303e09e9a39","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a102d7-f38a-71b0-a29e-e447b6e2a3c6","title":"Acting Chairman of the Management Board (Director General)","agency":"JSC \"Kharkivoblenerho\"","dateTo":null,"region":null,"sources":[{"id":"01a102d7-d20d-7d61-be25-8f1123c11545","url":"https://t.me/sap_gov_ua/2406","type":"official","title":"SAPO and NABU exposed an organised group over million-hryvnia theft of funds of JSC «Kharkivoblenergo» during the procurement of energy equipment","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-08-15","untranslated":[]},{"id":"01a102d7-f384-7f5b-bf21-2fdcb8cc8753","url":"https://opendatabot.ua/c/00131954","type":"registry","title":"JSC «Kharkivoblenergo» (EDRPOU 00131954): history of changes of the head","publisher":"Opendatabot (Unified State Register data)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]},{"id":"01a102d7-d218-7bae-9796-880c1d1ee70d","url":"https://t.me/fuckcorruption/3125","type":"ngo","title":"NABU and SAPO detained a former head of Kharkivoblenergo on suspicion of misappropriating over UAH 12.5 million","publisher":"Anti-Corruption Action Centre","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-08-14","untranslated":[]}],"dateFrom":null,"agencySlug":"at-kharkivoblenerho-6bc0","untranslated":[],"appointmentType":null},{"id":"01a102e8-2f61-7aed-9fac-4598ecaca777","title":"Acting Chairman of the Management Board of Kharkivoblenergo JSC (2020–2024)","agency":"JSC \"Kharkivoblenerho\"","dateTo":null,"region":null,"sources":[{"id":"01a102d7-d20d-7d61-be25-8f1123c11545","url":"https://t.me/sap_gov_ua/2406","type":"official","title":"SAPO and NABU exposed an organised group over million-hryvnia theft of funds of JSC «Kharkivoblenergo» during the procurement of energy equipment","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-08-15","untranslated":[]},{"id":"01a102e8-2f4a-7a41-afab-125f509d148a","url":"https://opendatabot.ua/c/00131954","type":"registry","title":"JSC «Kharkivoblenergo» (EDRPOU 00131954): history of changes of the head","publisher":"Opendatabot (Unified State Register data)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":null,"agencySlug":"at-kharkivoblenerho-6bc0","untranslated":[],"appointmentType":null}],"nameVariants":["Lohvynenko Kostiantyn Oleksandrovych","Костянтин Логвиненко"],"untranslated":[],"fullNameLatin":"Lohvynenko Kostiantyn Oleksandrovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}