{"id":"01a102b8-3045-7aa8-8e38-9d3dc26ee7c8","age":48,"slug":"lohvynskyi-heorhii-8382","isPep":true,"photo":{"url":"/media/persons/01a102b8-3045-7aa8-8e38-9d3dc26ee7c8/13026ed5-c45b-4dab-9d9e-69b8593ed22c-640.webp","credit":"Wikimedia Commons (фото: Верховна Рада України) — https://commons.wikimedia.org/wiki/File:%D0%9D%D0%94%D0%A3_8_%D0%9B%D0%BE%D0%B3%D0%B2%D0%B8%D0%BD%D1%81%D1%8C%D0%BA%D0%B8%D0%B9_%D0%93%D0%B5%D0%BE%D1%80%D0%B3%D1%96%D0%B9_%D0%92%D0%BE%D0%BB%D0%BE%D0%B4%D0%B8%D0%BC%D0%B8%D1%80%D0%BE%D0%B2%D0%B8%D1%87.","license":"Attribution"},"amounts":{"usd":{"alleged":"2226747.77","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"54179000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Member of Parliament of Ukraine of the 8th convocation (2014–2019). According to NABU and SAPO, he organised a scheme under which the controlled company \"Zolotoi Mandaryn Oil\" received UAH 54.2 million from the state budget through an ECHR complaint and a friendly settlement. Notice of suspicion was served on 10 July 2023; he has been on the wanted list since August 2023. On 5 October 2026, the indictment was sent to court. There is no verdict.","episodes":[{"id":"01a102b8-37c2-7d40-a5aa-e10ebceb41a3","title":"Payment of UAH 54.2 million from the state budget under a friendly settlement at the ECHR of the complaint of LLC \"Zolotoi Mandaryn Oil\"","status":"indictment","amounts":{"usd":{"rate":"0.0410998315","alleged":"2226747.77","rateDate":"2020-01-23","established":"0.00"},"alleged":"54179000.00","currency":"UAH","established":"0.00"},"dateEnd":"2016-02-29","sources":[{"id":"01a102b8-37c8-720f-bd1d-3c543787da53","url":"https://nabu.gov.ua/news/novyny-shistom-osobam-povidomleno-pro-pidozru-u-zavolodinni-54-mln-grn/","type":"official","title":"Six persons notified of suspicion of misappropriating UAH 54 million","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-01-23","untranslated":[]},{"id":"01a102b8-37cc-7c24-9d76-df526d2ca783","url":"https://hacc-decided.ti-ukraine.org/uk/cases/52017000000000361","type":"ngo","title":"Case of former MP Heorhii Lohvynskyi: complaint of the company «Zolotyi Mandaryn» against Ukraine at the ECtHR","publisher":"Transparency International Ukraine (\"HACC Decided\")","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-02-01","untranslated":[]},{"id":"01a10d91-6d35-7d1e-97ff-0a52b197c024","url":"https://lb.ua/pravo/2026/10/05/771378_nabu_peredalo_sudu_spravu.html","type":"media","title":"NABU and SAPO sent the Zolotyi Mandaryn case concerning UAH 54 million to court","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-05","untranslated":[]},{"id":"01a10d91-6d3c-7695-952b-fac4b617fc56","url":"https://zn.ua/ukr/anticorruption/nabu-sprava-zolotoho-mandarina-dijshla-do-sudu.html","type":"media","title":"The Zolotyi Mandaryn case: Lohvynskyi to stand trial over UAH 54 million","publisher":"ZN.UA","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-05","untranslated":[]},{"id":"01a10d91-6d40-7249-9e3b-0f88478fe027","url":"https://www.slovoidilo.ua/2026/10/05/novyna/polityka/nabu-sap-skeruvaly-sudu-spravu-eksnardepa-lohvynskoho-pro-lehalizacziyu-54-mln-hryven","type":"media","title":"The case of Heorhii Lohvynskyi: indictment against the former MP sent to court","publisher":"Slovo i Dilo","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-05","untranslated":[]},{"id":"01a10d91-6d42-7ed4-979a-b70261e21749","url":"https://ukranews.com/news/1179211-delo-byvshego-deputata-logvinskogo-o-prisvoenii-54-mln-grn-peredano-v-sud-nabu","type":"media","title":"Case of ex-MP Lohvynskyi on misappropriation of UAH 54 million sent to court — NABU","publisher":"Ukrainski Novyny","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-05","untranslated":[]},{"id":"01a102b8-37d1-7156-b225-ed2ee616d71d","url":"https://www.slidstvo.info/news/ekszastupnytsyu-ministra-yustytsiyi-bernatsku-pidozryuyut-u-zavolodinni-miljonamy-byudzhetnyh-groshej/","type":"media","title":"Former Deputy Minister of Justice Bernatska suspected of misappropriating millions in budget money","publisher":"Slidstvo.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-01-23","untranslated":[]}],"dateStart":"2013-09-01","caseNumber":"52017000000000361","description":"According to NABU and SAPO, in 2013–2016 LLC \"Zolotoi Mandaryn Oil\", which investigators link to a former Member of Parliament, applied to the ECtHR for recovery from the state budget of UAH 54.179 million of an unpaid debt of PJSC \"Kyivenergo\" for storing fuel oil, without informing the court that it had not applied to the enforcement service and had, half a year earlier, assigned the claim to an affiliated company. According to investigators, the former MP reached an agreement with the leadership of the Ministry of Justice, the Government Agent before the ECtHR prepared a friendly settlement declaration, and in February 2016 the Ministry of Justice transferred UAH 54.179 million; according to investigators, the funds were laundered through fictitious companies. On 22 January 2020, NABU and SAPO served notices of suspicion on six persons, including a former First Deputy Minister of Justice (Government Agent before the ECtHR) and a former Government Agent before the ECtHR (Article 191(5), Article 209(3) of the Criminal Code of Ukraine); the former Member of Parliament — on 10 July 2023; since August 2023 he has been on the wanted list. In February 2026, according to TI Ukraine, the HACC approved an agreement with another defendant. On 5 October 2026, NABU and SAPO sent to court an indictment against the former Member of Parliament and, according to Slovo i Dilo, four other persons; NABU does not name the accused, and the media link the case to Heorhii Lohvynskyi. It has not been reported who, apart from the former MP, is covered by the indictment. The amount relates to the entire scheme. There is no verdict regarding these persons.","disclosedAt":"2020-01-23","coDefendants":[{"slug":"babin-borys-0af3","fullName":"Бабін Борис Володимирович","personId":"01a102b8-302f-77cb-aee4-e6b20e666992","fullNameLatin":"Babin Borys Volodymyrovych"},{"slug":"bernatska-nataliia-905c","fullName":"Бернацька Наталія Іларіонівна","personId":"01a102b8-3015-7a74-a4c4-ff1b074750f0","fullNameLatin":"Bernatska Nataliia Ilarionivna"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-10-05","criminalArticles":["ч. 5 ст. 191 КК України","ч. 3 ст. 209 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":1}],"fullName":"Логвинський Георгій Володимирович","response":null,"birthYear":1978,"deathDate":null,"indexable":true,"updatedAt":"2026-10-05T19:36:36.906871+00:00","revisionId":"01a10d91-6d5d-7025-9c56-2a5140eb816e","connections":[{"slug":"babin-borys-0af3","type":"episode","photo":{"url":"/media/persons/01a102b8-302f-77cb-aee4-e6b20e666992/8a8301ce-cf79-4197-87e4-703cf665bf7a-640.webp","credit":"Wikimedia Commons (фото: Mediafond) — https://commons.wikimedia.org/wiki/File:Babin.10122018.jpg","license":"CC BY-SA 4.0"},"status":"suspicion","fullName":"Бабін Борис Володимирович","personId":"01a102b8-302f-77cb-aee4-e6b20e666992","position":"Government Agent before the European Court of Human Rights","sharedObject":"NABU case No. 52017000000000361 (\"Zolotoi Mandarin Oil\", ECHR)","untranslated":[],"fullNameLatin":"Babin Borys Volodymyrovych","sharedObjectHref":null},{"slug":"bernatska-nataliia-905c","type":"episode","photo":{"url":"/media/persons/01a102b8-3015-7a74-a4c4-ff1b074750f0/327472c6-8e1a-4d6c-a6b7-06e477614cd6-640.webp","credit":"LB.ua — https://lb.ua/file/person/4038_bernatska_sevostyanova_nataliya_ilarionivna.html","license":"усі права захищені"},"status":"suspicion","fullName":"Бернацька Наталія Іларіонівна","personId":"01a102b8-3015-7a74-a4c4-ff1b074750f0","position":"First Deputy Minister of Justice of Ukraine","sharedObject":"NABU case No. 52017000000000361 (\"Zolotoi Mandarin Oil\", ECHR)","untranslated":[],"fullNameLatin":"Bernatska Nataliia Ilarionivna","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a102b8-3f2a-7ffc-aa15-d79a9c7e958d","title":"Member of Parliament of Ukraine, 8th convocation","agency":"Verkhovna Rada of Ukraine","dateTo":"2019-08-29","region":null,"sources":[{"id":"01a102b8-3f28-7bbe-bb07-001ea4d364d5","url":"https://uk.wikipedia.org/wiki/Логвинський_Георгій_Володимирович","type":"media","title":"Lohvynskyi Heorhii Volodymyrovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":"2014-11-27","agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Lohvynskyi Heorhii Volodymyrovych","Георгій Логвинський"],"untranslated":[],"fullNameLatin":"Lohvynskyi Heorhii Volodymyrovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"wanted","commercialPositions":[]}