{"id":"01a0f90b-fa1e-7496-9784-c6cc2c5274ba","age":47,"slug":"mindich-timur-b63b","isPep":false,"photo":{"url":"/media/persons/01a0f90b-fa1e-7496-9784-c6cc2c5274ba/f18abb5c-2195-42a3-baba-6b7a4bc685c7-640.webp","credit":"LIGA.net — https://file.liga.net/ua/persons/mindich-timur","license":"усі права захищені"},"amounts":{"usd":{"alleged":"110489111.87","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"460000000.00","currency":"UAH","established":"0.00"},{"alleged":"100000000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Businessman, co-owner of the Kvartal 95 studio. On 10 November 2025 NABU and SAPO announced a notice of suspicion in the \"Midas\" case (kickbacks from Energoatom contractors and money laundering); according to journalists, investigators consider him the leader of a criminal organisation. The HACC chose a pre-trial restraint in absentia; he is on the wanted list. In May 2026 a suspicion in the \"Dynasty\" case was announced. Bihus.Info journalists investigated related assets. No verdict.","episodes":[{"id":"01a0f90b-fc37-7176-915f-cd74c62ab88a","title":"“Midas” case: kickbacks from Energoatom contractors and money laundering","status":"suspicion","amounts":{"usd":{"rate":"1.0000000000","alleged":"100000000.00","rateDate":"2025-11-10","established":"0.00"},"alleged":"100000000.00","currency":"USD","established":"0.00"},"dateEnd":"2025-11-10","sources":[{"id":"01a0f90c-15ea-7df9-ba86-0b9e4c90f29f","url":"https://nabu.gov.ua/news/operatciia-midas-nova-pidozra/","type":"official","title":"Operation \"Midas\": a new suspicion","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-07-10","untranslated":[]},{"id":"01a0f90c-168c-77b6-9a69-089e37bd8622","url":"https://nabu.gov.ua/news/sprava-midas-pidozriuyet-sia-eksministr-energetyky/","type":"official","title":"The \"Midas\" case: former Minister of Energy is suspected (DIAGRAM+PHOTO+VIDEO)","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-02-16","untranslated":[]},{"id":"01a0f90b-fc40-7e15-b5a1-476cdf5dc138","url":"https://nabu.gov.ua/news/operatciia-midas-vykryto-vysokorivnevu-zlochynnu-organizatciiu-v-sferi-energetyky/","type":"official","title":"Operation \"Midas\": high-level criminal organization in the energy sector exposed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-18","untranslated":[]},{"id":"01a0f90b-fc5a-778b-b34f-3c3d3dc974da","url":"https://www.youtube.com/watch?v=CBk5zapIJwc","type":"ngo","title":"Did Mindich & Co bury $ MILLIONS in the Carpathians? A secret resort for figures in the \"Midas\" tapes","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-21","untranslated":[]},{"id":"01a0f90b-fc61-7b2e-9b50-a89f8f072432","url":"https://bihus.info/figurant-plivok-midas-u-rozpal-vijny-skupovuvav-zemlyu-ta-goteli-bilya-bukovelyu/","type":"ngo","title":"A figure in the \"Midas\" tapes bought up land and hotels near Bukovel at the height of the war","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-21","untranslated":[]},{"id":"01a0f90c-1697-7763-a93d-e6d2db94bb44","url":"https://www.youtube.com/watch?v=28z60gRZxmk","type":"ngo","title":"Millions in bags and \"f🤬cking protective\" structures: what the NABU tapes reveal about the largest scheme in the energy sector","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-10","untranslated":[]},{"id":"01a0f90c-1691-7b4f-857a-2e86c6741539","url":"https://uk.wikipedia.org/wiki/Галущенко_Герман_Валерійович","type":"media","title":"Halushchenko Herman Valeriiovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a0f90c-16a3-75e2-a7f0-e21a6bea051c","url":"https://uk.wikipedia.org/wiki/Операція_«Мідас»","type":"media","title":"Operation \"Midas\" — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a0f90c-16b1-7327-b783-241bd12eddf5","url":"https://uk.wikipedia.org/wiki/Басов_Дмитро_Миколайович","type":"media","title":"Basov Dmytro Mykolaiovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a0f90b-fc54-7707-9554-2bce1aa8f3cd","url":"https://suspilne.media/1290245-operacia-midas-vaks-vidhiliv-apelaciu-mindica-sodo-skasuvanna-pidozri/","type":"media","title":"Mindich refused annulment of suspicion in the Energoatom case","publisher":"Suspilne News","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-15","untranslated":[]},{"id":"01a0f90b-fc4e-7576-9c20-9a852a9ab021","url":"https://www.rbc.ua/rus/news/mindich-stvoriv-zlochinnu-organizatsiyu-i-1763554082.html","type":"media","title":"Mindich created a criminal organization and pressured Umerov: details of the NABU suspicion","publisher":"RBC-Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-19","untranslated":[]},{"id":"01a0f90b-fc47-770f-8410-f64e19ef2939","url":"https://www.radiosvoboda.org/a/news-skhemy-operatsiya-midas-komu-v-nabu-povidomyly-pro-pidozru/33587531.html","type":"media","title":"Operation \"Midas\": who exactly NABU served with notices of suspicion – list","publisher":"Radio Liberty (Schemes)","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-11","untranslated":[]}],"dateStart":"2024-07-01","caseNumber":null,"description":"According to NABU and SAPO, a criminal organisation systematically received from counterparties of JSC «NNEGC «Energoatom» an undue advantage of 10–15% of the contract value and laundered the funds through a so-called back office (a «laundry»), through which about USD 100 million passed during the period of documentation (since summer 2024). On 10 November 2025 seven persons were served notices of suspicion; NABU does not name them; according to journalists' sources, investigators consider Tymur Mindich («Karlson») to be the head of the organisation. According to media citing the text of the suspicion, the charges are classified under Article 255(1), Article 209(3) (with Article 27(3), Article 28(4)) and Article 344(1) of the Criminal Code, and the total amount of laundered funds in the suspicion is UAH 311.2 million; the episode amount shows the figure from NABU's official announcement. On 1 December 2025 the HACC chose in absentia a pre-trial restraint of detention in custody; the suspect is on the wanted list. There is no verdict.","disclosedAt":"2025-11-10","coDefendants":[{"slug":"basov-dmytro-44ee","fullName":"Басов Дмитро Миколайович","personId":"01a0f90c-11fd-7114-972f-a863fbb722b3","fullNameLatin":"Basov Dmytro Mykolaiovych"},{"slug":"halushchenko-herman-1064","fullName":"Галущенко Герман Валерійович","personId":"01a0f90c-11b9-7a5f-b8ad-27d0f0498c71","fullNameLatin":"Halushchenko Herman Valeriiovych"},{"slug":"myroniuk-ihor-9eaa","fullName":"Миронюк Ігор","personId":"01a0f90c-11df-7711-89cd-1129302d9c87","fullNameLatin":"Myroniuk Ihor"},{"slug":"tsukerman-oleksandr-6d08","fullName":"Цукерман Олександр Давидович","personId":"01a1050d-2907-70c6-b40c-986eea9fb39d","fullNameLatin":null}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-11-10","criminalArticles":["ч. 1 ст. 255 КК України","ч. 3 ст. 209 КК України","ч. 1 ст. 344 КК України","ч. 2 ст. 255 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":330},{"id":"01a0f90b-e899-765a-84b8-da81f69b271e","title":"Laundering of over UAH 460 million in the construction of the “Dynastiia” residences in Kozyn","status":"suspicion","amounts":{"usd":{"rate":"0.0228024171","alleged":"10489111.87","rateDate":"2026-05-11","established":"0.00"},"alleged":"460000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2025-12-31","sources":[{"id":"01a0f90b-e89d-7a5c-a81c-4a69a4e874e8","url":"https://nabu.gov.ua/news/rezydentciia-dynastiia-legalizatciia-ponad-460-mln-grn-na-elitnomu-budivnytctvi-pid-kyyevom/","type":"official","title":"\"Dynastiia\" residence: laundering of more than UAH 460 million in elite construction near Kyiv","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-12","untranslated":[]},{"id":"01a0f90b-e8a3-777b-ba0f-e736893a1951","url":"https://nabu.gov.ua/en/news/legalizatciia-460-mln-grn-na-elitnomu-budivnytctvi-pid-kyyevom-novi-pidozry/","type":"official","title":"Laundering of UAH 460M through elite construction: organized group exposed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-12","untranslated":[]},{"id":"01a0f90b-e8b3-7f5f-ae21-5ab1cbe10a69","url":"https://www.youtube.com/watch?v=mJeRDw7iBoU","type":"ngo","title":"Top findings and characters around \"MIDAS\" over the year: from \"Dynastiia\" and Yermak to Tkach and the Mayor of Ukrainka","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-25","untranslated":[]},{"id":"01a0f90b-e8aa-716d-a3da-2006360c0848","url":"https://bihus.info/budynky-kompaniyi-figurantiv-dynastiyi-yaki-shhe-vchora-prodavalysya-areshtuvaly-pislya-syuzhetu-bihus-info/","type":"ngo","title":"Houses of a company of \"Dynastiia\" case figures, which were on sale just yesterday, seized after a Bihus.Info story","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-06-12","untranslated":[]},{"id":"01a0f90b-fcb4-73f5-a61e-df195219a65f","url":"https://www.youtube.com/watch?v=XENak2wjTTE","type":"ngo","title":"New ESTATES of the \"Dynastiia\" owners found: we buy them undercover 👀","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-06-11","untranslated":[]},{"id":"01a0f90b-fc5a-778b-b34f-3c3d3dc974da","url":"https://www.youtube.com/watch?v=CBk5zapIJwc","type":"ngo","title":"Did Mindich & Co bury $ MILLIONS in the Carpathians? A secret resort for figures in the \"Midas\" tapes","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-21","untranslated":[]},{"id":"01a0f90b-e8ae-78f9-b362-2a14a9356722","url":"https://bihus.info/na-plivkah-mindicha-zasvitylos-budivnycztvo-chernyshova-v-kozyni/","type":"ngo","title":"Chernyshov's construction in Kozyn surfaced on the \"Mindich tapes\"","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-12","untranslated":[]},{"id":"01a0f90b-fcac-75fd-8a4c-3888f845f00c","url":"https://zaxid.net/nabu_ogolosili_novi_pidozri_figurantam_spravi_midas_n1636787","type":"media","title":"Laundering of UAH 460 million at the Dynastiia complex – NABU announced new suspicions","publisher":"ZAXID.NET","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-12","untranslated":[]}],"dateStart":"2021-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2021–2025 an organised group laundered over UAH 460 million by building the «Dynastiia» cottage community in Kozyn village, Kyiv Oblast (four residences of about USD 2 million each and a spa area); about USD 9 million passed through a «laundry» controlled by a businessman, partly funds from corruption schemes at Energoatom. Notices of suspicion were served on 11–12.05.2026 (Article 209(3) of the Criminal Code), seven suspects. Bihus.Info journalists separately cite investigation data that over UAH 50 million went into building the mansions through two nominal founders. There is no verdict.","disclosedAt":"2026-05-11","coDefendants":[{"slug":"yermak-andrii-74a1","fullName":"Єрмак Андрій Борисович","personId":"01a0f90b-e5c3-7d83-9be0-296778ff6057","fullNameLatin":"Yermak Andrii Borysovych"},{"slug":"chernyshov-oleksii-88cf","fullName":"Чернишов Олексій Михайлович","personId":"01a0f90b-e5a8-75e6-8292-9a7004c8e8e8","fullNameLatin":"Chernyshov Oleksii Mykhailovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-05-12","criminalArticles":["ч. 3 ст. 209 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":147}],"fullName":"Міндіч Тімур Михайлович","response":null,"birthYear":1979,"deathDate":null,"indexable":true,"updatedAt":"2026-10-04T17:16:57.052227+00:00","revisionId":"01a0fa19-3d46-7863-bea7-af4459cb318c","connections":[{"slug":"yermak-andrii-74a1","type":"episode","photo":{"url":"/media/persons/01a0f90b-e5c3-7d83-9be0-296778ff6057/a32a6bf7-024c-4a31-b492-57bbb123966a-640.webp","credit":"Foreign, Commonwealth & Development Office / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:Foreign_Secretary_Yvette_Cooper_visits_Kyiv,_Ukraine_on_September_12,_2025_-_20_(cropped).jpg","license":"CC BY 4.0"},"status":"suspicion","fullName":"Єрмак Андрій Борисович","personId":"01a0f90b-e5c3-7d83-9be0-296778ff6057","position":"Head of the Office of the President of Ukraine","sharedObject":"Laundering of over UAH 460 million in the construction of the \"Dynastia\" residences in Kozyn","untranslated":[],"fullNameLatin":"Yermak Andrii 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