{"id":"01a0ffd7-5030-7981-9070-38651b955e75","age":null,"slug":"moskvych-stepan-e833","isPep":false,"photo":{"url":"/media/persons/01a0ffd7-5030-7981-9070-38651b955e75/8f475a0e-4d16-4337-a1db-0db2ee0d6bc9-640.webp","credit":"OBOZREVATEL — https://www.obozrevatel.com/ukr/ekonomika-glavnaya/economy/vyaznitsya-na-10-rokiv-ta-povna-konfiskatsiya-majna-suddi-vaks-pidtverdili-virok-direktoru-lutskogo-kombinatu-hliboproduktiv.htm","license":"усі права захищені"},"amounts":{"usd":{"alleged":"2109071.83","complete":true,"established":"2016440.11"},"byCurrency":[{"alleged":"58810000.00","currency":"UAH","established":"56227029.00"}],"confirmedRatio":0.9561},"summary":"Former director of the state enterprise \"Lutsk Grain Products Plant No. 2\". In 2017 NABU served him with a notice of suspicion of embezzling grain of PJSC \"Agrarian Fund\" (2014). By a HACC verdict of 16 March 2023 he was sentenced under Article 191(5) of the Criminal Code to 10 years' imprisonment with confiscation of property; the court established losses of UAH 56.2 million. The HACC Appeals Chamber (22 March 2024) and the Supreme Court (16 September 2025) upheld the verdict.","episodes":[{"id":"01a0ffd7-68b5-73a6-b951-f192cee847c4","title":"Embezzlement of grain of PJSC “Agrarian Fund” at SE “Lutsk Grain Products Plant No. 2” (2014)","status":"convicted","amounts":{"usd":{"rate":"0.0358624694","alleged":"2109071.83","rateDate":"2017-12-20","established":"2016440.11"},"alleged":"58810000.00","currency":"UAH","established":"56227029.00"},"dateEnd":"2014-06-30","sources":[{"id":"01a0ffd7-68f4-7204-bc16-d31a52c34108","url":"https://reyestr.court.gov.ua/Review/130683493","type":"court_decision","title":"Resolution of the Supreme Court in case No. 161/19903/18","publisher":"Unified State Register of Court Decisions","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-09-16","untranslated":[]},{"id":"01a0ffd7-68da-795e-90f2-d7c1eed03d50","url":"https://reyestr.court.gov.ua/Review/118106970","type":"court_decision","title":"Ruling of the Appeals Chamber of the HACC in case No. 161/19903/18","publisher":"Unified State Register of Court Decisions","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-03-22","untranslated":[]},{"id":"01a0ffd7-68cd-7d27-ae99-d3f630c8b508","url":"https://reyestr.court.gov.ua/Review/109585814","type":"court_decision","title":"HACC verdict in case No. 161/19903/18","publisher":"Unified State Register of Court Decisions","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-03-16","untranslated":[]},{"id":"01a0ffd7-68c3-7670-a644-239352a28e17","url":"https://nabu.gov.ua/news/novyny-u-roztrati-ponad-58-mln-grn-pidozryuyetsya-eks-dyrektor-dp-luckyy-khp-n2/","type":"official","title":"Former director of SE Lutskyi KhP No. 2 suspected of embezzling over UAH 58 million","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2017-12-20","untranslated":[]},{"id":"01a0ffd7-68fc-7c7c-97bf-fbe0e35c5779","url":"https://vyroky.com/judgments/115","type":"ngo","title":"Stepan Moskvych, Leonid Tymofiiuk — HACC verdicts","publisher":"Automaidan (HACC Verdicts)","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-09-16","untranslated":[]},{"id":"01a0ffd7-68bd-7130-8d2b-b056b14213eb","url":"https://lb.ua/society/2017/12/20/385326_nabu_zaderzhalo_eksdirektora.html","type":"media","title":"NABU detains former director of Lutsk grain elevator on suspicion of embezzling grain worth UAH 59 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2017-12-20","untranslated":[]}],"dateStart":"2014-04-01","caseNumber":null,"description":"According to the HACC verdict, in April–June 2014 the director of SE \"Lutsk Grain Products Plant No. 2\", without the owner's permission, shipped to commercial entities over 26 thousand tonnes of grain placed in storage by Agrarian Fund PJSC; no payment was received. In its notice of suspicion (2017), NABU estimated the losses at over UAH 58.81 million; the court established UAH 56,227,029. On 16 March 2023 the HACC found him guilty under Article 191(5) of the Criminal Code and sentenced him to 10 years' imprisonment with confiscation of property; on 22 March 2024 the Appeals Chamber of the HACC and on 16 September 2025 the Supreme Court upheld the verdict. The then head of the elevator was convicted together with him.","disclosedAt":"2017-12-20","coDefendants":[],"untranslated":[],"courtCaseNumber":"161/19903/18","statusUpdatedAt":"2024-03-22","criminalArticles":["ч.5 ст.191 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":null}],"fullName":"Москвич Степан Овсійович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-04T18:04:12.176259+00:00","revisionId":"01a10816-764a-7e9c-9b23-0c74cd3b3e8e","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0ffd7-855b-7982-8b6c-6934ab228738","title":"Director of a State Enterprise","agency":"SE \"Lutsk Grain Products Plant No. 2\"","dateTo":null,"region":null,"sources":[{"id":"01a0ffd7-68fc-7c7c-97bf-fbe0e35c5779","url":"https://vyroky.com/judgments/115","type":"ngo","title":"Stepan Moskvych, Leonid Tymofiiuk — HACC verdicts","publisher":"Automaidan (HACC Verdicts)","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-09-16","untranslated":[]},{"id":"01a0ffd7-68bd-7130-8d2b-b056b14213eb","url":"https://lb.ua/society/2017/12/20/385326_nabu_zaderzhalo_eksdirektora.html","type":"media","title":"NABU detains former director of Lutsk grain elevator on suspicion of embezzling grain worth UAH 59 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2017-12-20","untranslated":[]}],"dateFrom":null,"agencySlug":"dp-lutskyi-kombinat-khliboproduktiv-29e9","untranslated":[],"appointmentType":null}],"nameVariants":["Moskvych Stepan Ovsiiovych","Степан Москвич"],"untranslated":[],"fullNameLatin":"Moskvych Stepan Ovsiiovych","primaryStatus":"convicted","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}