{"id":"01a0f90b-e505-7263-95d6-0bd91291c137","age":51,"slug":"mudra-iryna-45ad","isPep":true,"photo":{"url":"/media/persons/01a0f90b-e505-7263-95d6-0bd91291c137/7aafe472-44e0-4eba-bb44-26f9b96e8be7-640.webp","credit":"Marcos1122 / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:Iryna_Mudra.jpg","license":"CC BY 4.0"},"amounts":{"usd":{"alleged":"8888769.78","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"398000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former Deputy Head of the Office of the President (2024–2026), previously Deputy Minister of Justice. On 19 August 2026 NABU and SAPO served her a notice of suspicion in the \"Forrest Gump\" (laundering UAH 150 million for bail in the \"Midas\" case) and \"Themis\" (corporate raiding) cases. Bihus.Info journalists, citing the text of the suspicion, described her alleged role. No verdict.","episodes":[{"id":"01a0f90b-e6d5-74d3-a200-b5816ed8d623","title":"Laundering of UAH 150 million in cash for bail for a figure in the “Midas” case (operation “Forest Gump”)","status":"suspicion","amounts":{"usd":{"rate":"0.0223335924","alleged":"3350038.86","rateDate":"2026-08-19","established":"0.00"},"alleged":"150000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2026-06-30","sources":[{"id":"01a0f90b-e6db-7105-9e9f-f2f4715b204a","url":"https://nabu.gov.ua/news/operatciia-forest-gamp/","type":"official","title":"Operations \"Forrest Gump\" and \"Themis\"","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-20","untranslated":[]},{"id":"01a0f90b-e6e1-710d-884a-e9dfd382dfe8","url":"https://nabu.gov.ua/en/news/corporate-raiding-and-money-laundering-criminal-organization-involving-high-ranking-officials-exposed/","type":"official","title":"Corporate raiding and money laundering: criminal organization involving high-ranking officials exposed (VIDEO+PHOTOS)","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-20","untranslated":[]},{"id":"01a0f90b-e6ec-754d-9e7e-201292d6e1ce","url":"https://www.youtube.com/watch?v=SOdlQMy_cmU","type":"ngo","title":"New details of NABU and SAPO operations: the role of \"Kyrylo Oleksiiovych\" in rescuing Halushchenko","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-15","untranslated":[]},{"id":"01a0f90b-e6e7-73f8-a957-e5b92c281964","url":"https://www.youtube.com/watch?v=Npj1cEwzag0","type":"ngo","title":"A guide to the NABU tapes: who is who, hackers, bags of money and the raiding of Kyiv","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-21","untranslated":[]},{"id":"01a0f90b-e6f1-71b3-b496-68ed06f382d7","url":"https://forbes.ua/news/vaks-priznachiv-golovi-sense-bank-oleksiyu-stupaku-zastavu-15-mln-grn-03092026-41695","type":"media","title":"HACC chooses pre-trial restraint for the Chairman of the Management Board of Sense Bank","publisher":"Forbes Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-03","untranslated":[]},{"id":"01a0f90b-e6f6-7276-8166-cbef4a89e4e2","url":"https://interfax.com.ua/news/general/1195103.html","type":"media","title":"Government terminates the powers of Sense Bank Supervisory Board Chairman Hladyshenko","publisher":"Interfax-Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-21","untranslated":[]}],"dateStart":"2026-06-01","caseNumber":null,"description":"According to NABU and SAPO, in June 2026 certain members of a criminal organisation, in collusion with officials of the state-owned JSC «Sense Bank», introduced UAH 150 million in cash into legal circulation through accounts of shell companies to pay bail for former Minister of Energy Herman Halushchenko in the «Midas» case. Notices of suspicion were served on 19.08.2026; there are 12 suspects in the case. Bihus.Info journalists, citing the text of the suspicion, reported deliveries of cash (UAH 50 million and UAH 20 million) to the office of PJSC «Metrobud» and to Mykytas's apartment; the published tapes mention «200 million», and the suspicion refers to «an unidentified official of the OP». The episode amount is UAH 150 million according to the official NABU statement. There is no verdict; the persons are presumed innocent.","disclosedAt":"2026-08-19","coDefendants":[{"slug":"hladyshenko-mykola-6e7b","fullName":"Гладишенко Микола Ігорович","personId":"01a0f90b-e570-7c69-a944-1dc60b4e7691","fullNameLatin":"Hladyshenko Mykola Ihorovych"},{"slug":"mykytas-maksym-c4bb","fullName":"Микитась Максим Вікторович","personId":"01a0f90b-e480-71ce-bdbf-20bccaf20d13","fullNameLatin":"Mykytas Maksym Viktorovych"},{"slug":"stupak-oleksii-025c","fullName":"Ступак Олексій Віталійович","personId":"01a0f90b-e554-7f91-88a5-c3e1fdcf1e25","fullNameLatin":"Stupak Oleksii Vitaliiovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-08-19","criminalArticles":[],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":48},{"id":"01a0f90b-e725-7e66-911a-d90ce618ea2c","title":"Raider seizure of enterprises and real estate in Kyiv (operation “Femida”)","status":"suspicion","amounts":{"usd":{"rate":"0.0223335924","alleged":"5538730.92","rateDate":"2026-08-19","established":"0.00"},"alleged":"248000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2026-05-31","sources":[{"id":"01a0f90b-e6db-7105-9e9f-f2f4715b204a","url":"https://nabu.gov.ua/news/operatciia-forest-gamp/","type":"official","title":"Operations \"Forrest Gump\" and \"Themis\"","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-20","untranslated":[]},{"id":"01a0f90b-e6ec-754d-9e7e-201292d6e1ce","url":"https://www.youtube.com/watch?v=SOdlQMy_cmU","type":"ngo","title":"New details of NABU and SAPO operations: the role of \"Kyrylo Oleksiiovych\" in rescuing Halushchenko","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-15","untranslated":[]},{"id":"01a0f90b-e72e-7f44-9197-e972edd93eb4","url":"https://bihus.info/vadymu-stolaru-ogolosyly-pidozru-za-5-riznymy-stattyamy/","type":"ngo","title":"Vadym Stolar served with notice of suspicion under 5 different articles","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-24","untranslated":[]},{"id":"01a0f90b-e6e7-73f8-a957-e5b92c281964","url":"https://www.youtube.com/watch?v=Npj1cEwzag0","type":"ngo","title":"A guide to the NABU tapes: who is who, hackers, bags of money and the raiding of Kyiv","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-21","untranslated":[]},{"id":"01a0f90b-e739-7a6e-a371-baf228ce4ea6","url":"https://babel.ua/news/130097-vadimu-stolaru-priznachili-zastavu-v-300-mln-grn","type":"media","title":"Raiding case in Kyiv. MP Vadym Stolar's bail set at UAH 300 million","publisher":"Babel","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-11","untranslated":[]},{"id":"01a0f90b-e73f-785f-b017-a2a217155112","url":"https://glavcom.ua/country/criminal/forest-hamp-vaks-viznachiv-zastavu-dlja-dubovika-z-ofisu-prezidenta-1138135.html","type":"media","title":"\"Forrest Gump\": HACC sets bail for Dubovyk from the Office of the President","publisher":"Glavcom","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-21","untranslated":[]}],"dateStart":"2025-09-01","caseNumber":null,"description":"According to NABU and SAPO, a criminal organisation led by a sitting and a former Member of Parliament, with the participation of officials of the Office of the President, in autumn 2025 carried out a raider seizure of two enterprises with assets of UAH 248 million (the aim was to gain control over real estate in central Kyiv worth over UAH 500 million), and in May 2026 attempted to take possession of real estate worth over UAH 207 million. Unauthorised interference in Ministry of Justice registers and forgery of court decisions and documents were used. Bihus.Info journalists link one of the properties to the former «Arsenal» plant (8 Kniaziv Ostrozkykh St.) and «Filosofiia Developmenta» LLC; according to the investigation, the organisation's activities (at least USD 514 thousand) were financed by the sitting MP. The acts in the case as a whole were classified under Articles 255, 191, 206-2, 209, 358 and 361 of the Criminal Code. Notices of suspicion were served on 19–20.08.2026; there is no verdict. The episode amount is UAH 248 million (value of the assets of the seized enterprises according to the NABU statement).","disclosedAt":"2026-08-19","coDefendants":[{"slug":"dubovyk-viktor-60a9","fullName":"Дубовик Віктор Вікторович","personId":"01a0f90b-e538-7ac7-b232-ce16cbf33fbe","fullNameLatin":"Dubovyk Viktor Viktorovych"},{"slug":"mykytas-maksym-c4bb","fullName":"Микитась Максим Вікторович","personId":"01a0f90b-e480-71ce-bdbf-20bccaf20d13","fullNameLatin":"Mykytas Maksym Viktorovych"},{"slug":"stolar-vadym-13ec","fullName":"Столар Вадим Михайлович","personId":"01a0f90b-e520-7400-8233-73313d8f6d4d","fullNameLatin":"Stolar Vadym Mykhailovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-08-19","criminalArticles":[],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":48}],"fullName":"Мудра Ірина Романівна","response":null,"birthYear":1975,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T02:09:52.805449+00:00","revisionId":"01a0fa19-3a9d-7652-b1b0-709749df96b0","connections":[{"slug":"hladyshenko-mykola-6e7b","type":"episode","photo":{"url":"/media/persons/01a0f90b-e570-7c69-a944-1dc60b4e7691/45b469e8-94ae-48a5-a1ce-0edd21b017f9-640.webp","credit":"Forbes Україна — https://forbes.ua/news/golova-naglyadovoi-radi-sens-banku-gladishenko-ogolosiv-samovidvid-06052026-38623","license":"усі права захищені"},"status":"suspicion","fullName":"Гладишенко Микола Ігорович","personId":"01a0f90b-e570-7c69-a944-1dc60b4e7691","position":"Chairman of the Supervisory Board of Sense Bank JSC (state-owned bank)","sharedObject":"Laundering of UAH 150 million in cash for bail for a defendant in the \"Midas\" case (Operation \"Forrest Gump\")","untranslated":[],"fullNameLatin":"Hladyshenko Mykola Ihorovych","sharedObjectHref":null},{"slug":"dubovyk-viktor-60a9","type":"episode","photo":{"url":"/media/persons/01a0f90b-e538-7ac7-b232-ce16cbf33fbe/9077c091-07fd-4963-a10a-528318bbafd3-640.webp","credit":"LIGA.net — https://file.liga.net/ua/persons/dubovik-viktor-3305257","license":"усі права захищені"},"status":"suspicion","fullName":"Дубовик Віктор Вікторович","personId":"01a0f90b-e538-7ac7-b232-ce16cbf33fbe","position":"Director General of the Directorate for Legal Policy","sharedObject":"Raider seizure of enterprises and real estate in Kyiv (Operation \"Femida\")","untranslated":[],"fullNameLatin":"Dubovyk Viktor Viktorovych","sharedObjectHref":null},{"slug":"mykytas-maksym-c4bb","type":"episode","photo":{"url":"/media/persons/01a0f90b-e480-71ce-bdbf-20bccaf20d13/567d8062-1bb2-4173-874f-6543b7172b12-640.webp","credit":"Київська міська рада / Wikimedia Commons — 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https://commons.wikimedia.org/wiki/File:%D0%9C%D0%B8%D0%BA%D0%B8%D1%82%D0%B0%D1%81%D1%8C_%D0%9C%D0%B0%D0%BA%D1%81%D0%B8%D0%BC_%D0%92%D1%96%D0%BA%D1%82%D0%BE%D1%80%D0%BE%D0%B2%D0%B8%D1%87.jpg","license":"CC BY 4.0"},"status":"trial","fullName":"Микитась Максим Вікторович","personId":"01a0f90b-e480-71ce-bdbf-20bccaf20d13","position":"Member of Parliament of Ukraine, 8th convocation","sharedObject":"Raider seizure of enterprises and real estate in Kyiv (Operation \"Femida\")","untranslated":[],"fullNameLatin":"Mykytas Maksym Viktorovych","sharedObjectHref":null},{"slug":"stolar-vadym-13ec","type":"episode","photo":{"url":"/media/persons/01a0f90b-e520-7400-8233-73313d8f6d4d/f1049a2e-1194-4e1a-9944-4786077ad3c0-640.webp","credit":"R.Zinchenkoo / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:Profile_-_2Stolar.jpg","license":"CC BY-SA 4.0"},"status":"suspicion","fullName":"Столар Вадим Михайлович","personId":"01a0f90b-e520-7400-8233-73313d8f6d4d","position":"Member of Parliament 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Vitaliiovych","sharedObjectHref":null},{"slug":"yermak-andrii-74a1","type":"agency","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":"Office of the President of Ukraine","untranslated":[],"fullNameLatin":"Yermak Andrii Borysovych","sharedObjectHref":null},{"slug":"kuleba-oleksii-b5d9","type":"agency","photo":{"url":"/media/persons/01a0f90c-1528-7132-8a7c-85046c460a4a/a264c335-ff7d-4f5e-92a4-faf0ed3afb4b-640.webp","credit":"usembassykyiv / Wikimedia Commons — 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the Office of the President of Ukraine","sharedObject":"Office of the President of Ukraine","untranslated":[],"fullNameLatin":"Tatarov Oleh Yuriiovych","sharedObjectHref":null},{"slug":"shurma-rostyslav-86c7","type":"agency","photo":{"url":"/media/persons/01a0f9cb-9288-7b91-bfa0-dff93ff0b239/a6f0b374-d5ec-49bf-b2b5-b12911ac7086-640.webp","credit":"Wikimedia Commons (джерело: president.gov.ua) (фото: president.gov.ua) — https://commons.wikimedia.org/wiki/File:%D0%A8%D1%83%D1%80%D0%BC%D0%B0_%D0%A0%D0%BE%D1%81%D1%82%D0%B8%D1%81%D0%BB%D0%B0%D0%B2_%D0%86%D0%B3%D0%BE%D1%80%D0%BE%D0%B2%D0%B8%D1%87.jpg","license":"CC BY 4.0"},"status":"suspicion","fullName":"Шурма Ростислав Ігорович","personId":"01a0f9cb-9288-7b91-bfa0-dff93ff0b239","position":"Deputy Head of the Office of the President of Ukraine","sharedObject":"Office of the President of Ukraine","untranslated":[],"fullNameLatin":"Shurma Rostyslav 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Mudra from the post of Deputy Head of the Office of the President of Ukraine\"","publisher":"Verkhovna Rada of Ukraine (Legislation of Ukraine)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-19","untranslated":[]}],"dateFrom":"2024-03-29","agencySlug":"ofis-prezydenta-ukrainy-1c98","untranslated":[],"appointmentType":"appointed"},{"id":"01a0f90b-eba3-7aaf-bc7b-a7459003a966","title":"Deputy Minister of Justice of Ukraine","agency":"Ministry of Justice of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0f90b-eba1-76ba-9585-7664189662e8","url":"https://interfax.com.ua/news/general/1194310.html","type":"media","title":"Zelenskyy dismisses Mudra from the post of Deputy Head of the OP","publisher":"Interfax-Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-19","untranslated":[]}],"dateFrom":"2022-05-20","agencySlug":"ministerstvo-yustytsii-ukrainy-e041","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Mudra Iryna","Ірина Мудра"],"untranslated":[],"fullNameLatin":"Mudra Iryna Romanivna","primaryStatus":"suspicion","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}