{"id":"01a0f939-9fb8-71c4-9e12-3713a2abf992","age":null,"slug":"nasirov-roman-337f","isPep":true,"photo":{"url":"/media/persons/01a0f939-9fb8-71c4-9e12-3713a2abf992/dd767bcd-35db-40f8-9317-36a77898a6e0-640.webp","credit":"Вадим Чуприна / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:Nasirov_cropped.jpg","license":"CC BY-SA 4.0"},"amounts":{"usd":{"alleged":"147783339.74","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"2741000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former Head of the State Fiscal Service of Ukraine. The HACC found him guilty in the “gas case” (unlawful deferrals of rent payments to companies of the Onyshchenko scheme, losses over UAH 2 billion); the verdict entered into force on 2 April 2026. Separately, he is a defendant on charges of receiving over UAH 722 million in undue advantage for VAT refunds — that case is being heard by the court. Bihus.Info reported his mobilisation before the verdict and demobilisation three days later.","episodes":[{"id":"01a0f939-a5ae-7dd9-ab89-489c59558c8a","title":"Charges of receiving over UAH 722 million in undue advantage for VAT refunds to agroholding companies","status":"trial","amounts":{"usd":{"rate":"0.0273458650","alleged":"19743714.53","rateDate":"2022-10-17","established":"0.00"},"alleged":"722000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2016-08-31","sources":[{"id":"01a0f939-a5bb-714b-8b19-f403e50f8805","url":"https://nabu.gov.ua/news/novyny-oderzhannya-nepravomirnoyi-vygody-eksgolovoyu-dfs-rozsliduvannya-zavershene/","type":"official","title":"Receipt of undue advantage by former head of the SFS: investigation completed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-02-03","untranslated":[]},{"id":"01a0f939-a56c-736f-8735-f8f0655539b4","url":"https://www.youtube.com/watch?v=t5R86YImFoE","type":"ngo","title":"A new \"loophole\" for corrupt officials: who is getting mobilized to avoid punishment","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-04-23","untranslated":[]},{"id":"01a0f939-a5c1-76da-85ed-e17b837771f5","url":"https://epravda.com.ua/biznes/sprava-nasirova-ta-glimbovskogo-vaks-rozpochav-rozglyad-819463/","type":"media","title":"The Nasirov and Hlimbovskyi case: HACC begins hearing","publisher":"Ekonomichna Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-03-20","untranslated":[]}],"dateStart":"2015-02-01","caseNumber":null,"description":"According to NABU and SAPO, in 2015–2016 the Head of the State Fiscal Service, with the assistance of an adviser, received USD 5.5 million and over EUR 21 million in undue advantage (at the exchange rate at the time of the events — over UAH 722 million) for ensuring VAT refunds to companies of the «Ukrlandfarming» agricultural holding. The notice of suspicion was served in October 2022, the investigation was completed on 2 February 2023, and the indictment was sent to court in May 2023. In 2026, the HACC merged this case with the case on money laundering and is considering it on the merits. There is no verdict; the person is presumed innocent until proven guilty by a court.","disclosedAt":"2022-10-17","coDefendants":[{"slug":"bakhmatiuk-oleh-818a","fullName":"Бахматюк Олег Романович","personId":"01a102b8-330b-70f4-ba90-039f59286d0b","fullNameLatin":"Bakhmatiuk Oleh Romanovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":null,"criminalArticles":["ч. 4 ст. 368 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":null},{"id":"01a0f939-a566-78a7-aa39-3ef1f0dc06a9","title":"“Gas case”: unlawful instalment plans for rent payments to companies of Onyshchenko’s scheme (losses of over UAH 2 billion)","status":"convicted","amounts":{"usd":{"rate":"0.0634173478","alleged":"128039625.21","rateDate":"2015-01-01","established":"0.00"},"alleged":"2019000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2015-12-31","sources":[{"id":"01a0f939-a572-7df9-ad46-377a42f3fceb","url":"https://nabu.gov.ua/news/novyny-gazova-sprava-obvynuvalnyy-akt-stosovno-golovy-dfs-skerovano-do-sudu/","type":"official","title":"The \"gas case\": indictment concerning the head of the SFS sent to court","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2017-11-10","untranslated":[]},{"id":"01a0f939-a56c-736f-8735-f8f0655539b4","url":"https://www.youtube.com/watch?v=t5R86YImFoE","type":"ngo","title":"A new \"loophole\" for corrupt officials: who is getting mobilized to avoid punishment","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-04-23","untranslated":[]},{"id":"01a0f939-a57d-7589-aca4-9399c953d649","url":"https://www.slovoidilo.ua/2026/05/09/novyna/polityka/apelyaczijna-palata-vaks-zobovyazala-nasirova-vidshkoduvaty-11-mln-hrn","type":"media","title":"Appeals Chamber of the HACC obliges Nasirov to pay compensation of more than UAH 11 million","publisher":"Slovo i Dilo","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-09","untranslated":[]},{"id":"01a0f939-a577-7e9f-b24b-555192be8c6d","url":"https://rayon.in.ua/news/1062783-eksgolova-dfs-nasirov-siade-na-sist-rokiv-apeliaciinii-sud-pidtverdiv-virok","type":"media","title":"A 2-billion case: appeal court sends former official Roman Nasirov behind bars for six years","publisher":"Rayon.in.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-02","untranslated":[]}],"dateStart":"2015-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2015 the head of the State Fiscal Service adopted a number of unjustified decisions granting instalment plans for subsoil-use rent payments to companies involved in the so-called \"gas scheme\" of former MP Oleksandr Onyshchenko, totalling UAH 2.019 billion. The indictment was sent to court on 10.11.2017. On 31.10.2025 the HACC sentenced Roman Nasirov to 6 years' imprisonment; on 2.04.2026 the Appeals Chamber of the HACC upheld the verdict, and it entered into force. On 8.05.2026 the Appeals Chamber ordered him to pay UAH 11,248,833 in material damages under a civil claim. The amount in the record is per the charges (UAH 2.019 billion); the amount established by the verdict should be checked against the text of the verdict. A Bihus.Info video (April 2025) reported the defendant's mobilisation before the verdict and his demobilisation three days later.","disclosedAt":"2015-01-01","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-04-02","criminalArticles":["ч. 2 ст. 364 КК України","ч. 1 ст. 366 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":null}],"fullName":"Насіров Роман Михайлович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:11:20.802086+00:00","revisionId":"01a0feb3-3420-7cd9-92f1-92f27830496b","connections":[{"slug":"bakhmatiuk-oleh-818a","type":"episode","photo":{"url":"/media/persons/01a102b8-330b-70f4-ba90-039f59286d0b/d46b565e-2055-48d7-b228-727f07594884-640.webp","credit":"LIGA.net — https://file.liga.net/ua/persons/oleg-bahmatuk","license":"усі права захищені"},"status":"trial","fullName":"Бахматюк Олег Романович","personId":"01a102b8-330b-70f4-ba90-039f59286d0b","position":null,"sharedObject":"Case on undue advantage for VAT refunds to the \"Ukrlandfarming\" agricultural holding (No. 52017000000000717)","untranslated":[],"fullNameLatin":"Bakhmatiuk Oleh Romanovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a0f939-b024-7883-a510-8183e09e4bb8","title":"Head of the State Fiscal Service of Ukraine","agency":"State Fiscal Service of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0f939-a572-7df9-ad46-377a42f3fceb","url":"https://nabu.gov.ua/news/novyny-gazova-sprava-obvynuvalnyy-akt-stosovno-golovy-dfs-skerovano-do-sudu/","type":"official","title":"The \"gas case\": indictment concerning the head of the SFS sent to court","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2017-11-10","untranslated":[]}],"dateFrom":null,"agencySlug":"derzhavna-fiskalna-sluzhba-ukrainy-f915","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Nasirov Roman","Роман Насіров"],"untranslated":[],"fullNameLatin":"Nasirov Roman Mykhailovych","primaryStatus":"convicted","officialStatus":"former","currentSituation":"convicted_serving","commercialPositions":[]}