{"id":"01a0fea4-006b-7cd4-8e13-2630f08af8c1","age":44,"slug":"naumov-andrii-36b4","isPep":true,"photo":null,"amounts":{"usd":{"alleged":"827125.68","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"32700000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former Head of the Main Directorate of Internal Security of the SBU (2019–2021). On 03.05.2024 the SBI served him a notice of suspicion of illicit enrichment of UAH 32.7 million; earlier, other notices of suspicion (including fraudulent misappropriation of over UAH 3.2 million). He is on the international wanted list at the SBI's request. There is no verdict in Ukraine.","episodes":[{"id":"01a0fea4-098e-7634-9bf8-d59a412835ec","title":"Suspicion of illicit enrichment of UAH 32.7 million (senior positions in the SBU)","status":"suspicion","amounts":{"usd":{"rate":"0.0252943632","alleged":"827125.68","rateDate":"2024-05-03","established":"0.00"},"alleged":"32700000.00","currency":"UAH","established":"0.00"},"dateEnd":"2021-07-31","sources":[{"id":"01a0fea4-0995-7424-b4d8-b9e502574f78","url":"https://dbr.gov.ua/news/dbr-povidomilo-pro-pidozru-kolishnomu-nachalniku-golovnogo-upravlinnya-vnutrishnoi-bezpeki-sbu","type":"official","title":"SBI served a notice of suspicion on the former head of the SBU Main Directorate of Internal Security (VIDEO)","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-05-03","untranslated":[]},{"id":"01a0fea4-099d-7a00-9117-5700d7ab0841","url":"https://www.radiosvoboda.org/a/skhemy-naumov-kvartyry-turechchyna/33270101.html","type":"media","title":"Ex-SBU official Naumov, before leaving Ukraine on the eve of the \"full-scale\" war, bought up elite apartments in Turkey – Schemes","publisher":"Radio Liberty / Schemes","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-01-13","untranslated":[]}],"dateStart":"2019-06-01","caseNumber":null,"description":"According to the SBI, a former head of the SBU Main Directorate of Internal Security, while holding senior positions in the Service, acquired unjustified assets worth UAH 32.7 million: a Toyota Land Cruiser 200 (registered to his wife’s father), a BMW X6 (registered to his wife), almost EUR 593 thousand and over USD 120 thousand, and two emeralds. On 03.05.2024 a notice of suspicion was served under Article 368-5 of the Criminal Code; the facts were uncovered in cooperation with the NACP and the Office of the Prosecutor General. The SBI does not name him; according to Schemes (Radio Liberty) and other media, this is Andrii Naumov. The suspect is on the international wanted list; he previously called the SBI’s suspicions based on “fabricated facts”. There is no verdict.","disclosedAt":"2024-05-03","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2024-05-03","criminalArticles":["ст. 368-5 КК"],"dateIsApproximate":true,"investigatingBody":"State Bureau of Investigation","daysWithoutMovement":886}],"fullName":"Наумов Андрій Олегович","response":null,"birthYear":1982,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T22:04:00.370991+00:00","revisionId":"01a0fea5-4a15-7d88-b441-360b0eea40f4","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0fea4-0ed3-7fac-9f12-257e2dac1c57","title":"Head of the SBU Main Directorate of Internal Security","agency":"Security Service of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0fea4-0ece-72e1-ad07-c2a742d31603","url":"https://uk.wikipedia.org/wiki/Наумов_Андрій_Олегович","type":"media","title":"Naumov Andrii Olehovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-02","untranslated":[]},{"id":"01a0fea4-099d-7a00-9117-5700d7ab0841","url":"https://www.radiosvoboda.org/a/skhemy-naumov-kvartyry-turechchyna/33270101.html","type":"media","title":"Ex-SBU official Naumov, before leaving Ukraine on the eve of the \"full-scale\" war, bought up elite apartments in Turkey – Schemes","publisher":"Radio Liberty / Schemes","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-01-13","untranslated":[]}],"dateFrom":null,"agencySlug":"sluzhba-bezpeky-ukrainy-dd04","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Наумов Андрій","Naumov Andrii"],"untranslated":[],"fullNameLatin":"Naumov Andrii Olehovych","primaryStatus":"suspicion","officialStatus":"former","currentSituation":"wanted","commercialPositions":[]}