{"id":"01a0fda3-363c-7ed4-ae2a-c77a6722302e","age":null,"slug":"nehovielov-roman-883e","isPep":true,"photo":null,"amounts":{"usd":{"alleged":"200000.00","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"200000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Ex-SBU officer (economic counterintelligence, healthcare and pharma market); from summer 2020, acting head of the State Fiscal Service Main Directorate for Combating Economic Offences. On 30 October 2020 the SBI reported detaining the head of this directorate while receiving USD 100 thousand of USD 200 thousand which, per the SBI, were demanded from a pharma company for closing criminal proceedings. Per media, he was served a notice of suspicion. Guilt not established by a court.","episodes":[{"id":"01a0fda3-3aa6-7e86-b42a-ec5b783e364f","title":"Extortion of USD 200,000 from a pharmaceutical company for closing criminal proceedings (SBI detention, 2020)","status":"suspicion","amounts":{"usd":{"rate":"1.0000000000","alleged":"200000.00","rateDate":"2020-10-30","established":"0.00"},"alleged":"200000.00","currency":"USD","established":"0.00"},"dateEnd":null,"sources":[{"id":"01a0fda3-3ab0-717e-837b-e88f3a25f721","url":"https://dbr.gov.ua/news/200_000_dolariv_ssha_za_zakrittya_kriminalnogo_provadzhenya_-_dbr_zatrimalo_odnogo_z_kerivnikiv_dfs_ukraini","type":"official","title":"USD 200,000 for closing criminal proceedings – SBI detained one of the heads of the State Fiscal Service of Ukraine","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-10-30","untranslated":[]},{"id":"01a0fda3-3abb-7cff-b886-d3431a211b7c","url":"https://bihus.info/v-kogo-i-za-shho-vymagav-200-tys-dolariv-top-chynovnyk-sbu-i-dfs-podrobyczi-zatrymannya/","type":"ngo","title":"From whom and for what a top SBU and State Fiscal Service official demanded 200 thousand dollars – details of the detention","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-12-01","untranslated":[]},{"id":"01a0fda3-3ab6-71e2-8836-00a52ac7d8ba","url":"https://www.youtube.com/watch?v=y15gtLwDHDo","type":"ngo","title":"Caught on a 200 thousand dollar bribe: the story of a greedy SBU officer /// NG No. 335 (2020.11.30)","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-11-30","untranslated":[]},{"id":"01a0fda3-3ac3-70da-8b48-c97cab1828c2","url":"https://www.slidstvo.info/news/zatrymanyj-na-100-tysyach-habarya-kerivnyk-upravlinnya-dfs-vyjshov-majzhe-pid-100-tysyach-zastavy/","type":"media","title":"State Fiscal Service department head detained over a $100 thousand bribe released on almost $100 thousand bail","publisher":"Slidstvo.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-11-10","untranslated":[]},{"id":"01a0fda3-3aca-746a-9ffb-2a0bab56a9a4","url":"https://novynarnia.com/2020/10/30/negovelov/","type":"media","title":"SBI detained one of the heads of the Fiscal Service, a former odious SBU officer, on a bribe","publisher":"Novynarnia","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-10-30","untranslated":[]}],"dateStart":"2020-10-30","caseNumber":null,"description":"On 30 October 2020, the SBI reported that it had detained the head of the Main Directorate for Combating Economic Offences of the State Fiscal Service while receiving the first part of an undue advantage — USD 100 thousand. According to the SBI, the official demanded USD 200 thousand from the head of a pharmaceutical company for the return of documents seized during a search and the closure of criminal proceedings; procedural supervision — the Office of the Prosecutor General. The media named the detainee as Roman Nehovielov. Bihus.Info established that the company was «Yubiai Farm Treid» LLC, whose deputy head filed a report with the SBI; according to him, the amount initially mentioned was USD 300 thousand. The Pechersk District Court of Kyiv chose a pre-trial restraint measure with bail of over UAH 2.7 million, which was paid on 2 November 2020. The legal qualification differs between sources: «Novynarnia» — Article 368(3) of the Criminal Code, «Slidstvo.Info» — Article 368(4) and Article 190(4) of the Criminal Code; no official announcement with the article number was found. The further course of the proceedings (indictment, verdict) was not found in open sources. Guilt has not been established by a court.","disclosedAt":"2020-10-30","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":null,"criminalArticles":[],"dateIsApproximate":true,"investigatingBody":"State Bureau of Investigation","daysWithoutMovement":null}],"fullName":"Неговєлов Роман Олександрович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T19:15:55.809592+00:00","revisionId":"01a0fe0b-6938-7c30-8765-b33bc84ec58a","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0fda3-3ed5-74ff-afaa-75b196c8b8ff","title":"Acting Head of the Main Directorate for Combating Economic Offences","agency":"State Fiscal Service","dateTo":"2020-11-02","region":null,"sources":[{"id":"01a0fda3-3ab6-71e2-8836-00a52ac7d8ba","url":"https://www.youtube.com/watch?v=y15gtLwDHDo","type":"ngo","title":"Caught on a 200 thousand dollar bribe: the story of a greedy SBU officer /// NG No. 335 (2020.11.30)","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-11-30","untranslated":[]},{"id":"01a0fda3-3aca-746a-9ffb-2a0bab56a9a4","url":"https://novynarnia.com/2020/10/30/negovelov/","type":"media","title":"SBI detained one of the heads of the Fiscal Service, a former odious SBU officer, on a bribe","publisher":"Novynarnia","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-10-30","untranslated":[]}],"dateFrom":"2020-08-01","agencySlug":"dfs-91e9","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Нєговєлов Роман Олександрович","Неговелов Роман Олександрович","Nehovielov Roman","Niehovielov Roman"],"untranslated":[],"fullNameLatin":"Nehovielov Roman Oleksandrovych","primaryStatus":"suspicion","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}