{"id":"01a102d7-b806-7d2f-9619-8d889155e1e6","age":67,"slug":"salahor-mykola-91c4","isPep":true,"photo":{"url":"/media/persons/01a102d7-b806-7d2f-9619-8d889155e1e6/d6d8b3c1-ab25-4ddd-b214-a7526632a730-640.webp","credit":"АСС (acc.cv.ua) — https://acc.cv.ua/news/chernivtsi/sud-u-chernivcyah-ponoviv-na-posadi-kerivnika-mitnici-mikolu-salagora-74843","license":"усі права захищені"},"amounts":{"usd":{"alleged":"7328099.20","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"290000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former head of Chernivtsi Customs of the State Fiscal Service (2017–2019), former member of Chernivtsi Oblast Council; in 2005, First Deputy Head of the State Customs Service. According to NABU and SAPO, the former customs head was a co-organiser of a criminal organisation that in 2017–2019 caused the state almost UAH 290 million in losses through unpaid customs duties. Suspicion: 16 April 2024; indictment sent to court on 30 September 2025. There is no verdict.","episodes":[{"id":"01a102d7-d01b-7d2d-bc73-0bc353435faa","title":"Criminal organisation at the Chernivtsi Customs: \"grey\" imports through the Vadul-Siret checkpoint with losses of almost UAH 290 million (2017–2019)","status":"indictment","amounts":{"usd":{"rate":"0.0252693076","alleged":"7328099.20","rateDate":"2024-04-16","established":"0.00"},"alleged":"290000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2019-12-31","sources":[{"id":"01a102d7-d026-7a2d-a37c-5d2aa716d42b","url":"https://t.me/sap_gov_ua/3268","type":"official","title":"UAH 290 million in losses at Chernivtsi Customs: case against 6 members of a criminal organisation sent to court","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-09-30","untranslated":[]},{"id":"01a102d7-d033-7bfc-a282-fdab85e0dff6","url":"https://t.me/nab_ukraine/3422","type":"official","title":"Large-scale corruption at Chernivtsi Customs: case sent to court","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-09-30","untranslated":[]},{"id":"01a102d7-d043-7295-81bf-0bbda46cf186","url":"https://t.me/sap_gov_ua/2163","type":"official","title":"UAH 290 million in losses at Chernivtsi Customs: 11 members of a criminal organisation notified of suspicion","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-04-16","untranslated":[]},{"id":"01a102d7-d055-7e68-987b-bae782554950","url":"https://hacc-decided.ti-ukraine.org/uk/cases/52024000000000292","type":"ngo","title":"Corruption case at Chernivtsi Customs (proceedings No. 52024000000000292)","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-09-25","untranslated":[]},{"id":"01a102d7-d066-77f2-9e15-9485c22340d1","url":"https://epravda.com.ua/news/2024/09/13/719300/","type":"media","title":"A 290 million scheme: NABU and SAPO completed the investigation into corruption at Chernivtsi Customs","publisher":"Ekonomichna Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-09-13","untranslated":[]}],"dateStart":"2017-01-01","caseNumber":"52024000000000292","description":"According to NABU and SAPO, in 2017–2019 a criminal organisation of three organised groups, which included heads of the Chernivtsi Customs Office and entrepreneurs, imported goods from Turkey (clothing, footwear, accessories) through the \"Vadul-Siret\" customs post, declaring trucks as empty or disguising the goods with \"cover goods\"; the customs leadership, according to investigators, ensured priority passage without inspection. Losses — almost UAH 290 million in unpaid duties (total amount for all participants). On 16 April 2024 notices of suspicion were served on 11 persons, including the former head of the customs office (a former member of the Chernivtsi Regional Council), whom investigators consider a co-organiser; on 20 September 2024 the HACC approved plea agreements with four entrepreneurs (not involving the former head of the customs office). On 30 September 2025 the indictment against 6 participants, including the former head of the customs office, was sent to court. Official statements do not name names; according to Transparency International Ukraine and Ekonomichna Pravda, the former head of the customs office is Mykola Salahor. There is no verdict regarding him.","disclosedAt":"2024-04-16","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-09-30","criminalArticles":["ч. 1 ст. 255 КК України","ч. 2 ст. 364 КК України","ч. 3 ст. 212 КК України","ч. 4 ст. 345-1 КК України","ч. 3 ст. 368 КК України","ч. 4 ст. 369 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":371}],"fullName":"Салагор Микола Михайлович","response":null,"birthYear":1959,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:22:39.156132+00:00","revisionId":"01a10413-a6e7-767c-8eb9-95483dd2a68c","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a102d7-f118-784f-a49b-d97b3688f9f8","title":"First Deputy Head of the State Customs Service of Ukraine","agency":"State Customs Service of Ukraine","dateTo":"2005-07-19","region":null,"sources":[{"id":"01a102d7-f115-70dc-ac36-09b1d1735aaf","url":"https://zakon.rada.gov.ua/laws/show/308/2005","type":"official","title":"On the appointment of M. Salahor as First Deputy Head of the State Customs Service of Ukraine (Decree No. 308/2005)","publisher":"President of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2005-02-22","untranslated":[]}],"dateFrom":"2005-02-22","agencySlug":"derzhavna-mytna-sluzhba-ukrainy-cde7","untranslated":[],"appointmentType":"appointed"},{"id":"01a102d7-f0bc-7fc5-a12b-6c4b5948deff","title":"Head of the Chernivtsi Customs","agency":"Chernivtsi Customs of the State Fiscal Service","dateTo":null,"region":null,"sources":[{"id":"01a102d7-d055-7e68-987b-bae782554950","url":"https://hacc-decided.ti-ukraine.org/uk/cases/52024000000000292","type":"ngo","title":"Corruption case at Chernivtsi Customs (proceedings No. 52024000000000292)","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-09-25","untranslated":[]},{"id":"01a102d7-d066-77f2-9e15-9485c22340d1","url":"https://epravda.com.ua/news/2024/09/13/719300/","type":"media","title":"A 290 million scheme: NABU and SAPO completed the investigation into corruption at Chernivtsi Customs","publisher":"Ekonomichna Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-09-13","untranslated":[]}],"dateFrom":null,"agencySlug":"chernivetska-mytnytsia-dfs-a1fa","untranslated":[],"appointmentType":null}],"nameVariants":["Salahor Mykola Mykhailovych","Микола Салагор"],"untranslated":[],"fullNameLatin":"Salahor Mykola Mykhailovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}