{"id":"01a0f958-33ee-7a0e-87ef-2407ab54fc73","age":53,"slug":"sennychenko-dmytro-ccc8","isPep":true,"photo":{"url":"/media/persons/01a0f958-33ee-7a0e-87ef-2407ab54fc73/41272f35-eff5-4d42-a521-97f04f56f0ac-640.webp","credit":"Wikimedia Commons (фото: Pavel Sorubov) — https://commons.wikimedia.org/wiki/File:Dmytro_Sennychenko_001.jpg","license":"CC BY-SA 2.0"},"amounts":{"usd":{"alleged":"19142105.50","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"700000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Head of the State Property Fund of Ukraine in 2019–2022. NABU and SAPO consider him the organiser of a criminal organisation that, according to investigators, caused Odesa Port Plant and UMCC over UAH 700 million in losses and laundered over UAH 10 billion. In September 2026 the case was sent to court. Bihus.Info journalists reported that he left Ukraine in 2022. He is on the wanted list. There is no verdict.","episodes":[{"id":"01a0f958-388c-7432-8a86-17289201c5ee","title":"Criminal organisation in the State Property Fund: losses to the Odesa Port Plant and UMCC of over UAH 700 million and laundering of over UAH 10 billion","status":"indictment","amounts":{"usd":{"rate":"0.0273458650","alleged":"19142105.50","rateDate":"2023-03-22","established":"0.00"},"alleged":"700000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2021-12-31","sources":[{"id":"01a0f958-38ad-7c17-8c07-e82085085375","url":"https://nabu.gov.ua/news/zlochynna-organizatciia-u-fdmu-skerovano-do-sudu/","type":"official","title":"Criminal organization at the SPFU: case sent to court","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-04","untranslated":[]},{"id":"01a0f958-38b2-70e2-8320-ac1a807a9367","url":"https://nabu.gov.ua/news/elitnu-iakhtu-spivkerivnyka-zlochynno-organizatci-v-fdmu-areshtovano-v-itali-foto/","type":"official","title":"Luxury yacht of a co-leader of the criminal organization at the SPFU seized in Italy (PHOTO)","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-01-17","untranslated":[]},{"id":"01a0f958-38a9-72e8-b0d2-a9e177da753b","url":"https://nabu.gov.ua/news/zlochynna-organizatciia-v-fdmu-slidstvo-zaversheno/","type":"official","title":"Criminal organization at the SPFU: investigation completed","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-10-04","untranslated":[]},{"id":"01a0f958-38bc-79e6-a3e6-348eb54be344","url":"https://nabu.gov.ua/news/ponad-400-mln-grn-zbitk-v-derzhav-p-dozriu-t-sia-ekszastupnik-golovi-fdmu/","type":"official","title":"Over UAH 400 million in losses to the state: former Deputy Head of the SPFU suspected","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-12-12","untranslated":[]},{"id":"01a0f958-38a1-70db-afed-a9a3c64da6cf","url":"https://nabu.gov.ua/news/zlochinna-organ-zatc-ia-u-fdmu-p-dozri-onovleno/","type":"official","title":"Criminal organization at the SPFU: suspicions updated","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-11-24","untranslated":[]},{"id":"01a0f958-389b-78ce-ac35-8639564cf802","url":"https://nabu.gov.ua/news/novyny-vykryto-zlochynnu-organizaciyu-na-mahinaciyah-z-maynom-fdmu/","type":"official","title":"Criminal organization exposed in machinations with SPFU property","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-03-22","untranslated":[]},{"id":"01a0f958-3891-76b9-9c93-9bed03d15f8a","url":"https://www.youtube.com/watch?v=_udISNw33wM","type":"ngo","title":"Stole 10 BILLION and fled: State Property Fund swindlers live in luxury abroad","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-11-14","untranslated":[]},{"id":"01a0f958-3895-7e41-bde8-80c19bf6048f","url":"https://bihus.info/pidozriyvanyy_u_miliardniy_aferi_fdmu/","type":"ngo","title":"Suspect in the billion-hryvnia SPFU scam bought a villa and a yacht abroad","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-11-14","untranslated":[]},{"id":"01a0f958-38b7-7276-b511-cef4740ff709","url":"https://www.youtube.com/watch?v=tY62paZm9wo","type":"ngo","title":"From communists to NABU suspects: who oversees Ukrnafta, Centrenergo, Forests of Ukraine","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-08-15","untranslated":[]}],"dateStart":"2019-09-19","caseNumber":null,"description":"According to NABU and SAPO, in 2019–2021 a criminal organisation headed by the then Head of the State Property Fund of Ukraine ensured the appointment of loyal managers at JSC «Odesa Port Plant» and JSC «United Mining and Chemical Company», after which the Odesa Port Plant extended unfavourable gas processing agreements with a controlled LLC (over UAH 600 million not received), and UMCC sold ilmenite concentrate at understated prices to a Czech company (losses of over UAH 111 million). Total losses are over UAH 700 million (in NABU's early 2023 statements, over UAH 400–500 million); the participants are also charged with laundering property worth over UAH 10 billion (this is the amount cited in the Bihus.Info report). NABU does not name the persons; the names of those involved are given by Bihus.Info journalists. Suspicions were served on 22.03.2023 and updated on 24.11.2023; the investigation was completed on 04.10.2024; on 04.09.2026 NABU reported that the case had been sent to court. Most of the defendants have left Ukraine and are on the wanted list. There is no verdict; the persons are presumed innocent until a verdict enters into force.","disclosedAt":"2023-03-22","coDefendants":[{"slug":"hmyrin-andrii-66d0","fullName":"Гмирін Андрій Анатолійович","personId":"01a0f958-340c-7213-a13a-499d2207ec2d","fullNameLatin":"Hmyrin Andrii Anatoliiovych"},{"slug":"kudin-denys-2572","fullName":"Кудін Денис Ігорович","personId":"01a0f958-3427-7d40-8391-8a042d4ff78f","fullNameLatin":"Kudin Denys Ihorovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-09-04","criminalArticles":["ч. 1 ст. 255 КК України","ч. 2 ст. 255 КК України","ч. 3 ст. 255 КК України","ч. 2 ст. 364 КК України","ч. 5 ст. 191 КК України","ч. 3 ст. 209 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":32}],"fullName":"Сенниченко Дмитро Володимирович","response":null,"birthYear":1973,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T01:42:30.565213+00:00","revisionId":"01a0fa46-e444-74af-9398-55751a3d1cb9","connections":[{"slug":"hmyrin-andrii-66d0","type":"episode","photo":{"url":"/media/persons/01a0f958-340c-7213-a13a-499d2207ec2d/e3bf80bb-e3a4-42ca-88c0-8983acfb04f7-640.webp","credit":"Українська правда — https://www.pravda.com.ua/news/2024/11/14/7484558/","license":"усі права захищені"},"status":"indictment","fullName":"Гмирін Андрій Анатолійович","personId":"01a0f958-340c-7213-a13a-499d2207ec2d","position":"Assistant to the Chairman of the State Property Fund of Ukraine","sharedObject":"Criminal organisation in the State Property Fund: losses of over UAH 700 million to the Odesa Port-Side Plant and UMCC, and laundering of over UAH 10 billion","untranslated":[],"fullNameLatin":"Hmyrin Andrii Anatoliiovych","sharedObjectHref":null},{"slug":"kudin-denys-2572","type":"episode","photo":{"url":"/media/persons/01a0f958-3427-7d40-8391-8a042d4ff78f/a82dc1fb-fdd6-45a5-8bb1-4656f6566eac-640.webp","credit":"Фонд державного майна України — https://www.spfu.gov.ua/ua/news/7605.html","license":"усі права захищені"},"status":"indictment","fullName":"Кудін Денис Ігорович","personId":"01a0f958-3427-7d40-8391-8a042d4ff78f","position":"First Deputy Minister of Economy of Ukraine","sharedObject":"Criminal organisation in the State Property Fund: losses of over UAH 700 million to the Odesa Port-Side Plant and UMCC, and laundering of over UAH 10 billion","untranslated":[],"fullNameLatin":"Kudin Denys Ihorovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a0f958-3d77-708f-9c63-e8bd31a47003","title":"Chairman of the State Property Fund of Ukraine","agency":"State Property Fund of Ukraine","dateTo":"2022-02-17","region":null,"sources":[{"id":"01a0f958-3d74-7ab6-bd4f-5424e1be1722","url":"https://public.nazk.gov.ua/documents/3aa173ae-ab49-469f-bc8c-1886edc839ed","type":"registry","title":"Annual declaration for 2019 of Sennychenko Dmytro Volodymyrovych, Head of the State Property Fund of Ukraine","publisher":"National Agency on Corruption Prevention (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-05-30","untranslated":[]},{"id":"01a0f958-3d6f-7a3e-8cb0-c1aa77f251b1","url":"https://uk.wikipedia.org/wiki/%D0%A1%D0%B5%D0%BD%D0%BD%D0%B8%D1%87%D0%B5%D0%BD%D0%BA%D0%BE_%D0%94%D0%BC%D0%B8%D1%82%D1%80%D0%BE_%D0%92%D0%BE%D0%BB%D0%BE%D0%B4%D0%B8%D0%BC%D0%B8%D1%80%D0%BE%D0%B2%D0%B8%D1%87","type":"media","title":"Sennychenko Dmytro Volodymyrovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateFrom":"2019-09-19","agencySlug":"fond-derzhavnoho-maina-ukrainy-7ab7","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Sennychenko Dmytro Volodymyrovych","Дмитро Сенниченко"],"untranslated":[],"fullNameLatin":"Sennychenko Dmytro Volodymyrovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"wanted","commercialPositions":[]}