{"id":"01a0f939-a09a-7f3e-a2d1-b483d87787ea","age":51,"slug":"shakhov-serhii-cfef","isPep":true,"photo":{"url":"/media/persons/01a0f939-a09a-7f3e-a2d1-b483d87787ea/d0ef28bb-e16e-4da9-9413-69566f06024e-640.webp","credit":"Vadim Chuprina / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:%D0%A1%D0%B5%D1%80%D0%B3%D1%96%D0%B9_%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_%D0%A8%D0%B0%D1%85%D0%BE%D0%B2._2018_PARLIAMENT_OF_UKRAINE.jpg","license":"CC BY-SA 4.0"},"amounts":{"usd":{"alleged":"2395497.77","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"87600000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"MP of Ukraine, 8th and 9th convocations. In August 2022, NABU and SAPO sent to court an indictment for entering false information in his 2020 declaration: according to investigators, the assets and income of a person sharing a household with him, worth UAH 87.6 million, were not declared. In March 2023 the HACC put him on the wanted list and suspended the proceedings. There is no verdict.","episodes":[{"id":"01a0f939-a72b-7b1e-a9d6-16346c93da86","title":"False declaration: undeclared property and income of UAH 87.6 million in the declaration for 2020","status":"trial","amounts":{"usd":{"rate":"0.0273458650","alleged":"2395497.77","rateDate":"2022-08-02","established":"0.00"},"alleged":"87600000.00","currency":"UAH","established":"0.00"},"dateEnd":null,"sources":[{"id":"01a0f939-a74c-7432-b92c-b0b4f3bb1af3","url":"https://nabu.gov.ua/news/nabu-rozshuku-p-dozriuvanogo-u-krim-nal-nomu-provadzhenn-42021000000001008/","type":"official","title":"NABU is searching for a defendant in criminal proceedings No. 42021000000001008","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-10-09","untranslated":[]},{"id":"01a0f939-a737-74eb-93fd-f2762f5a7d23","url":"https://nabu.gov.ua/news/novyny-nedeklaruvannya-88-mln-grn-nardepom-skerovano-do-sudu/","type":"official","title":"Non-declaration of UAH 88 million by an MP: case sent to court","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-08-02","untranslated":[]},{"id":"01a0f939-a747-7648-9ef7-1333bacb0ca8","url":"https://nabu.gov.ua/en/news/novyny-nedeklaruvannya-88-mln-grn-nardepom-skerovano-do-sudu/","type":"official","title":"Non-declaration of UAH 88 million by MP: case sent to court","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-08-02","untranslated":[]},{"id":"01a0f939-a731-7d57-8149-92858b9a5042","url":"https://www.youtube.com/watch?v=9w5QF7Wwjcc","type":"ngo","title":"Is a suspicion a ticket to leave? Who besides Komarnytskyi has avoided punishment","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-03-29","untranslated":[]},{"id":"01a0f939-a741-756c-9977-71abeb512807","url":"https://www.youtube.com/watch?v=b87c3MPaQvs","type":"ngo","title":"Crime in parliament: which MPs feature in corruption and high treason cases","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-03-13","untranslated":[]},{"id":"01a0f939-a73c-7970-afad-7429157ff0d0","url":"https://zn.ua/ukr/UKRAINE/vaks-oholosiv-u-rozshuk-narodnoho-deputata-shakhova-.html","type":"media","title":"Shakhov from Dovira put on the wanted list – the deputy fails to appear in court in a false declaration case","publisher":"ZN.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-03-31","untranslated":[]}],"dateStart":null,"caseNumber":null,"description":"According to NABU and SAPO, a Member of Parliament did not include in his e-declaration for 2020 information on the property and income of a person with whom he shares a household and is raising three children: office premises, 13 apartments in the centre of Kyiv, 8 parking spaces, 2 houses in a cottage town near Kyiv, 27 land plots (about 115 ha), 2 cars, shares in companies and income from the sale of real estate – UAH 87.6 million in total. The notice of suspicion was served in November 2021, and the indictment was sent to court on 2 August 2022. Due to his failure to appear in court, on 31 March 2023 the HACC put the defendant on the wanted list and suspended the court proceedings. Bihus.Info journalists give the amount as «almost UAH 90 million»; the record contains the amount from the NABU announcement. There is no verdict; the person is presumed innocent until the verdict enters into force.","disclosedAt":"2022-08-02","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2023-03-31","criminalArticles":["ч. 2 ст. 366-2 КК України"],"dateIsApproximate":false,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":1285}],"fullName":"Шахов Сергій Володимирович","response":null,"birthYear":1975,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T00:52:59.247356+00:00","revisionId":"01a0fa19-a326-78f7-9ac0-b68f997d572a","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0f939-b1b5-7c39-8449-55488b9520d3","title":"Member of Parliament of Ukraine, 9th convocation","agency":"Verkhovna Rada of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0f939-b1b2-7c01-b7af-d9b9b28f1b17","url":"https://people.rada.gov.ua/body/view/mp-d114_1_skl9","type":"official","title":"Shakhov Serhii Volodymyrovych / Member of Parliament of Ukraine / 9th convocation","publisher":"Verkhovna Rada of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2019-08-29","untranslated":[]},{"id":"01a0f939-b186-70a7-ad9b-8186994e8083","url":"https://uk.wikipedia.org/wiki/%D0%A8%D0%B0%D1%85%D0%BE%D0%B2_%D0%A1%D0%B5%D1%80%D0%B3%D1%96%D0%B9_%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":"Shakhov Serhii Volodymyrovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateFrom":"2019-08-29","agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"},{"id":"01a0f939-b189-7894-b42e-de8e0f2750fe","title":"Member of Parliament of Ukraine, 8th convocation","agency":"Verkhovna Rada of Ukraine","dateTo":"2019-08-29","region":null,"sources":[{"id":"01a0f939-b186-70a7-ad9b-8186994e8083","url":"https://uk.wikipedia.org/wiki/%D0%A8%D0%B0%D1%85%D0%BE%D0%B2_%D0%A1%D0%B5%D1%80%D0%B3%D1%96%D0%B9_%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":"Shakhov Serhii Volodymyrovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateFrom":"2016-07-17","agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Shakhov Serhii Volodymyrovych","Сергій Шахов"],"untranslated":[],"fullNameLatin":"Shakhov Serhii Volodymyrovych","primaryStatus":"trial","officialStatus":"current","currentSituation":"wanted","commercialPositions":[]}