{"id":"01a102b8-3073-7820-8758-7feb0353ddd4","age":null,"slug":"shapakin-volodymyr-f1c4","isPep":true,"photo":{"url":"/media/persons/01a102b8-3073-7820-8758-7feb0353ddd4/1da85ce2-84f9-4363-927a-689360a85059-640.webp","credit":"Українська правда / Судовий репортер (фото: Судовий репортер) — https://www.pravda.com.ua/news/2023/06/12/7406487/","license":"усі права захищені"},"amounts":{"usd":{"alleged":"150000.00","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"150000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Former Deputy Head of the Main Investigation Department of the Prosecutor General's Office of Ukraine. In July 2015 he was detained in the so-called \"diamond prosecutors\" case: according to investigators, together with others he received USD 150 thousand in undue advantage for closing a case. The case is being heard by the Holosiivskyi District Court of Kyiv; no verdict has been found in available sources. The person is presumed innocent.","episodes":[{"id":"01a102b8-3819-727d-afbb-b611f333fb27","title":"The \"diamond prosecutors\" case: an undue advantage of USD 150,000 for closing a case against sand-mining companies","status":"trial","amounts":{"usd":{"rate":"1.0000000000","alleged":"150000.00","rateDate":"2015-07-06","established":"0.00"},"alleged":"150000.00","currency":"USD","established":"0.00"},"dateEnd":"2015-07-06","sources":[{"id":"01a102b8-381d-77f5-93f1-5362bbacf8fb","url":"https://hacc-decided.ti-ukraine.org/uk/cases/42015000000001288","type":"ngo","title":"Case of the «diamond prosecutor» Oleksandr Korniiets","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-03-01","untranslated":[]},{"id":"01a102b8-3822-7a2b-be81-6824790b6ace","url":"https://lb.ua/news/2015/09/03/315039_sud_prodlil_zalog_eksprokurorov.html","type":"media","title":"Court extended bail for former prosecutors Shapakin and Korniiets","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2015-09-03","untranslated":[]}],"dateStart":"2015-06-01","caseNumber":"42015000000001288","description":"According to investigators (case description by TI Ukraine, \"HACC Decided\"), V. Shapakin, O. Korniiets and an entrepreneur received an undue advantage of USD 150 thousand for closing a criminal case against the companies \"Chystyi Grunt\" and \"Hidroekoresurs\" and returning seized property (Article 368(4) of the Criminal Code of Ukraine). They were detained on 6 July 2015; according to LB.ua, about USD 500 thousand was seized from the detainees (this amount is not the amount of the undue advantage and is not included in the episode amount). The indictment was heard by the Holosiivskyi District Court of Kyiv; in 2019, the case was transferred to the HACC, but on 22 November 2019 the Appeals Chamber of the HACC returned it to the Holosiivskyi court, and on 20 January 2020 the Criminal Cassation Court of the Supreme Court refused the prosecutor's request to change jurisdiction. As of 3 October 2026, the outcome of the trial has not been verified; no verdict was found in available sources, and the persons are presumed innocent.","disclosedAt":"2015-07-06","coDefendants":[{"slug":"korniiets-oleksandr-b5b9","fullName":"Корнієць Олександр Павлович","personId":"01a102b8-308e-7270-8680-43f2db58b318","fullNameLatin":"Korniiets Oleksandr Pavlovych"}],"untranslated":[],"courtCaseNumber":"752/2792/16-к","statusUpdatedAt":"2020-01-20","criminalArticles":["ч. 4 ст. 368 КК України"],"dateIsApproximate":true,"investigatingBody":"Prosecutor General's Office of Ukraine","daysWithoutMovement":2451}],"fullName":"Шапакін Володимир Володимирович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-04T18:03:48.29749+00:00","revisionId":"01a10816-1906-7877-a994-751619ead45c","connections":[{"slug":"korniiets-oleksandr-b5b9","type":"episode","photo":{"url":"/media/persons/01a102b8-308e-7270-8680-43f2db58b318/d4c87aa3-0b9a-419e-b4dd-298bb0b4db3f-640.webp","credit":"Ґрати (фото: Судовий Репортер) — https://graty.me/brillianty-zanovo-schitayut-delo-o-korrupczii-v-prokurature-otpravleno-v-novyj-sud/","license":"усі права захищені"},"status":"trial","fullName":"Корнієць Олександр Павлович","personId":"01a102b8-308e-7270-8680-43f2db58b318","position":"Deputy Prosecutor of Kyiv Oblast","sharedObject":"\"Diamond prosecutors\" case (proceedings 42015000000001288)","untranslated":[],"fullNameLatin":"Korniiets Oleksandr Pavlovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a102b8-3f84-7b04-a365-d4e385cc35d2","title":"Deputy Head of the Main Investigative Directorate","agency":"Prosecutor General's Office of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a102b8-3f82-7716-9eef-799275831f17","url":"https://zakon.rada.gov.ua/laws/show/974_h02","type":"court_decision","title":"ECtHR, judgment in the case of «Herashchenko and Others v. Ukraine» (application No. 45311/20, appendix)","publisher":"European Court of Human Rights (translation on zakon.rada.gov.ua)","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-09-16","untranslated":[]},{"id":"01a102b8-381d-77f5-93f1-5362bbacf8fb","url":"https://hacc-decided.ti-ukraine.org/uk/cases/42015000000001288","type":"ngo","title":"Case of the «diamond prosecutor» Oleksandr Korniiets","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-03-01","untranslated":[]},{"id":"01a102b8-3822-7a2b-be81-6824790b6ace","url":"https://lb.ua/news/2015/09/03/315039_sud_prodlil_zalog_eksprokurorov.html","type":"media","title":"Court extended bail for former prosecutors Shapakin and Korniiets","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2015-09-03","untranslated":[]}],"dateFrom":null,"agencySlug":"heneralna-prokuratura-ukrainy-e265","untranslated":[],"appointmentType":null}],"nameVariants":["Shapakin Volodymyr","Володимир Шапакін"],"untranslated":[],"fullNameLatin":"Shapakin Volodymyr Volodymyrovych","primaryStatus":"trial","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}