{"id":"01a103f7-6a64-7232-b71c-5dd258d52d41","age":null,"slug":"shevchenko-ihor-2469","isPep":false,"photo":{"url":"/media/persons/01a103f7-6a64-7232-b71c-5dd258d52d41/4890f8d4-057a-473d-8ea7-f02f16a2429b-640.webp","credit":"Чорноморська інформаційна служба (ЧИС) — https://chis-chernomorsk.com.ua/2020/11/19/v-portu-chernomorsk-naznachili-novogo-rukovoditelya.html","license":"усі права захищені"},"amounts":{"usd":{"alleged":"250000.00","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"250000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Former acting director of SE \"Chornomorsk Sea Trade Port\". In December 2020 NABU and SAPO served him with a notice of suspicion of receiving, through an intermediary, an undue advantage of USD 250,000 for approving a rehabilitation plan for a debtor of the port. The case is being heard by the HACC; there is no verdict in respect of him. In 2025 the intermediary was convicted on the basis of a plea agreement.","episodes":[{"id":"01a103f7-787f-7d2c-a85a-b2048dff5254","title":"Charges of receiving an undue advantage of USD 250,000 for approving a rehabilitation plan for a debtor of the Port of Chornomorsk","status":"trial","amounts":{"usd":{"rate":"1.0000000000","alleged":"250000.00","rateDate":"2020-12-10","established":"0.00"},"alleged":"250000.00","currency":"USD","established":"0.00"},"dateEnd":"2020-12-10","sources":[{"id":"01a103f7-78af-79dc-af13-59b47816036f","url":"https://t.me/nab_ukraine/1046","type":"official","title":"Receipt of an undue advantage by the head of SE \"Chornomorsk SCP\": case sent to court","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-07-04","untranslated":[]},{"id":"01a103f7-7888-7d27-8c0c-03873dc26e13","url":"https://nabu.gov.ua/news/novyny-kerivnyku-dp-morskyy-torgovelnyy-port-chornomorsk-ta-poserednyku-povidomleno-pro-pidozru/","type":"official","title":"Head of SE \"Chornomorsk Sea Trade Port\" and intermediary notified of suspicion","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-12-11","untranslated":[]},{"id":"01a103f7-78aa-729b-94a2-b7194bcd2406","url":"https://t.me/nab_ukraine/38","type":"official","title":"Head of SE \"Chornomorsk SCP\" and an intermediary served with notices of suspicion","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-12-11","untranslated":[]},{"id":"01a103f7-788e-7c04-ad28-a1c3ee4ed7bf","url":"https://hacc-decided.ti-ukraine.org/uk/cases/52021000000000313","type":"ngo","title":"Case of intermediary Travynov concerning bribery by the head of Chornomorsk port","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-04-24","untranslated":[]},{"id":"01a103f7-7894-7538-bda1-f733d0489901","url":"https://www.slovoidilo.ua/2024/12/17/novyna/ekonomika/vaks-ne-zakryv-spravu-ekskerivnyka-portu-chornomorsk","type":"media","title":"HACC did not close the case of the former head of Chornomorsk port","publisher":"Slovo i Dilo","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-12-17","untranslated":[]},{"id":"01a103f7-789b-71d0-9b8d-19a1c57530c1","url":"https://lb.ua/society/2020/12/14/472947_vaks_uzyav_pid_vartu_z_alternativnoyu.html","type":"media","title":"HACC remands acting director of Chornomorsk port in custody with alternative bail of UAH 2 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-12-14","untranslated":[]},{"id":"01a103f7-78a3-7682-a3e0-1f0e0952c074","url":"https://zn.ua/ukr/UKRAINE/kerivnika-portu-chornomorsk-vikrili-u-vimahanni-khabara.html","type":"media","title":"Head of Chornomorsk port exposed for extorting a bribe","publisher":"ZN.UA (Dzerkalo Tyzhnia)","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-12-10","untranslated":[]}],"dateStart":"2020-11-01","caseNumber":"52020000000000651","description":"According to NABU and SAPO, in December 2020 the Acting Director of SE \"Chornomorsk Sea Trade Port\", which held a majority of votes on the creditors' committee of a bankrupt private company, demanded USD 250,000 through an intermediary for approving a rehabilitation plan involving an investor. On 10.12.2020 he and the intermediary were detained, and on 11.12.2020 they were notified of suspicion under Part 4 of Article 368 of the Criminal Code. The intermediary Dmytro Travynov was convicted by the HACC on 24.04.2025 on the basis of an agreement; as regards the former head of the port, according to TI Ukraine and Slovo i Dilo, the trial is ongoing (in December 2024 the HACC refused to close the case). There is no verdict; the person is presumed innocent until a verdict enters into force. The patronymic is based on NACP declarations for 2019–2020 (Deputy Director for Development of SE \"Chornomorsk Sea Trade Port\").","disclosedAt":"2020-12-10","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2024-12-17","criminalArticles":["ч. 4 ст. 368 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":658}],"fullName":"Шевченко Ігор Олександрович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-04T18:04:03.992925+00:00","revisionId":"01a10816-5649-7f37-b132-a8fd7e0f1547","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a103f7-8500-7c7c-b3f3-8805f6d40da9","title":"Acting Director of SE \"Chornomorsk Sea Trade Port\"","agency":"SE \"Chornomorsk Sea Trade Port\"","dateTo":"2020-12-10","region":"Одеська область","sources":[{"id":"01a103f7-7894-7538-bda1-f733d0489901","url":"https://www.slovoidilo.ua/2024/12/17/novyna/ekonomika/vaks-ne-zakryv-spravu-ekskerivnyka-portu-chornomorsk","type":"media","title":"HACC did not close the case of the former head of Chornomorsk port","publisher":"Slovo i Dilo","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-12-17","untranslated":[]},{"id":"01a103f7-789b-71d0-9b8d-19a1c57530c1","url":"https://lb.ua/society/2020/12/14/472947_vaks_uzyav_pid_vartu_z_alternativnoyu.html","type":"media","title":"HACC remands acting director of Chornomorsk port in custody with alternative bail of UAH 2 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-12-14","untranslated":[]}],"dateFrom":null,"agencySlug":"dp-morskyi-torhovelnyi-port-05dc","untranslated":[],"appointmentType":"appointed"},{"id":"01a103f7-8528-7eba-b8c2-5d66b04443af","title":"Deputy Director for Development — Head of the Specialised Ferry Complex of SE \"Chornomorsk Sea Trade Port\"","agency":"SE \"Chornomorsk Sea Trade Port\"","dateTo":null,"region":"Одеська область","sources":[{"id":"01a103f7-8526-7420-9eb9-318c3568f4fa","url":"https://public.nazk.gov.ua/documents/4b685828-3692-475d-ac34-2c3db5eed65a","type":"registry","title":"Shevchenko Ihor Oleksandrovych, annual declaration for 2020 (filed 27.03.2021)","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-03-27","untranslated":[]}],"dateFrom":null,"agencySlug":"dp-morskyi-torhovelnyi-port-05dc","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Shevchenko Ihor Oleksandrovych","Ігор Шевченко"],"untranslated":[],"fullNameLatin":"Shevchenko Ihor Oleksandrovych","primaryStatus":"trial","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}