{"id":"01a0feea-a462-7bcc-9b1b-c7dec2066b39","age":54,"slug":"shevchenko-kyrylo-486a","isPep":true,"photo":{"url":"/media/persons/01a0feea-a462-7bcc-9b1b-c7dec2066b39/ad061e8b-6bd6-4b46-9e45-aaef5c6ea97f-640.webp","credit":"Wikimedia Commons (фото: X wins) — https://commons.wikimedia.org/wiki/File:KEShevchenko_2016.jpg","license":"CC BY-SA 4.0"},"amounts":{"usd":{"alleged":"5633248.19","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"206000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Chair of the Board of JSB Ukrgasbank (2015–2020), Governor of the National Bank of Ukraine (2020–2022). In October 2022 NABU and SAPO served him a notice of suspicion in a case of siphoning over UAH 206 million from state-owned Ukrgasbank through fictitious “agents” (2014–2020); he was put on the wanted list. In February 2025 the indictment against the former bank board chair and other participants was sent to court. There is no verdict.","episodes":[{"id":"01a0feea-fef3-7962-b1f7-6ab9139f0f5f","title":"Charges of siphoning over UAH 206 million from state-owned “Ukrgasbank” through a fictitious agency fee","status":"indictment","amounts":{"usd":{"rate":"0.0273458650","alleged":"5633248.19","rateDate":"2022-10-06","established":"0.00"},"alleged":"206000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2020-12-31","sources":[{"id":"01a0feea-ff03-722c-a3e4-389bfe2865e8","url":"https://t.me/sap_gov_ua/2800","type":"official","title":"Case over the unlawful activities of Ukrgasbank officials sent to court","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-02-28","untranslated":[]},{"id":"01a0feea-ff19-7169-a172-7d013a10b215","url":"https://t.me/sap_gov_ua/804","type":"official","title":"Head of the National Bank of Ukraine served with a notice of suspicion","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-10-06","untranslated":[]},{"id":"01a0feea-ff24-71d4-8454-2040cff9d6bf","url":"https://lb.ua/society/2022/10/31/534348_sud_priznachiv_zastavu_eksdirektoru.html","type":"media","title":"Court set bail for an ex-director of an Ukrgasbank department involved in causing 206 million in losses","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-10-31","untranslated":[]}],"dateStart":"2014-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2014–2020 the management of the state-owned JSB “Ukrgasbank” executed fictitious agreements with 52 individuals and legal entities that allegedly attracted large clients to the bank, and paid them an “agency fee” to accounts actually controlled by the scheme's participants; in total over UAH 206 million. In October 2022 a notice of suspicion was served, among others, on the then Governor of the NBU, the bank's former Chairman of the Board (the facts do not relate to his work at the NBU); he was put on the wanted list. On 28 February 2025 the indictment against 8 members of a criminal organisation headed by the bank's former Chairman of the Board was sent to court; another 8 persons concluded plea agreements. The name Kyrylo Shevchenko is given by LB.ua. There is no verdict regarding the former Chairman of the Board.","disclosedAt":"2022-10-06","coDefendants":[{"slug":"ihnatenko-oleksandr-7b85","fullName":"Ігнатенко Олександр Степанович","personId":"01a103f7-650f-702b-9c36-2a8c5b632226","fullNameLatin":"Ihnatenko Oleksandr Stepanovych"},{"slug":"chernyshov-denys-5e36","fullName":"Чернишов Денис Вікторович","personId":"01a102e7-5b8b-76ec-bbd6-69ac4274b7c1","fullNameLatin":"Chernyshov Denys Viktorovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-02-28","criminalArticles":["ст.191 КК","ст.255 КК","ст.209 КК","ст.366 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":585}],"fullName":"Шевченко Кирило Євгенович","response":null,"birthYear":1972,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:21:52.660589+00:00","revisionId":"01a102dd-fbe0-77d7-aa3e-521b968eb976","connections":[{"slug":"chernyshov-denys-5e36","type":"episode","photo":{"url":"/media/persons/01a102e7-5b8b-76ec-bbd6-69ac4274b7c1/e41e9185-fea6-4ad2-9dab-b8c8520e05b6-640.webp","credit":"Wikimedia Commons (фото: Dc0985393521) — https://commons.wikimedia.org/wiki/File:%D0%A7%D0%B5%D1%80%D0%BD%D1%8B%D1%88%D0%BE%D0%B2_%D0%94.%D0%92.jpg","license":"CC BY-SA 4.0"},"status":"trial","fullName":"Чернишов Денис Вікторович","personId":"01a102e7-5b8b-76ec-bbd6-69ac4274b7c1","position":"Deputy Minister of Justice of Ukraine","sharedObject":"\"Ukrgasbank\" case (UAH 206 million)","untranslated":[],"fullNameLatin":"Chernyshov Denys Viktorovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a0feeb-71e6-774e-8cdc-fd3e22f9afd9","title":"Governor of the National Bank of Ukraine","agency":"National Bank of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0feeb-7199-769f-b11b-1444d244b209","url":"https://uk.wikipedia.org/wiki/Шевченко_Кирило_Євгенович","type":"media","title":"Kyrylo Yevhenovych Shevchenko — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":null,"agencySlug":"natsionalnyi-bank-ukrainy-d4d5","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Shevchenko Kyrylo Yevhenovych","Кирило Шевченко"],"untranslated":[],"fullNameLatin":"Shevchenko Kyrylo Yevhenovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"wanted","commercialPositions":[]}