{"id":"01a0ffd7-4a04-7170-94f6-b0c9e86add5a","age":null,"slug":"shpak-mykola-501c","isPep":false,"photo":{"url":"/media/persons/01a0ffd7-4a04-7170-94f6-b0c9e86add5a/b8941df6-93b6-4cee-8933-fd39f7cff6e5-640.webp","credit":"Latifundist.com — https://latifundist.com/dosye/shpak-nikolaj-vasilevich","license":"усі права захищені"},"amounts":{"usd":{"alleged":"11515776.61","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"115000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former chair of the board of NJSC \"Ukrahrolizynh\". In 2014 the prosecutor's office served him a notice of suspicion of misappropriating company funds (Article 191(5) of the CC) under a 2011–2012 equipment procurement contract. The case was heard by the HACC; in early 2022 the materials concerning him were separated into distinct proceedings due to his mobilisation. No verdict found in available sources; the person is presumed innocent.","episodes":[{"id":"01a0ffd7-5e65-7c52-9ca3-645fc564ff35","title":"Alleged misappropriation of funds of NJSC “Ukrahrolizynh” under an equipment purchase agreement of 2011–2012","status":"trial","amounts":{"usd":{"rate":"0.1001371879","alleged":"11515776.61","rateDate":"2014-03-01","established":"0.00"},"alleged":"115000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2012-12-31","sources":[{"id":"01a0ffd7-5e73-7bbd-8f3d-4c4c5885ed56","url":"https://hacc-decided.ti-ukraine.org/uk/cases/52019000000000746","type":"ngo","title":"Ukrahrolizynh case: episode of accomplice Kostiantyn Ruskykh","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-03-01","untranslated":[]},{"id":"01a0ffd7-5e7b-7d00-9e34-e017e980be22","url":"https://lb.ua/news/2014/08/08/275548_semya_nardepa_ukrala_gosudarstva.html","type":"media","title":"MP's family stole UAH 100 million from the state","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2014-08-08","untranslated":[]}],"dateStart":"2011-01-01","caseNumber":null,"description":"According to the Kyiv prosecutor's office (as retold by LB.ua, 2014), in 2011–2012 NJSC “Ukrahrolizynh”, headed by M. Shpak, concluded an agreement with a farm for the purchase of machinery and equipment worth UAH 110 million, of which only UAH 9 million was spent for the intended purpose; the rest of the funds, according to investigators, were transferred to accounts of controlled fictitious companies. In August 2014 a notice of suspicion under Article 191(5) of the Criminal Code was served; M. Shpak's whereabouts were being established at the time. According to TI Ukraine (“HACC Decided”), the charges concerned the possible misappropriation of the company's UAH 115 million (the episode amount is according to TI), and the case was heard by the HACC; in early 2022 the materials concerning M. Shpak were separated into separate proceedings because he had been mobilised into the Armed Forces of Ukraine. A co-defendant in the case, a former Member of Parliament, died in 2023. As of 3 October 2026 the outcome regarding M. Shpak has not been checked; there is no verdict in available sources, and the person is presumed innocent.","disclosedAt":"2014-08-08","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2022-01-01","criminalArticles":["ч. 5 ст. 191 КК України"],"dateIsApproximate":true,"investigatingBody":"Kyiv City Prosecutor's Office","daysWithoutMovement":1739}],"fullName":"Шпак Микола Васильович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:46:30.003728+00:00","revisionId":"01a102df-e563-7707-be4a-60382de9eb04","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0ffd7-7d41-74d9-abc7-1c8499bcfc45","title":"Chairman of the Management Board","agency":"NJSC \"Ukrahrolizynh\"","dateTo":null,"region":null,"sources":[{"id":"01a0ffd7-5e73-7bbd-8f3d-4c4c5885ed56","url":"https://hacc-decided.ti-ukraine.org/uk/cases/52019000000000746","type":"ngo","title":"Ukrahrolizynh case: episode of accomplice Kostiantyn Ruskykh","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-03-01","untranslated":[]},{"id":"01a0ffd7-5e7b-7d00-9e34-e017e980be22","url":"https://lb.ua/news/2014/08/08/275548_semya_nardepa_ukrala_gosudarstva.html","type":"media","title":"MP's family stole UAH 100 million from the state","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2014-08-08","untranslated":[]}],"dateFrom":null,"agencySlug":"nak-ukrahrolizynh-3857","untranslated":[],"appointmentType":null}],"nameVariants":["Shpak Mykola Vasylovych","Микола Шпак"],"untranslated":[],"fullNameLatin":"Shpak Mykola Vasylovych","primaryStatus":"trial","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}