{"id":"01a0f939-a10d-7be3-b93a-0f0a4c2a6c78","age":null,"slug":"shvets-mykola-5fd0","isPep":true,"photo":{"url":"/media/persons/01a0f939-a10d-7be3-b93a-0f0a4c2a6c78/0a55ea5b-79cf-4283-8f2d-bee59bff0312-640.webp","credit":"Парламент.UA — https://parlament.ua/news/zastupnyk-golovy-kmva-mykola-shvecz-figuruye-u-spravi-nabu-pro-rozkradannya-300-mln-grn-rozsliduvannya/","license":"усі права захищені"},"amounts":{"usd":{"alleged":"10917949.92","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"307000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Colonel of the Armed Forces of Ukraine; in 2025, First Deputy (Acting First Deputy) Head of the Kyiv City Military Administration; previously head of the Central Military Service Security Directorate of the Armed Forces. Bihus.Info reported that he is a figure in NABU proceedings on Ministry of Defence advances for building arsenals (over UAH 307 million). NABU does not name names. There is no verdict.","episodes":[{"id":"01a0f90b-e7c5-7115-8b39-1f71af0d63b5","title":"Ministry of Defence advance payments for the construction of arsenals (missile and ammunition depots)","status":"suspicion","amounts":{"usd":{"rate":"0.0355633548","alleged":"10917949.92","rateDate":"2018-11-01","established":"0.00"},"alleged":"307000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2018-12-31","sources":[{"id":"01a0f90b-e7d0-7f74-9af5-5281061bef4e","url":"https://nabu.gov.ua/news/zavolodinnia-312-mln-grn-minoborony-na-budivnytctvi-skladiv-skerovano-do-sudu/","type":"official","title":"Misappropriation of UAH 312 million of the Ministry of Defence in warehouse construction: case sent to court","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-05-26","untranslated":[]},{"id":"01a0f90b-e7ca-7eda-b83c-60ad7e7a31e7","url":"https://nabu.gov.ua/en/news/zavolod-nnia-307-mln-grn-m-noboroni-pri-bud-vnitctv-sklad-v-p-dozriu-t-sia-eksnardep-ta-kolishn-i-pershii-zastupnik-nachal-nika/","type":"official","title":"NABU, SAPO expose UAH 307 mln ammo depot construction embezzlement scheme, suspect ex-MP","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-10-25","untranslated":[]},{"id":"01a0f90b-e6e7-73f8-a957-e5b92c281964","url":"https://www.youtube.com/watch?v=Npj1cEwzag0","type":"ngo","title":"A guide to the NABU tapes: who is who, hackers, bags of money and the raiding of Kyiv","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-21","untranslated":[]},{"id":"01a0f90b-e7da-7686-baac-22445aebec01","url":"https://bihus.info/eksnardep-mykytas-otrymav-pidozru-u-spravi-z-rozpylom-307-mln-na-budivnycztvi-arsenaliv/","type":"ngo","title":"Former MP Mykytas served with a notice of suspicion in the case of siphoning off 307 million on arsenal construction","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-10-25","untranslated":[]},{"id":"01a0f90b-e7d5-7f22-9748-61f79efa7706","url":"https://www.slovoidilo.ua/2026/05/18/novyna/polityka/obvynuvachenym-eksnardepu-mykytasyu-ta-spivorhanizatoru-znovu-prodovzhyly-obovyazky","type":"media","title":"Obligations of defendants former MP Mykytas and co-organizer extended again","publisher":"Slovo i Dilo","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-18","untranslated":[]}],"dateStart":"2018-11-01","caseNumber":null,"description":"According to NABU and SAPO, in 2018 the Ministry of Defence concluded contracts for the construction of protected warehouses (about UAH 3 billion) with companies controlled by the then MP; after amendments to Cabinet of Ministers resolutions allowing an 80% advance payment, over UAH 312 million was transferred to a controlled company in November–December 2018, while construction never actually started. The notice of suspicion was served on 25.10.2023 (the amount then was over UAH 307 million, which is also the figure given by Bihus.Info journalists); the indictment sent to court on 26.05.2025 states over UAH 312 million. The case is being heard by the HACC; there is no verdict.","disclosedAt":"2023-10-25","coDefendants":[{"slug":"kolesnyk-ihor-3f7b","fullName":"Колесник Ігор Іванович","personId":"01a0fa29-7bf4-7954-a177-a63ea8d5a534","fullNameLatin":"Kolesnyk Ihor Ivanovych"},{"slug":"mykytas-maksym-c4bb","fullName":"Микитась Максим Вікторович","personId":"01a0f90b-e480-71ce-bdbf-20bccaf20d13","fullNameLatin":"Mykytas Maksym Viktorovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":null,"criminalArticles":["ч. 5 ст. 191 КК України","ч. 3 ст. 209 КК України"],"dateIsApproximate":false,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":null}],"fullName":"Швець Микола Миколайович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T02:09:33.967471+00:00","revisionId":"01a0fa19-a593-7163-8c62-c6391a0a3b49","connections":[{"slug":"kolesnyk-ihor-3f7b","type":"episode","photo":{"url":"/media/persons/01a0fa29-7bf4-7954-a177-a63ea8d5a534/b33d3a1d-8e07-4476-b97b-ee7a1c72af72-640.webp","credit":"АрміяInform — https://armyinform.com.ua/2019/09/03/pershyj-zastupnyk-nachalnyka-generalnogo-shtabu-zbrojnyh-syl-ukrayiny-general-polkovnyk-igor-kolesnyk-transformacziyu-zbrojnyh-syl-ukrayiny-mayemo-zavershyty-do-kinczya-2020-roku/","license":"усі права захищені"},"status":"indictment","fullName":"Колесник Ігор Іванович","personId":"01a0fa29-7bf4-7954-a177-a63ea8d5a534","position":"First Deputy Chief of the General Staff of the Armed Forces of Ukraine","sharedObject":"Ministry of Defence advance payments for the construction of arsenals (missile and ammunition depots)","untranslated":[],"fullNameLatin":"Kolesnyk Ihor Ivanovych","sharedObjectHref":null},{"slug":"mykytas-maksym-c4bb","type":"episode","photo":{"url":"/media/persons/01a0f90b-e480-71ce-bdbf-20bccaf20d13/567d8062-1bb2-4173-874f-6543b7172b12-640.webp","credit":"Київська міська рада / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:%D0%9C%D0%B8%D0%BA%D0%B8%D1%82%D0%B0%D1%81%D1%8C_%D0%9C%D0%B0%D0%BA%D1%81%D0%B8%D0%BC_%D0%92%D1%96%D0%BA%D1%82%D0%BE%D1%80%D0%BE%D0%B2%D0%B8%D1%87.jpg","license":"CC BY 4.0"},"status":"trial","fullName":"Микитась Максим Вікторович","personId":"01a0f90b-e480-71ce-bdbf-20bccaf20d13","position":"Member of Parliament of Ukraine, 8th convocation","sharedObject":"Ministry of Defence advance payments for the construction of arsenals (missile and ammunition depots)","untranslated":[],"fullNameLatin":"Mykytas Maksym Viktorovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a0f939-b24d-7513-9fe8-439028f54790","title":"Acting First Deputy Head of the Kyiv City Military Administration","agency":"Kyiv City Military Administration","dateTo":null,"region":"Київ","sources":[{"id":"01a0f939-b242-7338-88e5-e72036ef2c93","url":"https://kyivcity.gov.ua/npa/pro_vnesennya_zmin_do_skladu_robocho_grupi_prozorist_i_pidzvitnist_pri_kivskiy_miskiy_viyskoviy_administratsi/kmva__1022_1032698.pdf","type":"official","title":"Order of the Head of the Kyiv City Military Administration of 1 October 2025 No. 1022 “On amendments to the composition of the working group ‘Transparency and Accountability’ at the Kyiv City Military Administration”","publisher":"Kyiv City Military Administration","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-10-01","untranslated":[]},{"id":"01a0f939-b249-7981-85bd-4a4abb530bfa","url":"https://www.youtube.com/watch?v=6CqeOFfWgXI","type":"ngo","title":"Theft from the army, ties to Stolar and drunk driving 🤬 TOP disgraceful figures from the Kyiv City Military Administration","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-06-02","untranslated":[]}],"dateFrom":null,"agencySlug":"kyivska-miska-viiskova-administratsiia-7d86","untranslated":[],"appointmentType":"appointed"},{"id":"01a0f939-b27c-74d3-9245-3826ea3ed93b","title":"Head of the Central Directorate of Military Service Security of the Armed Forces of Ukraine","agency":"Armed Forces of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0f939-b249-7981-85bd-4a4abb530bfa","url":"https://www.youtube.com/watch?v=6CqeOFfWgXI","type":"ngo","title":"Theft from the army, ties to Stolar and drunk driving 🤬 TOP disgraceful figures from the Kyiv City Military Administration","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-06-02","untranslated":[]},{"id":"01a0f939-b276-76f4-b6dc-00553531a544","url":"https://www.slovoidilo.ua/2021/09/01/novyna/polityka/nabu-provodylo-obshuk-nachalnyka-odnoho-centralnyx-upravlin-zsu","type":"media","title":"NABU conducted a search at the home of the head of one of the central directorates of the Armed Forces","publisher":"Slovo i Dilo","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-09-01","untranslated":[]}],"dateFrom":null,"agencySlug":"zbroini-syly-ukrainy-105f","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Shvets Mykola Mykolaiovych","Микола Швець"],"untranslated":[],"fullNameLatin":"Shvets Mykola Mykolaiovych","primaryStatus":"suspicion","officialStatus":"current","currentSituation":"unknown","commercialPositions":[]}