{"id":"01a0f90c-1261-7438-a56b-c54313618120","age":36,"slug":"shylo-artem-59c5","isPep":true,"photo":{"url":"/media/persons/01a0f90c-1261-7438-a56b-c54313618120/ca614323-2f35-460b-8471-1c9e9c48382f-640.webp","credit":"Слідство.Інфо — https://www.slidstvo.info/news/vidmyvannia-na-mayzhe-100-mln-hrn-elitni-kvartyry-zv-iazok-z-rosiyskym-biznesom-za-shcho-radnyk-holovy-sbu-shylo-opynyvsia-v-sudi/","license":"усі права захищені"},"amounts":{"usd":{"alleged":"10422767.02","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"407800000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former head of the SBU Main Directorate for Counterintelligence Protection of Critical Infrastructure (2022–2024) and freelance adviser to the Office of the President (2021). In 2024, NABU and SAPO served him a notice of suspicion in the Ukrzaliznytsia \"back office\" case (procurement of cables and transformers, money laundering); in August 2026 the indictment against the organisers was sent to court. There is no verdict.","episodes":[{"id":"01a0f90c-1808-7be9-973a-7c911d9de221","title":"Ukrzaliznytsia “back office” case: procurement of transformers at inflated prices","status":"indictment","amounts":{"usd":{"rate":"0.0255918761","alleged":"2426109.85","rateDate":"2024-04-02","established":"0.00"},"alleged":"94800000.00","currency":"UAH","established":"0.00"},"dateEnd":"2024-12-31","sources":[{"id":"01a0f90c-181d-7c1a-98d6-24f42c4304f0","url":"https://nabu.gov.ua/news/sprava-bek-ofisu-ukrzaliznytci-sudytymut-organizatoriv/","type":"official","title":"The Ukrzaliznytsia \"back office\" case: organizers to stand trial","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-11","untranslated":[]},{"id":"01a0f90c-1817-71f9-b751-8a81d536fe41","url":"https://nabu.gov.ua/news/koruptciia-na-zakupivli-transformatoriv-pid-chas-viyiny-skerovano-do-sudu/","type":"official","title":"Corruption in the procurement of transformers during the war: case sent to court","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-03-09","untranslated":[]},{"id":"01a0f90c-1811-7624-b60c-047f6d32b322","url":"https://nabu.gov.ua/news/94-7-mln-grn-na-transformatorakh-pid-chas-viyiny-vykryto-organizovanu-grupu-na-uz/","type":"official","title":"UAH 94.8 million on transformers during the war: organized group at UZ exposed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-04-02","untranslated":[]},{"id":"01a0f90c-17c4-7d9e-9bcd-54e25d50afb6","url":"https://www.youtube.com/watch?v=PZfL0rHWVDE","type":"ngo","title":"\"Darling, we're 'hiding' the property\": who is saving the fortunes of case figures","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-07-31","untranslated":[]},{"id":"01a0f90c-1828-7634-80cb-8abdd385c816","url":"https://bihus.info/60-dniv-pid-vartoyu-chy-30-miljoniv-zastavy-vaks-obrav-zapobizhnyj-zahid-artemu-shylu/","type":"ngo","title":"60 days in custody or 30 million bail: HACC chooses pre-trial restraint for Artem Shylo","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-04-04","untranslated":[]},{"id":"01a0f90c-1823-70c6-b8e7-0eb3f4e4a3ed","url":"https://bihus.info/kolyshnomu-sbushnyku-i-figurantu-rozsliduvannya-bihus-info-artemu-shylu-povidomyly-pro-pidozru/","type":"ngo","title":"Former SBU officer and figure in a Bihus.Info investigation Artem Shylo served with a notice of suspicion","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-04-02","untranslated":[]}],"dateStart":"2022-06-01","caseNumber":null,"description":"According to NABU and SAPO, in June–December 2022 the so-called «back office» of JSC «Ukrzaliznytsia» ensured that a company controlled by a citizen of Belarus was selected as the supplier of power transformers; an SBU letter «On threats to state security» became the grounds for rejecting more advantageous offers. In 2024 NABU estimated Ukrzaliznytsia's losses in 2022–2024 at UAH 94.8 million (in a 2026 announcement — «almost UAH 100 million»; Bihus.Info gives UAH 100 million). A. Shyl was served a notice of suspicion as the group's leader in April 2024; on 11 August 2026 the indictment against the organisers was sent to court. Two other participants were convicted under plea agreements. Persons whose indictment has been sent to court are presumed innocent until their guilt is proven by a court verdict; there is no verdict regarding A. Shyl.","disclosedAt":"2024-04-02","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-08-11","criminalArticles":["ч.5 ст.191 КК","ст.27 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":56},{"id":"01a0f90c-1850-7ce0-bd04-6d0ef2ef5950","title":"Ukrzaliznytsia “back office” case: procurement of cable and wire products at inflated prices","status":"indictment","amounts":{"usd":{"rate":"0.0255918761","alleged":"3582862.65","rateDate":"2024-04-02","established":"0.00"},"alleged":"140000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2022-12-31","sources":[{"id":"01a0f90c-181d-7c1a-98d6-24f42c4304f0","url":"https://nabu.gov.ua/news/sprava-bek-ofisu-ukrzaliznytci-sudytymut-organizatoriv/","type":"official","title":"The Ukrzaliznytsia \"back office\" case: organizers to stand trial","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-11","untranslated":[]},{"id":"01a0f90c-1811-7624-b60c-047f6d32b322","url":"https://nabu.gov.ua/news/94-7-mln-grn-na-transformatorakh-pid-chas-viyiny-vykryto-organizovanu-grupu-na-uz/","type":"official","title":"UAH 94.8 million on transformers during the war: organized group at UZ exposed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-04-02","untranslated":[]},{"id":"01a0f90c-17c4-7d9e-9bcd-54e25d50afb6","url":"https://www.youtube.com/watch?v=PZfL0rHWVDE","type":"ngo","title":"\"Darling, we're 'hiding' the property\": who is saving the fortunes of case figures","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-07-31","untranslated":[]},{"id":"01a0f90c-1828-7634-80cb-8abdd385c816","url":"https://bihus.info/60-dniv-pid-vartoyu-chy-30-miljoniv-zastavy-vaks-obrav-zapobizhnyj-zahid-artemu-shylu/","type":"ngo","title":"60 days in custody or 30 million bail: HACC chooses pre-trial restraint for Artem Shylo","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-04-04","untranslated":[]}],"dateStart":"2021-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2021–2022, with the assistance of Ukrzaliznytsia officials and the so-called «back office», companies controlled by an entrepreneur won tenders of JSC «Ukrzaliznytsia» for the supply of cable and wire products and supplied the products at above-market prices. In March 2024 NABU estimated the losses at UAH 117 million, and in the 2026 indictment at over UAH 140 million (Bihus.Info also gives UAH 140 million). A. Shyl was served a notice of suspicion in this episode in 2024; on 11 August 2026 the indictment against the organisers of the «back office» was sent to court. Persons whose indictment has been sent to court are presumed innocent until their guilt is proven by a court verdict; there is no verdict regarding A. Shyl.","disclosedAt":"2024-04-02","coDefendants":[{"slug":"bondar-viktor-cbd9","fullName":"Бондар Віктор Васильович","personId":"01a0feea-97d4-7e6f-a892-a2fcad918827","fullNameLatin":"Bondar Viktor Vasylovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-08-11","criminalArticles":["ч.5 ст.191 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":56},{"id":"01a0f90c-188a-760e-b222-92ba0ad59544","title":"Ukrzaliznytsia “back office” case: money laundering through real estate registered to controlled persons","status":"indictment","amounts":{"usd":{"rate":"0.0255132631","alleged":"4413794.52","rateDate":"2024-04-04","established":"0.00"},"alleged":"173000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2023-12-31","sources":[{"id":"01a0f90c-181d-7c1a-98d6-24f42c4304f0","url":"https://nabu.gov.ua/news/sprava-bek-ofisu-ukrzaliznytci-sudytymut-organizatoriv/","type":"official","title":"The Ukrzaliznytsia \"back office\" case: organizers to stand trial","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-11","untranslated":[]},{"id":"01a0f90c-17c4-7d9e-9bcd-54e25d50afb6","url":"https://www.youtube.com/watch?v=PZfL0rHWVDE","type":"ngo","title":"\"Darling, we're 'hiding' the property\": who is saving the fortunes of case figures","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-07-31","untranslated":[]},{"id":"01a0f90c-1828-7634-80cb-8abdd385c816","url":"https://bihus.info/60-dniv-pid-vartoyu-chy-30-miljoniv-zastavy-vaks-obrav-zapobizhnyj-zahid-artemu-shylu/","type":"ngo","title":"60 days in custody or 30 million bail: HACC chooses pre-trial restraint for Artem Shylo","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-04-04","untranslated":[]}],"dateStart":"2021-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2021–2023 the organisers of the Ukrzaliznytsia «back office» laundered UAH 12 million obtained from the cable procurement deal, and the organiser of the «back office» spent a further UAH 173 million on purchasing luxury real estate (a penthouse, apartments, houses, commercial real estate) registered in the names of controlled persons. In a video, Bihus.Info gives over UAH 150 million transferred under the guise of payment for beauty salon services and for the purchase of real estate. On 11 August 2026 the indictment was sent to court. The episode amount is UAH 173 million according to NABU's announcement (excluding the UAH 12 million relating to laundering of funds from the cable procurement). Persons whose indictment has been sent to court are presumed innocent until their guilt is proven by a court verdict; there is no verdict regarding A. Shyl.","disclosedAt":"2024-04-04","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-08-11","criminalArticles":["ст.209 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":56}],"fullName":"Шило Артем Вікторович","response":null,"birthYear":1990,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T23:25:03.389723+00:00","revisionId":"01a0fa19-a920-79c9-b77e-ba21a6e2d41f","connections":[{"slug":"bondar-viktor-cbd9","type":"episode","photo":{"url":"/media/persons/01a0feea-97d4-7e6f-a892-a2fcad918827/426f49fd-b2e5-4073-9ce9-031b2b032283-640.webp","credit":"Wikimedia Commons (фото: Olga Vaganova) — https://commons.wikimedia.org/wiki/File:Viktor_Bondar.JPG","license":"CC BY-SA 3.0"},"status":"indictment","fullName":"Бондар Віктор Васильович","personId":"01a0feea-97d4-7e6f-a892-a2fcad918827","position":"Member of Parliament of Ukraine, 9th convocation","sharedObject":"Ukrzaliznytsia \"back office\" case: procurement of cable and wire products at inflated prices","untranslated":[],"fullNameLatin":"Bondar Viktor Vasylovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a0f90c-2130-7d22-8254-e35645831089","title":"Head of the Main Directorate for Counterintelligence Protection of Critical Infrastructure Facilities and Countering Terrorist Financing","agency":"Security Service of Ukraine","dateTo":"2024-03-31","region":null,"sources":[{"id":"01a0f90c-17c4-7d9e-9bcd-54e25d50afb6","url":"https://www.youtube.com/watch?v=PZfL0rHWVDE","type":"ngo","title":"\"Darling, we're 'hiding' the property\": who is saving the fortunes of case figures","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-07-31","untranslated":[]},{"id":"01a0f90c-212c-7d9b-845d-a78edad6d77f","url":"https://uk.wikipedia.org/wiki/Шило_Артем_Вікторович","type":"media","title":"Shylo Artem Viktorovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateFrom":"2022-08-01","agencySlug":"sluzhba-bezpeky-ukrainy-dd04","untranslated":[],"appointmentType":"appointed"},{"id":"01a0f90c-2150-79a5-a5ad-c8e815b322b1","title":"Non-staff Adviser to the Office of the President of Ukraine","agency":"Office of the President of Ukraine","dateTo":"2021-12-31","region":null,"sources":[{"id":"01a0f90c-1823-70c6-b8e7-0eb3f4e4a3ed","url":"https://bihus.info/kolyshnomu-sbushnyku-i-figurantu-rozsliduvannya-bihus-info-artemu-shylu-povidomyly-pro-pidozru/","type":"ngo","title":"Former SBU officer and figure in a Bihus.Info investigation Artem Shylo served with a notice of suspicion","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-04-02","untranslated":[]},{"id":"01a0f90c-212c-7d9b-845d-a78edad6d77f","url":"https://uk.wikipedia.org/wiki/Шило_Артем_Вікторович","type":"media","title":"Shylo Artem Viktorovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateFrom":"2021-01-01","agencySlug":"ofis-prezydenta-ukrainy-1c98","untranslated":[],"appointmentType":"other"}],"nameVariants":["Shylo Artem","Шило Артем"],"untranslated":[],"fullNameLatin":"Shylo Artem Viktorovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"at_large","commercialPositions":[]}