{"id":"01a102d7-b0eb-7a9e-aced-df81fb4a9a4f","age":67,"slug":"shyman-leonid-36ad","isPep":false,"photo":{"url":"/media/persons/01a102d7-b0eb-7a9e-aced-df81fb4a9a4f/345aedef-1379-40ed-91cb-f0bc4ae02cdd-640.webp","credit":"Незалежний портал Павлоград.dp.ua — https://new.xn--80aafeg3bveo.dp.ua/19912/","license":"усі права захищені"},"amounts":{"usd":{"alleged":"4031875.28","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"145312663.15","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Ex-Director General of the state enterprise \"NVO \"Pavlohradskyi Khimichnyi Zavod\"\" (since 1999). In December 2025 NABU and SAPO served him a suspicion of organising misappropriation of over UAH 102 million in procurement of explosive reactive armour for tanks. In August 2026 the HACC found him guilty in a case on selling explosives via intermediaries (losses UAH 43.3 million); the verdict is not in force. He appears in other proceedings too. Presumed innocent until a final verdict.","episodes":[{"id":"01a102d7-c0c1-7840-8312-26ebbd05f07f","title":"Misappropriation of over UAH 102 million in the procurement of explosive reactive armour for tanks through SE \"Pavlohrad Chemical Plant\"","status":"suspicion","amounts":{"usd":{"rate":"0.0236511736","alleged":"2412419.71","rateDate":"2025-12-11","established":"0.00"},"alleged":"102000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2022-11-30","sources":[{"id":"01a102d7-c207-72d4-ad7c-73794cb2ed76","url":"https://t.me/sap_gov_ua/4148","type":"official","title":"Misappropriation of over UAH 102 million on the procurement of explosive reactive armour for tanks: investigation completed","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-07-22","untranslated":[]},{"id":"01a102d7-c1f2-7884-9c7f-699e042d1a4e","url":"https://t.me/sap_gov_ua/3526","type":"official","title":"Corruption in procurement for the defence sector: pre-trial restraint measure applied to the former general director of a state enterprise","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-12-19","untranslated":[]},{"id":"01a102d7-c1a9-79e6-a635-c1249121d123","url":"https://t.me/sap_gov_ua/3505","type":"official","title":"SAPO and NABU exposed a criminal scheme to misappropriate millions on the procurement of explosive reactive armour for tanks","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-12-11","untranslated":[]},{"id":"01a102d7-c1df-78be-a8df-4a94286893be","url":"https://t.me/nab_ukraine/3602","type":"official","title":"Corruption in the defence sector: misappropriation of over UAH 102 million on explosive reactive armour for tanks","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-12-11","untranslated":[]},{"id":"01a102d7-c212-7a6b-ad57-6b591829a070","url":"https://hacc-decided.ti-ukraine.org/uk/cases/52022000000000152","type":"ngo","title":"Case of Leonid Shyman on theft of UAH 102 million during the procurement of explosive reactive armour for tanks","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]},{"id":"01a102d7-c21f-7823-973f-cc16790a5e78","url":"https://lb.ua/society/2025/12/19/712747_rozkradannya_102_mln_grn.html","type":"media","title":"Theft of UAH 102 million in the defence sector: HACC placed in custody the suspected former head of the Pavlohrad Chemical Plant","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-12-19","untranslated":[]}],"dateStart":"2022-04-01","caseNumber":"52022000000000152","description":"According to NABU and SAPO, in April 2022 the Ministry of Defence concluded a contract with SE \"Research and Production Association 'Pavlohrad Chemical Plant'\" for urgent procurement of explosive reactive armour for tanks. The enterprise's then general director, according to investigators, involved the commercial director and the director of a private company (LLC \"RADA 2007\"): components (covers and cuvettes) were purchased from this firm at almost three times inflated prices through fictitious companies, and the difference was laundered. According to Transparency International Ukraine, in April–November 2022 the plant paid UAH 165.6 million for goods with a market value of UAH 63.2 million. Losses — over UAH 102 million (Transparency International Ukraine: UAH 102.4 million). Notices of suspicion were served on 11 December 2025 (to the general director — Article 27(3), Article 191(5) of the Criminal Code; to the commercial director — Article 191(5) of the Criminal Code); on 19 December 2025 the HACC remanded the former general director in custody with the alternative of bail of UAH 30.28 million. On 22 July 2026 the investigation was completed. Official statements do not name names — they are given by the Anti-Corruption Action Centre, LB.ua and Transparency International Ukraine. There is no verdict; the persons are presumed innocent.","disclosedAt":"2025-12-11","coDefendants":[{"slug":"kyrylov-valerii-a79c","fullName":"Кирилов Валерій Миколайович","personId":"01a102d7-b118-7deb-823c-fd1775f7bc7f","fullNameLatin":"Kyrylov Valerii Mykolaiovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-12-11","criminalArticles":["ч. 3 ст. 27, ч. 5 ст. 191 КК України","ч. 5 ст. 191 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":299},{"id":"01a102d7-c26e-7487-a258-4ebfbe702458","title":"Sale of explosives of SE \"Pavlohrad Chemical Plant\" through intermediaries with losses of UAH 43.3 million","status":"trial","amounts":{"usd":{"rate":"0.0373898868","alleged":"1619455.57","rateDate":"2021-09-09","established":"0.00"},"alleged":"43312663.15","currency":"UAH","established":"0.00"},"dateEnd":"2016-12-31","sources":[{"id":"01a102d7-c277-7d03-bf38-8f67b9076424","url":"https://reyestr.court.gov.ua/Review/138943508","type":"court_decision","title":"HACC verdict of 12 August 2026 in case No. 991/1821/23","publisher":"High Anti-Corruption Court","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-12","untranslated":[]},{"id":"01a102d7-c289-702a-a8cc-fb5f784e1820","url":"https://t.me/sap_gov_ua/1180","type":"official","title":"Case against the general director of the Pavlohrad Chemical Plant and his accomplices sent to court","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-02-28","untranslated":[]},{"id":"01a102d7-c281-756a-b305-e76db57863cf","url":"https://t.me/sap_gov_ua/455","type":"official","title":"Abuse of office – general director of the Pavlohrad Chemical Plant notified of suspicion","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-09-09","untranslated":[]},{"id":"01a102d7-c290-7ccd-b525-c7cddea05b78","url":"https://hacc-decided.ti-ukraine.org/uk/cases/42016040010000006","type":"ngo","title":"Case of causing UAH 43.3 million in losses to the Pavlohrad Chemical Plant","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateStart":"2011-01-01","caseNumber":"42016040010000006","description":"According to the prosecution, in 2011–2016 the general director of SE \"Research and Production Association 'Pavlohrad Chemical Plant'\" together with the commercial director ensured that industrial explosives were sold to mining and processing plants (PJSC \"KZK\", PJSC \"TsHZK\") not directly but through intermediary companies (LLC \"NVP 'Zoria'\", LLC \"Ukrspetskhim\"), which resold the products with a mark-up, although deliveries came directly from the plant's warehouses; direct contracts with consumers were blocked. Notice of suspicion was served on the general director on 9 September 2021, and the indictment was sent to court on 28 February 2023 (Article 364(2) of the Criminal Code). On 12 August 2026 the HACC (case No. 991/1821/23) found both guilty under Article 28(2), Article 364(2) of the Criminal Code: the general director — 5 years of imprisonment, the commercial director — 4 years 3 months; UAH 36.2 million in damages was recovered. The verdict has not entered into force (appeal period / appeal), so the status is trial. The total amount of lost income under the verdict is UAH 43,312,663.15, of which the court attributed UAH 36,249,779.19 to the actions of the commercial director, taking into account his separate verdict of 7 July 2023 (case No. 425/3312/17).","disclosedAt":"2021-09-09","coDefendants":[{"slug":"kyrylov-valerii-a79c","fullName":"Кирилов Валерій Миколайович","personId":"01a102d7-b118-7deb-823c-fd1775f7bc7f","fullNameLatin":"Kyrylov Valerii Mykolaiovych"}],"untranslated":[],"courtCaseNumber":"991/1821/23","statusUpdatedAt":"2026-08-12","criminalArticles":["ч. 2 ст. 364 КК України","ч. 2 ст. 28 ч. 2 ст. 364 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":55}],"fullName":"Шиман Леонід Миколайович","response":null,"birthYear":1959,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:22:32.221451+00:00","revisionId":"01a10413-8bd1-7fdf-aaea-4b3269f27f9c","connections":[{"slug":"kyrylov-valerii-a79c","type":"episode","photo":{"url":"/media/persons/01a102d7-b118-7deb-823c-fd1775f7bc7f/69228817-0784-4458-97f9-13a80be98bcf-640.webp","credit":"https://368.media/2023/07/07/komertsijnogo-direktora-pavlogradskogo-himzavodu-zasudili-do-4-rokiv-koloniyi/","license":"CC BY-SA 4.0"},"status":"convicted","fullName":"Кирилов Валерій Миколайович","personId":"01a102d7-b118-7deb-823c-fd1775f7bc7f","position":"Commercial Director","sharedObject":"Case on the misappropriation of over UAH 102 million in the procurement of explosive reactive armour (SE \"Pavlohrad Chemical Plant\")","untranslated":[],"fullNameLatin":"Kyrylov Valerii Mykolaiovych","sharedObjectHref":null},{"slug":"kyrylov-valerii-a79c","type":"episode","photo":{"url":"/media/persons/01a102d7-b118-7deb-823c-fd1775f7bc7f/69228817-0784-4458-97f9-13a80be98bcf-640.webp","credit":"https://368.media/2023/07/07/komertsijnogo-direktora-pavlogradskogo-himzavodu-zasudili-do-4-rokiv-koloniyi/","license":"CC BY-SA 4.0"},"status":"convicted","fullName":"Кирилов Валерій Миколайович","personId":"01a102d7-b118-7deb-823c-fd1775f7bc7f","position":"Commercial Director","sharedObject":"Case on the sale of explosives of SE \"Pavlohrad Chemical Plant\" through intermediaries (UAH 43.3 million)","untranslated":[],"fullNameLatin":"Kyrylov Valerii Mykolaiovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a102d7-e0d9-7db6-9431-610e9b22b175","title":"Director General","agency":"SE \"SPA 'Pavlohrad Chemical Plant'\"","dateTo":null,"region":null,"sources":[{"id":"01a102d7-c212-7a6b-ad57-6b591829a070","url":"https://hacc-decided.ti-ukraine.org/uk/cases/52022000000000152","type":"ngo","title":"Case of Leonid Shyman on theft of UAH 102 million during the procurement of explosive reactive armour for tanks","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]},{"id":"01a102d7-e0b9-74fe-b560-19e96dee861b","url":"https://uk.wikipedia.org/wiki/Шиман_Леонід_Миколайович","type":"media","title":"Shyman Leonid Mykolaiovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":null,"agencySlug":"dp-nvo-pavlohradskyi-khimichnyi-fc0d","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Shyman Leonid Mykolaiovych","Леонід Шиман"],"untranslated":[],"fullNameLatin":"Shyman Leonid Mykolaiovych","primaryStatus":"trial","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}