{"id":"01a0feea-a2bb-775e-9911-babcd5c64762","age":55,"slug":"skuratovskyi-serhii-4c9b","isPep":true,"photo":{"url":"/media/persons/01a0feea-a2bb-775e-9911-babcd5c64762/a99e1704-7a66-4bda-a188-67fb0901409b-640.webp","credit":"ЧЕСНО (ПолітХаб) — https://www.chesno.org/politician/24621/","license":"усі права захищені"},"amounts":{"usd":{"alleged":"4375338.40","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"160000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"MP of the 8th convocation, chair of the Committee on Construction, Urban Planning and Housing and Utilities, developer. According to NABU and SAPO, he organised the sale of a bank's claim under a residential complex construction loan to a controlled company at an understated price via ARMA and SE \"Setam\"; loss to the bank over UAH 160 million per the indictment. His name is reported by the media. Case sent to court in November 2024. No verdict.","episodes":[{"id":"01a0feea-fe0e-708d-8c11-e177f3244353","title":"Charges of misappropriating a bank’s right of claim under a loan for the construction of a residential complex near Kyiv through ARMA and SE “Setam”","status":"indictment","amounts":{"usd":{"rate":"0.0273458650","alleged":"4375338.40","rateDate":"2022-12-21","established":"0.00"},"alleged":"160000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2019-06-30","sources":[{"id":"01a0feea-fe3b-78cb-8bf7-7b2765dccf42","url":"https://t.me/sap_gov_ua/2558","type":"official","title":"Misappropriation of over UAH 160 million of bank funds: case against a former Chair of a Verkhovna Rada Committee, officials of the SBU, ARMA and a state enterprise sent to court","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-11-07","untranslated":[]},{"id":"01a0feea-fe49-7df3-809b-32e00215b766","url":"https://t.me/sap_gov_ua/1017","type":"official","title":"Former Chair of a Verkhovna Rada Committee, officials of the SBU, ARMA and state enterprises – 8 persons served with notices of suspicion of unlawful seizure of claim rights worth over UAH 128 million","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-12-21","untranslated":[]},{"id":"01a0feea-fe57-73c2-bfaf-9d113970fd9f","url":"https://lb.ua/economics/2022/12/22/540003_nabu_pidozryuie_eksnardepa.html","type":"media","title":"NABU suspects an ex-MP of misappropriating UAH 112 million of a bank during construction of a residential complex","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-12-22","untranslated":[]}],"dateStart":"2018-11-01","caseNumber":null,"description":"According to NABU and SAPO, the head of a committee of the Verkhovna Rada of the 8th convocation, the de facto owner of companies developing a residential complex on the outskirts of Kyiv, in 2018–2019, with the involvement of an SBU officer, an ARMA official and the management of SE “Setam”, organised the seizure of an insolvent bank's claim right under a loan, its transfer to ARMA and its sale at auction to a controlled company at an understated price, after which the mortgages and guarantees were cancelled. Notices of suspicion were served on 8 persons on 21 December 2022 (damage of over UAH 112 million); on 6 November 2024 the indictment against 7 persons was sent to court (damage according to expert examinations — over UAH 160 million). The participants' actions were qualified under Article 191(5), Article 358, Article 368(3), Article 369(3) of the Criminal Code. Official statements do not name the person; the name Serhii Skuratovskyi is given by LB.ua citing UNN and AntAC. There is no verdict.","disclosedAt":"2022-12-21","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2024-11-06","criminalArticles":["ч.5 ст.191 КК","ст.358 КК","ч.3 ст.368 КК","ч.3 ст.369 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":699}],"fullName":"Скуратовський Сергій Іванович","response":null,"birthYear":1971,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:45:48.929254+00:00","revisionId":"01a102df-4639-767d-8e58-37c82c0f92f5","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0feeb-6fc2-7e3c-b055-1e6eef8e1c5f","title":"Member of Parliament of Ukraine, 8th convocation, Chairman of the Committee on Construction, Urban Planning and Housing and Communal Services","agency":"Verkhovna Rada of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0feeb-6fb8-787d-bfe3-a9ed090b0c8c","url":"https://uk.wikipedia.org/wiki/Скуратовський_Сергій_Іванович","type":"media","title":"Serhii Ivanovych Skuratovskyi — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":null,"agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Skuratovskyi Serhii Ivanovych","Скуратівський Сергій","Сергій Скуратовський"],"untranslated":[],"fullNameLatin":"Skuratovskyi Serhii Ivanovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}