{"id":"01a1050d-25a0-7606-a0a9-bb084b7e32db","age":null,"slug":"slipchuk-danylo-baf4","isPep":false,"photo":null,"amounts":{"usd":{"alleged":"2009958.12","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"89900000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Колишній головний спеціаліст відділу адміністрування мереж та технічного захисту інформації Департаменту інформаційних технологій Офісу Генерального прокурора (до квітня 2026 року). За даними Радіо Свобода, у вересні 2026 року — один із п'яти підозрюваних у справі НАБУ і САП «Карфаген»; за версією слідства, перевіряв адреси кол-центрів. Станом на 11.09.2026 запобіжний захід не обирався. Вироку немає.","episodes":[{"id":"01a0f90b-e856-7ae1-89cb-d3a5a95b6302","title":"“Carthage” case: protection of fraudulent call centres and laundering of assets","status":"suspicion","amounts":{"usd":{"rate":"0.0223577099","alleged":"2009958.12","rateDate":"2026-09-05","established":"0.00"},"alleged":"89900000.00","currency":"UAH","established":"0.00"},"dateEnd":"2026-09-04","sources":[{"id":"01a0f90b-e85b-75de-a59c-19fa8fc5f887","url":"https://nabu.gov.ua/news/kryshuvannia-kol-tcentriv-ta-vidmyvannia-mayina-vykryto-zlochynnu-organizatciiu-na-choli-z-posadovtcem-ofisu-genprokurora/","type":"official","title":"\"Protection\" of call centres and laundering of property: criminal organization headed by an official of the Office of the Prosecutor General exposed (VIDEO+PHOTO)","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-05","untranslated":[]},{"id":"01a0f90b-e863-7c0f-b7ba-79654bbffeeb","url":"https://www.youtube.com/watch?v=jyV_VzXfDqk","type":"ngo","title":"What is Kravchenko up to: revenge for \"Carthage\" or a game by Bankova?","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-14","untranslated":[]},{"id":"01a0f90b-e85f-79fb-8398-a3c2465181ce","url":"https://www.youtube.com/watch?v=7ufh2kc6dmU","type":"ngo","title":"The \"Carthage\" empire: who was behind Kropyva, call centres, Glacier apartments and a house for the \"boss\"","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-08","untranslated":[]},{"id":"01a0f90b-e869-720e-9e16-f5ac7e5a71ee","url":"https://bihus.info/bihus-info-znajshly-budynok-v-kozyni-yakym-mozhe-tayemno-korystuvatysya-genprokuror-kravchenko/","type":"ngo","title":"Bihus.Info found a house in Kozyn that Prosecutor General Kravchenko may be secretly using","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-06","untranslated":[]},{"id":"01a0f90b-e874-7c59-8bb7-18e284ecb439","url":"https://hacc-decided.ti-ukraine.org/uk/news/karfagen-yak-pracyuvala-sxema-legalizaciyi-kostiv","type":"ngo","title":"\"Carthage\": how the money laundering scheme worked","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-06","untranslated":[]},{"id":"01a0f90b-e86d-7ff0-9216-09a1c7c6b74a","url":"https://babel.ua/news/129960-vaks-vidpraviv-pid-vartu-spivrobitnika-ogp-kropivu-z-alternativoyu-zastavi-120-mln-grn-yogo-pidozryuyut-u-krishuvanni-kol-centriv","type":"media","title":"HACC remands Kropyva in custody with an alternative of UAH 120 million bail. He is suspected of \"protecting\" call centres","publisher":"Babel","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-06","untranslated":[]}],"dateStart":"2023-08-01","caseNumber":null,"description":"On 5 September 2026 NABU and SAPO announced the exposure of a criminal organisation whose members, according to investigators, systematically received undue advantage from fraudulent call centres and laundered the funds; investigators consider an official of the Office of the Prosecutor General to be the organiser. Serhii Kropyva was served a notice of suspicion. At the HACC hearing on the pre-trial restraint measure, the prosecution named a laundering amount of UAH 89.9 million: UAH 41.7 million (August 2025 – September 2026) and UAH 48.2 million (August 2023 – May 2025). The official NABU statement names neither the person nor a total amount: it refers to over UAH 20 million spent on real estate and valuables, over UAH 12 million in assets re-registered to third parties, and over UAH 10 million in accounts of close persons. According to a Bihus.Info investigation citing investigation materials, Kropyva's relatives invested in four apartments and three parking spaces in the Glacier apartment complex (Bukovel) with an approximate market value of UAH 28.5 million. Kropyva denies his guilt. There is no verdict.","disclosedAt":"2026-09-05","coDefendants":[{"slug":"ivakhnenko-yelyzaveta-cf0a","fullName":"Івахненко Єлизавета Олександрівна","personId":"01a107e5-728d-7ab9-98a6-cbe6e9b81e53","fullNameLatin":null},{"slug":"kropyva-serhii-857b","fullName":"Кропива Сергій Васильович","personId":"01a0f90b-e4e6-71dd-b3a9-6c6d25029593","fullNameLatin":"Kropyva Serhii Vasylovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":null,"criminalArticles":["ст. 255 КК України","ст. 209 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":null}],"fullName":"Сліпчук Данило Олегович","response":null,"birthYear":null,"deathDate":null,"indexable":false,"updatedAt":"2026-10-04T17:17:14.800969+00:00","revisionId":"01a107eb-22c1-7eea-9e15-2e23bd6a6de1","connections":[{"slug":"ivakhnenko-yelyzaveta-cf0a","type":"episode","photo":{"url":"/media/persons/01a107e5-728d-7ab9-98a6-cbe6e9b81e53/0e45efce-d2e9-4c0a-9298-0fd3078b7cd6-640.webp","credit":"https://www.unian.ua/","license":"CC BY 4.0"},"status":"suspicion","fullName":"Івахненко Єлизавета Олександрівна","personId":"01a107e5-728d-7ab9-98a6-cbe6e9b81e53","position":null,"sharedObject":"Справа «Карфаген»","untranslated":["sharedObject"],"fullNameLatin":null,"sharedObjectHref":null},{"slug":"kropyva-serhii-857b","type":"episode","photo":{"url":"/media/persons/01a0f90b-e4e6-71dd-b3a9-6c6d25029593/38eedf79-102a-4987-9bf9-d1b590f259e7-640.webp","credit":"Одеська обласна державна адміністрація — https://oda.od.gov.ua/ua/kropyva-serhii-vasylovych-zastupnyk-holovy-odeskoi-oblasnoi-derzhavnoi-administratsii-z-pytan-tsyfrovoho-rozvytku-tsyfrovykh-transformatsii-i-tsyfrovizatsii","license":"усі права захищені"},"status":"suspicion","fullName":"Кропива Сергій Васильович","personId":"01a0f90b-e4e6-71dd-b3a9-6c6d25029593","position":"Deputy Head of the Department of International Cooperation","sharedObject":"Справа «Карфаген»","untranslated":["sharedObject"],"fullNameLatin":"Kropyva Serhii Vasylovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a1050d-38c5-7a79-bc30-31591ccdf9cd","title":"Головний спеціаліст відділу адміністрування мереж та технічного захисту інформації Департаменту інформаційних технологій","agency":"Office of the Prosecutor General","dateTo":null,"region":null,"sources":[{"id":"01a1050d-38b1-7f3e-8b3f-e5c468e794e0","url":"https://public.nazk.gov.ua/documents/8ec388f3-56bb-4430-bbe6-d4edc44317cb","type":"registry","title":"Декларація за 2025 рік: Сліпчук Данило Олегович","publisher":"НАЗК","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-03-17","untranslated":["title","publisher"]},{"id":"01a1050d-38c0-72b4-9e91-9f83124eb8ba","url":"https://zahid.espreso.tv/novyny-volyni-sin-nachalnika-politsii-volini-figurue-u-spravi-pro-krishuvannya-kol-tsentriv-shcho-vidomo-pro-aktivi-danila-slipchuka","type":"media","title":"Син начальника поліції Волині фігурує у справі про \"кришування\" кол-центрів: що відомо про активи Данила Сліпчука","publisher":"Еспресо.Захід","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-12","untranslated":["title","publisher"]}],"dateFrom":null,"agencySlug":"ofis-heneralnoho-prokurora-9f6e","untranslated":["title"],"appointmentType":"appointed"}],"nameVariants":["Slipchuk Danylo","Сліпчук Данило"],"untranslated":["summary","fullNameLatin"],"fullNameLatin":null,"primaryStatus":"suspicion","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}