{"id":"01a0ffd7-4b29-7bfc-9bca-47a9bc824e15","age":null,"slug":"sokoliuk-maksym-d05b","isPep":true,"photo":{"url":"/media/persons/01a0ffd7-4b29-7bfc-9bca-47a9bc824e15/684b26bc-57db-4a04-a568-ab3130c15969-640.webp","credit":"OBOZ.UA — https://www.obozrevatel.com/ukr/person/maksim-sokolyuk.htm","license":"усі права захищені"},"amounts":{"usd":{"alleged":"2164901.53","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"88000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Head of the State Migration Service of Ukraine in 2015–2021. In June 2024 NABU and SAPO served him a notice of suspicion of misappropriating over UAH 88 million of budget funds during the reconstruction of the SMS administrative building in Kyiv; in September 2025 the indictment was sent to court. No verdict.","episodes":[{"id":"01a0ffd7-6129-7cc6-a14c-df3c689ededd","title":"Charges of misappropriating over UAH 88 million during the reconstruction of the State Migration Service central office building in Kyiv","status":"indictment","amounts":{"usd":{"rate":"0.0246011538","alleged":"2164901.53","rateDate":"2024-06-18","established":"0.00"},"alleged":"88000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2021-12-31","sources":[{"id":"01a0ffd7-6147-725c-8c25-da48a33acadd","url":"https://nabu.gov.ua/news/rozkradannia-88-mln-grn-v-derzhmigratciyiniyi-sluzhbi-slidstvo-zaversheno/","type":"official","title":"Misappropriation of UAH 88 million at State Migration Service: investigation completed","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-09-05","untranslated":[]},{"id":"01a0ffd7-613d-7e73-b552-c606ad9f2b50","url":"https://nabu.gov.ua/news/rozkradannia-88-mln-grn-na-remonti-adminbudivli-u-kyyevi-pidozriuyet-sia-ekskerivnyk-dms/","type":"official","title":"Misappropriation of UAH 88 million on renovation of administrative building in Kyiv: former head of SMS suspected","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-06-18","untranslated":[]},{"id":"01a0ffd7-614d-7ca0-9fb5-4faa6b616272","url":"https://borgexpert.com/news/sap-napravyv-do-sudu-spravu-pro-masshtabne-rozkradannia-u-mihratsijnij-sluzhbi","type":"media","title":"SAPO sends case of large-scale misappropriation at migration service to court","publisher":"borg.expert","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-09-26","untranslated":[]},{"id":"01a0ffd7-6133-7415-a2bc-8a60d14b5a74","url":"https://lb.ua/society/2024/06/18/619421_ekskerivnika_migratsiynoi_sluzhbi.html","type":"media","title":"Former head of Migration Service Maksym Sokoliuk suspected of misappropriating UAH 88 million on renovation of administrative building in Kyiv","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-06-18","untranslated":[]}],"dateStart":"2015-01-01","caseNumber":null,"description":"According to NABU and SAPO, a businessman (a Russian citizen) who was in “friendly” relations with officials of the State Migration Service organised a scheme to embezzle funds for fitting out the building of the service's central office in Kyiv received in 2015; the head of the State Migration Service, his deputy and the head of the administrative unit, according to investigators, facilitated the conclusion of contracts with controlled companies (distortion of tender results) and payment for inflated, “empty” and duplicated works. Losses — over UAH 88 million; the reconstruction has not been completed. The former head of the State Migration Service was served a notice of suspicion on 18 June 2024 (Article 191(5) of the Criminal Code), the investigation was completed on 5 September 2024, and according to media the indictment was sent to court on 26 September 2025. Official statements do not name the person; identification is by position (head of the State Migration Service in 2015–2021) and according to AntAC and media. There is no verdict.","disclosedAt":"2024-06-18","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-09-26","criminalArticles":["ч.5 ст.191 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":375}],"fullName":"Соколюк Максим Юрійович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:44:17.870498+00:00","revisionId":"01a102dd-e1dd-76f3-b057-14037fc4e4b1","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0ffd7-7ed3-7f62-bb7f-162a02e29070","title":"Head of the State Migration Service of Ukraine","agency":"State Migration Service of Ukraine","dateTo":"2021-09-29","region":null,"sources":[{"id":"01a0ffd7-7ed0-71fa-bfd3-35db1c3a95f3","url":"https://uk.wikipedia.org/wiki/%D0%A1%D0%BE%D0%BA%D0%BE%D0%BB%D1%8E%D0%BA_%D0%9C%D0%B0%D0%BA%D1%81%D0%B8%D0%BC_%D0%AE%D1%80%D1%96%D0%B9%D0%BE%D0%B2%D0%B8%D1%87","type":"media","title":"Maksym Yuriiovych Sokoliuk — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]},{"id":"01a0ffd7-7ec3-76db-ba1d-b5a3b6d572ae","url":"https://lb.ua/news/2021/09/29/495085_kabmin_zvilniv_golovu_migratsiynoi.html","type":"media","title":"Cabinet of Ministers dismissed the head of the Migration Service","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-09-29","untranslated":[]}],"dateFrom":"2015-12-07","agencySlug":"derzhavna-mihratsiina-sluzhba-ukrainy-3edd","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Sokoliuk Maksym Yuriiovych","Максим Соколюк"],"untranslated":[],"fullNameLatin":"Sokoliuk Maksym Yuriiovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}