{"id":"01a0f90b-e554-7f91-88a5-c3e1fdcf1e25","age":null,"slug":"stupak-oleksii-025c","isPep":true,"photo":{"url":"/media/persons/01a0f90b-e554-7f91-88a5-c3e1fdcf1e25/4dbcf1a4-b35d-4b77-809e-65ed9e9a10d2-640.webp","credit":"Latifundist.com — https://latifundist.com/dosye/stupak-aleksej-vitalevich-34742","license":"усі права захищені"},"amounts":{"usd":{"alleged":"3350038.86","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"150000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Chair of the Management Board of state-owned JSC \"Sense Bank\" (elected in late 2023). According to NABU and SAPO, together with other participants he ensured the laundering of UAH 150 million for bail in the \"Midas\" case (operation \"Forest Gump\"); the HACC set bail at UAH 15 million. There is no verdict.","episodes":[{"id":"01a0f90b-e6d5-74d3-a200-b5816ed8d623","title":"Laundering of UAH 150 million in cash for bail for a figure in the “Midas” case (operation “Forest Gump”)","status":"suspicion","amounts":{"usd":{"rate":"0.0223335924","alleged":"3350038.86","rateDate":"2026-08-19","established":"0.00"},"alleged":"150000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2026-06-30","sources":[{"id":"01a0f90b-e6db-7105-9e9f-f2f4715b204a","url":"https://nabu.gov.ua/news/operatciia-forest-gamp/","type":"official","title":"Operations \"Forrest Gump\" and \"Themis\"","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-20","untranslated":[]},{"id":"01a0f90b-e6e1-710d-884a-e9dfd382dfe8","url":"https://nabu.gov.ua/en/news/corporate-raiding-and-money-laundering-criminal-organization-involving-high-ranking-officials-exposed/","type":"official","title":"Corporate raiding and money laundering: criminal organization involving high-ranking officials exposed (VIDEO+PHOTOS)","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-20","untranslated":[]},{"id":"01a0f90b-e6ec-754d-9e7e-201292d6e1ce","url":"https://www.youtube.com/watch?v=SOdlQMy_cmU","type":"ngo","title":"New details of NABU and SAPO operations: the role of \"Kyrylo Oleksiiovych\" in rescuing Halushchenko","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-15","untranslated":[]},{"id":"01a0f90b-e6e7-73f8-a957-e5b92c281964","url":"https://www.youtube.com/watch?v=Npj1cEwzag0","type":"ngo","title":"A guide to the NABU tapes: who is who, hackers, bags of money and the raiding of Kyiv","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-21","untranslated":[]},{"id":"01a0f90b-e6f1-71b3-b496-68ed06f382d7","url":"https://forbes.ua/news/vaks-priznachiv-golovi-sense-bank-oleksiyu-stupaku-zastavu-15-mln-grn-03092026-41695","type":"media","title":"HACC chooses pre-trial restraint for the Chairman of the Management Board of Sense Bank","publisher":"Forbes Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-03","untranslated":[]},{"id":"01a0f90b-e6f6-7276-8166-cbef4a89e4e2","url":"https://interfax.com.ua/news/general/1195103.html","type":"media","title":"Government terminates the powers of Sense Bank Supervisory Board Chairman Hladyshenko","publisher":"Interfax-Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-21","untranslated":[]}],"dateStart":"2026-06-01","caseNumber":null,"description":"According to NABU and SAPO, in June 2026 certain members of a criminal organisation, in collusion with officials of the state-owned JSC «Sense Bank», introduced UAH 150 million in cash into legal circulation through accounts of shell companies to pay bail for former Minister of Energy Herman Halushchenko in the «Midas» case. Notices of suspicion were served on 19.08.2026; there are 12 suspects in the case. Bihus.Info journalists, citing the text of the suspicion, reported deliveries of cash (UAH 50 million and UAH 20 million) to the office of PJSC «Metrobud» and to Mykytas's apartment; the published tapes mention «200 million», and the suspicion refers to «an unidentified official of the OP». The episode amount is UAH 150 million according to the official NABU statement. There is no verdict; the persons are presumed innocent.","disclosedAt":"2026-08-19","coDefendants":[{"slug":"hladyshenko-mykola-6e7b","fullName":"Гладишенко Микола Ігорович","personId":"01a0f90b-e570-7c69-a944-1dc60b4e7691","fullNameLatin":"Hladyshenko Mykola Ihorovych"},{"slug":"mykytas-maksym-c4bb","fullName":"Микитась Максим Вікторович","personId":"01a0f90b-e480-71ce-bdbf-20bccaf20d13","fullNameLatin":"Mykytas Maksym Viktorovych"},{"slug":"mudra-iryna-45ad","fullName":"Мудра Ірина Романівна","personId":"01a0f90b-e505-7263-95d6-0bd91291c137","fullNameLatin":"Mudra Iryna Romanivna"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-08-19","criminalArticles":[],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":48}],"fullName":"Ступак Олексій Віталійович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T00:52:52.165992+00:00","revisionId":"01a0fa19-8778-7917-a0a3-0c6fc0dba900","connections":[{"slug":"hladyshenko-mykola-6e7b","type":"episode","photo":{"url":"/media/persons/01a0f90b-e570-7c69-a944-1dc60b4e7691/45b469e8-94ae-48a5-a1ce-0edd21b017f9-640.webp","credit":"Forbes Україна — https://forbes.ua/news/golova-naglyadovoi-radi-sens-banku-gladishenko-ogolosiv-samovidvid-06052026-38623","license":"усі права захищені"},"status":"suspicion","fullName":"Гладишенко Микола Ігорович","personId":"01a0f90b-e570-7c69-a944-1dc60b4e7691","position":"Chairman of the Supervisory Board of Sense Bank JSC (state-owned bank)","sharedObject":"Laundering of UAH 150 million in cash for bail for a defendant in the \"Midas\" case (Operation \"Forrest Gump\")","untranslated":[],"fullNameLatin":"Hladyshenko Mykola Ihorovych","sharedObjectHref":null},{"slug":"mykytas-maksym-c4bb","type":"episode","photo":{"url":"/media/persons/01a0f90b-e480-71ce-bdbf-20bccaf20d13/567d8062-1bb2-4173-874f-6543b7172b12-640.webp","credit":"Київська міська рада / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:%D0%9C%D0%B8%D0%BA%D0%B8%D1%82%D0%B0%D1%81%D1%8C_%D0%9C%D0%B0%D0%BA%D1%81%D0%B8%D0%BC_%D0%92%D1%96%D0%BA%D1%82%D0%BE%D1%80%D0%BE%D0%B2%D0%B8%D1%87.jpg","license":"CC BY 4.0"},"status":"trial","fullName":"Микитась Максим Вікторович","personId":"01a0f90b-e480-71ce-bdbf-20bccaf20d13","position":"Member of Parliament of Ukraine, 8th convocation","sharedObject":"Laundering of UAH 150 million in cash for bail for a defendant in the \"Midas\" case (Operation \"Forrest Gump\")","untranslated":[],"fullNameLatin":"Mykytas Maksym Viktorovych","sharedObjectHref":null},{"slug":"mudra-iryna-45ad","type":"episode","photo":{"url":"/media/persons/01a0f90b-e505-7263-95d6-0bd91291c137/7aafe472-44e0-4eba-bb44-26f9b96e8be7-640.webp","credit":"Marcos1122 / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:Iryna_Mudra.jpg","license":"CC BY 4.0"},"status":"suspicion","fullName":"Мудра Ірина Романівна","personId":"01a0f90b-e505-7263-95d6-0bd91291c137","position":"Deputy Minister of Justice of Ukraine","sharedObject":"Laundering of UAH 150 million in cash for bail for a defendant in the \"Midas\" case (Operation \"Forrest Gump\")","untranslated":[],"fullNameLatin":"Mudra Iryna Romanivna","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a0f90b-ec2d-76d5-a0e7-84637ddb3c2d","title":"Chairman of the Management Board of Sense Bank JSC (state-owned bank)","agency":"JSC \"Sense Bank\"","dateTo":null,"region":null,"sources":[{"id":"01a0f90b-ec2a-7b7c-ad41-2bce7bb31bc3","url":"https://sensebank.ua/news/golovou-pravlinna-sense-bank-obrano-oleksia-stupaka","type":"media","title":"Oleksii Stupak elected Chairman of the Management Board of Sense Bank","publisher":"JSC \"Sense Bank\"","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-12-30","untranslated":[]}],"dateFrom":"2023-12-30","agencySlug":"at-sens-bank-1a6b","untranslated":[],"appointmentType":"competition"}],"nameVariants":["Stupak Oleksii","Олексій Ступак"],"untranslated":[],"fullNameLatin":"Stupak Oleksii Vitaliiovych","primaryStatus":"suspicion","officialStatus":"current","currentSituation":"unknown","commercialPositions":[]}