{"id":"01a103f7-6527-726a-8339-9bf40efb2a9c","age":null,"slug":"sukhovych-vitalii-11b9","isPep":true,"photo":{"url":"/media/persons/01a103f7-6527-726a-8339-9bf40efb2a9c/40b8297a-7957-4935-8c21-a17fbd2ef997-640.webp","credit":"Рівненська обласна рада — https://ror.gov.ua/frakciyi/deputat/104","license":"усі права захищені"},"amounts":{"usd":{"alleged":"2721141.32","complete":true,"established":"2721141.32"},"byCurrency":[{"alleged":"98000000.00","currency":"UAH","established":"98000000.00"}],"confirmedRatio":1},"summary":"Member of the Rivne Oblast Council; until February 2023 head of the Rivne Regional Directorate of Forestry and Hunting, later deputy head of the Polissia Forest Office of SE \"Forests of Ukraine\". On 29.05.2024 the HACC approved a plea agreement and found him guilty of illicit enrichment (Article 368-5 of the Criminal Code); the verdict entered into force on 29.06.2024.","episodes":[{"id":"01a103f7-6dfb-7b53-b4e3-72545bfeec69","title":"Illicit enrichment of over UAH 98 million by a Rivne Oblast Council member who headed the region's forestry sector","status":"convicted","amounts":{"usd":{"rate":"0.0277667482","alleged":"2721141.32","rateDate":"2023-11-25","established":"2721141.32"},"alleged":"98000000.00","currency":"UAH","established":"98000000.00"},"dateEnd":"2023-11-24","sources":[{"id":"01a103f7-6e22-7e32-bd99-6d2a5e89d470","url":"https://t.me/DBRgovua/4678","type":"official","title":"SBI transfers to the state budget UAH 104 million seized from a Rivne Oblast Council member","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-09-17","untranslated":[]},{"id":"01a103f7-6e0e-70c6-af3d-35485a8a505c","url":"https://dbr.gov.ua/news/sud-vidpraviv-pid-vartu-deputata-rivnenskoi-oblradi-kerivnika-lisovoi-galuzi-regionu-yakogo-dbr-vikrila-na-volodinni-nezakonnimi-statkami","type":"official","title":"Court remands in custody Rivne Regional Council member and head of the region's forestry sector, exposed by the SBI for possessing illegal wealth","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-11-27","untranslated":[]},{"id":"01a103f7-6e08-7a4c-ac21-4f1ddf7bd3dd","url":"https://t.me/DBRgovua/4004","type":"official","title":"SBI exposes Rivne Regional Council member, head of the region's forestry sector, as holding illegal wealth worth millions of dollars","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-11-25","untranslated":[]},{"id":"01a103f7-6e1d-7646-ad09-ca75378f83b5","url":"https://corruptinfo.nazk.gov.ua/","type":"registry","title":"Register of Persons Who Committed Corruption or Corruption-Related Offences: Sukhovych Vitalii Mykolaiovych (case 991/3773/24)","publisher":"NACP","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-06-29","untranslated":[]},{"id":"01a103f7-6e17-7084-b8e6-1f792d338c3b","url":"https://hacc-decided.ti-ukraine.org/uk/cases/62023000000000227","type":"ngo","title":"Case on illicit enrichment of Rivne Oblast Council member Vitalii Sukhovych","publisher":"Transparency International Ukraine (\"HACC Decided\")","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-01-13","untranslated":[]},{"id":"01a103f7-6e02-7d42-972a-72ce5b75505f","url":"https://www.pravda.com.ua/news/2023/11/27/7430565/","type":"media","title":"Enrichment worth millions: court remands Rivne Regional Council member in custody","publisher":"Ukrainska Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-11-27","untranslated":[]}],"dateStart":"2020-01-01","caseNumber":"62023000000000227","description":"According to the SBI, a member of the Rivne Oblast Council who until February 2023 headed the Rivne Regional Forestry and Hunting Department and was then deputy head of the Polissia Forest Office of SE \"Forests of Ukraine\" acquired assets whose value significantly exceeds his lawful income; during searches in November 2023 more than USD 4 million in cash in various currencies, cars and valuables were seized. On 25.11.2023 he was served with a notice of suspicion under Article 368-5 of the Criminal Code. On 29.05.2024 the HACC approved a plea agreement with a SAPO prosecutor: Sukhovych was found guilty of illicit enrichment and sentenced to 5 years' imprisonment with release from serving the sentence on probation (probation period of 3 years); the verdict entered into force on 29.06.2024 (NACP Register of Corrupt Officials). According to TI Ukraine, the value of the assets exceeds his lawful income by more than UAH 98 million, and UAH 98 million was confiscated; the SBI reported that UAH 104 million of seized funds had been transferred to the budget.","disclosedAt":"2023-11-25","coDefendants":[],"untranslated":[],"courtCaseNumber":"991/3773/24","statusUpdatedAt":"2024-06-29","criminalArticles":["ст. 368-5 КК України"],"dateIsApproximate":true,"investigatingBody":"State Bureau of Investigation","daysWithoutMovement":null}],"fullName":"Сухович Віталій Миколайович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:22:54.199803+00:00","revisionId":"01a10413-e1b0-76bd-836a-6f9a7f87cc97","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a103f7-7d4b-74d3-8f29-fe0fcce61b76","title":"Deputy Director of the Polissia Forest Office","agency":"SE \"Forests of Ukraine\"","dateTo":null,"region":"Рівненська область","sources":[{"id":"01a103f7-6e08-7a4c-ac21-4f1ddf7bd3dd","url":"https://t.me/DBRgovua/4004","type":"official","title":"SBI exposes Rivne Regional Council member, head of the region's forestry sector, as holding illegal wealth worth millions of dollars","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-11-25","untranslated":[]},{"id":"01a103f7-7d16-7d74-b662-25d1e71970de","url":"https://public.nazk.gov.ua/documents/6b077a06-8e28-4daf-bdd1-0ba69a0c941d","type":"registry","title":"Declaration of Sukhovych V. M. for 2023","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-04-26","untranslated":[]}],"dateFrom":"2023-02-01","agencySlug":"dp-lisy-ukrainy-180a","untranslated":[],"appointmentType":null},{"id":"01a103f7-7d19-7b69-a7d7-78f711154bbe","title":"Member of the Rivne Regional Council","agency":"Rivne Oblast Council","dateTo":null,"region":"Рівненська область","sources":[{"id":"01a103f7-7d16-7d74-b662-25d1e71970de","url":"https://public.nazk.gov.ua/documents/6b077a06-8e28-4daf-bdd1-0ba69a0c941d","type":"registry","title":"Declaration of Sukhovych V. M. for 2023","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-04-26","untranslated":[]}],"dateFrom":null,"agencySlug":"rivnenska-oblasna-rada-68ed","untranslated":[],"appointmentType":"elected"},{"id":"01a103f7-7d7c-79e9-86a4-8c1a24f2f59a","title":"Head of the Rivne Regional Directorate of Forestry and Hunting","agency":"Rivne Regional Forestry and Hunting Department","dateTo":"2023-02-01","region":"Рівненська область","sources":[{"id":"01a103f7-6e08-7a4c-ac21-4f1ddf7bd3dd","url":"https://t.me/DBRgovua/4004","type":"official","title":"SBI exposes Rivne Regional Council member, head of the region's forestry sector, as holding illegal wealth worth millions of dollars","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-11-25","untranslated":[]},{"id":"01a103f7-6e02-7d42-972a-72ce5b75505f","url":"https://www.pravda.com.ua/news/2023/11/27/7430565/","type":"media","title":"Enrichment worth millions: court remands Rivne Regional Council member in custody","publisher":"Ukrainska Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-11-27","untranslated":[]}],"dateFrom":null,"agencySlug":"rivnenske-oblasne-upravlinnia-lisovoho-5738","untranslated":[],"appointmentType":null}],"nameVariants":["Sukhovych Vitalii Mykolaiovych","Віталій Сухович"],"untranslated":[],"fullNameLatin":"Sukhovych Vitalii Mykolaiovych","primaryStatus":"convicted","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}