{"id":"01a102d7-bbc4-7eec-8f43-ecc3a8ea2104","age":null,"slug":"suntsov-ihor-1827","isPep":false,"photo":{"url":"/media/persons/01a102d7-bbc4-7eec-8f43-ecc3a8ea2104/f4d2d07a-da29-4193-8043-9bc1c97e6ae5-640.webp","credit":"Центр журналістських розслідувань — https://investigator.org.ua/ua/news-2/269028/","license":"усі права захищені"},"amounts":{"usd":{"alleged":"1338951.97","complete":true,"established":"1298296.52"},"byCurrency":[{"alleged":"36000000.00","currency":"UAH","established":"34906909.01"}],"confirmedRatio":0.9696},"summary":"Former First Deputy Director General of the Kharkiv State Aviation Manufacturing Enterprise (Ukroboronprom concern). On 7 April 2026, following a special (in absentia) trial, the HACC found him guilty of misappropriating the enterprise's funds (Article 191(5), Article 366(1) of the Criminal Code); the verdict entered into force on 8 May 2026. On the wanted list since 2021; according to SAPO, he is in occupied territory.","episodes":[{"id":"01a102d7-d7e2-7473-98e9-2e0d6239a232","title":"Misappropriation of over UAH 36 million of the Kharkiv State Aviation Manufacturing Enterprise through fictitious agency services and prepayment for aviation systems","status":"convicted","amounts":{"usd":{"rate":"0.0371931103","alleged":"1338951.97","rateDate":"2021-07-30","established":"1298296.52"},"alleged":"36000000.00","currency":"UAH","established":"34906909.01"},"dateEnd":"2017-02-28","sources":[{"id":"01a102d7-d81c-736c-b71f-636e9802fa09","url":"https://reyestr.court.gov.ua/Review/135538367","type":"court_decision","title":"HACC verdict in case No. 991/5707/24 of 7 April 2026","publisher":"High Anti-Corruption Court (USRCD)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-07","untranslated":[]},{"id":"01a102d7-d813-7723-9a3f-08214fb09a1c","url":"https://t.me/sap_gov_ua/3820","type":"official","title":"9 years of imprisonment: HACC announced the verdict against the former first deputy director of a state defence enterprise","publisher":"Specialized Anti-Corruption Prosecutor's Office (Telegram)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-08","untranslated":[]},{"id":"01a102d7-d80a-7e35-a56c-939edd2adb7e","url":"https://t.me/sap_gov_ua/2304","type":"official","title":"Misappropriation of UAH 36 million – case concerning the former head of the Kharkiv Aircraft Plant sent to court","publisher":"Specialized Anti-Corruption Prosecutor's Office (Telegram)","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-07-01","untranslated":[]},{"id":"01a102d7-d800-7cc4-a269-c4c8b4877a20","url":"https://t.me/sap_gov_ua/1903","type":"official","title":"Embezzlement of UAH 36 million – investigation completed in the case concerning the former head of the Kharkiv Aircraft Plant","publisher":"Specialized Anti-Corruption Prosecutor's Office (Telegram)","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-12-18","untranslated":[]},{"id":"01a102d7-d7f6-7123-a6f8-4dec309cf503","url":"https://t.me/nab_ukraine/438","type":"official","title":"Former official of the Kharkiv Aircraft Plant exposed for embezzling UAH 30 million","publisher":"National Anti-Corruption Bureau of Ukraine (Telegram)","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-07-30","untranslated":[]},{"id":"01a102d7-d824-7cfc-8780-240380b019b9","url":"https://corruptinfo.nazk.gov.ua/","type":"registry","title":"Unified State Register of Persons Who Committed Corruption or Corruption-Related Offences: entry No. 565345 (as of 1 October 2026)","publisher":"NACP","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a102d7-d7ed-7ef7-acc3-d4934df34bfc","url":"https://zn.ua/ukr/anticorruption/roztrata-36-mln-hriven-zaversheno-slidstvo-u-spravi-kolishnoho-kerivnika-kharkivskoho-aviazavodu.html","type":"media","title":"Embezzlement of UAH 36 million – investigation completed in the case of the former head of the Kharkiv Aircraft Plant","publisher":"ZN.UA (Dzerkalo Tyzhnia)","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-12-18","untranslated":[]},{"id":"01a103f7-7366-7125-b139-08a7d79b0957","url":"https://zn.ua/ukr/UKRAINE/hlavi-kharkivskoho-aviazavodu-povidomili-pro-pidozru-v-roztrati-30-mln-hriven.html","type":"media","title":"Former head of Kharkiv aircraft plant notified of suspicion of embezzling UAH 30 million","publisher":"ZN.UA (Dzerkalo Tyzhnia)","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-07-30","untranslated":[]}],"dateStart":"2013-05-01","caseNumber":"22014220000000065","description":"According to NABU and SAPO, between May 2013 and January 2015 the first deputy general director of KhDAVP transferred enterprise funds (EUR 553.24 thousand and over USD 1.93 million, about UAH 30 million) to a foreign company controlled by a German citizen he knew, for agency services in selling military products that were never provided; in October 2014 he ensured an advance payment of USD 472 thousand (over UAH 6 million) for two aviation systems that were not delivered, and in February 2017 he forged documents regarding delivery dates. Suspicions — 30 July 2021 and 23 March 2023; the case was sent to court on 28 June 2024. On 7 April 2026 the HACC (special trial, in absentia) found the defendant guilty under Article 191(5), Article 15(2) – Article 191(5), Article 366(1) of the Criminal Code, imposed 9 years of imprisonment with confiscation of property and recovered UAH 34,906,909.01 in property damage; the verdict entered into force on 8 May 2026 (Unified State Register of Court Decisions, NACP Register). Official statements do not name him; the full name is taken from the media and the NACP Register of Corrupt Officials (entry concerning case No. 991/5707/24).","disclosedAt":"2021-07-30","coDefendants":[],"untranslated":[],"courtCaseNumber":"991/5707/24","statusUpdatedAt":"2026-05-08","criminalArticles":["ч.5 ст.191 КК","ч.2 ст.15, ч.5 ст.191 КК","ч.1 ст.366 КК"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":null}],"fullName":"Сунцов Ігор Павлович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-04T18:00:21.437548+00:00","revisionId":"01a10812-f12a-71d6-a91c-1b5dff27ced6","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a102d7-f706-7a71-8ec4-2fb35340b8ad","title":"First Deputy Director General","agency":"Kharkiv State Aircraft Manufacturing Company","dateTo":"2015-01-31","region":"Харківська область","sources":[{"id":"01a102d7-d813-7723-9a3f-08214fb09a1c","url":"https://t.me/sap_gov_ua/3820","type":"official","title":"9 years of imprisonment: HACC announced the verdict against the former first deputy director of a state defence enterprise","publisher":"Specialized Anti-Corruption Prosecutor's Office (Telegram)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-08","untranslated":[]},{"id":"01a102d7-d7ed-7ef7-acc3-d4934df34bfc","url":"https://zn.ua/ukr/anticorruption/roztrata-36-mln-hriven-zaversheno-slidstvo-u-spravi-kolishnoho-kerivnika-kharkivskoho-aviazavodu.html","type":"media","title":"Embezzlement of UAH 36 million – investigation completed in the case of the former head of the Kharkiv Aircraft Plant","publisher":"ZN.UA (Dzerkalo Tyzhnia)","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-12-18","untranslated":[]}],"dateFrom":"2013-05-01","agencySlug":"kharkivske-derzhavne-aviatsiine-vyrobnyche-86dd","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Ігор Сунцов","Suntsov Ihor Pavlovych"],"untranslated":[],"fullNameLatin":"Suntsov Ihor Pavlovych","primaryStatus":"convicted","officialStatus":"former","currentSituation":"wanted","commercialPositions":[]}