{"id":"01a0feea-aff1-7c2b-80f3-efe468bc8848","age":null,"slug":"syhydyn-vitalii-bccb","isPep":true,"photo":{"url":"/media/persons/01a0feea-aff1-7c2b-80f3-efe468bc8848/4693aa23-3f4b-48fe-9290-4db9e3b107a1-640.webp","credit":"Mind.ua — https://mind.ua/publications/20216977-vitalij-sigidin-na-bilshist-nashih-aktiviv-konkurs-skladae-07-uchasnika","license":"усі права захищені"},"amounts":{"usd":{"alleged":"400000.00","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"400000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Temporarily acting Head of ARMA (November 2019 – August 2021). In July 2021 the SBI served him a notice of suspicion of misappropriating, together with a deputy, a department head and lawyers, almost USD 400 thousand of physical evidence managed by ARMA. In 2024 the indictment was sent to court. There is no verdict.","episodes":[{"id":"01a0feeb-0bb4-728f-b141-39b115fcb93e","title":"Charges of misappropriating almost USD 400,000 of physical evidence transferred to ARMA for management","status":"indictment","amounts":{"usd":{"rate":"1.0000000000","alleged":"400000.00","rateDate":"2021-07-27","established":"0.00"},"alleged":"400000.00","currency":"USD","established":"0.00"},"dateEnd":"2020-12-31","sources":[{"id":"01a0feeb-0bc1-729c-9772-cf8a754ec88d","url":"https://dbr.gov.ua/news/kerivnictvu-arma-povidomleno-pro-pidozri-u-privlasneni-ponad-400-tis-dolariv-ssha","type":"official","title":"ARMA leadership served with notices of suspicion of misappropriating over USD 400 thousand (VIDEO)","publisher":"State Bureau of Investigation","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-07-27","untranslated":[]},{"id":"01a0feeb-0be2-7f41-aecc-d6f7c2b1e6f1","url":"https://uk.wikipedia.org/wiki/Агентство_з_розшуку_та_менеджменту_активів","type":"media","title":"Asset Recovery and Management Agency — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]},{"id":"01a0feeb-0bda-7eb3-a368-653d08adb08c","url":"https://www.obozrevatel.com/ukr/ekonomika-glavnaya/fea/rozkradannya-400-tis-v-arma-spravu-kolishnogo-kerivnitstva-skeruvali-v-sud.htm","type":"media","title":"Embezzlement of $400 thousand by former ARMA leadership: the case is back in court","publisher":"OBOZ.UA","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-08-05","untranslated":[]},{"id":"01a0feeb-0bd3-7cc9-b28d-cb084c8978ed","url":"https://www.pravda.com.ua/news/2021/07/29/7302109/","type":"media","title":"Court suspended ARMA leadership and placed them under house arrest","publisher":"Ukrainska Pravda","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-07-29","untranslated":[]},{"id":"01a0feeb-0bcb-7899-a15e-21fc7f53d24b","url":"https://lb.ua/news/2021/07/27/490320_vo_golovi_arma_yogo_zastupnik.html","type":"media","title":"Acting head of ARMA and his deputy received notices of suspicion of misappropriating $400 thousand","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-07-27","untranslated":[]}],"dateStart":"2020-08-01","caseNumber":null,"description":"According to the SBI, in August–December 2020 the acting Head of ARMA, his deputy and the head of the asset management department, in collusion with two lawyers and an individual, on the basis of a forged decision of the Pecherskyi District Court, transferred almost USD 400 thousand, which were physical evidence and were under ARMA's management, to the account of a third party. A notice of suspicion under Article 191(5) of the Criminal Code was served on 27 July 2021; on 29 July 2021 the court suspended the acting Head and the deputy from their positions. In August 2024 the indictment was sent to court. There is no verdict; the person is presumed innocent until the verdict enters into force. As of 3 October 2026 the progress of the trial has not been checked.","disclosedAt":"2021-07-27","coDefendants":[{"slug":"pavlenko-volodymyr-02f0","fullName":"Павленко Володимир Іванович","personId":"01a0feea-b188-7456-baca-82d63bfe668b","fullNameLatin":"Pavlenko Volodymyr Ivanovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2024-08-05","criminalArticles":["ч. 5 ст. 191 КК України"],"dateIsApproximate":true,"investigatingBody":"State Bureau of Investigation","daysWithoutMovement":792}],"fullName":"Сигидин Віталій Михайлович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:44:16.027767+00:00","revisionId":"01a102dd-da5e-71ae-bab7-a4fafa604d6b","connections":[{"slug":"pavlenko-volodymyr-02f0","type":"episode","photo":{"url":"/media/persons/01a0feea-b188-7456-baca-82d63bfe668b/202e00e9-3e9f-4630-818b-96b4f74bcf72-640.webp","credit":"Коментарі (comments.ua) — https://comments.ua/ua/dossier/item/person/181-pavlenko-volodimir-ivanovich.html","license":"усі права захищені"},"status":"indictment","fullName":"Павленко Володимир Іванович","personId":"01a0feea-b188-7456-baca-82d63bfe668b","position":"Deputy Head of ARMA","sharedObject":"Case on the misappropriation of almost USD 400 thousand in physical evidence at ARMA","untranslated":[],"fullNameLatin":"Pavlenko Volodymyr Ivanovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[{"id":"01a0feeb-87a0-71db-9776-44d4182a8e33","title":"Temporary Acting Head of ARMA","agency":"National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes","dateTo":"2021-08-04","region":null,"sources":[{"id":"01a0feeb-0be2-7f41-aecc-d6f7c2b1e6f1","url":"https://uk.wikipedia.org/wiki/Агентство_з_розшуку_та_менеджменту_активів","type":"media","title":"Asset Recovery and Management Agency — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":"2019-11-27","agencySlug":"natsionalne-ahentstvo-ukrainy-z-090f","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Syhydyn Vitalii Mykhailovych","Віталій Сигидин","Сігідін Віталій"],"untranslated":[],"fullNameLatin":"Syhydyn Vitalii Mykhailovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}