{"id":"01a0feea-ae38-7aad-9cd1-ea55b7cb8ff4","age":null,"slug":"sysa-viktor-9190","isPep":false,"photo":{"url":"/media/persons/01a0feea-ae38-7aad-9cd1-ea55b7cb8ff4/b6479ae8-a1e3-494c-acc5-488f3eac4be0-640.webp","credit":"Слово і Діло — https://www.slovoidilo.ua/2019/10/30/novyna/polityka/dyrektor-lishospu-xarkivskij-oblasti-zatrymanyj-pry-sprobi-daty-xabar-100-tys","license":"усі права захищені"},"amounts":{"usd":{"alleged":"1962585.87","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"50000000.00","currency":"UAH","established":"0.00"},{"alleged":"100000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Former director of SE \"Hutianske Forestry\" (Kharkiv Oblast). NABU and SAPO accuse him of organising timber sales at understated prices in 2018–2019 (the state forestry lost over UAH 50 million) and of offering a NABU detective USD 100 thousand to close the case. In the offer case the HACC delivered a guilty verdict in 2022 that has not entered into force: the appeal is suspended and the defendant has been put on the wanted list.","episodes":[{"id":"01a0feeb-0b26-7d83-928b-45e1417d3888","title":"Offer of USD 100,000 to a NABU detective for closing criminal proceedings concerning timber sales","status":"trial","amounts":{"usd":{"rate":"1.0000000000","alleged":"100000.00","rateDate":"2019-10-30","established":"0.00"},"alleged":"100000.00","currency":"USD","established":"0.00"},"dateEnd":"2019-10-30","sources":[{"id":"01a0feeb-0b36-70f1-83ed-196b67e1a630","url":"https://nabu.gov.ua/activity/reestr-sprav/propozyciya-dyrektora-derzhlisgospu-nadannya-nepravomirnoyi-vygody-detektyvu-nabu/","type":"official","title":"Offer of undue advantage to a NABU detective by the director of a state forestry enterprise (criminal proceedings No. 52019000000000906)","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-07-14","untranslated":[]},{"id":"01a0feeb-0b53-7ca0-8dae-a175a37a3dc3","url":"https://vyroky.com/judgments/66","type":"ngo","title":"Sysa Viktor Mykolaiovych :: HACC Verdicts","publisher":"Automaidan (\"HACC Verdicts\")","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-02-17","untranslated":[]},{"id":"01a0feeb-0951-7e9d-94c3-03fd7c6eedba","url":"https://lb.ua/society/2021/08/03/490857_nabu_zatrimalo_eksdirektora.html","type":"media","title":"NABU detained the ex-director of the Hutianskyi forestry enterprise for embezzlement of timber worth UAH 50 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-08-03","untranslated":[]}],"dateStart":"2019-10-01","caseNumber":"52019000000000906","description":"According to NABU and SAPO, in October 2019 the head of a state forestry enterprise in Kharkiv Oblast offered a NABU detective an undue advantage for closing criminal proceedings concerning the alienation of timber; on 30 October 2019 he was detained while handing over USD 100 thousand, and on 31 October he was served a notice of suspicion (Article 369(3) of the Criminal Code of Ukraine). On 14 July 2020 the case was sent to the HACC (case No. 991/4996/20). On 17 February 2022 the HACC delivered a guilty verdict (5.5 years' imprisonment), but it has not entered into force: according to the “HACC Verdicts” project, the appeal proceedings have been suspended because the defendant has been put on the international wanted list. Until the verdict enters into force, the person is presumed innocent.","disclosedAt":"2019-10-30","coDefendants":[],"untranslated":[],"courtCaseNumber":"991/4996/20","statusUpdatedAt":"2022-02-17","criminalArticles":["ч. 3 ст. 369 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":1692},{"id":"01a0feeb-08b5-74e3-803d-c14a333c0482","title":"Charges of selling state forestry enterprise timber at understated prices to controlled companies (over UAH 50 million in lost revenue)","status":"trial","amounts":{"usd":{"rate":"0.0372517173","alleged":"1862585.87","rateDate":"2021-08-03","established":"0.00"},"alleged":"50000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2019-12-31","sources":[{"id":"01a0feeb-09a2-76c9-9120-1cb66e380543","url":"https://nabu.gov.ua/news/novyny-dyrektora-derzhpidpryyemstva-harkivshchyny-pidozryuyut-u-zavolodinni-ponad-50-mln-grn/","type":"official","title":"Director of a state enterprise in Kharkiv Oblast suspected of misappropriating over UAH 50 million","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-08-03","untranslated":[]},{"id":"01a0feeb-09d1-72bd-96d6-677a9110034a","url":"https://hacc-decided.ti-ukraine.org/uk/cases/42018220000000012","type":"ngo","title":"Case of fraud by ex-director of a forestry enterprise Viktor Sysa","publisher":"Transparency International Ukraine (\"HACC Decided\")","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]},{"id":"01a0feeb-0951-7e9d-94c3-03fd7c6eedba","url":"https://lb.ua/society/2021/08/03/490857_nabu_zatrimalo_eksdirektora.html","type":"media","title":"NABU detained the ex-director of the Hutianskyi forestry enterprise for embezzlement of timber worth UAH 50 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-08-03","untranslated":[]}],"dateStart":"2018-01-01","caseNumber":"42018220000000012","description":"According to NABU and SAPO, the director of a state forestry enterprise in Kharkiv Oblast and the heads of LLCs controlled by him in 2018–2019 organised the sale of about 15 thousand cubic metres of timber at understated prices, as a result of which the state forestry enterprise lost over UAH 50 million in revenue. On 3 August 2021 NABU detained the former director; the heads of two private companies were served notices of suspicion under Article 191(5) of the Criminal Code of Ukraine. The name is not given in the official statement; it is given by LB.ua and Transparency International Ukraine. Since 20 April 2023 the case has been heard by the HACC (case No. 991/3449/23). There is no verdict.","disclosedAt":"2021-08-03","coDefendants":[],"untranslated":[],"courtCaseNumber":"991/3449/23","statusUpdatedAt":"2023-04-20","criminalArticles":["ч. 5 ст. 191 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":1265}],"fullName":"Сиса Віктор Миколайович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:44:58.843434+00:00","revisionId":"01a102de-8245-7a17-ab11-d4bf8adbb6d8","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0feeb-85dc-74ba-850f-49e1b884891f","title":"Director of SE \"Hutianske Forestry\"","agency":"SE \"Hutianske Forestry\"","dateTo":null,"region":null,"sources":[{"id":"01a0feeb-0b53-7ca0-8dae-a175a37a3dc3","url":"https://vyroky.com/judgments/66","type":"ngo","title":"Sysa Viktor Mykolaiovych :: HACC Verdicts","publisher":"Automaidan (\"HACC Verdicts\")","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-02-17","untranslated":[]},{"id":"01a0feeb-0951-7e9d-94c3-03fd7c6eedba","url":"https://lb.ua/society/2021/08/03/490857_nabu_zatrimalo_eksdirektora.html","type":"media","title":"NABU detained the ex-director of the Hutianskyi forestry enterprise for embezzlement of timber worth UAH 50 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-08-03","untranslated":[]}],"dateFrom":null,"agencySlug":"dp-hutianske-lisove-hospodarstvo-f461","untranslated":[],"appointmentType":null}],"nameVariants":["Sysa Viktor Mykolaiovych","Віктор Сиса"],"untranslated":[],"fullNameLatin":"Sysa Viktor Mykolaiovych","primaryStatus":"trial","officialStatus":"former","currentSituation":"wanted","commercialPositions":[]}