{"id":"01a0f939-a177-7aaa-bf4c-eecd5c0b493a","age":42,"slug":"takhtai-oleksii-cbdd","isPep":true,"photo":{"url":"/media/persons/01a0f939-a177-7aaa-bf4c-eecd5c0b493a/4f751647-e24e-46b8-9b2a-c68314b06647-640.webp","credit":"Слово і Діло (фото: mvs.gov.ua (джерело за підписом)) — https://www.slovoidilo.ua/2025/01/18/novyna/suspilstvo/nabu-sap-oholosyly-pidozru-kolyshnomu-dezhrsekretaryu-mvs","license":"усі права захищені"},"amounts":{"usd":{"alleged":"379390.56","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"16000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former Deputy Minister of Internal Affairs (2015) and State Secretary of the Interior Ministry (2016–2021). In January 2025 NABU and SAPO served him a notice of suspicion in a case on procurement of equipment for an Interior Ministry state institution at an inflated price (losses over UAH 16 million) and receiving four cars from the supplier. In June 2026 the HACC approved a plea agreement. Bihus.Info also reported on his wife's apartment in Bukovel.","episodes":[{"id":"01a0f939-a8c0-78f0-b7a2-692252a3efb7","title":"Procurement of video surveillance equipment for a Ministry of Internal Affairs state institution at an inflated price and four premium-class cars from the supplier (losses of over UAH 16 million)","status":"trial","amounts":{"usd":{"rate":"0.0237119098","alleged":"379390.56","rateDate":"2025-01-17","established":"0.00"},"alleged":"16000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2020-12-31","sources":[{"id":"01a0f939-a8da-70df-b39c-e150226e94f6","url":"https://nabu.gov.ua/news/koruptciia-pid-chas-zakupivli-obladnannia-dlia-mvs-skerovano-do-sudu/","type":"official","title":"Corruption in the procurement of equipment for the Interior Ministry: case sent to court","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-04","untranslated":[]},{"id":"01a0f939-a8d4-71df-b7f1-bbde56d6b45a","url":"https://nabu.gov.ua/news/16-mln-grn-zbytkiv-vid-eksposadovtcia-mvs-slidstvo-zaversheno/","type":"official","title":"Corruption in procurement of equipment for the Interior Ministry: investigation completed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-04-09","untranslated":[]},{"id":"01a0f939-a8ce-7333-8a50-cd0e49af1537","url":"https://nabu.gov.ua/news/16-mln-grn-zbytkiv-pidozra-eksposadovtciu-mvs/","type":"official","title":"UAH 16 million in losses: suspicion for a former Interior Ministry official","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-01-17","untranslated":[]},{"id":"01a0f939-a8c8-74a8-bb31-01ad164b9c81","url":"https://www.youtube.com/watch?v=TkWUNFB2IcM","type":"ngo","title":"MILLIONS OF DOLLARS for hotels in Bukovel: the luxury life of former TOP law enforcement officials","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-05-29","untranslated":[]},{"id":"01a0f939-a8e7-7964-9374-7a96bf58ab0a","url":"https://bihus.info/donka-kolyshnogo-zama-avakova-vpysalas-u-budivnycztvo-najbilshogo-gotelyu-krayiny-v-bukoveli/","type":"ngo","title":"Daughter of Avakov's former deputy got involved in building the country's largest hotel in Bukovel","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-05-29","untranslated":[]},{"id":"01a0f939-a8e0-7c27-b528-a08fcc723390","url":"https://glavcom.ua/country/criminal/soratnik-avakova-pishov-na-uhodu-zi-slidstvom-u-spravi-pro-khabarnitstvo-ta-rozkradannja-1127836.html","type":"media","title":"Avakov's associate made a deal with investigators in a bribery and embezzlement case","publisher":"Glavcom","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-06-25","untranslated":[]}],"dateStart":"2018-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2018–2019 an entrepreneur who supplied video surveillance and access control equipment to buildings of the Ministry of Internal Affairs, through his NGO, gave a top ministry official the use of four premium cars (total value — over UAH 6 million), and in 2020 a state institution of the Ministry of Internal Affairs purchased his company's equipment at an inflated price, which, according to investigators, caused budget losses of over UAH 16 million. After the official's dismissal, the cars were transferred to him under a gift agreement. NABU announcements do not name the person; media (Glavcom) and Bihus.Info identify him as former State Secretary of the Ministry of Internal Affairs O. Takhtai. The notice of suspicion was served on 17 January 2025 (bail — UAH 33 million, according to Bihus.Info), and the investigation was completed in April 2025. On 22 June 2026, the HACC approved a plea agreement (according to Glavcom; Article 191(5), Article 368(4), Article 209(1) of the Criminal Code of Ukraine), under which, according to a NABU announcement of 4 August 2026, he is obliged to fully compensate the losses; the text of the verdict is closed, and its entry into force has not been officially confirmed, so the status is set to «under consideration by the court». The Bihus.Info story also mentions three apartments with a total area of 300 m² in the Rest & Ski Spa Resort hotel in Bukovel belonging to his wife — the journalists did not name their value.","disclosedAt":"2025-01-17","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-06-22","criminalArticles":["ч. 5 ст. 191 КК України","ч. 4 ст. 368 КК України","ч. 1 ст. 209 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":106}],"fullName":"Тахтай Олексій Володимирович","response":null,"birthYear":1984,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T00:52:53.224069+00:00","revisionId":"01a0fa19-8b96-76a4-9c8c-81e1a4f7b28e","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0f939-b382-7d90-a19b-1b9c1a0e3562","title":"State Secretary of the Ministry of Internal Affairs of Ukraine","agency":"Ministry of Internal Affairs of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0f939-b380-754d-8fcc-26162c7d0355","url":"https://public.nazk.gov.ua/documents/ee06f24a-05b3-4731-82ea-323616e5523c","type":"registry","title":"Takhtai Oleksii Volodymyrovych, declaration of a person terminating their activity (2021)","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-07-23","untranslated":[]},{"id":"01a0f939-b37a-7077-9593-04a76dcfd96b","url":"https://uk.wikipedia.org/wiki/%D0%A2%D0%B0%D1%85%D1%82%D0%B0%D0%B9_%D0%9E%D0%BB%D0%B5%D0%BA%D1%81%D1%96%D0%B9_%D0%92%D0%BE%D0%BB%D0%BE%D0%B4%D0%B8%D0%BC%D0%B8%D1%80%D0%BE%D0%B2%D0%B8%D1%87","type":"media","title":"Takhtai Oleksii Volodymyrovych","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateFrom":"2016-11-30","agencySlug":"ministerstvo-vnutrishnikh-sprav-ukrainy-365c","untranslated":[],"appointmentType":"competition"},{"id":"01a0f939-b355-7b30-bcf9-c5b56a2c68b0","title":"Deputy Minister of Internal Affairs of Ukraine — Chief of Staff","agency":"Ministry of Internal Affairs of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0f939-b353-7683-8dd0-828837517669","url":"https://public.nazk.gov.ua/documents/369329dc-9764-4d71-921f-bf102571984c","type":"registry","title":"Takhtai Oleksii Volodymyrovych, annual declaration for 2015","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2016-10-28","untranslated":[]}],"dateFrom":null,"agencySlug":"ministerstvo-vnutrishnikh-sprav-ukrainy-365c","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Takhtai Oleksii","Тахтай Олексій"],"untranslated":[],"fullNameLatin":"Takhtai Oleksii Volodymyrovych","primaryStatus":"trial","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}