{"id":"01a0f90b-d415-74bb-8c87-6907f0ac0482","age":null,"slug":"tsivun-dmytro-a7b3","isPep":false,"photo":null,"amounts":{"usd":{"alleged":"1285502.88","complete":true,"established":"1285502.88"},"byCurrency":[{"alleged":"20270524.12","currency":"UAH","established":"20270524.12"}],"confirmedRatio":1},"summary":"By a verdict of 14 February 2025 based on a plea agreement, the HACC found him guilty of aiding officials of SE \"Ukrzaliznychpostach\" in abuse of office, attempting similar abuse during procurement for PJSC \"Ukrzaliznytsia\", and laundering funds (Articles 364, 209 of the Criminal Code with references to Articles 15, 27, 28): 5 years' imprisonment with probation. The verdict entered into force on 18 March 2025.","episodes":[{"id":"01a0f90b-d64a-7eb4-a45a-ac2a3e874d94","title":"Procurement of hardware products by SE “Ukrzaliznychpostach” at an inflated price","status":"convicted","amounts":{"usd":{"rate":"0.0634173478","alleged":"1285502.88","rateDate":"2015-01-01","established":"1285502.88"},"alleged":"20270524.12","currency":"UAH","established":"20270524.12"},"dateEnd":"2016-05-30","sources":[{"id":"01a0f90b-d651-73c5-a517-ab2ec51c0fa9","url":"https://reyestr.court.gov.ua/Review/125156627","type":"court_decision","title":"Verdict of the High Anti-Corruption Court in case No. 991/1068/25","publisher":"High Anti-Corruption Court","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-02-14","untranslated":[]},{"id":"01a0f90b-d658-7c19-b194-e9a78c0c305d","url":"https://corruptinfo.nazk.gov.ua/","type":"registry","title":"Unified State Register of Persons Who Committed Corruption or Corruption-Related Offences: record No. 456118 (as of 01.10.2026)","publisher":"NACP","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a0f90b-d65f-798c-8ae8-4a33dbe111e9","url":"https://corruptinfo.nazk.gov.ua/","type":"registry","title":"Unified State Register of Persons Who Committed Corruption or Corruption-Related Offences: record No. 456117 (as of 01.10.2026)","publisher":"NACP","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]}],"dateStart":"2015-01-01","caseNumber":"52016000000000001","description":"According to the HACC verdict (plea agreement), in 2015–2016 the convicted persons aided officials of SE Ukrzaliznychpostach in abusing their office during the procurement of hardware products from Inkomm LLC at an inflated price and carried out financial transactions with the funds received. The consequences for SE Ukrzaliznychpostach amounted to UAH 20,270,524.12 (excluding VAT); the damage was compensated in other proceedings.","disclosedAt":"2015-01-01","coDefendants":[{"slug":"bohdan-nadiia-23bf","fullName":"Богдан Надія Анатоліївна","personId":"01a0f90b-d3ed-79c0-b775-7de00813abd8","fullNameLatin":"Bohdan Nadiia Anatoliivna"}],"untranslated":[],"courtCaseNumber":"991/1068/25","statusUpdatedAt":"2025-03-18","criminalArticles":["ч. 5 ст. 27, ч. 2 ст. 28, ч. 2 ст. 364 КК","ч. 3 ст. 209 КК","ч. 2 ст. 15, ч. 5 ст. 27, ч. 2 ст. 28, ч. 2 ст. 364 КК","ч. 5 ст. 27, ч. 3 ст. 209 КК"],"dateIsApproximate":true,"investigatingBody":null,"daysWithoutMovement":null}],"fullName":"Цівун Дмитро Володимирович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T22:19:11.887541+00:00","revisionId":"01a0feb3-32b0-796a-84fa-ec1b6d00030c","connections":[{"slug":"bohdan-nadiia-23bf","type":"episode","photo":null,"status":"convicted","fullName":"Богдан Надія Анатоліївна","personId":"01a0f90b-d3ed-79c0-b775-7de00813abd8","position":null,"sharedObject":"Case No. 991/1068/25 (SE \"Ukrzaliznychpostach\")","untranslated":[],"fullNameLatin":"Bohdan Nadiia Anatoliivna","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[],"nameVariants":[],"untranslated":[],"fullNameLatin":"Tsivun Dmytro Volodymyrovych","primaryStatus":"convicted","officialStatus":"never","currentSituation":"unknown","commercialPositions":[]}