{"id":"01a1050d-2907-70c6-b40c-986eea9fb39d","age":62,"slug":"tsukerman-oleksandr-6d08","isPep":false,"photo":{"url":"/media/persons/01a1050d-2907-70c6-b40c-986eea9fb39d/461e1259-c8b7-4003-98f3-edb701c8ba67-640.webp","credit":"РБК-Україна (фото: з відкритих джерел) — https://www.rbc.ua/rus/news/k-ukrayini-viyihav-figurant-spravi-midas-1765960802.html","license":"усі права захищені"},"amounts":{"usd":{"alleged":"100000000.00","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"100000000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Бізнесмен, за указом про санкції — громадянин Ізраїлю. За даними медіа та TI Україна, у справі «Мідас» (відкати з контрагентів «Енергоатому» та легалізація коштів) слідство вважає його співорганізатором злочинної організації та керівником «бек-офісу» («Шугармен» на записах НАБУ). Виїхав з України до вручення підозри, у розшуку; 28.11.2025 ВАКС заочно обрав тримання під вартою. 13.11.2025 РНБО запровадила санкції; Україна направила Ізраїлю запит про екстрадицію. Вироку немає.","episodes":[{"id":"01a0f90b-fc37-7176-915f-cd74c62ab88a","title":"“Midas” case: kickbacks from Energoatom contractors and money laundering","status":"suspicion","amounts":{"usd":{"rate":"1.0000000000","alleged":"100000000.00","rateDate":"2025-11-10","established":"0.00"},"alleged":"100000000.00","currency":"USD","established":"0.00"},"dateEnd":"2025-11-10","sources":[{"id":"01a0f90c-15ea-7df9-ba86-0b9e4c90f29f","url":"https://nabu.gov.ua/news/operatciia-midas-nova-pidozra/","type":"official","title":"Operation \"Midas\": a new suspicion","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-07-10","untranslated":[]},{"id":"01a0f90c-168c-77b6-9a69-089e37bd8622","url":"https://nabu.gov.ua/news/sprava-midas-pidozriuyet-sia-eksministr-energetyky/","type":"official","title":"The \"Midas\" case: former Minister of Energy is suspected (DIAGRAM+PHOTO+VIDEO)","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-02-16","untranslated":[]},{"id":"01a0f90b-fc40-7e15-b5a1-476cdf5dc138","url":"https://nabu.gov.ua/news/operatciia-midas-vykryto-vysokorivnevu-zlochynnu-organizatciiu-v-sferi-energetyky/","type":"official","title":"Operation \"Midas\": high-level criminal organization in the energy sector exposed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-18","untranslated":[]},{"id":"01a0f90b-fc5a-778b-b34f-3c3d3dc974da","url":"https://www.youtube.com/watch?v=CBk5zapIJwc","type":"ngo","title":"Did Mindich & Co bury $ MILLIONS in the Carpathians? A secret resort for figures in the \"Midas\" tapes","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-21","untranslated":[]},{"id":"01a0f90b-fc61-7b2e-9b50-a89f8f072432","url":"https://bihus.info/figurant-plivok-midas-u-rozpal-vijny-skupovuvav-zemlyu-ta-goteli-bilya-bukovelyu/","type":"ngo","title":"A figure in the \"Midas\" tapes bought up land and hotels near Bukovel at the height of the war","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-21","untranslated":[]},{"id":"01a0f90c-1697-7763-a93d-e6d2db94bb44","url":"https://www.youtube.com/watch?v=28z60gRZxmk","type":"ngo","title":"Millions in bags and \"f🤬cking protective\" structures: what the NABU tapes reveal about the largest scheme in the energy sector","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-10","untranslated":[]},{"id":"01a0f90c-1691-7b4f-857a-2e86c6741539","url":"https://uk.wikipedia.org/wiki/Галущенко_Герман_Валерійович","type":"media","title":"Halushchenko Herman Valeriiovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a0f90c-16a3-75e2-a7f0-e21a6bea051c","url":"https://uk.wikipedia.org/wiki/Операція_«Мідас»","type":"media","title":"Operation \"Midas\" — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a0f90c-16b1-7327-b783-241bd12eddf5","url":"https://uk.wikipedia.org/wiki/Басов_Дмитро_Миколайович","type":"media","title":"Basov Dmytro Mykolaiovych — Wikipedia","publisher":"Wikipedia","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-01","untranslated":[]},{"id":"01a0f90b-fc54-7707-9554-2bce1aa8f3cd","url":"https://suspilne.media/1290245-operacia-midas-vaks-vidhiliv-apelaciu-mindica-sodo-skasuvanna-pidozri/","type":"media","title":"Mindich refused annulment of suspicion in the Energoatom case","publisher":"Suspilne News","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-15","untranslated":[]},{"id":"01a0f90b-fc4e-7576-9c20-9a852a9ab021","url":"https://www.rbc.ua/rus/news/mindich-stvoriv-zlochinnu-organizatsiyu-i-1763554082.html","type":"media","title":"Mindich created a criminal organization and pressured Umerov: details of the NABU suspicion","publisher":"RBC-Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-19","untranslated":[]},{"id":"01a0f90b-fc47-770f-8410-f64e19ef2939","url":"https://www.radiosvoboda.org/a/news-skhemy-operatsiya-midas-komu-v-nabu-povidomyly-pro-pidozru/33587531.html","type":"media","title":"Operation \"Midas\": who exactly NABU served with notices of suspicion – list","publisher":"Radio Liberty (Schemes)","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-11","untranslated":[]}],"dateStart":"2024-07-01","caseNumber":null,"description":"According to NABU and SAPO, a criminal organisation systematically received from counterparties of JSC «NNEGC «Energoatom» an undue advantage of 10–15% of the contract value and laundered the funds through a so-called back office (a «laundry»), through which about USD 100 million passed during the period of documentation (since summer 2024). On 10 November 2025 seven persons were served notices of suspicion; NABU does not name them; according to journalists' sources, investigators consider Tymur Mindich («Karlson») to be the head of the organisation. According to media citing the text of the suspicion, the charges are classified under Article 255(1), Article 209(3) (with Article 27(3), Article 28(4)) and Article 344(1) of the Criminal Code, and the total amount of laundered funds in the suspicion is UAH 311.2 million; the episode amount shows the figure from NABU's official announcement. On 1 December 2025 the HACC chose in absentia a pre-trial restraint of detention in custody; the suspect is on the wanted list. There is no verdict.","disclosedAt":"2025-11-10","coDefendants":[{"slug":"basov-dmytro-44ee","fullName":"Басов Дмитро Миколайович","personId":"01a0f90c-11fd-7114-972f-a863fbb722b3","fullNameLatin":"Basov Dmytro Mykolaiovych"},{"slug":"halushchenko-herman-1064","fullName":"Галущенко Герман Валерійович","personId":"01a0f90c-11b9-7a5f-b8ad-27d0f0498c71","fullNameLatin":"Halushchenko Herman Valeriiovych"},{"slug":"myroniuk-ihor-9eaa","fullName":"Миронюк Ігор","personId":"01a0f90c-11df-7711-89cd-1129302d9c87","fullNameLatin":"Myroniuk Ihor"},{"slug":"mindich-timur-b63b","fullName":"Міндіч Тімур Михайлович","personId":"01a0f90b-fa1e-7496-9784-c6cc2c5274ba","fullNameLatin":"Mindich Timur Mykhailovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-11-11","criminalArticles":["ч. 1 ст. 255 КК України","ч. 3 ст. 209 КК України","ч. 1 ст. 344 КК України","ч. 2 ст. 255 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":329}],"fullName":"Цукерман Олександр Давидович","response":null,"birthYear":1964,"deathDate":null,"indexable":false,"updatedAt":"2026-10-04T17:16:57.052227+00:00","revisionId":"01a107eb-338d-7172-be0d-48d7f31d798a","connections":[{"slug":"basov-dmytro-44ee","type":"episode","photo":{"url":"/media/persons/01a0f90c-11fd-7114-972f-a863fbb722b3/44336525-3f66-465a-8da6-e78b78cdd518-640.webp","credit":"ТСН — https://tsn.ua/ukrayina/sprava-tenora-use-pro-topmenedzera-enerhoatomu-basova-pidozriuvanoho-v-rozkradanniakh-2955587.html","license":"усі права захищені"},"status":"suspicion","fullName":"Басов Дмитро Миколайович","personId":"01a0f90c-11fd-7114-972f-a863fbb722b3","position":"Executive Director for Physical Protection and Security","sharedObject":"Справа «Мідас» (НАБУ/САП, «Енергоатом»)","untranslated":["sharedObject"],"fullNameLatin":"Basov Dmytro Mykolaiovych","sharedObjectHref":null},{"slug":"halushchenko-herman-1064","type":"episode","photo":{"url":"/media/persons/01a0f90c-11b9-7a5f-b8ad-27d0f0498c71/b7afb14e-8b8d-469e-b3c9-7bc4a7267c5e-640.webp","credit":"IAEA Imagebank / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:German_Galushchenko_2024_(Herman_Halushchenko)_(%D0%93%D0%B5%D1%80%D0%BC%D0%B0%D0%BD_%D0%93%D0%B0%D0%BB%D1%83%D1%89%D0%B5%D0%BD%D0%BA%D0%BE)_(Herman_Galushchenko)_(cropped).jpg","license":"CC BY 2.0"},"status":"suspicion","fullName":"Галущенко Герман Валерійович","personId":"01a0f90c-11b9-7a5f-b8ad-27d0f0498c71","position":"Minister of Justice of Ukraine","sharedObject":"Справа «Мідас» (НАБУ/САП, «Енергоатом»)","untranslated":["sharedObject"],"fullNameLatin":"Halushchenko Herman Valeriiovych","sharedObjectHref":null},{"slug":"myroniuk-ihor-9eaa","type":"episode","photo":{"url":"/media/persons/01a0f90c-11df-7711-89cd-1129302d9c87/75214d3f-a4d9-426b-b985-91ec8a8e6c63-640.webp","credit":"OBOZ.UA — https://www.obozrevatel.com/ukr/person/igor-mironyuk.htm","license":"усі права захищені"},"status":"suspicion","fullName":"Миронюк Ігор","personId":"01a0f90c-11df-7711-89cd-1129302d9c87","position":"Adviser to the Minister of Energy of Ukraine","sharedObject":"Справа «Мідас» (НАБУ/САП, «Енергоатом»)","untranslated":["sharedObject"],"fullNameLatin":"Myroniuk Ihor","sharedObjectHref":null},{"slug":"mindich-timur-b63b","type":"episode","photo":{"url":"/media/persons/01a0f90b-fa1e-7496-9784-c6cc2c5274ba/f18abb5c-2195-42a3-baba-6b7a4bc685c7-640.webp","credit":"LIGA.net — https://file.liga.net/ua/persons/mindich-timur","license":"усі права захищені"},"status":"suspicion","fullName":"Міндіч Тімур Михайлович","personId":"01a0f90b-fa1e-7496-9784-c6cc2c5274ba","position":null,"sharedObject":"Справа «Мідас» (НАБУ/САП, «Енергоатом»)","untranslated":["sharedObject"],"fullNameLatin":"Mindich Timur Mykhailovych","sharedObjectHref":null}],"citizenships":["IL"],"govPositions":[],"nameVariants":["Олександр Цукерман","Tsukerman Oleksandr Davydovych","Tsukerman Oleksandr"],"untranslated":["summary","fullNameLatin"],"fullNameLatin":null,"primaryStatus":"suspicion","officialStatus":"never","currentSituation":"wanted","commercialPositions":[]}