{"id":"01a10986-85ae-7220-8624-ac44d1e95494","age":null,"slug":"tupalskyi-serhii-641d","isPep":true,"photo":{"url":"/media/persons/01a10986-85ae-7220-8624-ac44d1e95494/0a9ec753-2870-4bc0-9bbc-eafcbb09b0d5-640.webp","credit":"Слово і діло (фото: Facebook/Сергій Тупальський) — https://www.slovoidilo.ua/2026/03/27/novyna/polityka/namahavsya-lehalizuvaty-2-mln-dolariv-ekszastupnyk-nachalnyka-kyyivskoyi-mytnyczi-otrymav-pidozru","license":"усі права захищені"},"amounts":{"usd":{"alleged":"2000000.00","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"2000000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Former deputy head of Kyiv City Customs of the State Fiscal Service (according to declarations, until 2021; earlier head of the Stolychnyi customs post). In March 2026 SAPO and NABU notified him of suspicion of laundering over USD 2 million through construction of a hotel complex in Polianytsia (Bukovel); the HACC set bail at UAH 20 million. Guilt has not been established by a court.","episodes":[{"id":"01a10986-8791-7174-ba25-3d80d171e8eb","title":"Suspicion of laundering over USD 2 million through construction of a hotel in Bukovel","status":"suspicion","amounts":{"usd":{"rate":"1.0000000000","alleged":"2000000.00","rateDate":"2026-03-27","established":"0.00"},"alleged":"2000000.00","currency":"USD","established":"0.00"},"dateEnd":"2025-12-31","sources":[{"id":"01a10986-87cb-7033-a69c-dae2a68b0eed","url":"https://nabu.gov.ua/news/legalizatciia-ponad-2-mln-eksposadovtcem-ky-vs-ko-mytnytci-materialy-vidkryto/","type":"official","title":"Laundering of over $2 million by a former Kyiv Customs official: case files opened","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-07-10","untranslated":[]},{"id":"01a10986-87c3-7fd9-9669-fc6d10436284","url":"https://t.me/sap_gov_ua/3916","type":"official","title":"Hotel in Bukovel built with \"dirty\" money: HACC remands a former official of the capital's customs in custody","publisher":"Specialized Anti-Corruption Prosecutor's Office","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-18","untranslated":[]},{"id":"01a10986-87a2-7369-ba49-53be15ea606b","url":"https://t.me/sap_gov_ua/3827","type":"official","title":"Hotel in Bukovel built with 'dirty' money: HACC imposes a preventive measure on former official of the capital's customs","publisher":"Specialized Anti-Corruption Prosecutor's Office (SAPO)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-10","untranslated":[]},{"id":"01a10986-879a-7428-920a-968fd3a04f9f","url":"https://t.me/sap_gov_ua/3771","type":"official","title":"Hotel in Bukovel built with 'dirty' money: SAPO and NABU notify former official of the capital's customs of suspicion","publisher":"Specialized Anti-Corruption Prosecutor's Office (SAPO)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-03-27","untranslated":[]},{"id":"01a10986-87bd-7c94-a2f5-e1ed289bb27c","url":"https://nabu.gov.ua/news/legalizatciia-ponad-2-mln-pidozriuyet-sia-eksposadovetc-ky-vs-ko-mytnytci/","type":"official","title":"Laundering of over $2 million: former Kyiv Customs official suspected","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-03-27","untranslated":[]},{"id":"01a10986-87db-7110-bd4a-1cc719c7eaf4","url":"https://www.obozrevatel.com/ukr/ekonomika-glavnaya/fea/desyatki-miljoniv-zastavi-sud-prijnyav-rishennya-po-eksmitniku-v-yakogo-znajshli-sekretnij-gotel-u-bukoveli.htm","type":"media","title":"Bail of tens of millions: court rules on a former customs official found with a secret hotel in Bukovel","publisher":"OBOZ.UA","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-13","untranslated":[]},{"id":"01a10986-87b0-7bbe-b050-b2317c67bc78","url":"https://censor.net/ua/news/3609947/vaks-obrav-zastavu-20-mln-grn-eksposadovtsyu-kyyivskoyi-mytnytsi-u-spravi-probukovel","type":"media","title":"Hotel in Bukovel built with 'dirty' money: HACC sets UAH 20 million bail for former capital customs official Tupalskyi","publisher":"Censor.NET","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-04-10","untranslated":[]},{"id":"01a10986-87a8-7431-a6b0-aa7ac611e4e5","url":"https://censor.net/ua/news/3607528/sap-ta-nabu-povidomyly-pro-pidozru-eksposadovtsyu-kyyivskoyi-mytnytsi-za-legalizatsiyu-2-mln","type":"media","title":"SAPO notifies former Kyiv customs official of suspicion of laundering over $2 million: according to media, it is Tupalskyi","publisher":"Censor.NET","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-03-27","untranslated":[]},{"id":"01a10986-87b7-7a9b-b89d-d2230e430f21","url":"https://www.slovoidilo.ua/2026/03/27/novyna/polityka/namahavsya-lehalizuvaty-2-mln-dolariv-ekszastupnyk-nachalnyka-kyyivskoyi-mytnyczi-otrymav-pidozru","type":"media","title":"Tried to launder $2 million: former deputy head of Kyiv customs receives notice of suspicion","publisher":"Slovo i Dilo","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-03-27","untranslated":[]},{"id":"01a10986-87d4-763c-b11e-07c54d95c94b","url":"https://www.obozrevatel.com/ukr/ekonomika-glavnaya/u-ekstopmitnika-znajshli-sekretnij-gotel-u-bukoveli-za-2-mln-zhurnalist-nazvav-imya.htm","type":"media","title":"Secret $2 million hotel in Bukovel found with a former top customs official: journalist names him","publisher":"OBOZ.UA","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-03-27","untranslated":[]}],"dateStart":"2020-01-01","caseNumber":null,"description":"According to SAPO and NABU, in 2020–2021 the former deputy head of Kyiv customs built and commissioned a hotel complex with a restaurant in the village of Polianytsia, Ivano-Frankivsk region, investing over USD 2 million which, according to the investigation, had no legal confirmation given the family's official income. According to the investigation, the property and land plots were registered to another person, and in 2020–2025 the official received income from the hotel's operation. On 27.03.2026 he was notified of suspicion under Part 3 of Article 209 of the Criminal Code of Ukraine; on 10.04.2026 an investigating judge of the HACC set bail at UAH 20 million. Official SAPO statements do not name him; the name is according to Slovo i Dilo and Censor.NET, and the position was checked against NACP declarations. Guilt has not been established by a court.","disclosedAt":"2026-03-27","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-03-27","criminalArticles":["ч. 3 ст. 209 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":193}],"fullName":"Тупальський Сергій Васильович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-05T01:00:48.652909+00:00","revisionId":"01a10993-e0a6-70e5-868b-67239ecf7880","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a10986-8edb-7581-b997-d0d2ad4ca7df","title":"Deputy Head of Kyiv City Customs of the State Fiscal Service","agency":"Kyiv City Customs of the State Fiscal Service","dateTo":"2021-04-20","region":null,"sources":[{"id":"01a10986-8ed4-71ab-bc9c-0ff2f7997cee","url":"https://public.nazk.gov.ua/documents/51ef0518-a2d1-4bc6-aea6-fe85828bf137","type":"registry","title":"Declaration upon dismissal (2021): Tupalskyi Serhii Vasylovych","publisher":"NACP, Unified State Register of Declarations","archiveUrl":null,"archivedAt":null,"publishedAt":"2021-04-20","untranslated":[]},{"id":"01a10986-8ecd-735c-b4ca-a94ebfb06070","url":"https://public.nazk.gov.ua/documents/162fef08-a6a9-4051-8816-b5db0685a7cd","type":"registry","title":"2019 declaration: Tupalskyi Serhii Vasylovych, deputy head of Kyiv City Customs of the State Fiscal Service","publisher":"NACP, Unified State Register of Declarations","archiveUrl":null,"archivedAt":null,"publishedAt":"2020-05-20","untranslated":[]}],"dateFrom":null,"agencySlug":"kyivska-miska-mytnytsia-dfs-e242","untranslated":[],"appointmentType":null}],"nameVariants":["Tupalskyi Serhii Vasylovych","Сергій Тупальський"],"untranslated":[],"fullNameLatin":"Tupalskyi Serhii Vasylovych","primaryStatus":"suspicion","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}