{"id":"01a102e7-3a12-7775-82b6-30cf06bd61e7","age":null,"slug":"tyshchenko-serhii-960e","isPep":false,"photo":{"url":"/media/persons/01a102e7-3a12-7775-82b6-30cf06bd61e7/edc9b177-41ca-4b77-a0e4-1519c37d4279-640.webp","credit":"Наші гроші — https://nashigroshi.org/2014/11/03/faktor-tyschenko/","license":"усі права захищені"},"amounts":{"usd":{"alleged":"81812082.51","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"817000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Entrepreneur, according to TI Ukraine a co-owner of the \"Faktor\" group. By an HACC verdict in case No. 991/8417/25 (plea agreement with SAPO), which entered into force on 14 October 2025, found guilty under Article 191(5) of the CC in a case of misappropriating seized petroleum products of S. Kurchenko's companies, with losses estimated by NABU and SAPO at over UAH 817 million: 8 years' imprisonment, released from serving it on 3 years' probation.","episodes":[{"id":"01a0f9cb-943e-797c-8292-aacd96e5a5c8","title":"“Kurchenko petroleum products” case: misappropriation of seized petroleum products through SE “Ukrtransnaftoprodukt”","status":"convicted","amounts":{"usd":{"rate":"0.1001371879","alleged":"81812082.51","rateDate":"2014-03-01","established":"0.00"},"alleged":"817000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2018-12-31","sources":[{"id":"01a0f9cb-944f-7857-998b-c6aac9b2f2ec","url":"https://nabu.gov.ua/news/zavolod-nnia-areshtovanimi-naftoproduktami-na-967-mln-grn-vikrito-zlochinnu-organ-zatc-iu/","type":"official","title":"Misappropriation of seized petroleum products worth UAH 967 million: criminal organization exposed (VIDEO+DIAGRAM)","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-02-12","untranslated":[]},{"id":"01a0f9cb-9446-7e07-98f3-99b6d7451b5c","url":"https://www.youtube.com/watch?v=aRvOLD-0GB0","type":"ngo","title":"The Pashynskyi case: a stolen billion VS weapons for the Armed Forces","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-02-14","untranslated":[]},{"id":"01a0f9cb-9457-72fb-bb0f-33eb56039c0a","url":"https://bihus.info/eksnardep-pashynskyj-otrymav-pidozru-za-shemu-z-naftoyu-kurchenka/","type":"ngo","title":"Former MP Pashynskyi received a notice of suspicion over the “Kurchenko oil” scheme","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-02-12","untranslated":[]},{"id":"01a0f9cb-9467-70b5-9085-94e3ca162bc3","url":"https://lb.ua/society/2026/09/24/768698_vaks_zatverdiv_ugodu_z.html","type":"media","title":"HACC approved an agreement with former head of the Presidential Administration Pashynskyi in the petroleum products case","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-24","untranslated":[]},{"id":"01a0f9cb-945f-7197-aa65-22d58659e02c","url":"https://glavcom.ua/country/criminal/sprava-pro-naftoprodukti-kurchenka-nabu-nazvalo-novu-tsifru-zbitkiv-advokati-pashinskoho-protestujut-1124523.html","type":"media","title":"Kurchenko petroleum products case: NABU named a new loss figure. Pashynskyi's lawyers protest","publisher":"Glavcom","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-06-09","untranslated":[]}],"dateStart":"2014-03-01","caseNumber":null,"description":"According to NABU and SAPO, in 2014 seized petroleum products of S. Kurchenko's companies (about 97 thousand tonnes) were transferred to SE Ukrtransnaftoprodukt, to whose management positions controlled persons had been appointed, and sold at understated prices to a company controlled by a co-organiser of the scheme; the funds did not reach the budget. On 12.02.2024 NABU served notices of suspicion on six persons (Article 255(1), Article 191(5) of the Criminal Code), with losses of UAH 967 million; according to Bihus.Info, among them is S. Pashynskyi (at the time of the events, acting Head of the Presidential Administration). Following an expert examination, the amount of losses was revised to more than UAH 817 million; SAPO cited the same figure after the court decision (episode amount: UAH 817 million; NABU's initial estimate was UAH 967 million, Bihus.Info's \"almost a billion\"). On 24.09.2026 the HACC approved a plea agreement between S. Pashynskyi and SAPO (Article 364(2), Article 255(1) of the Criminal Code): UAH 1.1 billion to the budget and for the needs of the Defence Forces, a fine, and a 1-year ban on holding positions. As of 02.10.2026 the 30-day appeal period had not expired, and the verdict's entry into force has not been confirmed.","disclosedAt":"2014-03-01","coDefendants":[{"slug":"pashynskyi-serhii-aff5","fullName":"Пашинський Сергій Володимирович","personId":"01a0f9cb-90d5-7895-9606-3bdf2072dccb","fullNameLatin":"Pashynskyi Serhii Volodymyrovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-10-14","criminalArticles":["ч. 1 ст. 255 КК України","ч. 5 ст. 191 КК України","ч. 2 ст. 364 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":null}],"fullName":"Тищенко Сергій Петрович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T23:22:42.546517+00:00","revisionId":"01a10413-b424-7745-ba46-a1695f81b06a","connections":[{"slug":"pashynskyi-serhii-aff5","type":"episode","photo":{"url":"/media/persons/01a0f9cb-90d5-7895-9606-3bdf2072dccb/cde685d5-49d1-4e5b-93b2-58a9738e9fbc-640.webp","credit":"Wikimedia Commons (фото: Vadim Chuprina) — https://commons.wikimedia.org/wiki/File:%D0%9F%D0%B0%D1%88%D0%B8%D0%BD%D1%81%D0%BA%D0%B8%D0%B9,_%D0%A1%D0%B5%D1%80%D0%B3%D0%B5%D0%B9_%D0%92%D0%BB%D0%B0%D0%B4%D0%B8%D0%BC%D0%B8%D1%80%D0%BE%D0%B2%D0%B8%D1%87_Vadim_Chuprina.jpg","license":"CC BY-SA 4.0"},"status":"trial","fullName":"Пашинський Сергій Володимирович","personId":"01a0f9cb-90d5-7895-9606-3bdf2072dccb","position":"Member of Parliament of Ukraine, 8th convocation","sharedObject":"\"Kurchenko petroleum products\" case","untranslated":[],"fullNameLatin":"Pashynskyi Serhii Volodymyrovych","sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[],"nameVariants":["Tyshchenko Serhii Petrovych","Сергій Тищенко"],"untranslated":[],"fullNameLatin":"Tyshchenko Serhii Petrovych","primaryStatus":"convicted","officialStatus":"never","currentSituation":"at_large","commercialPositions":[]}