{"id":"01a0fea4-017b-7ff2-823b-2bb28f464c6d","age":70,"slug":"volynets-mykhailo-405b","isPep":true,"photo":{"url":"/media/persons/01a0fea4-017b-7ff2-823b-2bb28f464c6d/7d04dab5-ad8b-46d6-b235-ade37864b851-640.webp","credit":"Wikimedia Commons (джерело — Верховна Рада України) (фото: Верховна Рада України) — https://commons.wikimedia.org/wiki/File:НДУ_9_Волинець_Михайло_Якович.jpg","license":"Attribution"},"amounts":{"usd":{"alleged":"63997.60","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"1790000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"MP of the 9th convocation (Batkivshchyna faction), head of the Confederation of Free Trade Unions of Ukraine. In November 2022 NABU and SAPO served him a notice of suspicion of declaring false information for 2020 totalling almost UAH 1.79 million. In April 2023 the HACC closed the proceedings due to the expiry of the statute of limitations.","episodes":[{"id":"01a0fea4-0ace-7c3a-8bfb-e5297430d18c","title":"False information in the declaration for 2020 totalling almost UAH 1.79 million","status":"closed_statute","amounts":{"usd":{"rate":"0.0357528477","alleged":"63997.60","rateDate":"2021-03-26","established":"0.00"},"alleged":"1790000.00","currency":"UAH","established":"0.00"},"dateEnd":"2021-03-26","sources":[{"id":"01a0fea4-0ad4-7f31-8d2b-2de855ea1910","url":"https://t.me/nab_ukraine/1341","type":"official","title":"NABU seeks a Member of Parliament of Ukraine of the 9th convocation suspected of entering false information in his 2020 e-declaration","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-11-24","untranslated":[]},{"id":"01a0fea4-0492-76cc-be1c-cf946b67c29b","url":"https://www.slidstvo.info/articles/nardepy-z-pidozramy-nabu-ta-sap-shcho-deklaruvaly-narodni-obrantsi-iaki-holosuvaly-za-skandalnyy-zakonoproiekt/","type":"media","title":"MPs with NABU and SAPO suspicions: what the lawmakers who voted for a scandalous bill declare","publisher":"Slidstvo.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-07-29","untranslated":[]},{"id":"01a0fea4-0ada-7b00-8031-f3e283ba9f1f","url":"https://www.radiosvoboda.org/a/news-skhemy-vaks-zakryv-spravu-volyntsya/32353887.html","type":"media","title":"Anti-corruption court closed the case against MP Volynets","publisher":"Radio Liberty","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-04-07","untranslated":[]}],"dateStart":"2021-03-26","caseNumber":null,"description":"According to NABU and SAPO, a Member of Parliament entered false information totalling almost UAH 1.79 million in his e-declaration for 2020 (Article 366-2(1) of the Criminal Code). The proceedings were opened after an investigation by Schemes (Radio Liberty) into an undeclared Toyota Highlander SUV registered to the MP's son. A notice of suspicion was served on 17.11.2022, and the MP was put on the wanted list; in April 2023 the HACC closed the proceedings due to the expiry of the statute of limitations (not on exonerating grounds).","disclosedAt":"2022-11-17","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2023-04-07","criminalArticles":["ч. 1 ст. 366-2 КК України"],"dateIsApproximate":false,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":null}],"fullName":"Волинець Михайло Якович","response":null,"birthYear":1956,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:44:03.729779+00:00","revisionId":"01a102dd-a9d1-7b16-8eac-35b226ac76f3","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0fea4-0ffe-73f8-a017-91fb49370a26","title":"Member of Parliament of Ukraine, 9th convocation","agency":"Verkhovna Rada of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0fea4-0492-76cc-be1c-cf946b67c29b","url":"https://www.slidstvo.info/articles/nardepy-z-pidozramy-nabu-ta-sap-shcho-deklaruvaly-narodni-obrantsi-iaki-holosuvaly-za-skandalnyy-zakonoproiekt/","type":"media","title":"MPs with NABU and SAPO suspicions: what the lawmakers who voted for a scandalous bill declare","publisher":"Slidstvo.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-07-29","untranslated":[]}],"dateFrom":"2019-08-29","agencySlug":"verkhovna-rada-ukrainy-150c","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Volynets Mykhailo Yakovych","Михайло Волинець"],"untranslated":[],"fullNameLatin":"Volynets Mykhailo Yakovych","primaryStatus":"closed_statute","officialStatus":"current","currentSituation":"unknown","commercialPositions":[]}