{"id":"01a0feea-a812-710b-a8a8-50c8af188183","age":42,"slug":"yanchuk-anton-3ba0","isPep":true,"photo":{"url":"/media/persons/01a0feea-a812-710b-a8a8-50c8af188183/2ea4d014-2ff0-46b1-93a4-0fce5059f16c-640.webp","credit":"Укрінформ — https://www.ukrinform.ua/rubric-polytics/2638758-anton-ancuk-golova-nacionalnogo-agentstva-arma.html","license":"усі права захищені"},"amounts":{"usd":{"alleged":"15040215.48","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"440000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Head of the National Agency for Asset Recovery and Management (ARMA) in 2016–2019. In July 2022 NABU and SAPO served him a notice of suspicion in a case on selling seized property below value; in May 2025 the indictment against 11 persons was sent to the HACC, losses according to investigators exceed UAH 440 million. No verdict.","episodes":[{"id":"01a0feeb-0230-7dd2-8088-4ae3d1749dd5","title":"Charges of embezzling seized property transferred to ARMA through sale at understated prices (over UAH 440 million)","status":"indictment","amounts":{"usd":{"rate":"0.0341823079","alleged":"15040215.48","rateDate":"2022-07-12","established":"0.00"},"alleged":"440000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2019-07-31","sources":[{"id":"01a0feeb-0243-70ad-ac37-5aec7ce34a0d","url":"https://nabu.gov.ua/news/roztrata-440-mln-grn-na-prodazhi-areshtovanogo-mayina-skerovano-do-sudu/","type":"official","title":"Embezzlement of UAH 440 million in the sale of seized property: sent to court","publisher":"National Anti-Corruption Bureau of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-05-01","untranslated":[]},{"id":"01a0feeb-024d-76ae-b60f-8f30a80622d6","url":"https://hacc-decided.ti-ukraine.org/uk/cases/62019000000000639","type":"ngo","title":"Embezzlement of ARMA property: case of ex-head of the Agency Anton Yanchuk","publisher":"Transparency International Ukraine (\"HACC Decided\")","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]},{"id":"01a0feeb-023a-7d3c-9d33-9feb6aa128e0","url":"https://lb.ua/society/2022/07/13/523019_eksgolovi_arma_povidomili_pro.html","type":"media","title":"Ex-head of ARMA served with a notice of suspicion in a case of embezzlement of seized property worth UAH 400 million","publisher":"LB.ua","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-07-13","untranslated":[]}],"dateStart":"2019-02-01","caseNumber":"62019000000000639","description":"According to NABU and SAPO, in 2019 members of an organised group, to which investigators attribute the then head of ARMA, the head of SE “SETAM” and other persons, at least four times sold seized property transferred to ARMA's management (land plots in Odesa Oblast, sand, urea, grain) at an understated value to predetermined companies; according to investigators, the head of ARMA ensured the adoption of the regulatory framework for this. On 12 July 2022 a notice of suspicion was served (Article 191(5); Article 28(2), Article 364(2) of the Criminal Code of Ukraine). On 1 May 2025 the case against 11 persons was sent to court. Discrepancy in amounts: in 2022 SAPO cited over UAH 426 million, according to NABU's expert examinations in 2025 — over UAH 440 million (the record uses the amount from the later official statement). The name is not given in official statements; it is given by Ukrainska Pravda (citing LB.ua) and Transparency International Ukraine. There is no verdict.","disclosedAt":"2022-07-12","coDefendants":[],"untranslated":[],"courtCaseNumber":"991/3949/25","statusUpdatedAt":"2025-05-01","criminalArticles":["ч. 5 ст. 191 КК України","ч. 2 ст. 28, ч. 2 ст. 364 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":523}],"fullName":"Янчук Антон Володимирович","response":null,"birthYear":1984,"deathDate":null,"indexable":true,"updatedAt":"2026-10-03T17:46:31.906365+00:00","revisionId":"01a102df-ecd4-7cde-872a-3e1aa2637ac9","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0feeb-754a-7400-8726-4bcf21e174f3","title":"Head of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes","agency":"National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes","dateTo":"2019-12-27","region":null,"sources":[{"id":"01a0feeb-7544-792a-b885-aaa4a0e993ec","url":"https://file.liga.net/ua/persons/yanchuk-anton","type":"media","title":"Anton Yanchuk: photo, biography, dossier","publisher":"LIGA.net","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-03","untranslated":[]}],"dateFrom":"2016-12-07","agencySlug":"natsionalne-ahentstvo-ukrainy-z-090f","untranslated":[],"appointmentType":"competition"}],"nameVariants":["Yanchuk Anton Volodymyrovych","Антон Янчук"],"untranslated":[],"fullNameLatin":"Yanchuk Anton Volodymyrovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}