{"id":"01a0f90b-e5c3-7d83-9be0-296778ff6057","age":55,"slug":"yermak-andrii-74a1","isPep":true,"photo":{"url":"/media/persons/01a0f90b-e5c3-7d83-9be0-296778ff6057/a32a6bf7-024c-4a31-b492-57bbb123966a-640.webp","credit":"Foreign, Commonwealth & Development Office / Wikimedia Commons — https://commons.wikimedia.org/wiki/File:Foreign_Secretary_Yvette_Cooper_visits_Kyiv,_Ukraine_on_September_12,_2025_-_20_(cropped).jpg","license":"CC BY 4.0"},"amounts":{"usd":{"alleged":"10489111.87","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"460000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Head of the Office of the President in 2020–2025. On 11 May 2026 NABU and SAPO served him a notice of suspicion in the \"Dynasty\" case concerning the laundering of over UAH 460 million in the construction of residences in Kozyn. Bihus.Info journalists investigated this construction. No verdict.","episodes":[{"id":"01a0f90b-e899-765a-84b8-da81f69b271e","title":"Laundering of over UAH 460 million in the construction of the “Dynastiia” residences in Kozyn","status":"suspicion","amounts":{"usd":{"rate":"0.0228024171","alleged":"10489111.87","rateDate":"2026-05-11","established":"0.00"},"alleged":"460000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2025-12-31","sources":[{"id":"01a0f90b-e89d-7a5c-a81c-4a69a4e874e8","url":"https://nabu.gov.ua/news/rezydentciia-dynastiia-legalizatciia-ponad-460-mln-grn-na-elitnomu-budivnytctvi-pid-kyyevom/","type":"official","title":"\"Dynastiia\" residence: laundering of more than UAH 460 million in elite construction near Kyiv","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-12","untranslated":[]},{"id":"01a0f90b-e8a3-777b-ba0f-e736893a1951","url":"https://nabu.gov.ua/en/news/legalizatciia-460-mln-grn-na-elitnomu-budivnytctvi-pid-kyyevom-novi-pidozry/","type":"official","title":"Laundering of UAH 460M through elite construction: organized group exposed","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-12","untranslated":[]},{"id":"01a0f90b-e8b3-7f5f-ae21-5ab1cbe10a69","url":"https://www.youtube.com/watch?v=mJeRDw7iBoU","type":"ngo","title":"Top findings and characters around \"MIDAS\" over the year: from \"Dynastiia\" and Yermak to Tkach and the Mayor of Ukrainka","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-08-25","untranslated":[]},{"id":"01a0f90b-e8aa-716d-a3da-2006360c0848","url":"https://bihus.info/budynky-kompaniyi-figurantiv-dynastiyi-yaki-shhe-vchora-prodavalysya-areshtuvaly-pislya-syuzhetu-bihus-info/","type":"ngo","title":"Houses of a company of \"Dynastiia\" case figures, which were on sale just yesterday, seized after a Bihus.Info story","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-06-12","untranslated":[]},{"id":"01a0f90b-fcb4-73f5-a61e-df195219a65f","url":"https://www.youtube.com/watch?v=XENak2wjTTE","type":"ngo","title":"New ESTATES of the \"Dynastiia\" owners found: we buy them undercover 👀","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-06-11","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-e8ae-78f9-b362-2a14a9356722","url":"https://bihus.info/na-plivkah-mindicha-zasvitylos-budivnycztvo-chernyshova-v-kozyni/","type":"ngo","title":"Chernyshov's construction in Kozyn surfaced on the \"Mindich tapes\"","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-11-12","untranslated":[]},{"id":"01a0f90b-fcac-75fd-8a4c-3888f845f00c","url":"https://zaxid.net/nabu_ogolosili_novi_pidozri_figurantam_spravi_midas_n1636787","type":"media","title":"Laundering of UAH 460 million at the Dynastiia complex – NABU announced new suspicions","publisher":"ZAXID.NET","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-05-12","untranslated":[]}],"dateStart":"2021-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2021–2025 an organised group laundered over UAH 460 million by building the «Dynastiia» cottage community in Kozyn village, Kyiv Oblast (four residences of about USD 2 million each and a spa area); about USD 9 million passed through a «laundry» controlled by a businessman, partly funds from corruption schemes at Energoatom. Notices of suspicion were served on 11–12.05.2026 (Article 209(3) of the Criminal Code), seven suspects. Bihus.Info journalists separately cite investigation data that over UAH 50 million went into building the mansions through two nominal founders. There is no verdict.","disclosedAt":"2026-05-11","coDefendants":[{"slug":"mindich-timur-b63b","fullName":"Міндіч Тімур Михайлович","personId":"01a0f90b-fa1e-7496-9784-c6cc2c5274ba","fullNameLatin":"Mindich Timur Mykhailovych"},{"slug":"chernyshov-oleksii-88cf","fullName":"Чернишов Олексій Михайлович","personId":"01a0f90b-e5a8-75e6-8292-9a7004c8e8e8","fullNameLatin":"Chernyshov Oleksii Mykhailovych"}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-05-11","criminalArticles":["ч. 3 ст. 209 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":148}],"fullName":"Єрмак Андрій 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