{"id":"01a0f90c-13f5-7c6b-aa0b-b838f59259b7","age":null,"slug":"zviahintsev-serhii-9412","isPep":true,"photo":{"url":"/media/persons/01a0f90c-13f5-7c6b-aa0b-b838f59259b7/8adb44ac-565f-4adc-939e-b9a22696a065-640.webp","credit":"Укрінформ — https://www.ukrinform.ua/rubric-economy/3738623-sergij-zvagincev-vo-golovi-derzmitsluzbi.html","license":"усі права захищені"},"amounts":{"usd":{"alleged":"100000.00","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"100000.00","currency":"USD","established":"0.00"}],"confirmedRatio":0},"summary":"Deputy Head of the State Customs Service of Ukraine, acting head since 1 February 2023. NABU and SAPO served the acting head of the State Customs Service a notice of suspicion of failing to declare a house near Kyiv and a land plot worth over USD 100,000 registered to his wife's father, and in May 2025 sent the indictment to court. There is no verdict.","episodes":[{"id":"01a0f90c-1c31-70b9-8e21-1bb53210856f","title":"Failure to declare a house near Kyiv and a land plot registered to the wife’s father","status":"indictment","amounts":{"usd":{"rate":"1.0000000000","alleged":"100000.00","rateDate":"2025-01-06","established":"0.00"},"alleged":"100000.00","currency":"USD","established":"0.00"},"dateEnd":"2023-12-31","sources":[{"id":"01a0f90c-1c37-7acb-a4ec-cc72678d3c1b","url":"https://nabu.gov.ua/news/nedeklaruvannia-budynku-sudytymut-ochil-nyka-derzhmytsluzhby/","type":"official","title":"Failure to declare a house: head of the State Customs Service to stand trial","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-05-12","untranslated":[]},{"id":"01a0f90c-1c3d-7cb6-bd8f-f12f18b5d7d1","url":"https://nabu.gov.ua/news/ochil-nyk-dms-pidozriuyet-sia-v-nedeklaruvanni-budynku-pid-kyyevom/","type":"official","title":"Head of the State Customs Service suspected of failing to declare a house near Kyiv","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-01-06","untranslated":[]},{"id":"01a0f90c-1c43-753c-881d-dd92b0bf70b5","url":"https://www.youtube.com/watch?v=-zigxfbt1dM","type":"ngo","title":"Who wants to head the customs service? Unpacking the candidates: searches over smuggling and hidden millions","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-01-26","untranslated":[]}],"dateStart":"2021-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2021–2023 the acting head of the State Customs Service did not list in his e-declaration a 236.8 m² residential house near Kyiv and the land plot under it, worth over USD 100 thousand, registered to his wife's father, although according to investigators the actual owners are he and his family. On 6 January 2025 he was served a notice of suspicion under Article 366-2(1) of the Criminal Code, and on 12 May 2025 the indictment was sent to court. The investigation was opened on the basis of NABU and SAPO's own findings; Bihus.Info mentioned the case in a story about the competition for the post of head of customs. NABU's announcements do not give his full name; the person has been identified by position (Cabinet of Ministers order No. 96-r of 1 February 2023). There is no verdict.","disclosedAt":"2025-01-06","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2025-05-12","criminalArticles":["ч. 1 ст. 366-2 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":512}],"fullName":"Звягінцев Сергій Борисович","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-02T00:52:08.120976+00:00","revisionId":"01a0fa18-db6d-7ab1-add1-c00c1a2691d6","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0f90c-241f-76f7-a349-ff2322cd55cb","title":"Temporary Acting Head of the State Customs Service of Ukraine (Deputy Head)","agency":"State Customs Service of Ukraine","dateTo":null,"region":null,"sources":[{"id":"01a0f90c-2419-7bcf-82a8-afdf0ac58448","url":"https://www.kmu.gov.ua/npas/pro-tymchasove-pokladennia-vykonannia-oboviazkiv-holovy-derzhavnoi-mytnoi-sluzhby-ukrainy-na-zviahintseva-s-b-96-010223","type":"official","title":"On temporarily assigning the duties of Head of the State Customs Service of Ukraine to S. B. Zviahintsev (Cabinet of Ministers order of 01.02.2023 No. 96-r)","publisher":"Cabinet of Ministers of Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2023-02-01","untranslated":[]},{"id":"01a0f90c-1c43-753c-881d-dd92b0bf70b5","url":"https://www.youtube.com/watch?v=-zigxfbt1dM","type":"ngo","title":"Who wants to head the customs service? Unpacking the candidates: searches over smuggling and hidden millions","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-01-26","untranslated":[]}],"dateFrom":"2023-02-01","agencySlug":"derzhavna-mytna-sluzhba-ukrainy-cde7","untranslated":[],"appointmentType":"appointed"}],"nameVariants":["Zviahintsev Serhii Borysovych","Сергій Звягінцев"],"untranslated":[],"fullNameLatin":"Zviahintsev Serhii Borysovych","primaryStatus":"indictment","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}