Photo: Спільнота СУДДІ (suddi.spilnota.ua) — https://suddi.spilnota.ua/judge/iljeva-tetyana-grigorivna · усі права захищені

Ilieva Tetiana Hryhorivna

Ільєва Тетяна Григорівна

Other spellings: Ilieva Tetiana Hryhorivna / Тетяна Ільєва / Татьяна Ильева

UA · Current official · Unknown

On trial

Alleged across all episodes

€110,700

₴1,800,000

Established by court verdicts

—

Amounts are shown in the source currency; different currencies are not added together.

no convictions

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Corruption episodes

Charges of unlawfully lifting the seizure of EUR 110,700 and USD 9,300 in the case of a former vice-president of SFGCU “Khlib Ukrainy”

On trialperiod: ~2020made public: 2021-10-20

Alleged

€110,700

Established by court

—

According to NABU and SAPO, in November 2020 the judge, acting as investigating judge, ruled to lift the arrest on EUR 110,700 and USD 9,300 seized in 2018 in proceedings against Andrii Mykhaniv, former vice president of the company «Khlib Ukrainy», citing that the funds belonged to another person; in the investigators' view, she had no right to consider this issue because the case was already being heard on the merits, and false information was entered into the ruling. On 30.03.2023 a notice of suspicion was served (Article 364(2), Article 366(1) of the Criminal Code); in April 2023 the HACC set bail at UAH 805,000; in August 2023 SAPO sent the indictment to court; on 10.07.2024 the HACC scheduled the case for trial on the merits. No data on a verdict were found. The amount is given in euros; an additional USD 9,300 is involved. NABU's official announcement does not name the judge — the identification is provided by «Slovo i Dilo» and Bihus.Info. There is no verdict; the person is presumed innocent.

Pre-trial investigation body:: National Anti-Corruption Bureau of Ukraine
Proceedings:: —
Charges:: ч. 2 ст. 364 КК України, ч. 1 ст. 366 КК України

Sources (8)

NABU and SAPO suspect a Kyiv judge of unlawfully lifting the seizure of funds
Official statement · NABU · 30 Mar 2023
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On the verge of fraud? What is happening in the case of judge Ilieva
Investigation · Transparency International Ukraine · 28 Jun 2023
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NABU and SAPO served a notice of suspicion on Pecherskyi Court judge Ilieva from a Bihus.Info story
Investigation · Bihus.Info · 31 Mar 2023
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The family of a Pecherskyi District Court judge, searched by NABU, built an estate near Kyiv and drives expensive SUVs
Investigation · Bihus.Info · 23 Nov 2021
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Millions from mom's pies: how a judge saved up for estates and a new fleet of cars
Investigation · Bihus.Info · 23 Nov 2021
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HACC scheduled the case of a Pecherskyi District Court judge for consideration
Media · Slovo i Dilo · 10 Jul 2024
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SAPO sent the case of Pecherskyi judge Ilieva to court
Media · Slovo i Dilo · 23 Aug 2023
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NABU and SAPO served a notice of suspicion on Pecherskyi District Court judge Ilieva (updated)
Media · Slovo i Dilo · 30 Mar 2023
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264 m² mansion in Khotianivka, whose construction was declared at UAH 1.8 million, financed by “gifts” from his mother

Journalistic investigationperiod: ~2019—2021made public: 2021-11-23

Alleged

₴1,800,000

Established by court

—

Bihus.Info journalistic investigation (November 2021): the judge has a 264 m² estate in Khotianivka near Kyiv, with another house being built next to it. The declaration gives the construction cost as UAH 1.8 million; according to the journalists, the judge officially did not have such funds, and during construction she declared first UAH 1 million and then another UAH 1.5 million as gifts from her mother, whose farming activity officially brought in a little over 20 thousand dollars over 10 years. The 24-sotka land plot (journalists' market estimate — approximately UAH 2.5 million) was also received as a gift from her aunt. Journalists also reported that the judge bought a Range Rover in 2021 (the third car that year). The judge declined to comment on the origin of the funds. No official proceedings regarding these assets have been registered (no information was found). UAH 1.8 million is the declared construction cost, not an established one.

Pre-trial investigation body:: —
Proceedings:: —
Charges:: —

Sources (4)

The family of a Pecherskyi District Court judge, searched by NABU, built an estate near Kyiv and drives expensive SUVs
Investigation · Bihus.Info · 23 Nov 2021
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Millions from mom's pies: how a judge saved up for estates and a new fleet of cars
Investigation · Bihus.Info · 23 Nov 2021
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Pecherskyi District Court judge, who appears in a NABU case, is building an estate near Kyiv
Media · ZN.ua · 24 Nov 2021
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Judge from Kyiv declared cars and a country house as "gifts" – Bihus.Info
Media · Suspilne · 23 Nov 2021
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Public offices

Position	Body	Region	Period
Judge	Pecherskyi District Court of Kyiv	—	—

Roles in companies

No information on roles in companies was found.

Connections with other named persons

No connections with other people in the directory were found.