Register of Corrupt Officials GraftTrace

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Photo: Poterlevych Roman Mykolaiovych
Photo: Новини Вінниці (news.vn.ua) — https://news.vn.ua/voienkom-vinnytsi-polkovnyk-roman-poterlevych-krim-nas-nashi-rodyny-nashi-mista-nashu-batkivshchynu-nikhto-ne-zmozhe-zakhystyty/ · усі права захищені

Poterlevych Roman Mykolaiovych

Потерлевич Роман Миколайович

Other spellings: Poterlevych Roman Mykolaiovych / Роман Потерлевич

UA · Former official · Unknown

Journalistic investigation

Alleged across all episodes

₴1,900,000

Established by court verdicts

—

no convictions

Corruption episodes

Recovery to the state of an apartment worth over UAH 1.9 million, declared an unjustified asset of the head of the Vinnytsia Territorial Recruitment Centre

Journalistic investigationperiod: ~2022made public: 2023-11-08

Alleged

₴1,900,000

Established by court

—

According to SAPO (based on SBI materials), in 2022 a close relative of the head of the Vinnytsia Regional Territorial Recruitment and Social Support Centre, on his instructions, "bought" an apartment in a new building near Vinnytsia, but no money was paid for it; according to the prosecutor, the registration in the father's name was a formality so that the official would not lose his right to free housing. According to the AntAC, the developer allegedly decided to give 8 apartments to military personnel. On 29.08.2024 the HACC declared the apartment an unjustified asset worth more than UAH 1.9 million and forfeited it to the state. LB.ua cites UAH 1.2 million — this is the market value at the time of receipt (TI Ukraine) and the amount of SAPO's initial 2023 lawsuit; the amount entered is the figure from SAPO's announcement on the court decision. This is civil forfeiture, not a criminal verdict; the status "journalistic" is provisional. Any appeal against the decision has not been verified.

Pre-trial investigation body:
Specialized Anti-Corruption Prosecutor's Office
Proceedings:
—
Charges:
—

Sources (4)

  • SAPO secured forfeiture to the state of an apartment in a new building belonging to the head of one of the TCCs in Vinnytsia Oblast

    Official statement · Specialized Anti-Corruption Prosecutor's Office · 29 Aug 2024

    original (opens in a new window)archived copy queued

  • HACC confiscated the assets of ex-head of a TCC Poterlevych

    Investigation · Transparency International Ukraine · 29 Aug 2024

    original (opens in a new window)archived copy queued

  • HACC recovered an apartment worth over UAH 1.9 million from the head of the Vinnytsia TCC

    Investigation · Anti-Corruption Action Centre · 29 Aug 2024

    original (opens in a new window)archived copy queued

  • HACC recovered from the head of the Vinnytsia TCC Roman Poterlevych an apartment worth over UAH 1.2 million

    Media · LB.ua · 29 Aug 2024

    original (opens in a new window)archived copy queued

Public offices

PositionBodyRegionPeriod
Head of the Vinnytsia Joint City Territorial Recruitment and Social Support CentreVinnytsia Joint City Territorial Recruitment and Social Support Centre——

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.