Skuratovskyi Serhii Ivanovych

Charges of misappropriating a bank’s right of claim under a loan for the construction of a residential complex near Kyiv through ARMA and SE “Setam”

According to NABU and SAPO, the head of a committee of the Verkhovna Rada of the 8th convocation, the de facto owner of companies developing a residential complex on the outskirts of Kyiv, in 2018–2019, with the involvement of an SBU officer, an ARMA official and the management of SE “Setam”, organised the seizure of an insolvent bank's claim right under a loan, its transfer to ARMA and its sale at auction to a controlled company at an understated price, after which the mortgages and guarantees were cancelled. Notices of suspicion were served on 8 persons on 21 December 2022 (damage of over UAH 112 million); on 6 November 2024 the indictment against 7 persons was sent to court (damage according to expert examinations — over UAH 160 million). The participants' actions were qualified under Article 191(5), Article 358, Article 368(3), Article 369(3) of the Criminal Code. Official statements do not name the person; the name Serhii Skuratovskyi is given by LB.ua citing UNN and AntAC. There is no verdict.

Pre-trial investigation body:

National Anti-Corruption Bureau of Ukraine

Proceedings:

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Charges:

ч.5 ст.191 КК, ст.358 КК, ч.3 ст.368 КК, ч.3 ст.369 КК