Register of Corrupt Officials GraftTrace

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Photo: Symonenko Oleksii Yuriiovych
Photo: ДС (dsnews.ua) — https://www.dsnews.ua/ukr/dosie/oleksiy-simonenko-18072022-453766 · усі права захищені

Symonenko Oleksii Yuriiovych

Симоненко Олексій Юрійович

Other spellings: Symonenko Oleksii Yuriiovych / Oleksiy Symonenko / Олексій Симоненко

50 (b. 1976) · UA · Former official · Unknown

Journalistic investigation

Alleged across all episodes

₴1,661,000

Established by court verdicts

—

no convictions

Corruption episodes

Mercedes-Benz S-Coupe 400 in the declaration at UAH 80,000 with a customs value of UAH 1.66 million

Journalistic investigationperiod: 2017made public: 2021-09-24

Alleged

₴1,661,000

Established by court

—

In his 2020 declaration, Deputy Prosecutor General Oleksii Symonenko stated that on 10.08.2017 his wife acquired a 2016 Mercedes-Benz S-Coupe 400 worth UAH 80,000. According to «Slovo i Dilo», citing the NACP's conclusion following a full audit of the declaration, the customs value of this car upon import into Ukraine was UAH 1,661,000, and its market value in 2017 was UAH 1,693,000; the NACP noted that this may indicate signs of a corruption-related administrative offence, but that bringing him to liability is impossible due to the expiry of the time limits. In the Bihus.Info video the customs value is given as «UAH 1.6 million» and the market value as «about UAH 2 million». The official explained to the NACP that the documents had not been preserved and that he had stated the value based on his wife's words. This is a journalistic investigation citing an NACP audit: as far as is known, no criminal proceedings have been registered, no notices of suspicion have been served, and no report has been drawn up on this fact.

Pre-trial investigation body:
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Proceedings:
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Charges:
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Sources (4)

  • Declaration of Symonenko Oleksii Yuriiovych for 2020 (annual, corrected), filed 1 April 2021

    State registry · NACP (Unified State Register of Declarations) · 1 Apr 2021

    original (opens in a new window)archived copy queued

  • How is the Prosecutor General's deputy linked to the criminal world? From the "Fascist" gang to the prosecutor's family

    Investigation · Bihus.Info · 21 Feb 2022

    original (opens in a new window)archived copy queued

  • Deputy Prosecutor General Symonenko's declaration contains a link to the criminal world

    Investigation · Bihus.Info · 21 Feb 2022

    original (opens in a new window)archived copy queued

  • Wife of Deputy Prosecutor General Symonenko bought a new Mercedes for 5% of its value – NACP

    Media · Slovo i Dilo · 24 Sept 2021

    original (opens in a new window)archived copy queued

Public offices

PositionBodyRegionPeriod
Acting Prosecutor GeneralOffice of the Prosecutor General—2022
Deputy Prosecutor GeneralOffice of the Prosecutor General—2020—2023

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.