Register of Corrupt Officials GraftTrace

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Photo: Tsutskiridze Maksym Serhiiovych
Photo: Wikimedia Commons (джерело: npu.gov.ua/persons/maksim-tsutskiridze) (фото: Національна поліція України) — https://commons.wikimedia.org/wiki/File:Цуцкірідзе_МС.jpg · CC BY 4.0

Tsutskiridze Maksym Serhiiovych

Цуцкірідзе Максим Сергійович

Other spellings: Tsutskiridze Maksym / Максим Цуцкірідзе

41 (b. 1985) · UA · Current official · Unknown

Journalistic investigation

Alleged across all episodes

₴5,000,000

Established by court verdicts

—

no convictions

Corruption episodes

Apartment, parking spaces and utility premises in the “Arystokrat” residential complex worth over UAH 5 million, purchased by the mother-in-law of the National Police’s chief investigator

Journalistic investigationperiod: ~2018—2020made public: 2021-04-20

Alleged

₴5,000,000

Established by court

—

Bihus.Info journalists reported that the head of the Main Investigative Department of the National Police, Maksym Tsutskiridze, lives in the «Aristokrat» residential complex in Pechersk — a «Ukrbud» building from the NABU case on the exchange of National Guard apartments. The apartment listed in his declaration was bought in May 2018 by his mother-in-law, according to the journalists' sources, at a 30% discount for UAH 3.68 million; she later bought a utility room in the complex for UAH 700,000 and two parking spaces for almost UAH 1 million, in total — over UAH 5 million. According to the journalists, the mother-in-law did not run any business. Tsutskiridze explained in writing that his mother-in-law had invested in another apartment in central Kyiv, sold it and put the money into «Aristokrat»; the journalists did not receive an explanation of the origin of the funds for the initial purchase. No official proceedings have been registered.

Pre-trial investigation body:
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Proceedings:
—
Charges:
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Sources (3)

  • Mother-in-law bought Avakov's chief investigator an apartment in a corrupt residential complex in Pechersk

    Investigation · Bihus.Info · 21 Apr 2021

    original (opens in a new window)archived copy queued

  • The National Police's chief investigator is Tatarov's kum and lives in an expensive apartment in a corrupt residential complex from the “Tatarov case”

    Investigation · Nashi Hroshi (Bihus.Info) · 21 Apr 2021

    original (opens in a new window)archived copy queued

  • Avakov's chief investigator: Tatarov's kum with an apartment in Pechersk /// Nashi Groshi No. 347 (2021.04.20)

    Investigation · Bihus.Info · 20 Apr 2021

    original (opens in a new window)archived copy queued

Public offices

PositionBodyRegionPeriod
Temporary Acting Head of the National Police of UkraineNational Police of Ukraine—2026
Deputy Head of the National Police of Ukraine — Head of the Main Investigative DirectorateNational Police of Ukraine—2019
Deputy Head of the Main Investigative Directorate of the National Police of UkraineNational Police of Ukraine—2019

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.