False declaration: an apartment worth over €380,000 and an offshore company not listed (declarations for 2017–2018)
Alleged
€380,000
Established by court
—
According to NABU and SAPO, in his declarations for 2017–2018 the director of SE “Lviv Armoured Vehicle Plant” did not state that he used an apartment worth over EUR 380 thousand registered to his wife and owned the company “Aventa Investment Limited” (Belize). On 7 May 2020 the HACC approved a plea agreement under Article 366-1 of the Criminal Code (fine of UAH 51 thousand). After the decision of the Constitutional Court of Ukraine of 27 October 2020 concerning Article 366-1 of the Criminal Code, on 19 November 2020 the HACC overturned the verdict and closed the criminal proceedings. The ground for closure is the abolition of criminal liability by the decision of the Constitutional Court of Ukraine; it is non-exonerating.
- Pre-trial investigation body:
- National Anti-Corruption Bureau of Ukraine
- Proceedings:
- 52017000000000540
- Charges:
- ст.366-1 КК
Sources (2)
Unified State Register of Persons Who Committed Corruption or Corruption-Related Offences: entry No. 129437 (as of 01.10.2026)
State registry · NACP · 1 Oct 2026
original (opens in a new window)archived copy queued
False declaration case of former director of Lviv Armoured Vehicle Plant Roman Tymkiv
Investigation · Transparency International Ukraine ("HACC Decided") · 1 Mar 2023
original (opens in a new window)archived copy queued
