Automatically translated version. May contain inaccuracies compared to the original.
⚖️🧡🧡🧡🧡🧡🧡
In Vinnytsia region, Kalynivka District Council deputy from Batkivshchyna, Stanislav Tyzun, was fined for 14,2 million hryvnias of false information.
His wife bought and sold a Mercedes AMG G 63 within a month for nearly 12 million, despite having an official income of 496 thousand over 26 years.
According to the NACP’s conclusion, the deputy declared information that differed from the truthful data by 14 million 173 thousand UAH. This is more than 2500 subsistence minimums on the date the declaration was submitted (3028 UAH). The agency sees signs of a criminal offense in Tyzun’s actions under part 2 of article 366-2 of the Criminal Code — declaring false information. The NACP did not find signs of illicit enrichment or unexplained assets.
The largest amount is corporate rights. Tyzun did not disclose 61% of LLC “Production Company ‘DOM’” (33109080) valued at 7,3 million UAH and did not indicate himself as the ultimate beneficiary of this company. He explained that the company essentially does not operate, there are no documents, and he did not contribute money to the charter capital.
The NACP rejected the response: there is no entry in the registry about the legal entity’s termination, and the minutes of the participants’ meeting that the deputy supported suspended liquidation and returned the enterprise to normal operation. According to the agency’s clarifications, the share must be shown regardless of whether the contribution was actually made.
The second large block is income. In August of 2024, Tyzun, through a commission agent LLC “Lyubovskyi,” sold a Porsche Taycan (2019) for 2,98 million UAH. This income is absent from the declaration. The deputy cited inattentiveness and a “misunderstanding of the algorithm,” because by the end of the year the car was no longer in his ownership. The agency recorded the commission agreement, the act, and the purchase-sale agreement.
Dividends from LLC “Monolit” (32598051), where Tyzun is founder and director, he declared as 27,44 million UAH. According to the tax register, he actually received 26 million 544 thousand. The difference is 901 thousand UAH.
His wife Svitlana Yendzik works at the same “Monolit.” Her salary of 94,5 thousand UAH was not declared by the deputy, although he signs the company’s reporting himself.
Separate is the story of the Mercedes-Benz AMG G 63 (2024). On 26 October 2024, his wife bought this car for 11,56 million UAH. A week and a half later, on 6–7 November, the car was sold through LLC “SA Drive” for almost 12 million; the act bears her signature about receiving 12 million UAH. The income is also not reflected in the declaration.
The NACP checked Yendzik’s official income from 1998 to 2024: 496 thousand UAH before taxes. There had been no prior sales of real estate, cars, or corporate rights, and no savings in the family’s previous declarations. The agency did not find confirmed sources for purchasing the car for 11,6 million. At the same time, the audit did not establish that the deputy knew specifically about the income from the sale. The wording in the certificate: acquisition “could have been made from the family budget,” and the information “could not be verified.”
Also not disclosed was a passenger car that Tyzun has owned since 4 April 2014. The market valuation at the acquisition date, according to the Kyiv Research Institute of Forensic Expertise’s calculation, is 251 thousand UAH. The deputy said that another person has long been using the car. The NACP found an insurance contract for this vehicle dated 4 March 2024, concluded by him personally.
Missing from the financial liabilities section is a debt of 1,66 million UAH to his own “Monolit” under a repayable financial assistance agreement from 5 August 2023. According to turnover balances he received and repaid tens of millions: in total he took 20,4 million, repaid 21,9 million, and at the end of 2024 remained owing 1,66 million.
Unshown were expenses of 794 thousand UAH on five plots purchased during 2024 (from 154,5 to 171,8 thousand UAH each), and 34,5 thousand UAH on accounts in Ukrgasbank. The appendix to the certificate records dozens of discrepancies regarding agricultural machinery: acquisition dates, years of manufacture, names of Case tractors, Matrot combine, spreaders and a Hardi sprayer.
Tyzun explained most omissions by the volume of data, errors, and the fact that some information is already in state registers. The NACP did not accept the response.
Kalynivka District Court found Tyzun guilty and sentenced him to a fine of 85 thousand UAH with disqualification from holding positions for 1 year.
💬 ABleaks_bot
💕 Join