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Automatically translated version. May contain inaccuracies compared to the original.
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Belashov — a corrupt official and swindler, but not for the NACP
The NACP checked the declaration for 2024, a deputy of the Poltava Regional Council and co-owner of the scandalous bank "Ukrainian Capital," Serhiy Belashov (partner of Vasyl Astion).
The check lasted from 1 December 2025 to 16 April 2026. The NACP found only inaccurate information in the document totaling 670 thousand UAH.
The document states that the deputy did not declare income of 300 thousand UAH received from the sale of a BMW X5 in June 2024. The NACP reported that the funds are confirmed by the purchase-and-sale agreement and the acceptance-transfer act.
The check also identified violations in the section on transactions. According to the agency, Belashov did not declare a loan agreement for 370 thousand UAH and an agreement for repayable financial assistance for 1,65 million UAH.
In addition, the NACP could not verify part of the deputy’s property due to the absence of supporting documents. This concerns, in particular, a residential house with an area of 87,9 m² in Poltava, land plots, and the Audi Q2 and Hyundai i20 vehicles.
The agency's conclusion states that the deputy's actions contain signs of part 4 of article 172-6 of the Code of Ukraine on Administrative Offenses. There is no information about forwarding the protocol to court. There is also no public decision under this article.
📌 Serhiy Belashov is a suspect in a case regarding manipulations in gas procurement for Ukrzaliznytsia. Law enforcement investigated a case about possible damages to the state budget of 206 million UAH due to procedure violations during gas procurement. His wife, Liliyana Belashova — a former deputy of the Poltava City Council from the "Conscience of Ukraine" party — owns gas companies. Both are co-owners of the bank "Ukrainian Capital."
🔸 “Vasya from the NABU tapes” holds 20% of the bank
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