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Automatically translated version. May contain inaccuracies compared to the original.
NACP found inaccurate information in the declaration of the now-former head of the Sambir TCC, Bohdan Semenyina, for the 2024 year totaling 4,5 million hryvnias.
The editorial office of 368.media learned about this from the full review that was completed on 14 August. The investigation authorized referencing the materials of the criminal proceeding. Semenyina gave explanations on 10 July. There was no response from Semenyina H.I. by the end of the review.
The unfinished building in Lviv that 'didn’t exist'
On 29 September 2023 year, Semenyina’s wife bought property rights to an apartment of 40,8 m² in Lviv. She paid 1,83 million UAH under a purchase-sale agreement for a derivative contract. This property is not listed in the declaration for the 2024 year.
Semenyina wrote to NACP: it was a mistake, but he included it in the declaration for the 2025 year. The agency rejected the explanation. The criminal proceeding at the regional DBR in Lviv was opened on 2 November 2024. He submitted the declaration for the 2025 year after investigative actions had already taken place. The case materials, according to the report text, show: he knew about the purchase and participated in it.
Then the logic breaks down again. In his explanations he says: 1,83 million UAH are proceeds from the sale of his apartment on 11 September 2023, and his wife used that money to pay for the unfinished building. But in the declaration for the 2024 year his cash did not decrease. On the contrary. For the 2023 year he reported 1,87 million UAH in cash. For the 2024 year — already 2,55 million, plus 684 thousand. So he 'sold' the apartment, 'bought' the unfinished building, and yet the cash in the drawer actually increased.
NACP calculated bank movements and said: from confirmed sources by the end of 2024 year he could have set aside no more than 684 thousand UAH. The agency recorded the remaining 1,87 million in the “cash” column as inaccurate information. The formula is simple: the same money cannot at the same time be in an envelope and have been paid for Lviv square meters.
40 thousand dollars with the wife and mother as a universal source
At the end of 2024 year, the wife held, according to the declaration, 40 thousand dollars and another 376 thousand UAH. Semenyina explained the increase as gifts from Semenyina’s mother O.S., plus his wife’s salary at SK “Arks” and her FOP earnings of five million per year. 376 thousand — sale of her car. The Toyota Yaris for 1,21 million UAH in 2023 was also allegedly bought by the mother for her daughter-in-law.
By the end of 2022 year the wife had 15 thousand dollars. The agency still considers this possible.
By 2023 year the dollar cash jumped to 35 thousand — plus 20 thousand dollars and UAH funds appeared from the car. Taxes show the wife’s FOP at 5 million UAH and a salary of 190,6 thousand UAH. Bank accounts, including the FOP account, do not support this cash jump. The agency leaves her only the earlier 15 thousand dollars from the car sale.
By 2024 year the dollars grew to 40 thousand dollars. FOP — 5 million UAH, salary at “Arks” — 262 thousand UAH. This increase again does not match the wife’s own income. From the mother’s accounts for 2024 year the agency is willing to recognize only those five thousand dollars. The summary as of 31 December 2024: the wife could have held no more than 20 thousand dollars and 376 thousand UAH.
Separately, NACP analyzed the mother herself as a source. Her declared income after taxes is 11,9 million UAH. But Semenyina’s father, living with her in marriage, officially earned 456 thousand UAH from 1998 to 2024 and another 140 thousand from the sale of a car. Against this background, the family acquired a Nissan Qashqai (2018) for 721 thousand UAH, a Lviv apartment for 864 thousand UAH that was later gifted to the son, a Hyundai Tucson (2022) for 975 thousand UAH, and that same Toyota Yaris for the daughter-in-law for 1,21 million. The agency writes: the likely source of these purchases is the mother.
After her own expenses and the gift of the Yaris, she no longer has tens of thousands of dollars in cash to give away to her daughter-in-law. In the son’s declarations there are no monetary gifts from his mother at all.
The wife’s FOP as a separate paragraph. Registered on 20 April 2023, closed on 3 October 2024, the last operation on the account was one day before closure. Taxes show about 5 million in income for each year. The movement on the FOP account shows otherwise: everything that came in immediately went out to expenses. There is no net balance. NACP calls this signs of activity with formal transaction registration, not aimed at economic result. The same, the agency writes, is seen by the criminal case.
Recall that Semenyina will be tried for a friend’s fictitious service and interference with a military base. According to the DBR version, in April 2025 he entered data into the information system that his acquaintance was allegedly serving in the military. In fact the man stayed at home, was not in the unit and did not perform any duties, but thanks to the record in the database could avoid mobilization.
Law enforcement also notified Semenyina of suspicion of intentionally concealing assets in declarations, as well as of unlawfully entering information into official databases.
Document: PDF proof of the original version of the news item "В ексочільник ТЦК Самбора Семенини знайшли недостовірні дані на 4,5 млн гривень". It records the publication content at the moment of the first scan, the preservation date and the source: 368.media.
