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100
Zlochevskyi Mykola Vladyslavovych
Entrepreneur, owner of the gas extraction company Burisma
Ilyashenko Mykola Viktorovych
Civil servant, tax officer
50
Media activity score based on the number of recorded publication changes.
Person score
Media activity score based on the number of recorded publication changes.
Person information
The chief tax officer of Kyiv who tried to buy the leadership of NABU and SAP for $6 million
The First Deputy Head of the Main Department of the State Tax Service in Kyiv — one of the key figures of the capital’s tax office. In June 2020, he became the engine behind a "record bribe": together with the deputy head of the SFS Main Department Olena Mazurova and former Burisma lawyer Andriy Kicha, he attempted to transfer money to the leadership of anti-corruption agencies. The position is prestigious — the plan was accordingly ambitious.
$5 million — to "bury" the case of Burisma owner Zlochevskyi
The goal was simple: to close proceedings against former Ecology Minister Mykola Zlochevskyi (a fugitive, owner of Burisma), who was suspected of embezzling a stabilization loan from the NBU through Real Bank of Kurchenko. NABU special agent Shevchenko acted as an intermediary — and according to him, Ilyashenko even "asked for approval from a monk" before transferring the money. Mazurova and Kicha accepted plea deals, while Ilyashenko received a verdict: on October 2, 2023, the High Anti-Corruption Court found him guilty of fraud and complicity in bribery. The sentence — 5 years suspended, no confiscation, plus 50 million UAH. A record bribe — and quite an unremarkable punishment.
Mentioned together
99
Sytnyk Artem Serhiyovych
Director of NABU
98
Yermak Andriy Borysovych
Head of the Office of the President of Ukraine
99
Mykytas Maksym Viktorovych
Businessman, People's Deputy of Ukraine of the 8th convocation
99
Reznikov Oleksii Yuriyovych
Vice Prime Minister of Ukraine
97
Stupak Ivan Ivanovych
former deputy of the Kyiv Regional Council
Publications about the person
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How the signatures of a mobilized prosecutor jeopardized Zlochevsky’s case
How the signatures of a mobilized prosecutor jeopardized Zlochevsky’s case Two and a half years ago the country was rocked by a story about...
ANTIKOR
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Record Bribe “For Sytnyk” Was Delivered by Well-Known NABU Unofficial Agent Shevchenko
Record-breaking bribe “for Sitnik” was handed by the widely known freelance NABU agent Shevchenko A bribe for the NABU director Artyom Sitn...
ANTIKOR
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From sitting deputies to senior OP officials: 7 of NABU’s most high-profile special operations
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office shocked the public with the results of another s...
KP.UA
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Міністр часів Януковича Злочевський продовжує заробляти мільярди в Україні, а його посіпак не покарали
Informator
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Колишній міністр часів Януковича Микола Злочевський продовжує заробляти мільярди в Україні: його доньки отримують ліцензії, а наближені чиновники стали власниками елітної нерухомості
Микола Злочевський, який обіймав посаду міністра екології та природних ресурсів за часів колишнього президента Віктора Януковича, зумів збер...
Rozsliduvach
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Колишній міністр часів Януковича Микола Злочевський продовжує заробляти мільярди в Україні: його доньки отримують ліцензії, а наближені чиновники стали власниками елітної нерухомості
Микола Злочевський, який обіймав посаду міністра екології та природних ресурсів за часів колишнього президента Віктора Януковича, зумів збер...
Rozsliduvach