Smirnov Andriy Viktorovych

Businessman

Organizations
-100 Media activity score based on the number of recorded publication changes.
Person score

Person information

Curator of judicial reform from the Presidential Office with seaside houses, a $100,000 bribe

Deputy Head of the Office of the President of Ukraine from September 10, 2019 to March 29, 2024. Responsibilities included coordination of the legal sector and interaction with the judiciary.

Smirnov is accused of illegal enrichment amounting to 15.7 million UAH, money laundering through real estate, and a $100,000 bribe for influencing the decisions of the Antimonopoly Committee. Between 2020 and 2022, he acquired assets worth 17.1 million UAH despite having an official income of only 1.3 million UAH during this period.

Seaside houses through his brother

The assets were registered primarily in the name of his biological brother, while retaining the right to manage them. In 2019-2021, he legalized funds through the construction of houses over 300 sq. m on the coast of Odesa Oblast — transferring 6.5 million UAH to the beneficiary of the company owning the respective land plot. After notification of suspicion, the real estate was re-registered to a trusted person.

The High Anti-Corruption Court placed Smirnov in custody with bail set at 18 million UAH. In February 2026, the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office submitted the case to court for substantive consideration.

Publications about the person

Scanned Telegram publication

The collateral exists — the money does not: how the organizer of the fraudulent Money 24/7 network, Andrii Smirnov, is trying to walk away scot-free #нампишуть that the organizer of the large-scale pseudo-exchange network Money 24/7, Andrii #Смірнов, was released from pretrial detention on bail. It would seem like a classic scenario: suspicion from the National Police under part 5 of article 190 of the Criminal Code of Ukraine, official proceedings from the Territorial Unit of the State Bureau o...

Scanned Telegram publication

☑️ Astion is bankrupting his own firm ⚖️ The Commercial Court of Kyiv region in 10 March 2026 opened bankruptcy proceedings against LLC “Inter Way Capital.” The company is part of the orbit of Dnipro businessman Vasyl Astion, who is linked to a number of raider conflicts and a former association with ex-regionalist Vitaliy Khomutynnik. LLC “Inter Way Capital” is registered in Dnipro in 2016 with an authorized capital of 50 million hryvnias. The main activity is other types of lending. Director —...