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The case of false declaration by former Kyiv City Council member Ruslan Kuzmenko

  • The date of the first court decision within a pre-trial investigation: 08/02/2023
  • Instance: HACC
  • Stage of criminal proceedings: Pre-trial investigation
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The case of false declaration by former Kyiv City Council member Ruslan Kuzmenko The case of false declaration by former Kyiv City Council member Ruslan Kuzmenko

Case description

The NABU suspects former Kyiv City Council member Ruslan Kuzmenko of failing to declare assets worth more than UAH 27 million. He has been placed on the wanted list.

Ruslan Kuzmenko is a former chair of the Budget and Finance Committee, former member of the Kyiv Regional Council from the European Solidarity faction. Earlier, he worked as an assistant to Petro Melnyk, an MP from the Party of Regions and the well-known rector of the Tax Academy. In 2015, Kuzmenko was elected to the Kyiv Regional Council from the Petro Poroshenko Bloc, representing the city of Rzhyshchiv, and the following year he headed the Solidarity faction in the council.

According to the investigation, in his 2020 declaration he failed to declare:

  • a house of 430.2 square meters worth UAH 21.25 million;
  • a 1.84-hectare land plot near Kyiv valued at UAH 4.9 million;
  • a Toyota Prado vehicle;
  • a DAF truck and a semi-trailer van belonging to a family member.

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Furthermore, the declaration did not contain data on income for 2020 and money in bank accounts. The total value of all undeclared assets is estimated at over UAH 27 million. In 2023, his mandate as a council member was terminated.

He is charged under Article 366-2, part 2 of the Criminal Code of Ukraine. In early 2022, Kuzmenko left Ukraine and never returned. Law enforcement agencies put him on the wanted list and served him with a suspicion notice in absentia. 

  • Proceeding No.: 12022111230000060
  • Case No.: 991/4925/22, 991/5239/22, 991/1130/23, 991/1128/23, 991/1131/23
Instance
The case is at the stage of pre-trial investigation

Infographics

THE CASE OF RUSLAN KUZMENKO

The NABU suspects former Kyiv City Council member Ruslan Kuzmenko of failing to include assets worth more than UAH 27 million in his 2020 declaration.

Article 366-2 (2) of the Criminal Code of Ukraine

  • pic
    January–March 2021
    Ruslan Kuzmenko allegedly failed to declare assets worth more than UAH 27 million
  • January 12, 2023
    Kuzmenko was expelled from the European Solidarity faction in the Kyiv City Council
  • pic
    June 5, 2023
    NABU detectives served Kuzmenko with a suspicion notice in absentia
  • pic
    June 26, 2023
    The NABU put Kuzmenko on the wanted list

Decisions from the Register