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UAH 45 million in losses: the case on the fraud involving Anatoli Zavadskyi, former advisor to the State Food and Grain Corporation

  • Date of commencement of the case: 19/09/2019
  • Instance: HACC AC
  • Stage of criminal proceedings: Appeal proceedings
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UAH 45 million in losses: the case on the fraud involving Anatoli Zavadskyi, former advisor to the State Food and Grain Corporation UAH 45 million in losses: the case on the fraud involving Anatoli Zavadskyi, former advisor to the State Food and Grain Corporation

Case description

The HACC found former advisor to the CEO of the State Food and Grain Corporation of Ukraine (SFGCU), Anatolii Zavadskyi, guilty of abuse of office and bribery. However, upon review, the HACC Appeals Chamber overturned the verdict in part regarding the abuse of office charge due to the expiration of the statute of limitations for that offense.

According to the investigation, in 2014, Zavadskyi conspired with the CEO and other officials of State Food and Grain Corporation PJSC to enrich themselves by executing contracts for the supply of agricultural products worth $60 million at below-market prices.

The scheme involved selling grain through a series of intermediary private companies to a foreign entity controlled by Russian oligarch Fedorychev. The latter profited by reselling the grain, acquired cheaply from the Ukrainian state company, at market rates to private traders, mostly in Saudi Arabia.

In a separate episode, Zavadskyi and SFGCU CEO Vovchuk agreed with oligarch Fedorychev to receive a bribe disguised as a grain resale scheme. Grain was sold at reduced prices to a company controlled by the officials, which in turn resold it at a significantly higher price to Fedorychev’s affiliated structure.

The price margin, approximately $660,000, constituted the bribe shared between SFGCU officials. In exchange for the illicit benefit, they arranged a deferred-payment sale of grain at below-market prices, causing losses to the state-owned company.

As a result of this scheme, the state, represented by the SFGCU, suffered particularly large-scale damage. According to the investigation, the losses from the questionable contracts exceeded UAH 45 million.

Zavadskyi denied the charges, calling them unfounded and absurd.

Zavadskyi’s actions were qualified under Article 368(4) and Article 364(2) of the Criminal Code of Ukraine.

He was sentenced to 10 years in prison with a fine of UAH 17,000, confiscation of all property, and deprivation of the right to hold certain positions. The court also partially upheld SFGCU's civil claim and ordered Zavadskyi to pay UAH 45.3 million in damages to the state company.

Later, the HACC Appeals Chamber overturned the verdict on the abuse of office charge due to the expiry of the statute of limitations, citing that the final shipment of grain occurred on November 30, 2014, making over 10 years since the offence by the time of the appeal. The prosecutor did not object to granting the defense's motion and confirmed that the statute of limitations had indeed expired.

The Appeals Chamber also modified the conviction for bribery, reducing Zavadskyi's sentence from 10 to 8 years, while upholding the asset confiscation and disqualification from office for 3 years. His legal qualification was changed to Article 27(5), Article 15(2), and Article 368(4) of the Criminal Code, indicating he acted as an accomplice in a completed attempt, rather than as a principal offender.

The court credited the time already served by Zavadskyi: from January 24, 2017 to May 28, 2020, and from October 1, 2024, to September 9, 2025. This was calculated under the so-called Savchenko Law (Article 72(5) of the Criminal Code), which counts one day in pre-trial detention as two days of imprisonment. As a result, Zavadskyi has served his sentence and has been released from custody.

Other individuals also appeared in this case. Previously, the HACC approved a plea agreement with Petro Vovchuk, the former CEO of the State Food and Grain Corporation of Ukraine, who was sentenced to 3 years of probation. In addition, the owner of the company, which was used to receive a bribe, and the head of the SFGCU Department, who signed contracts for the supply of grain to Fedorychev's structures, signed plea agreements. Both also received probation periods instead of real imprisonment.

  • Proceeding No.: 52017000000000733
  • Case No.: 757/870/18-к show all cases hide other cases
  • Other court cases No.: 991/703/19
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 191, part 2, Article 368, part 4
Instance Key parties Instance /Key parties:
CCC
10/12/2025

Panel of judges: Yemets O.P.

HACC AC
08/11/2024

Panel of judges: Nykyforov A.S.

HACC
19/09/2019

Panel of judges: Tkachenko O.V.

Infographics

The case of Anatolii Zavadskyi

Former advisor to the Board Member of the State Food and Grain Corporation (SFGCU) Anatolii Zavadskyi participated in a scheme to sell grain of the corporation at low prices. This caused the state UAH 45.3 million of losses.

Article 368(4) and Article 364(2) of the Criminal Code of Ukraine

  • July-October 2014
    The scheme to sell grain at below market prices was implemented
  • November 20, 2017
    Pre-trial investigation began
  • January 24, 2017
    The NABU detained Zavadskyi
  • pic
    January 25, 2017
    The NABU served Zavadskyi with a suspicion notice
  • pic
    January 27, 2017
    Solomianskyi District Court of Kyiv took Zavadskyi into custody with a UAH 60 million bail
  • May 20, 2020
    The HACC reduced Zavadskyi’s bail to UAH 630,000. In early 2017, the HACC set UAH 60 million bail for him
  • pic
    October 1, 2024
    The HACC sentenced Zavadskyi to 10 years in prison with additional penalties
  • February 13, 2025
    The HACC AC overturned the verdict, released Zavadskyi from liability due to the expiration of the statute of limitations, and closed the case
  • September 9, 2025
    The HACC Appeals Chamber reduced Zavadskyi's sentence for bribery to eight years

Decisions from the Register

Case No. Court Decision date Decision type
757/870/18-к HACC 19/09/2019 On the appointment of a preparatory court hearing
757/870/18-к HACC 10/10/2019 On the imposition of an interim measure in the form of detention
757/870/18-к HACC 11/10/2019
757/870/18-к HACC AC 28/10/2019 Opening of appeal proceedings
757/870/18-к HACC AC 18/11/2019
757/870/18-к HACC 05/12/2019
757/870/18-к HACC AC 17/12/2019
757/870/18-к HACC AC 19/12/2019 Opening of appeal proceedings
757/870/18-к HACC AC 23/12/2019 Opening of appeal proceedings
757/870/18-к HACC 14/01/2020
757/870/18-к HACC 28/01/2020
757/870/18-к HACC 28/01/2020
757/870/18-к HACC 13/02/2020
991/703/19 HACC AC 13/02/2020 Completion of the preparation and appointment of the appeal hearing
757/870/18-к HACC AC 14/02/2020 Completion of the preparation and appointment of the appeal hearing
757/870/18-к HACC 04/03/2020 On changing the interim measure
757/870/18-к HACC AC 12/03/2020
757/870/18-к HACC 24/03/2020
757/870/18-к HACC AC 09/04/2020
757/870/18-к HACC 23/04/2020 Decision on the implementation of remote court proceedings
757/870/18-к HACC 12/05/2020
757/870/18-к HACC 20/05/2020 On changing the interim measure
757/870/18-к HACC 26/05/2020
757/870/18-к HACC AC 29/05/2020 Opening of appeal proceedings
757/870/18-к HACC AC 11/06/2020
757/870/18-к HACC AC 18/06/2020
757/870/18-к HACC AC 18/06/2020
757/870/18-к HACC 17/07/2020
757/870/18-к HACC 21/07/2020
757/870/18-к HACC 21/07/2020
757/870/18-к HACC 06/10/2020
757/870/18-к HACC 06/10/2020
757/870/18-к HACC 27/10/2020
757/870/18-к HACC 27/10/2020
757/870/18-к HACC 02/06/2021
757/870/18-к HACC 02/06/2021
757/870/18-к HACC 18/06/2021
757/870/18-к HACC 18/06/2021
757/870/18-к HACC AC 13/07/2021 On the refusal to open appeal proceedings
757/870/18-к HACC 29/07/2021
757/870/18-к HACC 29/07/2021
757/870/18-к HACC 26/04/2022 Decision on the implementation of remote court proceedings
757/870/18-к HACC 10/05/2022
757/870/18-к HACC 10/05/2022
757/870/18-к HACC 12/05/2022 Decision on the implementation of remote court proceedings
757/870/18-к HACC AC 23/05/2022
757/870/18-к HACC 31/05/2022
757/870/18-к HACC 31/05/2022
757/870/18-к HACC 31/05/2022 On changing the interim measure
757/870/18-к HACC 31/05/2022 On changing the interim measure
757/870/18-к HACC 03/06/2022 Decision on the implementation of remote court proceedings
757/870/18-к HACC 18/07/2022 Decision on the implementation of remote court proceedings
757/870/18-к HACC 26/07/2022
757/870/18-к HACC 26/07/2022
757/870/18-к HACC 07/09/2022 Decision on the implementation of remote court proceedings
757/870/18-к HACC 13/09/2022
757/870/18-к HACC 13/09/2022
757/870/18-к HACC 03/11/2022
757/870/18-к HACC 03/11/2022
757/870/18-к HACC 19/06/2023
757/870/18-к HACC 19/06/2023
757/870/18-к HACC 04/03/2024
757/870/18-к HACC 04/03/2024
757/870/18-к HACC 04/03/2024 Separate opinion of the HACC judge
757/870/18-к HACC 14/05/2024
757/870/18-к HACC 14/05/2024
757/870/18-к HACC 01/10/2024 Verdicts
757/870/18-к HACC 01/10/2024 Separate opinion of the HACC judge
757/870/18-к HACC AC 06/11/2024 On leaving the appeal without action
757/870/18-к HACC AC 08/11/2024 Opening of appeal proceedings
757/870/18-к HACC AC 18/11/2024 Opening of appeal proceedings
757/870/18-к HACC AC 18/11/2024 Completion of the preparation and appointment of the appeal hearing
757/870/18-к HACC AC 27/11/2024 Completion of the preparation and appointment of the appeal hearing
757/870/18-к HACC AC 13/02/2025 Decision on closing the criminal proceedings
757/870/18-к HACC AC 13/02/2025 Decision on closing the criminal proceedings
757/870/18-к HACC AC 13/02/2025
757/870/18-к HACC AC 13/02/2025
757/870/18-к HACC AC 15/04/2025 On changing the interim measure
757/870/18-к HACC AC 15/04/2025 On changing the interim measure
757/870/18-к HACC AC 09/09/2025 On partial granting of the appeal and change of the verdict, Decision on partial granting of appeals
757/870/18-к HACC AC 09/09/2025 Decision on partial granting of appeals, On partial granting of the appeal and change of the verdict
757/870/18-к CCC 27/11/2025 On leaving the cassation appeal without motion
757/870/18-к CCC 10/12/2025 On the opening of cassation proceedings
757/870/18-к CCC 10/12/2025