правоохоронці - Правотворець

Position:

First Deputy Head of the National Police of Ukraine

Date and place of birth:

09/22/1985, Novoukrainka, Kirovohrad region

Information about relatives:

Wife: Tsutskiridze Anna Vasilievna

Daughter: Oleksandr Maksimivna Tsutskiridze

Son: Tsutskiridze Andrii Maksymovich

Education:

Kharkiv National University of Internal Affairs

Information about work (when, where he worked, in what positions):

In 2006-2007, he worked in the practical divisions of the Ministry of Internal Affairs of Ukraine in the Kirovohrad Region as an investigator and investigator.

In 2010-2011, he held managerial positions at the Training Center for Postgraduate Education of the Educational and Scientific Institute of Management of the National Academy of Internal Affairs

In 2011, he was appointed to the position of head of the Main Investigative Department of the Ministry of Internal Affairs of Ukraine.

In 2013, he was the deputy head of the Main Investigative Department of the Ministry of Internal Affairs.

Since 2015, he has been the deputy head of the Main Investigative Department of the National Police of Ukraine.

From 2017 to 2019, he was the deputy head of the Department for Ensuring the Activities of the Head of the National Police and the deputy head of the Main Investigative Department of the National Police of Ukraine.

Since September 13, 2019 — Deputy Head of the National Police of Ukraine, head of the Main Investigative Department.

From September 2023 — First Deputy Head of the National Police of Ukraine, Head of the Main Investigative Department.

Involvement in one of the cases (which case, position at the time of involvement):

The case of Sheremet - deputy head of the department - head of the department of the Main Investigative Department of the National Police of Ukraine

The case of Ukrainian IPSO specialists - First Deputy Head of the National Police of Ukraine

Involvement in other cases that had public resonance (in which case was noticed, status within this case, year, month):

The information is being clarified

Dishonesty

(presence of circumstances indicating a probable violation by the pursuer of the Law of Ukraine "On Prevention of Corruption"):

The press emphasized that the mother-in-law of the chief investigator of Ukraine, Lyudmila Zaluzhna, began to very actively buy real estate in the center of the capital. In total, she spent about five million hryvnias. At the same time, she does not have her own business or income to justify such expensive acquisitions. Tsutskiridze's mother-in-law refused to talk to journalists on this topic.

In the spring of 2018, Lyudmila Zaluzhna received an apartment in the Aristocrat residential complex, with an area of 145 square meters, with a 30% discount, having paid more than three and a half million for it. (in May 2018) In October 2019, Lyudmila purchased a utility room in the same complex with an area of 29.2 m² for UAH 700,000. And a year later - 2 parking spaces for UAH 480,000.

Disciplinary sanctions and punishments:

The information is being clarified

Scandals:

Ex-president of the Ukrbud company, former People's Deputy and figure in the case involving the seizure of 81.5 million hryvnias by the National Guard, Maksym Mykytas, claims that the current deputy head of the President's Office, Oleg Tatarov, was "influential among the investigators of the Ministry of Internal Affairs due to his closeness to the leadership." According to him, the ties remained even after Tatarov's release, but in a different status. "[The connection with the leadership of the Ministry of Internal Affairs was traced], for example, through the godfather, colleague and compatriot Maksym Tsutskiridze, who remained in management positions in the GSU of the NPU, and a year ago headed the Main Investigative Department of the National Police, to which all investigators of the country are subordinate," said Mykytas. In his opinion, it was through Tsutskiridze that Tatarov "solved the most difficult issues", since he was his closest person in the system.
At the height of the Tatarov case, de Mykytas cooperates with NABU and is the main witness in the case. The National Police, at the top of which is Tatarov's best man - Tsutskeridze, informs Mykytas about the suspicion of kidnapping.

Link:

Maksym Tsutskiridze - biography

mass media about:

Will the Head of the Main Investigative Department of the National Police Maksym Tsutskiridze save his friend, co-author and colleague Oleg Tatarov?

Shaposhnikov caught the chief investigator Avakov for a bribe

Avakov's chief investigator: Tatarov's best man with an apartment in Pechersk /// Our Money

Position:

The National Police of Ukraine, the position is currently being specified

Date and place of birth:

The information is being clarified

Information about relatives:

The information is being clarified

Education:

The information is being clarified

Information about work (when, where he worked, in what positions):

Until 2014 - rapid response regiment of the Ministry of Internal Affairs "Berkut"

Involvement in one of the cases (which case, position at the time of involvement):

The case of Sheremet, carries the protection of public order during court sessions, in particular - during the consideration of appeals from the defense of Andriy Antonenko.

Violation of legislation within the framework of the case(s):

Without proper grounds, Marchuk's subordinates conducted an inspection of citizens' personal belongings upon entering the territory of the Kyiv Court of Appeals during the hearing of Antonenko's appeal.

Involvement in other cases that had public resonance (in which case was noticed, status within this case, year, month):

Accused in the case of dispersal of the student Euromaidan on the night of November 30. The case is still being heard in the Shevchenkiv District Court of the city of Kyiv.

Dishonesty

(presence of circumstances indicating a probable violation by the pursuer of the Law of Ukraine "On Prevention of Corruption"):

The information is being clarified

Disciplinary sanctions and punishments:

The information is being clarified

Scandals

During the Maidan, Ruslan Marchuk was the deputy commander of the 1st platoon of the 3rd company of the Kyiv Berkut.

According to the investigation, he, together with another Berkut resident, approached journalist Maria Lebedeva, who was recording the consequences of the crackdown on her phone and at the same time held the journalist's ID in her hand, and began to demand that the video recording be stopped. Then he grabbed her hand, which had a mobile phone in it, and tried to knock it out. Then he started pushing her and kicked her.

Link

List of Berkut employees

mass media about:

Violent dispersal of the Maidan: the court overturned the conviction of ex-Berkut activist Marchuk

Video materials were examined in the case of Marchuk, an ex-Berkut resident

Ex-Berkutivets Marchuk, who is involved in the Euromaidan dispersal case, serves under the Cabinet of Ministers: "I perform my duties perfectly"

Sheremet's case: order is maintained at the trial by an ex-convict accused of dispersing the Euromaidan

Position:

senior operational officer in the Security Service, investigator of the group of investigators of the Main Investigative Department of the National Police, Dnipro police department of the Main Department of the National Police in the city of Kyiv

Date and place of birth:

The information is being clarified

Information about relatives:

The information is being clarified

Education:

The information is being clarified

Information about work (when, where he worked, in what positions):

The information is being clarified

Involvement in one of the cases (which case, position at the time of involvement):

The information is being clarified

Violation of legislation within the framework of the case:

The information is being clarified

Involvement in other cases that had public resonance (in which case was noticed, status within this case, year, month):

The information is being clarified

Dishonesty

(presence of circumstances indicating a probable violation by the pursuer of the Law of Ukraine "On Prevention of Corruption"):

The information is being clarified

Disciplinary sanctions and punishments:

The information is being clarified

Scandals

NGO "Avtomaidan" accused A.O. Podolyak. as one of those involved in fabricating a criminal case against Avtomaidan activists for throwing chicken eggs at People's Deputy Oleg Barna in July 2017.
Details - for link.

Link

https://zaparkanom.com.ua/info/110716-podoliak-andzhey-oleksandrovych

mass media about:

Sheremet's case: The defense is blocking access to the materials.

Position:

Main Department of the National Police in Dnipropetrovsk Region, Deputy Chief - Head of the Department of Preventive Activities.

Date and place of birth:

Sokal, Lviv region

Information about relatives:

Bogonis's wife, Maya Serhiivna, is an entrepreneur. The wife has an apartment in Dnipro and 2 more objects under construction.

Education:

Higher, Kyiv National University of Internal Affairs, now - National Academy of Internal Affairs (2008).

Information about work (when, where he worked, in what positions):

He started his career in Lviv as a private entrepreneur. Since 2008 - in Dnipro, he was the director of the branch at Mobilochka LLC.
In 2014, with the creation of the first volunteer battalion "Dnipro-1", he became the deputy chief of staff. In Mariupol, he commanded the southern division of "Dnipro-1".
In January 2015, he was appointed to the position of chief of the Zhovtnevy RV of the Mariupol UMVS.
Since the beginning of September, he worked in the monitoring department of the National Police Department in Kyiv.
In January 2015, he was appointed head of the patrol police department of the Dnipropetrovsk region of the Department of the Patrol Police of Ukraine.
Since 2017, he has been the deputy head of the Department of Preventive Activities, the Main Department of the National Police in the Dnipropetrovsk Region.

Involvement in one of the cases (which case, position at the time of involvement):

Under his patronage, the persecution of Andrii Denysenko, the falsification of the case against him continues.

Denysenko's defense managed to open criminal proceedings against Prosecutor of the Dnipropetrovsk Local Prosecutor's Office No. 4 of the Dnipropetrovsk Oblast Maznytsia Artem Oleksandrovych and Deputy Chief - Chief of the Department of Preventive Activities Bogonos Volodymyr Romanovych according to Part 2 of Art. 365 of the Criminal Code "Exceeding authority or official authority by an employee of a law enforcement agency."

According to the defense, it was Bogonis who organized and directly directed the actions of the police at the time of Zelenskyi's arrival.

August 26, 2020 police and security of the President of Ukraine Volodymyr Zelenskyi beat public figures at a peaceful protest during the guarantor's arrival. According to the fact of the statement about the crime, criminal proceedings have been opened under Part 2 of Article 365 of the Criminal Code of Ukraine "Exceeding power or official authority by an employee of a law enforcement agency." Victims: Alina Novikova, Nadia Sviatun and Valery Garaguts.

On August 26, 2020, the criminal prosecution of Andrii Denysenko began. Criminal proceedings were opened against him under Part 2 of Art. 345 of the Criminal Code "Deliberately inflicting light bodily injuries on an employee of a law enforcement agency in connection with the performance of official duties by this employee." The victims who were beaten by Zelenskyi's bodyguards submitted their statements at 6:00 p.m. to the Dnipropetrovsk Oblast State Police. However, according to their statements, the information was entered in the ERDR an hour later than the information that Denysenko, the coordinator of the Surrender Resistance Movement, allegedly beat a policeman. According to the defense, this shows that the police deliberately fabricated the case against Denysenko in order to somehow cover up their crimes (the beating of public figures during a peaceful protest and the broken rib of Alina Novikova).

On December 11, 2020, Denysenko tried to get to an appointment with regional prosecutor Serhii Bizhko, who signed the new suspicion, but he was absent at the workplace under the pretext of "safety measures against the coronavirus." Denysenko does not hide from the investigation: on November 30, he filed a complaint with the investigative department, on December 3 and 7 he was in court together with the investigator and the prosecutor, and on December 8, at the session of the regional council and in front of the police, he helped journalists get to the session hall, about which there is a video in the news The session was also attended by the top management of the regional and city police, including Volodymyr Bogonis.

Violation of legislation within the framework of the case:

The information is being clarified

Involvement in other cases that had public resonance (in which case was noticed, status within this case, year, month):

The information is being clarified

Dishonesty

(presence of circumstances indicating a probable violation by the pursuer of the Law of Ukraine "On Prevention of Corruption"):

On September 12, 2019, I received a plot of land free of charge for use. It is not clear on what grounds. Despite the fact that he still has 4 land plots in the Lviv region. There is also an apartment in Zaporizhzhya in joint ownership, the share is 25%, with whom exactly this joint ownership is not specified. The value of the apartment, indicated in the declaration, for some reason equals as much as 11 hryvnias. There are 2 more apartments in private ownership (Dnipro and Lviv), and one more apartment in Dnipro for which "other right of use" is indicated (which "other right" is not specified).
Also, according to the declaration, he pays alimony in favor of Bogonos' son Danylo Volodymyrovych, in 2019 alimony was paid in the amount of UAH 550. According to the declaration, he keeps 300,000 hryvnias in cash, in addition to his salary, he receives income from the rental of property (obviously, we are talking about land plots that he owns).

Disciplinary sanctions and punishments:

The information is being clarified

Scandals

He was involved in a fatal accident - the driver of a car that crashed into a police official vehicle died. However, according to the results of the investigation, it turned out that the deceased drove into the oncoming lane himself.

Link

Information about declarations is available on the YouControl website absent.

Personal page on Facebook - https://www.facebook.com/v.bogonis

mass media about:

The new Dnipropetrovsk patrol officers were headed by a combat officer from "Dnipro-1"

The deputy police chief of the Dnipropetrovsk region was involved in a fatal road accident

Position:

Head of the Criminal Investigation Department of the National Police of Ukraine.

Date and place of birth:

He was born in 1982 in the Krolevets district of the Sumy region.

Information about relatives:

The wife, Dzyubynska Yevgenia Vyacheslavivna, is registered as a FOP of the second group, engaged in trade in food products, activities in the field of photography, hairdressing - a total of 6 KVED. According to the husband's declaration, for the period from 2015 to 2019, she received slightly more than 2 million 200 thousand hryvnias in total income as an entrepreneur and other income. At the same time, she purchased a KIA Sportage car, the declared price of UAH 940,950, selling another car with a declared value of UAH 255,000. That is, purely mathematically, if you calculate the expenses for the car, the income of Vadym Dzyubynskyi's wife was slightly more than 20 thousand hryvnias per month. And at the same time, in 2017, the family buys two plots of land in the city of Sumy and builds a house with a total area of 150 square meters. Which was already declared as built in 2018. And as of now, she has too declared, in addition to the mentioned KIA Sportage: DODGE RAM-1500, MERCEDES-BENZ GLC 220D, HARLEY-DAVIDSON FLHX. At the same time, the last three were registered in 2020.

Education:

The information is being clarified

Information about work (when, where he worked, in what positions):

He started his work as a precinct officer, has many years of experience in criminal investigation and organized crime units.

In 2012, he served as the head of the Kovpakiv district of the Sumy militia.

In 2015-2016, he was the head of the Internal Security Department in the Sumy Region.

In 2017, he headed the Kyiv Regional Office of the Department of Internal Security of the National Police of Ukraine.

In 2018, he was appointed the deputy of the Sumy Regional Police Department and the Chief of the Regional Criminal Police.

Involvement in one of the cases (which case, position at the time of involvement):

He and his subordinates are involved in the falsification of cases against Antonenko, Kuzmenko, and Dugar.

Violation of legislation within the framework of the case:

The information is being clarified

Involvement in other cases that had public resonance (in which case was noticed, status within this case, year, month):

The information is being clarified

Dishonesty

(presence of circumstances indicating a probable violation by the pursuer of the Law of Ukraine "On Prevention of Corruption"):

March 18 declaration submitted by the former deputy head of the State Police Department in the Sumy region, Vadym Dzyubynskyi, who currently heads the criminal investigation department of the National Police of Ukraine. A high-ranking police officer has been working in Kyiv since last year, but he does not declare the housing as either in use or rented. At the same time, the declarant himself indicated the city of Kyiv as both the place of registration and the place of actual residence in the "Information about the subject of the declaration" section. The source is for link.

Disciplinary sanctions and punishments:

The information is being clarified

Scandals

In August 2019, journalists accused Vadym Dzyubynskyi of authorizing illegal searches in the case of the theft of a car that belonged to the wife of one of the operatives of the Sumy police. Then, as if in violation of the principle of presumption of innocence, searches and seizure of property were carried out on the basis of "belonging to the criminal world."
Details - for link.

Vadym Dzyubynskyi was at the helm of the Kovpakiv district police department of Sumy, when on January 17, 2012, Oleksiy Khodakov, a 32-year-old resident of Sumy, died there, handcuffed behind his back. Physical injuries and injuries of internal organs were found on his body. A few months later, three policemen were detained on suspicion of beating Khodakov: Bohdan Sobyna, Mykola Tertychny, and Dmytro Moskalenko. The investigation had no official complaints against Vadym Dzyubynskyi. The three detainees spent almost two years in the SIZO. Dzyubinsky supported them all this time. And after the head of the Sumy District Court, Ihor Dashutin, changed the preventive measure against the law enforcement officers, releasing them, and the accused policemen returned to work, one of them - Dmytro Moskalenko - transferred to the Department of Internal Security of the Sumy Region Police, which was headed by Vadym Dzyubynskyi. By the way, the trial of the policemen is still ongoing. And, in connection with the victory of judge Ihor Dashutin in the competition for the Supreme Court, most likely, this case will be heard again from the beginning. You can read this case in detail in the register of court decisions, case number 1817/4037/12. Details – by link

Link

mass media about:

The man from Sumy, who headed the criminal investigation of Ukraine, does not declare his residence in Kyiv.

A native of Krolevech region was appointed chief of the criminal police of Sumy region.

OLD WEREWOLVES IN SHOULDER WITH NEW FACES!

Personnel changes in the Main Police Department of Sumy Oblast.