слідчі - Правотворець

Position: Senior investigator in especially important cases of the Main Investigation Department of the National Police of Ukraine

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 worked, in what positions):

2015-2017 — Deputy Head of the Investigation Department, Korostyshiv Police Department of the Main Directorate of the National Police in Zhytomyr Region
2018-2025 — Senior Investigator in Particularly Important Cases, Main Investigation Department of the National Police of Ukraine

Violation of legislation within the framework of the case:

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

investigator in the investigation team Sheremet's affairs.

*The material was prepared using analytical system YouControl

Dishonesty

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

Disciplinary sanctions:

Scandals

Link

mass media about:

Indictment in the Sheremet case

Position: Senior investigator in especially important cases of the Main Investigation Department of the National Police of Ukraine

Date and place of birth:

The information is being clarified

Information about relatives:

Education:

The information is being clarified

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

2015-2016 — Senior Investigator, Pechersk Up Gu NP in Kyiv
2017 — Acting Head of the Department for Investigation of General Crimes, Pechersk Up Gu NP in Kyiv
2018 — Head of the Department of Investigation of General Criminal Offenses, Pechersk Up Gu NP in Kyiv
2020 — Senior Investigator in Particularly Important Cases of the Main Investigation Department of the National Police of Ukraine
2021-2025 — Senior Investigator in Particularly Important Cases of the National Police of Ukraine

Violation of legislation within the framework of the case:

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

investigator in the investigation team Sheremet's affairs.

*The material was prepared using analytical system YouControl

Dishonesty

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

Disciplinary sanctions:

Scandals

Link

mass media about:

Indictment in the Sheremet case

Position: Senior investigator in especially important cases of the Main Investigation Department of the National Police of Ukraine

Date and place of birth:

The information is being clarified

Information about relatives:

Man: Cherednyk Vyacheslav Anatolyovich;

Son: Cherednyk Platon Vyacheslavovich;

Daughter: Cherednyk Farida Vyacheslavivna.

Education:

The information is being clarified

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

2015-2017 — Deputy Chief of Police Department No. 2 (serving the Shulyavka microdistrict), Solomyansky Police Department of the Main Directorate of the National Police in the city of Kyiv
2018 — Senior Investigator of the Main Investigation Department
2025 — Senior investigator in especially important cases of the Main Investigation Department

Violation of legislation within the framework of the case:

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

investigator in the investigation team Sheremet's affairs.

*The material was prepared using analytical system YouControl

Dishonesty

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

Disciplinary sanctions:

Scandals

Link

mass media about:

Indictment in the Sheremet case

Position: Senior Investigator for Particularly Important Cases of the Main Investigation Department of the National Police of Ukraine

Date and place of birth:

The information is being clarified

Information about relatives:

Wife: Sotska Tatyana Petrovna;

Daughter: Sotska Valeria Igorevna.

Education:

The information is being clarified

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

2015-2020 — Senior Investigator in Particularly Important Cases, Main Investigation Department of the National Police of Ukraine
2021 — 2025 — Senior Investigator in Particularly Important Cases, National Police of Ukraine

Violation of legislation within the framework of the case:

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

investigator in the investigation team Sheremet's affairs.

*The material was prepared using analytical system YouControl

Dishonesty

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

Disciplinary sanctions:

Scandals

Link

mass media about:

Indictment in the Sheremet case

Position: Senior investigator at the Department of Internal Affairs of the Main Investigation Department of the National Police of Ukraine

Date and place of birth:

The information is being clarified

Information about relatives:

Wife: Gumenyuk Tetyana Anatoliivna;

Son: Gumenyuk Yaroslav Serhiyovych;

Son: Gumenyuk Vladyslav Serhiyovych.

Education:

The information is being clarified

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

Since 1996, he has been an operational officer of the department for combating the concealment of profits, Popilnyanskyi Regional Department of the Ministry of Internal Affairs in the Zhytomyr region.
Since 1999 - investigator of the Main Directorate of the National Police in Zhytomyr Region
2015 — Deputy Head of the Investigation Department, Main Directorate of the National Police in Zhytomyr Region
Since 2016, he has been a Senior Investigator at the Department of Internal Affairs of the Main Investigation Department of the National Police of Ukraine.

Violation of legislation within the framework of the case:

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

investigator in the investigation team Sheremet's affairs.

*The material was prepared using analytical system YouControl

Dishonesty

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

Disciplinary sanctions:

Scandals

Link

mass media about:

Serhiy Humenyuk from Zhytomyr told how he investigated the murder
Indictment in the Sheremet case

Position: judge of the Administrative Court of Cassation

Date and place of birth:

Senior Investigator in Particularly Important Cases of the Main Investigation Department of the National Police of Ukraine

Information about relatives:

Man: Boyko Mykola Oleksandrovych;

Son: Luchinsky Vladyslav Anatoliyovych;

Daughter: Boyko Veronika Nikolaevna.

Education:

The information is being clarified

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

2015 – Head of the Investigation Department, Vasylkiv Police Department of the Kyiv Region
2016 – Senior Investigator of the Investigation Department, Vasylkiv Police Department of the Kyiv Region
2017 – Senior Investigator in the Criminal Investigation Department, the Criminal Investigation Department of the Kyiv Region
2018-2020 – Senior Investigator of the Criminal Investigation Department, State Criminal Investigation Department of Ukraine
2021-2025 – Senior Investigator, National Police of Ukraine

Violation of legislation within the framework of the case:

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

— member/leader of the investigative team after the arrest of a suspect in case about the murder of Irina Nozdrovskaya. Media note that the court could not conduct an interrogation of Luchynska for several months due to her absence/organizational reasons. Lydia requested an interrogation via video link due to a business trip; the victims and the accused objected to the remote format.
— The investigator in the Sheremet case justified the searches of the suspects and the status of the persons in the case.

*The material was prepared using analytical system YouControl

Dishonesty

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

Disciplinary sanctions:

Scandals

Link

mass media about:

Case:

Wagnergate

Position:

Senior investigator in particularly important cases of the first department of the Office for Pretrial Investigation of Military Criminal Offenses of the State Bureau of Investigation.

Date and place of birth:

The information is being clarified

Information about relatives:

Zhanna Vasylivna Telesheva (wife) - Senior investigator of the organizational and methodological department of the investigative department of the Main Directorate of the National Police in the city of Kyiv

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

2015 - Office of the Ministry of Internal Affairs of Ukraine in the Vinnytsia region / senior investigator of the investigation department of particularly important cases and crimes committed by organized groups and criminal organizations
2015-2016 - Investigative Department of the Main Department of the National Police in Vinnytsia Region / Senior Investigator
2017 - Investigative Department of the Main Department of the National Police in the Vinnytsia region / Senior investigator in particularly important cases
01.01.2018 – 30.10.2018 - Main Office of the Main Office of the National Police in Vinnytsia Oblast / Senior Investigator in Specially Important Cases of the Department of Investigation of Crimes of a General Criminal Orientation of the Investigative Office
2018 – 2019 – State Bureau of Investigation / Investigator of the First Investigation Department of the Third Department of the Organization of Pretrial Investigations (War Crimes Investigation Department)
09.05.2020 – State Bureau of Investigation / Investigator of the first investigative department of the Office for the Investigation of Criminal Offenses Committed by Servicemen, of the Main Investigative Department
20.08.2020 – State Bureau of Investigation / Senior investigator in particularly important cases of the first department of the Office for the Investigation of Criminal Offenses Committed by Servicemen of the Main Investigative Department

Violation of legislation within the framework of the case:

On July 13, 2021, Andrii Teteruk, who filed an application for the crime of high treason, came to the SBI to find out the status of his application. As an answer, he received a document from Teleshev, which states that the submitted "appeal" is attached to an already existing case. Neither the number nor any other data regarding the mentioned case was indicated.

On July 30, another applicant, Yuriy Gudymenko, came to the SBI to find out why proceedings were not opened regarding the failure of the operation to detain the "Wagnerivites". On July 22, the Shevchenkiv District Court obliged the DBR to do so. In response, Gudymenko receives a document from Teleshev, where it is said that the bureau did not receive a corresponding court order.

On August 27, the DBR appealed to the Shevchenkiv District Court with a request to clarify the order of execution of the resolution. Andriy Teteruk receives a message about this with Teleshev's signature.

Dishonesty

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

IN declaration for 2015 the value of real estate, the rights to which were acquired in the current year, is not indicated. In the declaration, the real estate object (section 3) owned by the declarant or a family member with the right of ownership (Joint ownership) is indicated, while the date of acquisition of the right coincides with the reporting year, and the indicators of the value of the real estate on the date of acquisition of the right and on the date of the last assessment not specified or equal to 0.

Connections

Andriy Yuriyovych Kasyanov (rents out property) - Counselor at the Embassy of Ukraine in Georgia.

Link

https://lustration.minjust.gov.ua/checking/acting/5000004369687
https://zakononline.com.ua/court-decisions/show/84052010

mass media about:

"Wagnergate": how the SBI and OGPU, contrary to court decisions, protect Zelenskyi from criminal liability
"Wagnergate": how the SBI and OGPU, contrary to court decisions, protect Zelenskyi from criminal liability

Position:

Senior investigator of the State Security Service of the National State of Ukraine, police major

Date and place of birth:

07/14/1987, Ostrog, Rivne region

Information about relatives:

Wife - Tetyana Igorivna Baranchuk, Head Office of the National Police in the Rivne region, inspector for monitoring the electronic control system of the situational control department of the UOAZOR State Police in the Rivne region (in the declaration for 2019, Baranchuk no longer indicates his wife, he is probably divorced).

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):

Until 2016 – Ostroh Police Department of the Main Department of the National Police in Rivne Oblast, senior investigator in particularly important cases, criminalist of the State Security Service of Ukraine in Rivne Oblast

2016 – Ostroh Police Department of the Main Directorate of the National Police in Rivne Oblast, Deputy Chief of the Ostroh VP of the GUNP in Rivne Oblast – Head of the Investigation Department

2017 – Obolon Police Department of the Main Department of the National Police in Kyiv, head of the Obolon District Police Department Department of the National Police in Kyiv

From 2018 to the present, the Main Investigative Department of the National Police of Ukraine, senior investigator of the Ukrainian Security Service

He tried to change his job, in particular, he submitted his candidacy for the position of an investigator of the SBI, and also searched for vacancies through the Work.ua website.

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

Case "Fortuny" - Victoria Kotelenets. Major of the police, senior investigator of the OVS GSU NP, Senior of the investigative team.

Violation of legislation within the framework of the case:

The investigative team under his leadership violated the law during the detention of Viktoria Kotelenets - did not issue a detention report, did not clarify the rights of the detainee, in fact, in violation of the law, she was taken to court and searched.

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"):

IN declarations for 2019 indicated that he rents an apartment... in the Poltava region. The price of this apartment was not specified. At the same time, he owns two apartments - Rivne and Kyiv. He also declared a Citroen Jumpy 2004 car, the value of which is 20,100 UAH, which is significantly less than its real market value. The declarant also uses a Mitsubishi Lancer car free of charge, the cost of which is not specified in the declaration. Baranchuk also owns a 2011 Toyota Camry (cost: UAH 315,000), purchased in 2019.

Disciplinary sanctions and punishments:

The information is being clarified

Scandals:

The information is being clarified

Link:

mass media about:

Dossier on Myrotvorka

Position:

Investigator of the Investigative Department of the State Police in Dnipropetrovsk Region

Date and place of birth:

The information is being clarified

Information about relatives:

Sergiyenko's wife, Maria Serhiyivna, is an investigator in the Samara VP of the DVP of the GUNP in the Dnipropetrovsk region. Wife's sister, Kateryna Spesyvtseva, also works as an investigator in Industrial district police department.

Education:

The information is being clarified

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

Since 2016, he has been working as an investigator in the Main Directorate of the National Police in the Dnipropetrovsk region.

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

The head of the group of investigators in the case of Andrii Denysenko. Together with the prosecutors, he twice petitioned to keep Andrii in custody, creating fake evidence that he was allegedly hiding. Yes, twice already law enforcement agencies (first investigator Sergienko and prosecutor Maznytsia, the second - investigator Hrytsenko and prosecutor Maznytsia) filed a motion to detain Denysenko. The prosecutor himself asked the court to leave the first petition without consideration, because on the eve of the hearing, Denysenko was in a court session, and this spoiled the plans of the investigator and to file a request for detention, due to the fact that Andriy Denysenko is apparently hiding from them. The court rejected the second request for forced arrest and detention of the investigator Hrytsenko and the prosecutor.

At the same time, during the pre-trial investigation, the investigators constantly avoid Denysenko's lawyer, ignoring the request to provide her with the materials of the criminal proceedings for perusal. During the regular meeting, the investigator Hrytsenko once again refused the lawyer to provide the relevant materials in violation of the rules of the Criminal Procedure Code. At the same time, the investigation complains to the court that "it is impossible to find a lawyer anywhere."

Also, during this time, no subpoena was served on Denysenko, in accordance with the norms of the CPC. The senior investigator in Andriy Denysenko's case, Dmytro Sergienko, does not comply with the requirements of the Criminal Procedure Code and does not respond to any request of Denysenko's lawyer, Mrs. Kiyanenko.

In addition, together with a group of unidentified persons, he participated in the attack on Andrii near his house. On December 16, 2020, a group of people led by National Police investigator Serhiyenko used force and inflicted physical injuries on MP Andrii Denysenko. According to him, this happened after he refused to participate in the investigation in the absence of a lawyer. Denysenko was hit on the leg, pushed, prevented from entering the entrance. Denisenko called an ambulance. The circumstances of the actions of the group of persons led by the investigator are 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"):

In the declaration in the income column, for some reason he attributed his salary to his wife, while he did not indicate the real salary of his wife. Industrial court opened proceeding on the complaint of lawyer Denysenko against the resolution of investigator Sergienko dated 09.09.2020 on the partial refusal to grant the petition.

Disciplinary sanctions and punishments:

The information is being clarified

Scandals

the apartment of the parents of investigator Dmytro Sergienko's wife Maria Sergienko and her sister Kateryna Spesivtseva is listed as the place of registration of private entrepreneur Serhiy Miro. Serhiy is the brother of Danylo Miro, a newly elected member of the Dnipro City Council from "Servant of the People", who is also an assistant to People's Deputy Maksym Buzhanskyi.

They are trying to arrest Denisenko through the Industrial Court! In addition, they are persecuting the husband of his lawyer Daria Kiyanenko, threatening to remove her from the case, about informs local source "Dniprovsky Visnyk".

Also, for data from the local source "Dniprovsky Visnyk", investigator Dmytro Sergienko likes the "Russian Peace" and its local representatives.

Link

https://declarations.com.ua/declaration/nacp_6ac8c301-d31e-4d64-ad5f-47b84c41edca

https://verdictum.ligazakon.net/document/91820297

mass media about:

The investigation and the prosecutor's office continue to violate the law in Andrii Denysenko's case

DMYTRY SERHIENKO - POLITICAL AFFAIRS INVESTIGATOR

Position:

Senior investigator of the Investigative Department of the State Police in Dnipropetrovsk region.

Date and place of birth:

The information is being clarified

Information about relatives:

husband: Hrytsenko Anton Mykhailovych, prosecutor of the Pavlograd local prosecutor's office

Education:

The information is being clarified

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

since 2014 she worked as an investigator in Pavlohrad and Dnipro (first declaration dated 2015).

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

Andriy Denysenko was illegally declared wanted twice. For the second time in the last two weeks, the Investigative Department of the National Police and the Dnipropetrovsk Regional Prosecutor's Office declared Andriy Denysenko, an active member of the Dnipropetrovsk Regional Council, the coordinator of the "Capitulation Resistance Movement" in Dnipro, wanted. On December 11, Denysenko tried to get to an appointment with the regional prosecutor Serhii Bizhko, who signed a new charge against him, but he was absent from the workplace under the pretext of "safety measures against the coronavirus."

Andriy Denysenko emphasizes that he is not hiding from the investigation: on November 30, he filed a complaint with the investigative department of the National Police, 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 policemen, he helped journalists get to the session hall, as there is a video about in the news. At the same time, during the pre-trial investigation, the investigators constantly avoid Denysenko's lawyer Daria Kiyanenko, ignoring her request to provide her with the materials of the criminal proceedings for perusal. During the regular meeting, the investigator Hrytsenko once again refused Daria Kiyanenko to provide the relevant materials, thereby violating the norms of the Communist Party of Ukraine.

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 declaration indicates the real estate object (chapter 3), the type of object "Residential building" or "Garden (cottage) house", which belongs to the declarant or a family member with the right of ownership (including joint ownership). At the same time, the declaration does not indicate the real estate object of the "Plot of land" type, which belongs to the declarant or a family member with the right of ownership (in particular, joint ownership).

Disciplinary sanctions and punishments:

The information is being clarified

Scandals

The information is being clarified

Link

mass media about:

The information is being clarified

Position:

Investigator of the third department of the State Bureau of Investigation located in 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):

2015 – 2019 – investigator of the Dniprovsky Department of the Main Police Department of Ukraine in Kyiv

2019 – incl. – investigator of the Third Investigative Department (War Crimes Investigation Department) of the Territorial Department of the State Bureau of Investigation, located in the city of Kyiv

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

The indictment also makes it clear that the investigator of the third department of the State Bureau of Investigation located in Kyiv, Anatoliy Volodymyrovych Danylyuk, is also involved in the falsification of the proceedings against the former People's Deputy and active participant in the Revolution of Dignity, Tetyana Chornovol. His surname and signature are indicated in the indictment.

Chornovol is accused of the premeditated murder of Party of Regions office employee Volodymyr Zakharov during a storming of the office on February 18, 2014. The case bears the hallmarks of a politically motivated criminal prosecution.

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

The information is being clarified

Link

mass media about:

The information is being clarified

Position:

As of 2014-2016, head of the Main Investigative Department of the Ministry of Internal Affairs of Ukraine (GSU of the Ministry of Internal Affairs of Ukraine)

Date and place of birth:

The information is being clarified

Information about relatives:

Vakulenko's wife Olena Anatoliivna - FOP; main place of work Legal entity registered in Ukraine Name: LLC "BKR"

Education:

The information is being clarified

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

During the Euromaidan, Vakulenko held the position of the first deputy head of the Ministry of Internal Affairs in the Ivano-Frankivsk region, they note.
05.11.2015 - until 31.07.2017 National Police of Ukraine, Deputy Head - Head of the Main Investigative Department.
2017 - Retired
08/02/2017 - Renewed the right to practice law

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

The main body of the case against Tetyana Chornovol regarding the accusation of intentional murder of Volodymyr Zakharov, an employee of the "Party of Regions" office during the Maidan events, was falsified during 2014-2016. The investigation was led by the then Oleksandr Vakulenko, head of the GSU of the Ministry of Internal Affairs, and his then deputy Hryhoriy Mamka.

As Chornovol reported, there are documents in the case that Mamka gave instructions to the investigators to report to him every Friday on the results of the investigation. The investigation was conducted secretly, the case was for some reason hidden and kept not on Bogomoletsa Street in the Ministry of Internal Affairs, but in the Pechersk District Police Department. In addition, main prosecution witness Vitaly Fedorovych Dzherzh, who testified that Chornovol allegedly called for people to be beaten during the storming of the office, now works as an assistant to People's Deputy Mamka.

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