Katsuba Serhii Volodymyrovych

Katsuba Serhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
Nov. 27, 2014 Resigned
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Connections to individuals
Name Type of connection Period


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

father
son
son
wife
mother


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

personal relationships
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Connections to legal entities
Name Type of connection Code
Co-founder 33142107
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

35 819,51 77 159,89 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

120 886,67 62 284,90 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2013 Deposits 821 000,00
2011 Deposits 412 229,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2013 UAH 38 431,80
UAH 46 000,00
2011 UAH
UAH 26 948,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2013 8864.0 sq. m (3) 74.3 sq. m (1) 161.0 sq. m (2)
2011 8864.0 sq. m (3) 74.3 sq. m (1) 161.0 sq. m (2)
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Vehicles:
Year Declarant Family
2013
  • ВАЗ 2106 1568: 55,5: 4166 1978
  • Mini Cooper 1598: 128: 3626 2008
  • Volvo S80 2950: 240: 4820 2011
  • Катер Crownline 340 CR 2 х 4,2: 632: 10900 2007
2011
  • ВАЗ 2106 1568 см3, 55.5 кВт, 416.6 см 1978
  • Mercedes-Benz 550 5498 см3, 285 кВт, 508.5 см 2008
  • Mini Cooper 1598 см3, 128 кВт, 362.6 см 2008
  • Volvo S80 2950 см3, 240 кВт, 482 см 2011
  • Катер CrownLine 340CR 2 x 4200 см3, 632 кВт, 1090 см 2007
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Criminal record and sanctions:

слідчим управлінням Національної поліції України проводилося досудове розслідування в кримінальному провадженні №32014000000000025, внесеному до ЄРДР 11.04.2014 за фактами розтрати в особливо великих розмірах коштів НАК «Нафтогаз України» службовими особами цієї Компанії, а саме стосовно Кацуби С.В. за ознаками злочинів, передбачених ч. 5 ст. 191; ч. 2 ст. 15, ч. 5 ст. 191 КК України, та Кацуби А.В. за ознаками злочинів, передбачених ч. 5 ст. 191; ч. 2 ст. 366; ч. 2 ст. 15, ч. 5 ст. 191 КК України.

As of June 13, 2018 is in an all-Ukrainian wanted list on suspicion of committing offense established by article 255 pt. 1 article 191 pt. 5 article 366 pt. 1 of the Criminal Code of Ukraine. Wanted since Aug. 9, 2016

more information is available in Ukrainian version of the dossier
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Career:
Period Position
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
July 2012 — till Dec. 2012 National Joint-Stock Company "Naftogaz of Ukraine", Deputy Chairman of the Board
May 2011 — till July 1, 2012 National Joint-Stock Company "Naftogaz of Ukraine", Director of Department for Material, Economic, Informational and Technical Support
ВП «Атомкомплект», First Deputy Director
June 2010 — till May 2011 National Joint-Stock Company "Naftogaz of Ukraine", Director of Department for Material and Technical Resources and Procurement of Goods, Works and Services
March 2010 — till June 2010 National Joint-Stock Company "Naftogaz of Ukraine", Director of Department for Coordination of Provision of Material and Technical Resources, Works and Services of Enterprises
Feb. 2008 — till Aug. 2008 ВП «Атомкомплект», Head
2006 — till 2008 National Joint-Stock Company "Naftogaz of Ukraine", Director of Department for Coordination of Provision of Material and Technical Resources, Works and Services of Enterprises
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Dossier:

The elder son of Volodymyr Katsuba. During Yanukovych times he was working as a Deputy Head of the Boart of the NJSC “Naftogaz of Ukraine” and was responsible for the state procurements. Later he became an MP of Party of Regions. His younger brother Oleksandr Katsuba was working as the deputy head of “Chornomornaftogaz” and after his elder brother became an MP, he took his position of deputy head in “Naftogaz of Ukraine”. A fraud called “Boyko towers” took place exactly when Katsuba brothers were responsible for the state procurements in mentioned state-owned companies. Serhiy Katsuba is involved in a scheme of NJSC “Naftogaz of Ukraine” budget funds embezzelement.

У 2014 році журналісти програми "Схеми" знайшли "палац" Сергія Кацуби в селі Хотянівка Київської області:

In 2014 journalists of “Schemes” TV program found a “Palace” of Serhiy Katsuba in Khotianivka village near Kyiv.

Katsuba brothers are accused of a criminal conspiracy in order to steal the state funds on an especially large scale. According to the investigation, Oleksandr Katsuba was abusing the office when he was working as a Deputy Head of the Boart of the NJSC “Naftogaz of Ukraine” from 2012 to 2014. In particular, Katsuba was signing certificates of completion totaling 285 million UAH for allegedly performed investigations of oil and gas deposits on the Black Sea shelf. Funds were transferred to LLC “Universal Commercial Agency” – a fictitious company which was registered for nominee as it turned out after the audit. According to investigation mentioned company did not perform any works; they did not have any special equipment or specialists. Funds received from the state enterprise were siphoned to the conversion centers and transferred into cash. Law enforcement representatives are confident that it was Serhiy Katsuba who organized this scheme. He was the Deputy Head of NJSC “Naftogaz of Ukraine” until 2010. And Oleksandr Katsuba actualy realized it after he started holding the same position in “Naftogaz”.

The Main Investigative Department of the Ministry of Internal Affairs also accuses Katsuba brothers of the attempt of 3.4 billion cubic meters of gas embezzlement. NJSC “Naftogaz of Ukraine” entered into agreement with LLC “Gazukraina-trading” for the the supply of natural gas on prepayment basis. But in summer 2013 Katsuba signed an additional agreement with mentioned company for the supply of 3.4 billion cubic meters of gas for almost 12 billion of UAH without any prepayment. 

more information is available in Ukrainian version of the dossier

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Documents
Other documents
other spellings of name

Katsuba Serhiy Volodymyrovych

Katsuba Sergey Vladimirovich

Katsouba Serhiy Volodymyrovytch

Katsuba Serhii Volodymyrovych

Katsuba Sergei Vladimirovich

Kacuba Sergìj Volodimirovič

Katsuba Sergii Volodymyrovych

Kacuba Sergei Vladimirovich

Kaczuba Sergej Vladimirovich

Kacuba Sergej Vladimirovič

Kacuba Sergij Volodimirovich

Catsuba Sergii Volodymyrovych

Kacuba Sergejj Vladimirovich

Katsuba Sergej Vladimirovich

Kacuba Serhij Volodymyrovyč

Kacuba Sergij Volodimirovič

Kazuba Serhij Wolodymyrowytsch

Katsuba Serhiĭ Volodȳmȳrovȳch

Кацуба Сергей Владимирович

Katcuba Sergei Vladimirovich

Katsuba Serhij Volodymyrovych