Ukrainian Deputy Prime Minister Oleksii Chernyshov on June 23 was formally named a suspect in a high-profile illegal land grab case, becoming the highest-ranking official in Ukrainian history to face such charges while in office.
After reports and public speculation around Chernyshov's potential involvement, the National Anti-Corruption Bureau (NABU) released a statement announcing that he was the sixth suspect in a “large-scale” corruption scheme led by a property developer from Kyiv who illegally claimed a land plot to build a residential complex.
In a comment to the Kyiv Independent, Chernyshov denied the accusations against him. "I'm absolutely not involved in that (scheme) — that's clear," he said.
He also said he won't step down from his post. "I will stay in this position," Chernyshov told the Kyiv Independent.
Chernyshov, who heads the new National Unity Ministry in charge of returning refugees, is a close ally of President Volodymyr Zelensky. He raised eyebrows in Ukraine after leaving the country days before law enforcement revealed a massive corruption scheme and detained two of his former close associates — Maksym Horbatiuk and Vasyl Volodin.
According to the anti-corruption agency, during his time as communities and territories minister in 2020-2022, Chernyshov and his associates undervalued land plots by five times to benefit the developer, which Ukrainian media identified as Serhii Kopystyra, allegedly costing the state Hr 1 billion ($24 million).
In exchange, NABU says the developer gave kickbacks to Chernyshov and his accomplices with "significant" discounts on apartments in his existing buildings, totaling over Hr 14.5 million ($346,000). Ukrainian news site Ukrainska Pravda reports this took place between 2021-2022.
NABU and Ukraine's Specialized Anti-Corruption Prosecutor's Office (SAPO) seized the plot to prevent the scheme. Most of the illegally obtained apartments have been seized.
Chernyshov arrived back in the country on June 22 after suspicions mounted in Ukraine that he was on the run and avoiding detention.
"I was definitely on a business trip and I was not escaping out of Ukraine," Chernyshov told the Kyiv Independent. "The rumors of me not returning are nothing but manipulation. I came exactly once my trip was over. I had a very intensive trip in Europe."
Chernyshov claims he was targeted by a "smear campaign" but said he didn't know who could be behind it.
He also said that he came back on his own accord and denied that anyone had asked him to return.
The minister arrived at the NABU offices on June 23, after the agency summoned him to be charged. Upon leaving the bureau, Chernyshov wrote on Facebook that he had a “constructive chat” with detectives and will cooperate with the organization.
An investigation into Chernyshov and two of his associates took place last year after suspicions arose, according to Ukrainska Pravda, with the agency obtaining a warrant to search Chernyshov's home.
But sources in anti-corruption agencies told Ukrainska Pravda that the head of NABU, Semen Kryvonos, blocked police searches due to his close relationship with Chernyshov, who was his boss when Kryvonos headed the State Architecture Inspection, an agency that was subordinated to Chernyshov's former ministry.
Searches allegedly took place a few weeks ago, after a one-year delay, according to Ukrainska Pravda.
Chernyshov said that while he knows Kryvonos in a professional manner, the two are not in contact. He added that the allegations against Horbatiuk and Volodin look "quite serious" but that it was for law enforcement to decide if their detention is justified.
He was appointed head of state-owned energy giant Naftogaz in 2022 after the dissolution of the Communities and Territories Development Ministry. He became the national unity minister in December 2024, a ministry created from scratch.
Chernyshov is widely believed to have a personal friendship with Zelensky. According to a report by Ukrainska Pravda, he was among only a handful of guests invited to celebrate Zelensky's birthday during the Covid-19 pandemic in 2021 — and the only member of the Cabinet of Ministers in attendance.
"The key thing is that today NABU and SAPO have actually reached the immediate circle of the president's 'family,'" Olena Shcherban, deputy executive director at the Anti-Corruption Action Center (ANTAC), a Kyiv-based watchdog, told the Kyiv Independent.
The President's Office feels the threat from NABU and SAPO and will likely attack the two institutions in response to Chernyshov's notice of suspicion, rather than "saving" the minister, Shcherban added.
"I am sure we will see both attempts to make harmful changes to the law and personal attacks on the SAPO head (Oleksandr Klymenko)," she said.
Dmytro Basmat
(Updated: )
