Position: former deputy of the Kharkiv Regional Council.
Sphere of corruption: local government.
Region of corruption activity: Kharkiv region.
Qualification: actions are qualified under Part 2 of Article 366-2 of the Criminal Code of Ukraine.
Status: at large.
The plot of the case: in the fall of 2024, it became known that the NACP found violations in the declaration of Andriy Isichenko, a deputy of the Kharkiv Regional Council from the Svitlychnya Bloc "Together" party, totaling almost UAH 11.56 million.
As Dumka reports, the relevant results of a full audit of the declaration of Kharkiv Regional Council deputy Andriy Isichenko for 2022 have been published on the NACP website.
The full verification of Isichenko's declaration lasted from April 22 to October 7, 2024.
The NACP found that the deputy did not indicate his international passport and his wife's international passport, and incorrectly indicated his position.
In addition, Isichenko did not indicate the apartment in Mukachevo where he actually lived (the apartment belongs to a third party). In this section of the declaration, the deputy reported untrue information in the amount of UAH 1.48 million.
The deputy also did not declare the 2021 Mercedes car that he owns. The cost of the car is UAH 3.46 million. In this section, he also indicated a car that he did not own during the reporting period, and also included a motorcycle among the cars.
Isichenko did not declare Gis Manufacturing LLC (share in the authorized capital – UAH 40 thousand), Karpat Invest Torg LLC (UAH 250 thousand), Karpat Harbor LLC (UAH 225 thousand), Harbor Trade LLC (UAH 300 thousand), Silverland Industrial Park LLC (UAH 204 thousand) and a number of other enterprises. The total value of what was not declared in this section is almost UAH 2.1 million.
In the section on income and accounts, the deputy noted false information totaling UAH 1.51 million.
The conclusions of the full audit of the declaration indicate that in total, Isichenko provided inaccurate data amounting to almost UAH 11.56 million.
Subsequently, NABU and SAPO informed the former deputy of the Kharkiv Regional Council of the VIII convocation about suspicion of entering knowingly false information into annual declarations for 2021–2023. The person's actions were qualified under Part 2 of Article 366-2 of the Criminal Code of Ukraine.
In September 2025, former Kharkiv Regional Council deputy Andriy Isichenko agreed to a plea agreement in the case of lying in tax returns for 2021-2023.
On September 9, 2025, the HACC received an indictment with a plea agreement in criminal proceedings on charges (Isichenko) of committing a crime under Part 2 of Article 366-2 of the Criminal Code of Ukraine... Schedule a preparatory court hearing in criminal proceedings for 16:50 on September 16, 2025 in the courtroom of the HACC
Persons potentially involved in corruption schemes: no information is available from open sources about possible accomplices.
Assets: In his 2024 declaration, Isichenko indicated that he owns a residential building in the Kharkiv region, two parking spaces in Kharkiv, and a land plot in the Kyiv region. His wife, Tetyana, also owns two land plots.
In addition, Isichenko declared a BMW R Ninet motorcycle (indicated value – 527,562 hryvnias) and a Mercedes-Benz Gls-450 car (valued at 3,461,267 hryvnias). The former deputy's wife purchased a Tesla Model Y worth 1,889,800 hryvnias during the full-scale war.
Isichenko's total income for 2024 was 13,663,781 hryvnias, and his wife Tetyana's was 7,526,725 hryvnias.
Isichenko declared 4,850,000 hryvnias in cash, and 534,825 hryvnias were placed in his bank accounts. He also lent 2,727,893 hryvnias to a third party.
Persons who should have reacted: law enforcement agencies responded promptly to Isichenko's criminal activities, presenting him with a suspicion.
Scandals: Before the corruption scheme, he was not seen as a figure in other scandals.
Sources:
https://public.nazk.gov.ua/documents/95a45798-a169-4c8f-b42f-bc7ed28f37bb