Position: head of the Housing and Operation Department (KEV) of Lviv, colonel.
The sphere of corrupt activity: construction.
Region of corruption activity: city of Lviv.
Qualification: Nanivskyi's actions were qualified under Art. 368-5 of the Criminal Code of Ukraine.
Status: in custody.
The plot of the case: on July 22, 2024, employees of the State Security Bureau, with the assistance of the leadership of the Ministry of Defense and the Armed Forces of Ukraine, reported the suspicion to the head of one of the economic units of the Armed Forces of Ukraine in the Lviv region. The head of the apartment and operation department (KEV) of the unit, due to numerous procedures, illegally re-registered property worth almost UAH 12 million to relatives. According to journalists, it was about Anatoly Nanivskyi.
The head of the KEV supervised the procurement and maintenance of the region's military property. He enlisted a close relative of his wife, Roman Rudnytskyi, as a soldier in one of the units of the Lviv Armed Forces. Later, the soldier became the owner of a residential building and a plot of land in Bryukhovychy, the market value of which is about 300,000 dollars. The relative had no official income for such a construction or repair, so he allegedly took a loan of $100,000 from Nanivskyi's student daughter. The official did not indicate this money in the declaration.
According to the DBR, an apartment in Lviv with an area of almost 100 m2 was purchased under a similar scheme. According to real estate sites, the estimated cost of such an apartment is over UAH 4 million. The official bought a premium SUV for his daughter, which he issued to his relative with numerous violations of the law.
The head of the Lviv KEV was notified of suspicion of illegal enrichment (Article 368-5 of the Criminal Code). The figure was removed from his position, a preventive measure was chosen for him in the form of arrest with the possibility of making bail in the amount of 3 million hryvnias.
Persons potentially involved in the corruption scheme: in addition to Nanivskyi, his close relative Roman Rudnitsky may be involved in the corruption scheme.
Assets: in the declaration for 2022, Anatoliy Nanivskyi indicated that he owns two plots of land in the Lviv region. The official also jointly owns an apartment in Lviv with his wife Ella, as well as a plot of land in the Zhytomyr region. In addition, his wife owns another apartment in Lviv.
Nanivskyi's daughter, Veronika, declared an apartment in Lviv as an object of unfinished construction.
Nanivsky's vehicles include a Mitsubishi Pajero Sport (worth UAH 380,000), and his daughter has an Audi A3 (worth UAH 370,000).
Anatoly Nanivskyi's income for the first year of the full-scale war was UAH 817,944, the official's wife received UAH 194,802 in wages, and her daughter received a stipend of UAH 17,250.
Nanivskyi kept his savings in cash, namely 50,000 UAH and 1,000 dollars.
In 2023, Anatoliy Nanivsky's income was UAH 783,664, his wife Ella's - UAH 207,345, and his daughter's - UAH 142,367 (scholarship and salary).
Nanivsky's cash savings also increased, the official declared UAH 120,000 and $3,000.
Persons who should have responded to corruption schemes: law enforcement agencies responded in time to Nanivskyi's criminal activities. In particular, the case is being dealt with by employees of the SBI.
Scandals: before the corruption scandal, Nanivskyi was not noticed as a figure in other scandals.
Sources:
https://spilno.org/news/anatolii-nanivskyi-otrymav-pidozru-cherez-nezakonne-zbahachennya
https://zaxid.net/dbr_rozsliduye_nezakonne_zbagachennya_nachalnika_lvivskogo_kev_n1586956
https://public.nazk.gov.ua/documents/52714710-100a-415d-a019-1b49cc771e3f
https://public.nazk.gov.ua/documents/e61ef951-0a87-4f79-b67e-e0e6c12de369