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Roman Nasirov, the former head of the State Fiscal Service (SFS) of Ukraine, continues to be embroiled in legal challenges and corruption allegations. Recent rulings include a request for his arrest with a hefty alternative bail of UAH 75 million. Despite prior detentions, Nasirov’s legal team continues to contest various accusations stemming from a €21 million bribery scheme. Reports indicate ongoing investigations into Nasirov's involvement in misappropriations and tax fraud, leading to a notable delay in judicial proceedings. Public interest remains high as Nasirov attempts to navigate the complex legal landscape, with potential future trials possibly extending to the United Kingdom, as per the Embassy's warning. This legal saga highlights broader systemic issues within Ukraine’s fight against high-level corruption.

What are the current legal proceedings involving Roman Nasirov?

Roman Nasirov is facing multiple legal proceedings related to corruption charges in Ukraine, including a significant bribery case. The courts have imposed conditions such as high bail amounts and restrictions on his freedom, while his legal team challenges these measures through appeals and potential international court actions.

What is the current status of Nasirov’s bail and detention?

Nasirov was previously arrested and detained but granted release on conditional bail. Recent court decisions have fluctuated his bail amount, now set at UAH 75 million, amid ongoing litigation concerning his alleged corrupt activities while serving as the head of the State Fiscal Service.

Why has Nasirov’s case attracted significant public attention?

The case against Nasirov is emblematic of Ukraine's broader struggle with government corruption. As a high-profile figure previously in charge of the State Fiscal Service, his trial highlights the challenges faced by the judiciary in handling corruption within governmental ranks, drawing public and international interest.

Could Nasirov potentially face trial outside Ukraine?

There is a possibility that Roman Nasirov could face legal proceedings in Great Britain. Concerns from the UK Embassy regarding Ukrainian judicial decisions, combined with Nasirov holding a British passport, indicate that his case might extend beyond Ukraine, depending on further developments.

How do these proceedings reflect on Ukraine’s anti-corruption reforms?

Nasirov’s case is seen as a test for Ukraine’s anti-corruption reforms. The ability of the courts to handle such high-profile cases without undue influence will determine the perceived effectiveness of reforms and the commitment of the Ukrainian government to eradicating corruption from its ranks.

What has been the response of international bodies to Nasirov's case?

International bodies, including the European Union and the United States, have been monitoring Nasirov's case. Figures such as U.S. Senator John McCain have praised efforts to hold Nasirov accountable, underscoring global interest in Ukraine’s anti-corruption efforts amid ongoing judicial proceedings.

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гражданство насиров Nasirov has British, Hungarian citizenship, - prosecutor Symkiv. DOCUMENT Specialized Anti-Corruption Prosecutor's Office (SAP) says suspended Chairman of the State Fiscal Service Roman Nasirov has citizenship of the U.K. and Hungary. 126 954 362 Previously in trend: Trial of Nasirov

"I am a citizen of Ukraine," - Nasirov comments on double allegiance allegations against him When asked by the judge of his dual nationality, suspended Head of the State Fiscal Service of Ukraine Roman Nasirov said he was a citizen of Ukraine. 42 133 146 Previously in trend: Trial of Nasirov

суд насиров No explosives found in Solomianskyi court, Nasirov case hearing resumed, - NABU A bomb threat report in Solomianskyi district court of Kyiv, where a preventive measure for Roman Nasirov is being chosen, turned out to be a fake. The court resumed the hearing. 12 492 46 Previously in trend: Trial of Nasirov

порошенко Poroshenko says no one keeps him advised on Nasirov case developments President of Ukraine Petro Poroshenko says he by no means influences the high-profile case against suspended Chairman of the State Fiscal Service Roman Nasirov. 70 726 243 Previously in trend: Trial of Nasirov

суд насиров Solomianskyi court trying Nasirov evacuated after bomb threat report Those present at the hearing of the Solomianskyi district court of Kyiv to impose pre-trial restriction against suspended Head of the State Fiscal Service Roman Nasirov were evacuated from the courtroom after unknown individual had told the police the building was allegedly rigged with explosives. 16 987 107 Previously in trend: Trial of Nasirov

суд насиров Pretrial hearing in Nasirov case underway: report from Solomianskyi court. PHOTOS The Solomianskyi district court of Kyiv has been sitting for three days to choose a preventive measure against suspended tax and customs service chief Roman Nasirov. 41 414 105 Previously in trend: Trial of Nasirov

US Embassy praises Ukrainian civil society's calls for effective and transparent judicial process U.S. Embassy in Ukraine stressed the need to establish independent anti-corruption court in Ukraine in view of recent charges put against Ukraine's State Fiscal Service chief. 27 629 149 World

суд Court denies disqualification of judge in Nasirov case. VIDEO+PHOTO The Solomianskyi district court of Kyiv has dismissed a motion by Roman Nasirov's lawyers to recuse the investigating judge. 40 014 25 Previously in trend: Trial of Nasirov

суд насиров Solomianskyi court hears Nasirov case. LIVE The Solomianskyi district court of Kyiv has resumed hearing of the case against tax and customs service chief Roman Nasirov. 61 253 93 Previously in trend: Trial of Nasirov

насиров Nasirov spent the night in Solomianskyi district court. PHOTOS+VIDEO This morning, the Solomianskyi district court of Kyiv started consideration of the case regarding State Fiscal Service head Roman Nasirov. 58 507 196 Previously in trend: Trial of Nasirov

суд пикет насиров Activists gather outside Solomianskyi courthouse to wait for Nasirov's arrest. PHOTOS People are seen gathering outside the building of the Solomianskyi district court of Kyiv, where a hearing to choose a preventive measure against Ukraine's tax and customs service chief Roman Nasirov is to take place. 23 063 63 Previously in trend: Trial of Nasirov

насиров Detained SFS head Nasirov says he's been cooperating with investigation since mid-2016. VIDEO Dismissed head of the State Fiscal Service Roman Nasirov has made his first statement after detention. Nasirov says his health deteriorated over the recent days and that he's been cooperating with the investigation since mid-2016. Nasirov says he wants the case to reach its end and to prove he is right. 44 738 141 Previously in trend: Trial of Nasirov

автомайдан Automaidan blocked Nasirov in courthouse. PHOTOS+VIDEO Automaidan activists blocked the exit of the building of Solomianskyi District Court, where the Chairman of the State Fiscal Service of Ukraine Roman Nasirov stays. 108 442 323 Previously in trend: Trial of Nasirov

врач Ambulance called to Nasirov at court. VIDEO Chairman of the State Fiscal Service of Ukraine Roman Nasirov demanded medical assistance at the building of Solomianskyi District Court. 22 683 74 Previously in trend: Trial of Nasirov

квитченко New judge to apply measure of restraint for Nasirov will be chosen today, - Solomianskyi District Court The court will be choosing the measure of restraint for the detained head of the State Fiscal Service Roman Nasirov on Monday, March 6. 55 014 163 Previously in trend: Trial of Nasirov

холодницкий Nasirov's lawyers deliberately biding time, - Kholodnytskyi. VIDEO The lawyers of the Chairman of the State Fiscal Service of Ukraine Roman Nasirov are intentionally delaying the hearing at the Solomianskyi District Court of Kyiv, which is to impose pre-trial restriction, in order to expire 72 hours allotted by the law for this procedure. 15 794 141 Previously in trend: Trial of Nasirov

суд насиров Nasirov does not need hospital treatment, - conclusion of Institute of Cardiology The Chairman of the State Fiscal Service of Ukraine Roman Nasirov does not require hospitalization and, accordingly, may participate in the court hearing. 36 964 183 Previously in trend: Trial of Nasirov

суд насиров Nasirov taken to court to impose pre-trial restriction The Chairman of the State Fiscal Service of Ukraine Roman Nasirov was brought to Solomianskyi District Court of Kyiv to impose pre-trial restriction. 12 463 86 Previously in trend: Trial of Nasirov

насиров MPs of Petro Poroshenko Bloc came to support Nasirov, - Zhurzhii. PHOTO MPs Tretiakov, Zahorii, Davydenko, and Antonyshchak came to support suspended Chairman of the State Fiscal Service of Ukraine Roman Nasirov. 67 881 215 Previously in trend: Trial of Nasirov

насиров Nasirov taken to Strazhesko Institute of Cardiology, - lawyer Lysak Suspended Chairman of the State Fiscal Service of Ukraine Roman Nasirov was transported from Feofania hospital to Strazhesko Institute of Cardiology. 14 237 104 Previously in trend: Trial of Nasirov

насиров Board of doctors hold meeting on transportation of Nasirov NABU employees will transport Nasirov if doctors decide so. 18 660 117 Previously in trend: Trial of Nasirov

насиров Lawyer says Nasirov stays in Feofania, moving him too risky Suspended Chairman of the State Fiscal Service of Ukraine Roman Nasirov stays on the territory of Feofania hospital run by the State Management of Affairs. 36 520 284 Previously in trend: Trial of Nasirov

насиров журжий Doctors allow transporting Nasirov after finding no sign of heart attack, - MP Zhurzhii The doctors disprove information about alleged heart attack survived by State Fiscal Service Chairman Roman Nasirov. 74 138 257 Previously in trend: Trial of Nasirov

Newly appointed State Fiscal Service Acting Head Prodan was under investigation for protecting ‘walnut mafia’, – Skhemy project Myroslav Prodan, who was appointed acting head of the State Fiscal Service of Ukraine on March 3, was under investigation in three criminal cases filed into the so-called "walnut mafia". 23 220 75 Incidents

порошенко блокада ордло Poroshenko on Nasirov case: "NABU is an independent body" President Petro Poroshenko has commented on the detention of State Fiscal Service chief Roman Nasirov. 40 466 166 Previously in trend: Trial of Nasirov

Hroisman, Danyliuk use Nasirov case to appoint loyal acting head of SFS, - journalist The State Fiscal Service (SFS) is now run by Prodan. A well-known Vinnytsia expert on nuts exports has been finally appointed as country's chief taxman. 26 272 51 Previously in trend: Trial of Nasirov

насиров Indictment served to SFS chief Nasirov in Feofania hospital. VIDEO A video footage of State Fiscal Service Head Nasirov being served an indictment in Feofania hospital has been posted online. 111 165 263 Previously in trend: Trial of Nasirov

насиров Nasirov charged with 2B hryvnia worth of damage to state budget, - SAP The Special Anti-Corruption Prosecutor’s Office (SAP) suspects Head of the State Fiscal Service of Ukraine Roman Nasirov of inflicting a 2 billion hryvnia ($73.329 million) loss on Ukraine's budget. 56 990 206 Previously in trend: Trial of Nasirov

насиров SFS chief Nasirov suffers heart attack while accused of involvement in massive corruption scheme. PHOTOS+VIDEO Head of the State Fiscal Service of Ukraine Roman Nasirov has been served an indictment. After that he was taken to the cardiac intensive care unit. 148 349 552 Previously in trend: Trial of Nasirov

насиров NABU detectives serve indictment to Nasirov in Feofania hospital. PHOTOS Members of the National Anti-Corruption Bureau (NABU) and the Special Anti-Corruption Prosecutor's Office announced indictment of committing criminal offense to State Fiscal Service Chairman Roman Nasirov. 130 960 234 Previously in trend: Trial of Nasirov

феофания насиров набу NABU detectives come to Feofania hospital to apprehend State Fiscal Service Chief Nasirov. PHOTOS Member of Ukrainian Parliament Serhii Leshchenko says detectives of the National Anti-Corruption Bureau of Ukraine (NABU) arrived in Feofania hospital in Kyiv larger area to detain Head of State Fiscal Service Roman Nasirov. 160 700 453 Previously in trend: Trial of Nasirov

Former Odesa customs head Marushevska suspected of corruption, SFS conducts investigation, - Nasirov State Fiscal Service of Ukraine has initiated a probe into activities of former Odesa customs head Yuliia Marushevska due to alleged corrupt activities, as stated by its head Roman Nasirov. 32 707 155 Ukrainian Politics

насиров марушевская Marushevska's resignation by mutual consent unacceptable, - Nasirov Head of the State Fiscal Service Roman Nasirov has announced that Yuliia Marushevska's resignation by mutual consent is unacceptable. 91 658 225 Ukrainian Politics

марушевская Odesa customs chief Marushevska sues SFS Head Nasirov Chief of Odesa customs Yulia Marushevska has sued Head of the State Fiscal Service Roman Nasirov. 29 685 36 Ukrainian Politics

насиров State budget revenue performance exceeded 12 billion hryvnia as of end May, - Nasirov The state budget revenue performance exceeded 12 billion hryvnia over the period of Jan. - May 2016. 25 376 120 Previously in trend: Budget 2013

Rada tax committee failed to uphold Nasirov's dismissal The Verkhovna Rada Committee on Taxation and Customs Policy has failed to support the draft decision recommending the Cabinet of Ministers to dismiss Chairman of the State Fiscal Service Roman Nasirov and his deputy in charge of the tax police supervision Serhii Bilan. 19 712 66 Ukrainian Politics

насиров Rada tax committee recommends Cabinet to dismiss Nasirov, - MP Ostrikova The Verkhovna Rada Committee on Taxation and Customs Policy recommends the Cabinet of Ministers of Ukraine to dismiss Roman Nasirov from office of the chairman of the State Fiscal Service of Ukraine. 38 424 73 Ukrainian Politics

саакашвили гройсман насиров Saakashvili at workshop with PM: "People like Nasirov were in prison when I was president" Odesa Regional State Administration Head Mikheil Saakashvili and Head of the Odesa customs Yulia Marushevska accused State Fiscal Service Head Roman Nasirov of blocking up all anti-corruption projects at the Odesa customs. 105 149 147 Previously in trend: Odesa Governor Saakashvili

"You have one month to show results," - Hroisman discussed measures against smuggling with Moskal and Nasirov Prime Minister of Ukraine Volodymyr Hroisman met with Zakarpattia Regional State Administration Head Hennadii Moskal and State Fiscal Service of Ukraine Chairman Roman Nasirov. 22 521 114 Previously in trend: Moskal in Zakarpattia Hroisman's Cabinet

москаль закарпатье Krymskyi appointed Zakarpattia customs deputy chief with gross violation of procedure, - Moskal. DOCUMENT (in Ukrainian) Head of the Zakarpattia Regional State Administration Hennadii Moskal has accused Chief of the State Fiscal Service Roman Nasirov of blatantly violating the procedure of appointment of Andrii Krymskyi deputy head of the Zakarpattia customs. 56 738 100 Ukrainian Politics

марушевская "PM holds innovations at our customs up as example, and you reprimand me for that," - Marushevska and Nasirov quarrel at meeting. VIDEO Head of the Odesa customs Yuliia Marushevska has posted a video conference with head of the State Fiscal Service Roman Nasirov, during which they had a quarrel. 93 128 203 Ukrainian Politics

Marushevska: Nasirov appointed infamous Yanukovych-era customs officer Morhun my deputy without discussion Appointing Oleksandr Morhun deputy head of Odesa customs indicates "condoning corruption" by the leadership of the State Fiscal Service. 38 872 144 Ukrainian Politics

State Fiscal Service Head Nasirov announces twofold reduction of local tax offices number State Fiscal Service intends to reduce the number of tax offices in Ukraine from 311 to 161. 8 380 16 Ukrainian Politics

насиров nasirov Head of State Fiscal Service Nasirov owns another apartment in London, – journalistic investigation. DOCUMENTS Chairman of the State Fiscal Service of Ukraine Roman Nasirov owns one more apartment in London, which has not been mentioned in his assets and income declaration of 2014. 39 656 120 Incidents

квартира насиров flat nasirov Head of State Fiscal Service Nasirov owns undeclared apartment in London. DOCUMENT Controversially dismissed Deputy Head of the State Fiscal Service Kostiantyn Likarchuk has published copy of an entry proving that his onetime boss Roman Nasirov owns an apartment in London. According to Likarchuk, Nasirov did not mention this property in the income statement, which he filed in Ukraine. 34 563 156 Ukrainian Politics

ликарчук State Fiscal Service Deputy Head Likarchuk dismissed, - Minister Jaresko The Cabinet of Ministers has granted the request to dismiss Deputy Head of the State Fiscal Service of Ukraine, Head of the State Customs Kostiantyn Likarchuk. 26 491 81 Ukrainian Politics

ликарчук State Fiscal Service Head Roman Nasirov formed a vertical of corruption at Kyiv Customs - Likarchuk. DOCUMENT Deputy State Fiscal Service Head Kostiantyn Likarchuk accused State Fiscal Service Head Roman Nasirov and the leadership of Kyiv Regional Customs of reduction of payments to the state budget. 41 816 151 Ukrainian Politics

State Fiscal Service Head Nasirov wants resignation of his deputy who accused him of corruption State Fiscal Service Head Roman Nasirov has submitted a proposal to the government and the Ministry of Finance to dismiss his deputy Kostiantyn Likarchuk through allegations of corruption, who had previously spoken of Nasirov as involved in corruption himself. 19 190 94 Ukrainian Politics

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