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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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насиров Court arrests all property of Nasirov, - attorney The court has arrested all immovable property of suspended head of the State Fiscal Service Roman Nasirov, charged with conducting activities that inflicted damage to the state. 27 959 108 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

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. 14 239 104 Previously in trend: Trial of Nasirov

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. 56 739 100 Ukrainian Politics

Court lifts seizure of Nasirov's domestic passport However, Ukraine's suspended chief taxman Roman Nasirov will not get the document back since there is another court ruling ordering its surrender. 26 565 98 Previously in trend: Trial of Nasirov

ликарчук likarchuk Head of Customs Service Likarchuk says the agency is run by person subordinate to its former head who escaped to Russia The officials of the Ukrainian Customs Service may be masterminded by Russia as the agency is still run by men of its former head Ihor Kaletnik. 36 694 95 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. 19 191 94 Ukrainian Politics

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. 61 254 93 Previously in trend: Trial of Nasirov

Money posted as bail for Nasirov has legitimate origin, - SAP The State Financial Monitoring Service checked the origin of the money posted for suspended Tax Service Chief Roman Nasirov. 13 277 92 Previously in trend: Trial of Nasirov

"As soon as case dismissed, I will return to work and expect apologies," - Nasirov Suspended State Fiscal Service Chief Roman Nasirov does not recognize his guilt and expects the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) offer him their apologies. 16 080 91 Previously in trend: Trial of Nasirov

насиров Court refused to grant Nasirov's request to let him go abroad for treatment. PHOTO The Solomiansky district court of Kyiv has refused to grant the request by dismissed head of the State Fiscal Service of Ukraine Roman Nasirov to change his restrictive measure so that he could travel abroad for treatment. 14 877 89 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

Cabinet sacks suspended chief taxman Nasirov Cabinet sacks suspended chief taxman Nasirov Ukraine’s Cabinet of Ministers removed State Fiscal Service Chief Roman Nasirov from office. The senior official had earlier been suspended over corruption allegations. 27 041 84 Incidents

роман насиров Appeals court upholds Nasirov's arrest, 100M hryvnia bail unchanged The Kyiv Court of Appeal has ruled to leave suspended State Fiscal Service chief Roman Nasirov in custody. 20 845 82 Previously in trend: Trial of Nasirov

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. 26 492 81 Ukrainian Politics

роман насиров Data on $2M embezzlement case discovered at Nasirov's house An extract from the Unified Register of Pre-Trial Investigations of Ukraine containing information on a probe into appropriation of $2 million allocated by the U.S. government for the reform of the Prosecutor General's Office (PGO) was found at Roman Nasirov's house. 56 220 78 Ukrainian Politics

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

суд насиров Court refuses to order collection of 100M hryvnia posted in bail for Nasirov The complete ruling will be presented on June 12. 46 865 74 Ukrainian Politics

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

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. 38 425 73 Ukrainian Politics

Court dismisses motion to adjourn Nasirov case hearing for March 7 Solomianskyi district court of Kyiv has dismissed the motion filed by the lawyers of State Fiscal Service Chairman Roman Nasirov to adjourn hearing to impose pre-trial restriction on him. 24 009 68 Previously in trend: Trial of Nasirov

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

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 Pre-trial probe in Nasirov case may take up to four months, lawyer says The criminal investigation against chief of Ukraine's tax and customs authority Roman Nasirov will not be quick. 10 950 63 Previously in trend: Trial of Nasirov

Nasirov intends to appeal his pre-trial restriction in ECHR Suspended Head of the State Fiscal Service Roman Nasirov intends to appeal against restrictive measure imposed on him by Ukrainian court in the European Court of Human Rights (ECHR). 16 218 62 Previously in trend: Trial of Nasirov

Роман Насіров Former SFS head Nasirov is released on bail of UAH 55 million. He was in jail for year and half The former head of the State Fiscal Service, Roman Nasirov, was granted bail of UAH 55 million. 4 763 61 Ukrainian Politics

No one to bail Nasirov out, he goes back to remand prison No bail will be posted for suspended Head of the State Fiscal Service Roman Nasirov. 16 442 53 Previously in trend: Trial of Nasirov

Vitalii Shabunin Today Zelenskyy’s "servants" will support bills that will allow corrupt officials to hide from court in rear and protect most corrupt judges from dismissal - Shabunin Today, June 3, 2025, a regular meeting of the Verkhovna Rada will be held, during which the "Servants of the People" faction intends to support a number of scandalous bills. 4 907 68

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

литва Cases against Nasirov, Martynenko to show whether influence of bureaucracy and oligarchs diminishes, Lithuanian FM says Lithuanian Minister of Foreign Affairs Linas Linkevičius is convinced that the cases against suspended Tax Service Chief Roman Nasirov and ex-MP Mykola Martynenko will indicate the effectiveness of the newly-created Ukrainian anti-corruption agencies. 12 648 49 Previously in trend: Trial of Nasirov Martynenko case trial

насиров Nasirov's father-in-law, spouse arrive at court as hearing about to start. PHOTOS The father-in-law and the wife of Ukraine's former chief taxman Roman Nasirov came to court. 50 539 49 Society

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

холодницкий NABU files proceedings against Solomianskyi court Head Sheremetieva for dragging out Nasirov case, - Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office (SAP) says the National Anti-Corruption Bureau (NABU) has initiated a criminal investigation against Solomianskyi district court of Kyiv Head Liudmyla Sheremetieva and is now determining its jurisdiction. 24 220 37 Previously in trend: Trial of Nasirov

насиров Consideration of appeal against interim measure for Nasirov. LIVE The Kyiv Court of Appeal has started consideration of the appeal filed by lawyers of the dismissed head of the State Fiscal Service of Ukraine Roman Nasirov against the decision of the Solomianskyi District Court of Kyiv. 18 851 36 Previously in trend: Trial of Nasirov

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. 29 687 36 Ukrainian Politics

насиров Nasirov didn't show up for appeals hearing regarding impounded belongings Dismissed chief of the State Fiscal Service of Ukraine Roman Nasirov didn't show up in the court for the appeal hearing regarding his personal belongings impounding. 10 619 35 Previously in trend: Trial of Nasirov

роман насиров Full text of indictment against suspended tax service chief Nasirov The full text of indictment against suspended Chairman of the State Fiscal Service Roman Nasirov has been published. 15 605 33 Previously in trend: Trial of Nasirov

суд судья кицюк Court extends house arrest of Ukraine's former tax chief Nasirov. PHOTO The court has granted a request of the Specialized Anti-Corruption Prosecutor's Office (SAP) and extended the preventive measure imposed against suspended State Fiscal Service chief Roman Nasirov for two more months. 18 449 26 Previously in trend: Trial of Nasirov

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

Nasirov will not be mobilised Armed Forces of Ukraine cancelled order to mobilize Nasirov, initiated internal investigation An internal investigation is being conducted into the conscription of the former head of the State Fiscal Service Roman Nasirov, who is a suspect in the €21 million bribery case, into the Armed Forces of Ukraine. The mobilization order itself has already been canceled. 19 104 101 Previously in trend: Trial of Nasirov Nasirov mobilized

SAPO requests to arrest Nasirov on bail SAPO requests Nasirov’s arrest with alternative bail of UAH 75 million The prosecutor asked the court to change the measure of restraint for the former head of the SFS Roman Nasirov to custody, determining the possibility of bail in the amount of UAH 75 million. 3 080 36 Previously in trend: Trial of Nasirov

Nasirov case: court puts tax service department head in pre-trial detention, sets 8M hryvnia in bail Solomianskyi district court of Kyiv has ruled to impose detention on remand against the State Fiscal Service repayment department head with the right to post 8 million hryvnia (over $296,000) in bail. 8 768 17 Previously in trend: Trial of Nasirov

Appeals court to hear motion against Nasirov's pretrial restriction on March 13 Kyiv's Court of Appeal plans to consider complaint against measure of restraint imposed on suspended Head of the State Fiscal Service of Ukraine Roman Nasirov at 11 a.m. March 13. 4 127 16 Previously in trend: Trial of Nasirov

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. 8 381 16 Ukrainian Politics

насиров Court prolonged Nasirov's obligations for two months The court has prolonged the obligations imposed on former State Fiscal Service head Roman Nasirov for the investigation period. 6 534 15 Previously in trend: Trial of Nasirov

насіров Anti-Corruption Court extends Nasirov’s arrest until 18 February, but reduces bail to UAH 100 million The High Anti-Corruption Court has reduced the bail amount for former head of the State Fiscal Service Roman Nasirov to UAH 100 million 472 million. 1 228 10 Previously in trend: Trial of Nasirov

насіров Scheme to legalize EUR 21 million bribe by ex-head of SFS is exposed - NABU. INFOGRAPHICS The NABU and the SAPO exposed a scheme to legalize part of the bribe received in 2015-2016 by the head of the State Fiscal Service of Ukraine and persons close to him for VAT refunds to agricultural holding companies. 5 290 9 Previously in trend: Fighting corruption in Ukraine

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