Draft:Andriy Olehovych Naumov
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Andriy Olehovych Naumov |
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Andriy Olehovych Naumov (born May 28, 1982) is a former head of the Main Department of Internal Security of the Security Service of Ukraine. He is currently in Serbia.
Biography[edit]
According to open sources, he worked for a long time in the Prosecutor General's Office and later in the State Agency for Management of the Exclusion Zone of Chornobyl.[citation needed] In 2018, he became the director of the State Enterprise "Center for Organizational, Technical and Information Support of the Exclusion Zone Management".[citation needed]
From the summer of 2019 to July 2021, he headed the Main Department of Internal Security of the SSU.[1]. He was dismissed from service in July 2021 at the president's direction, immediately after neutralizing the FSS RF intelligence network operating in the Kherson region, which included law enforcement officers and officials.[citation needed]
In 2022, Naumov left Ukraine for a family residing in Germany since 2021.[citation needed]
Fight against corruption[edit]
Since 2019, the Main Department of Internal Security of the SSU, led by Andriy Naumov, actively conducted measures to combat corruption within the department and beyond. During operational activities, crimes committed by law enforcement officers were identified and documented[2][3][4][5][6], individuals engaging in provocative actions against the service were detained[7][8][9][10], and numerous financial schemes were uncovered and neutralized[11][12][13][14]. Criminal groups were dismantled[15][16][17], and extortionists were neutralized[18][19].
Fight against smuggling[edit]
Under the leadership of General Naumov, the employees of the Main Department of Internal Security of the SSU actively opposed smuggling. Various measures were organized and implemented to detect and combat smuggling[20][21][22][23], eliminating channels for the delivery of drugs, cigarettes[24], weapons, and ammunition[25].
State security[edit]
In 2020, the department exposed an SSU employee for leaking classified information to foreign intelligence services[26]. Additionally, an FSS RF intelligence network was blocked[27], a group of extortionists involved in illegal amber business was neutralized[28], the activities of a currency exchange center with a turnover of billions of hryvnias[29], and an illegal international telephone traffic routing channel were blocked[30]
Investigation[edit]
In 2022, after leaving Ukraine, Naumov lived in Germany for several months and then moved to Serbia. On June 7, 2022, during an attempt to cross the border between Serbia and North Macedonia, he was arrested with undeclared cash - around 600,000 euros and 120,000 dollars, along with a German citizen, Alexander Akst. In Serbia, a case was opened against Naumov, and he was sent to a detention facility.
His family purchased a 3-room apartment in an elite residential complex in the center of Kyiv. Journalist Yuriy Butusov considered him a "wallet" of the head of the SSU, Ivan Bakanov, and linked the purges in the SSU to the "division of the contraband market."
On October 26, 2022, the State Bureau of Investigations (SBI) informed Naumov of suspicion, stating that while serving as the head of a state enterprise from 2019 to 2021, he fraudulently misappropriated 3.2 million hryvnias (large-scale embezzlement, Part 4 of Article 190 of the Criminal Code of Ukraine).
On September 29, 2023, the Higher Court of the Serbian city of Niš sentenced Naumov to one year of imprisonment for money laundering. In early December 2023, Naumov was released from the Serbian prison. However, due to the appeal of the verdict, his documents were confiscated, and he was prohibited from leaving the country.
Military rank[edit]
- On October 14, 2020, Ukrainian President Volodymyr Zelensky awarded Naumov the military rank of "Brigadier General."
- On March 31, 2022, President Zelensky demoted Naumov by one rank. According to the "Honesty" movement, the demotion was due to Naumov's betrayal of the state.
References[edit]
- ^ Former Ukrainian General who helped Russia seize Chornobyl Nuclear Power Plant may be granted asylum in Russia // Ukrainska Pravda — August 30, 2022.
- ^ Kramatorsk city: SBU detains corrupt SBU officer// Security Service of Ukraine. — September 24, 2020
- ^ Donetsk region: SBU detains two corrupt operatives of National Police (video)// Security Service of Ukraine. — April 15, 2020
- ^ SBU exposes former MI official on money extortion for fake employment in SBU // Security Service of Ukraine. — February 7, 2020
- ^ SBU suspects own employee of involvement into drug business// Security Service of Ukraine. — May 25, 2020
- ^ SBU officer takes part in organized group // Security Service of Ukraine. — March 16, 2021
- ^ Transcarpathia region: SBU detains head of locomotive depot on giving bribe to SBU officer// Security Service of Ukraine. — September 4, 2020
- ^ Kyiv region: SBU exposes a foreigner offering bribe to SBU officer// Security Service of Ukraine. — October 1, 2020
- ^ Cherkasy region: SBU exposes lawyer attempting to bribe SBU officer// Security Service of Ukraine. — May 17, 2021
- ^ SBU detains corrupt state inspector of tax and customs affairs// Security Service of Ukraine. — January 28, 2020
- ^ SBU documents embezzlement of billions of dollars on food purchases// Security Service of Ukraine. — April 15, 2020
- ^ Mykolaiv: SBU detains corrupt State Fisheries Agency official// Security Service of Ukraine. — June 3, 2020
- ^ Attempt to bribe SBU officer exposed// Security Service of Ukraine. — June 11, 2021
- ^ SBU blocks corruption scheme, organized by officials of Mukachevo border detachment (video)// Security Service of Ukraine. — March 4, 2020
- ^ SBU officer takes part in organized group// Security Service of Ukraine. — March 16, 2021
- ^ SBU in Dnipro exposes extorters who pretended to be SBU officers// Security Service of Ukraine. — March 19, 2020
- ^ Kharkiv City: SBU internal security exposes SBU officer on criminal group organizing// Security Service of Ukraine. — December 4, 2020
- ^ SBU exposes former MI official on money extortion for fake employment in SBU// СБУ. — February 7, 2020
- ^ SBU detains corrupt director of Odesa state enterprise// СБУ. — February 20, 2020
- ^ Transcarpathian region: SBU prevents smuggling of cigarettes worth almost USD 20,000// Security Service of Ukraine. — August 15, 2020
- ^ Kharkiv region: SBU exposes Border Guard officer on facilitating smuggling of branded clothing// Security Service of Ukraine. — February 15, 2021
- ^ SBU exposes customs officers on fraud with EU license plates cars// СБУ. — May 21, 2021
- ^ SBU blocks large-scale smuggling of counterfeit cigarettes to EU costing UAH 15 million// СБУ. — March 6, 2020
- ^ SBU seizes 238 kilos of drugs and 8.5 million packs of cigarettes// Security Service of Ukraine. — September 29, 2020
- ^ Kyiv: SBU prevents illegal sale of automatic weapons, grenades and ammunition to criminals// Security Service of Ukraine. — February 25, 2021
- ^ SBU exposes own official on passing classified information to foreign special services// Security Service of Ukraine. — August 11, 2020
- ^ SBU blocks FSB agent network including law enforcement officers and officials// Security Service of Ukraine. — July 22, 2021
- ^ SBU exposes group of racketeers involved in illegal amber business// Security Service of Ukraine. — May 17, 2021
- ^ Dnipropetrovsk region: SBU blocks conversion center with UAH 1 billion turnover// Security Service of Ukraine. — December 18, 2020
- ^ SBU blocks illegal access to international telephone lines// Security Service of Ukraine. — November 30, 2020