Former head of the State Fiscal Service Roman Nasirov, despite suspicion of causing losses to the state of 722 million hryvnias and a criminal case for illicit enrichment, not only avoids responsibility, but also actively increases his fortune. According to journalistic investigations, Nasirov organized a large-scale scheme to legalize dubious funds through investments in residential real estate in the capital.
The key element of the scheme was a network of companies and individuals who are formally unrelated to Nasirov, but who carry out his orders. It is through these trusted individuals that the former official controls the business under the brand name "Standart One" - new residential complexes in Kyiv, which are being actively built near the Minska metro station, the Exhibition Center, and the Southern Railway Station.
The legal structure is built on the use of corporate investment funds — JSC “ZNVKIF “S1 INVEST” and LLC “AMC “TRUST CAPITAL”, which serve the financing scheme. Behind these structures is Nasirov’s father-in-law — Oleksandr Glimbovsky, through whom cash flows, including those of offshore origin, accumulate.
The investigation has already uncovered transactions worth 13 million euros, which were transferred through an offshore company from the British Virgin Islands. These funds later ended up in Ukrainian developments associated with the Standart One brand. These offshores are also mentioned in other criminal cases related to NABU investigations into illicit enrichment.
One of the reasons why this scheme is so difficult to expose is the legal model of implementation. It is not about classic apartments, but about the sale of property rights to apartments that are not formally housing. This allows you to avoid state control, reduces tax pressure, and completely depersonalizes the ownership structure.
The actual management of the projects is carried out by people close to Nasirov: Petro and Anna Sliptsy, Serhiy Fitel, and Vadym Pavlushyn. They are the ones who sign key documents, manage construction, and contact investors. All of them have proven ties to Nasirov's family or worked with him during his time in the civil service.
While Nasirov's case is stalling in the courts, and the state budget has not seen any compensation for the damages caused, the structures under his control are building new high-rise buildings and attracting investments from shadow sources.
