Supreme Anti-Corruption Court Grants Yermak Nationwide Travel Rights Amid 460 Million Hryvnias Laundering Probe

Adjustment of Andriy Yermak's Pretrial Restrictions

According to Рубрика — Суспільство: The Supreme Anti-Corruption Court has revised the pretrial conditions for former Presidential Office head Andriy Yermak, who is under investigation for laundering assets obtained through criminal means. Following a request from his defense team, the court has now authorized Yermak to travel freely throughout Ukraine. Previously, his movements were limited to Kyiv and select regions, with transit allowed through others.

Under the updated conditions, Yermak may move without territorial restrictions but must comply with several obligations:

• Appear when summoned by detectives, prosecutors, or the court;
• Notify authorities about any changes in his residence or workplace;
• Surrender all documents needed for international travel;
• Avoid contact with specified individuals.

Additionally, on September 15, the court ordered the removal of Yermak’s electronic monitoring bracelet.

Background on the 'Dynasty' Cottage Complex Construction

The case centers on the development of the 'Dynasty' cottage community, suspected to have been a front for laundering over 460 million hryvnias. The project involved building four private residences, each approximately 1,000 square meters and valued at around 2 million USD. These villas were designated as R1 through R4, along with a shared estate labeled R0, which included amenities such as a spa, swimming pool, and gym.

Construction began actively in June 2021, marked by a ceremonial dedication that included burying a commemorative capsule. However, in 2022, the wife of the clergyman who blessed the project became the registered owner of one of the apartments. Investigators consider this transfer an illicit benefit linked to Minister of Community and Territory Development Chernyshov's tenure.

In July 2025, the company Mindich decided to halt construction temporarily and place the site under conservation. This move aimed to prevent exposure of the laundering scheme amid the issuance of charges against Chernyshov. Following media attention, the property owners attempted to shield the land plots and unfinished structures from seizure. The Supreme Anti-Corruption Court granted requests from the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) to freeze the land and five incomplete buildings in Kozyn.

On May 12, NABU and SAP officially charged Andriy Yermak with legalizing assets obtained through criminal activity. The case has stirred significant public interest and sparked widespread debate across various levels of society.

This modification of Yermak’s preventive measures signals a shift in his procedural status amid a high-profile anti-corruption investigation. By permitting unrestricted travel across the country while imposing strict obligations, the court appears intent on maintaining oversight of his actions during the ongoing inquiry. In the broader context of Ukraine’s fight against corruption, this case remains a focal point for public demand for transparency and accountability in prosecuting such offenses.