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Viktor Pavlovych Pshonka (, Russian language: Виктор Павлович Пшонка; born 6 February 1954) is a politician from Ukraine, who served as Prosecutor General of Ukraine from 2010 to 2014. He was also the State Counselor of Justice of Ukraine and member of the High Council of Justice of Ukraine. He holds a Doctor of Laws degree, and is a member of the International Association of Prosecutors.
During his tenure as General Prosecutor, Pshonka focused on modernisation, environmental standards and is noted for starting an investigation into Burisma. He is believed to have fled to Russia, and later taken up its citizenship, following the 2014 Ukrainian Revolution. The new authorities have issued an arrest warrant in his name.
In 1975, Viktor Pshonka enrolled at the Kharkiv Law Institute.
From 1986 till 1997, Viktor Pshonka served as prosecutor of Kramatorsk City.
In 1997, he was appointed first deputy prosecutor of Donetsk Oblast.
In 1998–2003, he was prosecutor of Donetsk Oblast, one of the biggest regions in Ukraine.
In November 2003, Viktor P. Pshonka was appointed Deputy Prosecutor General of Ukraine. He was in charge of prosecutor's supervision over observance of laws by the agencies of the Ministry of Interior, the Security Service of Ukraine (SBU), tax police and special units combating organized crime and corruption. He was also responsible for supervision over state customs service and border guard.
He resigned voluntarily from his office in December 2004, but returned to the Prosecutor General's Office of Ukraine at the end of 2006.
In November 2010, members of Ukraine's Parliament voted in favor (292 votes) of Viktor Pshonka's appointment as the General Prosecutor of Ukraine.
In this regard, V. Pshonka takes active part in consultations and discussions on the issues of improving of the work of prosecution service with experts and representatives of European and international organizations, in particular, the United Nations, the Council of Europe, the Venice Commission, etc., as well as exchange of experience with law enforcement authorities of other states.
In accordance with the new Criminal Procedure Code of Ukraine CPC, which entered into force in 2012, the Prosecutor General's Office of Ukraine led by Pshonka introduced the Unified Register of Pretrial Investigations (computerized system, where all complaints and applications regarding criminal offences in Ukraine are registered), which is used by Ukrainian law enforcement agencies.
In November 2012, the Code of Professional Conduct and Ethics for employees of the prosecution service was adopted by all-Ukrainian Conference of Members of prosecuting agencies.
On 3 March 2012, another innovation during Pshonka's tenure was establishment of the Dnipro Ecological Prosecutor's Office, the main task of which is to oversee compliance with environmental laws in respect of drainage basin of the Dnieper River within the territory of Ukraine.
In 2012, Pshonka as the Prosecutor General of Ukraine began investigating Burisma Holdings owner, Mykola Zlochevsky, over allegations of money laundering, tax evasion, and corruption during 2010-2012.
Upon Pshonka's departure, the luxurious Pshonka mansion near Kyiv at Gorenichi, Kyiv-Svyatoshinsky district () was searched and numerous files were discovered. Revealed on 31 May 2016 by Serhiy Anatoliyovich Leshchenko (), the secret bookkeeping of Viktor Yanukovych and the Party of Regions' Black Ledger () or Barn Book () which implicated numerous persons to improper payments including Paul Manafort for which the book included the handwritten records of 22 payments over five years to Manafort from pro Moscow Kremlin and pro Vladimir Putin sources, nine of which had been signed by Vitaly Anatolyevich Kalyuzhny () who was the Verkhovna Rada's foreign relations committee chairman. On 17 August 2016, Donald Trump removed Paul Manafort as Trump's campaign chairman following Trump's first national security briefing directly because of the records in the secret ledger. In September 2016, Leshchenko referred to these papers as Ukraine's Watergate.
But, on 5 December 2015, Interpol denied a request to put former Prosecutor General of Ukraine Viktor Pshonka on the wanted list allegedly due to the weakness of the evidence submitted by the competent authorities of Ukraine.
Early March 2014, the EU froze Pshonka's accounts.
After his removal as General Prosecutor of Ukraine media reported in late February 2014 that photos of Pshonka's mansion were "astonishing by their luxury".
When Pshonka and his son Artyom appealed the EU accounts freeze in late May 2014, they both had Russian citizenship, although it was unclear since when. Both Viktor and Artem listed their residences as Moscow with the European Court of Justice. The last time Pshonka appeared in public was during a joint press conference with former President Viktor Yanukovych and former Ukrainian Interior Minister Vitaliy Zakharchenko on 13 April 2014 in the city of Rostov-on-Don.
In the fall of 2014, Pshonka moved his family's jewelry businesses, Gold Standard Jewelry Factory LLC () and others, from Kramatorsk, Donetsk Oblast, Ukraine, to Sebastopol in Russian annexed Crimea. Russia has illegally occupied Crimea since the Russian invasion of Ukraine beginning March 2014. Pshonka dominated the gold jewelry industry in Kramatorsk which was the third largest production center in Ukraine behind only Kyiv and Kharkiv in production.
For his roles in destabilizing Ukraine, his son, Artem or Artyom, has been under sanctions since early March 2014 by the European Union, Austria, Switzerland, Lichtenstein, and Norway; and since 5 March 2014 by Canada.
In 2022, the European Union did not extend the sanctions against Pshonka and his son. On July 26, 2023, the European General Court annulled the decision to impose sanctions, considering that it was made on the basis of insufficiently solid facts.
In 2000, he was named Jurist of the Year in the nomination among prosecutors.
In 2002, he was awarded the Certificate of Honor of the Verkhovna Rada of Ukraine.
Viktor Pshonka was awarded lapel badges of the " Honorable Member of Prosecution Service of Ukraine”, “Statehood. Fairness. Honesty” of 2nd Degree.
He also received “Acknowledgement of Honest Service in Prosecution Service of Ukraine” of 1st Degree, as well as awards from the Ukrainian Orthodox Church.
Criminal prosecution
On 22 February 2014, as a part of the Euromaidan Revolution, the Verkhovna Rada ousted Pshonka in a no-confidence vote. On 23 February 2014, an arrest warrant was issued to arrest Pshonka.
Controversies
Murder of Ihor Aleksandrov
Ihor Oleksandrovych Aleksandrov who was an investigative reporter and presenter for the independent television station TOR TV () in Sloviansk was murdered in 2001 while producing a program for the series "Bez Retushi" (Without Touching Up) () which was exposing links between politicians, law enforcement, and organized crime in Kramatorsk; Pshonka was one of two men Aleksandrov had identified as godfathering the Kramatorsk underworld. Pshonka then oversaw the investigation of the murder. A homeless man was later charged but acquitted in the case, dying of 'mysterious circumstances' soon after; the same fate that befell the two witnesses and investigating police officer.
Missing GPU files
In early April 2015, Ukraine Prosecutor General Viktor Shokin stated that the Prosecutor General of Ukraine (GPU) files disappeared about criminal orders from former Prosecutor General Pshonka along with Pshonka's secret casework and secret materials: Viktor Shokin: I will tell you more: not only criminal cases, but secret materials are missing - secret casework. Including, as far as Victor Pshonka's orders were concerned." (). During the search for the missing files, the Head of the Special Investigations Division of the General Investigation Department of the GPU, Serhiy Viktorovych Horbatyuk (), believed that Pshonka had ordered those files and many others to be transferred to Crimea. On 10 April 2015, Mustafa Nayyem stated that he was with members of the Right Sector when they entered Pshonka's mansion and that the Right Sector recovered numerous GPU files from Pshonka's mansion including some items from under the tiles in the Pshonka mansion's sauna. On 15 April 2015, Nayyem recovered missing GPU files about Yulia Tymoshenko in Pechersk's regional department of the Ministry of Internal Affairs, Kyiv. The Tymoshenko files were sent to Pechersk after the Right Sector left the Dnipro Hotel.
Membership
Family and personal life
Pshonka's son Artem Pshonka was a constituency candidate in Zaporizhia for Party of Regions during the 2012 Ukrainian parliamentary election. He was elected into parliament.
International sanctions
For his roles in destabilizing Ukraine, his role in the Victor Yanukovych government, his support for pro-Russia individuals and entities in Ukraine, abuse of office, and embezzlement of public funds, Pshonka is under sanctions by the European Union, Austria, Switzerland, Lichtenstein, and Norway since 28 February 2014. and Canada since 5 March 2014.
Awards
In view of special accomplishments in strengthening of the due course of law in Ukraine, V. Pshonka was awarded a rank of State Counselor of Justice of Ukraine, Honored Jurist of Ukraine and Third Class Order of Merit by the Decrees of the President of Ukraine.
Notes
External links
Categories: 1954 Births, Living People, People From Donetsk Oblast, Prosecutors General Of Ukraine, Pro-government People Of The Euromaidan, Ukrainian Emigrants To Russia, Naturalized Citizens Of Russia, Fugitives Wanted By Ukraine, Russian Individuals Subject To European Union Sanctions, Ukrainian Collaborators With Russia
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