“Nish Court of Appeal in Serbia issued the final verdict in the case of the former Chief of the Main Department of Internal Security of the Security Service Andriy Naumov, accused of money laundering. According to the Balkan Radio Liberty Service, the court confirmed the decision of the first instance, according to which Naumova was sentenced to one year of imprisonment and a fine of 1700 euros. There are no additional details at this time, in particular, whether the previous stay of Naumova is taken into account within the period specified by the sentence. The court did not respond to Radio Liberty as to what further actions will be taken and whether Naumov has the right to leave the country now. On October 15, 2024, Andrei Naumov in Serbia was repeatedly sentenced to one year of imprisonment for money laundering. The High Judgment in the niche also sentenced Naumov to five years of expulsion from Serbia, with the condition that the time of serving the sentence will not be credited to the above extent. On August 28 last year, at the request of the State Bureau of Investigation, Interpol announced Naumov on the international wanted list. The DBR, among other things, suspects the former official in fraudulent seizure of more than UAH 3.2 million during his stay as a head of a state-owned enterprise during 2019-2021. Earlier, Andriy Naumov was reported suspected of organizing official documents. According to the investigation, he organized the forgery of official documents in order to avoid criminal liability in the Republic of Serbia. The SBU exgeneral was detained on June 7, 2022 during an attempt to get from Serbia to Northern Macedonia in a vehicle, which during customs control found nearly 593 thousand euros, more than $ 120,000 and two emeralds he hid. Read also: The court in Serbia has prescribed an examination in the case of the SBU’s expostist Naumov’s lawsuit over Naumov has been ongoing from November 7, 2022. In September 2023, the court in Serbia sentenced him to one year of prison on charges of money laundering. But in the winter of 2024, the Court of Appeal overturned the sentence of first instance and returned the case to make a new decision. In the fall of 2023, Serbia also finally refused Ukraine in the extradition of the SBU expostado. Former brigade General Andriy Naumov began to work at the Security Service of Ukraine (SBU) in 2019. Dismissed at the end of July 2021. The expertise was at the Center for Journalistic Investigations related to corruption, smuggling of money and other values abroad. In October 2020, journalists of the Radio Liberty Project “Scheme” revealed the real estate of Naumov, which did not correspond to the declared income of the civil servant. On January 13, 2025, Scheme (Radio Svoboda) reporters reported that Naumov purchased three apartments in an elite LCD in the Turkish city of Alania on the Mediterranean coast. The total official value of the property purchased is UAH 17.5 million. Commenting on suspicion, Naumov, announced on the international wanted list, stated that he was persecuted on the basis of fabricated facts, “long -disproveled by Western courts and special services.” Earlier, he had already stated that his persecution was political.”, – WRITE: www.radiosvoboda.org
There are no additional details at this time, in particular, whether the previous stay of Naumova is taken into account within the period specified by the sentence. The court did not respond to Radio Liberty as to what further actions will be taken and whether Naumov has the right to leave the country now.
On October 15, 2024, Andrei Naumov in Serbia was repeatedly sentenced to one year of imprisonment for money laundering. The High Court in the niche also sentenced him to five years of expulsion from Serbia, with the condition that the time of serving the sentence will not be credited to the above extent.
On August 28 last year, at the request of the State Bureau of Investigation, Interpol announced Naumov on the international wanted list. The DBR, among other things, suspects the former official in fraudulent seizure of more than UAH 3.2 million during his stay as a head of a state-owned enterprise during 2019-2021.
Earlier, Andriy Naumov was reported suspected of organizing official documents. According to the investigation, he organized the forgery of official documents in order to avoid criminal liability in the Republic of Serbia.
The SBU exgeneral was detained on June 7, 2022 during an attempt to get from Serbia to Northern Macedonia in a vehicle, which during customs control found nearly 593 thousand euros, more than $ 120,000 and two emeralds he hid.
The trial over Naumov has been going on from November 7, 2022. In September 2023, the court in Serbia sentenced him to one year of prison on charges of money laundering. But in the winter of 2024, the Court of Appeal overturned the sentence of first instance and returned the case to make a new decision.
In the fall of 2023, Serbia also finally refused Ukraine in the extradition of the SBU expostado.
Former brigade General Andriy Naumov began to work at the Security Service of Ukraine (SBU) in 2019. Dismissed at the end of July 2021.
The expertise was at the Center for Journalistic Investigations related to corruption, smuggling of money and other values abroad. In October 2020, journalists of the Radio Liberty Project “Scheme” revealed the real estate of Naumov, which did not correspond to the declared income of the civil servant.
On January 13, 2025, Scheme (Radio Svoboda) reporters reported that Naumov purchased three apartments in an elite LCD in the Turkish city of Alania on the Mediterranean coast. The total official value of the property purchased is UAH 17.5 million.
Commenting on suspicion, Naumov, announced on the international wanted list, stated that he was persecuted on the basis of fabricated facts, “long -disproveled by Western courts and special services.”
Earlier, he had already stated that his persecution was political.