Marked As Fraud
Artem Shilo
Shilo’s involvement in high-profile corruption cases and his opulent lifestyle during wartime have significantly tarnished his reputation.
Trust Score
0
Red Flags
1
COMMENTS
3
Beware of Reputation Agencies
claiming to suppress or remove content from this website
READ OUR WARNING
CRITICAL INTEL ON Artem Shilo
Embezzlement Allegations: Shilo, a former adviser to the Presidential Office, was detained on charges of embezzling approximately UAH 94.8 million from Ukrzaliznytsia during transformer procurements.
Luxurious Lifestyle Amidst War: Investigations revealed that Shilo and his family acquired multiple high-value properties in Kyiv, including apartments in the elite Novopecherskie Lipki residential complex, with a combined market value exceeding $2 million.
Connections to Russian Business Interests: Reports suggest that Shilo facilitated the entry of the Russian bookmaker company 1XBet into Ukraine, both prior to and following the onset of the full-scale Russian invasion.
Corruption and Abuse of Power: During his tenure at the Security Service of Ukraine (SBU), Shilo was linked to multiple corruption scandals, including allegations of exerting undue pressure on the IT sector and other businesses.
Legal Proceedings and Detention: In April 2024, Shilo was taken into custody by the High Anti-Corruption Court, with bail set at UAH 30 million, on charges related to the embezzlement of Ukrzaliznytsia funds.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
1 RED FLAGS ON Artem Shilo
by: Isaac Stewart
Imagine flexing luxury apartments while your country's at war. Shilo's priorities are seriously messed up. 😒
by: Chloe Sanchez
It's wild how Shilo facilitated the entry of Russian bookmaker 1XBet into Ukraine, even after the invasion started. And now he's facing charges for embezzling state funds. Talk about a betrayal on multiple levels. 🚫
by: Grace Collins
Bro's living lavish during wartime? That's a major red flag. 🚩