The National Anti-Corruption Bureau has declared Timur Mindich and Oleksandr Tsukerman wanted
The National Anti-Corruption Bureau of Ukraine (NABU) has declared Timur Mindich and Oleksandr Tsukerman wanted, as they are suspected in the “Midas” case. The search is announced due to indications that both individuals are evading the pre-trial investigation authorities.
According to the Ministry of Internal Affairs’ wanted portal, the disappearance date of Mindich and Tsukerman is listed as November 20, 2025. Mindich left Ukraine on November 10 prior to receiving suspicion, departing legally, as confirmed by border services. It is likely that November 20 is the official announcement date of the search. Meanwhile, Oleksandr Tsukerman may have left the country as early as October 26, before NABU announced suspicions in the case.
Mindich and Tsukerman are accused of creating a criminal organization and legalizing (laundering) proceeds from crime. Additionally, Mindich is suspected of interfering in the activities of a state official.
On November 14, it became known that NABU hopes to return the suspects from Israel, although there are indications of their possible vacation in Courchevel. On November 15, journalists from the “Schemes” program reported that Mindich likely left the country in a Mercedes-Benz S-class car via VIP taxi, heading to Poland.
| Name | Disappearance Date | Last Departure Location | Suspicions |
| Timur Mindich | November 20, 2025 | Ukraine | Interfering in the activity of a state official, income legalization |
| Oleksandr Tsukerman | November 20, 2025 | Ukraine | Creating a criminal organization, income legalization |
