Forgotten cases
Proceedings with no procedural activity for over a year, and cases closed as time-barred. This is the main reason this directory exists.
122
proceedings with no activity for over a year
10
closed as time-barred
₴3.7bn
alleged damage in closed cases
Amounts in other currencies are converted to hryvnia at the official NBU rate on the episode date (or the nearest earlier date with a known rate). Today's rate is never used.
No procedural activity
3261
days without change
Kaskiv Vladyslav Volodymyrovych
Suspicion of misappropriating about UAH 7.5 million of budget funds of the State Agency for Investment and National Projects (2012)
last activity: 1 Nov 2017 · body: Prosecutor General's Office of Ukraine
2890
days without change
Offer of a USD 500,000 undue advantage to the head of a NABU unit (2017)
last activity: 7 Nov 2018 · body: Prosecutor General's Office of Ukraine
2673
days without change
Atamaniuk Oleksandr Oleksandrovych
NABU case on the embezzlement of funds of the “Wall” project on the border with Russia (losses of UAH 16.688 million)
last activity: 12 Jun 2019 · body: National Anti-Corruption Bureau of Ukraine
2451
days without change
Shapakin Volodymyr Volodymyrovych
The "diamond prosecutors" case: an undue advantage of USD 150,000 for closing a case against sand-mining companies
last activity: 20 Jan 2020 · body: Prosecutor General's Office of Ukraine
2451
days without change
The "diamond prosecutors" case: an undue advantage of USD 150,000 for closing a case against sand-mining companies
last activity: 20 Jan 2020 · body: Prosecutor General's Office of Ukraine
2449
days without change
Bernatska Nataliia Ilarionivna
Payment of UAH 54.2 million from the state budget under a friendly settlement at the ECHR of the complaint of LLC "Zolotoi Mandaryn Oil"
last activity: 22 Jan 2020 · body: National Anti-Corruption Bureau of Ukraine
2449
days without change
Payment of UAH 54.2 million from the state budget under a friendly settlement at the ECHR of the complaint of LLC "Zolotoi Mandaryn Oil"
last activity: 22 Jan 2020 · body: National Anti-Corruption Bureau of Ukraine
2303
days without change
Misappropriation of funds of “Zaporizhzhiaoblenerho” through PrJSC “HC “Enerhomerezha” (losses of UAH 346 million)
last activity: 16 Jun 2020 · body: National Anti-Corruption Bureau of Ukraine
2140
days without change
Charges of extorting USD 300,000 for “assistance” in appointment to a senior position at NJSC “Naftogaz of Ukraine”
last activity: 26 Nov 2020 · body: National Anti-Corruption Bureau of Ukraine
1989
days without change
Undue advantage for influencing a “Ukrspecexport” decision on UAH 7 million in assistance to the Zhytomyr Armoured Plant
last activity: 26 Apr 2021 · body: National Anti-Corruption Bureau of Ukraine
1937
days without change
Charges of offering the head of the Vinnytsia Regional State Administration an undue advantage of UAH 4.7 million
last activity: 17 Jun 2021 · body: National Anti-Corruption Bureau of Ukraine
1859
days without change
Charges of receiving USD 180,000 for assisting in the lease of the “Brusnytsia” sanatorium
last activity: 3 Sept 2021 · body: National Anti-Corruption Bureau of Ukraine
1798
days without change
National Guard apartment swap with “Ukrbud Development” (losses of UAH 81.6 million)
last activity: 3 Nov 2021 · body: National Anti-Corruption Bureau of Ukraine
1798
days without change
National Guard apartment swap with “Ukrbud Development” (losses of UAH 81.6 million)
last activity: 3 Nov 2021 · body: National Anti-Corruption Bureau of Ukraine
1792
days without change
Sale of the right to claim the debt of SE "Antonov" to the State Innovation Financial and Credit Institution (DIFKU) at an understated price
last activity: 9 Nov 2021 · body: National Anti-Corruption Bureau of Ukraine
1771
days without change
Fraud charges: USD 160,000 for a "guaranteed victory" in the privatisation auction for the Slovianskyi hotel
last activity: 30 Nov 2021 · body: State Bureau of Investigation
1739
days without change
Alleged misappropriation of funds of NJSC “Ukrahrolizynh” under an equipment purchase agreement of 2011–2012
last activity: 1 Jan 2022 · body: Kyiv City Prosecutor's Office
1702
days without change
Misappropriation of UAH 93.28 million of Ukrzaliznytsia in the procurement of railway switch products through intermediaries
last activity: 7 Feb 2022 · body: National Anti-Corruption Bureau of Ukraine
1692
days without change
Offer of USD 100,000 to a NABU detective for closing criminal proceedings concerning timber sales
last activity: 17 Feb 2022 · body: National Anti-Corruption Bureau of Ukraine
1532
days without change
Yevdokimov Volodymyr Anatoliiovych
Charges of misappropriating UAH 2.15 million of SE "Market Operator" through paying himself bonuses and allowances
last activity: 27 Jul 2022 · body: National Anti-Corruption Bureau of Ukraine
1524
days without change
Suspicion of false declaration: concealment of real estate in Kozyn worth over UAH 4 million (declaration for 2020)
last activity: 4 Aug 2022 · body: National Anti-Corruption Bureau of Ukraine
1503
days without change
Charges of abuse in the procurement of Bohdan trucks for the Ministry of Defence (UAH 17.44 million in losses)
last activity: 25 Aug 2022 · body: National Anti-Corruption Bureau of Ukraine
1503
days without change
Charges of abuse in the procurement of Bohdan trucks for the Ministry of Defence (UAH 17.44 million in losses)
last activity: 25 Aug 2022 · body: National Anti-Corruption Bureau of Ukraine
1503
days without change
Hladkovskyi Oleh Volodymyrovych
Charges of abuse in the procurement of Bohdan trucks for the Ministry of Defence (UAH 17.44 million in losses)
last activity: 25 Aug 2022 · body: National Anti-Corruption Bureau of Ukraine
1405
days without change
Aiding in the provision of a USD 100,000 undue advantage, purportedly to the leadership of the Office of the Prosecutor General, for the return of seized cars
last activity: 1 Dec 2022 · body: National Anti-Corruption Bureau of Ukraine
1397
days without change
Charges of illegally seizing the state residence "Mezhyhiria" (over UAH 500 million in losses)
last activity: 9 Dec 2022 · body: National Anti-Corruption Bureau of Ukraine
1343
days without change
Alienation of 14 buildings of SE "National Cinematheque of Ukraine" at an understated price (almost UAH 42 million)
last activity: 1 Feb 2023 · body: National Anti-Corruption Bureau of Ukraine
1324
days without change
Martynenko Mykola Volodymyrovych
Undue advantage of EUR 311,600 from “SKODA JS a.s.” for assistance in Ukraine and its laundering
last activity: 20 Feb 2023 · body: National Anti-Corruption Bureau of Ukraine
1285
days without change
False declaration: undeclared property and income of UAH 87.6 million in the declaration for 2020
last activity: 31 Mar 2023 · body: National Anti-Corruption Bureau of Ukraine
1265
days without change
Charges of selling state forestry enterprise timber at understated prices to controlled companies (over UAH 50 million in lost revenue)
last activity: 20 Apr 2023 · body: National Anti-Corruption Bureau of Ukraine
1240
days without change
Nakonechnyi Mykhailo Vasylovych
Charges of embezzling over UAH 115 million in the procurement of special machinery for “Kyivzelenbud”
last activity: 15 May 2023 · body: National Anti-Corruption Bureau of Ukraine
1226
days without change
Charges of misappropriating over UAH 26.8 million during the reconstruction of Soborna Square in Mykolaiv
last activity: 29 May 2023 · body: National Anti-Corruption Bureau of Ukraine
1106
days without change
“Lukash case”: payment by the Ministry of Justice for comparative studies of legislation worth UAH 2.5 million
last activity: 26 Sept 2023
1050
days without change
Ihnatenko Oleksandr Stepanovych
Charges of siphoning over UAH 206 million from state-owned “Ukrgasbank” through a fictitious agency fee
last activity: 21 Nov 2023 · body: National Anti-Corruption Bureau of Ukraine
1027
days without change
Koboliev Andrii Volodymyrovych
Bonuses for the Stockholm arbitration at NJSC "Naftogaz of Ukraine" (charges of misappropriating over UAH 229 million)
last activity: 14 Dec 2023 · body: National Anti-Corruption Bureau of Ukraine
1021
days without change
Suspicion of failing to declare property in Ukraine and russia worth over UAH 13 million
last activity: 20 Dec 2023 · body: National Anti-Corruption Bureau of Ukraine
992
days without change
Charges of organising the misappropriation of over UAH 92 million of the Odesa budget during the purchase of the “Kraian” plant building
last activity: 18 Jan 2024 · body: National Anti-Corruption Bureau of Ukraine
953
days without change
Suspicion of misappropriating UAH 11.4 million of JSC "Ukrzaliznytsia" through the procurement of pneumatic tools at inflated prices
last activity: 26 Feb 2024 · body: National Anti-Corruption Bureau of Ukraine
935
days without change
Sydorenko Oleksii Mykolaiovych
Charges of misappropriating budget funds in the renovation of educational institutions in the Podilskyi District of Kyiv
last activity: 15 Mar 2024 · body: National Police of Ukraine
914
days without change
Onyshchenko Oleksandr Romanovych
“Gas case”: embezzlement of proceeds from the sale of gas extracted under joint activity agreements with PJSC “Ukrgasvydobuvannya”
last activity: 5 Apr 2024 · body: National Anti-Corruption Bureau of Ukraine
902
days without change
Shapovalov Viacheslav Volodymyrovych
Charges concerning the procurement of substandard body armour for the Armed Forces of Ukraine in 2022 (incomplete delivery worth over UAH 1.4 billion)
last activity: 17 Apr 2024 · body: State Bureau of Investigation
902
days without change
Solicitation of USD 100,000 and receipt of a USD 50,000 undue advantage for the lease of 2.5 ha of municipal land in Reni
last activity: 17 Apr 2024 · body: National Anti-Corruption Bureau of Ukraine
902
days without change
Solicitation of USD 100,000 and receipt of a USD 50,000 undue advantage for the lease of 2.5 ha of municipal land in Reni
last activity: 17 Apr 2024 · body: National Anti-Corruption Bureau of Ukraine
887
days without change
Embezzlement of a USD 8.3 million advance of SJSHC “Artem” for a shell production line (Gray Fox Logistics)
last activity: 2 May 2024 · body: National Anti-Corruption Bureau of Ukraine
887
days without change
Hlazunov Vladyslav Hennadiiovych
Embezzlement of a USD 8.3 million advance of SJSHC “Artem” for a shell production line (Gray Fox Logistics)
last activity: 2 May 2024 · body: National Anti-Corruption Bureau of Ukraine
886
days without change
Suspicion of illicit enrichment of UAH 32.7 million (senior positions in the SBU)
last activity: 3 May 2024 · body: State Bureau of Investigation
882
days without change
Undue advantage from foreign companies for extending timber supply contracts (State Forest Resources Agency, 2011–2014)
last activity: 7 May 2024 · body: National Anti-Corruption Bureau of Ukraine
873
days without change
Charges of receiving a USD 400,000 undue advantage for facilitating procurement of equipment for the heating season
last activity: 16 May 2024 · body: National Anti-Corruption Bureau of Ukraine
869
days without change
Sydorenko Oleksii Mykolaiovych
Charges over the purchase of school metal cabinets at an inflated price (losses of about UAH 1.5 million)
last activity: 20 May 2024 · body: National Police of Ukraine
866
days without change
Korytskyi Bronislav Bronislavovych
Misappropriation of over UAH 27.3 million of budget funds in the construction of a kindergarten in Hatne (2018–2020)
last activity: 23 May 2024 · body: National Anti-Corruption Bureau of Ukraine
860
days without change
Charges of illicit enrichment of over UAH 140 million (cars and real estate abroad)
last activity: 29 May 2024 · body: State Bureau of Investigation
826
days without change
Procurement by “Ukrspecexport” of aircraft altimeters at prices inflated almost 7 times
last activity: 2 Jul 2024 · body: National Anti-Corruption Bureau of Ukraine
826
days without change
Procurement by “Ukrspecexport” of aircraft altimeters at prices inflated almost 7 times
last activity: 2 Jul 2024 · body: National Anti-Corruption Bureau of Ukraine
819
days without change
Hrynkevych Ihor Volodymyrovych
Charges of offering a USD 500,000 undue advantage to the head of an SBI investigative department
last activity: 9 Jul 2024 · body: State Bureau of Investigation
818
days without change
Charges of unlawfully lifting the seizure of EUR 110,700 and USD 9,300 in the case of a former vice-president of SFGCU “Khlib Ukrainy”
last activity: 10 Jul 2024 · body: National Anti-Corruption Bureau of Ukraine
798
days without change
Charges of receiving EUR 176,000 and a Mercedes-Benz-Brabus car for winning Poltava Regional State Administration road maintenance tenders (2017)
last activity: 30 Jul 2024 · body: National Anti-Corruption Bureau of Ukraine
792
days without change
Charges of misappropriating almost USD 400,000 of physical evidence transferred to ARMA for management
last activity: 5 Aug 2024 · body: State Bureau of Investigation
792
days without change
Charges of misappropriating almost USD 400,000 of physical evidence transferred to ARMA for management
last activity: 5 Aug 2024 · body: State Bureau of Investigation
748
days without change
Lysenko Oleksandr Mykolaiovych
Charges of receiving UAH 2.13 million in undue advantage for a waste management tariff (Sumy)
last activity: 18 Sept 2024 · body: National Anti-Corruption Bureau of Ukraine
748
days without change
Charges of receiving UAH 2.13 million in undue advantage for a waste management tariff (Sumy)
last activity: 18 Sept 2024 · body: National Anti-Corruption Bureau of Ukraine
742
days without change
Kondrashov Dmytro Oleksandrovych
Misappropriation of NPC "Ukrenergo" electricity worth over UAH 716 million by the trader "United Energy" (March 2022)
last activity: 24 Sept 2024 · body: National Anti-Corruption Bureau of Ukraine
726
days without change
Suspicion against a Khmelnytskyi City Council member of illicit enrichment of over UAH 57 million (over USD 1.49 million seized)
last activity: 10 Oct 2024 · body: State Bureau of Investigation
719
days without change
Vdovychenko Hennadii Pavlovych
Charges of embezzlement in the procurement of substandard body armour in 2022 (under-supply of the Armed Forces of Ukraine worth almost UAH 2 billion)
last activity: 17 Oct 2024 · body: State Bureau of Investigation
719
days without change
Khmelnytskyi Bohdan Volodymyrovych
Charges of embezzlement in the procurement of substandard body armour in 2022 (under-supply of the Armed Forces of Ukraine worth almost UAH 2 billion)
last activity: 17 Oct 2024 · body: State Bureau of Investigation
699
days without change
Charges of misappropriating a bank’s right of claim under a loan for the construction of a residential complex near Kyiv through ARMA and SE “Setam”
last activity: 6 Nov 2024 · body: National Anti-Corruption Bureau of Ukraine
696
days without change
Attempted misappropriation of a land plot of “Derzhbudkombinat” of the Verkhovna Rada Administration in Kyiv
last activity: 9 Nov 2024 · body: National Anti-Corruption Bureau of Ukraine
693
days without change
Brahinskyi Viktor Volodymyrovych
Suspicion of official negligence over the flooding of the tunnel between the “Demiivska” and “Lybidska” stations
last activity: 12 Nov 2024 · body: National Police of Ukraine
687
days without change
Omelianchuk Volodymyr Prokopovych
Embezzlement of UAH 3.49 million of SE DHZIF "Ukrinmash" through agency agreements with the offshore Triangle Group Incorporated (2014–2016)
last activity: 18 Nov 2024 · body: National Anti-Corruption Bureau of Ukraine
670
days without change
Trukhanov Hennadii Leonidovych
Charges of participating in a criminal organisation through which Odesa lost six land plots and UAH 131 million (damage of UAH 689 million)
last activity: 5 Dec 2024 · body: National Anti-Corruption Bureau of Ukraine
670
days without change
Charges of participating in a criminal organisation through which Odesa lost six land plots and UAH 131 million (damage of UAH 689 million)
last activity: 5 Dec 2024 · body: National Anti-Corruption Bureau of Ukraine
662
days without change
Unlawful seizure of more than 15 ha of especially valuable NAAS land in Hatne (Experimental Farm "Chabany") and its transfer into private ownership
last activity: 13 Dec 2024 · body: National Anti-Corruption Bureau of Ukraine
662
days without change
Unlawful seizure of more than 15 ha of especially valuable NAAS land in Hatne (Experimental Farm "Chabany") and its transfer into private ownership
last activity: 13 Dec 2024 · body: National Anti-Corruption Bureau of Ukraine
662
days without change
Unlawful seizure of more than 15 ha of especially valuable NAAS land in Hatne (Experimental Farm "Chabany") and its transfer into private ownership
last activity: 13 Dec 2024 · body: National Anti-Corruption Bureau of Ukraine
658
days without change
Shevchenko Ihor Oleksandrovych
Charges of receiving an undue advantage of USD 250,000 for approving a rehabilitation plan for a debtor of the Port of Chornomorsk
last activity: 17 Dec 2024 · body: National Anti-Corruption Bureau of Ukraine
628
days without change
Hrynkevych Ihor Volodymyrovych
Charges of organising the supply of substandard military clothing to the Ministry of Defence (losses of over UAH 1.16 billion)
last activity: 16 Jan 2025 · body: State Bureau of Investigation
624
days without change
Potseluiev Volodymyr Ivanovych
Charges against Sumy Regional Council members of offering a USD 100,000 undue advantage to the head of the Sumy City Military Administration for merging hospitals
last activity: 20 Jan 2025 · body: National Anti-Corruption Bureau of Ukraine
624
days without change
Halaiev Mahomed-Sharip Dzhamalovych
Charges against Sumy Regional Council members of offering a USD 100,000 undue advantage to the head of the Sumy City Military Administration for merging hospitals
last activity: 20 Jan 2025 · body: National Anti-Corruption Bureau of Ukraine
624
days without change
Suspected of official negligence in a computer purchase for the Ministry of Social Policy (losses of over UAH 24 million)
last activity: 20 Jan 2025 · body: Security Service of Ukraine
623
days without change
Suspicion of illicit enrichment of over USD 1 million and false declaration (2022–2024)
last activity: 21 Jan 2025 · body: Security Service of Ukraine
613
days without change
Salaries to fictitious employees of KhAI worth almost UAH 14.3 million (2012–2023)
last activity: 31 Jan 2025 · body: National Police of Ukraine
594
days without change
Development of the “DZVIN” troop command and control system for the Armed Forces of Ukraine
last activity: 19 Feb 2025 · body: National Anti-Corruption Bureau of Ukraine
594
days without change
Development of the “DZVIN” troop command and control system for the Armed Forces of Ukraine
last activity: 19 Feb 2025 · body: National Anti-Corruption Bureau of Ukraine
594
days without change
Artykhovych Viktor Mykolaiovych
Development of the “DZVIN” troop command and control system for the Armed Forces of Ukraine
last activity: 19 Feb 2025 · body: National Anti-Corruption Bureau of Ukraine
585
days without change
Charges of siphoning over UAH 206 million from state-owned “Ukrgasbank” through a fictitious agency fee
last activity: 28 Feb 2025 · body: National Anti-Corruption Bureau of Ukraine
582
days without change
Charges of abuse in concluding contracts for the operation of state gas distribution systems (UAH 1.5 billion in lost budget revenue)
last activity: 3 Mar 2025 · body: State Bureau of Investigation
579
days without change
Misappropriation of natural gas worth over UAH 2.1 billion through the Novoiavorivsk and Novorozdil CHP plants and laundering of the profits
last activity: 6 Mar 2025 · body: National Anti-Corruption Bureau of Ukraine
571
days without change
Orlov Volodymyr Volodymyrovych
Charges of soliciting USD 200,000 for allocating 19 ha of forest for long-term use
last activity: 14 Mar 2025 · body: National Anti-Corruption Bureau of Ukraine
552
days without change
Khmelnytskyi Bohdan Volodymyrovych
Suspicion of embezzling over UAH 733 million in food procurement for the Armed Forces of Ukraine (Ministry of Defence "golden eggs")
last activity: 2 Apr 2025 · body: National Anti-Corruption Bureau of Ukraine
547
days without change
Receipt of USD 170,000 for closing criminal proceedings by a prosecutor of the Office of the Prosecutor General
last activity: 7 Apr 2025 · body: National Anti-Corruption Bureau of Ukraine
532
days without change
Procurement of nylon nets at inflated prices for the construction of the Podilskyi Bridge (losses of over UAH 153 million)
last activity: 22 Apr 2025 · body: Economic Security Bureau of Ukraine
526
days without change
Babenko Volodymyr Mykolaiovych
Charges of attempted embezzlement of municipal real estate worth over UAH 15 million (Court of Appeal of Cherkasy Oblast)
last activity: 28 Apr 2025 · body: National Anti-Corruption Bureau of Ukraine
523
days without change
Charges of embezzling seized property transferred to ARMA through sale at understated prices (over UAH 440 million)
last activity: 1 May 2025 · body: National Anti-Corruption Bureau of Ukraine
512
days without change
Failure to declare a house near Kyiv and a land plot registered to the wife’s father
last activity: 12 May 2025 · body: National Anti-Corruption Bureau of Ukraine
501
days without change
Stepanov Maksym Volodymyrovych
Suspicion of misappropriating over UAH 450 million of SE "Polihrafkombinat "Ukraina" through procurement of materials for passports and ID cards
last activity: 23 May 2025 · body: National Anti-Corruption Bureau of Ukraine
498
days without change
Ministry of Defence advance payments for the construction of arsenals (missile and ammunition depots)
last activity: 26 May 2025 · body: National Anti-Corruption Bureau of Ukraine
498
days without change
Ministry of Defence advance payments for the construction of arsenals (missile and ammunition depots)
last activity: 26 May 2025 · body: National Anti-Corruption Bureau of Ukraine
481
days without change
Misappropriation of the property of “Odesa” airport (UAH 118 million in property, over UAH 2.5 billion in revenue)
last activity: 12 Jun 2025 · body: National Anti-Corruption Bureau of Ukraine
481
days without change
Hranovskyi Oleksandr Mykhailovych
Misappropriation of the property of “Odesa” airport (UAH 118 million in property, over UAH 2.5 billion in revenue)
last activity: 12 Jun 2025 · body: National Anti-Corruption Bureau of Ukraine
481
days without change
Kostusiev Oleksii Oleksiiovych
Misappropriation of the property of “Odesa” airport (UAH 118 million in property, over UAH 2.5 billion in revenue)
last activity: 12 Jun 2025 · body: National Anti-Corruption Bureau of Ukraine
481
days without change
Charges of organising the misappropriation and embezzlement of over UAH 195 million of budget funds through the State Investment Agency (2010)
last activity: 12 Jun 2025 · body: National Anti-Corruption Bureau of Ukraine
470
days without change
Chernyshov Oleksii Mykhailovych
Undue advantage in the form of apartment discounts for helping a developer obtain land in Kyiv (Ministry of Regional Development case)
last activity: 23 Jun 2025 · body: National Anti-Corruption Bureau of Ukraine
467
days without change
15% "kickbacks" from contractors of MO "Kyivzelenbud" (2024–2025)
last activity: 26 Jun 2025 · body: State Bureau of Investigation
466
days without change
Yemelianov Artur Stanislavovych
Suspicion of illicit enrichment of over UAH 97 million against a former deputy head of the High Commercial Court
last activity: 27 Jun 2025 · body: State Bureau of Investigation
466
days without change
Charges of misappropriating Kyiv city funds through salaries paid to fictitious cleaners of the funeral service
last activity: 27 Jun 2025 · body: National Police of Ukraine
460
days without change
Civil forfeiture: unjustified assets of over UAH 5 million used by an official of the State Migration Service in Kyiv
last activity: 3 Jul 2025 · body: Specialized Anti-Corruption Prosecutor's Office
454
days without change
Suspicion of official negligence in the procurement of generators for Kyiv heating points with an overpayment of UAH 4.8 million
last activity: 9 Jul 2025 · body: National Police of Ukraine
446
days without change
Charges of misappropriating over UAH 62 million in a classified procurement of software for the State Special Communications Service
last activity: 17 Jul 2025 · body: National Anti-Corruption Bureau of Ukraine
446
days without change
Charges of misappropriating over UAH 62 million in a classified procurement of software for the State Special Communications Service
last activity: 17 Jul 2025 · body: National Anti-Corruption Bureau of Ukraine
445
days without change
Misappropriation of state land plots with an area of 323 ha in Zakarpattia
last activity: 18 Jul 2025 · body: National Anti-Corruption Bureau of Ukraine
431
days without change
SAPO lawsuit to declare unjustified the assets of a married couple of judges: a share of an apartment and a parking space in a Kyiv residential complex (UAH 7.32 million)
last activity: 1 Aug 2025 · body: Specialized Anti-Corruption Prosecutor's Office
431
days without change
SAPO lawsuit to declare unjustified the assets of a married couple of judges: a share of an apartment and a parking space in a Kyiv residential complex (UAH 7.32 million)
last activity: 1 Aug 2025 · body: Specialized Anti-Corruption Prosecutor's Office
428
days without change
Kuznietsov Oleksii Oleksandrovych
Kickbacks in the procurement of FPV drones and electronic warfare equipment for military units with local budget funds
last activity: 4 Aug 2025 · body: National Anti-Corruption Bureau of Ukraine
428
days without change
Kickbacks in the procurement of FPV drones and electronic warfare equipment for military units with local budget funds
last activity: 4 Aug 2025 · body: National Anti-Corruption Bureau of Ukraine
410
days without change
Suspicion of official negligence in the case of the loss of over 230 ha of land of SE "DH "Dnipro" of the NAAS (losses of UAH 25 million)
last activity: 22 Aug 2025 · body: State Bureau of Investigation
404
days without change
Kyrylenko Pavlo Oleksandrovych
Charges of illicit enrichment of UAH 72.1 million (Donetsk Regional State Administration, 2020–2023)
last activity: 28 Aug 2025 · body: National Anti-Corruption Bureau of Ukraine
403
days without change
Shcherbenko Vitalii Viktorovych
Suspected of abuse of office in leasing an office for NJSC Naftogaz of Ukraine (losses of over UAH 26 million)
last activity: 29 Aug 2025 · body: State Bureau of Investigation
397
days without change
Civil forfeiture: SAPO lawsuit to have assets of over UAH 7.8 million declared unjustified
last activity: 4 Sept 2025 · body: Specialized Anti-Corruption Prosecutor's Office
395
days without change
Ivaniushchenko Yurii Volodymyrovych
Suspicion of misappropriating and laundering 18 ha of state land of the “Stolychnyi” market near Kyiv (over UAH 160 million)
last activity: 6 Sept 2025 · body: National Anti-Corruption Bureau of Ukraine
389
days without change
SAPO lawsuit to declare unjustified the assets of the Chief State Sanitary Doctor: two plots and two houses in Kyiv Oblast (over UAH 3.2 million)
last activity: 12 Sept 2025 · body: Specialized Anti-Corruption Prosecutor's Office
382
days without change
Suspicion of abuse of office: withdrawal of VAT refund conclusions that allegedly led to UAH 108 million in penalties recovered from the budget
last activity: 19 Sept 2025 · body: not translatedКиївська міська прокуратура
375
days without change
Charges of misappropriating over UAH 88 million during the reconstruction of the State Migration Service central office building in Kyiv
last activity: 26 Sept 2025 · body: National Anti-Corruption Bureau of Ukraine
371
days without change
Criminal organisation at the Chernivtsi Customs: "grey" imports through the Vadul-Siret checkpoint with losses of almost UAH 290 million (2017–2019)
last activity: 30 Sept 2025 · body: National Anti-Corruption Bureau of Ukraine
Closed as time-barred
| Year closed | Cases | Alleged amount |
|---|---|---|
| 2026 | 1 | ₴1.8bn |
| 2025 | 1 | ₴1.8bn |
| 2023 | 5 | ₴46.9m |
| 2022 | 1 | ₴81.6m |
| 2021 | 2 | ₴2.3m |