Register of Corrupt Officials GraftTrace

The data comes from open sources. Being listed in this directory does not mean guilt has been proven: every record links to its source. How we work · Submit an objection

Photo: Kostusiev Oleksii Oleksiiovych
Photo: Wikimedia Commons (фото: Viktoznavec) — https://commons.wikimedia.org/wiki/File:Kostusev_фото.jpg · CC BY-SA 3.0

Kostusiev Oleksii Oleksiiovych

Костусєв Олексій Олексійович

Other spellings: Kostusiev Oleksii / Олексій Костусєв

72 (b. 1954) · UA · Former official · Unknown

On trial

Alleged across all episodes

₴118,000,000

Established by court verdicts

—

no convictions

Corruption episodes

Misappropriation of the property of “Odesa” airport (UAH 118 million in property, over UAH 2.5 billion in revenue)

On trialperiod: ~2011—2022made public: 2019-04-15

Alleged

₴118,000,000

Established by court

—

According to NABU and SAPO, in 2011 two well-known Odesa businessmen organised a scheme to take possession of the property of MUE Odesa International Airport: an LLC they registered obtained, without a competition, 75% in a company jointly owned with the Odesa City Council, to which the airport’s property complex worth about UAH 118 million, not subject to privatisation, was transferred; according to investigators, the participants of the scheme took possession of this property and the revenues from the airport’s operations for 2012–2022 totalling over UAH 2.5 billion (the episode amount is UAH 118 million, the value of the property). NABU does not name them; according to the media and Bihus.Info, they are Borys Kaufman and Alex Borukhovych (Oleksandr Hranovskyi). In April 2019 Bihus.Info reported how, after the airport property was transferred to the management of ARMA (2018), this ruling was overturned. Notices of suspicion were served on 29.08.2023, new ones on 17.05.2024; the investigation was completed in May 2024. On 12.06.2025, according to media reports, the HACC approved plea agreements with seven defendants (suspended sentences, fines, obligations to compensate the Odesa City Council over UAH 1 billion). The entry of the verdict into force has not been officially confirmed, so the status is “under trial”.

Pre-trial investigation body:
National Anti-Corruption Bureau of Ukraine
Proceedings:
—
Charges:
ч. 5 ст. 191 КК України, ч. 3 ст. 209 КК України, ч. 4 ст. 369 КК України

Co-defendants according to investigators: Hranovskyi Oleksandr Mykhailovych, Kaufman Borys Rafailovych

Sources (6)

  • Misappropriation of "Odesa" airport property: investigation completed

    Official statement · NABU · 20 May 2024

    original (opens in a new window)archived copy queued

  • Misappropriation of "Odesa" airport: 5 persons suspected (DIAGRAM)

    Official statement · NABU · 29 Aug 2023

    original (opens in a new window)archived copy queued

  • Lutsenko's circle is rescuing Kaufman-Granovsky's assets

    Investigation · Bihus.Info · 16 Apr 2019

    original (opens in a new window)archived copy queued

  • Battle for Odesa airport: the state vs Kaufman-Granovsky /// Our Money No. 265 (2019.04.15)

    Investigation · Bihus.Info · 15 Apr 2019

    original (opens in a new window)archived copy queued

  • Kaufman, Granovsky and Kostusiev took a deal in the Odesa airport misappropriation case and avoided prison

    Media · ZN.ua · 13 Jun 2025

    original (opens in a new window)archived copy queued

  • Misappropriation of "Odesa" airport property: NABU completed investigation against Kaufman and Borukhovych

    Media · Ekonomichna Pravda · 20 May 2024

    original (opens in a new window)archived copy queued

Public offices

PositionBodyRegionPeriod
Mayor of OdesaOdesa City Council——

Roles in companies

No information on roles in companies was found.

Connections with other named persons

A connection means a shared episode, company or public body. The proceeding status of a connected person concerns that person only.