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

Directory of named persons

People named in corruption proceedings and investigations, based on open sources.

380

people in the directory

₴89.5bn

alleged damage

₴836.2m

established by court verdicts

by court: 1.2%

39

final verdicts

10

closed as time-barred

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.

125 found

Photo: Kim Vitalii Oleksandrovych

Kim Vitalii Oleksandrovych

Head of the Mykolaiv Regional State Administration (from 24 February 2022 — Regional Military Administration)

US$350,000

no convictions
Journalistic investigation

Current official · ~45 · UA

Photo: Kropyva Serhii Vasylovych

Kropyva Serhii Vasylovych

Deputy Head of the Department of International Cooperation

US$2,009,958

no convictions
Notice of suspicion

Current official · ~42 · UA

Photo: Stolar Vadym Mykhailovych

Stolar Vadym Mykhailovych

Member of Parliament of Ukraine, 9th convocation

US$5,538,731

no convictions
Notice of suspicion

Current official · UA

Photo: Dubovyk Viktor Viktorovych

Dubovyk Viktor Viktorovych

Director General of the Directorate for Legal Policy

US$5,538,731

no convictions
Notice of suspicion

Current official · ~37 · UA

Photo: Stupak Oleksii Vitaliiovych

Stupak Oleksii Vitaliiovych

Chairman of the Management Board of Sense Bank JSC (state-owned bank)

US$3,350,039

no convictions
Notice of suspicion

Current official · UA

Photo: Bosyi Vadym Petrovych

Bosyi Vadym Petrovych

Chairman of the Commercial Court of the City of Kyiv

US$350,000

no convictions
Journalistic investigation

Current official · UA

Photo: Trenkin Yurii Vasylovych

Trenkin Yurii Vasylovych

Secretary of the Cherkasy City Council

US$165,668

no convictions
On trial

Current official · ~45 · UA

Photo: Tyshchenko Mykola Mykolaiovych

Tyshchenko Mykola Mykolaiovych

Member of Parliament of Ukraine, 9th convocation

US$1,280,876

no convictions
Notice of suspicion+1 more episodes

Current official · ~54 · UA

Photo: Turenko Oleksandr Valentynovych

Turenko Oleksandr Valentynovych

Mayor of a Ukrainian city

US$1,671,551

no convictions
Notice of suspicion

Current official · ~60 · UA

Photo: Shevchuk Oleksandr Serhiiovych

Shevchuk Oleksandr Serhiiovych

Deputy Mayor for the Activities of the Council's Executive Bodies

US$207,272

no convictions
Notice of suspicion

Current official · UA

Photo: Medianyk Viacheslav Anatoliiovych

Medianyk Viacheslav Anatoliiovych

Member of Parliament of Ukraine, 9th convocation (electoral district No. 27)

US$1,000,000

no convictions
Journalistic investigation

Current official · ~39 · UA

Photo: Brazhnyk Yurii Yuriiovych

Brazhnyk Yurii Yuriiovych

Member of the Poltava City Council

US$171,529

no convictions
Notice of suspicion

Current official · UA

Photo: Motovylovets Andrii Viktorovych

Motovylovets Andrii Viktorovych

First Deputy Head of the Servant of the People Parliamentary Faction

US$315,612

no convictions
Journalistic investigation

Current official · ~44 · UA

Photo: Filonov Yevhen Olehovych

Filonov Yevhen Olehovych

Member of the Odesa Regional Council, 8th convocation

US$1,310,281

no convictions
Notice of suspicion

Current official · ~38 · UA

Photo: Leonov Oleksii Oleksandrovych

Leonov Oleksii Oleksandrovych

Member of Parliament of Ukraine, 9th convocation

US$180,000

no convictions
Journalistic investigation

Current official · ~43 · UA

Photo: Matushchak Oleh Ivanovych

Matushchak Oleh Ivanovych

Judge of the Western Commercial Court of Appeal

US$477,911

no convictions
Indictment in court

Current official · UA

Photo: Lutii Denys Hryhorovych

Lutii Denys Hryhorovych

Deputy Head of the Security Service of Ukraine Directorate in Dnipropetrovsk Oblast

US$1,000,000

no convictions
Journalistic investigation

Current official · UA

Photo: Pekar Rostyslav Narianovych

Pekar Rostyslav Narianovych

Deputy Director of the State Bureau of Investigation

US$300,000

no convictions
Journalistic investigation

Current official · UA

Photo: Kachnyi Oleksandr Stalinolenovych

Kachnyi Oleksandr Stalinolenovych

Member of Parliament of Ukraine, 9th convocation

US$461,041

no convictions
Indictment in court+1 more episodes

Current official · ~58 · UA

Photo: Kaptielov Roman Volodymyrovych

Kaptielov Roman Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$143,098

no convictions
Journalistic investigation

Current official · 46 · UA

Photo: Horbunov Yevhen Mykhailovych

Horbunov Yevhen Mykhailovych

Senior Detective of the Cyber Police Department

US$560,000

no convictions
Journalistic investigation

Current official · UA

Photo: Zavhorodnii Kostiantyn Vasylovych

Zavhorodnii Kostiantyn Vasylovych

First Deputy Director General

US$432,038

no convictions
Notice of suspicion

Current official · UA

Photo: Kovalchuk Volodymyr Anatoliiovych

Kovalchuk Volodymyr Anatoliiovych

Member of the Sokal City Council

US$800,000

no convictions
Notice of suspicion

Current official · UA

Photo: Svatok Andrii Heorhiiovych

Svatok Andrii Heorhiiovych

Head of Directorate of the Mykolaiv Regional Prosecutor's Office

US$300,000

no convictions
Journalistic investigation+1 more episodes

Current official · ~40 · UA