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: Vykhodets Yurii Oleksandrovych

Vykhodets Yurii Oleksandrovych

Head of the Cyber Police Department of the National Police of Ukraine

US$600,000

no convictions
Journalistic investigation

Current official · UA

Photo: Ivanina Nataliia Vasylivna

Ivanina Nataliia Vasylivna

Head of the Education Directorate

US$188,534

no convictions
On trial

Current official · UA

Photo: Mamoian Suto Choloievych

Mamoian Suto Choloievych

Member of Parliament of Ukraine, 9th convocation

US$2,000,000

no convictions
Journalistic investigation

Current official · ~45 · UA

Photo: Molotok Ihor Fedorovych

Molotok Ihor Fedorovych

Member of Parliament of Ukraine, 9th convocation (electoral district No. 160)

US$228,834

no convictions
Journalistic investigation

Current official · ~59 · UA

Photo: Tkalenko Oleh Valeriiovych

Tkalenko Oleh Valeriiovych

Head of the Vinnytsia Regional Prosecutor's Office

US$1,000,000

no convictions
Journalistic investigation

Current official · UA

Photo: Patskan Myroslav Vasylovych

Patskan Myroslav Vasylovych

Head of the Zakarpattia Regional Prosecutor's Office

US$350,000

no convictions
Journalistic investigation

Current official · UA

Photo: Korolchuk Bohdan Leonidovych

Korolchuk Bohdan Leonidovych

First Deputy Head of the State Financial Monitoring Service of Ukraine

US$160,000

no convictions
Journalistic investigation

Current official · UA

Photo: Teslenko Vitalii Valeriiovych

Teslenko Vitalii Valeriiovych

Head of the Internal Audit Division

US$140,000

no convictions
Journalistic investigation

Current official · UA

Photo: Kuznietsov Oleksii Oleksandrovych

Kuznietsov Oleksii Oleksandrovych

Member of Parliament of Ukraine, 9th convocation

US$71,920

no convictions
Notice of suspicion

Current official · 46 · UA

Photo: Komar Anatolii Hryhorovych

Komar Anatolii Hryhorovych

Head of the Energy Customs

US$1,678,126

no convictions
Journalistic investigation

Current official · ~45 · UA

Photo: Anokhin Andrii Mykolaiovych

Anokhin Andrii Mykolaiovych

Judge of the Kozelets District Court of Chernihiv Oblast (seconded to the Shevchenkivskyi District Court of the City of Kyiv)

US$175,569

no convictions
On trial

Current official · UA

Photo: Budzan Lesia Dmytrivna

Budzan Lesia Dmytrivna

Judge of the Podilskyi District Court of the City of Kyiv

US$175,569

no convictions
On trial

Current official · UA

Photo: Serbyn Ruslan Andriiovych

Serbyn Ruslan Andriiovych

Vice-Rector of the National Academy of Internal Affairs

US$500,000

no convictions
Journalistic investigation

Current official · UA

Shrub Inna Volodymyrivna

Head of the Division of Analytical Work and Management Organisation of the National Academy of Internal Affairs

US$130,000

no convictions
Journalistic investigation

Current official · UA

Photo: Zapototskyi Andrii Petrovych

Zapototskyi Andrii Petrovych

Vice-Rector of the National Academy of Internal Affairs

US$250,000

no convictions
Journalistic investigation

Current official · UA

Photo: Tkachuk Roman Stanislavovych

Tkachuk Roman Stanislavovych

Director of the Department of Municipal Security

US$114,706

no convictions
Notice of suspicion

Current official · UA

Photo: Samoilenko Anton Ihorovych

Samoilenko Anton Ihorovych

Deputy Head of the Kherson Regional State Administration

US$841,832

no convictions
Journalistic investigation

Current official · UA

Photo: Lisnevskyi Roman Serhiiovych

Lisnevskyi Roman Serhiiovych

Director

US$3,697,572

no convictions
Notice of suspicion

Current official · UA

Photo: Terentiev Mykhailo Oleksandrovych

Terentiev Mykhailo Oleksandrovych

Member of the Kyiv City Council, 9th convocation, Chairman of the Standing Committee on Architecture, Urban Planning and Land Relations

US$1,944,386

no convictions
Notice of suspicion

Current official · UA

Photo: Marchenko Olena Lvivna

Marchenko Olena Lvivna

Member of the Kyiv City Council, 9th convocation, Member of the Standing Committee on Architecture, Urban Planning and Land Relations

US$1,944,386

no convictions
Notice of suspicion

Current official · UA

Photo: Zhukov Serhii Viktorovych

Zhukov Serhii Viktorovych

Judge of the Commercial Cassation Court of the Supreme Court

US$1,000,000

no convictions
Journalistic investigation

Current official · UA

Boichuk Serhii Serhiiovych

Director of the Department for Supporting the Minister's Activities

US$100,000

no convictions
Journalistic investigation

Current official · UA

Photo: Boiko Oleksandr Yaroslavovych

Boiko Oleksandr Yaroslavovych

Head of the Division for Organisation of Registration Activities and Admission of Drivers to Operate Vehicles

US$60,000

no convictions
Journalistic investigation

Current official · UA

Photo: Prokopiv Volodymyr Volodymyrovych

Prokopiv Volodymyr Volodymyrovych

Secretary of the Kyiv City Council – Deputy Mayor

US$428,251

no convictions
Journalistic investigation+1 more episodes

Current official · ~43 · UA