Directory of named persons

Kurtiev Anatolii Valentynovych

Secretary of the Zaporizhzhia City Council

US$246,961

includes converted currencies

Current official · UAUA · Current official

Secretary of the Zaporizhzhia City Council (acted as mayor); according to his 2025 declaration, a member of the Zaporizhzhia City Council. In August 2023, following lifestyle monitoring, the NACP approved a finding on signs of illicit enrichment of over UAH 9 million and sent it to NABU. No notice of suspicion was found in official sources; Kurtiev told the NACP that he knew nothing about the seized funds.

Slonchak Volodymyr Viktorovych

Deputy Head of the Kyiv City State Administration

US$231,958

includes converted currencies

Current official · ~42 · UA~42 · UA · Current official

Member of the Kyiv City Council, 9th convocation ("Batkivshchyna"); in 2018–2020, Deputy Head of the KCSA. In his 2020 declaration he stated a cash gift of UAH 8.48 million; in August 2023 the NACP reported signs of illicit enrichment of a Kyiv City Council member of almost UAH 8.5 million and passed materials to NABU (media say this concerns Slonchak). Bihus.Info also reported on assets registered to his family. There is no verdict.

Ilieva Tetiana Hryhorivna

Judge

US$196,480

includes converted currencies

Current official · UAUA · Current official

Judge of the Pecherskyi District Court of Kyiv. On 30 March 2023, NABU and SAPO served her a notice of suspicion (Article 364(2), Article 366(1) of the Criminal Code) over lifting the seizure of EUR 110,700 and USD 9,300 in November 2020; the HACC has heard the case on the merits since 10 July 2024. In 2021 Bihus.Info reported an estate in Khotianivka, part of whose funding she declared as gifts from her mother. No verdict; presumed innocent.

Tsutskiridze Maksym Serhiiovych

Deputy Head of the Main Investigative Directorate of the National Police of Ukraine

US$178,516

includes converted currencies

Current official · ~41 · UA~41 · UA · Current official

Police general; since 2019, Deputy (later First Deputy) Head of the National Police – head of the Main Investigative Department; acting Head of the National Police since 17 July 2026. In 2021, Bihus.Info reported that he lives in an apartment in the Arystokrat residential complex which, with other units there, his mother-in-law bought for over UAH 5 million. No official proceedings registered; Tsutskiridze said the purchase was funded by selling another apartment.

Miroshnychenko Yurii Ramazanovych

Member of Parliament of Ukraine, 8th convocation

US$567,718

includes converted currencies

Current official · ~56 · UA~56 · UA · Current official

Member of the Central Election Commission since October 2019, MP of the 5th–8th convocations; in 2010–2014, Representative of the President of Ukraine in the Verkhovna Rada. Bihus.Info journalists reported that three apartments on Instytutska Street that he declared in 2013 have been registered since late 2014 to an American company linked to his circle and disappeared from his declarations, although he was seen near the building in 2019. The NACP began a full audit of the declaration.

Simchuk Oleksandr Serhiiovych

State Inspector of the "Kyiv-Zakhidnyi" Customs Post

US$90,000

Current officialCurrent official

State inspector of the Kyiv-Zakhidnyi customs post of Kyiv Customs (2020), later held senior positions at Lviv Customs. Bihus.Info reported that he used a BMW X5M worth about USD 90,000 and other expensive cars registered to a relative with a small income, and did not list them in his declaration; his salary per his declaration is about UAH 9,000 per month.

Kachur Ihor Anatoliiovych

Judge of the Kyiv District Administrative Court

US$1,000,000

Current official · UAUA · Current official

Judge of the Kyiv District Administrative Court, presiding in the panel that in April 2019 found unlawful the decision to withdraw PrivatBank from the market. Bihus.Info reported that each morning the judge left a country house in Ivankovychi registered to his father and did not declare using it; the house is valued at about USD 1 million. In 2026 the Public Integrity Council concluded that the judge does not meet integrity criteria.

Vilkul Oleksandr Yuriiovych

Head of the Kryvyi Rih Military Administration

US$1,000,000

Current official · ~52 · UA~52 · UA · Current official

Member of Parliament of Ukraine of the 5th, 6th and 8th convocations, Vice Prime Minister in 2012–2014, head of the Kryvyi Rih military administration since 2022. In 2019, Bihus.Info journalists reported that he did not list in his declarations his common-law wife, who owns property worth about USD 1 million. NABU investigated proceedings concerning possible false declaration; no suspicion has been announced in this episode.

Todurov Borys Mykhailovych

Director of the State Institution "Heart Institute of the Ministry of Health of Ukraine"

US$2,000,000

Current official · 61 · UA61 · UA · Current official

Cardiac surgeon, director of the state institution “Heart Institute of the Ministry of Health of Ukraine”. In 2019 Bihus.Info journalists reported that the Todurov family owns real estate worth over USD 2 million in total, part of it registered as gifts, and that in their 2016 declaration the couple listed UAH 11 million in savings not explained by the salary of a state institution head. No official proceedings have been registered.

Yatsenko Anton Volodymyrovych

Member of Parliament of Ukraine, 6th convocation

US$8,000,000

Current official · ~49 · UA~49 · UA · Current official

MP of Ukraine of the 6th–9th convocations (elected for BYuT, later the Party of Regions; since 2012 in district No. 200 in Cherkasy Oblast). In 2017 Bihus.Info journalists reported that an estate in Kozyn and Kyiv real estate, which they valued at about USD 8 million (excluding the estate), were registered to the MP's father-in-law, and that Yatsenko himself was the previous owner of some of the properties. No official proceedings on these findings are known.