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: Dashutin Ihor Volodymyrovych

Dashutin Ihor Volodymyrovych

Judge of the Administrative Cassation Court of the Supreme Court

US$131,579

no convictions
Journalistic investigation

Current official · ~46 · UA

Photo: Ivanisov Roman Valeriiovych

Ivanisov Roman Valeriiovych

Member of Parliament of Ukraine, 9th convocation

US$950,000

no convictions
Journalistic investigation

Current official · ~48 · UA

Photo: Kudryk Oles Tymofiiovych

Kudryk Oles Tymofiiovych

Village Head

US$4,084,894

no convictions
Journalistic investigation+1 more episodes

Current official · UA

Photo: Mialyk Viktor Nychyporovych

Mialyk Viktor Nychyporovych

Member of Parliament of Ukraine, 9th convocation

US$2,386,318

no convictions
Journalistic investigation

Current official · UA

Photo: Kyrylenko Pavlo Oleksandrovych

Kyrylenko Pavlo Oleksandrovych

Head of the Donetsk Regional State Administration (Civil-Military, Military Administration)

US$1,743,804

no convictions
On trial

Current official · ~40 · UA

Photo: Zadorozhnii Mykola Mykolaiovych

Zadorozhnii Mykola Mykolaiovych

Member of Parliament of Ukraine, 9th convocation

US$82,839

no convictions
Indictment in court

Current official · UA

Photo: Kisilov Ihor Petrovych

Kisilov Ihor Petrovych

Member of Parliament of Ukraine, 9th convocation

US$1,717,109

no convictions
Journalistic investigation

Current official · ~42 · UA

Photo: Lano Mykhailo Ivanovych

Lano Mykhailo Ivanovych

Chairman of the Mukachevo District Council

US$2,014,772

no convictions
On trial

Current official · UA

Photo: Vyhivskyi Ivan Mykhailovych

Vyhivskyi Ivan Mykhailovych

Head of the Main Directorate of the National Police in Kyiv

US$163,214

no convictions
Journalistic investigation

Current official · ~46 · UA

Photo: Klochko Andrii Andriiovych

Klochko Andrii Andriiovych

Member of Parliament of Ukraine, 9th convocation

US$277,518

no convictions
On trial

Current official · ~45 · UA

Photo: Khrypun Oleh Oleksiiovych

Khrypun Oleh Oleksiiovych

Chairman of the Northern Commercial Court of Appeal

US$870,000

no convictions
Journalistic investigation

Current official · UA

Hutsuliak Oleksandr Viktorovych

Head of Directorate of the Kyiv Regional Prosecutor's Office (environmental matters)

US$482,246

no convictions
Journalistic investigation

Current official · UA

Photo: Bondar Viktor Vasylovych

Bondar Viktor Vasylovych

Member of Parliament of Ukraine, 9th convocation

US$3,582,863

no convictions
Indictment in court

Current official · ~51 · UA

Photo: Potseluiev Volodymyr Ivanovych

Potseluiev Volodymyr Ivanovych

Member of the Sumy Regional Council, 8th convocation

US$100,000

no convictions
On trial

Current official · UA

Photo: Halaiev Mahomed-Sharip Dzhamalovych

Halaiev Mahomed-Sharip Dzhamalovych

Member of the Sumy Regional Council, 8th convocation

US$100,000

no convictions
On trial

Current official · UA

Sydorenko Oleksii Mykolaiovych

Head of the Education Directorate

US$115,231

no convictions
On trial+1 more episodes

Current official · UA

Photo: Torokhtii Bohdan Hryhorovych

Torokhtii Bohdan Hryhorovych

Member of Parliament of Ukraine, 9th convocation

US$153,000

no convictions
Journalistic investigation

Current official · ~42 · UA

Photo: Kreidenko Volodymyr Viktorovych

Kreidenko Volodymyr Viktorovych

Member of Parliament of Ukraine, 9th convocation

US$200,000

no convictions
Journalistic investigation

Current official · ~39 · UA

Kovalenko Pavlo Leonidovych

Judge of the Tokmak District Court of Zaporizhzhia Oblast

US$60,000

no convictions
Journalistic investigation

Current official · UA

Photo: Hamar Yurii Petrovych

Hamar Yurii Petrovych

Mayor of Sambir

US$114,853

no convictions
On trial

Current official · UA

Photo: Riabkova Alla Mykhailivna

Riabkova Alla Mykhailivna

Deputy Head of the Main Directorate of the State Tax Service in Poltava Oblast (Acting Head in 2023)

US$169,231

no convictions
Journalistic investigation

Current official · UA

Photo: Labaziuk Serhii Petrovych

Labaziuk Serhii Petrovych

Member of Parliament of Ukraine, 9th convocation

US$150,000

no convictions
On trial

Current official · ~46 · UA