Directory of named persons

Shvets Mykola Mykolaiovych

Acting First Deputy Head of the Kyiv City Military Administration

US$10,917,950

includes converted currencies

Current official · UAUA · Current official

Colonel of the Armed Forces of Ukraine; in 2025, First Deputy (Acting First Deputy) Head of the Kyiv City Military Administration; previously head of the Central Military Service Security Directorate of the Armed Forces. Bihus.Info reported that he is a figure in NABU proceedings on Ministry of Defence advances for building arsenals (over UAH 307 million). NABU does not name names. There is no verdict.

Horvat Robert Ivanovych

Member of Parliament of Ukraine, 9th convocation

US$3,362,585

includes converted currencies

Current official · ~57 · UA~57 · UA · Current official

MP of the 8th and 9th convocations (Dovira parliamentary group). In October 2023 NABU and SAPO served him a notice of suspicion of misappropriating state land plots of over 320 ha in Zakarpattia (losses, according to investigators, over UAH 123 million). In July 2025 the indictment was sent to the HACC; the case is being heard by the court. There is no verdict.

Dubnevych Yaroslav Vasylovych

Member of Parliament of Ukraine, 7th convocation

US$61,420,198

includes converted currencies

Current official · 57 · UA57 · UA · Current official

Member of Parliament of Ukraine of the 7th–9th convocations. NABU and SAPO sent two cases against him to court: on the misappropriation of UAH 93.28 million of Ukrzaliznytsia funds in the procurement of railway switch products (2022), and on organising the misappropriation of natural gas worth over UAH 2.1 billion through Novoiavorivsk and Novyi Rozdil CHPPs with laundering of proceeds (2025). He is on the wanted list. There are no verdicts.

Vysotskyi Taras Mykolaiovych

First Deputy Minister of Agrarian Policy and Food of Ukraine

US$1,750,135

includes converted currencies

Current official · UAUA · Current official

First Deputy Minister of Agrarian Policy and Food of Ukraine since 2021, later Deputy Minister of Economy, Environment and Agriculture. In August 2023, NABU and SAPO served him a notice of suspicion of abuses in the procurement of food at the expense of Ukrzaliznytsia in 2022; in April 2026 the case was sent to court. There is no verdict.

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.

Zhelieznyi Ihor Viktorovych

Judge of the Supreme Court

US$100,000

Current official · UAUA · Current official

Judge of the Supreme Court (Grand Chamber). On 19 May 2026 NABU and SAPO served notices of suspicion on three sitting Supreme Court judges in a case of undue advantage for Grand Chamber decisions in the interests of the owner of the Finance and Credit group; according to AntAC from the HACC hearing, he is alleged to have received USD 100 thousand. The HACC set bail at UAH 2 million; on 29 May 2026 the HCJ temporarily suspended him from administering justice. There is no verdict.

Isaienko Dmytro Valeriiovych

Member of Parliament of Ukraine, 9th convocation

US$9,051,481

includes converted currencies

Current official · ~59 · UA~59 · UA · Current official

MP of the 9th convocation (OPZZh), Deputy Minister of Regional Development in 2007–2015, earlier head of Ministry of Defence construction bodies. In March 2023, NABU and SAPO served an MP (per Bihus.Info, Isaienko) a notice of suspicion of attempting to take over a Derzhbudkombinat plot of the Verkhovna Rada Secretariat in Kyiv; in November 2024 the case went to court. Journalists link him to the Perfect Group construction group; he denies this.

Nahorniak Serhii Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$68,251

includes converted currencies

Current official · ~44 · UA~44 · UA · Current official

MP of the 9th convocation from the Servant of the People party. In February 2023 NABU and SAPO served him a notice of suspicion of failing to declare a 2020 Lexus car worth almost UAH 1.9 million that he used. In April 2023 the HACC closed the proceedings due to the expiry of the statute of limitations.

Volynets Mykhailo Yakovych

Member of Parliament of Ukraine, 9th convocation

US$63,998

includes converted currencies

Current official · ~70 · UA~70 · UA · Current official

MP of the 9th convocation (Batkivshchyna faction), head of the Confederation of Free Trade Unions of Ukraine. In November 2022 NABU and SAPO served him a notice of suspicion of declaring false information for 2020 totalling almost UAH 1.79 million. In April 2023 the HACC closed the proceedings due to the expiry of the statute of limitations.

Dykyi Hennadii Anatoliiovych

Mayor of Bila Tserkva

US$238,729

includes converted currencies

Current official · UAUA · Current official

Mayor of Bila Tserkva. In September 2022 NABU and SAPO served him a notice of suspicion in a case on buying an unfinished building for an administrative services centre at an inflated price (overpayment over UAH 8.73 million). The case is before the HACC; Bihus.Info reported that in 2024 he joined the Armed Forces of Ukraine, after which the trial was delayed. No verdict.

Shakhov Serhii Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$2,395,498

includes converted currencies

Current official · 51 · UA51 · UA · Current official

MP of Ukraine, 8th and 9th convocations. In August 2022, NABU and SAPO sent to court an indictment for entering false information in his 2020 declaration: according to investigators, the assets and income of a person sharing a household with him, worth UAH 87.6 million, were not declared. In March 2023 the HACC put him on the wanted list and suspended the proceedings. There is no verdict.

Shol Marharyta Vitaliivna

Member of Parliament of Ukraine, 9th convocation

US$176,678

includes converted currencies

Current official · ~38 · UA~38 · UA · Current official

MP of Ukraine, 9th convocation, from "Servant of the People". NABU and SAPO served her a notice of suspicion of false declaration: according to investigators, her 2020 declaration did not reflect the rental of an apartment in Pechersk worth about UAH 5 million. In April 2023 the HACC released her from criminal liability due to the expiry of the statute of limitations.

Herasymov Artur Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$222,823

includes converted currencies

Current official · ~54~54 · Current official

MP of Ukraine of the 8th and 9th convocations, co-chair of the European Solidarity faction. In January 2023 NABU and SAPO served him a notice of suspicion of false declaration for 2020 (a home in Spain bought in 2013 for EUR 190 thousand). In November 2023 the Appeals Chamber of the HACC overturned the first-instance verdict and closed the proceedings due to the statute of limitations — this is not rehabilitation and does not establish guilt.

Hrynchyshyn Serhii Serhiiovych

Deputy Chairman of the District Council

US$300,623

includes converted currencies

Current official · UAUA · Current official

Deputy Head of the Obukhiv District Council, Kyiv Oblast (since 2019 according to NACP declarations). On a SAPO claim, the HACC declared unjustified the assets of him and his parents — Odesa Customs officials — worth over UAH 8.5 million (civil forfeiture, not a criminal proceeding); in January 2026 the HACC Appeals Chamber upheld the decision.

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.

Koreniev Serhii Mykolaiovych

Deputy Mayor of Mykolaiv

US$1,001,656

includes converted currencies

Current official · UAUA · Current official

Deputy Mayor of Mykolaiv. In August 2021 NABU and SAPO served him a notice of suspicion in a case concerning the reconstruction of Soborna Square in Mykolaiv: according to investigators, the works were performed at inflated prices, causing the community losses of over UAH 26.8 million. Since May 2023 the case has been heard by the HACC. There is no verdict.

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.

Tatarov Oleh Yuriiovych

Deputy Head of the Office of the President of Ukraine

US$2,934,748

includes converted currencies

Current official · UAUA · Current official

Deputy Head of the Office of the President of Ukraine since August 2020. In December 2020, NABU and SAPO served him a notice of suspicion under Article 369(3) of the Criminal Code in the case concerning the exchange of National Guard apartments with "Ukrbud"; the case was transferred from NABU, and in April 2022 the proceedings were closed due to the expiry of the pre-trial investigation time limits. There is no verdict. Tatarov denied involvement.

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.

Muntian Ivan Mykolaiovych

Chairman of the Chernivtsi Regional Council

US$180,000

Current official · ~57 · UA~57 · UA · Current official

Chair of Chernivtsi Oblast Council in 2015–2020, oblast council member. NABU and SAPO accuse him of receiving USD 180 thousand of undue advantage for facilitating the lease of the municipal sanatorium "Brusnytsia"; the case has been heard by the HACC since September 2021. The entrepreneur who, according to the prosecution, provided the money was convicted under a plea agreement. There is no verdict against Muntian; he denies the charges.

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.

Balian Anush Valeriivna

Vice-President

US$5,323,783

includes converted currencies

Current official · 59 · UA59 · UA · Current official

Vice-President of the National Academy of Agrarian Sciences of Ukraine (since 2013), academician of NAAS. In March 2019 NABU notified her of suspicion in the case of the unlawful seizure of over 15 ha of especially valuable NAAS land in Hatne. On 13.12.2024 the HACC delivered a guilty verdict (7 years' imprisonment with confiscation of half of her property); the verdict has been appealed and has not entered into force.