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.

5 found

Photo: Nahorniak Serhii Volodymyrovych

Nahorniak Serhii Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$68,251

no convictions
Closed: time-barred

Current official · ~44 · UA

Photo: Volynets Mykhailo Yakovych

Volynets Mykhailo Yakovych

Member of Parliament of Ukraine, 9th convocation

US$63,998

no convictions
Closed: time-barred

Current official · ~70 · UA

Photo: Shol Marharyta Vitaliivna

Shol Marharyta Vitaliivna

Member of Parliament of Ukraine, 9th convocation

US$176,678

no convictions
Closed: time-barred

Current official · ~38 · UA

Photo: Herasymov Artur Volodymyrovych

Herasymov Artur Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$222,823

no convictions
Closed: time-barred

Current official · ~54

Photo: Tatarov Oleh Yuriiovych

Tatarov Oleh Yuriiovych

Deputy Head of the Office of the President of Ukraine

US$2,934,748

no convictions
Closed: time-barred

Current official · UA