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.

58 found

Photo: Kim Vitalii Oleksandrovych

Kim Vitalii Oleksandrovych

Head of the Mykolaiv Regional State Administration (from 24 February 2022 — Regional Military Administration)

US$350,000

no convictions
Journalistic investigation

Current official · ~45 · UA

Photo: Bosyi Vadym Petrovych

Bosyi Vadym Petrovych

Chairman of the Commercial Court of the City of Kyiv

US$350,000

no convictions
Journalistic investigation

Current official · UA

Photo: Medianyk Viacheslav Anatoliiovych

Medianyk Viacheslav Anatoliiovych

Member of Parliament of Ukraine, 9th convocation (electoral district No. 27)

US$1,000,000

no convictions
Journalistic investigation

Current official · ~39 · UA

Photo: Motovylovets Andrii Viktorovych

Motovylovets Andrii Viktorovych

First Deputy Head of the Servant of the People Parliamentary Faction

US$315,612

no convictions
Journalistic investigation

Current official · ~44 · UA

Photo: Leonov Oleksii Oleksandrovych

Leonov Oleksii Oleksandrovych

Member of Parliament of Ukraine, 9th convocation

US$180,000

no convictions
Journalistic investigation

Current official · ~43 · UA

Photo: Lutii Denys Hryhorovych

Lutii Denys Hryhorovych

Deputy Head of the Security Service of Ukraine Directorate in Dnipropetrovsk Oblast

US$1,000,000

no convictions
Journalistic investigation

Current official · UA

Photo: Pekar Rostyslav Narianovych

Pekar Rostyslav Narianovych

Deputy Director of the State Bureau of Investigation

US$300,000

no convictions
Journalistic investigation

Current official · UA

Photo: Kachnyi Oleksandr Stalinolenovych

Kachnyi Oleksandr Stalinolenovych

Member of Parliament of Ukraine, 9th convocation

US$461,041

no convictions
Indictment in court+1 more episodes

Current official · ~58 · UA

Photo: Kaptielov Roman Volodymyrovych

Kaptielov Roman Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$143,098

no convictions
Journalistic investigation

Current official · 46 · UA

Photo: Horbunov Yevhen Mykhailovych

Horbunov Yevhen Mykhailovych

Senior Detective of the Cyber Police Department

US$560,000

no convictions
Journalistic investigation

Current official · UA

Photo: Svatok Andrii Heorhiiovych

Svatok Andrii Heorhiiovych

Head of Directorate of the Mykolaiv Regional Prosecutor's Office

US$300,000

no convictions
Journalistic investigation+1 more episodes

Current official · ~40 · UA

Syniuk Oleksandr Vasylovych

Head of Directorate of the Volyn Regional Prosecutor's Office

US$162,000

no convictions
Journalistic investigation

Current official · UA

Photo: Chechitko Oleksandr Andriiovych

Chechitko Oleksandr Andriiovych

Head of Division of the Odesa Regional Prosecutor's Office

US$160,000

no convictions
Journalistic investigation

Current official · UA

Photo: Svintsytskyi Andrii Viktorovych

Svintsytskyi Andrii Viktorovych

Head of the Institute of Special Equipment and Forensic Examinations

US$1,000,000

no convictions
Journalistic investigation

Current official · UA

Photo: Zavorotnii Oleh Dmytrovych

Zavorotnii Oleh Dmytrovych

Deputy Head of the Cyber Police Department

US$507,217

no convictions
Journalistic investigation

Current official · UA

Cherniakovych Yevhen Ivanovych

Head of the Planning and Public Procurement Division

US$77,000

no convictions
Journalistic investigation

Current official · UA

Photo: Kryvolapov Volodymyr Mykhailovych

Kryvolapov Volodymyr Mykhailovych

Deputy Head of the Cyber Police Department

US$817,724

no convictions
Journalistic investigation

Current official · UA

Photo: Kuliush Viacheslav Mykolaiovych

Kuliush Viacheslav Mykolaiovych

Head of the Kyiv Directorate for Combating Cybercrime of the Cyber Police Department

US$190,172

no convictions
Journalistic investigation

Current official · UA

Photo: Sobolevskyi Yurii Valentynovych

Sobolevskyi Yurii Valentynovych

First Deputy Chairman of the Kherson Regional Council — Head of the Executive Office

US$83,252

no convictions
Journalistic investigation

Current official · UA

Photo: Sharonov Andrii Pavlovych

Sharonov Andrii Pavlovych

First Deputy Head of the Cyber Police Department

US$200,000

no convictions
Journalistic investigation

Current official · UA

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: 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