Directory of named persons

Kropyva Serhii Vasylovych

Deputy Head of the Department of International Cooperation

US$2,009,958

includes converted currencies

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

Deputy Head of the International Cooperation Department of the Office of the Prosecutor General. In September 2026, NABU and SAPO served him a notice of suspicion in the "Carthage" case concerning creation of a criminal organisation, protection of fraudulent call centres and laundering of assets. The HACC chose detention in custody with an alternative of bail as a pre-trial restraint. He denies guilt; there is no verdict.

Stolar Vadym Mykhailovych

Member of Parliament of Ukraine, 9th convocation

US$5,538,731

includes converted currencies

Current official · UAUA · Current official

Member of Parliament of the 9th convocation (elected from OPZZh). According to Bihus.Info, on 20 August 2026 he received a notice of suspicion in the "Themis" case on corporate raiding in Kyiv; according to investigators, the sitting MP financed the activities of a criminal organisation (at least USD 514 thousand). The HACC set bail at UAH 300 million. No verdict.

Dubovyk Viktor Viktorovych

Director General of the Directorate for Legal Policy

US$5,538,731

includes converted currencies

Current official · ~37 · UA~37 · UA · Current official

Director General of the Legal Policy Directorate of the Office of the President; in 2020–2024 he headed the Ministry of Justice's Anti-Raiding Office. NABU and SAPO served him a notice of suspicion in the "Femida" raiding case (assets of UAH 248 million); the HACC set bail at UAH 7 million. There is no verdict.

Stupak Oleksii Vitaliiovych

Chairman of the Management Board of Sense Bank JSC (state-owned bank)

US$3,350,039

includes converted currencies

Current official · UAUA · Current official

Chair of the Management Board of state-owned JSC "Sense Bank" (elected in late 2023). According to NABU and SAPO, together with other participants he ensured the laundering of UAH 150 million for bail in the "Midas" case (operation "Forest Gump"); the HACC set bail at UAH 15 million. There is no verdict.

Tyshchenko Mykola Mykolaiovych

Member of Parliament of Ukraine, 9th convocation

US$1,280,876

includes converted currencies

Current official · ~54 · UA~54 · UA · Current official

Member of Parliament of Ukraine of the 9th convocation. On 29 June 2026 NABU and SAPO announced a notice of suspicion to a sitting MP, identified by Bihus.Info and media as Mykola Tyshchenko, of soliciting an undue advantage of over USD 1 million, laundering UAH 12.6 million and entering false information in a declaration. The pre-trial investigation is ongoing; no verdict. Tyshchenko denies the suspicion and calls it pressure on Parliament.

Turenko Oleksandr Valentynovych

Mayor of a Ukrainian city

US$1,671,551

includes converted currencies

Current official · ~60 · UA~60 · UA · Current official

Ukrainka town mayor (Kyiv Oblast) since 2020, previously headed the Obukhiv and Boryspil District State Administrations. In June 2026 prosecutors served him a notice of suspicion of misappropriating land and embezzling budget funds of over UAH 75 million; the defence denies the suspicion. Bihus.Info journalists also reported that his machinery hauled sand from a cemetery to the "Dynasty" construction site. No verdict.

Shevchuk Oleksandr Serhiiovych

Deputy Mayor for the Activities of the Council's Executive Bodies

US$207,272

includes converted currencies

Current official · UAUA · Current official

Deputy Mayor of Zhytomyr for the activities of the council's executive bodies (since 24.12.2019). In June 2026 prosecutors served the Deputy Mayor of Zhytomyr a notice of suspicion of illicit enrichment of over UAH 9.3 million (2021–2025); according to media, the name is Oleksandr Shevchuk. Detention in custody with an alternative of bail was chosen. There is no verdict.

Brazhnyk Yurii Yuriiovych

Member of the Poltava City Council

US$171,529

includes converted currencies

Current official · UAUA · Current official

Member of the Poltava City Council (Servant of the People faction). In June 2026 NABU and SAPO served him a notice of suspicion of receiving undue advantage from contractors of the city council's housing and utilities department (a 10% kickback on road repair contracts, according to investigators over UAH 7.7 million in 2024–2026). The HACC chose detention in custody with bail of UAH 33.28 million. The defence denies involvement. There is no verdict.

Filonov Yevhen Olehovych

Member of the Odesa Regional Council, 8th convocation

US$1,310,281

includes converted currencies

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

Member of the Odesa Oblast Council of the 8th convocation (elected in 2020 on the OPZZh list). In May 2026 NABU and SAPO served the oblast council member a notice of suspicion of a false declaration: according to investigators, he did not report loans of over UAH 58 million in his 2024–2025 declarations. According to the Anti-Corruption Action Centre, this concerns Filonov. There is no verdict.

Zavhorodnii Kostiantyn Vasylovych

First Deputy Director General

US$432,038

includes converted currencies

Current official · UAUA · Current official

First Deputy Director General of SE “Pivdennyi Machine-Building Plant” (according to Ukrainska Pravda sources). In March 2026 NABU and SAPO served him a notice of suspicion of misappropriating funds during the procurement of rolled aluminium in 2022 (losses over UAH 19 million). The Appeals Chamber of the HACC set bail at UAH 6 million. There is no verdict.

Kovalchuk Volodymyr Anatoliiovych

Member of the Sokal City Council

US$800,000

Current official · UAUA · Current official

Member of Sokal City Council (Lviv Oblast), entrepreneur. In March 2026 NABU and SAPO served a city council member a notice of suspicion of giving false testimony about a loan meant to explain the origin of an indicted official's assets, and of declaring a fictitious loan; according to Schemes (RFE/RL), this concerns Kovalchuk and a USD 800 thousand loan to the family of AMCU head Pavlo Kyrylenko's father-in-law. Kovalchuk denies the suspicion. No verdict.

Baranska Svitlana Viktorivna

Member of the Khmelnytskyi City Council

US$1,419,321

includes converted currencies

Current official · UAUA · Current official

Member of Khmelnytskyi City Council (since 2020, European Solidarity). In October 2024 the OPG served a Khmelnytskyi City Council member (per Ukrainska Pravda, Svitlana Baranska) a notice of suspicion of illicit enrichment of over UAH 57 million; over USD 1.49 million was seized during searches. In 2026 a court held her administratively liable for false information in her 2024 declaration (UAH 1.5 million) — not a criminal verdict.

Kostikov Volodymyr Volodymyrovych

Director of the Department of Industry and Entrepreneurship Development

US$511,989

includes converted currencies

Current official · UAUA · Current official

Director of the Department of Industry and Entrepreneurship Development of the Kyiv City State Administration. In February 2026 the Kyiv City Prosecutor's Office served him a notice of suspicion of false declaration (Article 366-2(2) of the CC): according to investigators, savings in his 2023 declaration were overstated — false information worth UAH 22 million. No verdict.

Kalutskyi Oleksandr Viktorovych

Member of the Poltava City Council

US$12,464,166

includes converted currencies

Current official · UAUA · Current official

Entrepreneur, member of Poltava City Council from the For the Future party. In October 2025 he received a suspicion of false declaration, and in April 2026 of illicit enrichment: according to investigators, he hid over UAH 340 million in crypto assets through nominees (his name is not given in the official notice; media report it). No verdict.

Skorokhod Anna Kostiantynivna

Member of Parliament of Ukraine, 9th convocation

US$250,000

Current official · ~36 · UA~36 · UA · Current official

Member of Parliament of Ukraine of the 9th convocation (elected in 2019 in constituency No. 93). In December 2025, NABU and SAPO served her a notice of suspicion: according to investigators, she organised a group that offered a businessman, for USD 250,000, to "resolve" the issue of NSDC sanctions against a competitor. The investigation is complete. There is no verdict; she calls the case pressure on the opposition.

Momot Oleksii Viktorovych

Mayor of Vyshhorod

US$159,745

includes converted currencies

Current official · ~46~46 · Current official

Mayor of Vyshhorod (elected in 2015, re-elected in 2020). In October 2025, under the procedural supervision of the Kyiv Regional Prosecutor's Office, he was served with a notice of suspicion of embezzling over UAH 6.6 million in budget funds (purchase of excavators at an inflated price and payment for work not performed). There is no verdict.

Kuznietsov Oleksii Oleksandrovych

Member of Parliament of Ukraine, 9th convocation

US$71,920

includes converted currencies

Current official · 46 · UA46 · UA · Current official

MP of the 9th convocation (Servant of the People, district No. 106). In August 2025 NABU and SAPO detained him and served a notice of suspicion in a case of kickbacks in procurement of FPV drones and EW equipment for military units (according to investigators, drone prices were inflated by over UAH 3 million); the HACC chose a pre-trial restraint with alternative bail of UAH 8 million. In April 2026 the investigation was completed; there is no verdict.

Tkachuk Roman Stanislavovych

Director of the Department of Municipal Security

US$114,706

includes converted currencies

Current official · UAUA · Current official

Director of the KMDA (Kyiv City State Administration) Municipal Security Department. In July 2025 the prosecutor's office served a KMDA department director with a notice of suspicion of official negligence (Article 367(2) of the Criminal Code) over the 2023 purchase of diesel generators with an overpayment of over UAH 4.8 million; per Ekonomichna Pravda's sources, this is Roman Tkachuk. In October 2025 an investigating judge suspended him from office. Guilt has not been established by a court.

Lisnevskyi Roman Serhiiovych

Director

US$3,697,572

includes converted currencies

Current official · UAUA · Current official

Director of MUE "Kyiv Road Transport Structures Construction Directorate" (since 2022; previously First Deputy Director), the client for the Podilskyi Bridge Crossing. In April 2025 the ESBU and SBU served notices of suspicion to three persons of misappropriating over UAH 153 million on procurement of mesh for the bridge; media name Lisnevskyi among them. Journalists also reported a UAH 24 million cash gift from his mother-in-law to his wife. There is no verdict.

Terentiev Mykhailo Oleksandrovych

Member of the Kyiv City Council, 9th convocation, Chairman of the Standing Committee on Architecture, Urban Planning and Land Relations

US$1,944,386

includes converted currencies

Current official · UAUA · Current official

Member of the Kyiv City Council, chair of the standing committee on architecture, urban planning and land relations. According to Bihus.Info, in February 2025 he received a notice of suspicion as part of the NABU and SAPO operation "Clean City"; journalists reported that he is challenging the party's decision to recall him and continues attending sessions. There is no verdict.

Marchenko Olena Lvivna

Member of the Kyiv City Council, 9th convocation, Member of the Standing Committee on Architecture, Urban Planning and Land Relations

US$1,944,386

includes converted currencies

Current official · UAUA · Current official

Member of the Kyiv City Council, member of the land committee. According to Bihus.Info, in February 2025 she received a notice of suspicion as part of the NABU and SAPO operation "Clean City"; journalists reported that she continues to attend Kyiv City Council sessions. There is no verdict.

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.

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.

Kaskiv Vladyslav Volodymyrovych

Head of the State Agency for Investment and National Projects Management of Ukraine

US$279,205

includes converted currencies

Current official · ~53 · UA~53 · UA · Current official

Head of the State Agency for Investment and National Projects Management in 2010–2014; since 2020, member of Zakarpattia Oblast Council. Extradited from Panama in 2017; the Prosecutor General's Office stated he is suspected of misappropriating about UAH 7.5 million of budget funds in 2012. In 2025 Bihus.Info journalists reported that his circle is again preparing land in Pylypets for a ski resort. No verdict.