Directory of named persons

Trenkin Yurii Vasylovych

Secretary of the Cherkasy City Council

US$165,668

includes converted currencies

Current official · ~45 · UA~45 · UA · Current official

Secretary of Cherkasy City Council since December 2020. Journalists of Bihus.Info and the Cherkasy outlet "18000" reported that he uses premium cars that on paper do not belong to him. Following NACP lifestyle monitoring, SAPO filed a claim with the HACC to declare assets with a market value of over UAH 7.4 million unjustified. The official denies this; no court decision.

Nikushyn Vitalii Viktorovych

Judge

US$78,193

includes converted currencies

Current official · UAUA · Current official

Judge of the Kyiv-Sviatoshynskyi District Court of Kyiv Oblast. On 28 November 2025 a SAPO prosecutor, based on NACP and NABU materials, filed a civil claim with the HACC to declare unjustified and forfeit to the state the judge's assets worth over UAH 3.3 million (cars acquired in 2022–2023 at prices well below market, and funds in accounts). These are not criminal proceedings; no court decision had been found as of 3 October 2026.

Lytvynenko Serhii Anatoliiovych

Member of Parliament of Ukraine, 9th convocation

US$203,473

includes converted currencies

Current official · ~58 · UA~58 · UA · Current official

Member of Parliament of Ukraine of the 9th convocation from Servant of the People. Bihus.Info journalists reported that he used expensive cars registered to an aide and a related company. According to Bihus.Info citing SAPO, in December 2025 prosecutors filed a claim with the HACC to declare three cars worth over UAH 8.6 million unjustified assets. No court decision.

Didenko Yuliia Oleksandrivna

Member of Parliament of Ukraine, 9th convocation

US$191,705

includes converted currencies

Current official · 48 · UA48 · UA · Current official

MP of Ukraine of the 9th convocation (Servant of the People). On 20 October 2025 NABU and SAPO served her and her husband, Chair of Odesa Oblast Council, notices of suspicion of false declaration: according to investigators, property worth over UAH 8 million was omitted from the 2021–2023 declarations. The case was sent to the HACC in February 2026; the trial on the merits is ongoing. No verdict.

Didenko Hryhorii Vitaliiovych

Chairman of the Odesa Regional Council

US$191,705

includes converted currencies

Current official · 48 · UA48 · UA · Current official

Chair of the Odesa Regional Council since December 2020 ("Servant of the People"). On 20 October 2025 NABU and SAPO served him and his wife, an MP, with notices of suspicion of false declaration: according to investigators, property worth over UAH 8 million was not included in the declarations for 2021–2023. The case was sent to the HACC in February 2026; the trial on the merits is ongoing. There is no verdict.

Kuzin Ihor Volodymyrovych

Deputy Minister of Health of Ukraine — Chief State Sanitary Doctor of Ukraine

US$77,458

includes converted currencies

Current official · 41 · UA41 · UA · Current official

Deputy Minister of Health – Chief State Sanitary Doctor of Ukraine since 2021. In September 2025 SAPO, based on NACP materials, filed a claim with the HACC to declare his assets worth over UAH 3.2 million (two land plots and two houses in Kyiv Oblast) unjustified; this is civil confiscation, not criminal proceedings. No court decision found.

Ivanina Nataliia Vasylivna

Head of the Education Directorate

US$188,534

includes converted currencies

Current official · UAUA · Current official

Head of the Education Directorate of the Dniprovskyi District State Administration in the City of Kyiv. In September 2025 a SAPO prosecutor filed a lawsuit with the HACC to have assets worth over UAH 7.8 million declared unjustified and recovered to the state (civil forfeiture, not criminal proceedings). As of 03.10.2026 the outcome of the lawsuit has not been verified.

Anokhin Andrii Mykolaiovych

Judge of the Kozelets District Court of Chernihiv Oblast (seconded to the Shevchenkivskyi District Court of the City of Kyiv)

US$175,569

includes converted currencies

Current official · UAUA · Current official

Judge of Kozelets District Court of Chernihiv Oblast, seconded to Shevchenkivskyi District Court of Kyiv. In August 2025 SAPO filed a claim with the HACC to declare unjustified assets worth UAH 7.32 million (part of a flat and a parking space in a Kyiv residential complex) which, according to SAPO, his family uses — civil forfeiture, not criminal proceedings. No court decision found.

Budzan Lesia Dmytrivna

Judge of the Podilskyi District Court of the City of Kyiv

US$175,569

includes converted currencies

Current official · UAUA · Current official

Judge of a Kyiv district court (according to Ukrainska Pravda, the Podilskyi court). In August 2025 SAPO filed a lawsuit with the HACC to declare unjustified assets worth UAH 7.32 million (part of an apartment and parking spaces in a Kyiv residential complex) which, according to SAPO, are used by her family — civil forfeiture, not criminal proceedings. No court decision was found.

Kyrylenko Pavlo Oleksandrovych

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

US$1,743,804

includes converted currencies

Current official · ~40 · UA~40 · UA · Current official

Head of the Antimonopoly Committee of Ukraine since 2023; in 2019–2023, head of the Donetsk Regional State (Military) Administration. NABU and SAPO accuse him of illicit enrichment of UAH 72.1 million and false declaration for 2020–2023; the case has been before the High Anti-Corruption Court since August 2025. A separate case on non-declaration of assets for 2024 has been sent to court. No verdict.

Baloha Andrii Viktorovych

Mayor of Mukachevo

US$2,014,772

includes converted currencies

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

Mayor of Mukachevo. NABU and SAPO accuse him of abuse of office in selling 3 ha of municipal land in the city centre to a private company at an understated price (loss to the community, according to the prosecution, UAH 81.7 million). The case is being heard by the HACC, no verdict.

Lano Mykhailo Ivanovych

Chairman of the Mukachevo District Council

US$2,014,772

includes converted currencies

Current official · UAUA · Current official

Head of Mukachevo District Council, former MP. According to NABU and SAPO, he was the de facto controller of the company to which Mukachevo City Council sold 3 ha of municipal land in the city centre at an understated price (loss to the community UAH 81.7 million); charged with complicity in abuse of office. The case is being heard by the HACC, no verdict.

Klochko Andrii Andriiovych

Member of Parliament of Ukraine, 9th convocation

US$277,518

includes converted currencies

Current official · ~45 · UA~45 · UA · Current official

MP of the 9th convocation from Servant of the People. NABU and SAPO served him a notice of suspicion of illicit enrichment of UAH 11 million (Article 368-5 of the Criminal Code) and in October 2024 sent the case to the HACC, where it is being tried. According to investigators, assets worth UAH 25 million were acquired in 2020–2021, mostly registered to relatives. Proceedings began after Bihus.Info investigations. The defendant denies links to the assets; no verdict.

Potseluiev Volodymyr Ivanovych

Member of the Sumy Regional Council, 8th convocation

US$100,000

Current official · UAUA · Current official

Member of Sumy Oblast Council of the 8th convocation (Batkivshchyna), chief physician of St Panteleimon Hospital in Sumy. In March 2024 NABU and SAPO detained him and council member Mahomed-Sharip Halaiev on suspicion of offering USD 100 thousand to the head of the Sumy City Military Administration; the case has been before the HACC since 2025. No verdict.

Halaiev Mahomed-Sharip Dzhamalovych

Member of the Sumy Regional Council, 8th convocation

US$100,000

Current official · UAUA · Current official

Member of Sumy Oblast Council of the 8th convocation (Batkivshchyna), head of the union of consumer societies of Sumy Oblast. In March 2024 NABU and SAPO detained him and council member Volodymyr Potseluiev on suspicion of offering USD 100 thousand to the head of the Sumy City Military Administration; the case has been before the HACC since 2025. No verdict.

Sydorenko Oleksii Mykolaiovych

Head of the Education Directorate

US$115,231

includes converted currencies

Current official · UAUA · Current official

Head of the Education Department of the Podilskyi District State Administration in Kyiv (per declarations, at least 2020–2025). In 2021 the prosecutor's office served him a notice of suspicion and later sent to court an indictment over the misappropriation of more than UAH 2.1 million on repairs of educational institutions; in 2024, another indictment over the purchase of school cabinets at an inflated price (losses of about UAH 1.5 million). According to available data, there are no verdicts.

Hamar Yurii Petrovych

Mayor of Sambir

US$114,853

includes converted currencies

Current official · UAUA · Current official

Mayor of Sambir (Lviv Oblast). On a SAPO claim (civil forfeiture, not criminal proceedings) the HACC on 29 September 2025 found unjustified an asset — a 2023 Audi Q7 worth UAH 4.2 million which, according to NABU and SAPO materials, was used by the mayor — and forfeited it to the state; on 23 June 2026 the Appeals Chamber of the HACC upheld the decision.

Lavytskyi Mykhailo Petrovych

Member of the Myrhorod City Council

US$66,700

Current official · UAUA · Current official

Member of Myrhorod City Council (Poltava Oblast), member of the land commission. In November 2023 NABU and SAPO, jointly with the SBU, detained him on suspicion of receiving USD 66.7 thousand from a farmer for resolving a land issue; in April 2026 the case was sent to the HACC and the hearing began. No verdict.

Labaziuk Serhii Petrovych

Member of Parliament of Ukraine, 9th convocation

US$150,000

Current official · ~46 · UA~46 · UA · Current official

MP of Ukraine, 9th convocation (district No. 188, Khmelnytskyi Oblast), "For the Future" Party group. In November 2023, NABU and SAPO served him a notice of suspicion under Article 369(4) of the Criminal Code: according to investigators, he offered Ministry of Restoration officials 3–5% of contracts worth UAH 1 billion, and USD 150 thousand was handed to an official of the State Agency for Restoration. The case is before the HACC; the MP denies intent to give a bribe.

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.

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.

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.