Directory of named persons

Lvov Bohdan Yuriiovych

Chairman of the Commercial Cassation Court of the Supreme Court

US$580,535

includes converted currencies

Former official · ~59 · UA~59 · UA · Former official

Former Supreme Court judge, Head of the Commercial Cassation Court of the Supreme Court (2017–2022). On 23.09.2026 NABU and SAPO served the former head of the CCC SC a notice of suspicion of laundering property worth about UAH 26 million (2021–2022); according to the Anti-Corruption Action Centre, this concerns Bohdan Lvov. There is no verdict.

Сліпчук Данило Олегович

not translatedГоловний спеціаліст відділу адміністрування мереж та технічного захисту інформації Департаменту інформаційних технологій

US$2,009,958

includes converted currencies

Former official · UAUA · Former official

not translatedКолишній головний спеціаліст відділу адміністрування мереж та технічного захисту інформації Департаменту інформаційних технологій Офісу Генерального прокурора (до квітня 2026 року). За даними Радіо Свобода, у вересні 2026 року — один із п'яти підозрюваних у справі НАБУ і САП «Карфаген»; за версією слідства, перевіряв адреси кол-центрів. Станом на 11.09.2026 запобіжний захід не обирався. Вироку немає.

Mykytas Maksym Viktorovych

Member of Parliament of Ukraine, 8th convocation

US$23,110,748

includes converted currencies

Former official · ~46 · UA~46 · UA · Former official

Member of Parliament of Ukraine of the 8th convocation (2016–2019); before election, president of the Ukrbud corporation. NABU and SAPO consider him the organiser of a scheme to misappropriate National Guard property worth UAH 81.64 million by exchanging apartments in central Kyiv for apartments on the outskirts. The indictment has been sent to the HACC; the trial is ongoing; no verdict.

Mudra Iryna Romanivna

Deputy Head of the Office of the President of Ukraine

US$8,888,770

includes converted currencies

Former official · ~51 · UA~51 · UA · Former official

Former Deputy Head of the Office of the President (2024–2026), previously Deputy Minister of Justice. On 19 August 2026 NABU and SAPO served her a notice of suspicion in the "Forrest Gump" (laundering UAH 150 million for bail in the "Midas" case) and "Themis" (corporate raiding) cases. Bihus.Info journalists, citing the text of the suspicion, described her alleged role. No verdict.

Hladyshenko Mykola Ihorovych

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

US$3,350,039

includes converted currencies

Former official · ~43 · UA~43 · UA · Former official

Former Chair of the Supervisory Board of state-owned JSC "Sense Bank" (from October 2025; suspended by the government in August 2026). 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"). There is no verdict.

Ukrainets Andrii

Commander of Logistics of the Air Force Command of the Armed Forces of Ukraine

US$770,384

includes converted currencies

Former official · UAUA · Former official

Colonel, former logistics commander of the Air Force Command of the Armed Forces of Ukraine. In February 2026 he was detained and received a notice of suspicion in a case of offering an undue advantage to military counterintelligence over construction of aircraft shelters (OPG). In August 2026 the SBI announced a suspicion of illicit enrichment of almost UAH 21 million. Bihus.Info estimated his family's assets at about USD 1 million. There are no verdicts.

Bankov Oleksandr Serhiiovych

State Secretary of the Ministry of Foreign Affairs of Ukraine

US$825,734

includes converted currencies

Former official · 43 · UA43 · UA · Former official

Diplomat, Ambassador of Ukraine to Romania (2017–2020), State Secretary of the MFA of Ukraine (2020–2024). On 27 July 2026 NABU and SAPO served the former MFA State Secretary a notice of suspicion as organiser of a group that, according to investigators, misappropriated and laundered over UAH 37 million of foreign donor funds through a controlled NGO. The HACC imposed detention in custody with the alternative of UAH 10 million bail; bail was posted. No verdict.

Fedorovskyi Volodymyr Anatoliiovych

Head of the Central Base for Production and Technological Supply of the National Guard of Ukraine

US$3,355,480

includes converted currencies

Former official · UAUA · Former official

Head of the Central Base of Production and Technological Supply of the National Guard of Ukraine (since 2019, per declarations). Bihus.Info journalists reported on expensive apartments in Bukovel in his family. In July 2026 NABU announced a notice of suspicion to the head of this base in a case on misappropriation of over UAH 150 million of the National Guard. No verdict.

Basov Dmytro Mykolaiovych

Executive Director for Physical Protection and Security

US$100,673,923

includes converted currencies

Former official · UAUA · Former official

Former prosecutor of the Prosecutor General's Office, Executive Director for Physical Protection and Security at NNEGC "Energoatom". According to media, on 10 November 2025 he received a notice of suspicion in the "Midas" case ("Tenor" on NABU recordings). On 10 July 2026 NABU and SAPO served him a new notice of suspicion of laundering over UAH 30 million. Bihus.Info investigated assets acquired by his family. There is no verdict.

Крупа Катерина Миколаївна

not translatedНачальник Управління державної реєстрації Центрально-Західного міжрегіонального управління Міністерства юстиції (м. Хмельницький)

US$434,474

includes converted currencies

Former official · UAUA · Former official

not translatedКолишня начальниця Управління державної реєстрації Центрально-Західного міжрегіонального управління Міністерства юстиції (м. Хмельницький). У червні 2026 р. ДБР повідомило колишній посадовиці цього управління про підозру в декларуванні недостовірної інформації: за версією слідства, вона не вказала рахунок в австрійському банку з понад 540 тис. дол. США (понад 19,5 млн грн). 17.08.2026 обвинувальний акт скеровано до суду. Ідентифікація — за посадою та даними ЗМІ. Вироку немає.

Chernyshov Oleksii Mykhailovych

Minister for Communities and Territories Development of Ukraine

US$12,035,724

includes converted currencies

Former official · ~49 · UA~49 · UA · Former official

Former Minister for Communities and Territories Development and Deputy Prime Minister. In May 2026 NABU and SAPO served him a notice of suspicion in the "Dynasty" case concerning the laundering of over UAH 460 million in the construction of residences in Kozyn. Bihus.Info journalists were the first to show this construction. No verdict.

Yermak Andrii Borysovych

Head of the Office of the President of Ukraine

US$10,489,112

includes converted currencies

Former official · ~55 · UA~55 · UA · Former official

Head of the Office of the President in 2020–2025. On 11 May 2026 NABU and SAPO served him a notice of suspicion in the "Dynasty" case concerning the laundering of over UAH 460 million in the construction of residences in Kozyn. Bihus.Info journalists investigated this construction. No verdict.

Hersak Vitalii Anatoliiovych

Head of the Security Service of Ukraine Directorate in Mykolaiv Oblast

US$1,315,570

includes converted currencies

Former official · UAUA · Former official

Former Head of the SBU Directorate in Mykolaiv Oblast (2019–2020). In 2020 Bihus.Info reported that the official's family owns property worth an estimated over $800 thousand, registered to his wife, mother and mother-in-law, not explained by official income. The NACP found false information worth UAH 800 thousand in his declaration. In May 2026 the SBI served him a notice of suspicion of illicit enrichment of over UAH 22.6 million; guilt not established by a court.

Haidai Serhii Volodymyrovych

Head of the Mukachevo District State Administration

US$1,492,739

includes converted currencies

Former official · 50 · UA50 · UA · Former official

Head of the Luhansk Regional State Administration in 2019–2023, head of the Mukachevo District State Administration in 2024–2025. In August 2025 NABU and SAPO served him a notice of suspicion in a case of kickbacks in the procurement of FPV drones and EW equipment (according to investigators, drone prices inflated by over UAH 3 million); in April 2026 NABU also cited an episode of illicit enrichment of over UAH 62 million. The investigation is complete; no verdict.

Derkach Andrii Leonidovych

Member of Parliament of Ukraine

US$13,716,251

includes converted currencies

Former official · UAUA · Former official

Former MP of Ukraine (3rd–9th convocations, Party of Regions). In April 2026 the Office of the Prosecutor General and the SBU served in absentia notices of suspicion to participants in a scheme to seize 41.5 ha of protected land in Koncha-Zaspa (over UAH 595 million); according to the agency, the former MP is also charged with high treason and illicit enrichment. No verdict.

Vitikach Vitalii Viktorovych

Deputy of the Odesa Regional Council, 8th convocation

US$301,402

includes converted currencies

Former official · UAUA · Former official

Deputy of the Odesa Regional Council of the 8th convocation (2020–2025; according to Censor.NET, former head of the Servant of the People faction). On 09.04.2026 the HACC approved a plea agreement: he was found guilty of illegal enrichment of UAH 11,021,837 (Part 1 of Article 368-5 of the Criminal Code), sentenced to 5 years' imprisonment with probation, UAH 11 million to the budget and UAH 2 million to the Armed Forces. The verdict entered into force on 12.05.2026.

Tkach Taras Anatoliiovych

Executive Director for Production and Repairs

US$250,912

includes converted currencies

Former official · UAUA · Former official

Top manager of NNEGC "Energoatom": executive director for production and repairs; from September 2025 to June 2026 headed the Rivne NPP. Bihus.Info journalists reported that an unregistered house (minimum estimate from UAH 11 million) stands on his plot in an elite cottage town near Kyiv, and a penthouse and a BMW X7 are registered to his relatives. Tkach explained that his parents' property was bought with their income. No official proceedings.

Tupalskyi Serhii Vasylovych

Deputy Head of Kyiv City Customs of the State Fiscal Service

US$2,000,000

Former official · UAUA · Former official

Former deputy head of Kyiv City Customs of the State Fiscal Service (according to declarations, until 2021; earlier head of the Stolychnyi customs post). In March 2026 SAPO and NABU notified him of suspicion of laundering over USD 2 million through construction of a hotel complex in Polianytsia (Bukovel); the HACC set bail at UAH 20 million. Guilt has not been established by a court.

Khyma Roman Romanovych

Head of the Ivano-Frankivsk Regional Prosecutor's Office

US$100,000

Former official · UAUA · Former official

Former head of the Ivano-Frankivsk Regional Prosecutor's Office (according to Ukrainska Pravda). In February 2026, NABU and SAPO served him a notice of suspicion of extortion and receipt of undue advantage (including USD 100,000 for closing a case in 2021); in August 2026 the indictment was sent to court. There is no verdict.

Mihashchuk Marian Ilakovych

Head of Directorate of the Ivano-Frankivsk Regional Prosecutor's Office

US$100,000

Former official · UAUA · Former official

Former head of one of the departments of the Ivano-Frankivsk regional prosecutor's office (according to Ukrainska Pravda). In February 2026 NABU and SAPO served him, together with the former head of the regional prosecutor's office, a notice of suspicion of extorting and receiving undue advantage (including USD 100 thousand in 2021); in August 2026 the indictment was sent to court. There is no verdict.

Kompanychenko Volodymyr Volodymyrovych

Head of the Security Service of Ukraine Directorate in Zhytomyr Oblast

US$300,475

includes converted currencies

Former official · UAUA · Former official

SBU colonel; from November 2022 to February 2026, Head of the SBU Directorate in Zhytomyr Oblast. Detained on 25 February 2026; the Office of the Prosecutor General announced a suspicion in a case on offering an undue advantage to the leadership of military counterintelligence regarding construction of aircraft shelters (about UAH 13 million). The HACC chose a pre-trial restraint with bail of UAH 6.9 million. No verdict.

Druz Oleh Vasylovych

Head of the Psychiatric Clinic; Chief Psychiatrist of the Ministry of Defence of Ukraine and the Armed Forces of Ukraine

US$1,797,380

includes converted currencies

Former official · ~56 · UA~56 · UA · Former official

Former chief psychiatrist of the Ministry of Defence and the Armed Forces, head of the psychiatric clinic of the Main Military Clinical Hospital. In January 2025, based on SBU materials, he was served a notice of suspicion of illicit enrichment of over USD 1 million and false declaration; in August 2026 the OPG sent to court an indictment for laundering assets worth over UAH 34.5 million.

Hunko Anatolii Hryhorovych

Member of Parliament of Ukraine, 9th convocation

US$779,560

includes converted currencies

Former official · ~50 · UA~50 · UA · Former official

Ex-MP of the 9th convocation (Servant of the People, 2020–2026), head of the temporary investigative commission on corruption at NAAS enterprises. In 2023 NABU and SAPO caught him receiving USD 85 thousand for access to land of NAAS state enterprises; on 9 February 2026 the HACC Appeals Chamber sentenced him to 4 years' imprisonment for influence peddling. In February 2026 NABU served a new suspicion: misappropriating NAAS farm produce worth almost UAH 30 million; the case went to court.

Kaluhin Yevhenii Pavlovych

Head of the Territorial Directorate of the Economic Security Bureau in Zakarpattia Oblast

US$280,578

includes converted currencies

Former official · UAUA · Former official

Former Head of the ESBU Territorial Department in Zakarpattia Oblast (2023–2026); previously prosecution, SBI, MIA. Bihus.Info reported that after he joined the ESBU his wife became co-owner of a spa complex near Chernivtsi (land valued by journalists at over UAH 12 million), a construction project in Uzhhorod and an agribusiness, and his father bought land in Kozyn. He resigned after the report; the NACP began lifestyle monitoring. No criminal proceedings registered.