Directory of named persons

Poliakov Maksym Anatoliiovych

Member of Parliament of Ukraine, 8th convocation

US$300,000

Former official · ~44 · UA~44 · UA · Former official

Member of Parliament of Ukraine of the 8th convocation (2014–2019, People's Front). Defendant in the NABU and SAPO "amber case": according to investigators, persons acting in the interests of two MPs received over USD 300,000 for assisting a foreign company in amber mining. The indictment was sent to court in 2018; the case is being heard by the HACC. There is no verdict in this case.

Ablov Yevhenii Valeriiovych

Deputy Chairman of the Kyiv District Administrative Court

US$349,944

includes converted currencies

Former official · ~54 · UA~54 · UA · Former official

Judge, former Deputy Chief Judge of the District Administrative Court of Kyiv. Bihus.Info journalists reported that in 2013 he received a service apartment of about 140 m² in central Kyiv, had it removed from service housing through the courts, privatised it in 2015 and sold it in 2016 for UAH 9.1 million. No official proceedings have been registered regarding this episode.

Zhurylo Ruslan Mykolaiovych

Acting Chairman of the Management Board

US$11,016,491

includes converted currencies

Former official · UAUA · Former official

Former acting chairman of the board of the state-owned PJSC "United Mining and Chemical Company". In 2017 NABU served him a notice of suspicion in a case on selling titanium products at understated prices through intermediary companies (losses over UAH 300 million). The case is before the HACC but has been suspended since 2023 due to his mobilisation. No verdict.

Dubovoi Oleksandr Fedorovych

Member of Parliament of Ukraine, 7th convocation

US$3,659,268

includes converted currencies

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

MP of Ukraine of the 6th and 7th convocations (2007–2014). NABU and SAPO consider him one of the organisers of the misappropriation of over UAH 92 million of the Odesa budget in 2016 through the purchase of the bankrupt "Kraian" plant building at an inflated price. The case has been heard by the HACC since April 2021; no verdict.

Chaus Mykola Oleksiiovych

Judge of the Dniprovskyi District Court of Kyiv

US$150,000

Former official · ~60 · UA~60 · UA · Former official

Former judge of the Dniprovskyi District Court of Kyiv. In 2016 NABU caught him receiving an undue advantage of USD 150,000; he left for Moldova, returned in 2021 and was detained. In June 2023 the HACC delivered a guilty verdict; in April 2025 the Appeals Chamber of the HACC delivered a new verdict — 8 years 6 months of imprisonment with confiscation of property.

Onyshchenko Oleksandr Romanovych

Member of Parliament of Ukraine, 7th convocation

US$64,554,500

includes converted currencies

Former official · ~57~57 · Former official

MP of the 7th–8th convocations. According to NABU, organiser of the so-called "gas scheme": in 2013–2016 members of a criminal organisation misappropriated over UAH 1.6 billion from sales of gas extracted under joint activity agreements with PJSC Ukrgasvydobuvannia. Suspicion served in 2016, indictment sent to court in 2019; in April 2024 the HACC delivered an in absentia verdict, its entry into force not confirmed. He is abroad.

Zubov Pavlo Pavlovych

Hvozdiv Village Head

US$335,220

includes converted currencies

Former official · UAUA · Former official

Former head of Hvozdiv village (Kyiv Oblast). By the HACC verdict of 15 February 2023, which entered into force on 10 June 2024 after review by the Appeals Chamber of the HACC, found guilty of demanding and receiving undue advantage (EUR 300 thousand) for the lease of 26 ha of land; 9 years' imprisonment with confiscation of half of his property. On 15 April 2025 the Supreme Court upheld the verdict.

Shalamai Oleksandr Heorhiiovych

Member of the Hvozdiv Village Council

US$335,220

includes converted currencies

Former official · UAUA · Former official

Former member of Hvozdiv Village Council (Kyiv Oblast). By the HACC verdict of 15 February 2023, which entered into force on 10 June 2024 after review by the Appeals Chamber of the HACC, found guilty together with the village head of demanding and receiving undue advantage (EUR 300 thousand) for the lease of 26 ha of land; 9 years' imprisonment with confiscation of half of his property.

Kriuchkov Dmytro Vasylovych

US$13,770,782

includes converted currencies

Former official · ~48~48 · Former official

Ex-Chairman of PrJSC HC Enerhomerezha. Per NABU, he organised a scheme whereby consumers paid for Zaporizhzhiaoblenergo (60% state-owned) electricity via Enerhomerezha, and the oblenergo got UAH 1.7 million instead of UAH 346.22 million. Suspicion served in 2016; extradited from Germany in 2019; indictment sent to the HACC in 2020. Bihus.Info named him the main figure in the case, whose recordings feature conversations with Hryhorii Surkis.

Sivets Viktor Mykolaiovych

Head of the State Forest Resources Agency of Ukraine

US$5,626,680

includes converted currencies

Former official · ~56~56 · Former official

Head of the State Forest Resources Agency of Ukraine in 2011–2014. In 2016 he was served a notice of suspicion of receiving undue advantage from foreign companies for extending timber supply contracts and of laundering the funds. In May 2024 NABU and SAPO sent the indictment to court (UAH 141.3 million according to investigators). According to investigators, he is in Russia. No verdict.

Isaakian Arsen Vahramovych

Chairman of the Management Board

US$709,795

includes converted currencies

Former official · UAUA · Former official

Former Chairman of the Board of the State Innovation Financial and Credit Institution (DIFKU). In February 2016, NABU detained him in the case concerning the sale of the right to claim the debt of SE Antonov; the Cabinet of Ministers dismissed him. On 9 November 2021 the HACC found him guilty of official negligence (Article 367(2) of the Criminal Code) and released him from punishment due to the statute of limitations; entry of the verdict into force is not confirmed in available sources.

Kulyk Kostiantyn Hennadiiovych

Prosecutor of the Prosecutor General's Office of Ukraine

US$328,055

includes converted currencies

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

Former military prosecutor of the ATO forces and prosecutor of the Prosecutor General's Office (dismissed in November 2019). In 2016 NABU and SAPO sent an indictment against him for illicit enrichment to court (per NABU, his 2011–2015 spending exceeded income by UAH 2.6 million). On 2 April 2020 the HACC closed the case as Article 368-2 of the CC was ruled unconstitutional; this is not an acquittal, no verdict. In 2019 Bihus.Info reported an unpermitted extra floor built over his family's flats.

Holovatyi Serhii Mykolaiovych

Deputy Director of the State Expertise Department — Head of the Division for State Expertise of International Transfers of Control Equipment, Electrical Equipment and Dual-Use Goods

US$250,000

Former official · UAUA · Former official

Former official of the State Service of Export Control (deputy director of the state expert review department, head of division). Detained by the SBU in December 2015. On 22 December 2023 the HACC found him guilty of receiving undue advantage with extortion (Article 368(4) of the Criminal Code) for a permit to export dual-use goods to Russia and sentenced him to 10.5 years in prison; the HACC Appeals Chamber upheld the verdict. Not to be confused with the politician Serhii Petrovych Holovatyi.

Shapakin Volodymyr Volodymyrovych

Deputy Head of the Main Investigative Directorate

US$150,000

Former official · UAUA · Former official

Former Deputy Head of the Main Investigation Department of the Prosecutor General's Office of Ukraine. In July 2015 he was detained in the so-called "diamond prosecutors" case: according to investigators, together with others he received USD 150 thousand in undue advantage for closing a case. The case is being heard by the Holosiivskyi District Court of Kyiv; no verdict has been found in available sources. The person is presumed innocent.

Korniiets Oleksandr Pavlovych

Deputy Prosecutor of Kyiv Oblast

US$150,000

Former official · UAUA · Former official

Former Deputy Prosecutor of Kyiv Oblast. In July 2015 he was detained in the so-called "diamond prosecutors" case: according to investigators, together with others he received USD 150,000 in undue advantage for closing a case. The case is being heard by the Holosiivskyi District Court of Kyiv; no verdict has been found in available sources. The person is presumed innocent.

Shpak Mykola Vasylovych

Chairman of the Management Board

US$11,515,777

includes converted currencies

Former official · UAUA · Former official

Former chair of the board of NJSC "Ukrahrolizynh". In 2014 the prosecutor's office served him a notice of suspicion of misappropriating company funds (Article 191(5) of the CC) under a 2011–2012 equipment procurement contract. The case was heard by the HACC; in early 2022 the materials concerning him were separated into distinct proceedings due to his mobilisation. No verdict found in available sources; the person is presumed innocent.

Kliuiev Andrii Petrovych

First Deputy Prime Minister of Ukraine

US$24,396,347

includes converted currencies

Former official · ~62~62 · Former official

First Vice Prime Minister of Ukraine (2010–2012), later NSDC Secretary and Head of the Presidential Administration. NABU and SAPO accuse him of organising the misappropriation of over UAH 195 million of budget funds through Derzhinvestytsii in 2010; the indictment was sent to the HACC on 17 October 2023, and since 2025 the case has been heard in absentia. There is no verdict. According to the prosecution, he is in Russia.

Khimchak Ihor Stepanovych

Mayor of Mykolaiv (Lviv Oblast)

US$125,109

includes converted currencies

Former official · UAUA · Former official

Former Mayor of Mykolaiv, Lviv Oblast. In 2013 he was detained while receiving UAH 1 million in undue advantage for assisting in the allocation of a land plot for a foundry. On 26 October 2018 the Sykhivskyi District Court of Lviv convicted him under Article 368(5) of the Criminal Code and sentenced him to 9 years of imprisonment with confiscation of property; on 29 March 2023 the Lviv Court of Appeal upheld the verdict.

Demishkan Volodymyr Fedorovych

Head of the State Agency of Automobile Roads of Ukraine

US$189,262,507

includes converted currencies

Former official · ~77 · UA~77 · UA · Former official

Head of the State Road Agency Ukravtodor (2001–2003, 2006–2007 and from May 2010), MP of the 6th and 7th convocations from the Party of Regions. Bihus.Info journalists reported that after his appointment in 2010 the companies Dor-stroi and Iunikobud, co-founded by his wife, received Ukravtodor contracts worth about UAH 1.5 billion. According to the journalists, he left for Russia in 2014. There is no verdict.