Directory of named persons

Deineko Serhii Vasylovych

Head of the State Border Guard Service of Ukraine

US$239,394

includes converted currencies

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

Head of the State Border Guard Service of Ukraine from 2019 to January 2026, lieutenant general. On 22 January 2026 NABU and SAPO served the former head of the SBGS a notice of suspicion in a case of systematic receipt of undue advantage by SBGS officials for unimpeded passage of vehicles with cigarettes to the EU (at least EUR 204 thousand in July–November 2023). Bail of UAH 10 million was posted. No verdict.

Borodin Andrii Yuriiovych

Commander of the 60th Separate Mechanized Inhulets Brigade

US$1,089,890

includes converted currencies

Former official · UAUA · Former official

Colonel of the Armed Forces of Ukraine, commander of the 60th Separate Mechanized Inhulets Brigade in 2023–2025. According to Ukrainska Pravda and Korrespondent.net, he is the former military unit commander whom the SBI in January 2026 served a notice of suspicion of creating a criminal organisation and misappropriating over UAH 47 million on FPV drone procurement; in September 2026 the indictment was sent to court. Official statements do not name him. There is no verdict.

Yaremenko Hennadii Mykhailovych

Head of the Zaporizhzhia Regional Territorial Center of Recruitment and Social Support

US$89,579

includes converted currencies

Former official · UAUA · Former official

Former head of the Zaporizhzhia Regional Territorial Center of Recruitment and Social Support (TCC and SS) (according to NACP declarations, a military official of the Zaporizhzhia regional TCC in 2021–2022, later of the Donetsk regional TCC). Civil forfeiture, not a criminal case: on 06.01.2026 the HACC, on a SAPO claim, declared unjustified the family's assets worth over UAH 3.8 million; on 27.04.2026 the HACC Appeals Chamber upheld the decision.

Isaienko Roman Mykolaiovych

Head of the State Service of Ukraine on Medicines and Drugs Control

US$1,498,998

includes converted currencies

Former official · UAUA · Former official

Former head of the State Service of Ukraine on Medicines and Drugs Control (dismissed on 7 January 2026). According to Bihus.Info investigations, the private laboratory "Dobrobut-Likylab", linked to his circle, received orders from the State Medicines Service; NABU opened proceedings. Separately, NABU and SAPO served him a notice of suspicion of false declaration and in May 2026 sent the case to court. No verdict.

Shyman Leonid Mykolaiovych

Director General

US$4,031,875

includes converted currencies

Former official · ~67 · UA~67 · UA · Former official

Ex-Director General of the state enterprise "NVO "Pavlohradskyi Khimichnyi Zavod"" (since 1999). In December 2025 NABU and SAPO served him a suspicion of organising misappropriation of over UAH 102 million in procurement of explosive reactive armour for tanks. In August 2026 the HACC found him guilty in a case on selling explosives via intermediaries (losses UAH 43.3 million); the verdict is not in force. He appears in other proceedings too. Presumed innocent until a final verdict.

Kyrylov Valerii Mykolaiovych

Commercial Director

US$4,215,704

includes converted currencies

Former official · UAUA · Former official

Commercial director of state enterprise "NVO "Pavlohradskyi Khimichnyi Zavod"". By a HACC verdict of 7 July 2023, in force since 17 December 2025, found guilty of abuse of office (sale of explosives via an intermediary, intermediary's gain UAH 7.06 million): 4 years' imprisonment. In August 2026 the HACC gave a verdict, not in force, in a related case (UAH 43.3 million). December 2025: suspicion in a case on misappropriating over UAH 102 million in procuring explosive reactive armour.

Halushchenko Herman Valeriiovych

Minister of Energy of Ukraine

US$7,400,000

Former official · ~53 · UA~53 · UA · Former official

Minister of Energy of Ukraine (2021–2025), Minister of Justice (July–November 2025). On 16 February 2026 NABU and SAPO announced a suspicion in the "Midas" case (participation in a criminal organisation, money laundering): according to investigators, over USD 7.4 million was transferred to accounts of a fund controlled by his family. Bihus.Info journalists mentioned him in stories about the "Midas" tapes. No verdict.

Myroniuk Ihor

Deputy Chairman of the State Property Fund of Ukraine

US$100,000,000

Former official · UAUA · Former official

Former Deputy Head of the State Property Fund; in 2023–2025, adviser to the Minister of Energy (the ministry denies an official status). According to media, on 10 November 2025 he received a notice of suspicion in the "Midas" case ("Rocket" on NABU recordings); according to investigators, together with Energoatom's executive director for security he was responsible for collecting 10–15% from the company's counterparties. There is no verdict.

Kudrytskyi Volodymyr Dmytrovych

Deputy Director for Investment of NPC Ukrenergo

US$325,645

includes converted currencies

Former official · UAUA · Former official

Former chair of the board of NPC Ukrenergo (2020–2024), in 2018 the company's deputy director for investments. In October 2025 the SBI served him a notice of suspicion of fraudulently obtaining a UAH 13.7 million Ukrenergo advance under 2018 contracts to rebuild substation fences (Article 190(4) of the CC); the court imposed a restraint measure with UAH 13.7 million bail, which was posted. Kudrytskyi denies guilt and calls the case political. No verdict.

Bambizov Yevhen Yevheniiovych

Head of the Large Taxpayers Office of the State Fiscal Service

US$2,618,258

includes converted currencies

Former official · UAUA · Former official

Former head of the SFS Large Taxpayers Office (per 2015–2019 declarations), later acting SFS deputy head. On 19 Sept 2025 the Kyiv City Prosecutor's Office served a former top SFS official a notice of suspicion of abuse of office allegedly leading to UAH 108 million in penalties paid from the budget; the prosecutors did not name him, the media name Bambizov. Per the Prosecutor General's Office, the suspect repaid over UAH 130 million. There is no verdict.

Ivaniushchenko Yurii Volodymyrovych

Member of Parliament of Ukraine, 6th–7th convocations

US$3,869,464

includes converted currencies

Former official · ~67 · UA~67 · UA · Former official

Former MP of the 6th–7th convocations (Party of Regions). According to Interfax-Ukraine, it was he whom NABU and SAPO served a notice of suspicion on 06.09.2025 in a case of misappropriation and laundering of 18 ha of state land near Kyiv (Stolychnyi market) with a market value of over UAH 160 million. In August 2026 the investigation was completed. There is no verdict.

Vitiuk Illia Anatoliiovych

Head of the SBU Department for Counterintelligence Protection of State Interests in the Field of Information Security

US$522,090

includes converted currencies

Former official · UAUA · Former official

SBU Brigadier General; in 2021–2024, head of the SBU Department of Counterintelligence Protection of State Interests in Information Security. In September 2025 NABU and SAPO served him a notice of suspicion of illicit enrichment (an apartment worth UAH 21.6 million registered to a family member) and false declaration; on 02.09.2026 the indictment was sent to the HACC. The SBU considers the suspicion revenge. There is no verdict.

Shcherbenko Vitalii Viktorovych

Director for Energy Efficiency and Asset Management, Naftogaz Group

US$630,147

includes converted currencies

Former official · 56 · UA56 · UA · Former official

Director for energy efficiency and asset management of the Naftogaz Group in 2015–2022, head of the Federation of Employers of the Oil and Gas Industry. On 29 August 2025 the SBI and the SBU notified him of suspicion of abuse of office (Part 2, Art. 364 of the Criminal Code): according to the investigation, premature signing of an office lease agreement caused losses of over UAH 26 million to NJSC Naftogaz of Ukraine. Shcherbenko denies the accusations; no court has established guilt.

Leshchenko Roman Mykolaiovych

Head of the State Service of Ukraine for Geodesy, Cartography and Cadastre

US$606,524

includes converted currencies

Former official · 37 · UA37 · UA · Former official

Head of the StateGeoCadastre (2020), Minister of Agrarian Policy and Food (2020–2022). In August 2025 the SBI and the Office of the Prosecutor General served the former StateGeoCadastre head a notice of suspicion of official negligence (Article 367(2) of the CC) in a case on the loss of over 230 ha of land of SE "Dnipro" experimental farm of NAAS (UAH 25 million in damages); according to Ekonomichna Pravda, this is Roman Leshchenko. No verdict.

Parkhomenko Tymofii Mykolaiovych

Chief Engineer

US$105,986

includes converted currencies

Former official · UAUA · Former official

Former chief engineer of SE "Oleksandr Dovzhenko National Feature Film Studio". By a HACC verdict of 14 August 2025, upheld by the Appeals Chamber of the HACC on 15 June 2026, he was found guilty under Article 191(5) of the Criminal Code in the case concerning the 2018 procurement of equipment (losses of over UAH 4.4 million): 7 years and 6 months' imprisonment. The verdict has entered into force; it may be challenged in cassation.

Haiduk Vitalii Mykhailovych

Temporary Acting Head of the Central Territorial Directorate of Capital Construction

US$1,300,000

Former official · UAUA · Former official

Former acting head of the Central Territorial Directorate of the Ministry of Defence of Ukraine. On 10 March 2026 the HACC approved a plea agreement and sentenced him under Article 368(4) of the CC (receiving undue advantage on an especially large scale) to 4 years' imprisonment with confiscation of property; according to the NACP Register of Corruption Offences, the verdict entered into force on 10 April 2026.

Stefanishyna Olha Vitaliivna

Deputy Director, Director of the Department for European Integration / International Law

US$645,217

includes converted currencies

Former official · ~41 · UA~41 · UA · Former official

Former Deputy Prime Minister for European Integration, Minister of Justice, later Ambassador of Ukraine to the US. Figure in the "Lukash case" (Ministry of Justice paying for research worth UAH 2.5 million), before the HACC. In August 2026 NABU and SAPO served her a notice of suspicion of illicit enrichment of UAH 13.9 million and false declaration; earlier Bihus.Info showed she lived in an apartment registered to her mother, not in her declaration. Guilt not established; she denies it.

Kuleba Oleksii Volodymyrovych

First Deputy Head of the Kyiv City State Administration for Self-Government Powers

US$119,584

includes converted currencies

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

Former Deputy Prime Minister for Restoration – Minister for Communities and Territories Development (2024–2026), previously First Deputy Head of Kyiv City State Administration and Head of Kyiv Regional State Administration. Bihus.Info reported his family uses an apartment with a parking space in central Kyiv registered to his sister, and that in 2026 SAPO filed a lawsuit to declare these assets (about UAH 5 million) unjustified. No court decision; the official said his sister bought the home.

Rudenko Andrii Ivanovych

Deputy Mayor for Housing and Communal Services (2015–2024)

US$129,854

includes converted currencies

Former official · UAUA · Former official

Former Deputy Mayor of Kharkiv for housing and utilities (2015–2024). In June 2025 prosecutors served a notice of suspicion to a former Kharkiv deputy mayor as organiser of a criminal organisation that, according to investigators, misappropriated UAH 5.4 million allocated for fortifications; per Ukrainska Pravda, this is Andrii Rudenko. In June 2026 the indictment was sent to court. Rudenko rejects the charges. Guilt not established by a court.

Yemelianov Artur Stanislavovych

Deputy Chairman of the Higher Commercial Court of Ukraine

US$2,332,561

includes converted currencies

Former official · ~53 · UA~53 · UA · Former official

Former judge and Deputy Head of the High Commercial Court of Ukraine, now a lawyer. On 27.06.2025 the Office of the Prosecutor General, based on SBI and NACP materials, served the former Deputy Head of the HCCU a notice of suspicion of illicit enrichment of over UAH 97 million; according to Suspilne, citing law enforcement sources, this concerns A. Yemelianov. There is no verdict.

Kupranets Ihor Mykhailovych

Deputy Head of the National Police of Ukraine — Head of the Department of Economic Protection

US$6,000,000

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

Police general, former Deputy Head of the National Police and Head of the Department of Economic Protection (until 2019). Bihus.Info reported that after his dismissal his family acquired businesses and real estate journalists valued at almost USD 6 million, and that some of the assets had earlier featured in proceedings investigated by the department he headed. No criminal proceedings regarding this have been registered.

Koval Yevhen Oleksandrovych

Adviser to the Head, Organisational and Analytical Division of the Department for Supporting the Head's Activities

US$1,300,000

Former official · ~47 · UA~47 · UA · Former official

Police general, First Deputy Head of the National Police in 2019–2021, later adviser at the Department supporting the Head of the National Police. Bihus.Info journalists reported that in 2025 his pensioner mother became the owner of a 200 m² apartment in the Signature complex (journalists' estimate: at least USD 1.3 million), and a hotel complex opened on family land in Pylypets. No criminal proceedings registered.

Tutevych Volodymyr Maksymovych

Chairman of the Mlyniv District Council

US$195,804

includes converted currencies

Former official · UAUA · Former official

Head of the Mlyniv District Council of Rivne Oblast in 2014–2016, district council member until 2020. In August 2025 the HACC, on a SAPO claim (based on SBI and NACP materials), found five land plots in Kyiv Oblast worth UAH 5.6 million, acquired in November 2020, unjustified and forfeited them to the state. This is civil forfeiture, not a criminal verdict.

Abramenkova Natalia Oleksandrivna

Acting Director

US$83,298

includes converted currencies

Former official · UAUA · Former official

Former acting director of the municipal institution "Regional Clinical Centre for Medical and Social Expertise" of the Dnipropetrovsk Regional Council (regional MSEC). On 29 May 2025 the Sobornyi District Court of Dnipro found her guilty of false declaration (Article 366-2(1) of the Criminal Code) of UAH 3.27 million in her declaration for 2023 and imposed a fine of UAH 51 thousand; the verdict entered into force on 1 July 2025.