Register of Corrupt Officials GraftTrace

The data comes from open sources. Being listed in this directory does not mean guilt has been proven: every record links to its source. How we work · Submit an objection

Directory of named persons

People named in corruption proceedings and investigations, based on open sources.

380

people in the directory

₴89.5bn

alleged damage

₴836.2m

established by court verdicts

by court: 1.2%

39

final verdicts

10

closed as time-barred

Amounts in other currencies are converted to hryvnia at the official NBU rate on the episode date (or the nearest earlier date with a known rate). Today's rate is never used.

66 found

Photo: Medvedchuk Viktor Volodymyrovych

Medvedchuk Viktor Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$313,292,323

no convictions
Indictment in court+3 more episodes

Former official · ~72

Photo: Nechyporuk Mykola Vasylovych

Nechyporuk Mykola Vasylovych

Rector

US$353,086

no convictions
Indictment in court

Former official · ~73 · UA

Photo: Smyrnov Andrii Oleksandrovych

Smyrnov Andrii Oleksandrovych

Deputy Head of the Office of the President of Ukraine

US$729,177

no convictions
Indictment in court+2 more episodes

Former official · ~45 · UA

Photo: Solskyi Mykola Tarasovych

Solskyi Mykola Tarasovych

Minister of Agrarian Policy and Food of Ukraine

US$7,038,076

no convictions
Indictment in court

Former official · UA

Photo: Salahor Mykola Mykhailovych

Salahor Mykola Mykhailovych

Head of the Chernivtsi Customs

US$7,328,099

no convictions
Indictment in court

Former official · ~67 · UA

Photo: Kondrashov Dmytro Oleksandrovych

Kondrashov Dmytro Oleksandrovych

Head of the Settlement Administrator Department

US$18,747,234

no convictions
Indictment in court

Former official · UA

Photo: Shchyhol Yurii Fedorovych

Shchyhol Yurii Fedorovych

Head of the State Service for Special Communications and Information Protection of Ukraine

US$1,715,579

no convictions
Indictment in court

Former official · UA

Photo: Zhora Viktor Volodymyrovych

Zhora Viktor Volodymyrovych

Deputy Head of the State Service for Special Communications and Information Protection of Ukraine for Digital Development, Digital Transformation and Digitalisation

US$1,715,579

no convictions
Indictment in court

Former official · UA

Holub Oleksandr Oleksiiovych

Director of the Funeral Service of the specialised municipal enterprise "Specialised Plant of Municipal and Household Service Enterprises"

US$574,851

no convictions
Indictment in court

Former official · UA

Photo: Kolesnyk Ihor Ivanovych

Kolesnyk Ihor Ivanovych

First Deputy Chief of the General Staff of the Armed Forces of Ukraine

US$11,095,767

no convictions
Indictment in court

Former official · ~60 · UA

Photo: Lysenko Oleksandr Mykolaiovych

Lysenko Oleksandr Mykolaiovych

Mayor of Sumy

US$58,247

no convictions
Indictment in court

Former official · ~55 · UA

Photo: Zhurba Oleksandr Ivanovych

Zhurba Oleksandr Ivanovych

Director of the City Infrastructure Department

US$58,247

no convictions
Indictment in court

Former official · UA

Photo: Kolomoiskyi Ihor Valeriiovych

Kolomoiskyi Ihor Valeriiovych

Head of the Dnipropetrovsk Regional State Administration

US$251,581,958

no convictions
Indictment in court

Former official

Photo: Hryban Oleksandr Oleksandrovych

Hryban Oleksandr Oleksandrovych

Deputy Minister of Economy of Ukraine

US$959,840

no convictions
Indictment in court

Former official · UA

Photo: Borysov Yevhen Mykhailovych

Borysov Yevhen Mykhailovych

Head of the Odesa Regional Territorial Recruitment and Social Support Centre (TCC and SS)

US$3,828,421

no convictions
Indictment in court

Former official · ~54 · UA

Photo: Sennychenko Dmytro Volodymyrovych

Sennychenko Dmytro Volodymyrovych

Chairman of the State Property Fund of Ukraine

US$19,142,106

no convictions
Indictment in court

Former official · ~53 · UA

Photo: Hmyrin Andrii Anatoliiovych

Hmyrin Andrii Anatoliiovych

Assistant to the Chairman of the State Property Fund of Ukraine

US$19,142,106

no convictions
Indictment in court

Former official · UA

Photo: Kudin Denys Ihorovych

Kudin Denys Ihorovych

Deputy Chairman of the State Property Fund of Ukraine (First Deputy in 2021)

US$19,142,106

no convictions
Indictment in court

Former official · UA

Photo: Nasalyk Ihor Stepanovych

Nasalyk Ihor Stepanovych

Minister of Energy and Coal Industry of Ukraine

US$41,018,798

no convictions
Indictment in court

Former official · ~64 · UA

Photo: Shapovalov Viacheslav Volodymyrovych

Shapovalov Viacheslav Volodymyrovych

Deputy Minister of Defence of Ukraine

US$38,284,211

no convictions
Indictment in court

Former official · ~57 · UA

Photo: Skuratovskyi Serhii Ivanovych

Skuratovskyi Serhii Ivanovych

Member of Parliament of Ukraine, 8th convocation, Chairman of the Committee on Construction, Urban Planning and Housing and Communal Services

US$4,375,338

no convictions
Indictment in court

Former official · ~55 · UA

Photo: Holovko Valerii Anatoliiovych

Holovko Valerii Anatoliiovych

Head of the Regional State Administration

US$173,650

no convictions
Indictment in court

Former official · ~61 · UA

Photo: Shevchenko Kyrylo Yevhenovych

Shevchenko Kyrylo Yevhenovych

Governor of the National Bank of Ukraine

US$5,633,248

no convictions
Indictment in court

Former official · ~54 · UA