Directory of named persons

Cherkasskyi Ruslan Anatoliiovych

Deputy Head of the State Customs Service of Ukraine

US$150,000

Former official · UAUA · Former official

Deputy Head of the State Customs Service of Ukraine, dismissed by the government on 24.03.2023. In March 2023 the NACP, after lifestyle monitoring, identified unjustified assets of USD 150 thousand (a cash “gift” from his father) and passed the materials to SAPO to decide on civil forfeiture. No information on a lawsuit or criminal proceedings was found.

Kyva Illia Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$951,866

includes converted currencies

Former official · 46 · UA46 · UA · Former official

Member of Parliament of Ukraine of the 9th convocation (2019–2022, OPZZh). In 2021–2022 courts declared UAH 1,252,236 of his assets unjustified and recovered them to the state ("zhomova yama", civil confiscation). Bihus.Info also reported on an undeclared house in Kozyn. Died in 2023.

Symonenko Oleksii Yuriiovych

Acting Prosecutor General

US$64,569

includes converted currencies

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

Prosecutor; Deputy Prosecutor General in 2020–2023, acting Prosecutor General in July 2022. Bihus.Info reported that his declaration lists a Mercedes-Benz acquired in 2017 at UAH 80,000; per NACP, the car's customs value is UAH 1.66 million. NACP pointed to possible signs of a corruption-related administrative offence, but no liability was imposed as the time limit had expired. No criminal proceedings are known.

Kasminin Oleksandr Volodymyrovych

Judge of the Constitutional Court of Ukraine

US$89,736

includes converted currencies

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

Judge of the Constitutional Court of Ukraine (2013–2022). Bihus.Info reported that in 2014 he privatised an official apartment of over 150 m² in the Panorama na Pechersku complex granted to him in December 2013. In September 2021 the NACP reported false information worth UAH 2.4 million in his 2020 declaration (the value of the 150.5 m² apartment was not stated) and sent its conclusion to NABU. There is no information on a suspicion.

Kozlovskyi Hryhorii Petrovych

Member of the Lviv City Council, 7th convocation

US$1,160,479

includes converted currencies

Former official · 55 · UA55 · UA · Former official

Lviv entrepreneur, former member of Lviv City (2015–2020) and Oblast (2020–2022) Councils. Bihus.Info reported that Akademiia Futbolu LLC, which he co-owns, bought almost 16 ha around a lake from Vynnyky City Council in 2020 for UAH 17.5 million — well below market prices — and won a municipal enterprise contract to repair a stadium. NABU is investigating the land sale; Kozlovskyi has not been served a notice of suspicion. There is no verdict.

Tupytskyi Oleksandr Mykolaiovych

Judge of the Constitutional Court of Ukraine

US$175,743

includes converted currencies

Former official · ~63 · UA~63 · UA · Former official

Judge of the Constitutional Court of Ukraine (2013–2022), Head of the CCU since September 2019. Bihus.Info journalists reported that in 2018 his mother-in-law became the owner of an estate in Vasylkiv worth an estimated UAH 5 million, which together with the judge's adjacent plot forms a single territory, and that this property is not reflected in the judge's declaration. No official proceedings regarding this have been found.

Zavhorodnia Iryna Mykolaivna

Judge of the Constitutional Court of Ukraine

US$457,764

includes converted currencies

Former official · ~62 · UA~62 · UA · Former official

Judge of the Constitutional Court of Ukraine (2018–2022). Bihus.Info journalists reported that in July 2020 her husband, whose official income was a pension from the Pension Fund of the Russian Federation, bought a 124 m² apartment in the Novopecherski Lypky residential complex worth an estimated almost UAH 13 million. No official proceedings regarding this purchase have been found.

Servetnyk Ruslan Arturovych

State Inspector of the "Zakhidnyi" Customs Post

US$145,000

Former officialFormer official

State inspector of the Kyiv-Zakhidnyi customs post of Kyiv Customs. In 2020, Bihus.Info reported that in 2014, at the age of 23, he bought a 114 m² apartment for USD 145,000, although his customs salary is about UAH 9,000 per month and his parents' official income, according to the journalists, does not explain this purchase.

Khomiak Andrii Vasylovych

Deputy Head

US$400,000

Former officialFormer official

Customs officer; since November 2019, acting head of the Energy Customs of the State Customs Service, previously deputy head of the Energy Customs of the State Fiscal Service. In 2017 and 2020, Bihus.Info reported that apartments in Kyiv business-class residential complexes and a car were registered to his pensioner mother and mother-in-law, whose value, according to the journalists, is not explained by their official income. The customs officer declined to comment.

Muzhev Oleksii Oleksandrovych

Acting Head

US$75,000

Former officialFormer official

Customs officer; since autumn 2019, acting head of the Polissia Customs, previously worked at the customs in Zaporizhzhia. In 2020 Bihus.Info reported that his mother-in-law, a sole proprietor in retail market trade, became the owner of two apartments and a new Volkswagen Tiguan, used by the customs officer himself, in 2017–2019 without declaring income commensurate with these assets.

Kurbal Yurii Petrovych

Head of the Directorate for Construction and Maintenance of Transport Infrastructure Facilities

US$15,488,378

includes converted currencies

Former officialFormer official

Former head of the construction directorate of MUE Kyivpastrans. Bihus.Info journalists reported that the directorate's tenders were won by firms linked to his uncle: in 2017, ARP Sofiia (after the publication the National Police opened criminal proceedings), and in 2018–2019, KP Spetsavtomatyka, which received contracts worth over UAH 300 million. The official stated that he does not communicate with the relative.

Riabikin Pavlo Borysovych

Deputy Head of the Kyiv City State Administration

US$6,597,204

includes converted currencies

Former official · ~61 · UA~61 · UA · Former official

MP of the 3rd, 4th and 7th convocations; in 2014–2015, Deputy Head of the Kyiv City State Administration; in 2017–2020, Director General of Boryspil airport; later Minister for Strategic Industries and Ambassador to China. Bihus.Info journalists reported that the cooperative "Sovski Stavky", whose corporate rights he declares, received 15 ha on Zhukiv Island free of charge (worth UAH 160 million, per journalists) and is preparing to develop it.

Mosiichuk Vadym Adamovych

Head of the State Agency of Reserve of Ukraine

US$12,500,134

includes converted currencies

Former official · UAUA · Former official

Head of the State Agency of Reserve of Ukraine in 2015–2019. In July 2019 Bihus.Info journalists reported that the Accounting Chamber, after auditing the State Reserve's activities in 2017–2018, identified budget losses of UAH 318 million; after the report was published, the Cabinet of Ministers suspended him from duty. V. Mosiichuk himself called the report commissioned. The sources cite no verdict or notice of suspicion in this connection.

Старинець Павло Вікторович

not translatedЗаступник генерального директора

US$377,637

includes converted currencies

Former official · UAUA · Former official

not translatedЗаступник генерального директора ДК «Укрспецекспорт» (за даними Bihus.Info, на посаді з червня 2018 р.). Журналісти Bihus.Info у 2019 р. повідомили, що він живе в маєтку площею 630 м² на гектарі землі в Музичах, оформленому на його матір-пенсіонерку (ринкова вартість — від 10 млн грн за оцінкою експерта), і користується незадекларованими позашляховиками Land Rover. За даними Bihus.Info, Нацполіція відкрила провадження за ст. 366-1 КК. Про підозру не відомо.

Poplavskyi Mykhailo Mykhailovych

Member of Parliament of Ukraine, 8th convocation (electoral district No. 101)

US$100,000

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

MP of the 4th, 7th and 8th convocations, long-time Rector of the Kyiv National University of Culture and Arts. In 2018 Bihus.Info journalists reported that he uses an undeclared country house of over 1,000 m² in Bortnychi and a Mercedes-Benz S500 worth about USD 100 thousand. According to media, in 2019 NABU opened proceedings under Article 366-1 of the Criminal Code; no notice of suspicion was reported.

Stratiuk Oleksandr Mykolaiovych

Prosecutor of Ivano-Frankivsk Oblast

US$57,179

includes converted currencies

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

Prosecutor of Ivano-Frankivsk Oblast (since July 2016). In 2018 Bihus.Info journalists reported that within a few months of 2018 his wife bought a Lincoln Navigator, a Toyota and a three-room apartment for about UAH 1.5 million in total, while her income for 2017 was about UAH 3 thousand. No official proceedings based on these data are known.

Herashchenko Anton Yuriiovych

Member of Parliament of Ukraine, 8th convocation

US$115,000

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

MP of the 8th convocation from the People's Front (2014–2019), Deputy Minister of Internal Affairs in 2019–2021. In 2018 Bihus.Info journalists reported that since 2016 the rent of a 190-square-metre apartment in Pechersk and an SUV for the MP's family had been paid by his father-in-law, whose official income, according to the investigation, is much lower than these expenses. The MP explained that his father-in-law pays from savings. No official proceedings were found.

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.

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.