Directory of named persons

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.

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.

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.

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.

Leonov Yurii Petrovych

Head of the Land Relations Division of MUE "Spetszhytlofond"

US$2,074,386

includes converted currencies

Former official · UAUA · Former official

Former Deputy Director of MUE "Spetszhytlofond" (Kyiv). According to Bihus.Info and media, in February 2025 he received a notice of suspicion as part of the NABU and SAPO operation "Clean City", was detained and released on bail; dismissed in March 2025. Bihus.Info also reported that the declared value of his house in Polianytsia (Bukovel) is well below market. There is no verdict.

Khmelnytskyi Bohdan Volodymyrovych

Head of the Department of Public Procurement and Supply of Material Resources of the Ministry of Defence of Ukraine

US$66,230,413

includes converted currencies

Former official · UAUA · Former official

Former head of the Department of Public Procurement and Supply of Material Resources of the Ministry of Defence. According to Slidstvo.Info, he is one of the accused in the Office of the Prosecutor General case on the procurement of substandard body armour in 2022 (January 2024: new suspicion concerning 50,000 body armour vests, losses of UAH 948 million). In April 2025 NABU and SAPO notified him of suspicion in the "golden eggs" case (over UAH 733 million). No verdicts.

Komarnytskyi Denys Serhiiovych

Member of the Kyiv City Council, 5th and 6th convocations, Head of the "Leonid Chernovetskyi Bloc" faction

US$1,944,386

includes converted currencies

Former official · ~48 · UA~48 · UA · Former official

Former member of the Kyiv City Council, 5th–6th convocations. In February 2025, NABU and SAPO announced a notice of suspicion as part of operation "Clean City": according to investigators, the former council member led a criminal organisation that controlled land decisions of the Kyiv City Council and the KCSA. He is on the wanted list. Bihus.Info reported on an unfinished mansion in Kozyn linked to him. There is no verdict.

Olenych Petro Serhiiovych

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

US$1,944,386

includes converted currencies

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

Former Deputy Head of the Kyiv City State Administration who coordinated, among others, the Land Resources Department. According to Bihus.Info, in February 2025 he received a notice of suspicion as part of the NABU and SAPO operation "Clean City" concerning control over land decisions of the capital's authorities; he was subsequently dismissed. No verdict.

Mushta Oleksii Oleksandrovych

Deputy Director of MUE "Kyivblahoustrii"

US$1,944,386

includes converted currencies

Former official · UAUA · Former official

Former Deputy Director of MUE "Kyivblahoustrii". According to Bihus.Info and media, in February 2025 he received a notice of suspicion as part of the NABU and SAPO operation "Clean City" concerning control over land decisions of the capital's authorities, was detained and released on bail; dismissed in March 2025. No verdict.

Lebedtsov Borys Borysovych

Deputy Minister of Social Policy of Ukraine

US$569,723

includes converted currencies

Former official · 42 · UA42 · UA · Former official

Deputy Minister of Social Policy of Ukraine in 2020–2022, previously First Deputy Head of the Cherkasy Regional State Administration (2019). On 20 January 2025 the SBU notified him of suspicion of official negligence (Part 2, Art. 367 of the Criminal Code): according to the investigation, a purchase of computers for the ministry during the full-scale war caused losses to the state budget of over UAH 24 million. No court has established guilt.

Brahinskyi Viktor Volodymyrovych

Member of the Kyiv City Council

US$4,353,665

includes converted currencies

Former official · UAUA · Former official

Former head of MUE Kyiv Metro (2014–2024) and member of Kyiv City Council. Resigned in March 2024 after a Bihus.Info investigation into his family's wealth and metro contracts. In November 2024, prosecutors served him a notice of suspicion of official negligence over the flooding of a "blue line" tunnel; he was put on the wanted list. NABU is investigating proceedings registered on the basis of the journalists' materials. There is no verdict.

Naumov Andrii Olehovych

Head of the SBU Main Directorate of Internal Security

US$827,126

includes converted currencies

Former official · 44 · UA44 · UA · Former official

Former Head of the Main Directorate of Internal Security of the SBU (2019–2021). On 03.05.2024 the SBI served him a notice of suspicion of illicit enrichment of UAH 32.7 million; earlier, other notices of suspicion (including fraudulent misappropriation of over UAH 3.2 million). He is on the international wanted list at the SBI's request. There is no verdict in Ukraine.

Kravtsov Yevhen Pavlovych

Chairman of the Management Board

US$297,241

includes converted currencies

Former official · ~40 · UA~40 · UA · Former official

Former Chair of the Board of JSC Ukrzaliznytsia (2019; previously acting Chair of the Board, First Deputy Minister of Infrastructure). According to Suspilne (as relayed by ZN.UA), in February 2024 he received a notice of suspicion from NABU and SAPO in a case of misappropriation of UAH 11.4 million of Ukrzaliznytsia through procurement of pneumatic tools at inflated prices. Official reports do not name him. There is no verdict.

Shurma Rostyslav Ihorovych

Deputy Head of the Office of the President of Ukraine

US$3,863,971

includes converted currencies

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

Deputy Head of the Office of the President of Ukraine in 2021–2024, previously Director General of Zaporizhstal. On 21 January 2026 NABU and SAPO announced a notice of suspicion to the former Deputy Head of the OP in a scheme to misappropriate "green" tariff funds via solar plants in occupied Zaporizhzhia Oblast (losses UAH 141.3 million); the investigation was opened based on Bihus.Info materials. The Interior Ministry put him on the wanted list. No verdict.

Stepanov Maksym Volodymyrovych

Director of SE "Polihrafkombinat Ukraina"

US$12,305,639

includes converted currencies

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

Former Minister of Health of Ukraine (2020–2021), Head of Odesa RSA (2017–2019), in 2011–2016 director of SE Polihrafkombinat Ukraina. In July 2023, NABU and SAPO served the former plant director a notice of suspicion of misappropriating over UAH 450 million through procurement of materials for document forms; per media and TI Ukraine, this is Stepanov. In 2025, an additional suspicion. The case is at the pre-trial stage; no court has established guilt.

Korolevska Nataliia Yuriivna

Member of Parliament of Ukraine, 9th convocation

US$355,496

includes converted currencies

Former official · UAUA · Former official

MP of Ukraine of several convocations, in the 9th from OPZZh (until 24 February 2023); Minister of Social Policy in 2012–2014. NABU and SAPO served her a notice of suspicion of false declaration: according to investigators, her 2020 declaration did not reflect assets in Ukraine and Russia worth over UAH 13 million. Her whereabouts are unknown; there is no verdict.

Mazur Tamara Viktorivna

Deputy Minister of Culture of Ukraine

US$1,148,526

includes converted currencies

Former official · 43 · UA43 · UA · Former official

Deputy Minister of Culture of Ukraine (2014–2019). In February 2023 NABU and SAPO served her and others notices of suspicion in a case on the alienation of 14 buildings of SE "National Cinematheque of Ukraine" at an understated price (estimated property value almost UAH 42 million). The auction was annulled by a court, and the property was returned to the state. There is no verdict against her.

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.

Tymoshenko Radion Ivanovych

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

US$8,871,099

includes converted currencies

Former official · ~66 · UA~66 · UA · Former official

Lieutenant General, former Deputy Chief of the General Staff of the Armed Forces of Ukraine. On 19 February 2025, NABU and SAPO served him a notice of suspicion in the case on the development of the DZVIN system for the Armed Forces, in which, according to investigators, the state lost UAH 246 million. In 2021, Bihus.Info, citing audit materials, reported that he presented the idea of increasing the number of systems from 4 to 12 (+UAH 255 million). Guilt has not been established by a court.

Rapko Volodymyr Vasylovych

Chief of Signal Troops of the Armed Forces of Ukraine

US$8,871,099

includes converted currencies

Former official · UAUA · Former official

General; head of the Signal Troops of the Armed Forces of Ukraine in 2014–2019. In 2021, Bihus.Info, citing audit materials, reported that he signed a contract for the development of the DZVIN system with Everest Limited LLC. On 19 February 2025, NABU and SAPO served him a notice of suspicion in the case in which, according to investigators, the state lost UAH 246 million; the HACC set bail at UAH 2 million. Guilt has not been established by a court.

Artykhovych Viktor Mykolaiovych

Head of the Automation Development Directorate of the General Staff of the Armed Forces of Ukraine

US$8,871,099

includes converted currencies

Former official · UAUA · Former official

Colonel, former head of the Automation Development Directorate of the General Staff of the Armed Forces of Ukraine. In 2021, based on audit materials, Bihus.Info reported that his directorate proposed increasing the number of DZVIN systems (+UAH 255 million) and that he signed acceptance certificates. On 19.02.2025 NABU and SAPO served him a notice of suspicion in a case in which, according to investigators, the state lost UAH 246 million. Guilt has not been established by a court.

Nehovielov Roman Oleksandrovych

Acting Head of the Main Directorate for Combating Economic Offences

US$200,000

Former official · UAUA · Former official

Ex-SBU officer (economic counterintelligence, healthcare and pharma market); from summer 2020, acting head of the State Fiscal Service Main Directorate for Combating Economic Offences. On 30 October 2020 the SBI reported detaining the head of this directorate while receiving USD 100 thousand of USD 200 thousand which, per the SBI, were demanded from a pharma company for closing criminal proceedings. Per media, he was served a notice of suspicion. Guilt not established by a court.

Mazuryk Sviatoslav Volodymyrovych

Prosecutor of Kyiv Local Prosecutor's Office No. 6

US$100,000

Former official · UAUA · Former official

Prosecutor of Kyiv Local Prosecutor's Office No. 6 (Pecherskyi District). In June 2020 the SBI detained him while receiving a package that, according to investigators, contained USD 100,000 for closing criminal proceedings against bank employees; he was served a notice of suspicion of attempted fraud. As of 3 October 2026 the outcome of the case has not been verified. There is no verdict.