Directory of named persons

Martynenko Mykola Volodymyrovych

Member of Parliament of Ukraine, 7th convocation

US$432,119

includes converted currencies

Former official · 65 · UA65 · UA · Former official

MP of Ukraine, 3rd–8th convocations, Chair of the Verkhovna Rada Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety. NABU and SAPO accuse him of receiving an undue advantage of EUR 311.6 thousand from the Czech company "SKODA JS a.s." in 2014; the case is before the HACC. There is no verdict.

Антипов Захар Борисович

not translatedзаступник начальника відділу Офісу Генерального прокурора

US$100,000

Former official · UAUA · Former official

not translatedКолишній заступник начальника відділу Офісу Генерального прокурора. НАБУ і САП обвинувачують його разом із начальником відділу О. Гальченком-Авіловим у підбурюванні до надання неправомірної вигоди (за САП — 100 тис. дол. США, за TI — 150 тис.) начебто керівництву ОГП за повернення вилучених авто; також інкримінують шахрайство. Провадження щодо нього виділено й зупинено з грудня 2022 р. у зв'язку з мобілізацією. Вироку щодо нього немає.

Hrynchyshyn Serhii Dmytrovych

Head of the Customs Clearance Division

US$300,623

includes converted currencies

Former official · UAUA · Former official

Head of the Customs Clearance Division of Odesa Customs (according to NACP declarations, at least from 2020 to February 2026). Following a SAPO lawsuit, the HACC declared the family's assets worth more than UAH 8.5 million unjustified (civil forfeiture, not criminal proceedings); in January 2026 the HACC Appeals Chamber upheld the decision.

Hrynchyshyna Halyna Volodymyrivna

Chief State Inspector

US$300,623

includes converted currencies

Former official · UAUA · Former official

Chief State Inspector of Odesa Customs (until February 2026 according to NACP declarations; in 2023 — Kropyvnytskyi Customs). On a SAPO claim, the HACC declared the family's assets worth over UAH 8.5 million unjustified (civil forfeiture, not a criminal proceeding); in January 2026 the HACC Appeals Chamber upheld the decision.

Sysa Viktor Mykolaiovych

Director of SE "Hutianske Forestry"

US$1,962,586

includes converted currencies

Former official · UAUA · Former official

Former director of SE "Hutianske Forestry" (Kharkiv Oblast). NABU and SAPO accuse him of organising timber sales at understated prices in 2018–2019 (the state forestry lost over UAH 50 million) and of offering a NABU detective USD 100 thousand to close the case. In the offer case the HACC delivered a guilty verdict in 2022 that has not entered into force: the appeal is suspended and the defendant has been put on the wanted list.

Yanukovych Viktor Fedorovych

President of Ukraine

US$23,008,364

includes converted currencies

Former official · ~76 · UA~76 · UA · Former official

Former President of Ukraine (2010–2014) and Prime Minister (2006–2007). By a HACC verdict of 20 January 2026, which entered into force on 20 February 2026, found guilty of misappropriating a 17.5 ha forest land plot in Sukholuchchia (Kyiv Oblast) worth UAH 22.3 million, committed in 2007 as Prime Minister: 12 years' imprisonment, 15 years in aggregate with another verdict. The case was tried in absentia.

Omelianchuk Volodymyr Prokopovych

Acting Director General

US$124,529

includes converted currencies

Former official · UAUA · Former official

Former Acting Director General of SE SFTE "Ukrinmash" (SC "Ukroboronprom", 2014–2015). Indicted by NABU and SAPO in a case on embezzlement of UAH 3.49 million of the enterprise's funds through agency agreements with an offshore company. On 18 November 2024 the HACC delivered a guilty verdict (7.5 years' imprisonment), which was appealed to the HACC Appeals Chamber and has not entered into force.

Shevchenko Ihor Oleksandrovych

Acting Director of SE "Chornomorsk Sea Trade Port"

US$250,000

Former official · UAUA · Former official

Former acting director of SE "Chornomorsk Sea Trade Port". In December 2020 NABU and SAPO served him with a notice of suspicion of receiving, through an intermediary, an undue advantage of USD 250,000 for approving a rehabilitation plan for a debtor of the port. The case is being heard by the HACC; there is no verdict in respect of him. In 2025 the intermediary was convicted on the basis of a plea agreement.

Aleksieiev Ihor Mykolaiovych

Head of the Automobile Roads Service in Vinnytsia Oblast

US$165,937

includes converted currencies

Former official · UAUA · Former official

Head of the Road Service in Vinnytsia Oblast (2014–2016, reinstated in 2019). In October 2020 he was detained by NABU. According to NABU and SAPO, he offered the head of the Vinnytsia Regional State Administration UAH 4.7 million in undue advantage for repaying from the budget debts to suppliers of medical equipment. Since 2021 the case has been heard by the HACC; there is no verdict.

Tymkiv Roman Myroslavovych

Director of SE "Lviv Armoured Vehicle Plant"

US$963,002

includes converted currencies

Former official · UAUA · Former official

Former director of SE "Lviv Armoured Vehicle Plant" (since September 2015). NABU and SAPO accuse plant management and Armed Forces officials of embezzling over UAH 14 million by supplying used engines to the Armed Forces as new; the case has been before the HACC since 2019, no verdict. A 2020 verdict for false declaration was overturned after a Constitutional Court ruling and the proceedings were closed.

Kornatskyi Arkadii Oleksiiovych

Member of Parliament of Ukraine, 8th convocation

US$61,068

includes converted currencies

Former official · ~73 · UA~73 · UA · Former official

Member of Parliament of Ukraine of the 8th convocation (2014–2019, constituency No. 132, Mykolaiv Oblast). On 28 November 2025 the HACC found him guilty of unlawfully receiving almost UAH 914,000 in compensation for renting a hotel room in Kyiv (3.5 years of imprisonment). The verdict was appealed; there is no information that it has entered into force; Kornatskyi considers the case fabricated.

Allerov Yurii Volodymyrovych

Commander of the National Guard of Ukraine

US$3,126,212

includes converted currencies

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

Commander of the National Guard of Ukraine in 2015–2019. Defendant in the NABU case on the exchange of National Guard apartments with Ukrbud Development (losses of UAH 81.6 million), opened after a Bihus.Info story. The case is before the HACC; no verdict.

Petrychenko Vasyl Florovych

President

US$5,323,783

includes converted currencies

Former official · ~70 · UA~70 · UA · Former official

Former President of the National Academy of Agrarian Sciences of Ukraine (April 2013 – August 2014), previously First Vice-President of NAAS. In March 2019 NABU notified him of suspicion in the case of the unlawful seizure of over 15 ha of especially valuable NAAS land in Hatne. On 13.12.2024 the HACC delivered a guilty verdict (7 years' imprisonment with confiscation of half of his property); the verdict has been appealed and has not entered into force.

Bukin Pavlo Yuriiovych

Director General

US$483,951

includes converted currencies

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

Director General of SC "Ukrspecexport" (since 2016) and SC "Ukroboronprom" (2018–2019). In 2023 NABU and SAPO served him in absentia a notice of suspicion of abuse of office in the procurement of altimeters from a company controlled by I. Hladkovskyi (losses of almost UAH 13 million); the case has been in court since 2024. No verdict.

Pashynskyi Serhii Volodymyrovych

Member of Parliament of Ukraine, 8th convocation

US$81,812,083

includes converted currencies

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

Member of Parliament of Ukraine for four convocations; in March–June 2014, acting Head of the Presidential Administration. In 2024 NABU and SAPO served him a notice of suspicion in the "Kurchenko oil products" case (losses per NABU UAH 967 million, later revised to UAH 817 million). On 24 September 2026 the HACC approved an agreement between him and SAPO; as of 2 October 2026, the verdict's entry into force has not been confirmed.

Pavlovskyi Ihor Valentynovych

Deputy Minister of Defence of Ukraine

US$641,392

includes converted currencies

Former official · 61 · UA61 · UA · Former official

Lieutenant General, Deputy Minister of Defence of Ukraine in 2015–2019. NABU and SAPO accuse him, together with an official of the Ministry of Defence and a former First Deputy Secretary of the NSDC, of abuses in the procurement of Bohdan trucks in 2017, which, according to investigators, caused UAH 17.44 million in losses to the state. The case has been before the HACC since 2021; there is no verdict.

Araptanov Andrii Mykolaiovych

Acting Director of the Department of Military-Technical Policy and Development of Armaments and Military Equipment

US$641,392

includes converted currencies

Former official · UAUA · Former official

Colonel of the Armed Forces of Ukraine, former acting director of the Department of Military-Technical Policy and Development of Armaments and Military Equipment of the Ministry of Defence. NABU and SAPO accuse him, together with the Deputy Minister of Defence and the former First Deputy Secretary of the NSDC, of abuses in the 2017 purchase of "Bogdan" trucks (UAH 17.44 million in losses, according to investigators). The case has been before the HACC since 2021; there is no verdict.

Hladkovskyi Oleh Volodymyrovych

First Deputy Secretary of the National Security and Defence Council of Ukraine

US$641,392

includes converted currencies

Former official · 56 · UA56 · UA · Former official

Businessman, First Deputy Secretary of the NSDC in 2015–2019 (surname Svynarchuk until 2014). NABU and SAPO accuse him, together with Ministry of Defence officials, of abuses in the 2017 procurement of trucks made by "Bogdan Motors", a company linked to him, which, according to investigators, caused UAH 17.44 million in losses to the state. Put on the wanted list in 2024, detained in Spain in May 2025. No verdict.

Rozenblat Boryslav Solomonovych

Member of Parliament of Ukraine, 8th convocation

US$300,000

Former official · ~57 · UA~57 · UA · Former official

Member of Parliament of Ukraine of the 8th convocation (2014–2019). 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. He denies guilt. There is no verdict.

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.

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.

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.

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.