Directory of named persons

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.

Topchii Volodymyr Mykolaiovych

Director of the Department of Crop Farming

US$649,572

includes converted currencies

Former official · UAUA · Former official

Former Director of the Farming Department and Deputy Minister of Agrarian Policy and Food (2018–2019). On 3 November 2025 the HACC approved a plea agreement and convicted him under Article 364(2) of the Criminal Code (abuse of office) in a case on payment of UAH 27 million in compensation to LLC "Ukrainskyi Voloskyi Horikh": 4 years' imprisonment with a 1-year probation period; the verdict entered into force on 4 December 2025.

Hotsuliak Mykhailo Ivanovych

Deputy Head of the District State Administration

US$649,572

includes converted currencies

Former official · UAUA · Former official

Former Deputy Head of the Mohyliv-Podilskyi District State Administration. On 3 November 2025 the HACC approved a plea agreement and convicted him under Article 364(2) of the Criminal Code in the case concerning the payment of UAH 27 million in state compensation to "Ukrainskyi Voloskyi Horikh" LLC (2018): 4 years' imprisonment with a probation period of 1 year; the verdict entered into force on 4 December 2025.

Bakhmat Yurii Oleksiiovych

Director General

US$72,442

includes converted currencies

Former official · UAUA · Former official

Former Director General of the municipal association Kyivzelenbud (dismissed on 8 April 2026). In March 2025, the Kyiv City Prosecutor's Office served the association's management a notice of suspicion of participation in a criminal organisation and receiving undue advantage (15% "kickbacks" from contractors); on 26 June 2025, the indictment against the director general and two officials was sent to the Shevchenkivskyi District Court of Kyiv. There is no verdict.

Shapran Serhii Valentynovych

Member of the Brovary City Council

US$4,672,119

includes converted currencies

Former official · 42 · UA42 · UA · Former official

Businessman, owner of the Brovary Aluminium Plant, former member of the Brovary City Council from the For the Future party. According to an NACP finding (2025), in his 2023 declaration, filed before he gave up his mandate, the false information differs from the true information by UAH 193.6 million. There is no information on a notice of suspicion. There is no verdict.

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.

Takhtai Oleksii Volodymyrovych

State Secretary of the Ministry of Internal Affairs of Ukraine

US$379,391

includes converted currencies

Former official · ~42 · UA~42 · UA · Former official

Former Deputy Minister of Internal Affairs (2015) and State Secretary of the Interior Ministry (2016–2021). In January 2025 NABU and SAPO served him a notice of suspicion in a case on procurement of equipment for an Interior Ministry state institution at an inflated price (losses over UAH 16 million) and receiving four cars from the supplier. In June 2026 the HACC approved a plea agreement. Bihus.Info also reported on his wife's apartment in Bukovel.

Skorobahach Volodymyr Ivanovych

Member of the Kharkiv Regional Council, 7th convocation

US$1,382,567

includes converted currencies

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

Former Deputy Chair and member of the Kharkiv Regional Council, member of the Kharkiv City Council of the 5th and 6th convocations. According to NABU and SAPO, in 2022, while a regional council member, he organised a scheme through which NPC "Ukrenergo" did not receive UAH 58.44 million for electricity. Suspicion: January 2025; indictment: October 2025; the case is before the HACC. According to the SBU, he is abroad.

Zviahintsev Serhii Borysovych

Temporary Acting Head of the State Customs Service of Ukraine (Deputy Head)

US$100,000

Former official · UAUA · Former official

Deputy Head of the State Customs Service of Ukraine, acting head since 1 February 2023. NABU and SAPO served the acting head of the State Customs Service a notice of suspicion of failing to declare a house near Kyiv and a land plot worth over USD 100,000 registered to his wife's father, and in May 2025 sent the indictment to court. There is no verdict.

Shylo Artem Viktorovych

Non-staff Adviser to the Office of the President of Ukraine

US$10,422,767

includes converted currencies

Former official · ~36 · UA~36 · UA · Former official

Former head of the SBU Main Directorate for Counterintelligence Protection of Critical Infrastructure (2022–2024) and freelance adviser to the Office of the President (2021). In 2024, NABU and SAPO served him a notice of suspicion in the Ukrzaliznytsia "back office" case (procurement of cables and transformers, money laundering); in August 2026 the indictment against the organisers was sent to court. There is no verdict.

Krupa Tetiana Vasylivna

Member of the Khmelnytskyi Regional Council

US$3,881,592

includes converted currencies

Former official · UAUA · Former official

Former chief physician of MHI "Khmelnytskyi Regional Centre for Medical and Social Expertise" (head of the regional MSEC) and member of the Khmelnytskyi Regional Council. Detained in October 2024 on suspicion of illicit enrichment; in September 2026 NABU and SAPO sent to court charges of illicit enrichment of about UAH 160 million, non-declaration and money laundering. No verdict; she has said she will prove her innocence.

Крупа Олександр Володимирович

not translatedНачальник Головного управління Пенсійного фонду України в Хмельницькій області

US$3,881,592

includes converted currencies

Former official · UAUA · Former official

not translatedКолишній начальник ГУ Пенсійного фонду України в Хмельницькій області (звільнився в жовтні 2024 р.). 09.09.2026 НАБУ і САП скерували до суду провадження за обвинуваченням колишньої голови Хмельницької МСЕК, її чоловіка та сина (за даними ZN.UA — Олександра Крупи) у справі про незаконне збагачення на близько 160 млн грн; його роль і частку суми офіційно не уточнено. У 2025 р. НАЗК встановило в його декларації за 2022 рік ознаки незаконного збагачення на понад 19 млн грн. Вироку немає.

Hubska Liudmyla Viktorivna

Judge of the Sixth Administrative Court of Appeal

US$115,000

Former official · UAUA · Former official

Judge of the Sixth Administrative Court of Appeal (retired since 2024). Bihus.Info journalists reported that she received a three-room service apartment in the "Comfort Town" complex (journalists' estimate: at least USD 115 thousand) after removing from her declaration the housing she had been using, privatised it in 2023 and soon retired. No criminal proceedings registered.

Artymovych Vasyl Mykhailovych

Chairman of the Commercial Court of Lviv Oblast

US$1,000,000

Former official · UAUA · Former official

Former judge and head of the Commercial Court of Lviv Oblast; the HCJ dismissed him as a judge on 23 April 2026 for a material disciplinary offence. According to NABU and SAPO, in a case of extorting over USD 1 million for "needed" rulings in the commercial court of appeal; notice of suspicion served in December 2024, indictment sent to court on 17 July 2026. No verdict.

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.

Orlov Volodymyr Volodymyrovych

First Deputy Head of the Dnipropetrovsk Regional State Administration

US$200,000

Former official · UAUA · Former official

Former First Deputy Head of Dnipropetrovsk Regional State Administration (dismissed in 2024). In October 2024, NABU and SAPO served the former deputy head of Dnipropetrovsk Regional State Administration a notice of suspicion of requesting USD 200,000 for allocating 19 ha of forest to a private company; in March 2025 the case was sent to court. Bihus.Info journalists identify the person as Volodymyr Orlov. There is no verdict.

Kormyshkina Iryna Valeriivna

Member of Parliament of Ukraine, 9th convocation

US$707,349

includes converted currencies

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

MP of Ukraine, 9th convocation, from "Servant of the People" (2019–2025), chair of a subcommittee of the Committee on Finance, Tax and Customs Policy. NABU and SAPO served her notices of suspicion of illicit enrichment of over UAH 20 million and false declaration. On 21 March 2025 the HACC approved a plea agreement: 5 years' imprisonment with release from serving it on probation.

Vdovychenko Hennadii Pavlovych

Head of the Clothing Supply Development Directorate of the Central Directorate for Development and Support of Material Supply of the Armed Forces of Ukraine

US$48,513,545

includes converted currencies

Former official · UAUA · Former official

Former head of the Clothing Supply Development Directorate of the Armed Forces. According to Slidstvo.Info, he is one of the defendants in a case the OPG sent to the HACC in October 2024: embezzlement in the 2022 procurement of substandard body armour, leaving Armed Forces units short of protective equipment worth almost UAH 2 billion. He is abroad and has been put on the wanted list. There is no verdict.

Shaikhet Serhii Olehovych

Head of the Main Directorate of the National Police in Mykolaiv Oblast

US$1,000,000

Former official · UAUA · Former official

Police general; head of the National Police Main Directorate in Mykolaiv Oblast in 2020–2023, head of the National Police Migration Police Department from autumn 2023 to November 2025. Bihus.Info reported (October 2024) that he regularly leaves a premium complex in central Kyiv where an approx. 200 m² apartment (similar ones cost from USD 1 million), not in his declaration, is registered to his father. The National Police launched an internal investigation. No criminal proceedings registered.

Koval Vitalii Stanislavovych

Head of the Rivne Regional State Administration

US$105,281

includes converted currencies

Former official · ~45 · UA~45 · UA · Former official

Former Head of Rivne Regional State Administration (from 2019), Head of the State Property Fund and Minister of Agrarian Policy and Food (from September 2024). On a SAPO civil forfeiture claim, on 2 September 2026 the HACC found unjustified a share (53.15%) of a Kyiv flat registered to his relative and ordered UAH 4.35 million recovered from him; the decision could be appealed. These are not criminal proceedings; no verdict.