Directory of named persons

Poliienko Taras Ivanovych

Deputy Head of the Main Directorate of the National Police in Kyiv

US$200,435

includes converted currencies

Former official · UAUA · Former official

Former Deputy Head of the Main Directorate of the National Police in Kyiv (resigned on 29.04.2026). Upon a SAPO lawsuit, the High Anti-Corruption Court declared unjustified the assets used by his family (a penthouse and two parking spaces in the Zarichnyi residential complex, registered to his mother-in-law) and forfeited them to the state; on 30.04.2026 the Appeals Chamber of the HACC upheld the decision. This is civil forfeiture, not a criminal verdict.

Denisova Liudmyla Leontiivna

Ukrainian Parliament Commissioner for Human Rights

US$239,073

includes converted currencies

Former official · 66 · UA66 · UA · Former official

Ukrainian Parliament Commissioner for Human Rights in 2018–2022, later a member of the board of the Pension Fund of Ukraine; previously a member of parliament and Minister of Social Policy. In September 2024 the NACP reported signs of illicit enrichment of UAH 9.9 million and false declaration of over UAH 32.4 million in her 2022–2023 declarations. No notice of suspicion has been found; no court has established guilt.

Reznichenko Valentyn Mykhailovych

Head of the Dnipropetrovsk Regional State Administration

US$9,517,913

includes converted currencies

Former official · ~54 · UA~54 · UA · Former official

Head of Dnipropetrovsk Regional State Administration in 2015–2019 and 2020–2023. In September 2024, NABU and SAPO served the head of Dnipropetrovsk Regional State Administration (at the time of the events) a notice of suspicion in the case concerning 2022 road repairs; according to media and Bihus.Info, this refers to Valentyn Reznichenko. In August 2026 the indictment was sent to court. There is no verdict.

Bespalchuk Maksym Hryhorovych

Deputy Head of the Regional State Administration

US$9,517,913

includes converted currencies

Former official · UAUA · Former official

Former Deputy Head of Dnipropetrovsk Regional State Administration (under Valentyn Reznichenko). In September 2024, NABU and SAPO served him a notice of suspicion in the case concerning road maintenance in Dnipropetrovsk Oblast in 2022; the HACC set bail at UAH 15 million. In August 2026 the indictment in the case was sent to court. There is no verdict.

Nemchynov Maksym Oleksandrovych

Deputy Minister of Energy of Ukraine

US$1,136,546

includes converted currencies

Former official · UAUA · Former official

Former Deputy Minister of Energy of Ukraine (2020–2021), later adviser to the minister. In July 2024 NABU and SAPO served the former deputy energy minister a notice of suspicion in a case about the sale of coal by SE Ukrvuhillia to a private company instead of Centrenergo (losses of almost UAH 12 million); in 2026 the case was sent to court. Bihus.Info also reported the family's purchase of a cottage worth about UAH 35 million. Nemchynov denies the suspicion. There is no verdict.

Lohvynenko Kostiantyn Oleksandrovych

Acting Chairman of the Management Board (Director General)

US$302,324

includes converted currencies

Former official · UAUA · Former official

Former acting chair of the board of JSC "Kharkivoblenergo" (2020–2024). According to Ukrainska Pravda, he is the one whom NABU and SAPO served a notice of suspicion of misappropriating UAH 12.5 million and attempting to misappropriate another UAH 120 million in procuring transformers and meters in 2021; in September 2026 the indictment against 8 participants was sent to the HACC. No verdict.

Kheilo Oleksandr Valeriiovych

Deputy Minister of Energy of Ukraine

US$500,000

Former official · UAUA · Former official

Deputy Minister of Energy of Ukraine (September 2023 – August 2024), previously headed SE Ukrvuhillia. In August 2024 NABU, SAPO and the SBU detained him in a case of soliciting USD 500 thousand in undue advantage for permission to remove mining equipment from a frontline area. In November 2025 the indictment was sent to court. There is no verdict against him.

Vecherko Volodymyr Mykolaiovych

Member of Parliament of Ukraine, First Deputy Chairman of the Committee on Construction, Urban Planning, Housing and Communal Services and Regional Policy

US$288,608

includes converted currencies

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

Former MP (5th–7th convocations); in the 7th convocation, First Deputy Chair of the Verkhovna Rada committee on construction, urban planning and housing and utilities; beneficiary of a private company. According to media, it was he whom NABU and SAPO served a notice of suspicion in 2024 in a case about the sale of coal by SE Ukrvuhillia to a private firm instead of Centrenergo (losses of almost UAH 12 million); in 2026 the case was sent to court. There is no verdict.

Medvedchuk Viktor Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$313,292,323

includes converted currencies

Former official · ~72~72 · Former official

Former Head of the Presidential Administration (2002–2005) and MP of the 9th convocation (mandate terminated in 2023). Bihus.Info published recordings of his 2014–2016 conversations on the Samara–Western Direction oil pipeline and coal from ORDLO. The OPG sent indictments to court: over seizure of part of the pipeline worth UAH 1.4 billion (2026) and in the "coal case" (2025). No verdicts; trial in absentia, Medvedchuk is in Russia.

Hunko Oleh Borysovych

Prosecutor of a Division of the Office of the Prosecutor General

US$170,000

Former official · UAUA · Former official

Former prosecutor of a department of the Office of the Prosecutor General. SAPO accuses him of receiving, through an intermediary, USD 170 thousand of undue advantage for closing criminal proceedings and lifting arrests on a developer's property (Article 368(4) of the CC); the case has been heard by the HACC since April 2025, no verdict. Dismissed from the prosecution service in July 2025.

Sokoliuk Maksym Yuriiovych

Head of the State Migration Service of Ukraine

US$2,164,902

includes converted currencies

Former official · UAUA · Former official

Head of the State Migration Service of Ukraine in 2015–2021. In June 2024 NABU and SAPO served him a notice of suspicion of misappropriating over UAH 88 million of budget funds during the reconstruction of the SMS administrative building in Kyiv; in September 2025 the indictment was sent to court. No verdict.

Kritsyn Eduard Volodymyrovych

Director for Economic and Information Security

US$300,000

Former official · UAUA · Former official

Former Director for Economic and Information Security of JSC Ukrzaliznytsia (2021–2023), previously headed regional SBU directorates. Bihus.Info journalists reported that after his dismissal, in 2023–2024 an apartment with a parking space in Kyiv and a car worth over USD 300,000 in total were registered to his daughter, exceeding declared savings. Kritsyn explained the source of funds as a car sale and a loan. He has not been served a notice of suspicion.

Nechyporuk Mykola Vasylovych

Rector

US$353,086

includes converted currencies

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

Former Vice-Rector for Academic Affairs (from 2004) and Rector (2017–2023) of the National Aerospace University "Kharkiv Aviation Institute". According to Ukrainska Pravda, the main figure in a case on payment of almost UAH 14.3 million in salaries to fictitious university employees; the indictment was sent to court on 31 January 2025. Died on 5 August 2025; closure of the proceedings has not been verified.

Smyrnov Andrii Oleksandrovych

Deputy Head of the Office of the President of Ukraine

US$729,177

includes converted currencies

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

Deputy Head of the Office of the President of Ukraine in 2019–2024. NABU and SAPO accuse him of illicit enrichment of UAH 15.7 million, laundering almost UAH 6.5 million through building houses in Odesa Oblast, and accepting an offer of undue advantage of USD 100 thousand; the indictment was sent to court on 24.02.2026. There is no verdict.

Verbytskyi Dmytro Anatoliiovych

Deputy Prosecutor General

US$736,862

includes converted currencies

Former official · 46 · UA46 · UA · Former official

Deputy Prosecutor General in 2022–2024. After Schemes (RFE/RL) investigations, NABU opened criminal proceedings on 13.05.2024 on signs of illicit enrichment; on 01.07.2024 he resigned at his own request. On 03.07.2024 the NACP reported signs of acquiring unjustified assets worth almost UAH 29 million. There is no information on a notice of suspicion. 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.

Solskyi Mykola Tarasovych

Minister of Agrarian Policy and Food of Ukraine

US$7,038,076

includes converted currencies

Former official · UAUA · Former official

Minister of Agrarian Policy and Food (2022–2024), MP of the 9th convocation, chair of the Verkhovna Rada agrarian committee. In April 2024 NABU and SAPO served him with a notice of suspicion of misappropriating state land in Sumy Oblast (UAH 291 million) and attempting to misappropriate land worth another UAH 190 million; in January 2026 the indictment against a group of 13 people (over UAH 280 million) was sent to court. He denies guilt. There is no verdict.

Salahor Mykola Mykhailovych

Head of the Chernivtsi Customs

US$7,328,099

includes converted currencies

Former official · ~67 · UA~67 · UA · Former official

Former head of Chernivtsi Customs of the State Fiscal Service (2017–2019), former member of Chernivtsi Oblast Council; in 2005, First Deputy Head of the State Customs Service. According to NABU and SAPO, the former customs head was a co-organiser of a criminal organisation that in 2017–2019 caused the state almost UAH 290 million in losses through unpaid customs duties. Suspicion: 16 April 2024; indictment sent to court on 30 September 2025. There is no verdict.

Buhrov Volodymyr Anatoliiovych

Vice-Rector for Academic Affairs

US$122,775

includes converted currencies

Former official · UAUA · Former official

Former Rector of Taras Shevchenko National University of Kyiv (2021–2026), previously Vice-Rector. According to Slidstvo.Info journalists (2024), in 2020 he paid almost UAH 3.5 million for bonds for an apartment in the White Lines residential complex in Kyiv, although the family's declared savings for that year did not decrease. He states that all income has been declared. No official proceedings regarding the apartment have been registered.

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.

Liiev Oleksandr Serhiiovych

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

US$34,590,567

includes converted currencies

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

Former Ministry of Defence official (2022 – early 2023: deputy head of the public procurement department, acting head of the Department of Military-Technical Policy), earlier Minister of Resorts and Tourism of the Autonomous Republic of Crimea. Defendant in a case of misappropriating Ministry of Defence funds in the procurement of mortar rounds via LLC "Lvivskyi Arsenal"; the case is being heard by the HACC, no verdict. He denies the charges.

Kondrashov Dmytro Oleksandrovych

Head of the Settlement Administrator Department

US$18,747,234

includes converted currencies

Former official · UAUA · Former official

Former head of the Settlement Administrator Department of PrJSC "NPC Ukrenergo". On 11 January 2024 NABU and SAPO served him a notice of suspicion (Article 364(2) of the CC) in a case of trader "United Energy" misappropriating Ukrenergo electricity worth over UAH 716 million in March 2022: according to investigators, he did not stop energy sales to a debtor. Put on the wanted list; the indictment was sent to court on 24 September 2024. No verdict.

Kushnir Ihor Mykolaiovych

Deputy Minister of Defence of Ukraine

US$143,566

includes converted currencies

Former official · ~55 · UA~55 · UA · Former official

Former Deputy Minister of Defence of Ukraine (2010–2012); in 2012–2023, Chair of the Board of PrJSC "HC "Kyivmiskbud"", a controlling stake in which belongs to Kyiv. Citing a court ruling, Bihus.Info reported that a municipal enterprise bought apartments in "Kyivmiskbud" projects from Kushnir family companies at higher prices than those companies paid "Kyivmiskbud". No notice of suspicion has been reported.

Donskov Andrii Volodymyrovych

Head of the Directorate for the Prevention of Illegal Migration of the Central Interregional Directorate of the State Migration Service in Kyiv and Kyiv Oblast

US$183,297

includes converted currencies

Former official · UAUA · Former official

Head of the Directorate for the Prevention of Illegal Migration of the Central Interregional Directorate of the State Migration Service in Kyiv and Kyiv Oblast (until July 2025 according to NACP declarations). On a SAPO claim, the HACC declared unjustified assets worth over UAH 5 million registered to his relatives (civil forfeiture, not a criminal proceeding); on 03.07.2025 the HACC Appeals Chamber upheld the decision.