Directory of named persons

Kotin Petro Borysovych

President of NNEGC Energoatom JSC

US$177,748

includes converted currencies

Former official · 65 · UA65 · UA · Former official

Head of NNEGC Energoatom in 2020–2025 (acting president, president, acting chair of the board). According to Schemes (RFE/RL) journalists, in 2023 his mother-in-law bought a house near Kyiv for UAH 6.5 million where the official settled, without, in the journalists' assessment, sufficient official income. Kotin named to the journalists the sources of his mother-in-law's family's funds. No official proceedings have been registered.

Sukhovych Vitalii Mykolaiovych

Head of the Rivne Regional Directorate of Forestry and Hunting

US$2,721,141

includes converted currencies

Former official · UAUA · Former official

Member of the Rivne Oblast Council; until February 2023 head of the Rivne Regional Directorate of Forestry and Hunting, later deputy head of the Polissia Forest Office of SE "Forests of Ukraine". On 29.05.2024 the HACC approved a plea agreement and found him guilty of illicit enrichment (Article 368-5 of the Criminal Code); the verdict entered into force on 29.06.2024.

Shchyhol Yurii Fedorovych

Head of the State Service for Special Communications and Information Protection of Ukraine

US$1,715,579

includes converted currencies

Former official · UAUA · Former official

Head of the State Service of Special Communications and Information Protection (2020–2023). In November 2023 NABU and SAPO served him and his deputy Viktor Zhora with notices of suspicion of misappropriating over UAH 62 million during the procurement of software; in July 2025 the indictment was sent to court. There is no verdict.

Zhora Viktor Volodymyrovych

Deputy Head of the State Service for Special Communications and Information Protection of Ukraine for Digital Development, Digital Transformation and Digitalisation

US$1,715,579

includes converted currencies

Former official · UAUA · Former official

Deputy Head of the State Service of Special Communications for Digital Development (2021–2023). In November 2023 NABU and SAPO served him and the head of the service, Yurii Shchyhol, a notice of suspicion of misappropriating over UAH 62 million during software procurement; in July 2025 the indictment was sent to court. There is no verdict.

Poterlevych Roman Mykolaiovych

Head of the Vinnytsia Joint City Territorial Recruitment and Social Support Centre

US$52,723

includes converted currencies

Former official · UAUA · Former official

Former head of the Vinnytsia Joint City Territorial Recruitment and Social Support Centre. On 29.08.2024, upon a SAPO lawsuit, the HACC declared unjustified and forfeited to the state an apartment in a new building near Vinnytsia worth over UAH 1.9 million, registered to his father. This is civil forfeiture, not a criminal verdict.

Holub Oleksandr Oleksiiovych

Director of the Funeral Service of the specialised municipal enterprise "Specialised Plant of Municipal and Household Service Enterprises"

US$574,851

includes converted currencies

Former official · UAUA · Former official

Former director of the Funeral Service of the specialised municipal enterprise "Specialised Plant of Municipal Consumer Service Enterprises" (Kyiv), dismissed on 25.10.2023. The Kyiv City Prosecutor's Office served him with a notice of suspicion of misappropriating budget funds through salaries paid to fictitious employees; in June 2025 the indictment was sent to court. No verdict had been found as of the time of checking.

Kolesnyk Ihor Ivanovych

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

US$11,095,767

includes converted currencies

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

Colonel General, First Deputy Chief of the General Staff of the Armed Forces in 2016–2019. In October 2023, NABU and SAPO served him a notice of suspicion in a case on misappropriation of over UAH 307 million in Ministry of Defence advances for building arsenals; in May 2025 the indictment (amount: over UAH 312 million) was sent to court. There is no verdict.

Kushnerov Viacheslav Anatoliiovych

Head of the Malynovskyi District Territorial Recruitment and Social Support Centre of Odesa

US$1,285,502

includes converted currencies

Former official · UAUA · Former official

Head of the Malynovskyi District TCC and SS of Odesa (according to his declaration for 2023). In October 2023 the NACP reported identified signs of illicit enrichment of almost UAH 47 million and referred the materials to the police. No official notice of suspicion in this episode had been found as of the check.

Lysenko Oleksandr Mykolaiovych

Mayor of Sumy

US$58,247

includes converted currencies

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

Mayor of Sumy in 2014–2024. According to NABU and SAPO, together with the director of the city council's infrastructure department he received UAH 2.13 million in undue advantage from a waste removal company in 2022–2023; detained on 02.10.2023, the indictment was sent to court in September 2024. In January 2026, according to media, he received another notice of suspicion — of official negligence. There is no verdict.

Zhurba Oleksandr Ivanovych

Director of the City Infrastructure Department

US$58,247

includes converted currencies

Former official · UAUA · Former official

Former Director of the City Infrastructure Department of the Sumy City Council, previously Deputy Mayor of Sumy. In October 2023 NABU and SAPO notified him and Sumy Mayor Oleksandr Lysenko of suspicion of receiving an undue advantage of UAH 2.13 million for a waste management tariff; in September 2024 the indictment was sent to court. No verdict; guilt has not been established by a court.

Koliubaiev Artem Oleksiiovych

Chairman of the Council for State Support of Cinematography

US$574,263

includes converted currencies

Former official · ~39 · UA~39 · UA · Former official

Film producer; since April 2021, head of the Council for State Support of Cinematography at the State Film Agency; former film business partner of Head of the Presidential Office Andrii Yermak. In 2023 Bihus.Info journalists reported that LLC "Mainstream Pictures", which he runs, received contracts from SE "Multymediina Platforma Inomovlennia Ukrainy" to produce three films worth over UAH 21 million of budget funds. No official proceedings on this have been registered.

Kolomoiskyi Ihor Valeriiovych

Head of the Dnipropetrovsk Regional State Administration

US$251,581,958

includes converted currencies

Former officialFormer official

Businessman, former ultimate beneficiary of PrivatBank; in 2014–2015, Head of the Dnipropetrovsk Regional State Administration. In September 2023 NABU and SAPO served him a notice of suspicion of misappropriating over UAH 9.2 billion of PrivatBank (January–March 2015); in August 2026 the case was sent to court. In 2022 Bihus.Info reported searches and his questioning at NABU in the Ukrnafta case, in which he was not served a notice of suspicion. There is no verdict.

Hryban Oleksandr Oleksandrovych

Deputy Minister of Economy of Ukraine

US$959,840

includes converted currencies

Former official · UAUA · Former official

Deputy Minister of Economy of Ukraine in 2021–2023, later a supervisory board member and official of Ukrnafta. Since August 2023, a NABU and SAPO suspect in the case concerning the procurement of food at inflated prices at the expense of Ukrzaliznytsia in 2022; in April 2026 the case was sent to court. Hryban disputes the grounds for the charges. 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.

Borysov Yevhen Mykhailovych

Head of the Odesa Regional Territorial Recruitment and Social Support Centre (TCC and SS)

US$3,828,421

includes converted currencies

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

Colonel, former head of the Odesa Oblast TCC and SS (dismissed on 23 July 2023). The SBI accuses him of illicit enrichment: according to investigators, the gap between the value of assets acquired by his family (cars, real estate abroad — over UAH 190 million) and lawful income exceeds UAH 140 million; the indictment was sent to court in 2024. He also faces charges of money laundering and military offences. 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.

Kniaziev Vsevolod Serhiiovych

Chief Justice of the Supreme Court

US$2,700,000

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

Former Chief Justice of the Supreme Court (2021–2023). In May 2023 NABU and SAPO served him a notice of suspicion in a case on an undue advantage of USD 2.7 million for a Grand Chamber decision in the interests of the owner of the Finance and Credit group. On 8 June 2026 the HACC approved a plea agreement: 5 years' imprisonment, confiscation of property and special confiscation of USD 1,248,700. According to media, the verdict entered into force in early July 2026.

Sennychenko Dmytro Volodymyrovych

Chairman of the State Property Fund of Ukraine

US$19,142,106

includes converted currencies

Former official · ~53 · UA~53 · UA · Former official

Head of the State Property Fund of Ukraine in 2019–2022. NABU and SAPO consider him the organiser of a criminal organisation that, according to investigators, caused Odesa Port Plant and UMCC over UAH 700 million in losses and laundered over UAH 10 billion. In September 2026 the case was sent to court. Bihus.Info journalists reported that he left Ukraine in 2022. He is on the wanted list. There is no verdict.

Hmyrin Andrii Anatoliiovych

Assistant to the Chairman of the State Property Fund of Ukraine

US$19,142,106

includes converted currencies

Former official · UAUA · Former official

Former assistant to the Head of the State Property Fund of Ukraine (until 2017). According to NABU data cited by Bihus.Info journalists, a co-organiser of a criminal organisation led by the former SPFU head (losses to OPZ and UMCC over UAH 700 million, laundering over UAH 10 billion). Bihus.Info reported a villa in France and a yacht linked to his family's companies; NABU reported the seizure of the yacht. He is on the wanted list. There is no verdict.

Kudin Denys Ihorovych

Deputy Chairman of the State Property Fund of Ukraine (First Deputy in 2021)

US$19,142,106

includes converted currencies

Former official · UAUA · Former official

Former Deputy (in 2021, First Deputy) Head of the State Property Fund of Ukraine, later First Deputy Minister of Economy, official of PJSC Ukrnafta. In December 2023, NABU and SAPO served him a notice of suspicion of participation in a criminal organisation led by the former SPFU head (Article 255(3) of the Criminal Code); in September 2026 the case was sent to court. Kudin denies guilt. There is no verdict.

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.

Pyvovarskyi Andrii Mykolaiovych

Minister of Infrastructure of Ukraine

US$49,630,000

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

Minister of Infrastructure of Ukraine in the second Yatsenyuk government. In 2023 NABU and SAPO served him a notice of suspicion of abuse: a 2015 order allowed private companies to collect half of the ship dues at Pivdennyi port; according to the indictment, losses of SE USPA exceeded USD 49.6 million. On 15.10.2025 the HACC closed the proceedings against him due to the expiry of the statute of limitations; guilt has not been established by a court.

Shulmeister Volodymyr Yuriiovych

First Deputy Minister of Infrastructure of Ukraine

US$49,000,000

Former official · UAUA · Former official

First Deputy Minister of Infrastructure of Ukraine (December 2014 – January 2016), head of the Tariff Council of the Ministry of Infrastructure. NABU and SAPO accused him, together with former minister Andrii Pyvovarskyi, of abuse of office (ship dues at the port of Pivdennyi, losses to the USPA of over USD 49 million). In April 2026 the HACC closed the proceedings due to the expiry of the statute of limitations. There is no verdict.

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.