Directory of named persons

Mormul Dmytro Dmytrovych

Deputy Minister of Ecology and Natural Resources of Ukraine — Chief of Staff

US$876,380

includes converted currencies

Former official · UAUA · Former official

Deputy Minister of Ecology and Natural Resources — Chief of Staff (until April 2013), then Deputy Chairman of the Management Board of NJSC "Naftogaz of Ukraine" (2013–2014). In 2023 NABU announced a notice of suspicion concerning the misappropriation of UAH 32 million in the Ministry of Ecology's procurement of Earth remote sensing services; on 07.08.2023 the HACC closed the proceedings due to the expiry of the limitation period (he did not admit guilt; the damage was reimbursed). No verdict.

Nasalyk Ihor Stepanovych

Minister of Energy and Coal Industry of Ukraine

US$41,018,798

includes converted currencies

Former official · ~64 · UA~64 · UA · Former official

Minister of Energy and Coal Industry (2016–2019), MP of the 3rd, 4th and 8th convocations. According to the SBI and the Office of the Prosecutor General, the minister and the head of the oil and gas department approved loss-making terms for the state in gas distribution system operation contracts; the budget lost about UAH 1.5 billion. In March 2025 the indictment was sent to the HACC. No verdict.

Shapovalov Viacheslav Volodymyrovych

Deputy Minister of Defence of Ukraine

US$38,284,211

includes converted currencies

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

Deputy Minister of Defence of Ukraine (2021–2023), responsible for logistics. In February 2023 the SBI served the former Deputy Minister of Defence a notice of suspicion regarding procurement of substandard protective equipment for the Armed Forces; in April 2024 the Office of the Prosecutor General sent the indictment to court (short delivery worth over UAH 1.4 billion). The name is reported by media. 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.

Pliekhov Ihor Viktorovych

Mayor of Reni

US$100,000

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

Mayor of Reni (Odesa Oblast). In January 2023 NABU and SAPO served the head of one of the city councils of Izmail district a notice of suspicion of receiving USD 50 thousand out of USD 100 thousand in undue advantage for the lease of municipal land; the name is reported by media. On 17.04.2024 the HACC delivered a guilty verdict (9 years); the verdict was appealed, the appeal is ongoing — the verdict has not entered into force.

Poidolov Ivan Mykolaiovych

Member of the Reni City Council, Chairman of the Standing Committee on Urban Planning, Architecture, Land Relations, Nature Protection and the Historical Environment

US$100,000

Former official · UAUA · Former official

Former member of the Reni City Council (Odesa Oblast), head of the standing committee on urban planning, architecture and land relations. Accused, together with Mayor Ihor Pliekhov, in a case concerning a request for USD 100 thousand for the lease of 2.5 ha of municipal land. On 17 April 2024 the HACC delivered a guilty verdict (10 years); the verdict has been appealed and has not entered into force. According to "Vyroky VAKS", he left for Moldova in 2023 and is on the international wanted list.

Lozynskyi Vasyl Myronovych

First Deputy Minister for Communities and Territories Development of Ukraine

US$400,000

Former official · 40 · UA40 · UA · Former official

First Deputy Minister for Communities and Territories Development (2020–2022), in December 2022 – January 2023 First Deputy Minister for Communities, Territories and Infrastructure Development of Ukraine. In January 2023 NABU and SAPO served a notice of suspicion of requesting UAH 40 million and receiving USD 400 thousand of undue advantage for facilitating procurement of equipment for the heating season. The case has been heard by the HACC since May 2024; no verdict.

Koboliev Andrii Volodymyrovych

Chairman of the Management Board

US$6,262,203

includes converted currencies

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

Chair of the Management Board of NJSC "Naftogaz of Ukraine" in 2014–2021. In January 2023, SAPO and NABU served him a notice of suspicion of misappropriating company funds by paying himself bonuses of over UAH 229 million for the victory in the Stockholm arbitration; since November 2023 the case has been before the HACC. Kobolev and the defence deny the charges. There is no verdict.

Kaufman Borys Rafailovych

US$4,417,181

includes converted currencies

Former official · UAUA · Former official

Odesa businessman, co-owner of the Vertex United group, former member of Odesa City Council. In 2019, Bihus.Info covered the fight over Odesa airport, 75% of which went to a firm linked to him and O. Hranovskyi. In 2023, NABU and SAPO served a notice of suspicion of misappropriating airport property worth UAH 118 million; in June 2025, per media, the HACC approved a plea agreement; entry of the verdict into force is not confirmed.

Hranovskyi Oleksandr Mykhailovych

Member of Parliament of Ukraine, 8th convocation

US$4,417,181

includes converted currencies

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

Businessman, MP of the 8th convocation (2014–2019), also known as Alex Borukhovych. According to NABU and SAPO, together with Borys Kaufman he organised a scheme to misappropriate property of MUE “Odesa International Airport” (UAH 118 million). On 12.06.2025, according to SAPO and TI Ukraine, the HACC approved a plea agreement (probation); the verdict's entry into force has not been officially confirmed.

Kostusiev Oleksii Oleksiiovych

Mayor of Odesa

US$4,417,181

includes converted currencies

Former official · ~72 · UA~72 · UA · Former official

Mayor of Odesa in 2010–2013, previously Head of the Antimonopoly Committee. According to NABU and SAPO, he took part in a scheme to misappropriate property of MUE “Odesa International Airport” (UAH 118 million); in 2023 the HACC ordered his detention in custody in absentia. On 12.06.2025, according to SAPO and TI Ukraine, the HACC approved a plea agreement (probation); the verdict's entry into force has not been officially confirmed.

Skuratovskyi Serhii Ivanovych

Member of Parliament of Ukraine, 8th convocation, Chairman of the Committee on Construction, Urban Planning and Housing and Communal Services

US$4,375,338

includes converted currencies

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

MP of the 8th convocation, chair of the Committee on Construction, Urban Planning and Housing and Utilities, developer. According to NABU and SAPO, he organised the sale of a bank's claim under a residential complex construction loan to a controlled company at an understated price via ARMA and SE "Setam"; loss to the bank over UAH 160 million per the indictment. His name is reported by the media. Case sent to court in November 2024. No verdict.

Korytskyi Bronislav Bronislavovych

Village Head

US$746,542

includes converted currencies

Former official · UAUA · Former official

Former head of Hatne village (Kyiv-Sviatoshynskyi District, Kyiv Oblast). According to NABU and SAPO, in 2018–2020 village council officials and contractor executives misappropriated over UAH 27.3 million of budget funds under the guise of building a kindergarten in Hatne, which was never completed. Suspicion served 7 November 2022, case sent to the HACC 5 March 2024, trial on the merits scheduled for 23 May 2024. No verdict.

Цигикал Петро Олександрович

Head of the State Border Guard Service of Ukraine

US$292,054

includes converted currencies

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

Former Head of the State Border Guard Service of Ukraine. In October 2022, NABU and SAPO served him a notice of suspicion in a case on swapping 66 apartments for border guards in central Lviv for 53 apartments in the suburbs, cheaper by UAH 10.68 million. The case is before the HACC; Bihus.Info reported that the proceedings were suspended after his mobilisation. There is no verdict.

Holovko Valerii Anatoliiovych

Head of the Regional State Administration

US$173,650

includes converted currencies

Former official · ~61 · UA~61 · UA · Former official

Head of the Poltava Regional State Administration (2014–2019), MP of the 7th convocation. NABU and SAPO accuse the former head of the Poltava RSA of receiving EUR 176 thousand and a Mercedes-Benz-Brabus car in 2017 for assisting a company in road maintenance procurement; suspicion served on 26.10.2022, indictment sent to court on 30.07.2024. There is no verdict.

Nasirov Roman Mykhailovych

Head of the State Fiscal Service of Ukraine

US$147,783,340

includes converted currencies

Former official · UAUA · Former official

Former Head of the State Fiscal Service of Ukraine. The HACC found him guilty in the “gas case” (unlawful deferrals of rent payments to companies of the Onyshchenko scheme, losses over UAH 2 billion); the verdict entered into force on 2 April 2026. Separately, he is a defendant on charges of receiving over UAH 722 million in undue advantage for VAT refunds — that case is being heard by the court. Bihus.Info reported his mobilisation before the verdict and demobilisation three days later.

Shevchenko Kyrylo Yevhenovych

Governor of the National Bank of Ukraine

US$5,633,248

includes converted currencies

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

Chair of the Board of JSB Ukrgasbank (2015–2020), Governor of the National Bank of Ukraine (2020–2022). In October 2022 NABU and SAPO served him a notice of suspicion in a case of siphoning over UAH 206 million from state-owned Ukrgasbank through fictitious “agents” (2014–2020); he was put on the wanted list. In February 2025 the indictment against the former bank board chair and other participants was sent to court. There is no verdict.

Chernyshov Denys Viktorovych

Deputy Minister of Justice of Ukraine

US$5,633,248

includes converted currencies

Former official · UAUA · Former official

Former deputy chair of the board of state JSB "Ukrgasbank" (from 2015), in 2016–2019 Deputy Minister of Justice of Ukraine. Defendant in a NABU and SAPO case on the withdrawal of over UAH 206 million from Ukrgasbank via a fictitious agency fee; he rejects the charges. The HACC has been hearing the case on the merits since April 2026; no verdict.

Ihnatenko Oleksandr Stepanovych

Deputy Chairman of the Management Board of JSB "Ukrgasbank"

US$5,633,248

includes converted currencies

Former official · ~49 · UA~49 · UA · Former official

Former Deputy Chairman of the Management Board of state-owned JSB "Ukrgasbank". In October 2022 NABU and SAPO served him a notice of suspicion in a case on the siphoning of over UAH 206 million from the bank. According to Ukrainska Pravda, in November 2023 the HACC approved an agreement changing the charge to official negligence (Part 2 of Article 367 of the Criminal Code): a fine of UAH 51,000 and compensation for damages; the verdict is classified, its entry into force not verified.

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.

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.

Yanchuk Anton Volodymyrovych

Head of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes

US$15,040,215

includes converted currencies

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

Head of the National Agency for Asset Recovery and Management (ARMA) in 2016–2019. In July 2022 NABU and SAPO served him a notice of suspicion in a case on selling seized property below value; in May 2025 the indictment against 11 persons was sent to the HACC, losses according to investigators exceed UAH 440 million. No verdict.

Babenko Volodymyr Mykolaiovych

Chairman of the Court of Appeal of Cherkasy Oblast

US$512,735

includes converted currencies

Former official · UAUA · Former official

Former Head of the Cherkasy Oblast Court of Appeal, retired judge (since 2019). According to NABU and SAPO, he attempted to alienate to a private company a municipal real estate property worth over UAH 15 million that had been transferred to the court's operational management. Notice of suspicion served on 28.06.2022, indictment sent to court on 28.04.2025. There is no verdict.

Shvydkyi Serhii Oleksandrovych

Director

US$247,958

includes converted currencies

Former official · UAUA · Former official

Former director of the state enterprise "Bazovyi Tsentr Krytychnykh Tekhnolohii "Mikrotek"". By a HACC verdict of 25 September 2025, upheld by the Appeals Chamber on 8 January 2026, found guilty of misappropriating UAH 7.25 million of the enterprise in supplying explosive reactive armour elements for Armed Forces armoured vehicles in 2022: 10 years' imprisonment with confiscation of property. Tried in absentia: according to SAPO, he has been in hiding since October 2022.