Directory of named persons

Halchenko-Avilov Oleh Valentynovych

Head of Division of one of the units of the Office of the Prosecutor General

US$100,000

Former official · UAUA · Former official

Former head of a division of a unit of the Office of the Prosecutor General, Senior Counsellor of Justice (class rank removed by the verdict). On 3 January 2025 the HACC convicted him of aiding the giving of a USD 100 thousand undue advantage supposedly to OPG leadership for the return of seized cars (Article 27(5), Article 369(4) of the Criminal Code), sentencing him to 6.5 years' imprisonment; on 21 August 2026 the HACC Appeals Chamber upheld the 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.

Yevdokimov Volodymyr Anatoliiovych

Director of the State Enterprise "Market Operator"

US$78,904

includes converted currencies

Former official · UAUA · Former official

Director of SE "Market Operator" in 2019–2020, earlier a member of NEURC. In December 2021 NABU and SAPO served him a notice of suspicion of misappropriating UAH 2.15 million of the enterprise's funds through orders paying himself bonuses, incentives and allowances; in July 2022 the indictment was sent to court. No information on a verdict was found; as of October 2026 the outcome of the trial has not been verified.

Trukhanov Hennadii Leonidovych

Mayor of Odesa

US$26,074,386

includes converted currencies

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

Former Mayor of Odesa (since 2014). In October 2021 NABU and SAPO served him a notice of suspicion in a criminal organisation case through which, according to investigators, the Odesa community lost six land plots and UAH 131 million in 2016–2019; total damage UAH 689 million. In December 2024 the case against 11 defendants was sent to court. No verdict.

Halanternyk Volodymyr Illich

Member of the Odesa Regional Council (2006–2015)

US$26,074,386

includes converted currencies

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

Odesa businessman, member of the Odesa Regional Council in 2006–2015. NABU and SAPO accuse him, together with Odesa Mayor Hennadii Trukhanov and others, in a case concerning a criminal organisation through which, according to investigators, the Odesa community lost six land plots and UAH 131 million in 2016–2019 (total damage: UAH 689 million). Notice of suspicion was served in 2021; in December 2024 the case was sent to court. There is no verdict.

Symonenko Oleksii Yuriiovych

Acting Prosecutor General

US$64,569

includes converted currencies

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

Prosecutor; Deputy Prosecutor General in 2020–2023, acting Prosecutor General in July 2022. Bihus.Info reported that his declaration lists a Mercedes-Benz acquired in 2017 at UAH 80,000; per NACP, the car's customs value is UAH 1.66 million. NACP pointed to possible signs of a corruption-related administrative offence, but no liability was imposed as the time limit had expired. No criminal proceedings are known.

Kasminin Oleksandr Volodymyrovych

Judge of the Constitutional Court of Ukraine

US$89,736

includes converted currencies

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

Judge of the Constitutional Court of Ukraine (2013–2022). Bihus.Info reported that in 2014 he privatised an official apartment of over 150 m² in the Panorama na Pechersku complex granted to him in December 2013. In September 2021 the NACP reported false information worth UAH 2.4 million in his 2020 declaration (the value of the 150.5 m² apartment was not stated) and sent its conclusion to NABU. There is no information on a suspicion.

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.

Suntsov Ihor Pavlovych

First Deputy Director General

US$1,338,952

includes converted currencies

Former official · UAUA · Former official

Former First Deputy Director General of the Kharkiv State Aviation Manufacturing Enterprise (Ukroboronprom concern). On 7 April 2026, following a special (in absentia) trial, the HACC found him guilty of misappropriating the enterprise's funds (Article 191(5), Article 366(1) of the Criminal Code); the verdict entered into force on 8 May 2026. On the wanted list since 2021; according to SAPO, he is in occupied territory.

Derkach Volodymyr Volodymyrovych

Director of the "Partyzanskyi Elevator" branch

US$546,509

includes converted currencies

Former official · UAUA · Former official

Former director of the "Partyzanskyi Elevator" branch of the state JSC "State Food and Grain Corporation of Ukraine" (Kherson Oblast). On 28 October 2021 the HACC approved a plea agreement: abuse of office that enabled an unidentified person to obtain 3.2 thousand tonnes of grain worth UAH 14.7 million (Article 364(2) of the Criminal Code of Ukraine); 3 years 6 months' imprisonment.

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.

Syhydyn Vitalii Mykhailovych

Temporary Acting Head of ARMA

US$400,000

Former official · UAUA · Former official

Temporarily acting Head of ARMA (November 2019 – August 2021). In July 2021 the SBI served him a notice of suspicion of misappropriating, together with a deputy, a department head and lawyers, almost USD 400 thousand of physical evidence managed by ARMA. In 2024 the indictment was sent to court. There is no verdict.

Pavlenko Volodymyr Ivanovych

Deputy Head of ARMA

US$400,000

Former official · UAUA · Former official

Deputy Head of ARMA. In July 2021 the SBI served him a notice of suspicion of misappropriating, together with the acting Head of the agency, a department head and lawyers, almost USD 400 thousand of material evidence managed by ARMA; the court suspended him from office. In 2024 the indictment was sent to court. No verdict.

Savchenko Oleksandr Pavlovych

Deputy Head of the Regional State Administration

US$160,000

Former official · UAUA · Former official

Deputy Head of the Chernihiv Regional State Administration until June 2021. On 1 June 2021 the SBI detained him together with an accomplice in a case concerning USD 160,000 which, according to investigators, they demanded from a bidder for a "guaranteed win" at an auction for the privatisation of the Slovianskyi hotel; suspicion of fraud (Part 4 of Article 190 of the Criminal Code). In November 2021 the indictment was sent to court. According to available data, there is no verdict.

Sevastianov Yurii Oleksiiovych

Acting Director

US$249,428

includes converted currencies

Former official · UAUA · Former official

Former acting director of the state enterprise Pivdendiproshakht (Kharkiv). Convicted by the HACC of attempted misappropriation of UAH 7 million of the state enterprise through fictitious contracts: 7.5 years' imprisonment; the verdict entered into force on 05.11.2024 after review by the Appeals Chamber of the HACC; cassation was rejected on 20.11.2025.

Tatarkin Oleksandr Leonidovych

Deputy Director for Legal Affairs

US$249,428

includes converted currencies

Former official · UAUA · Former official

Former Deputy Director for Legal Affairs of the state enterprise Pivdendiproshakht (Kharkiv), at the time of the events also director of Limited Edition LLC. Convicted by the HACC of attempted misappropriation of UAH 7 million of the state enterprise through fictitious contracts: 7 years 3 months' imprisonment; the verdict entered into force on 05.11.2024; cassation was rejected on 20.11.2025.

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.

Tymoshenko Radion Ivanovych

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

US$8,871,099

includes converted currencies

Former official · ~66 · UA~66 · UA · Former official

Lieutenant General, former Deputy Chief of the General Staff of the Armed Forces of Ukraine. On 19 February 2025, NABU and SAPO served him a notice of suspicion in the case on the development of the DZVIN system for the Armed Forces, in which, according to investigators, the state lost UAH 246 million. In 2021, Bihus.Info, citing audit materials, reported that he presented the idea of increasing the number of systems from 4 to 12 (+UAH 255 million). Guilt has not been established by a court.

Rapko Volodymyr Vasylovych

Chief of Signal Troops of the Armed Forces of Ukraine

US$8,871,099

includes converted currencies

Former official · UAUA · Former official

General; head of the Signal Troops of the Armed Forces of Ukraine in 2014–2019. In 2021, Bihus.Info, citing audit materials, reported that he signed a contract for the development of the DZVIN system with Everest Limited LLC. On 19 February 2025, NABU and SAPO served him a notice of suspicion in the case in which, according to investigators, the state lost UAH 246 million; the HACC set bail at UAH 2 million. Guilt has not been established by a court.

Artykhovych Viktor Mykolaiovych

Head of the Automation Development Directorate of the General Staff of the Armed Forces of Ukraine

US$8,871,099

includes converted currencies

Former official · UAUA · Former official

Colonel, former head of the Automation Development Directorate of the General Staff of the Armed Forces of Ukraine. In 2021, based on audit materials, Bihus.Info reported that his directorate proposed increasing the number of DZVIN systems (+UAH 255 million) and that he signed acceptance certificates. On 19.02.2025 NABU and SAPO served him a notice of suspicion in a case in which, according to investigators, the state lost UAH 246 million. Guilt has not been established by a court.

Kozlovskyi Hryhorii Petrovych

Member of the Lviv City Council, 7th convocation

US$1,160,479

includes converted currencies

Former official · 55 · UA55 · UA · Former official

Lviv entrepreneur, former member of Lviv City (2015–2020) and Oblast (2020–2022) Councils. Bihus.Info reported that Akademiia Futbolu LLC, which he co-owns, bought almost 16 ha around a lake from Vynnyky City Council in 2020 for UAH 17.5 million — well below market prices — and won a municipal enterprise contract to repair a stadium. NABU is investigating the land sale; Kozlovskyi has not been served a notice of suspicion. There is no verdict.

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.