Directory of named persons

Tupytskyi Oleksandr Mykolaiovych

Judge of the Constitutional Court of Ukraine

US$175,743

includes converted currencies

Former official · ~63 · UA~63 · UA · Former official

Judge of the Constitutional Court of Ukraine (2013–2022), Head of the CCU since September 2019. Bihus.Info journalists reported that in 2018 his mother-in-law became the owner of an estate in Vasylkiv worth an estimated UAH 5 million, which together with the judge's adjacent plot forms a single territory, and that this property is not reflected in the judge's declaration. No official proceedings regarding this have been found.

Nehovielov Roman Oleksandrovych

Acting Head of the Main Directorate for Combating Economic Offences

US$200,000

Former official · UAUA · Former official

Ex-SBU officer (economic counterintelligence, healthcare and pharma market); from summer 2020, acting head of the State Fiscal Service Main Directorate for Combating Economic Offences. On 30 October 2020 the SBI reported detaining the head of this directorate while receiving USD 100 thousand of USD 200 thousand which, per the SBI, were demanded from a pharma company for closing criminal proceedings. Per media, he was served a notice of suspicion. Guilt not established by a court.

Zavhorodnia Iryna Mykolaivna

Judge of the Constitutional Court of Ukraine

US$457,764

includes converted currencies

Former official · ~62 · UA~62 · UA · Former official

Judge of the Constitutional Court of Ukraine (2018–2022). Bihus.Info journalists reported that in July 2020 her husband, whose official income was a pension from the Pension Fund of the Russian Federation, bought a 124 m² apartment in the Novopecherski Lypky residential complex worth an estimated almost UAH 13 million. No official proceedings regarding this purchase have been found.

Aleksieiev Ihor Mykolaiovych

Head of the Automobile Roads Service in Vinnytsia Oblast

US$165,937

includes converted currencies

Former official · UAUA · Former official

Head of the Road Service in Vinnytsia Oblast (2014–2016, reinstated in 2019). In October 2020 he was detained by NABU. According to NABU and SAPO, he offered the head of the Vinnytsia Regional State Administration UAH 4.7 million in undue advantage for repaying from the budget debts to suppliers of medical equipment. Since 2021 the case has been heard by the HACC; there is no verdict.

Chuiasov Andrii Volodymyrovych

Acting Director

US$480,563

includes converted currencies

Former official · UAUA · Former official

Former director of the Poltava branch of SE "Tsentr Sertyfikatsii ta Ekspertyzy Nasinnia i Sadyvnoho Materialu". By a verdict of 22 October 2024 based on a plea agreement, the High Anti-Corruption Court found him guilty of abuse of office by prior conspiracy of a group of persons (Article 28(2), Article 364(2) of the Criminal Code): 4 years' imprisonment with probation. The verdict entered into force on 22 November 2024.

Nakonechnyi Mykhailo Vasylovych

Member of the Kyiv City Council, 9th convocation

US$4,184,679

includes converted currencies

Former official · UAUA · Former official

Former director general of the municipal association "Kyivzelenbud", member of Kyiv City Council of the 9th convocation. In August 2020 NABU and SAPO served him and others a notice of suspicion of embezzling Kyiv budget funds in procuring special machinery for "Kyivzelenbud" (initially about UAH 78 million, later over UAH 115 million). The case has been before the HACC since 2023; no verdict.

Zlochevskyi Mykola Vladyslavovych

Deputy Secretary of the National Security and Defence Council of Ukraine — Head of the Department of Economic and Social Security

US$12,000,000

Former official · 60 · UA60 · UA · Former official

Former Minister of Ecology and Natural Resources (2010–2012), Deputy Secretary of the NSDC (2012–2014), owner of the Burisma gas production group. In 2018 Bihus.Info reported on the closure of criminal cases against him. In 2023 the HACC, under a plea agreement, found him guilty of organising an offer of undue advantage to NABU and SAPO leadership for closing a case (USD 6 million according to NABU), fine of UAH 68 thousand; the verdict entered into force on 1 September 2023.

Iliashenko Mykola Viktorovych

First Deputy Head of the Main Directorate of the State Tax Service in Kyiv

US$5,000,000

Former official · UAUA · Former official

Former First Deputy Head of the Main Directorate of the State Tax Service in Kyiv. In June 2020 he was detained by NABU and SAPO while attempting to hand USD 5 million in undue advantage to NABU and SAPO leadership for closing the case of ex-minister Mykola Zlochevskyi. On 02.10.2023 the HACC, based on an agreement, found him guilty of aiding the provision of undue advantage and of fraud and imposed a 5-year suspended prison sentence.

Mazuryk Sviatoslav Volodymyrovych

Prosecutor of Kyiv Local Prosecutor's Office No. 6

US$100,000

Former official · UAUA · Former official

Prosecutor of Kyiv Local Prosecutor's Office No. 6 (Pecherskyi District). In June 2020 the SBI detained him while receiving a package that, according to investigators, contained USD 100,000 for closing criminal proceedings against bank employees; he was served a notice of suspicion of attempted fraud. As of 3 October 2026 the outcome of the case has not been verified. There is no verdict.

Servetnyk Ruslan Arturovych

State Inspector of the "Zakhidnyi" Customs Post

US$145,000

Former officialFormer official

State inspector of the Kyiv-Zakhidnyi customs post of Kyiv Customs. In 2020, Bihus.Info reported that in 2014, at the age of 23, he bought a 114 m² apartment for USD 145,000, although his customs salary is about UAH 9,000 per month and his parents' official income, according to the journalists, does not explain this purchase.

Khomiak Andrii Vasylovych

Deputy Head

US$400,000

Former officialFormer official

Customs officer; since November 2019, acting head of the Energy Customs of the State Customs Service, previously deputy head of the Energy Customs of the State Fiscal Service. In 2017 and 2020, Bihus.Info reported that apartments in Kyiv business-class residential complexes and a car were registered to his pensioner mother and mother-in-law, whose value, according to the journalists, is not explained by their official income. The customs officer declined to comment.

Muzhev Oleksii Oleksandrovych

Acting Head

US$75,000

Former officialFormer official

Customs officer; since autumn 2019, acting head of the Polissia Customs, previously worked at the customs in Zaporizhzhia. In 2020 Bihus.Info reported that his mother-in-law, a sole proprietor in retail market trade, became the owner of two apartments and a new Volkswagen Tiguan, used by the customs officer himself, in 2017–2019 without declaring income commensurate with these assets.

Kurbal Yurii Petrovych

Head of the Directorate for Construction and Maintenance of Transport Infrastructure Facilities

US$15,488,378

includes converted currencies

Former officialFormer official

Former head of the construction directorate of MUE Kyivpastrans. Bihus.Info journalists reported that the directorate's tenders were won by firms linked to his uncle: in 2017, ARP Sofiia (after the publication the National Police opened criminal proceedings), and in 2018–2019, KP Spetsavtomatyka, which received contracts worth over UAH 300 million. The official stated that he does not communicate with the relative.

Bobov Hennadii Borysovych

Member of Parliament of Ukraine, 8th convocation

US$2,113,959

includes converted currencies

Former official · UAUA · Former official

MP of Ukraine of the 7th and 8th convocations (Cherkasy Oblast). In 2020 the HACC, under an agreement with a SAPO prosecutor, found him guilty of false declaration (Article 366-1 of the Criminal Code; financial liabilities of UAH 52 million, real estate, a stake in a company). On 25 November 2020 the verdict was overturned and the proceedings closed following the Constitutional Court ruling that Article 366-1 of the Criminal Code was unconstitutional, not on exonerating grounds.

Bernatska Nataliia Ilarionivna

First Deputy Minister of Justice of Ukraine

US$2,226,748

includes converted currencies

Former official · UAUA · Former official

Government Agent before the European Court of Human Rights (since 2014) and First Deputy Minister of Justice (since 2015). In January 2020, NABU and SAPO served her a notice of suspicion in the case concerning the payment of UAH 54.2 million from the state budget to the company Zolotoi Mandarin Oil under a friendly settlement of an ECHR complaint. The case is at the pre-trial investigation stage; there is no verdict.

Babin Borys Volodymyrovych

Government Agent before the European Court of Human Rights

US$2,226,748

includes converted currencies

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

Government Commissioner for the European Court of Human Rights in 2015, later Representative of the President of Ukraine in the Autonomous Republic of Crimea (2017–2018). In January 2020 NABU and SAPO served him with a notice of suspicion in the case concerning the payment of UAH 54.2 million from the state budget to the company "Zolotoi Mandaryn Oil" under a friendly settlement of an ECHR complaint. The case is at the pre-trial investigation stage; there is no verdict.

Lohvynskyi Heorhii Volodymyrovych

Member of Parliament of Ukraine, 8th convocation

US$2,226,748

includes converted currencies

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

Member of Parliament of Ukraine of the 8th convocation (2014–2019). According to NABU and SAPO, he organised a scheme under which the controlled company "Zolotoi Mandaryn Oil" received UAH 54.2 million from the state budget through an ECHR complaint and a friendly settlement. Notice of suspicion was served on 10 July 2023; he has been on the wanted list since August 2023. On 5 October 2026, the indictment was sent to court. There is no verdict.

Riabikin Pavlo Borysovych

Deputy Head of the Kyiv City State Administration

US$6,597,204

includes converted currencies

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

MP of the 3rd, 4th and 7th convocations; in 2014–2015, Deputy Head of the Kyiv City State Administration; in 2017–2020, Director General of Boryspil airport; later Minister for Strategic Industries and Ambassador to China. Bihus.Info journalists reported that the cooperative "Sovski Stavky", whose corporate rights he declares, received 15 ha on Zhukiv Island free of charge (worth UAH 160 million, per journalists) and is preparing to develop it.

Tymkiv Roman Myroslavovych

Director of SE "Lviv Armoured Vehicle Plant"

US$963,002

includes converted currencies

Former official · UAUA · Former official

Former director of SE "Lviv Armoured Vehicle Plant" (since September 2015). NABU and SAPO accuse plant management and Armed Forces officials of embezzling over UAH 14 million by supplying used engines to the Armed Forces as new; the case has been before the HACC since 2019, no verdict. A 2020 verdict for false declaration was overturned after a Constitutional Court ruling and the proceedings were closed.

Brovchenko Yurii Petrovych

Deputy Minister of Economic Development and Trade of Ukraine

US$8,300,000

Former official · UAUA · Former official

Deputy Minister of Economic Development and Trade (until September 2019), responsible for the defence industry. Bihus.Info reported on a failed defence order of the "Artem" plant. NABU and SAPO accuse him of embezzling a USD 8.3 million advance paid to the American Gray Fox Logistics for a shell production line; in 2024 the case was sent to court. There is no verdict.

Hlazunov Vladyslav Hennadiiovych

Director

US$8,300,000

Former official · UAUA · Former official

Director of the state enterprise "Ukrainian Centre "Bezpeka"" of the Ministry of Economy (2016–2020), through which the "Artem" plant's defence order passed. NABU and SAPO accuse him of embezzling a USD 8.3 million advance paid to the American Gray Fox Logistics for a shell production line; in 2024 the case was sent to court. Bihus.Info reported on this story in 2020. There is no verdict.

Koliesnikov Dmytro Valeriiovych

Member of Parliament of Ukraine, 8th convocation

US$50,661

includes converted currencies

Former official · UAUA · Former official

Former Minister of Industrial Policy (2010), MP of the 6th and 8th convocations. On 19 January 2024 the HACC approved a plea agreement and found him guilty of unlawfully receiving UAH 758,240 in compensation for accommodation at the Hotel Kyiv while having housing in Kyiv (Article 364(2) of the Criminal Code): 3 years' imprisonment with a probation period of 2 years. The verdict entered into force on 20 February 2024; the damages were reimbursed in 2021.

Kondzelia Svitlana Zinoviivna

Director of the Main Department for Ensuring Access to Public Information

US$300,000

Former official · UAUA · Former official

Former head of the Main Department for Access to Public Information of the Office of the President of Ukraine. In November 2019 NABU detained her in a case of demanding USD 300 thousand for "assistance" in an appointment at NJSC "Naftogaz of Ukraine". In November 2020 SAPO sent an indictment to court (attempted fraud). No verdict; the outcome of the hearing has not been verified.

Holoborodko Ihor Valentynovych

Deputy Director General for Production Support

US$1,036,319

includes converted currencies

Former official · UAUA · Former official

Former Deputy Director General for Production Support of SE "Skhidnyi Mining and Processing Plant" (SkhidGZK). On 02.11.2022 the HACC found him guilty in absentia of embezzling the state enterprise's funds during the purchase of sulphur in 2015 (Part 5 of Article 191 of the Criminal Code, excess expenditure of UAH 25.4 million) and sentenced him to 9 years' imprisonment with confiscation of property. The verdict entered into force on 30.05.2023.