Directory of named persons

Berezkin Stanislav Semenovych

Member of Parliament of Ukraine, 6th convocation

US$20,000,000

Former official · 61 · UA61 · UA · Former official

Member of Parliament of Ukraine of the 6th–8th convocations (2011–2019). On 27 September 2019, NABU and SAPO served him a notice of suspicion: investigators consider him, the beneficial owner of the Kreatyv group companies, the organiser of the misappropriation of a USD 20 million (UAH 160 million) loan from state-owned Oschadbank. He died on 6 December 2020; the proceedings against him were closed due to his death. There is no verdict against him; no court has established guilt.

Kornatskyi Arkadii Oleksiiovych

Member of Parliament of Ukraine, 8th convocation

US$61,068

includes converted currencies

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

Member of Parliament of Ukraine of the 8th convocation (2014–2019, constituency No. 132, Mykolaiv Oblast). On 28 November 2025 the HACC found him guilty of unlawfully receiving almost UAH 914,000 in compensation for renting a hotel room in Kyiv (3.5 years of imprisonment). The verdict was appealed; there is no information that it has entered into force; Kornatskyi considers the case fabricated.

Hrymchak Yurii Mykolaiovych

Deputy Minister for Temporarily Occupied Territories and Internally Displaced Persons of Ukraine

US$1,100,000

Former official · UAUA · Former official

Former Deputy Minister for Temporarily Occupied Territories and Internally Displaced Persons. Detained by NABU, the SBU and the Prosecutor General's Office in August 2019; on 23 February 2022 the HACC found him guilty of fraud and incitement to provide undue advantage (case 991/4110/20) and sentenced him to 10 years' imprisonment with confiscation of property. The verdict entered into force.

Mosiichuk Vadym Adamovych

Head of the State Agency of Reserve of Ukraine

US$12,500,134

includes converted currencies

Former official · UAUA · Former official

Head of the State Agency of Reserve of Ukraine in 2015–2019. In July 2019 Bihus.Info journalists reported that the Accounting Chamber, after auditing the State Reserve's activities in 2017–2018, identified budget losses of UAH 318 million; after the report was published, the Cabinet of Ministers suspended him from duty. V. Mosiichuk himself called the report commissioned. The sources cite no verdict or notice of suspicion in this connection.

Bryl Kostiantyn Ivanovych

First Deputy Head of the Zaporizhzhia Regional State Administration

US$1,679,546

includes converted currencies

Former official · 56 · UA56 · UA · Former official

Head of the Zaporizhzhia Regional State Administration in 2016–2019. NABU served him a notice of suspicion of false declaration: according to investigators, his 2016 and 2017 declarations omitted wealth of about UAH 35 million and UAH 8 million (about UAH 43 million in total). The case was sent to court; on 02.11.2020 the HACC closed it because the CCU declared Article 366-1 of the Criminal Code unconstitutional. This is not an acquittal; there is no verdict.

Starovoit Kostiantyn Serhiiovych

Director of SE "Tsentrhaz" of OJSC "Kirovohradhaz"

US$328,355

includes converted currencies

Former official · UAUA · Former official

Former director of SE "Tsentrhaz" of OJSC "Kirovohradhaz". In June 2019 NABU served him with a notice of suspicion of embezzling UAH 8.6 million of the enterprise's funds. On 6 August 2020 the HACC found him guilty under Article 191(5) of the Criminal Code and sentenced him to 8 years' imprisonment; on 10 February 2021 the Appeals Chamber of the HACC upheld the verdict.

Allerov Yurii Volodymyrovych

Commander of the National Guard of Ukraine

US$3,126,212

includes converted currencies

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

Commander of the National Guard of Ukraine in 2015–2019. Defendant in the NABU case on the exchange of National Guard apartments with Ukrbud Development (losses of UAH 81.6 million), opened after a Bihus.Info story. The case is before the HACC; no verdict.

Старинець Павло Вікторович

not translatedЗаступник генерального директора

US$377,637

includes converted currencies

Former official · UAUA · Former official

not translatedЗаступник генерального директора ДК «Укрспецекспорт» (за даними Bihus.Info, на посаді з червня 2018 р.). Журналісти Bihus.Info у 2019 р. повідомили, що він живе в маєтку площею 630 м² на гектарі землі в Музичах, оформленому на його матір-пенсіонерку (ринкова вартість — від 10 млн грн за оцінкою експерта), і користується незадекларованими позашляховиками Land Rover. За даними Bihus.Info, Нацполіція відкрила провадження за ст. 366-1 КК. Про підозру не відомо.

Petrychenko Vasyl Florovych

President

US$5,323,783

includes converted currencies

Former official · ~70 · UA~70 · UA · Former official

Former President of the National Academy of Agrarian Sciences of Ukraine (April 2013 – August 2014), previously First Vice-President of NAAS. In March 2019 NABU notified him of suspicion in the case of the unlawful seizure of over 15 ha of especially valuable NAAS land in Hatne. On 13.12.2024 the HACC delivered a guilty verdict (7 years' imprisonment with confiscation of half of his property); the verdict has been appealed and has not entered into force.

Bukin Pavlo Yuriiovych

Director General

US$483,951

includes converted currencies

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

Director General of SC "Ukrspecexport" (since 2016) and SC "Ukroboronprom" (2018–2019). In 2023 NABU and SAPO served him in absentia a notice of suspicion of abuse of office in the procurement of altimeters from a company controlled by I. Hladkovskyi (losses of almost UAH 13 million); the case has been in court since 2024. No verdict.

Pashynskyi Serhii Volodymyrovych

Member of Parliament of Ukraine, 8th convocation

US$81,812,083

includes converted currencies

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

Member of Parliament of Ukraine for four convocations; in March–June 2014, acting Head of the Presidential Administration. In 2024 NABU and SAPO served him a notice of suspicion in the "Kurchenko oil products" case (losses per NABU UAH 967 million, later revised to UAH 817 million). On 24 September 2026 the HACC approved an agreement between him and SAPO; as of 2 October 2026, the verdict's entry into force has not been confirmed.

Poplavskyi Mykhailo Mykhailovych

Member of Parliament of Ukraine, 8th convocation (electoral district No. 101)

US$100,000

Former official · ~77 · UA~77 · UA · Former official

MP of the 4th, 7th and 8th convocations, long-time Rector of the Kyiv National University of Culture and Arts. In 2018 Bihus.Info journalists reported that he uses an undeclared country house of over 1,000 m² in Bortnychi and a Mercedes-Benz S500 worth about USD 100 thousand. According to media, in 2019 NABU opened proceedings under Article 366-1 of the Criminal Code; no notice of suspicion was reported.

Prodan Myroslav Vasylovych

Acting Deputy Head of the State Fiscal Service of Ukraine

US$3,196,907

includes converted currencies

Former official · 46 · UA46 · UA · Former official

Acting Head of the State Fiscal Service of Ukraine in 2017–2018. In November 2018 SAPO served him in absentia a notice of suspicion of illicit enrichment of over UAH 89 million (according to investigators, apartments in Kyiv, houses in Turkey, cars). In December 2018 Bihus.Info published an investigation into these assets. In March 2019 the case was closed as the CCU declared Article 368-2 of the Criminal Code unconstitutional; not an acquittal, no verdict. Prodan denied the accusations.

Stratiuk Oleksandr Mykolaiovych

Prosecutor of Ivano-Frankivsk Oblast

US$57,179

includes converted currencies

Former official · ~59 · UA~59 · UA · Former official

Prosecutor of Ivano-Frankivsk Oblast (since July 2016). In 2018 Bihus.Info journalists reported that within a few months of 2018 his wife bought a Lincoln Navigator, a Toyota and a three-room apartment for about UAH 1.5 million in total, while her income for 2017 was about UAH 3 thousand. No official proceedings based on these data are known.

Pavelko Andrii Vasylovych

Member of Parliament of Ukraine, 8th convocation

US$1,007,981

includes converted currencies

Former official · ~51 · UA~51 · UA · Former official

Member of Parliament of Ukraine of the 7th and 8th convocations (8th: 2014–2019); in 2015–2024, president of the Ukrainian Association of Football. Bihus.Info reported that the state bought artificial turf for football pitches only from a plant linked to him. In 2022 the Office of the Prosecutor General served him a notice of suspicion of misappropriating UAH 26.5 million of the UAF; in April 2026 the indictment was sent to court. No verdict.

Herashchenko Anton Yuriiovych

Member of Parliament of Ukraine, 8th convocation

US$115,000

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

MP of the 8th convocation from the People's Front (2014–2019), Deputy Minister of Internal Affairs in 2019–2021. In 2018 Bihus.Info journalists reported that since 2016 the rent of a 190-square-metre apartment in Pechersk and an SUV for the MP's family had been paid by his father-in-law, whose official income, according to the investigation, is much lower than these expenses. The MP explained that his father-in-law pays from savings. No official proceedings were found.

Babenko Oleh Anatoliiovych

Member of the Odesa Regional Council, 7th convocation

US$500,000

Former official · ~44 · UA~44 · UA · Former official

Member of Odesa Oblast Council of the 7th convocation. In January 2018 NABU and the Prosecutor General's Office served him a notice of suspicion of offering USD 500 thousand of undue advantage to a NABU unit head for lifting the arrest of an LLC's accounts in the "Kraian" plant case; in November 2018 the indictment was sent to Pecherskyi District Court of Kyiv. He called the charges a "soap bubble". The outcome of the hearing has not been verified.

Pavlovskyi Ihor Valentynovych

Deputy Minister of Defence of Ukraine

US$641,392

includes converted currencies

Former official · 61 · UA61 · UA · Former official

Lieutenant General, Deputy Minister of Defence of Ukraine in 2015–2019. NABU and SAPO accuse him, together with an official of the Ministry of Defence and a former First Deputy Secretary of the NSDC, of abuses in the procurement of Bohdan trucks in 2017, which, according to investigators, caused UAH 17.44 million in losses to the state. The case has been before the HACC since 2021; there is no verdict.

Araptanov Andrii Mykolaiovych

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

US$641,392

includes converted currencies

Former official · UAUA · Former official

Colonel of the Armed Forces of Ukraine, former acting director of the Department of Military-Technical Policy and Development of Armaments and Military Equipment of the Ministry of Defence. NABU and SAPO accuse him, together with the Deputy Minister of Defence and the former First Deputy Secretary of the NSDC, of abuses in the 2017 purchase of "Bogdan" trucks (UAH 17.44 million in losses, according to investigators). The case has been before the HACC since 2021; there is no verdict.

Hladkovskyi Oleh Volodymyrovych

First Deputy Secretary of the National Security and Defence Council of Ukraine

US$641,392

includes converted currencies

Former official · 56 · UA56 · UA · Former official

Businessman, First Deputy Secretary of the NSDC in 2015–2019 (surname Svynarchuk until 2014). NABU and SAPO accuse him, together with Ministry of Defence officials, of abuses in the 2017 procurement of trucks made by "Bogdan Motors", a company linked to him, which, according to investigators, caused UAH 17.44 million in losses to the state. Put on the wanted list in 2024, detained in Spain in May 2025. No verdict.

Furdychko Orest Ivanovych

Director of the Institute of Agroecology and Environmental Management of the NAAS

US$300,000

Former official · 73 · UA73 · UA · Former official

Former director of the Institute of Agroecology and Environmental Management of NAAS, MP of Ukraine of the 3rd convocation (1998–2002). On 30 July 2021 the HACC found him guilty of receiving USD 300 thousand of undue advantage for not terminating a contract with a developer of the institute's land plot and sentenced him to 8 years' imprisonment with confiscation of property; on 6 June 2022 the Appeals Chamber of the HACC upheld the verdict, which entered into force.

Moskvych Stepan Ovsiiovych

Director of a State Enterprise

US$2,109,072

includes converted currencies

Former official · UAUA · Former official

Former director of the state enterprise "Lutsk Grain Products Plant No. 2". In 2017 NABU served him with a notice of suspicion of embezzling grain of PJSC "Agrarian Fund" (2014). By a HACC verdict of 16 March 2023 he was sentenced under Article 191(5) of the Criminal Code to 10 years' imprisonment with confiscation of property; the court established losses of UAH 56.2 million. The HACC Appeals Chamber (22 March 2024) and the Supreme Court (16 September 2025) upheld the verdict.

Atamaniuk Oleksandr Oleksandrovych

Head of the Capital Construction Directorate of the Administration of the State Border Guard Service of Ukraine

US$648,517

includes converted currencies

Former official · UAUA · Former official

Colonel of the State Border Guard Service of Ukraine, Honoured Builder of Ukraine (2015); according to Bihus.Info's Nashi Hroshi programme, head of the SBGS construction directorate. Journalists named him among those detained by NABU in the case of embezzlement of funds of the “Wall” project; NABU served a notice of suspicion to the head of the SBGS capital construction directorate, and in 2019 the indictment was sent to court. There is no verdict.

Rozenblat Boryslav Solomonovych

Member of Parliament of Ukraine, 8th convocation

US$300,000

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

Member of Parliament of Ukraine of the 8th convocation (2014–2019). Defendant in the NABU and SAPO "amber case": according to investigators, persons acting in the interests of two MPs received over USD 300,000 for assisting a foreign company in amber mining. The indictment was sent to court in 2018; the case is being heard by the HACC. He denies guilt. There is no verdict.