Directory of named persons

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.

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.