Directory of named persons

Крупа Катерина Миколаївна

not translatedНачальник Управління державної реєстрації Центрально-Західного міжрегіонального управління Міністерства юстиції (м. Хмельницький)

US$434,474

includes converted currencies

Former official · UAUA · Former official

not translatedКолишня начальниця Управління державної реєстрації Центрально-Західного міжрегіонального управління Міністерства юстиції (м. Хмельницький). У червні 2026 р. ДБР повідомило колишній посадовиці цього управління про підозру в декларуванні недостовірної інформації: за версією слідства, вона не вказала рахунок в австрійському банку з понад 540 тис. дол. США (понад 19,5 млн грн). 17.08.2026 обвинувальний акт скеровано до суду. Ідентифікація — за посадою та даними ЗМІ. Вироку немає.

Khyma Roman Romanovych

Head of the Ivano-Frankivsk Regional Prosecutor's Office

US$100,000

Former official · UAUA · Former official

Former head of the Ivano-Frankivsk Regional Prosecutor's Office (according to Ukrainska Pravda). In February 2026, NABU and SAPO served him a notice of suspicion of extortion and receipt of undue advantage (including USD 100,000 for closing a case in 2021); in August 2026 the indictment was sent to court. There is no verdict.

Mihashchuk Marian Ilakovych

Head of Directorate of the Ivano-Frankivsk Regional Prosecutor's Office

US$100,000

Former official · UAUA · Former official

Former head of one of the departments of the Ivano-Frankivsk regional prosecutor's office (according to Ukrainska Pravda). In February 2026 NABU and SAPO served him, together with the former head of the regional prosecutor's office, a notice of suspicion of extorting and receiving undue advantage (including USD 100 thousand in 2021); in August 2026 the indictment was sent to court. There is no verdict.

Druz Oleh Vasylovych

Head of the Psychiatric Clinic; Chief Psychiatrist of the Ministry of Defence of Ukraine and the Armed Forces of Ukraine

US$1,797,380

includes converted currencies

Former official · ~56 · UA~56 · UA · Former official

Former chief psychiatrist of the Ministry of Defence and the Armed Forces, head of the psychiatric clinic of the Main Military Clinical Hospital. In January 2025, based on SBU materials, he was served a notice of suspicion of illicit enrichment of over USD 1 million and false declaration; in August 2026 the OPG sent to court an indictment for laundering assets worth over UAH 34.5 million.

Hunko Anatolii Hryhorovych

Member of Parliament of Ukraine, 9th convocation

US$779,560

includes converted currencies

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

Ex-MP of the 9th convocation (Servant of the People, 2020–2026), head of the temporary investigative commission on corruption at NAAS enterprises. In 2023 NABU and SAPO caught him receiving USD 85 thousand for access to land of NAAS state enterprises; on 9 February 2026 the HACC Appeals Chamber sentenced him to 4 years' imprisonment for influence peddling. In February 2026 NABU served a new suspicion: misappropriating NAAS farm produce worth almost UAH 30 million; the case went to court.

Borodin Andrii Yuriiovych

Commander of the 60th Separate Mechanized Inhulets Brigade

US$1,089,890

includes converted currencies

Former official · UAUA · Former official

Colonel of the Armed Forces of Ukraine, commander of the 60th Separate Mechanized Inhulets Brigade in 2023–2025. According to Ukrainska Pravda and Korrespondent.net, he is the former military unit commander whom the SBI in January 2026 served a notice of suspicion of creating a criminal organisation and misappropriating over UAH 47 million on FPV drone procurement; in September 2026 the indictment was sent to court. Official statements do not name him. There is no verdict.

Isaienko Roman Mykolaiovych

Head of the State Service of Ukraine on Medicines and Drugs Control

US$1,498,998

includes converted currencies

Former official · UAUA · Former official

Former head of the State Service of Ukraine on Medicines and Drugs Control (dismissed on 7 January 2026). According to Bihus.Info investigations, the private laboratory "Dobrobut-Likylab", linked to his circle, received orders from the State Medicines Service; NABU opened proceedings. Separately, NABU and SAPO served him a notice of suspicion of false declaration and in May 2026 sent the case to court. No verdict.

Vitiuk Illia Anatoliiovych

Head of the SBU Department for Counterintelligence Protection of State Interests in the Field of Information Security

US$522,090

includes converted currencies

Former official · UAUA · Former official

SBU Brigadier General; in 2021–2024, head of the SBU Department of Counterintelligence Protection of State Interests in Information Security. In September 2025 NABU and SAPO served him a notice of suspicion of illicit enrichment (an apartment worth UAH 21.6 million registered to a family member) and false declaration; on 02.09.2026 the indictment was sent to the HACC. The SBU considers the suspicion revenge. There is no verdict.

Rudenko Andrii Ivanovych

Deputy Mayor for Housing and Communal Services (2015–2024)

US$129,854

includes converted currencies

Former official · UAUA · Former official

Former Deputy Mayor of Kharkiv for housing and utilities (2015–2024). In June 2025 prosecutors served a notice of suspicion to a former Kharkiv deputy mayor as organiser of a criminal organisation that, according to investigators, misappropriated UAH 5.4 million allocated for fortifications; per Ukrainska Pravda, this is Andrii Rudenko. In June 2026 the indictment was sent to court. Rudenko rejects the charges. Guilt not established by a court.

Khmelnytskyi Bohdan Volodymyrovych

Head of the Department of Public Procurement and Supply of Material Resources of the Ministry of Defence of Ukraine

US$66,230,413

includes converted currencies

Former official · UAUA · Former official

Former head of the Department of Public Procurement and Supply of Material Resources of the Ministry of Defence. According to Slidstvo.Info, he is one of the accused in the Office of the Prosecutor General case on the procurement of substandard body armour in 2022 (January 2024: new suspicion concerning 50,000 body armour vests, losses of UAH 948 million). In April 2025 NABU and SAPO notified him of suspicion in the "golden eggs" case (over UAH 733 million). No verdicts.

Bakhmat Yurii Oleksiiovych

Director General

US$72,442

includes converted currencies

Former official · UAUA · Former official

Former Director General of the municipal association Kyivzelenbud (dismissed on 8 April 2026). In March 2025, the Kyiv City Prosecutor's Office served the association's management a notice of suspicion of participation in a criminal organisation and receiving undue advantage (15% "kickbacks" from contractors); on 26 June 2025, the indictment against the director general and two officials was sent to the Shevchenkivskyi District Court of Kyiv. There is no verdict.

Zviahintsev Serhii Borysovych

Temporary Acting Head of the State Customs Service of Ukraine (Deputy Head)

US$100,000

Former official · UAUA · Former official

Deputy Head of the State Customs Service of Ukraine, acting head since 1 February 2023. NABU and SAPO served the acting head of the State Customs Service a notice of suspicion of failing to declare a house near Kyiv and a land plot worth over USD 100,000 registered to his wife's father, and in May 2025 sent the indictment to court. There is no verdict.

Shylo Artem Viktorovych

Non-staff Adviser to the Office of the President of Ukraine

US$10,422,767

includes converted currencies

Former official · ~36 · UA~36 · UA · Former official

Former head of the SBU Main Directorate for Counterintelligence Protection of Critical Infrastructure (2022–2024) and freelance adviser to the Office of the President (2021). In 2024, NABU and SAPO served him a notice of suspicion in the Ukrzaliznytsia "back office" case (procurement of cables and transformers, money laundering); in August 2026 the indictment against the organisers was sent to court. There is no verdict.

Krupa Tetiana Vasylivna

Member of the Khmelnytskyi Regional Council

US$3,881,592

includes converted currencies

Former official · UAUA · Former official

Former chief physician of MHI "Khmelnytskyi Regional Centre for Medical and Social Expertise" (head of the regional MSEC) and member of the Khmelnytskyi Regional Council. Detained in October 2024 on suspicion of illicit enrichment; in September 2026 NABU and SAPO sent to court charges of illicit enrichment of about UAH 160 million, non-declaration and money laundering. No verdict; she has said she will prove her innocence.

Крупа Олександр Володимирович

not translatedНачальник Головного управління Пенсійного фонду України в Хмельницькій області

US$3,881,592

includes converted currencies

Former official · UAUA · Former official

not translatedКолишній начальник ГУ Пенсійного фонду України в Хмельницькій області (звільнився в жовтні 2024 р.). 09.09.2026 НАБУ і САП скерували до суду провадження за обвинуваченням колишньої голови Хмельницької МСЕК, її чоловіка та сина (за даними ZN.UA — Олександра Крупи) у справі про незаконне збагачення на близько 160 млн грн; його роль і частку суми офіційно не уточнено. У 2025 р. НАЗК встановило в його декларації за 2022 рік ознаки незаконного збагачення на понад 19 млн грн. Вироку немає.

Artymovych Vasyl Mykhailovych

Chairman of the Commercial Court of Lviv Oblast

US$1,000,000

Former official · UAUA · Former official

Former judge and head of the Commercial Court of Lviv Oblast; the HCJ dismissed him as a judge on 23 April 2026 for a material disciplinary offence. According to NABU and SAPO, in a case of extorting over USD 1 million for "needed" rulings in the commercial court of appeal; notice of suspicion served in December 2024, indictment sent to court on 17 July 2026. No verdict.

Orlov Volodymyr Volodymyrovych

First Deputy Head of the Dnipropetrovsk Regional State Administration

US$200,000

Former official · UAUA · Former official

Former First Deputy Head of Dnipropetrovsk Regional State Administration (dismissed in 2024). In October 2024, NABU and SAPO served the former deputy head of Dnipropetrovsk Regional State Administration a notice of suspicion of requesting USD 200,000 for allocating 19 ha of forest to a private company; in March 2025 the case was sent to court. Bihus.Info journalists identify the person as Volodymyr Orlov. There is no verdict.

Vdovychenko Hennadii Pavlovych

Head of the Clothing Supply Development Directorate of the Central Directorate for Development and Support of Material Supply of the Armed Forces of Ukraine

US$48,513,545

includes converted currencies

Former official · UAUA · Former official

Former head of the Clothing Supply Development Directorate of the Armed Forces. According to Slidstvo.Info, he is one of the defendants in a case the OPG sent to the HACC in October 2024: embezzlement in the 2022 procurement of substandard body armour, leaving Armed Forces units short of protective equipment worth almost UAH 2 billion. He is abroad and has been put on the wanted list. There is no verdict.

Reznichenko Valentyn Mykhailovych

Head of the Dnipropetrovsk Regional State Administration

US$9,517,913

includes converted currencies

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

Head of Dnipropetrovsk Regional State Administration in 2015–2019 and 2020–2023. In September 2024, NABU and SAPO served the head of Dnipropetrovsk Regional State Administration (at the time of the events) a notice of suspicion in the case concerning 2022 road repairs; according to media and Bihus.Info, this refers to Valentyn Reznichenko. In August 2026 the indictment was sent to court. There is no verdict.

Bespalchuk Maksym Hryhorovych

Deputy Head of the Regional State Administration

US$9,517,913

includes converted currencies

Former official · UAUA · Former official

Former Deputy Head of Dnipropetrovsk Regional State Administration (under Valentyn Reznichenko). In September 2024, NABU and SAPO served him a notice of suspicion in the case concerning road maintenance in Dnipropetrovsk Oblast in 2022; the HACC set bail at UAH 15 million. In August 2026 the indictment in the case was sent to court. There is no verdict.

Nemchynov Maksym Oleksandrovych

Deputy Minister of Energy of Ukraine

US$1,136,546

includes converted currencies

Former official · UAUA · Former official

Former Deputy Minister of Energy of Ukraine (2020–2021), later adviser to the minister. In July 2024 NABU and SAPO served the former deputy energy minister a notice of suspicion in a case about the sale of coal by SE Ukrvuhillia to a private company instead of Centrenergo (losses of almost UAH 12 million); in 2026 the case was sent to court. Bihus.Info also reported the family's purchase of a cottage worth about UAH 35 million. Nemchynov denies the suspicion. There is no verdict.

Lohvynenko Kostiantyn Oleksandrovych

Acting Chairman of the Management Board (Director General)

US$302,324

includes converted currencies

Former official · UAUA · Former official

Former acting chair of the board of JSC "Kharkivoblenergo" (2020–2024). According to Ukrainska Pravda, he is the one whom NABU and SAPO served a notice of suspicion of misappropriating UAH 12.5 million and attempting to misappropriate another UAH 120 million in procuring transformers and meters in 2021; in September 2026 the indictment against 8 participants was sent to the HACC. No verdict.

Kheilo Oleksandr Valeriiovych

Deputy Minister of Energy of Ukraine

US$500,000

Former official · UAUA · Former official

Deputy Minister of Energy of Ukraine (September 2023 – August 2024), previously headed SE Ukrvuhillia. In August 2024 NABU, SAPO and the SBU detained him in a case of soliciting USD 500 thousand in undue advantage for permission to remove mining equipment from a frontline area. In November 2025 the indictment was sent to court. There is no verdict against him.

Vecherko Volodymyr Mykolaiovych

Member of Parliament of Ukraine, First Deputy Chairman of the Committee on Construction, Urban Planning, Housing and Communal Services and Regional Policy

US$288,608

includes converted currencies

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

Former MP (5th–7th convocations); in the 7th convocation, First Deputy Chair of the Verkhovna Rada committee on construction, urban planning and housing and utilities; beneficiary of a private company. According to media, it was he whom NABU and SAPO served a notice of suspicion in 2024 in a case about the sale of coal by SE Ukrvuhillia to a private firm instead of Centrenergo (losses of almost UAH 12 million); in 2026 the case was sent to court. There is no verdict.