Directory of named persons

Hersak Vitalii Anatoliiovych

Head of the Security Service of Ukraine Directorate in Mykolaiv Oblast

US$1,315,570

includes converted currencies

Former official · UAUA · Former official

Former Head of the SBU Directorate in Mykolaiv Oblast (2019–2020). In 2020 Bihus.Info reported that the official's family owns property worth an estimated over $800 thousand, registered to his wife, mother and mother-in-law, not explained by official income. The NACP found false information worth UAH 800 thousand in his declaration. In May 2026 the SBI served him a notice of suspicion of illicit enrichment of over UAH 22.6 million; guilt not established by a court.

Tkach Taras Anatoliiovych

Executive Director for Production and Repairs

US$250,912

includes converted currencies

Former official · UAUA · Former official

Top manager of NNEGC "Energoatom": executive director for production and repairs; from September 2025 to June 2026 headed the Rivne NPP. Bihus.Info journalists reported that an unregistered house (minimum estimate from UAH 11 million) stands on his plot in an elite cottage town near Kyiv, and a penthouse and a BMW X7 are registered to his relatives. Tkach explained that his parents' property was bought with their income. No official proceedings.

Kaluhin Yevhenii Pavlovych

Head of the Territorial Directorate of the Economic Security Bureau in Zakarpattia Oblast

US$280,578

includes converted currencies

Former official · UAUA · Former official

Former Head of the ESBU Territorial Department in Zakarpattia Oblast (2023–2026); previously prosecution, SBI, MIA. Bihus.Info reported that after he joined the ESBU his wife became co-owner of a spa complex near Chernivtsi (land valued by journalists at over UAH 12 million), a construction project in Uzhhorod and an agribusiness, and his father bought land in Kozyn. He resigned after the report; the NACP began lifestyle monitoring. No criminal proceedings registered.

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.

Kupranets Ihor Mykhailovych

Deputy Head of the National Police of Ukraine — Head of the Department of Economic Protection

US$6,000,000

Former official · ~49 · UA~49 · UA · Former official

Police general, former Deputy Head of the National Police and Head of the Department of Economic Protection (until 2019). Bihus.Info reported that after his dismissal his family acquired businesses and real estate journalists valued at almost USD 6 million, and that some of the assets had earlier featured in proceedings investigated by the department he headed. No criminal proceedings regarding this have been registered.

Koval Yevhen Oleksandrovych

Adviser to the Head, Organisational and Analytical Division of the Department for Supporting the Head's Activities

US$1,300,000

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

Police general, First Deputy Head of the National Police in 2019–2021, later adviser at the Department supporting the Head of the National Police. Bihus.Info journalists reported that in 2025 his pensioner mother became the owner of a 200 m² apartment in the Signature complex (journalists' estimate: at least USD 1.3 million), and a hotel complex opened on family land in Pylypets. No criminal proceedings registered.

Tutevych Volodymyr Maksymovych

Chairman of the Mlyniv District Council

US$195,804

includes converted currencies

Former official · UAUA · Former official

Head of the Mlyniv District Council of Rivne Oblast in 2014–2016, district council member until 2020. In August 2025 the HACC, on a SAPO claim (based on SBI and NACP materials), found five land plots in Kyiv Oblast worth UAH 5.6 million, acquired in November 2020, unjustified and forfeited them to the state. This is civil forfeiture, not a criminal verdict.

Leonov Yurii Petrovych

Head of the Land Relations Division of MUE "Spetszhytlofond"

US$2,074,386

includes converted currencies

Former official · UAUA · Former official

Former Deputy Director of MUE "Spetszhytlofond" (Kyiv). According to Bihus.Info and media, in February 2025 he received a notice of suspicion as part of the NABU and SAPO operation "Clean City", was detained and released on bail; dismissed in March 2025. Bihus.Info also reported that the declared value of his house in Polianytsia (Bukovel) is well below market. There is no verdict.

Shapran Serhii Valentynovych

Member of the Brovary City Council

US$4,672,119

includes converted currencies

Former official · 42 · UA42 · UA · Former official

Businessman, owner of the Brovary Aluminium Plant, former member of the Brovary City Council from the For the Future party. According to an NACP finding (2025), in his 2023 declaration, filed before he gave up his mandate, the false information differs from the true information by UAH 193.6 million. There is no information on a notice of suspicion. There is no verdict.

Hubska Liudmyla Viktorivna

Judge of the Sixth Administrative Court of Appeal

US$115,000

Former official · UAUA · Former official

Judge of the Sixth Administrative Court of Appeal (retired since 2024). Bihus.Info journalists reported that she received a three-room service apartment in the "Comfort Town" complex (journalists' estimate: at least USD 115 thousand) after removing from her declaration the housing she had been using, privatised it in 2023 and soon retired. No criminal proceedings registered.

Brahinskyi Viktor Volodymyrovych

Member of the Kyiv City Council

US$4,353,665

includes converted currencies

Former official · UAUA · Former official

Former head of MUE Kyiv Metro (2014–2024) and member of Kyiv City Council. Resigned in March 2024 after a Bihus.Info investigation into his family's wealth and metro contracts. In November 2024, prosecutors served him a notice of suspicion of official negligence over the flooding of a "blue line" tunnel; he was put on the wanted list. NABU is investigating proceedings registered on the basis of the journalists' materials. There is no verdict.

Shaikhet Serhii Olehovych

Head of the Main Directorate of the National Police in Mykolaiv Oblast

US$1,000,000

Former official · UAUA · Former official

Police general; head of the National Police Main Directorate in Mykolaiv Oblast in 2020–2023, head of the National Police Migration Police Department from autumn 2023 to November 2025. Bihus.Info reported (October 2024) that he regularly leaves a premium complex in central Kyiv where an approx. 200 m² apartment (similar ones cost from USD 1 million), not in his declaration, is registered to his father. The National Police launched an internal investigation. No criminal proceedings registered.

Poliienko Taras Ivanovych

Deputy Head of the Main Directorate of the National Police in Kyiv

US$200,435

includes converted currencies

Former official · UAUA · Former official

Former Deputy Head of the Main Directorate of the National Police in Kyiv (resigned on 29.04.2026). Upon a SAPO lawsuit, the High Anti-Corruption Court declared unjustified the assets used by his family (a penthouse and two parking spaces in the Zarichnyi residential complex, registered to his mother-in-law) and forfeited them to the state; on 30.04.2026 the Appeals Chamber of the HACC upheld the decision. This is civil forfeiture, not a criminal verdict.

Denisova Liudmyla Leontiivna

Ukrainian Parliament Commissioner for Human Rights

US$239,073

includes converted currencies

Former official · 66 · UA66 · UA · Former official

Ukrainian Parliament Commissioner for Human Rights in 2018–2022, later a member of the board of the Pension Fund of Ukraine; previously a member of parliament and Minister of Social Policy. In September 2024 the NACP reported signs of illicit enrichment of UAH 9.9 million and false declaration of over UAH 32.4 million in her 2022–2023 declarations. No notice of suspicion has been found; no court has established guilt.

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.

Medvedchuk Viktor Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$313,292,323

includes converted currencies

Former official · ~72~72 · Former official

Former Head of the Presidential Administration (2002–2005) and MP of the 9th convocation (mandate terminated in 2023). Bihus.Info published recordings of his 2014–2016 conversations on the Samara–Western Direction oil pipeline and coal from ORDLO. The OPG sent indictments to court: over seizure of part of the pipeline worth UAH 1.4 billion (2026) and in the "coal case" (2025). No verdicts; trial in absentia, Medvedchuk is in Russia.

Kritsyn Eduard Volodymyrovych

Director for Economic and Information Security

US$300,000

Former official · UAUA · Former official

Former Director for Economic and Information Security of JSC Ukrzaliznytsia (2021–2023), previously headed regional SBU directorates. Bihus.Info journalists reported that after his dismissal, in 2023–2024 an apartment with a parking space in Kyiv and a car worth over USD 300,000 in total were registered to his daughter, exceeding declared savings. Kritsyn explained the source of funds as a car sale and a loan. He has not been served a notice of suspicion.

Verbytskyi Dmytro Anatoliiovych

Deputy Prosecutor General

US$736,862

includes converted currencies

Former official · 46 · UA46 · UA · Former official

Deputy Prosecutor General in 2022–2024. After Schemes (RFE/RL) investigations, NABU opened criminal proceedings on 13.05.2024 on signs of illicit enrichment; on 01.07.2024 he resigned at his own request. On 03.07.2024 the NACP reported signs of acquiring unjustified assets worth almost UAH 29 million. There is no information on a notice of suspicion. There is no verdict.

Buhrov Volodymyr Anatoliiovych

Vice-Rector for Academic Affairs

US$122,775

includes converted currencies

Former official · UAUA · Former official

Former Rector of Taras Shevchenko National University of Kyiv (2021–2026), previously Vice-Rector. According to Slidstvo.Info journalists (2024), in 2020 he paid almost UAH 3.5 million for bonds for an apartment in the White Lines residential complex in Kyiv, although the family's declared savings for that year did not decrease. He states that all income has been declared. No official proceedings regarding the apartment have been registered.

Kushnir Ihor Mykolaiovych

Deputy Minister of Defence of Ukraine

US$143,566

includes converted currencies

Former official · ~55 · UA~55 · UA · Former official

Former Deputy Minister of Defence of Ukraine (2010–2012); in 2012–2023, Chair of the Board of PrJSC "HC "Kyivmiskbud"", a controlling stake in which belongs to Kyiv. Citing a court ruling, Bihus.Info reported that a municipal enterprise bought apartments in "Kyivmiskbud" projects from Kushnir family companies at higher prices than those companies paid "Kyivmiskbud". No notice of suspicion has been reported.

Kotin Petro Borysovych

President of NNEGC Energoatom JSC

US$177,748

includes converted currencies

Former official · 65 · UA65 · UA · Former official

Head of NNEGC Energoatom in 2020–2025 (acting president, president, acting chair of the board). According to Schemes (RFE/RL) journalists, in 2023 his mother-in-law bought a house near Kyiv for UAH 6.5 million where the official settled, without, in the journalists' assessment, sufficient official income. Kotin named to the journalists the sources of his mother-in-law's family's funds. No official proceedings have been registered.

Poterlevych Roman Mykolaiovych

Head of the Vinnytsia Joint City Territorial Recruitment and Social Support Centre

US$52,723

includes converted currencies

Former official · UAUA · Former official

Former head of the Vinnytsia Joint City Territorial Recruitment and Social Support Centre. On 29.08.2024, upon a SAPO lawsuit, the HACC declared unjustified and forfeited to the state an apartment in a new building near Vinnytsia worth over UAH 1.9 million, registered to his father. This is civil forfeiture, not a criminal verdict.

Kushnerov Viacheslav Anatoliiovych

Head of the Malynovskyi District Territorial Recruitment and Social Support Centre of Odesa

US$1,285,502

includes converted currencies

Former official · UAUA · Former official

Head of the Malynovskyi District TCC and SS of Odesa (according to his declaration for 2023). In October 2023 the NACP reported identified signs of illicit enrichment of almost UAH 47 million and referred the materials to the police. No official notice of suspicion in this episode had been found as of the check.

Koliubaiev Artem Oleksiiovych

Chairman of the Council for State Support of Cinematography

US$574,263

includes converted currencies

Former official · ~39 · UA~39 · UA · Former official

Film producer; since April 2021, head of the Council for State Support of Cinematography at the State Film Agency; former film business partner of Head of the Presidential Office Andrii Yermak. In 2023 Bihus.Info journalists reported that LLC "Mainstream Pictures", which he runs, received contracts from SE "Multymediina Platforma Inomovlennia Ukrainy" to produce three films worth over UAH 21 million of budget funds. No official proceedings on this have been registered.