Directory of named persons

Mykytas Maksym Viktorovych

Member of Parliament of Ukraine, 8th convocation

US$23,110,748

includes converted currencies

Former official · ~46 · UA~46 · UA · Former official

Member of Parliament of Ukraine of the 8th convocation (2016–2019); before election, president of the Ukrbud corporation. NABU and SAPO consider him the organiser of a scheme to misappropriate National Guard property worth UAH 81.64 million by exchanging apartments in central Kyiv for apartments on the outskirts. The indictment has been sent to the HACC; the trial is ongoing; no verdict.

Yaremenko Hennadii Mykhailovych

Head of the Zaporizhzhia Regional Territorial Center of Recruitment and Social Support

US$89,579

includes converted currencies

Former official · UAUA · Former official

Former head of the Zaporizhzhia Regional Territorial Center of Recruitment and Social Support (TCC and SS) (according to NACP declarations, a military official of the Zaporizhzhia regional TCC in 2021–2022, later of the Donetsk regional TCC). Civil forfeiture, not a criminal case: on 06.01.2026 the HACC, on a SAPO claim, declared unjustified the family's assets worth over UAH 3.8 million; on 27.04.2026 the HACC Appeals Chamber upheld the decision.

Shyman Leonid Mykolaiovych

Director General

US$4,031,875

includes converted currencies

Former official · ~67 · UA~67 · UA · Former official

Ex-Director General of the state enterprise "NVO "Pavlohradskyi Khimichnyi Zavod"" (since 1999). In December 2025 NABU and SAPO served him a suspicion of organising misappropriation of over UAH 102 million in procurement of explosive reactive armour for tanks. In August 2026 the HACC found him guilty in a case on selling explosives via intermediaries (losses UAH 43.3 million); the verdict is not in force. He appears in other proceedings too. Presumed innocent until a final verdict.

Kyrylov Valerii Mykolaiovych

Commercial Director

US$4,215,704

includes converted currencies

Former official · UAUA · Former official

Commercial director of state enterprise "NVO "Pavlohradskyi Khimichnyi Zavod"". By a HACC verdict of 7 July 2023, in force since 17 December 2025, found guilty of abuse of office (sale of explosives via an intermediary, intermediary's gain UAH 7.06 million): 4 years' imprisonment. In August 2026 the HACC gave a verdict, not in force, in a related case (UAH 43.3 million). December 2025: suspicion in a case on misappropriating over UAH 102 million in procuring explosive reactive armour.

Stefanishyna Olha Vitaliivna

Deputy Director, Director of the Department for European Integration / International Law

US$645,217

includes converted currencies

Former official · ~41 · UA~41 · UA · Former official

Former Deputy Prime Minister for European Integration, Minister of Justice, later Ambassador of Ukraine to the US. Figure in the "Lukash case" (Ministry of Justice paying for research worth UAH 2.5 million), before the HACC. In August 2026 NABU and SAPO served her a notice of suspicion of illicit enrichment of UAH 13.9 million and false declaration; earlier Bihus.Info showed she lived in an apartment registered to her mother, not in her declaration. Guilt not established; she denies it.

Kuleba Oleksii Volodymyrovych

First Deputy Head of the Kyiv City State Administration for Self-Government Powers

US$119,584

includes converted currencies

Former official · ~43 · UA~43 · UA · Former official

Former Deputy Prime Minister for Restoration – Minister for Communities and Territories Development (2024–2026), previously First Deputy Head of Kyiv City State Administration and Head of Kyiv Regional State Administration. Bihus.Info reported his family uses an apartment with a parking space in central Kyiv registered to his sister, and that in 2026 SAPO filed a lawsuit to declare these assets (about UAH 5 million) unjustified. No court decision; the official said his sister bought the home.

Takhtai Oleksii Volodymyrovych

State Secretary of the Ministry of Internal Affairs of Ukraine

US$379,391

includes converted currencies

Former official · ~42 · UA~42 · UA · Former official

Former Deputy Minister of Internal Affairs (2015) and State Secretary of the Interior Ministry (2016–2021). In January 2025 NABU and SAPO served him a notice of suspicion in a case on procurement of equipment for an Interior Ministry state institution at an inflated price (losses over UAH 16 million) and receiving four cars from the supplier. In June 2026 the HACC approved a plea agreement. Bihus.Info also reported on his wife's apartment in Bukovel.

Skorobahach Volodymyr Ivanovych

Member of the Kharkiv Regional Council, 7th convocation

US$1,382,567

includes converted currencies

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

Former Deputy Chair and member of the Kharkiv Regional Council, member of the Kharkiv City Council of the 5th and 6th convocations. According to NABU and SAPO, in 2022, while a regional council member, he organised a scheme through which NPC "Ukrenergo" did not receive UAH 58.44 million for electricity. Suspicion: January 2025; indictment: October 2025; the case is before the HACC. According to the SBU, he is abroad.

Koval Vitalii Stanislavovych

Head of the Rivne Regional State Administration

US$105,281

includes converted currencies

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

Former Head of Rivne Regional State Administration (from 2019), Head of the State Property Fund and Minister of Agrarian Policy and Food (from September 2024). On a SAPO civil forfeiture claim, on 2 September 2026 the HACC found unjustified a share (53.15%) of a Kyiv flat registered to his relative and ordered UAH 4.35 million recovered from him; the decision could be appealed. These are not criminal proceedings; no verdict.

Hunko Oleh Borysovych

Prosecutor of a Division of the Office of the Prosecutor General

US$170,000

Former official · UAUA · Former official

Former prosecutor of a department of the Office of the Prosecutor General. SAPO accuses him of receiving, through an intermediary, USD 170 thousand of undue advantage for closing criminal proceedings and lifting arrests on a developer's property (Article 368(4) of the CC); the case has been heard by the HACC since April 2025, no verdict. Dismissed from the prosecution service in July 2025.

Liiev Oleksandr Serhiiovych

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

US$34,590,567

includes converted currencies

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

Former Ministry of Defence official (2022 – early 2023: deputy head of the public procurement department, acting head of the Department of Military-Technical Policy), earlier Minister of Resorts and Tourism of the Autonomous Republic of Crimea. Defendant in a case of misappropriating Ministry of Defence funds in the procurement of mortar rounds via LLC "Lvivskyi Arsenal"; the case is being heard by the HACC, no verdict. He denies the charges.

Donskov Andrii Volodymyrovych

Head of the Directorate for the Prevention of Illegal Migration of the Central Interregional Directorate of the State Migration Service in Kyiv and Kyiv Oblast

US$183,297

includes converted currencies

Former official · UAUA · Former official

Head of the Directorate for the Prevention of Illegal Migration of the Central Interregional Directorate of the State Migration Service in Kyiv and Kyiv Oblast (until July 2025 according to NACP declarations). On a SAPO claim, the HACC declared unjustified assets worth over UAH 5 million registered to his relatives (civil forfeiture, not a criminal proceeding); on 03.07.2025 the HACC Appeals Chamber upheld the decision.

Pliekhov Ihor Viktorovych

Mayor of Reni

US$100,000

Former official · ~53 · UA~53 · UA · Former official

Mayor of Reni (Odesa Oblast). In January 2023 NABU and SAPO served the head of one of the city councils of Izmail district a notice of suspicion of receiving USD 50 thousand out of USD 100 thousand in undue advantage for the lease of municipal land; the name is reported by media. On 17.04.2024 the HACC delivered a guilty verdict (9 years); the verdict was appealed, the appeal is ongoing — the verdict has not entered into force.

Poidolov Ivan Mykolaiovych

Member of the Reni City Council, Chairman of the Standing Committee on Urban Planning, Architecture, Land Relations, Nature Protection and the Historical Environment

US$100,000

Former official · UAUA · Former official

Former member of the Reni City Council (Odesa Oblast), head of the standing committee on urban planning, architecture and land relations. Accused, together with Mayor Ihor Pliekhov, in a case concerning a request for USD 100 thousand for the lease of 2.5 ha of municipal land. On 17 April 2024 the HACC delivered a guilty verdict (10 years); the verdict has been appealed and has not entered into force. According to "Vyroky VAKS", he left for Moldova in 2023 and is on the international wanted list.

Lozynskyi Vasyl Myronovych

First Deputy Minister for Communities and Territories Development of Ukraine

US$400,000

Former official · 40 · UA40 · UA · Former official

First Deputy Minister for Communities and Territories Development (2020–2022), in December 2022 – January 2023 First Deputy Minister for Communities, Territories and Infrastructure Development of Ukraine. In January 2023 NABU and SAPO served a notice of suspicion of requesting UAH 40 million and receiving USD 400 thousand of undue advantage for facilitating procurement of equipment for the heating season. The case has been heard by the HACC since May 2024; no verdict.

Koboliev Andrii Volodymyrovych

Chairman of the Management Board

US$6,262,203

includes converted currencies

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

Chair of the Management Board of NJSC "Naftogaz of Ukraine" in 2014–2021. In January 2023, SAPO and NABU served him a notice of suspicion of misappropriating company funds by paying himself bonuses of over UAH 229 million for the victory in the Stockholm arbitration; since November 2023 the case has been before the HACC. Kobolev and the defence deny the charges. There is no verdict.

Kaufman Borys Rafailovych

US$4,417,181

includes converted currencies

Former official · UAUA · Former official

Odesa businessman, co-owner of the Vertex United group, former member of Odesa City Council. In 2019, Bihus.Info covered the fight over Odesa airport, 75% of which went to a firm linked to him and O. Hranovskyi. In 2023, NABU and SAPO served a notice of suspicion of misappropriating airport property worth UAH 118 million; in June 2025, per media, the HACC approved a plea agreement; entry of the verdict into force is not confirmed.

Hranovskyi Oleksandr Mykhailovych

Member of Parliament of Ukraine, 8th convocation

US$4,417,181

includes converted currencies

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

Businessman, MP of the 8th convocation (2014–2019), also known as Alex Borukhovych. According to NABU and SAPO, together with Borys Kaufman he organised a scheme to misappropriate property of MUE “Odesa International Airport” (UAH 118 million). On 12.06.2025, according to SAPO and TI Ukraine, the HACC approved a plea agreement (probation); the verdict's entry into force has not been officially confirmed.

Kostusiev Oleksii Oleksiiovych

Mayor of Odesa

US$4,417,181

includes converted currencies

Former official · ~72 · UA~72 · UA · Former official

Mayor of Odesa in 2010–2013, previously Head of the Antimonopoly Committee. According to NABU and SAPO, he took part in a scheme to misappropriate property of MUE “Odesa International Airport” (UAH 118 million); in 2023 the HACC ordered his detention in custody in absentia. On 12.06.2025, according to SAPO and TI Ukraine, the HACC approved a plea agreement (probation); the verdict's entry into force has not been officially confirmed.

Korytskyi Bronislav Bronislavovych

Village Head

US$746,542

includes converted currencies

Former official · UAUA · Former official

Former head of Hatne village (Kyiv-Sviatoshynskyi District, Kyiv Oblast). According to NABU and SAPO, in 2018–2020 village council officials and contractor executives misappropriated over UAH 27.3 million of budget funds under the guise of building a kindergarten in Hatne, which was never completed. Suspicion served 7 November 2022, case sent to the HACC 5 March 2024, trial on the merits scheduled for 23 May 2024. No verdict.

Цигикал Петро Олександрович

Head of the State Border Guard Service of Ukraine

US$292,054

includes converted currencies

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

Former Head of the State Border Guard Service of Ukraine. In October 2022, NABU and SAPO served him a notice of suspicion in a case on swapping 66 apartments for border guards in central Lviv for 53 apartments in the suburbs, cheaper by UAH 10.68 million. The case is before the HACC; Bihus.Info reported that the proceedings were suspended after his mobilisation. There is no verdict.

Nasirov Roman Mykhailovych

Head of the State Fiscal Service of Ukraine

US$147,783,340

includes converted currencies

Former official · UAUA · Former official

Former Head of the State Fiscal Service of Ukraine. The HACC found him guilty in the “gas case” (unlawful deferrals of rent payments to companies of the Onyshchenko scheme, losses over UAH 2 billion); the verdict entered into force on 2 April 2026. Separately, he is a defendant on charges of receiving over UAH 722 million in undue advantage for VAT refunds — that case is being heard by the court. Bihus.Info reported his mobilisation before the verdict and demobilisation three days later.

Chernyshov Denys Viktorovych

Deputy Minister of Justice of Ukraine

US$5,633,248

includes converted currencies

Former official · UAUA · Former official

Former deputy chair of the board of state JSB "Ukrgasbank" (from 2015), in 2016–2019 Deputy Minister of Justice of Ukraine. Defendant in a NABU and SAPO case on the withdrawal of over UAH 206 million from Ukrgasbank via a fictitious agency fee; he rejects the charges. The HACC has been hearing the case on the merits since April 2026; no verdict.

Ihnatenko Oleksandr Stepanovych

Deputy Chairman of the Management Board of JSB "Ukrgasbank"

US$5,633,248

includes converted currencies

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

Former Deputy Chairman of the Management Board of state-owned JSB "Ukrgasbank". In October 2022 NABU and SAPO served him a notice of suspicion in a case on the siphoning of over UAH 206 million from the bank. According to Ukrainska Pravda, in November 2023 the HACC approved an agreement changing the charge to official negligence (Part 2 of Article 367 of the Criminal Code): a fine of UAH 51,000 and compensation for damages; the verdict is classified, its entry into force not verified.