Register of Corrupt Officials GraftTrace

The data comes from open sources. Being listed in this directory does not mean guilt has been proven: every record links to its source. How we work · Submit an objection

Directory of named persons

People named in corruption proceedings and investigations, based on open sources.

380

people in the directory

₴89.5bn

alleged damage

₴836.2m

established by court verdicts

by court: 1.2%

39

final verdicts

10

closed as time-barred

Amounts in other currencies are converted to hryvnia at the official NBU rate on the episode date (or the nearest earlier date with a known rate). Today's rate is never used.

3 found

Photo: Kyrylov Valerii Mykolaiovych

Kyrylov Valerii Mykolaiovych

Commercial Director

US$4,215,704

by court: 11%
Final conviction+2 more episodes

Former official · UA

Photo: Nasirov Roman Mykhailovych

Nasirov Roman Mykhailovych

Head of the State Fiscal Service of Ukraine

US$147,783,340

no convictions
Final conviction+1 more episodes

Former official · UA

Photo: Yanukovych Viktor Fedorovych

Yanukovych Viktor Fedorovych

President of Ukraine

US$23,008,364

by court: 19%
Final conviction+1 more episodes

Former official · ~76 · UA