Directory of named persons

Vitikach Vitalii Viktorovych

Deputy of the Odesa Regional Council, 8th convocation

US$301,402

includes converted currencies

Former official · UAUA · Former official

Deputy of the Odesa Regional Council of the 8th convocation (2020–2025; according to Censor.NET, former head of the Servant of the People faction). On 09.04.2026 the HACC approved a plea agreement: he was found guilty of illegal enrichment of UAH 11,021,837 (Part 1 of Article 368-5 of the Criminal Code), sentenced to 5 years' imprisonment with probation, UAH 11 million to the budget and UAH 2 million to the Armed Forces. The verdict entered into force on 12.05.2026.

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.

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.

Parkhomenko Tymofii Mykolaiovych

Chief Engineer

US$105,986

includes converted currencies

Former official · UAUA · Former official

Former chief engineer of SE "Oleksandr Dovzhenko National Feature Film Studio". By a HACC verdict of 14 August 2025, upheld by the Appeals Chamber of the HACC on 15 June 2026, he was found guilty under Article 191(5) of the Criminal Code in the case concerning the 2018 procurement of equipment (losses of over UAH 4.4 million): 7 years and 6 months' imprisonment. The verdict has entered into force; it may be challenged in cassation.

Haiduk Vitalii Mykhailovych

Temporary Acting Head of the Central Territorial Directorate of Capital Construction

US$1,300,000

Former official · UAUA · Former official

Former acting head of the Central Territorial Directorate of the Ministry of Defence of Ukraine. On 10 March 2026 the HACC approved a plea agreement and sentenced him under Article 368(4) of the CC (receiving undue advantage on an especially large scale) to 4 years' imprisonment with confiscation of property; according to the NACP Register of Corruption Offences, the verdict entered into force on 10 April 2026.

Abramenkova Natalia Oleksandrivna

Acting Director

US$83,298

includes converted currencies

Former official · UAUA · Former official

Former acting director of the municipal institution "Regional Clinical Centre for Medical and Social Expertise" of the Dnipropetrovsk Regional Council (regional MSEC). On 29 May 2025 the Sobornyi District Court of Dnipro found her guilty of false declaration (Article 366-2(1) of the Criminal Code) of UAH 3.27 million in her declaration for 2023 and imposed a fine of UAH 51 thousand; the verdict entered into force on 1 July 2025.

Topchii Volodymyr Mykolaiovych

Director of the Department of Crop Farming

US$649,572

includes converted currencies

Former official · UAUA · Former official

Former Director of the Farming Department and Deputy Minister of Agrarian Policy and Food (2018–2019). On 3 November 2025 the HACC approved a plea agreement and convicted him under Article 364(2) of the Criminal Code (abuse of office) in a case on payment of UAH 27 million in compensation to LLC "Ukrainskyi Voloskyi Horikh": 4 years' imprisonment with a 1-year probation period; the verdict entered into force on 4 December 2025.

Hotsuliak Mykhailo Ivanovych

Deputy Head of the District State Administration

US$649,572

includes converted currencies

Former official · UAUA · Former official

Former Deputy Head of the Mohyliv-Podilskyi District State Administration. On 3 November 2025 the HACC approved a plea agreement and convicted him under Article 364(2) of the Criminal Code in the case concerning the payment of UAH 27 million in state compensation to "Ukrainskyi Voloskyi Horikh" LLC (2018): 4 years' imprisonment with a probation period of 1 year; the verdict entered into force on 4 December 2025.

Kormyshkina Iryna Valeriivna

Member of Parliament of Ukraine, 9th convocation

US$707,349

includes converted currencies

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

MP of Ukraine, 9th convocation, from "Servant of the People" (2019–2025), chair of a subcommittee of the Committee on Finance, Tax and Customs Policy. NABU and SAPO served her notices of suspicion of illicit enrichment of over UAH 20 million and false declaration. On 21 March 2025 the HACC approved a plea agreement: 5 years' imprisonment with release from serving it on probation.

Sukhovych Vitalii Mykolaiovych

Head of the Rivne Regional Directorate of Forestry and Hunting

US$2,721,141

includes converted currencies

Former official · UAUA · Former official

Member of the Rivne Oblast Council; until February 2023 head of the Rivne Regional Directorate of Forestry and Hunting, later deputy head of the Polissia Forest Office of SE "Forests of Ukraine". On 29.05.2024 the HACC approved a plea agreement and found him guilty of illicit enrichment (Article 368-5 of the Criminal Code); the verdict entered into force on 29.06.2024.

Kniaziev Vsevolod Serhiiovych

Chief Justice of the Supreme Court

US$2,700,000

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

Former Chief Justice of the Supreme Court (2021–2023). In May 2023 NABU and SAPO served him a notice of suspicion in a case on an undue advantage of USD 2.7 million for a Grand Chamber decision in the interests of the owner of the Finance and Credit group. On 8 June 2026 the HACC approved a plea agreement: 5 years' imprisonment, confiscation of property and special confiscation of USD 1,248,700. According to media, the verdict entered into force in early July 2026.

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.

Shvydkyi Serhii Oleksandrovych

Director

US$247,958

includes converted currencies

Former official · UAUA · Former official

Former director of the state enterprise "Bazovyi Tsentr Krytychnykh Tekhnolohii "Mikrotek"". By a HACC verdict of 25 September 2025, upheld by the Appeals Chamber on 8 January 2026, found guilty of misappropriating UAH 7.25 million of the enterprise in supplying explosive reactive armour elements for Armed Forces armoured vehicles in 2022: 10 years' imprisonment with confiscation of property. Tried in absentia: according to SAPO, he has been in hiding since October 2022.

Halchenko-Avilov Oleh Valentynovych

Head of Division of one of the units of the Office of the Prosecutor General

US$100,000

Former official · UAUA · Former official

Former head of a division of a unit of the Office of the Prosecutor General, Senior Counsellor of Justice (class rank removed by the verdict). On 3 January 2025 the HACC convicted him of aiding the giving of a USD 100 thousand undue advantage supposedly to OPG leadership for the return of seized cars (Article 27(5), Article 369(4) of the Criminal Code), sentencing him to 6.5 years' imprisonment; on 21 August 2026 the HACC Appeals Chamber upheld the verdict.

Suntsov Ihor Pavlovych

First Deputy Director General

US$1,338,952

includes converted currencies

Former official · UAUA · Former official

Former First Deputy Director General of the Kharkiv State Aviation Manufacturing Enterprise (Ukroboronprom concern). On 7 April 2026, following a special (in absentia) trial, the HACC found him guilty of misappropriating the enterprise's funds (Article 191(5), Article 366(1) of the Criminal Code); the verdict entered into force on 8 May 2026. On the wanted list since 2021; according to SAPO, he is in occupied territory.

Derkach Volodymyr Volodymyrovych

Director of the "Partyzanskyi Elevator" branch

US$546,509

includes converted currencies

Former official · UAUA · Former official

Former director of the "Partyzanskyi Elevator" branch of the state JSC "State Food and Grain Corporation of Ukraine" (Kherson Oblast). On 28 October 2021 the HACC approved a plea agreement: abuse of office that enabled an unidentified person to obtain 3.2 thousand tonnes of grain worth UAH 14.7 million (Article 364(2) of the Criminal Code of Ukraine); 3 years 6 months' imprisonment.

Yanukovych Viktor Fedorovych

President of Ukraine

US$23,008,364

includes converted currencies

Former official · ~76 · UA~76 · UA · Former official

Former President of Ukraine (2010–2014) and Prime Minister (2006–2007). By a HACC verdict of 20 January 2026, which entered into force on 20 February 2026, found guilty of misappropriating a 17.5 ha forest land plot in Sukholuchchia (Kyiv Oblast) worth UAH 22.3 million, committed in 2007 as Prime Minister: 12 years' imprisonment, 15 years in aggregate with another verdict. The case was tried in absentia.

Sevastianov Yurii Oleksiiovych

Acting Director

US$249,428

includes converted currencies

Former official · UAUA · Former official

Former acting director of the state enterprise Pivdendiproshakht (Kharkiv). Convicted by the HACC of attempted misappropriation of UAH 7 million of the state enterprise through fictitious contracts: 7.5 years' imprisonment; the verdict entered into force on 05.11.2024 after review by the Appeals Chamber of the HACC; cassation was rejected on 20.11.2025.

Tatarkin Oleksandr Leonidovych

Deputy Director for Legal Affairs

US$249,428

includes converted currencies

Former official · UAUA · Former official

Former Deputy Director for Legal Affairs of the state enterprise Pivdendiproshakht (Kharkiv), at the time of the events also director of Limited Edition LLC. Convicted by the HACC of attempted misappropriation of UAH 7 million of the state enterprise through fictitious contracts: 7 years 3 months' imprisonment; the verdict entered into force on 05.11.2024; cassation was rejected on 20.11.2025.

Chuiasov Andrii Volodymyrovych

Acting Director

US$480,563

includes converted currencies

Former official · UAUA · Former official

Former director of the Poltava branch of SE "Tsentr Sertyfikatsii ta Ekspertyzy Nasinnia i Sadyvnoho Materialu". By a verdict of 22 October 2024 based on a plea agreement, the High Anti-Corruption Court found him guilty of abuse of office by prior conspiracy of a group of persons (Article 28(2), Article 364(2) of the Criminal Code): 4 years' imprisonment with probation. The verdict entered into force on 22 November 2024.

Zlochevskyi Mykola Vladyslavovych

Deputy Secretary of the National Security and Defence Council of Ukraine — Head of the Department of Economic and Social Security

US$12,000,000

Former official · 60 · UA60 · UA · Former official

Former Minister of Ecology and Natural Resources (2010–2012), Deputy Secretary of the NSDC (2012–2014), owner of the Burisma gas production group. In 2018 Bihus.Info reported on the closure of criminal cases against him. In 2023 the HACC, under a plea agreement, found him guilty of organising an offer of undue advantage to NABU and SAPO leadership for closing a case (USD 6 million according to NABU), fine of UAH 68 thousand; the verdict entered into force on 1 September 2023.

Iliashenko Mykola Viktorovych

First Deputy Head of the Main Directorate of the State Tax Service in Kyiv

US$5,000,000

Former official · UAUA · Former official

Former First Deputy Head of the Main Directorate of the State Tax Service in Kyiv. In June 2020 he was detained by NABU and SAPO while attempting to hand USD 5 million in undue advantage to NABU and SAPO leadership for closing the case of ex-minister Mykola Zlochevskyi. On 02.10.2023 the HACC, based on an agreement, found him guilty of aiding the provision of undue advantage and of fraud and imposed a 5-year suspended prison sentence.

Koliesnikov Dmytro Valeriiovych

Member of Parliament of Ukraine, 8th convocation

US$50,661

includes converted currencies

Former official · UAUA · Former official

Former Minister of Industrial Policy (2010), MP of the 6th and 8th convocations. On 19 January 2024 the HACC approved a plea agreement and found him guilty of unlawfully receiving UAH 758,240 in compensation for accommodation at the Hotel Kyiv while having housing in Kyiv (Article 364(2) of the Criminal Code): 3 years' imprisonment with a probation period of 2 years. The verdict entered into force on 20 February 2024; the damages were reimbursed in 2021.

Holoborodko Ihor Valentynovych

Deputy Director General for Production Support

US$1,036,319

includes converted currencies

Former official · UAUA · Former official

Former Deputy Director General for Production Support of SE "Skhidnyi Mining and Processing Plant" (SkhidGZK). On 02.11.2022 the HACC found him guilty in absentia of embezzling the state enterprise's funds during the purchase of sulphur in 2015 (Part 5 of Article 191 of the Criminal Code, excess expenditure of UAH 25.4 million) and sentenced him to 9 years' imprisonment with confiscation of property. The verdict entered into force on 30.05.2023.