Directory of named persons

Івахненко Єлизавета Олександрівна

US$2,009,958

includes converted currencies

Never held office · UAUA · Never held office

not translatedФігурантка справи НАБУ і САП «Карфаген» (кришування шахрайських кол-центрів і легалізація майна). За даними Радіо Свобода і TI Україна, у вересні 2026 року — одна з п'яти підозрюваних; за версією слідства, частину коштів розміщено на рахунках під виглядом доходів від ФОП. Посадовою особою не є (§2.4 — учасниця схеми). Івахненко заперечує участь у злочинній організації. Вироку немає.

Mindich Timur Mykhailovych

US$110,489,112

includes converted currencies

Never held office · ~47 · UA~47 · UA · Never held office

Businessman, co-owner of the Kvartal 95 studio. On 10 November 2025 NABU and SAPO announced a notice of suspicion in the "Midas" case (kickbacks from Energoatom contractors and money laundering); according to journalists, investigators consider him the leader of a criminal organisation. The HACC chose a pre-trial restraint in absentia; he is on the wanted list. In May 2026 a suspicion in the "Dynasty" case was announced. Bihus.Info journalists investigated related assets. No verdict.

Kyriushchenko Oleksii Adolfovych

US$20,606,211

includes converted currencies

Never held office · ~62 · UA~62 · UA · Never held office

Film director, director of the series "Servant of the People", co-owner (49%) of LLC "El-enerho". Bihus.Info journalists reported that the company, as the sole bidder, won a contract with MUE "Dniprovodokanal" to supply electricity worth over UAH 850 million, and that a tender condition on electricity imports could, according to journalists, have restricted competition. No official proceedings have been registered.

Цукерман Олександр Давидович

US$100,000,000

Never held office · ~62 · IL~62 · IL · Never held office

not translatedБізнесмен, за указом про санкції — громадянин Ізраїлю. За даними медіа та TI Україна, у справі «Мідас» (відкати з контрагентів «Енергоатому» та легалізація коштів) слідство вважає його співорганізатором злочинної організації та керівником «бек-офісу» («Шугармен» на записах НАБУ). Виїхав з України до вручення підозри, у розшуку; 28.11.2025 ВАКС заочно обрав тримання під вартою. 13.11.2025 РНБО запровадила санкції; Україна направила Ізраїлю запит про екстрадицію. Вироку немає.

Drozdova Yuliia Volodymyrivna

US$9,146,405

includes converted currencies

Never held office · UAUA · Never held office

Owner and ultimate beneficial owner of LLC "Kinokit" (EDRPOU 41132456) since December 2021. Bihus.Info reported that over three years the company received orders worth over UAH 350 million from the state parliamentary TV channel "Rada" via "artistic competitions" held outside Prozorro, and questioned the objectivity of selection. No official proceedings registered. She denies third-party influence on the company.

Hlimbovskyi Oleksandr Vatslovych

US$13,929,508

includes converted currencies

Never held office · UAUA · Never held office

Entrepreneur, beneficiary of the Altis group of construction companies. NABU and SAPO accuse him of assisting the then head of the SFS in receiving part of an undue advantage (over EUR 13 million) for VAT refunds to agroholding companies and of laundering it through building real estate in Kyiv. The case was sent to court in 2025; in 2026 the HACC is hearing it together with the case of the former SFS head. He does not admit guilt. There is no verdict.

Kryvets Kyrylo Andriiovych

US$1,546,400

includes converted currencies

Never held office · UAUA · Never held office

Businessman; according to Bihus.Info, a longtime "Naftogaz" colleague and business partner of former head of MUE "Kyiv Metro" Viktor Brahinskyi, and owner of metro contractor companies. Since 2025, owner of 95% of LLC "KB "Teploenerhoavtomatyka"". Bihus.Info reports that the police consider him a suspect and organiser of a scheme with an overpayment of over UAH 60 million for cables in metro tunnel repairs. There is no verdict.

Hrynkevych Ihor Volodymyrovych

US$31,271,502

includes converted currencies

Never held office · ~56 · UA~56 · UA · Never held office

Lviv entrepreneur whose companies were among the largest suppliers of clothing and equipment to the Ministry of Defence until 2024. According to media, it is he whom the SBI accuses of offering USD 500 thousand in undue advantage to the head of an SBI investigative department and of organising the supply of substandard clothing to the Armed Forces with losses over UAH 1.16 billion; both cases have been sent to court. There are no verdicts.

Shurma Oleh Ihorovych

US$3,863,971

includes converted currencies

Never held office · UAUA · Never held office

Entrepreneur, co-owner of companies that owned solar power plants in Zaporizhzhia Oblast and received payments from SE "Guaranteed Buyer" under the "green" tariff. On 21 January 2026, NABU and SAPO announced a notice of suspicion in a scheme to misappropriate "green" tariff funds through plants in occupied territory (damages of UAH 141.3 million); NABU summoned him as a suspect. There is no verdict.

Kizimenko David Olehovych

US$6,563,008

includes converted currencies

Never held officeNever held office

Director and founder of LLC "Ukrbud-Proekt-Rekonstruktsiia". Bihus.Info reported that the company received a UAH 240 million contract to reconstruct the Borodianka Centre for Social and Psychological Rehabilitation, although at that time it already featured in criminal proceedings on embezzlement of funds for restoration works in Sumy Oblast. There is no verdict.

Mkrtchian Frunz

US$1,093,835

includes converted currencies

Never held officeNever held office

Founder of LLC "Last Bud Kepital". Bihus.Info reported that since summer 2022 the company has received orders for reconstruction in Kyiv Oblast worth about UAH 40 million and features in criminal proceedings on fictitious entrepreneurship, tax evasion and forgery of documents. No notices of suspicion to him personally have been found.

Kobyliatskyi Roman Mykolaiovych

US$1,777,481

includes converted currencies

Never held officeNever held office

Founder and owner of LLC "Arkhstroitekhnadzor" (Mariupol), former employee of the Mariupol utilities department. Bihus.Info reported that in 2022 the company received, without tenders, orders from the Kyiv Regional State Administration for reconstruction in Kyiv Oblast worth over UAH 30 million, and a contract of over UAH 35 million to repair a dormitory in Dnipro, listing fictitious employees in tender documents. No notices of suspicion found.

Tsybulskyi Serhii Hryhorovych

US$2,953,353

includes converted currencies

Never held officeNever held office

Sole proprietor from Dubrovytsia (Rivne Oblast). According to Dozorro, Bucha City Council concluded contracts with sole proprietor Tsybulskyi worth almost UAH 108 million — all 12 directly. Bihus.Info journalists reported that, together with his son and brother, he received over UAH 200 million for the reconstruction of Bucha without tenders, with some work done under verbal agreements. No official proceedings have been registered.

Bakhmatiuk Oleh Romanovych

US$19,743,715

includes converted currencies

Never held office · 52 · UA52 · UA · Never held office

Businessman, owner of the agricultural holding "UkrLandFarming". NABU and SAPO accuse him (Article 369(4) of the Criminal Code) of providing then-head of the State Fiscal Service Roman Nasirov with USD 5.5 million and over EUR 21 million (about UAH 722 million by investigators' estimate) in undue advantage for priority VAT refunds to the holding's companies in 2015–2016. The HACC is hearing the case together with Nasirov's; there is no verdict. He is abroad and on the wanted list.

Hladkovskyi Ihor Olehovych

US$518,089

includes converted currencies

Never held office · UAUA · Never held office

Entrepreneur, son of former First Deputy Secretary of the NSDC Oleh Hladkovskyi. According to NABU and SAPO, a company he controlled sold altimeters to SC Ukrspetsexport at prices inflated almost 7 times (losses of almost UAH 13 million). In 2023 he was served a notice of suspicion in absentia; since 2024 the case has been in court. Bihus.Info reported on this scheme in 2019. There is no verdict.

Zhukov Vitalii

US$82,591

includes converted currencies

Never held office · UAUA · Never held office

Entrepreneur, director of SKB Vektor-V LLC, former employee of SC Ukroboronprom; subject of Bihus.Info investigations into supplies to defence plants. NABU and SAPO suspected him of organising evasion of over UAH 49 million in taxes (case in court) and of offering undue advantage in two episodes — he was released from liability for these due to the statute of limitations. There is no verdict.

Tyshchenko Serhii Petrovych

US$81,812,083

includes converted currencies

Never held office · UAUA · Never held office

Entrepreneur, according to TI Ukraine a co-owner of the "Faktor" group. By an HACC verdict in case No. 991/8417/25 (plea agreement with SAPO), which entered into force on 14 October 2025, found guilty under Article 191(5) of the CC in a case of misappropriating seized petroleum products of S. Kurchenko's companies, with losses estimated by NABU and SAPO at over UAH 817 million: 8 years' imprisonment, released from serving it on 3 years' probation.

Kaskiv Oleksandr Volodymyrovych

US$9,790,019

includes converted currencies

Never held officeNever held office

Brother of former head of the State Agency for Investment and National Projects Vladyslav Kaskiv. Under a HACC guilty verdict of 5 July 2024 (based on a plea agreement, entered into force on 6 August 2024), a participant in the misappropriation of UAH 259.2 million of budget funds allocated to the national projects "Yakisna Voda" and "Olimpiiska Nadiia-2022" and in laundering these funds; sentence — a fine of UAH 850,000.

Bohdan Nadiia Anatoliivna

US$1,285,503

includes converted currencies

Never held office · UAUA · Never held office

Former director of LLC "Inkomm". By a verdict of 14 February 2025 based on a plea agreement, the High Anti-Corruption Court found her guilty of aiding officials of SE "Ukrzaliznychpostach" in abuse of office and of laundering the proceeds (Article 27(5), Article 28(2), Article 364(2); Article 209(3) of the Criminal Code): 5 years' imprisonment with probation. The verdict entered into force on 18 March 2025.

Tsivun Dmytro Volodymyrovych

US$1,285,503

includes converted currencies

Never held office · UAUA · Never held office

By a verdict of 14 February 2025 based on a plea agreement, the HACC found him guilty of aiding officials of SE "Ukrzaliznychpostach" in abuse of office, attempting similar abuse during procurement for PJSC "Ukrzaliznytsia", and laundering funds (Articles 364, 209 of the Criminal Code with references to Articles 15, 27, 28): 5 years' imprisonment with probation. The verdict entered into force on 18 March 2025.