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.

4 found

Photo: Tyshchenko Serhii Petrovych

Tyshchenko Serhii Petrovych

US$81,812,083

no convictions
Final conviction

Never held office · UA

Photo: Kaskiv Oleksandr Volodymyrovych

Kaskiv Oleksandr Volodymyrovych

US$9,790,019

by court: 100%
Final conviction

Never held office

Bohdan Nadiia Anatoliivna

US$1,285,503

by court: 100%
Final conviction

Never held office · UA

Tsivun Dmytro Volodymyrovych

US$1,285,503

by court: 100%
Final conviction

Never held office · UA