Directory of named persons

Vysotskyi Taras Mykolaiovych

First Deputy Minister of Agrarian Policy and Food of Ukraine

US$1,750,135

includes converted currencies

Current official · UAUA · Current official

First Deputy Minister of Agrarian Policy and Food of Ukraine since 2021, later Deputy Minister of Economy, Environment and Agriculture. In August 2023, NABU and SAPO served him a notice of suspicion of abuses in the procurement of food at the expense of Ukrzaliznytsia in 2022; in April 2026 the case was sent to court. There is no verdict.

Kurtiev Anatolii Valentynovych

Secretary of the Zaporizhzhia City Council

US$246,961

includes converted currencies

Current official · UAUA · Current official

Secretary of the Zaporizhzhia City Council (acted as mayor); according to his 2025 declaration, a member of the Zaporizhzhia City Council. In August 2023, following lifestyle monitoring, the NACP approved a finding on signs of illicit enrichment of over UAH 9 million and sent it to NABU. No notice of suspicion was found in official sources; Kurtiev told the NACP that he knew nothing about the seized funds.

Shurma Rostyslav Ihorovych

Deputy Head of the Office of the President of Ukraine

US$3,863,971

includes converted currencies

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

Deputy Head of the Office of the President of Ukraine in 2021–2024, previously Director General of Zaporizhstal. On 21 January 2026 NABU and SAPO announced a notice of suspicion to the former Deputy Head of the OP in a scheme to misappropriate "green" tariff funds via solar plants in occupied Zaporizhzhia Oblast (losses UAH 141.3 million); the investigation was opened based on Bihus.Info materials. The Interior Ministry put him on the wanted list. No verdict.

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.

Slonchak Volodymyr Viktorovych

Deputy Head of the Kyiv City State Administration

US$231,958

includes converted currencies

Current official · ~42 · UA~42 · UA · Current official

Member of the Kyiv City Council, 9th convocation ("Batkivshchyna"); in 2018–2020, Deputy Head of the KCSA. In his 2020 declaration he stated a cash gift of UAH 8.48 million; in August 2023 the NACP reported signs of illicit enrichment of a Kyiv City Council member of almost UAH 8.5 million and passed materials to NABU (media say this concerns Slonchak). Bihus.Info also reported on assets registered to his family. 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.

Borysov Yevhen Mykhailovych

Head of the Odesa Regional Territorial Recruitment and Social Support Centre (TCC and SS)

US$3,828,421

includes converted currencies

Former official · ~54 · UA~54 · UA · Former official

Colonel, former head of the Odesa Oblast TCC and SS (dismissed on 23 July 2023). The SBI accuses him of illicit enrichment: according to investigators, the gap between the value of assets acquired by his family (cars, real estate abroad — over UAH 190 million) and lawful income exceeds UAH 140 million; the indictment was sent to court in 2024. He also faces charges of money laundering and military offences. No verdict.

Stepanov Maksym Volodymyrovych

Director of SE "Polihrafkombinat Ukraina"

US$12,305,639

includes converted currencies

Former official · ~51 · UA~51 · UA · Former official

Former Minister of Health of Ukraine (2020–2021), Head of Odesa RSA (2017–2019), in 2011–2016 director of SE Polihrafkombinat Ukraina. In July 2023, NABU and SAPO served the former plant director a notice of suspicion of misappropriating over UAH 450 million through procurement of materials for document forms; per media and TI Ukraine, this is Stepanov. In 2025, an additional suspicion. The case is at the pre-trial stage; no court has established guilt.

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.

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.

Zhelieznyi Ihor Viktorovych

Judge of the Supreme Court

US$100,000

Current official · UAUA · Current official

Judge of the Supreme Court (Grand Chamber). On 19 May 2026 NABU and SAPO served notices of suspicion on three sitting Supreme Court judges in a case of undue advantage for Grand Chamber decisions in the interests of the owner of the Finance and Credit group; according to AntAC from the HACC hearing, he is alleged to have received USD 100 thousand. The HACC set bail at UAH 2 million; on 29 May 2026 the HCJ temporarily suspended him from administering justice. There is no verdict.

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.

Sennychenko Dmytro Volodymyrovych

Chairman of the State Property Fund of Ukraine

US$19,142,106

includes converted currencies

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

Head of the State Property Fund of Ukraine in 2019–2022. NABU and SAPO consider him the organiser of a criminal organisation that, according to investigators, caused Odesa Port Plant and UMCC over UAH 700 million in losses and laundered over UAH 10 billion. In September 2026 the case was sent to court. Bihus.Info journalists reported that he left Ukraine in 2022. He is on the wanted list. There is no verdict.

Hmyrin Andrii Anatoliiovych

Assistant to the Chairman of the State Property Fund of Ukraine

US$19,142,106

includes converted currencies

Former official · UAUA · Former official

Former assistant to the Head of the State Property Fund of Ukraine (until 2017). According to NABU data cited by Bihus.Info journalists, a co-organiser of a criminal organisation led by the former SPFU head (losses to OPZ and UMCC over UAH 700 million, laundering over UAH 10 billion). Bihus.Info reported a villa in France and a yacht linked to his family's companies; NABU reported the seizure of the yacht. He is on the wanted list. There is no verdict.

Kudin Denys Ihorovych

Deputy Chairman of the State Property Fund of Ukraine (First Deputy in 2021)

US$19,142,106

includes converted currencies

Former official · UAUA · Former official

Former Deputy (in 2021, First Deputy) Head of the State Property Fund of Ukraine, later First Deputy Minister of Economy, official of PJSC Ukrnafta. In December 2023, NABU and SAPO served him a notice of suspicion of participation in a criminal organisation led by the former SPFU head (Article 255(3) of the Criminal Code); in September 2026 the case was sent to court. Kudin denies guilt. There is no verdict.

Cherkasskyi Ruslan Anatoliiovych

Deputy Head of the State Customs Service of Ukraine

US$150,000

Former official · UAUA · Former official

Deputy Head of the State Customs Service of Ukraine, dismissed by the government on 24.03.2023. In March 2023 the NACP, after lifestyle monitoring, identified unjustified assets of USD 150 thousand (a cash “gift” from his father) and passed the materials to SAPO to decide on civil forfeiture. No information on a lawsuit or criminal proceedings was found.

Isaienko Dmytro Valeriiovych

Member of Parliament of Ukraine, 9th convocation

US$9,051,481

includes converted currencies

Current official · ~59 · UA~59 · UA · Current official

MP of the 9th convocation (OPZZh), Deputy Minister of Regional Development in 2007–2015, earlier head of Ministry of Defence construction bodies. In March 2023, NABU and SAPO served an MP (per Bihus.Info, Isaienko) a notice of suspicion of attempting to take over a Derzhbudkombinat plot of the Verkhovna Rada Secretariat in Kyiv; in November 2024 the case went to court. Journalists link him to the Perfect Group construction group; he denies this.

Pyvovarskyi Andrii Mykolaiovych

Minister of Infrastructure of Ukraine

US$49,630,000

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

Minister of Infrastructure of Ukraine in the second Yatsenyuk government. In 2023 NABU and SAPO served him a notice of suspicion of abuse: a 2015 order allowed private companies to collect half of the ship dues at Pivdennyi port; according to the indictment, losses of SE USPA exceeded USD 49.6 million. On 15.10.2025 the HACC closed the proceedings against him due to the expiry of the statute of limitations; guilt has not been established by a court.

Shulmeister Volodymyr Yuriiovych

First Deputy Minister of Infrastructure of Ukraine

US$49,000,000

Former official · UAUA · Former official

First Deputy Minister of Infrastructure of Ukraine (December 2014 – January 2016), head of the Tariff Council of the Ministry of Infrastructure. NABU and SAPO accused him, together with former minister Andrii Pyvovarskyi, of abuse of office (ship dues at the port of Pivdennyi, losses to the USPA of over USD 49 million). In April 2026 the HACC closed the proceedings due to the expiry of the statute of limitations. There is no verdict.

Korolevska Nataliia Yuriivna

Member of Parliament of Ukraine, 9th convocation

US$355,496

includes converted currencies

Former official · UAUA · Former official

MP of Ukraine of several convocations, in the 9th from OPZZh (until 24 February 2023); Minister of Social Policy in 2012–2014. NABU and SAPO served her a notice of suspicion of false declaration: according to investigators, her 2020 declaration did not reflect assets in Ukraine and Russia worth over UAH 13 million. Her whereabouts are unknown; there is no verdict.

Nahorniak Serhii Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$68,251

includes converted currencies

Current official · ~44 · UA~44 · UA · Current official

MP of the 9th convocation from the Servant of the People party. In February 2023 NABU and SAPO served him a notice of suspicion of failing to declare a 2020 Lexus car worth almost UAH 1.9 million that he used. In April 2023 the HACC closed the proceedings due to the expiry of the statute of limitations.

Mormul Dmytro Dmytrovych

Deputy Minister of Ecology and Natural Resources of Ukraine — Chief of Staff

US$876,380

includes converted currencies

Former official · UAUA · Former official

Deputy Minister of Ecology and Natural Resources — Chief of Staff (until April 2013), then Deputy Chairman of the Management Board of NJSC "Naftogaz of Ukraine" (2013–2014). In 2023 NABU announced a notice of suspicion concerning the misappropriation of UAH 32 million in the Ministry of Ecology's procurement of Earth remote sensing services; on 07.08.2023 the HACC closed the proceedings due to the expiry of the limitation period (he did not admit guilt; the damage was reimbursed). No verdict.

Nasalyk Ihor Stepanovych

Minister of Energy and Coal Industry of Ukraine

US$41,018,798

includes converted currencies

Former official · ~64 · UA~64 · UA · Former official

Minister of Energy and Coal Industry (2016–2019), MP of the 3rd, 4th and 8th convocations. According to the SBI and the Office of the Prosecutor General, the minister and the head of the oil and gas department approved loss-making terms for the state in gas distribution system operation contracts; the budget lost about UAH 1.5 billion. In March 2025 the indictment was sent to the HACC. No verdict.