Directory of named persons

Babenko Volodymyr Mykolaiovych

Chairman of the Court of Appeal of Cherkasy Oblast

US$512,735

includes converted currencies

Former official · UAUA · Former official

Former Head of the Cherkasy Oblast Court of Appeal, retired judge (since 2019). According to NABU and SAPO, he attempted to alienate to a private company a municipal real estate property worth over UAH 15 million that had been transferred to the court's operational management. Notice of suspicion served on 28.06.2022, indictment sent to court on 28.04.2025. There is no verdict.

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.

Shol Marharyta Vitaliivna

Member of Parliament of Ukraine, 9th convocation

US$176,678

includes converted currencies

Current official · ~38 · UA~38 · UA · Current official

MP of Ukraine, 9th convocation, from "Servant of the People". NABU and SAPO served her a notice of suspicion of false declaration: according to investigators, her 2020 declaration did not reflect the rental of an apartment in Pechersk worth about UAH 5 million. In April 2023 the HACC released her from criminal liability due to the expiry of the statute of limitations.

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.

Антипов Захар Борисович

not translatedзаступник начальника відділу Офісу Генерального прокурора

US$100,000

Former official · UAUA · Former official

not translatedКолишній заступник начальника відділу Офісу Генерального прокурора. НАБУ і САП обвинувачують його разом із начальником відділу О. Гальченком-Авіловим у підбурюванні до надання неправомірної вигоди (за САП — 100 тис. дол. США, за TI — 150 тис.) начебто керівництву ОГП за повернення вилучених авто; також інкримінують шахрайство. Провадження щодо нього виділено й зупинено з грудня 2022 р. у зв'язку з мобілізацією. Вироку щодо нього немає.

Herasymov Artur Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$222,823

includes converted currencies

Current official · ~54~54 · Current official

MP of Ukraine of the 8th and 9th convocations, co-chair of the European Solidarity faction. In January 2023 NABU and SAPO served him a notice of suspicion of false declaration for 2020 (a home in Spain bought in 2013 for EUR 190 thousand). In November 2023 the Appeals Chamber of the HACC overturned the first-instance verdict and closed the proceedings due to the statute of limitations — this is not rehabilitation and does not establish guilt.

Hrynchyshyn Serhii Dmytrovych

Head of the Customs Clearance Division

US$300,623

includes converted currencies

Former official · UAUA · Former official

Head of the Customs Clearance Division of Odesa Customs (according to NACP declarations, at least from 2020 to February 2026). Following a SAPO lawsuit, the HACC declared the family's assets worth more than UAH 8.5 million unjustified (civil forfeiture, not criminal proceedings); in January 2026 the HACC Appeals Chamber upheld the decision.

Hrynchyshyna Halyna Volodymyrivna

Chief State Inspector

US$300,623

includes converted currencies

Former official · UAUA · Former official

Chief State Inspector of Odesa Customs (until February 2026 according to NACP declarations; in 2023 — Kropyvnytskyi Customs). On a SAPO claim, the HACC declared the family's assets worth over UAH 8.5 million unjustified (civil forfeiture, not a criminal proceeding); in January 2026 the HACC Appeals Chamber upheld the decision.

Hrynchyshyn Serhii Serhiiovych

Deputy Chairman of the District Council

US$300,623

includes converted currencies

Current official · UAUA · Current official

Deputy Head of the Obukhiv District Council, Kyiv Oblast (since 2019 according to NACP declarations). On a SAPO claim, the HACC declared unjustified the assets of him and his parents — Odesa Customs officials — worth over UAH 8.5 million (civil forfeiture, not a criminal proceeding); in January 2026 the HACC Appeals Chamber upheld the decision.

Yevdokimov Volodymyr Anatoliiovych

Director of the State Enterprise "Market Operator"

US$78,904

includes converted currencies

Former official · UAUA · Former official

Director of SE "Market Operator" in 2019–2020, earlier a member of NEURC. In December 2021 NABU and SAPO served him a notice of suspicion of misappropriating UAH 2.15 million of the enterprise's funds through orders paying himself bonuses, incentives and allowances; in July 2022 the indictment was sent to court. No information on a verdict was found; as of October 2026 the outcome of the trial has not been verified.

Ilieva Tetiana Hryhorivna

Judge

US$196,480

includes converted currencies

Current official · UAUA · Current official

Judge of the Pecherskyi District Court of Kyiv. On 30 March 2023, NABU and SAPO served her a notice of suspicion (Article 364(2), Article 366(1) of the Criminal Code) over lifting the seizure of EUR 110,700 and USD 9,300 in November 2020; the HACC has heard the case on the merits since 10 July 2024. In 2021 Bihus.Info reported an estate in Khotianivka, part of whose funding she declared as gifts from her mother. No verdict; presumed innocent.

Trukhanov Hennadii Leonidovych

Mayor of Odesa

US$26,074,386

includes converted currencies

Former official · ~61 · UA~61 · UA · Former official

Former Mayor of Odesa (since 2014). In October 2021 NABU and SAPO served him a notice of suspicion in a criminal organisation case through which, according to investigators, the Odesa community lost six land plots and UAH 131 million in 2016–2019; total damage UAH 689 million. In December 2024 the case against 11 defendants was sent to court. No verdict.

Halanternyk Volodymyr Illich

Member of the Odesa Regional Council (2006–2015)

US$26,074,386

includes converted currencies

Former official · ~57 · UA~57 · UA · Former official

Odesa businessman, member of the Odesa Regional Council in 2006–2015. NABU and SAPO accuse him, together with Odesa Mayor Hennadii Trukhanov and others, in a case concerning a criminal organisation through which, according to investigators, the Odesa community lost six land plots and UAH 131 million in 2016–2019 (total damage: UAH 689 million). Notice of suspicion was served in 2021; in December 2024 the case was sent to court. There is no verdict.

Symonenko Oleksii Yuriiovych

Acting Prosecutor General

US$64,569

includes converted currencies

Former official · ~50 · UA~50 · UA · Former official

Prosecutor; Deputy Prosecutor General in 2020–2023, acting Prosecutor General in July 2022. Bihus.Info reported that his declaration lists a Mercedes-Benz acquired in 2017 at UAH 80,000; per NACP, the car's customs value is UAH 1.66 million. NACP pointed to possible signs of a corruption-related administrative offence, but no liability was imposed as the time limit had expired. No criminal proceedings are known.

Kasminin Oleksandr Volodymyrovych

Judge of the Constitutional Court of Ukraine

US$89,736

includes converted currencies

Former official · ~60 · UA~60 · UA · Former official

Judge of the Constitutional Court of Ukraine (2013–2022). Bihus.Info reported that in 2014 he privatised an official apartment of over 150 m² in the Panorama na Pechersku complex granted to him in December 2013. In September 2021 the NACP reported false information worth UAH 2.4 million in his 2020 declaration (the value of the 150.5 m² apartment was not stated) and sent its conclusion to NABU. There is no information on a suspicion.

Koreniev Serhii Mykolaiovych

Deputy Mayor of Mykolaiv

US$1,001,656

includes converted currencies

Current official · UAUA · Current official

Deputy Mayor of Mykolaiv. In August 2021 NABU and SAPO served him a notice of suspicion in a case concerning the reconstruction of Soborna Square in Mykolaiv: according to investigators, the works were performed at inflated prices, causing the community losses of over UAH 26.8 million. Since May 2023 the case has been heard by the HACC. There is no verdict.

Sysa Viktor Mykolaiovych

Director of SE "Hutianske Forestry"

US$1,962,586

includes converted currencies

Former official · UAUA · Former official

Former director of SE "Hutianske Forestry" (Kharkiv Oblast). NABU and SAPO accuse him of organising timber sales at understated prices in 2018–2019 (the state forestry lost over UAH 50 million) and of offering a NABU detective USD 100 thousand to close the case. In the offer case the HACC delivered a guilty verdict in 2022 that has not entered into force: the appeal is suspended and the defendant has been put on the wanted list.

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.

Syhydyn Vitalii Mykhailovych

Temporary Acting Head of ARMA

US$400,000

Former official · UAUA · Former official

Temporarily acting Head of ARMA (November 2019 – August 2021). In July 2021 the SBI served him a notice of suspicion of misappropriating, together with a deputy, a department head and lawyers, almost USD 400 thousand of physical evidence managed by ARMA. In 2024 the indictment was sent to court. There is no verdict.

Pavlenko Volodymyr Ivanovych

Deputy Head of ARMA

US$400,000

Former official · UAUA · Former official

Deputy Head of ARMA. In July 2021 the SBI served him a notice of suspicion of misappropriating, together with the acting Head of the agency, a department head and lawyers, almost USD 400 thousand of material evidence managed by ARMA; the court suspended him from office. In 2024 the indictment was sent to court. No verdict.

Savchenko Oleksandr Pavlovych

Deputy Head of the Regional State Administration

US$160,000

Former official · UAUA · Former official

Deputy Head of the Chernihiv Regional State Administration until June 2021. On 1 June 2021 the SBI detained him together with an accomplice in a case concerning USD 160,000 which, according to investigators, they demanded from a bidder for a "guaranteed win" at an auction for the privatisation of the Slovianskyi hotel; suspicion of fraud (Part 4 of Article 190 of the Criminal Code). In November 2021 the indictment was sent to court. According to available data, there is no verdict.

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.