Directory of named persons

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.

Omelianchuk Volodymyr Prokopovych

Acting Director General

US$124,529

includes converted currencies

Former official · UAUA · Former official

Former Acting Director General of SE SFTE "Ukrinmash" (SC "Ukroboronprom", 2014–2015). Indicted by NABU and SAPO in a case on embezzlement of UAH 3.49 million of the enterprise's funds through agency agreements with an offshore company. On 18 November 2024 the HACC delivered a guilty verdict (7.5 years' imprisonment), which was appealed to the HACC Appeals Chamber and has not entered into force.

Tsutskiridze Maksym Serhiiovych

Deputy Head of the Main Investigative Directorate of the National Police of Ukraine

US$178,516

includes converted currencies

Current official · ~41 · UA~41 · UA · Current official

Police general; since 2019, Deputy (later First Deputy) Head of the National Police – head of the Main Investigative Department; acting Head of the National Police since 17 July 2026. In 2021, Bihus.Info reported that he lives in an apartment in the Arystokrat residential complex which, with other units there, his mother-in-law bought for over UAH 5 million. No official proceedings registered; Tsutskiridze said the purchase was funded by selling another apartment.

Tymoshenko Radion Ivanovych

Deputy Chief of the General Staff of the Armed Forces of Ukraine

US$8,871,099

includes converted currencies

Former official · ~66 · UA~66 · UA · Former official

Lieutenant General, former Deputy Chief of the General Staff of the Armed Forces of Ukraine. On 19 February 2025, NABU and SAPO served him a notice of suspicion in the case on the development of the DZVIN system for the Armed Forces, in which, according to investigators, the state lost UAH 246 million. In 2021, Bihus.Info, citing audit materials, reported that he presented the idea of increasing the number of systems from 4 to 12 (+UAH 255 million). Guilt has not been established by a court.

Rapko Volodymyr Vasylovych

Chief of Signal Troops of the Armed Forces of Ukraine

US$8,871,099

includes converted currencies

Former official · UAUA · Former official

General; head of the Signal Troops of the Armed Forces of Ukraine in 2014–2019. In 2021, Bihus.Info, citing audit materials, reported that he signed a contract for the development of the DZVIN system with Everest Limited LLC. On 19 February 2025, NABU and SAPO served him a notice of suspicion in the case in which, according to investigators, the state lost UAH 246 million; the HACC set bail at UAH 2 million. Guilt has not been established by a court.

Artykhovych Viktor Mykolaiovych

Head of the Automation Development Directorate of the General Staff of the Armed Forces of Ukraine

US$8,871,099

includes converted currencies

Former official · UAUA · Former official

Colonel, former head of the Automation Development Directorate of the General Staff of the Armed Forces of Ukraine. In 2021, based on audit materials, Bihus.Info reported that his directorate proposed increasing the number of DZVIN systems (+UAH 255 million) and that he signed acceptance certificates. On 19.02.2025 NABU and SAPO served him a notice of suspicion in a case in which, according to investigators, the state lost UAH 246 million. Guilt has not been established by a court.

Kozlovskyi Hryhorii Petrovych

Member of the Lviv City Council, 7th convocation

US$1,160,479

includes converted currencies

Former official · 55 · UA55 · UA · Former official

Lviv entrepreneur, former member of Lviv City (2015–2020) and Oblast (2020–2022) Councils. Bihus.Info reported that Akademiia Futbolu LLC, which he co-owns, bought almost 16 ha around a lake from Vynnyky City Council in 2020 for UAH 17.5 million — well below market prices — and won a municipal enterprise contract to repair a stadium. NABU is investigating the land sale; Kozlovskyi has not been served a notice of suspicion. There is no verdict.

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.

Tatarov Oleh Yuriiovych

Deputy Head of the Office of the President of Ukraine

US$2,934,748

includes converted currencies

Current official · UAUA · Current official

Deputy Head of the Office of the President of Ukraine since August 2020. In December 2020, NABU and SAPO served him a notice of suspicion under Article 369(3) of the Criminal Code in the case concerning the exchange of National Guard apartments with "Ukrbud"; the case was transferred from NABU, and in April 2022 the proceedings were closed due to the expiry of the pre-trial investigation time limits. There is no verdict. Tatarov denied involvement.

Shevchenko Ihor Oleksandrovych

Acting Director of SE "Chornomorsk Sea Trade Port"

US$250,000

Former official · UAUA · Former official

Former acting director of SE "Chornomorsk Sea Trade Port". In December 2020 NABU and SAPO served him with a notice of suspicion of receiving, through an intermediary, an undue advantage of USD 250,000 for approving a rehabilitation plan for a debtor of the port. The case is being heard by the HACC; there is no verdict in respect of him. In 2025 the intermediary was convicted on the basis of a plea agreement.

Tupytskyi Oleksandr Mykolaiovych

Judge of the Constitutional Court of Ukraine

US$175,743

includes converted currencies

Former official · ~63 · UA~63 · UA · Former official

Judge of the Constitutional Court of Ukraine (2013–2022), Head of the CCU since September 2019. Bihus.Info journalists reported that in 2018 his mother-in-law became the owner of an estate in Vasylkiv worth an estimated UAH 5 million, which together with the judge's adjacent plot forms a single territory, and that this property is not reflected in the judge's declaration. No official proceedings regarding this have been found.

Nehovielov Roman Oleksandrovych

Acting Head of the Main Directorate for Combating Economic Offences

US$200,000

Former official · UAUA · Former official

Ex-SBU officer (economic counterintelligence, healthcare and pharma market); from summer 2020, acting head of the State Fiscal Service Main Directorate for Combating Economic Offences. On 30 October 2020 the SBI reported detaining the head of this directorate while receiving USD 100 thousand of USD 200 thousand which, per the SBI, were demanded from a pharma company for closing criminal proceedings. Per media, he was served a notice of suspicion. Guilt not established by a court.

Zavhorodnia Iryna Mykolaivna

Judge of the Constitutional Court of Ukraine

US$457,764

includes converted currencies

Former official · ~62 · UA~62 · UA · Former official

Judge of the Constitutional Court of Ukraine (2018–2022). Bihus.Info journalists reported that in July 2020 her husband, whose official income was a pension from the Pension Fund of the Russian Federation, bought a 124 m² apartment in the Novopecherski Lypky residential complex worth an estimated almost UAH 13 million. No official proceedings regarding this purchase have been found.

Aleksieiev Ihor Mykolaiovych

Head of the Automobile Roads Service in Vinnytsia Oblast

US$165,937

includes converted currencies

Former official · UAUA · Former official

Head of the Road Service in Vinnytsia Oblast (2014–2016, reinstated in 2019). In October 2020 he was detained by NABU. According to NABU and SAPO, he offered the head of the Vinnytsia Regional State Administration UAH 4.7 million in undue advantage for repaying from the budget debts to suppliers of medical equipment. Since 2021 the case has been heard by the HACC; there is no verdict.

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.

Nakonechnyi Mykhailo Vasylovych

Member of the Kyiv City Council, 9th convocation

US$4,184,679

includes converted currencies

Former official · UAUA · Former official

Former director general of the municipal association "Kyivzelenbud", member of Kyiv City Council of the 9th convocation. In August 2020 NABU and SAPO served him and others a notice of suspicion of embezzling Kyiv budget funds in procuring special machinery for "Kyivzelenbud" (initially about UAH 78 million, later over UAH 115 million). The case has been before the HACC since 2023; no verdict.

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.

Mazuryk Sviatoslav Volodymyrovych

Prosecutor of Kyiv Local Prosecutor's Office No. 6

US$100,000

Former official · UAUA · Former official

Prosecutor of Kyiv Local Prosecutor's Office No. 6 (Pecherskyi District). In June 2020 the SBI detained him while receiving a package that, according to investigators, contained USD 100,000 for closing criminal proceedings against bank employees; he was served a notice of suspicion of attempted fraud. As of 3 October 2026 the outcome of the case has not been verified. There is no verdict.

Miroshnychenko Yurii Ramazanovych

Member of Parliament of Ukraine, 8th convocation

US$567,718

includes converted currencies

Current official · ~56 · UA~56 · UA · Current official

Member of the Central Election Commission since October 2019, MP of the 5th–8th convocations; in 2010–2014, Representative of the President of Ukraine in the Verkhovna Rada. Bihus.Info journalists reported that three apartments on Instytutska Street that he declared in 2013 have been registered since late 2014 to an American company linked to his circle and disappeared from his declarations, although he was seen near the building in 2019. The NACP began a full audit of the declaration.

Simchuk Oleksandr Serhiiovych

State Inspector of the "Kyiv-Zakhidnyi" Customs Post

US$90,000

Current officialCurrent official

State inspector of the Kyiv-Zakhidnyi customs post of Kyiv Customs (2020), later held senior positions at Lviv Customs. Bihus.Info reported that he used a BMW X5M worth about USD 90,000 and other expensive cars registered to a relative with a small income, and did not list them in his declaration; his salary per his declaration is about UAH 9,000 per month.

Servetnyk Ruslan Arturovych

State Inspector of the "Zakhidnyi" Customs Post

US$145,000

Former officialFormer official

State inspector of the Kyiv-Zakhidnyi customs post of Kyiv Customs. In 2020, Bihus.Info reported that in 2014, at the age of 23, he bought a 114 m² apartment for USD 145,000, although his customs salary is about UAH 9,000 per month and his parents' official income, according to the journalists, does not explain this purchase.

Khomiak Andrii Vasylovych

Deputy Head

US$400,000

Former officialFormer official

Customs officer; since November 2019, acting head of the Energy Customs of the State Customs Service, previously deputy head of the Energy Customs of the State Fiscal Service. In 2017 and 2020, Bihus.Info reported that apartments in Kyiv business-class residential complexes and a car were registered to his pensioner mother and mother-in-law, whose value, according to the journalists, is not explained by their official income. The customs officer declined to comment.