Directory of named persons

Muzhev Oleksii Oleksandrovych

Acting Head

US$75,000

Former officialFormer official

Customs officer; since autumn 2019, acting head of the Polissia Customs, previously worked at the customs in Zaporizhzhia. In 2020 Bihus.Info reported that his mother-in-law, a sole proprietor in retail market trade, became the owner of two apartments and a new Volkswagen Tiguan, used by the customs officer himself, in 2017–2019 without declaring income commensurate with these assets.

Kurbal Yurii Petrovych

Head of the Directorate for Construction and Maintenance of Transport Infrastructure Facilities

US$15,488,378

includes converted currencies

Former officialFormer official

Former head of the construction directorate of MUE Kyivpastrans. Bihus.Info journalists reported that the directorate's tenders were won by firms linked to his uncle: in 2017, ARP Sofiia (after the publication the National Police opened criminal proceedings), and in 2018–2019, KP Spetsavtomatyka, which received contracts worth over UAH 300 million. The official stated that he does not communicate with the relative.

Bobov Hennadii Borysovych

Member of Parliament of Ukraine, 8th convocation

US$2,113,959

includes converted currencies

Former official · UAUA · Former official

MP of Ukraine of the 7th and 8th convocations (Cherkasy Oblast). In 2020 the HACC, under an agreement with a SAPO prosecutor, found him guilty of false declaration (Article 366-1 of the Criminal Code; financial liabilities of UAH 52 million, real estate, a stake in a company). On 25 November 2020 the verdict was overturned and the proceedings closed following the Constitutional Court ruling that Article 366-1 of the Criminal Code was unconstitutional, not on exonerating grounds.

Bernatska Nataliia Ilarionivna

First Deputy Minister of Justice of Ukraine

US$2,226,748

includes converted currencies

Former official · UAUA · Former official

Government Agent before the European Court of Human Rights (since 2014) and First Deputy Minister of Justice (since 2015). In January 2020, NABU and SAPO served her a notice of suspicion in the case concerning the payment of UAH 54.2 million from the state budget to the company Zolotoi Mandarin Oil under a friendly settlement of an ECHR complaint. The case is at the pre-trial investigation stage; there is no verdict.

Babin Borys Volodymyrovych

Government Agent before the European Court of Human Rights

US$2,226,748

includes converted currencies

Former official · ~45 · UA~45 · UA · Former official

Government Commissioner for the European Court of Human Rights in 2015, later Representative of the President of Ukraine in the Autonomous Republic of Crimea (2017–2018). In January 2020 NABU and SAPO served him with a notice of suspicion in the case concerning the payment of UAH 54.2 million from the state budget to the company "Zolotoi Mandaryn Oil" under a friendly settlement of an ECHR complaint. The case is at the pre-trial investigation stage; there is no verdict.

Lohvynskyi Heorhii Volodymyrovych

Member of Parliament of Ukraine, 8th convocation

US$2,226,748

includes converted currencies

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

Member of Parliament of Ukraine of the 8th convocation (2014–2019). According to NABU and SAPO, he organised a scheme under which the controlled company "Zolotoi Mandaryn Oil" received UAH 54.2 million from the state budget through an ECHR complaint and a friendly settlement. Notice of suspicion was served on 10 July 2023; he has been on the wanted list since August 2023. On 5 October 2026, the indictment was sent to court. There is no verdict.

Riabikin Pavlo Borysovych

Deputy Head of the Kyiv City State Administration

US$6,597,204

includes converted currencies

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

MP of the 3rd, 4th and 7th convocations; in 2014–2015, Deputy Head of the Kyiv City State Administration; in 2017–2020, Director General of Boryspil airport; later Minister for Strategic Industries and Ambassador to China. Bihus.Info journalists reported that the cooperative "Sovski Stavky", whose corporate rights he declares, received 15 ha on Zhukiv Island free of charge (worth UAH 160 million, per journalists) and is preparing to develop it.

Tymkiv Roman Myroslavovych

Director of SE "Lviv Armoured Vehicle Plant"

US$963,002

includes converted currencies

Former official · UAUA · Former official

Former director of SE "Lviv Armoured Vehicle Plant" (since September 2015). NABU and SAPO accuse plant management and Armed Forces officials of embezzling over UAH 14 million by supplying used engines to the Armed Forces as new; the case has been before the HACC since 2019, no verdict. A 2020 verdict for false declaration was overturned after a Constitutional Court ruling and the proceedings were closed.

Brovchenko Yurii Petrovych

Deputy Minister of Economic Development and Trade of Ukraine

US$8,300,000

Former official · UAUA · Former official

Deputy Minister of Economic Development and Trade (until September 2019), responsible for the defence industry. Bihus.Info reported on a failed defence order of the "Artem" plant. NABU and SAPO accuse him of embezzling a USD 8.3 million advance paid to the American Gray Fox Logistics for a shell production line; in 2024 the case was sent to court. There is no verdict.

Hlazunov Vladyslav Hennadiiovych

Director

US$8,300,000

Former official · UAUA · Former official

Director of the state enterprise "Ukrainian Centre "Bezpeka"" of the Ministry of Economy (2016–2020), through which the "Artem" plant's defence order passed. NABU and SAPO accuse him of embezzling a USD 8.3 million advance paid to the American Gray Fox Logistics for a shell production line; in 2024 the case was sent to court. Bihus.Info reported on this story in 2020. There is no verdict.

Koliesnikov Dmytro Valeriiovych

Member of Parliament of Ukraine, 8th convocation

US$50,661

includes converted currencies

Former official · UAUA · Former official

Former Minister of Industrial Policy (2010), MP of the 6th and 8th convocations. On 19 January 2024 the HACC approved a plea agreement and found him guilty of unlawfully receiving UAH 758,240 in compensation for accommodation at the Hotel Kyiv while having housing in Kyiv (Article 364(2) of the Criminal Code): 3 years' imprisonment with a probation period of 2 years. The verdict entered into force on 20 February 2024; the damages were reimbursed in 2021.

Kondzelia Svitlana Zinoviivna

Director of the Main Department for Ensuring Access to Public Information

US$300,000

Former official · UAUA · Former official

Former head of the Main Department for Access to Public Information of the Office of the President of Ukraine. In November 2019 NABU detained her in a case of demanding USD 300 thousand for "assistance" in an appointment at NJSC "Naftogaz of Ukraine". In November 2020 SAPO sent an indictment to court (attempted fraud). No verdict; the outcome of the hearing has not been verified.

Muntian Ivan Mykolaiovych

Chairman of the Chernivtsi Regional Council

US$180,000

Current official · ~57 · UA~57 · UA · Current official

Chair of Chernivtsi Oblast Council in 2015–2020, oblast council member. NABU and SAPO accuse him of receiving USD 180 thousand of undue advantage for facilitating the lease of the municipal sanatorium "Brusnytsia"; the case has been heard by the HACC since September 2021. The entrepreneur who, according to the prosecution, provided the money was convicted under a plea agreement. There is no verdict against Muntian; he denies the charges.

Holoborodko Ihor Valentynovych

Deputy Director General for Production Support

US$1,036,319

includes converted currencies

Former official · UAUA · Former official

Former Deputy Director General for Production Support of SE "Skhidnyi Mining and Processing Plant" (SkhidGZK). On 02.11.2022 the HACC found him guilty in absentia of embezzling the state enterprise's funds during the purchase of sulphur in 2015 (Part 5 of Article 191 of the Criminal Code, excess expenditure of UAH 25.4 million) and sentenced him to 9 years' imprisonment with confiscation of property. The verdict entered into force on 30.05.2023.

Berezkin Stanislav Semenovych

Member of Parliament of Ukraine, 6th convocation

US$20,000,000

Former official · 61 · UA61 · UA · Former official

Member of Parliament of Ukraine of the 6th–8th convocations (2011–2019). On 27 September 2019, NABU and SAPO served him a notice of suspicion: investigators consider him, the beneficial owner of the Kreatyv group companies, the organiser of the misappropriation of a USD 20 million (UAH 160 million) loan from state-owned Oschadbank. He died on 6 December 2020; the proceedings against him were closed due to his death. There is no verdict against him; no court has established guilt.

Kachur Ihor Anatoliiovych

Judge of the Kyiv District Administrative Court

US$1,000,000

Current official · UAUA · Current official

Judge of the Kyiv District Administrative Court, presiding in the panel that in April 2019 found unlawful the decision to withdraw PrivatBank from the market. Bihus.Info reported that each morning the judge left a country house in Ivankovychi registered to his father and did not declare using it; the house is valued at about USD 1 million. In 2026 the Public Integrity Council concluded that the judge does not meet integrity criteria.

Kornatskyi Arkadii Oleksiiovych

Member of Parliament of Ukraine, 8th convocation

US$61,068

includes converted currencies

Former official · ~73 · UA~73 · UA · Former official

Member of Parliament of Ukraine of the 8th convocation (2014–2019, constituency No. 132, Mykolaiv Oblast). On 28 November 2025 the HACC found him guilty of unlawfully receiving almost UAH 914,000 in compensation for renting a hotel room in Kyiv (3.5 years of imprisonment). The verdict was appealed; there is no information that it has entered into force; Kornatskyi considers the case fabricated.

Hrymchak Yurii Mykolaiovych

Deputy Minister for Temporarily Occupied Territories and Internally Displaced Persons of Ukraine

US$1,100,000

Former official · UAUA · Former official

Former Deputy Minister for Temporarily Occupied Territories and Internally Displaced Persons. Detained by NABU, the SBU and the Prosecutor General's Office in August 2019; on 23 February 2022 the HACC found him guilty of fraud and incitement to provide undue advantage (case 991/4110/20) and sentenced him to 10 years' imprisonment with confiscation of property. The verdict entered into force.

Mosiichuk Vadym Adamovych

Head of the State Agency of Reserve of Ukraine

US$12,500,134

includes converted currencies

Former official · UAUA · Former official

Head of the State Agency of Reserve of Ukraine in 2015–2019. In July 2019 Bihus.Info journalists reported that the Accounting Chamber, after auditing the State Reserve's activities in 2017–2018, identified budget losses of UAH 318 million; after the report was published, the Cabinet of Ministers suspended him from duty. V. Mosiichuk himself called the report commissioned. The sources cite no verdict or notice of suspicion in this connection.

Bryl Kostiantyn Ivanovych

First Deputy Head of the Zaporizhzhia Regional State Administration

US$1,679,546

includes converted currencies

Former official · 56 · UA56 · UA · Former official

Head of the Zaporizhzhia Regional State Administration in 2016–2019. NABU served him a notice of suspicion of false declaration: according to investigators, his 2016 and 2017 declarations omitted wealth of about UAH 35 million and UAH 8 million (about UAH 43 million in total). The case was sent to court; on 02.11.2020 the HACC closed it because the CCU declared Article 366-1 of the Criminal Code unconstitutional. This is not an acquittal; there is no verdict.

Starovoit Kostiantyn Serhiiovych

Director of SE "Tsentrhaz" of OJSC "Kirovohradhaz"

US$328,355

includes converted currencies

Former official · UAUA · Former official

Former director of SE "Tsentrhaz" of OJSC "Kirovohradhaz". In June 2019 NABU served him with a notice of suspicion of embezzling UAH 8.6 million of the enterprise's funds. On 6 August 2020 the HACC found him guilty under Article 191(5) of the Criminal Code and sentenced him to 8 years' imprisonment; on 10 February 2021 the Appeals Chamber of the HACC upheld the verdict.

Allerov Yurii Volodymyrovych

Commander of the National Guard of Ukraine

US$3,126,212

includes converted currencies

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

Commander of the National Guard of Ukraine in 2015–2019. Defendant in the NABU case on the exchange of National Guard apartments with Ukrbud Development (losses of UAH 81.6 million), opened after a Bihus.Info story. The case is before the HACC; no verdict.

Старинець Павло Вікторович

not translatedЗаступник генерального директора

US$377,637

includes converted currencies

Former official · UAUA · Former official

not translatedЗаступник генерального директора ДК «Укрспецекспорт» (за даними Bihus.Info, на посаді з червня 2018 р.). Журналісти Bihus.Info у 2019 р. повідомили, що він живе в маєтку площею 630 м² на гектарі землі в Музичах, оформленому на його матір-пенсіонерку (ринкова вартість — від 10 млн грн за оцінкою експерта), і користується незадекларованими позашляховиками Land Rover. За даними Bihus.Info, Нацполіція відкрила провадження за ст. 366-1 КК. Про підозру не відомо.

Balian Anush Valeriivna

Vice-President

US$5,323,783

includes converted currencies

Current official · 59 · UA59 · UA · Current official

Vice-President of the National Academy of Agrarian Sciences of Ukraine (since 2013), academician of NAAS. In March 2019 NABU notified her of suspicion in the case of the unlawful seizure of over 15 ha of especially valuable NAAS land in Hatne. On 13.12.2024 the HACC delivered a guilty verdict (7 years' imprisonment with confiscation of half of her property); the verdict has been appealed and has not entered into force.