Directory of named persons

Filonov Yevhen Olehovych

Member of the Odesa Regional Council, 8th convocation

US$1,310,281

includes converted currencies

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

Member of the Odesa Oblast Council of the 8th convocation (elected in 2020 on the OPZZh list). In May 2026 NABU and SAPO served the oblast council member a notice of suspicion of a false declaration: according to investigators, he did not report loans of over UAH 58 million in his 2024–2025 declarations. According to the Anti-Corruption Action Centre, this concerns Filonov. There is no verdict.

Chernyshov Oleksii Mykhailovych

Minister for Communities and Territories Development of Ukraine

US$12,035,724

includes converted currencies

Former official · ~49 · UA~49 · UA · Former official

Former Minister for Communities and Territories Development and Deputy Prime Minister. In May 2026 NABU and SAPO served him a notice of suspicion in the "Dynasty" case concerning the laundering of over UAH 460 million in the construction of residences in Kozyn. Bihus.Info journalists were the first to show this construction. No verdict.

Yermak Andrii Borysovych

Head of the Office of the President of Ukraine

US$10,489,112

includes converted currencies

Former official · ~55 · UA~55 · UA · Former official

Head of the Office of the President in 2020–2025. On 11 May 2026 NABU and SAPO served him a notice of suspicion in the "Dynasty" case concerning the laundering of over UAH 460 million in the construction of residences in Kozyn. Bihus.Info journalists investigated this construction. No verdict.

Mindich Timur Mykhailovych

US$110,489,112

includes converted currencies

Never held office · ~47 · UA~47 · UA · Never held office

Businessman, co-owner of the Kvartal 95 studio. On 10 November 2025 NABU and SAPO announced a notice of suspicion in the "Midas" case (kickbacks from Energoatom contractors and money laundering); according to journalists, investigators consider him the leader of a criminal organisation. The HACC chose a pre-trial restraint in absentia; he is on the wanted list. In May 2026 a suspicion in the "Dynasty" case was announced. Bihus.Info journalists investigated related assets. No verdict.

Leonov Oleksii Oleksandrovych

Member of Parliament of Ukraine, 9th convocation

US$180,000

Current official · ~43 · UA~43 · UA · Current official

MP of the 9th convocation ("Servant of the People", district No. 135), member of the Committee on Finance, Tax and Customs Policy. Bihus.Info reported that in January 2026 he declared buying a 190 m² house in Tairove, Odesa Oblast, for UAH 3,187,500, while, by journalists' estimate based on developer prices, a similar house costs about USD 180 thousand. The MP attributed the price to the plot's location. As far as is known, no official proceedings have been registered.

Hersak Vitalii Anatoliiovych

Head of the Security Service of Ukraine Directorate in Mykolaiv Oblast

US$1,315,570

includes converted currencies

Former official · UAUA · Former official

Former Head of the SBU Directorate in Mykolaiv Oblast (2019–2020). In 2020 Bihus.Info reported that the official's family owns property worth an estimated over $800 thousand, registered to his wife, mother and mother-in-law, not explained by official income. The NACP found false information worth UAH 800 thousand in his declaration. In May 2026 the SBI served him a notice of suspicion of illicit enrichment of over UAH 22.6 million; guilt not established by a court.

Matushchak Oleh Ivanovych

Judge of the Western Commercial Court of Appeal

US$477,911

includes converted currencies

Current official · UAUA · Current official

Judge of the Western Commercial Court of Appeal (since 2018). In April 2026 NABU and SAPO served him a notice of suspicion of illicit enrichment and false declaration; in September 2026 the indictment (real estate in Lviv worth over UAH 21 million) was sent to the HACC. The surname was established from Anti-Corruption Action Centre and media data. There is no verdict.

Lutii Denys Hryhorovych

Deputy Head of the Security Service of Ukraine Directorate in Dnipropetrovsk Oblast

US$1,000,000

Current official · UAUA · Current official

Head of the SBU Directorate in Kharkiv Oblast since 22 April 2026, previously Deputy Head of the SBU Directorate in Dnipropetrovsk Oblast. Bihus.Info journalists reported that since 2021 his family and close persons acquired real estate, cars and motorcycles worth an estimated over USD 1 million. The SBU said the property was bought with legal funds. No criminal proceedings registered; the NACP started lifestyle monitoring.

Haidai Serhii Volodymyrovych

Head of the Mukachevo District State Administration

US$1,492,739

includes converted currencies

Former official · 50 · UA50 · UA · Former official

Head of the Luhansk Regional State Administration in 2019–2023, head of the Mukachevo District State Administration in 2024–2025. In August 2025 NABU and SAPO served him a notice of suspicion in a case of kickbacks in the procurement of FPV drones and EW equipment (according to investigators, drone prices inflated by over UAH 3 million); in April 2026 NABU also cited an episode of illicit enrichment of over UAH 62 million. The investigation is complete; no verdict.

Pekar Rostyslav Narianovych

Deputy Director of the State Bureau of Investigation

US$300,000

Current official · UAUA · Current official

Deputy Director of the State Bureau of Investigation (since 2025); until 2021 served over 20 years in the tax police. Bihus.Info journalists reported that during his service his wife acquired real estate worth at least USD 300 thousand, including a house in the "Zoloche" cottage town. No criminal proceedings registered. Pekar did not answer journalists' questions.

Derkach Andrii Leonidovych

Member of Parliament of Ukraine

US$13,716,251

includes converted currencies

Former official · UAUA · Former official

Former MP of Ukraine (3rd–9th convocations, Party of Regions). In April 2026 the Office of the Prosecutor General and the SBU served in absentia notices of suspicion to participants in a scheme to seize 41.5 ha of protected land in Koncha-Zaspa (over UAH 595 million); according to the agency, the former MP is also charged with high treason and illicit enrichment. No verdict.

Vitikach Vitalii Viktorovych

Deputy of the Odesa Regional Council, 8th convocation

US$301,402

includes converted currencies

Former official · UAUA · Former official

Deputy of the Odesa Regional Council of the 8th convocation (2020–2025; according to Censor.NET, former head of the Servant of the People faction). On 09.04.2026 the HACC approved a plea agreement: he was found guilty of illegal enrichment of UAH 11,021,837 (Part 1 of Article 368-5 of the Criminal Code), sentenced to 5 years' imprisonment with probation, UAH 11 million to the budget and UAH 2 million to the Armed Forces. The verdict entered into force on 12.05.2026.

Kachnyi Oleksandr Stalinolenovych

Member of Parliament of Ukraine, 9th convocation

US$461,041

includes converted currencies

Current official · ~58 · UA~58 · UA · Current official

Member of Parliament of Ukraine of the 9th convocation (elected from OPZZh). Bihus.Info journalists reported on a UAH 6.5 million gift to his wife from his 87-year-old mother-in-law in 2022. In April 2026, NABU and SAPO served him a notice of suspicion of illicit enrichment (2020–2021 assets worth UAH 12.7 million); in September 2026 the indictment was sent to the HACC. There is no verdict.

Tkach Taras Anatoliiovych

Executive Director for Production and Repairs

US$250,912

includes converted currencies

Former official · UAUA · Former official

Top manager of NNEGC "Energoatom": executive director for production and repairs; from September 2025 to June 2026 headed the Rivne NPP. Bihus.Info journalists reported that an unregistered house (minimum estimate from UAH 11 million) stands on his plot in an elite cottage town near Kyiv, and a penthouse and a BMW X7 are registered to his relatives. Tkach explained that his parents' property was bought with their income. No official proceedings.

Tupalskyi Serhii Vasylovych

Deputy Head of Kyiv City Customs of the State Fiscal Service

US$2,000,000

Former official · UAUA · Former official

Former deputy head of Kyiv City Customs of the State Fiscal Service (according to declarations, until 2021; earlier head of the Stolychnyi customs post). In March 2026 SAPO and NABU notified him of suspicion of laundering over USD 2 million through construction of a hotel complex in Polianytsia (Bukovel); the HACC set bail at UAH 20 million. Guilt has not been established by a court.

Kaptielov Roman Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$143,098

includes converted currencies

Current official · 46 · UA46 · UA · Current official

MP of the 9th convocation from Servant of the People (district No. 36), member of the budget committee. According to Schemes (RFE/RL) journalists, his declarations omit his wife's and children's share in an apartment in Moscow, which the journalists valued at about UAH 6 million. NABU and SAPO are investigating proceedings under Article 366-2(2) of the Criminal Code; there is no information on a notice of suspicion. The MP denies that his wife owns real estate in Moscow.

Horbunov Yevhen Mykhailovych

Senior Detective of the Cyber Police Department

US$560,000

Current official · UAUA · Current official

Senior detective of the Cyber Police Department of the National Police. Bihus.Info journalists reported that after his transfer to the cyber police in 2023 his wife bought apartments and a cottage in Bukovel (journalists' estimate: about USD 560 thousand) and a plot near Kyiv. The NACP started lifestyle monitoring. No criminal proceedings registered.

Zavhorodnii Kostiantyn Vasylovych

First Deputy Director General

US$432,038

includes converted currencies

Current official · UAUA · Current official

First Deputy Director General of SE “Pivdennyi Machine-Building Plant” (according to Ukrainska Pravda sources). In March 2026 NABU and SAPO served him a notice of suspicion of misappropriating funds during the procurement of rolled aluminium in 2022 (losses over UAH 19 million). The Appeals Chamber of the HACC set bail at UAH 6 million. There is no verdict.

Kovalchuk Volodymyr Anatoliiovych

Member of the Sokal City Council

US$800,000

Current official · UAUA · Current official

Member of Sokal City Council (Lviv Oblast), entrepreneur. In March 2026 NABU and SAPO served a city council member a notice of suspicion of giving false testimony about a loan meant to explain the origin of an indicted official's assets, and of declaring a fictitious loan; according to Schemes (RFE/RL), this concerns Kovalchuk and a USD 800 thousand loan to the family of AMCU head Pavlo Kyrylenko's father-in-law. Kovalchuk denies the suspicion. No verdict.

Khyma Roman Romanovych

Head of the Ivano-Frankivsk Regional Prosecutor's Office

US$100,000

Former official · UAUA · Former official

Former head of the Ivano-Frankivsk Regional Prosecutor's Office (according to Ukrainska Pravda). In February 2026, NABU and SAPO served him a notice of suspicion of extortion and receipt of undue advantage (including USD 100,000 for closing a case in 2021); in August 2026 the indictment was sent to court. There is no verdict.

Mihashchuk Marian Ilakovych

Head of Directorate of the Ivano-Frankivsk Regional Prosecutor's Office

US$100,000

Former official · UAUA · Former official

Former head of one of the departments of the Ivano-Frankivsk regional prosecutor's office (according to Ukrainska Pravda). In February 2026 NABU and SAPO served him, together with the former head of the regional prosecutor's office, a notice of suspicion of extorting and receiving undue advantage (including USD 100 thousand in 2021); in August 2026 the indictment was sent to court. There is no verdict.

Kompanychenko Volodymyr Volodymyrovych

Head of the Security Service of Ukraine Directorate in Zhytomyr Oblast

US$300,475

includes converted currencies

Former official · UAUA · Former official

SBU colonel; from November 2022 to February 2026, Head of the SBU Directorate in Zhytomyr Oblast. Detained on 25 February 2026; the Office of the Prosecutor General announced a suspicion in a case on offering an undue advantage to the leadership of military counterintelligence regarding construction of aircraft shelters (about UAH 13 million). The HACC chose a pre-trial restraint with bail of UAH 6.9 million. No verdict.

Druz Oleh Vasylovych

Head of the Psychiatric Clinic; Chief Psychiatrist of the Ministry of Defence of Ukraine and the Armed Forces of Ukraine

US$1,797,380

includes converted currencies

Former official · ~56 · UA~56 · UA · Former official

Former chief psychiatrist of the Ministry of Defence and the Armed Forces, head of the psychiatric clinic of the Main Military Clinical Hospital. In January 2025, based on SBU materials, he was served a notice of suspicion of illicit enrichment of over USD 1 million and false declaration; in August 2026 the OPG sent to court an indictment for laundering assets worth over UAH 34.5 million.

Svatok Andrii Heorhiiovych

Head of Directorate of the Mykolaiv Regional Prosecutor's Office

US$300,000

Current official · ~40 · UA~40 · UA · Current official

Head of the Odesa Regional Prosecutor's Office since July 2025; previously First Deputy Head of the Kyiv Regional Prosecutor's Office. Bihus.Info reported that he and his wife bought two apartments, a parking space and a Range Rover at prices well below market; the prosecutor explained the funds by gifts from grandmothers (~USD 100 thousand) and his wife's savings (USD 200 thousand). No criminal proceedings registered; the NACP began lifestyle monitoring.