Directory of named persons

Vdovychenko Hennadii Pavlovych

Head of the Clothing Supply Development Directorate of the Central Directorate for Development and Support of Material Supply of the Armed Forces of Ukraine

US$48,513,545

includes converted currencies

Former official · UAUA · Former official

Former head of the Clothing Supply Development Directorate of the Armed Forces. According to Slidstvo.Info, he is one of the defendants in a case the OPG sent to the HACC in October 2024: embezzlement in the 2022 procurement of substandard body armour, leaving Armed Forces units short of protective equipment worth almost UAH 2 billion. He is abroad and has been put on the wanted list. There is no verdict.

Reznichenko Valentyn Mykhailovych

Head of the Dnipropetrovsk Regional State Administration

US$9,517,913

includes converted currencies

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

Head of Dnipropetrovsk Regional State Administration in 2015–2019 and 2020–2023. In September 2024, NABU and SAPO served the head of Dnipropetrovsk Regional State Administration (at the time of the events) a notice of suspicion in the case concerning 2022 road repairs; according to media and Bihus.Info, this refers to Valentyn Reznichenko. In August 2026 the indictment was sent to court. There is no verdict.

Bespalchuk Maksym Hryhorovych

Deputy Head of the Regional State Administration

US$9,517,913

includes converted currencies

Former official · UAUA · Former official

Former Deputy Head of Dnipropetrovsk Regional State Administration (under Valentyn Reznichenko). In September 2024, NABU and SAPO served him a notice of suspicion in the case concerning road maintenance in Dnipropetrovsk Oblast in 2022; the HACC set bail at UAH 15 million. In August 2026 the indictment in the case was sent to court. There is no verdict.

Nemchynov Maksym Oleksandrovych

Deputy Minister of Energy of Ukraine

US$1,136,546

includes converted currencies

Former official · UAUA · Former official

Former Deputy Minister of Energy of Ukraine (2020–2021), later adviser to the minister. In July 2024 NABU and SAPO served the former deputy energy minister a notice of suspicion in a case about the sale of coal by SE Ukrvuhillia to a private company instead of Centrenergo (losses of almost UAH 12 million); in 2026 the case was sent to court. Bihus.Info also reported the family's purchase of a cottage worth about UAH 35 million. Nemchynov denies the suspicion. There is no verdict.

Lohvynenko Kostiantyn Oleksandrovych

Acting Chairman of the Management Board (Director General)

US$302,324

includes converted currencies

Former official · UAUA · Former official

Former acting chair of the board of JSC "Kharkivoblenergo" (2020–2024). According to Ukrainska Pravda, he is the one whom NABU and SAPO served a notice of suspicion of misappropriating UAH 12.5 million and attempting to misappropriate another UAH 120 million in procuring transformers and meters in 2021; in September 2026 the indictment against 8 participants was sent to the HACC. No verdict.

Kheilo Oleksandr Valeriiovych

Deputy Minister of Energy of Ukraine

US$500,000

Former official · UAUA · Former official

Deputy Minister of Energy of Ukraine (September 2023 – August 2024), previously headed SE Ukrvuhillia. In August 2024 NABU, SAPO and the SBU detained him in a case of soliciting USD 500 thousand in undue advantage for permission to remove mining equipment from a frontline area. In November 2025 the indictment was sent to court. There is no verdict against him.

Vecherko Volodymyr Mykolaiovych

Member of Parliament of Ukraine, First Deputy Chairman of the Committee on Construction, Urban Planning, Housing and Communal Services and Regional Policy

US$288,608

includes converted currencies

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

Former MP (5th–7th convocations); in the 7th convocation, First Deputy Chair of the Verkhovna Rada committee on construction, urban planning and housing and utilities; beneficiary of a private company. According to media, it was he whom NABU and SAPO served a notice of suspicion in 2024 in a case about the sale of coal by SE Ukrvuhillia to a private firm instead of Centrenergo (losses of almost UAH 12 million); in 2026 the case was sent to court. There is no verdict.

Medvedchuk Viktor Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$313,292,323

includes converted currencies

Former official · ~72~72 · Former official

Former Head of the Presidential Administration (2002–2005) and MP of the 9th convocation (mandate terminated in 2023). Bihus.Info published recordings of his 2014–2016 conversations on the Samara–Western Direction oil pipeline and coal from ORDLO. The OPG sent indictments to court: over seizure of part of the pipeline worth UAH 1.4 billion (2026) and in the "coal case" (2025). No verdicts; trial in absentia, Medvedchuk is in Russia.

Zadorozhnii Mykola Mykolaiovych

Member of Parliament of Ukraine, 9th convocation

US$82,839

includes converted currencies

Current official · UAUA · Current official

MP of Ukraine of the 9th convocation (Servant of the People). In July 2024 NABU and SAPO served him a notice of suspicion of demanding undue advantage (UAH 3.4 million) for not obstructing a tender to repair a water main in Okhtyrka District of Sumy Oblast; in November 2025 the indictment was sent to court. No verdict.

Sokoliuk Maksym Yuriiovych

Head of the State Migration Service of Ukraine

US$2,164,902

includes converted currencies

Former official · UAUA · Former official

Head of the State Migration Service of Ukraine in 2015–2021. In June 2024 NABU and SAPO served him a notice of suspicion of misappropriating over UAH 88 million of budget funds during the reconstruction of the SMS administrative building in Kyiv; in September 2025 the indictment was sent to court. No verdict.

Nechyporuk Mykola Vasylovych

Rector

US$353,086

includes converted currencies

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

Former Vice-Rector for Academic Affairs (from 2004) and Rector (2017–2023) of the National Aerospace University "Kharkiv Aviation Institute". According to Ukrainska Pravda, the main figure in a case on payment of almost UAH 14.3 million in salaries to fictitious university employees; the indictment was sent to court on 31 January 2025. Died on 5 August 2025; closure of the proceedings has not been verified.

Smyrnov Andrii Oleksandrovych

Deputy Head of the Office of the President of Ukraine

US$729,177

includes converted currencies

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

Deputy Head of the Office of the President of Ukraine in 2019–2024. NABU and SAPO accuse him of illicit enrichment of UAH 15.7 million, laundering almost UAH 6.5 million through building houses in Odesa Oblast, and accepting an offer of undue advantage of USD 100 thousand; the indictment was sent to court on 24.02.2026. There is no verdict.

Solskyi Mykola Tarasovych

Minister of Agrarian Policy and Food of Ukraine

US$7,038,076

includes converted currencies

Former official · UAUA · Former official

Minister of Agrarian Policy and Food (2022–2024), MP of the 9th convocation, chair of the Verkhovna Rada agrarian committee. In April 2024 NABU and SAPO served him with a notice of suspicion of misappropriating state land in Sumy Oblast (UAH 291 million) and attempting to misappropriate land worth another UAH 190 million; in January 2026 the indictment against a group of 13 people (over UAH 280 million) was sent to court. He denies guilt. There is no verdict.

Salahor Mykola Mykhailovych

Head of the Chernivtsi Customs

US$7,328,099

includes converted currencies

Former official · ~67 · UA~67 · UA · Former official

Former head of Chernivtsi Customs of the State Fiscal Service (2017–2019), former member of Chernivtsi Oblast Council; in 2005, First Deputy Head of the State Customs Service. According to NABU and SAPO, the former customs head was a co-organiser of a criminal organisation that in 2017–2019 caused the state almost UAH 290 million in losses through unpaid customs duties. Suspicion: 16 April 2024; indictment sent to court on 30 September 2025. There is no verdict.

Bondar Viktor Vasylovych

Member of Parliament of Ukraine, 9th convocation

US$3,582,863

includes converted currencies

Current official · ~51 · UA~51 · UA · Current official

MP of the 7th–9th convocations, head of the For the Future parliamentary group, former Minister of Transport and Communications. According to the AntAC and media, NABU and SAPO consider him one of the organisers of the misappropriation of over UAH 140 million in cable procurement for Ukrzaliznytsia (2021–2022). In January 2025 the HACC chose a pre-trial restraint of UAH 100 million bail; on 04.03.2026 the indictment was sent to court. There is no verdict.

Sydorenko Oleksii Mykolaiovych

Head of the Education Directorate

US$115,231

includes converted currencies

Current official · UAUA · Current official

Head of the Education Department of the Podilskyi District State Administration in Kyiv (per declarations, at least 2020–2025). In 2021 the prosecutor's office served him a notice of suspicion and later sent to court an indictment over the misappropriation of more than UAH 2.1 million on repairs of educational institutions; in 2024, another indictment over the purchase of school cabinets at an inflated price (losses of about UAH 1.5 million). According to available data, there are no verdicts.

Hrynkevych Ihor Volodymyrovych

US$31,271,502

includes converted currencies

Never held office · ~56 · UA~56 · UA · Never held office

Lviv entrepreneur whose companies were among the largest suppliers of clothing and equipment to the Ministry of Defence until 2024. According to media, it is he whom the SBI accuses of offering USD 500 thousand in undue advantage to the head of an SBI investigative department and of organising the supply of substandard clothing to the Armed Forces with losses over UAH 1.16 billion; both cases have been sent to court. There are no verdicts.

Kondrashov Dmytro Oleksandrovych

Head of the Settlement Administrator Department

US$18,747,234

includes converted currencies

Former official · UAUA · Former official

Former head of the Settlement Administrator Department of PrJSC "NPC Ukrenergo". On 11 January 2024 NABU and SAPO served him a notice of suspicion (Article 364(2) of the CC) in a case of trader "United Energy" misappropriating Ukrenergo electricity worth over UAH 716 million in March 2022: according to investigators, he did not stop energy sales to a debtor. Put on the wanted list; the indictment was sent to court on 24 September 2024. No verdict.

Shchyhol Yurii Fedorovych

Head of the State Service for Special Communications and Information Protection of Ukraine

US$1,715,579

includes converted currencies

Former official · UAUA · Former official

Head of the State Service of Special Communications and Information Protection (2020–2023). In November 2023 NABU and SAPO served him and his deputy Viktor Zhora with notices of suspicion of misappropriating over UAH 62 million during the procurement of software; in July 2025 the indictment was sent to court. There is no verdict.

Zhora Viktor Volodymyrovych

Deputy Head of the State Service for Special Communications and Information Protection of Ukraine for Digital Development, Digital Transformation and Digitalisation

US$1,715,579

includes converted currencies

Former official · UAUA · Former official

Deputy Head of the State Service of Special Communications for Digital Development (2021–2023). In November 2023 NABU and SAPO served him and the head of the service, Yurii Shchyhol, a notice of suspicion of misappropriating over UAH 62 million during software procurement; in July 2025 the indictment was sent to court. There is no verdict.

Holub Oleksandr Oleksiiovych

Director of the Funeral Service of the specialised municipal enterprise "Specialised Plant of Municipal and Household Service Enterprises"

US$574,851

includes converted currencies

Former official · UAUA · Former official

Former director of the Funeral Service of the specialised municipal enterprise "Specialised Plant of Municipal Consumer Service Enterprises" (Kyiv), dismissed on 25.10.2023. The Kyiv City Prosecutor's Office served him with a notice of suspicion of misappropriating budget funds through salaries paid to fictitious employees; in June 2025 the indictment was sent to court. No verdict had been found as of the time of checking.

Kolesnyk Ihor Ivanovych

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

US$11,095,767

includes converted currencies

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

Colonel General, First Deputy Chief of the General Staff of the Armed Forces in 2016–2019. In October 2023, NABU and SAPO served him a notice of suspicion in a case on misappropriation of over UAH 307 million in Ministry of Defence advances for building arsenals; in May 2025 the indictment (amount: over UAH 312 million) was sent to court. There is no verdict.

Dubnevych Yaroslav Vasylovych

Member of Parliament of Ukraine, 7th convocation

US$61,420,198

includes converted currencies

Current official · 57 · UA57 · UA · Current official

Member of Parliament of Ukraine of the 7th–9th convocations. NABU and SAPO sent two cases against him to court: on the misappropriation of UAH 93.28 million of Ukrzaliznytsia funds in the procurement of railway switch products (2022), and on organising the misappropriation of natural gas worth over UAH 2.1 billion through Novoiavorivsk and Novyi Rozdil CHPPs with laundering of proceeds (2025). He is on the wanted list. There are no verdicts.

Lysenko Oleksandr Mykolaiovych

Mayor of Sumy

US$58,247

includes converted currencies

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

Mayor of Sumy in 2014–2024. According to NABU and SAPO, together with the director of the city council's infrastructure department he received UAH 2.13 million in undue advantage from a waste removal company in 2022–2023; detained on 02.10.2023, the indictment was sent to court in September 2024. In January 2026, according to media, he received another notice of suspicion — of official negligence. There is no verdict.