Directory of named persons

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.

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.

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.

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.

Baranska Svitlana Viktorivna

Member of the Khmelnytskyi City Council

US$1,419,321

includes converted currencies

Current official · UAUA · Current official

Member of Khmelnytskyi City Council (since 2020, European Solidarity). In October 2024 the OPG served a Khmelnytskyi City Council member (per Ukrainska Pravda, Svitlana Baranska) a notice of suspicion of illicit enrichment of over UAH 57 million; over USD 1.49 million was seized during searches. In 2026 a court held her administratively liable for false information in her 2024 declaration (UAH 1.5 million) — not a criminal verdict.

Kostikov Volodymyr Volodymyrovych

Director of the Department of Industry and Entrepreneurship Development

US$511,989

includes converted currencies

Current official · UAUA · Current official

Director of the Department of Industry and Entrepreneurship Development of the Kyiv City State Administration. In February 2026 the Kyiv City Prosecutor's Office served him a notice of suspicion of false declaration (Article 366-2(2) of the CC): according to investigators, savings in his 2023 declaration were overstated — false information worth UAH 22 million. No verdict.

Deineko Serhii Vasylovych

Head of the State Border Guard Service of Ukraine

US$239,394

includes converted currencies

Former official · ~51 · UA~51 · UA · Former official

Head of the State Border Guard Service of Ukraine from 2019 to January 2026, lieutenant general. On 22 January 2026 NABU and SAPO served the former head of the SBGS a notice of suspicion in a case of systematic receipt of undue advantage by SBGS officials for unimpeded passage of vehicles with cigarettes to the EU (at least EUR 204 thousand in July–November 2023). Bail of UAH 10 million was posted. No verdict.

Kalutskyi Oleksandr Viktorovych

Member of the Poltava City Council

US$12,464,166

includes converted currencies

Current official · UAUA · Current official

Entrepreneur, member of Poltava City Council from the For the Future party. In October 2025 he received a suspicion of false declaration, and in April 2026 of illicit enrichment: according to investigators, he hid over UAH 340 million in crypto assets through nominees (his name is not given in the official notice; media report it). No verdict.

Shyman Leonid Mykolaiovych

Director General

US$4,031,875

includes converted currencies

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

Ex-Director General of the state enterprise "NVO "Pavlohradskyi Khimichnyi Zavod"" (since 1999). In December 2025 NABU and SAPO served him a suspicion of organising misappropriation of over UAH 102 million in procurement of explosive reactive armour for tanks. In August 2026 the HACC found him guilty in a case on selling explosives via intermediaries (losses UAH 43.3 million); the verdict is not in force. He appears in other proceedings too. Presumed innocent until a final verdict.

Kyrylov Valerii Mykolaiovych

Commercial Director

US$4,215,704

includes converted currencies

Former official · UAUA · Former official

Commercial director of state enterprise "NVO "Pavlohradskyi Khimichnyi Zavod"". By a HACC verdict of 7 July 2023, in force since 17 December 2025, found guilty of abuse of office (sale of explosives via an intermediary, intermediary's gain UAH 7.06 million): 4 years' imprisonment. In August 2026 the HACC gave a verdict, not in force, in a related case (UAH 43.3 million). December 2025: suspicion in a case on misappropriating over UAH 102 million in procuring explosive reactive armour.

Skorokhod Anna Kostiantynivna

Member of Parliament of Ukraine, 9th convocation

US$250,000

Current official · ~36 · UA~36 · UA · Current official

Member of Parliament of Ukraine of the 9th convocation (elected in 2019 in constituency No. 93). In December 2025, NABU and SAPO served her a notice of suspicion: according to investigators, she organised a group that offered a businessman, for USD 250,000, to "resolve" the issue of NSDC sanctions against a competitor. The investigation is complete. There is no verdict; she calls the case pressure on the opposition.

Halushchenko Herman Valeriiovych

Minister of Energy of Ukraine

US$7,400,000

Former official · ~53 · UA~53 · UA · Former official

Minister of Energy of Ukraine (2021–2025), Minister of Justice (July–November 2025). On 16 February 2026 NABU and SAPO announced a suspicion in the "Midas" case (participation in a criminal organisation, money laundering): according to investigators, over USD 7.4 million was transferred to accounts of a fund controlled by his family. Bihus.Info journalists mentioned him in stories about the "Midas" tapes. No verdict.

Myroniuk Ihor

Deputy Chairman of the State Property Fund of Ukraine

US$100,000,000

Former official · UAUA · Former official

Former Deputy Head of the State Property Fund; in 2023–2025, adviser to the Minister of Energy (the ministry denies an official status). According to media, on 10 November 2025 he received a notice of suspicion in the "Midas" case ("Rocket" on NABU recordings); according to investigators, together with Energoatom's executive director for security he was responsible for collecting 10–15% from the company's counterparties. There is no verdict.

Цукерман Олександр Давидович

US$100,000,000

Never held office · ~62 · IL~62 · IL · Never held office

not translatedБізнесмен, за указом про санкції — громадянин Ізраїлю. За даними медіа та TI Україна, у справі «Мідас» (відкати з контрагентів «Енергоатому» та легалізація коштів) слідство вважає його співорганізатором злочинної організації та керівником «бек-офісу» («Шугармен» на записах НАБУ). Виїхав з України до вручення підозри, у розшуку; 28.11.2025 ВАКС заочно обрав тримання під вартою. 13.11.2025 РНБО запровадила санкції; Україна направила Ізраїлю запит про екстрадицію. Вироку немає.

Kudrytskyi Volodymyr Dmytrovych

Deputy Director for Investment of NPC Ukrenergo

US$325,645

includes converted currencies

Former official · UAUA · Former official

Former chair of the board of NPC Ukrenergo (2020–2024), in 2018 the company's deputy director for investments. In October 2025 the SBI served him a notice of suspicion of fraudulently obtaining a UAH 13.7 million Ukrenergo advance under 2018 contracts to rebuild substation fences (Article 190(4) of the CC); the court imposed a restraint measure with UAH 13.7 million bail, which was posted. Kudrytskyi denies guilt and calls the case political. No verdict.

Momot Oleksii Viktorovych

Mayor of Vyshhorod

US$159,745

includes converted currencies

Current official · ~46~46 · Current official

Mayor of Vyshhorod (elected in 2015, re-elected in 2020). In October 2025, under the procedural supervision of the Kyiv Regional Prosecutor's Office, he was served with a notice of suspicion of embezzling over UAH 6.6 million in budget funds (purchase of excavators at an inflated price and payment for work not performed). There is no verdict.

Bambizov Yevhen Yevheniiovych

Head of the Large Taxpayers Office of the State Fiscal Service

US$2,618,258

includes converted currencies

Former official · UAUA · Former official

Former head of the SFS Large Taxpayers Office (per 2015–2019 declarations), later acting SFS deputy head. On 19 Sept 2025 the Kyiv City Prosecutor's Office served a former top SFS official a notice of suspicion of abuse of office allegedly leading to UAH 108 million in penalties paid from the budget; the prosecutors did not name him, the media name Bambizov. Per the Prosecutor General's Office, the suspect repaid over UAH 130 million. There is no verdict.

Ivaniushchenko Yurii Volodymyrovych

Member of Parliament of Ukraine, 6th–7th convocations

US$3,869,464

includes converted currencies

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

Former MP of the 6th–7th convocations (Party of Regions). According to Interfax-Ukraine, it was he whom NABU and SAPO served a notice of suspicion on 06.09.2025 in a case of misappropriation and laundering of 18 ha of state land near Kyiv (Stolychnyi market) with a market value of over UAH 160 million. In August 2026 the investigation was completed. There is no verdict.

Shcherbenko Vitalii Viktorovych

Director for Energy Efficiency and Asset Management, Naftogaz Group

US$630,147

includes converted currencies

Former official · 56 · UA56 · UA · Former official

Director for energy efficiency and asset management of the Naftogaz Group in 2015–2022, head of the Federation of Employers of the Oil and Gas Industry. On 29 August 2025 the SBI and the SBU notified him of suspicion of abuse of office (Part 2, Art. 364 of the Criminal Code): according to the investigation, premature signing of an office lease agreement caused losses of over UAH 26 million to NJSC Naftogaz of Ukraine. Shcherbenko denies the accusations; no court has established guilt.

Leshchenko Roman Mykolaiovych

Head of the State Service of Ukraine for Geodesy, Cartography and Cadastre

US$606,524

includes converted currencies

Former official · 37 · UA37 · UA · Former official

Head of the StateGeoCadastre (2020), Minister of Agrarian Policy and Food (2020–2022). In August 2025 the SBI and the Office of the Prosecutor General served the former StateGeoCadastre head a notice of suspicion of official negligence (Article 367(2) of the CC) in a case on the loss of over 230 ha of land of SE "Dnipro" experimental farm of NAAS (UAH 25 million in damages); according to Ekonomichna Pravda, this is Roman Leshchenko. No verdict.

Kuznietsov Oleksii Oleksandrovych

Member of Parliament of Ukraine, 9th convocation

US$71,920

includes converted currencies

Current official · 46 · UA46 · UA · Current official

MP of the 9th convocation (Servant of the People, district No. 106). In August 2025 NABU and SAPO detained him and served a notice of suspicion in a case of kickbacks in procurement of FPV drones and EW equipment for military units (according to investigators, drone prices were inflated by over UAH 3 million); the HACC chose a pre-trial restraint with alternative bail of UAH 8 million. In April 2026 the investigation was completed; there is no verdict.

Stefanishyna Olha Vitaliivna

Deputy Director, Director of the Department for European Integration / International Law

US$645,217

includes converted currencies

Former official · ~41 · UA~41 · UA · Former official

Former Deputy Prime Minister for European Integration, Minister of Justice, later Ambassador of Ukraine to the US. Figure in the "Lukash case" (Ministry of Justice paying for research worth UAH 2.5 million), before the HACC. In August 2026 NABU and SAPO served her a notice of suspicion of illicit enrichment of UAH 13.9 million and false declaration; earlier Bihus.Info showed she lived in an apartment registered to her mother, not in her declaration. Guilt not established; she denies it.