Directory of named persons

Potseluiev Volodymyr Ivanovych

Member of the Sumy Regional Council, 8th convocation

US$100,000

Current official · UAUA · Current official

Member of Sumy Oblast Council of the 8th convocation (Batkivshchyna), chief physician of St Panteleimon Hospital in Sumy. In March 2024 NABU and SAPO detained him and council member Mahomed-Sharip Halaiev on suspicion of offering USD 100 thousand to the head of the Sumy City Military Administration; the case has been before the HACC since 2025. No verdict.

Halaiev Mahomed-Sharip Dzhamalovych

Member of the Sumy Regional Council, 8th convocation

US$100,000

Current official · UAUA · Current official

Member of Sumy Oblast Council of the 8th convocation (Batkivshchyna), head of the union of consumer societies of Sumy Oblast. In March 2024 NABU and SAPO detained him and council member Volodymyr Potseluiev on suspicion of offering USD 100 thousand to the head of the Sumy City Military Administration; the case has been before the HACC since 2025. 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.

Liiev Oleksandr Serhiiovych

Temporary Acting Head of the Department of Military-Technical Policy and Development of Armaments and Military Equipment

US$34,590,567

includes converted currencies

Former official · ~50 · UA~50 · UA · Former official

Former Ministry of Defence official (2022 – early 2023: deputy head of the public procurement department, acting head of the Department of Military-Technical Policy), earlier Minister of Resorts and Tourism of the Autonomous Republic of Crimea. Defendant in a case of misappropriating Ministry of Defence funds in the procurement of mortar rounds via LLC "Lvivskyi Arsenal"; the case is being heard by the HACC, no verdict. He denies the charges.

Hamar Yurii Petrovych

Mayor of Sambir

US$114,853

includes converted currencies

Current official · UAUA · Current official

Mayor of Sambir (Lviv Oblast). On a SAPO claim (civil forfeiture, not criminal proceedings) the HACC on 29 September 2025 found unjustified an asset — a 2023 Audi Q7 worth UAH 4.2 million which, according to NABU and SAPO materials, was used by the mayor — and forfeited it to the state; on 23 June 2026 the Appeals Chamber of the HACC upheld the decision.

Donskov Andrii Volodymyrovych

Head of the Directorate for the Prevention of Illegal Migration of the Central Interregional Directorate of the State Migration Service in Kyiv and Kyiv Oblast

US$183,297

includes converted currencies

Former official · UAUA · Former official

Head of the Directorate for the Prevention of Illegal Migration of the Central Interregional Directorate of the State Migration Service in Kyiv and Kyiv Oblast (until July 2025 according to NACP declarations). On a SAPO claim, the HACC declared unjustified assets worth over UAH 5 million registered to his relatives (civil forfeiture, not a criminal proceeding); on 03.07.2025 the HACC Appeals Chamber upheld the decision.

Lavytskyi Mykhailo Petrovych

Member of the Myrhorod City Council

US$66,700

Current official · UAUA · Current official

Member of Myrhorod City Council (Poltava Oblast), member of the land commission. In November 2023 NABU and SAPO, jointly with the SBU, detained him on suspicion of receiving USD 66.7 thousand from a farmer for resolving a land issue; in April 2026 the case was sent to the HACC and the hearing began. No verdict.

Labaziuk Serhii Petrovych

Member of Parliament of Ukraine, 9th convocation

US$150,000

Current official · ~46 · UA~46 · UA · Current official

MP of Ukraine, 9th convocation (district No. 188, Khmelnytskyi Oblast), "For the Future" Party group. In November 2023, NABU and SAPO served him a notice of suspicion under Article 369(4) of the Criminal Code: according to investigators, he offered Ministry of Restoration officials 3–5% of contracts worth UAH 1 billion, and USD 150 thousand was handed to an official of the State Agency for Restoration. The case is before the HACC; the MP denies intent to give a bribe.

Horvat Robert Ivanovych

Member of Parliament of Ukraine, 9th convocation

US$3,362,585

includes converted currencies

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

MP of the 8th and 9th convocations (Dovira parliamentary group). In October 2023 NABU and SAPO served him a notice of suspicion of misappropriating state land plots of over 320 ha in Zakarpattia (losses, according to investigators, over UAH 123 million). In July 2025 the indictment was sent to the HACC; the case is being heard by the court. There is no verdict.

Pliekhov Ihor Viktorovych

Mayor of Reni

US$100,000

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

Mayor of Reni (Odesa Oblast). In January 2023 NABU and SAPO served the head of one of the city councils of Izmail district a notice of suspicion of receiving USD 50 thousand out of USD 100 thousand in undue advantage for the lease of municipal land; the name is reported by media. On 17.04.2024 the HACC delivered a guilty verdict (9 years); the verdict was appealed, the appeal is ongoing — the verdict has not entered into force.

Poidolov Ivan Mykolaiovych

Member of the Reni City Council, Chairman of the Standing Committee on Urban Planning, Architecture, Land Relations, Nature Protection and the Historical Environment

US$100,000

Former official · UAUA · Former official

Former member of the Reni City Council (Odesa Oblast), head of the standing committee on urban planning, architecture and land relations. Accused, together with Mayor Ihor Pliekhov, in a case concerning a request for USD 100 thousand for the lease of 2.5 ha of municipal land. On 17 April 2024 the HACC delivered a guilty verdict (10 years); the verdict has been appealed and has not entered into force. According to "Vyroky VAKS", he left for Moldova in 2023 and is on the international wanted list.

Lozynskyi Vasyl Myronovych

First Deputy Minister for Communities and Territories Development of Ukraine

US$400,000

Former official · 40 · UA40 · UA · Former official

First Deputy Minister for Communities and Territories Development (2020–2022), in December 2022 – January 2023 First Deputy Minister for Communities, Territories and Infrastructure Development of Ukraine. In January 2023 NABU and SAPO served a notice of suspicion of requesting UAH 40 million and receiving USD 400 thousand of undue advantage for facilitating procurement of equipment for the heating season. The case has been heard by the HACC since May 2024; no verdict.

Koboliev Andrii Volodymyrovych

Chairman of the Management Board

US$6,262,203

includes converted currencies

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

Chair of the Management Board of NJSC "Naftogaz of Ukraine" in 2014–2021. In January 2023, SAPO and NABU served him a notice of suspicion of misappropriating company funds by paying himself bonuses of over UAH 229 million for the victory in the Stockholm arbitration; since November 2023 the case has been before the HACC. Kobolev and the defence deny the charges. There is no verdict.

Kaufman Borys Rafailovych

US$4,417,181

includes converted currencies

Former official · UAUA · Former official

Odesa businessman, co-owner of the Vertex United group, former member of Odesa City Council. In 2019, Bihus.Info covered the fight over Odesa airport, 75% of which went to a firm linked to him and O. Hranovskyi. In 2023, NABU and SAPO served a notice of suspicion of misappropriating airport property worth UAH 118 million; in June 2025, per media, the HACC approved a plea agreement; entry of the verdict into force is not confirmed.

Hranovskyi Oleksandr Mykhailovych

Member of Parliament of Ukraine, 8th convocation

US$4,417,181

includes converted currencies

Former official · ~47 · UA~47 · UA · Former official

Businessman, MP of the 8th convocation (2014–2019), also known as Alex Borukhovych. According to NABU and SAPO, together with Borys Kaufman he organised a scheme to misappropriate property of MUE “Odesa International Airport” (UAH 118 million). On 12.06.2025, according to SAPO and TI Ukraine, the HACC approved a plea agreement (probation); the verdict's entry into force has not been officially confirmed.

Kostusiev Oleksii Oleksiiovych

Mayor of Odesa

US$4,417,181

includes converted currencies

Former official · ~72 · UA~72 · UA · Former official

Mayor of Odesa in 2010–2013, previously Head of the Antimonopoly Committee. According to NABU and SAPO, he took part in a scheme to misappropriate property of MUE “Odesa International Airport” (UAH 118 million); in 2023 the HACC ordered his detention in custody in absentia. On 12.06.2025, according to SAPO and TI Ukraine, the HACC approved a plea agreement (probation); the verdict's entry into force has not been officially confirmed.

Korytskyi Bronislav Bronislavovych

Village Head

US$746,542

includes converted currencies

Former official · UAUA · Former official

Former head of Hatne village (Kyiv-Sviatoshynskyi District, Kyiv Oblast). According to NABU and SAPO, in 2018–2020 village council officials and contractor executives misappropriated over UAH 27.3 million of budget funds under the guise of building a kindergarten in Hatne, which was never completed. Suspicion served 7 November 2022, case sent to the HACC 5 March 2024, trial on the merits scheduled for 23 May 2024. No verdict.

Цигикал Петро Олександрович

Head of the State Border Guard Service of Ukraine

US$292,054

includes converted currencies

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

Former Head of the State Border Guard Service of Ukraine. In October 2022, NABU and SAPO served him a notice of suspicion in a case on swapping 66 apartments for border guards in central Lviv for 53 apartments in the suburbs, cheaper by UAH 10.68 million. The case is before the HACC; Bihus.Info reported that the proceedings were suspended after his mobilisation. There is no verdict.

Nasirov Roman Mykhailovych

Head of the State Fiscal Service of Ukraine

US$147,783,340

includes converted currencies

Former official · UAUA · Former official

Former Head of the State Fiscal Service of Ukraine. The HACC found him guilty in the “gas case” (unlawful deferrals of rent payments to companies of the Onyshchenko scheme, losses over UAH 2 billion); the verdict entered into force on 2 April 2026. Separately, he is a defendant on charges of receiving over UAH 722 million in undue advantage for VAT refunds — that case is being heard by the court. Bihus.Info reported his mobilisation before the verdict and demobilisation three days later.

Bakhmatiuk Oleh Romanovych

US$19,743,715

includes converted currencies

Never held office · 52 · UA52 · UA · Never held office

Businessman, owner of the agricultural holding "UkrLandFarming". NABU and SAPO accuse him (Article 369(4) of the Criminal Code) of providing then-head of the State Fiscal Service Roman Nasirov with USD 5.5 million and over EUR 21 million (about UAH 722 million by investigators' estimate) in undue advantage for priority VAT refunds to the holding's companies in 2015–2016. The HACC is hearing the case together with Nasirov's; there is no verdict. He is abroad and on the wanted list.

Chernyshov Denys Viktorovych

Deputy Minister of Justice of Ukraine

US$5,633,248

includes converted currencies

Former official · UAUA · Former official

Former deputy chair of the board of state JSB "Ukrgasbank" (from 2015), in 2016–2019 Deputy Minister of Justice of Ukraine. Defendant in a NABU and SAPO case on the withdrawal of over UAH 206 million from Ukrgasbank via a fictitious agency fee; he rejects the charges. The HACC has been hearing the case on the merits since April 2026; no verdict.

Ihnatenko Oleksandr Stepanovych

Deputy Chairman of the Management Board of JSB "Ukrgasbank"

US$5,633,248

includes converted currencies

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

Former Deputy Chairman of the Management Board of state-owned JSB "Ukrgasbank". In October 2022 NABU and SAPO served him a notice of suspicion in a case on the siphoning of over UAH 206 million from the bank. According to Ukrainska Pravda, in November 2023 the HACC approved an agreement changing the charge to official negligence (Part 2 of Article 367 of the Criminal Code): a fine of UAH 51,000 and compensation for damages; the verdict is classified, its entry into force not verified.

Dykyi Hennadii Anatoliiovych

Mayor of Bila Tserkva

US$238,729

includes converted currencies

Current official · UAUA · Current official

Mayor of Bila Tserkva. In September 2022 NABU and SAPO served him a notice of suspicion in a case on buying an unfinished building for an administrative services centre at an inflated price (overpayment over UAH 8.73 million). The case is before the HACC; Bihus.Info reported that in 2024 he joined the Armed Forces of Ukraine, after which the trial was delayed. No verdict.

Shakhov Serhii Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$2,395,498

includes converted currencies

Current official · 51 · UA51 · UA · Current official

MP of Ukraine, 8th and 9th convocations. In August 2022, NABU and SAPO sent to court an indictment for entering false information in his 2020 declaration: according to investigators, the assets and income of a person sharing a household with him, worth UAH 87.6 million, were not declared. In March 2023 the HACC put him on the wanted list and suspended the proceedings. There is no verdict.