Directory of named persons

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.

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.

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.

Tyshchenko Serhii Petrovych

US$81,812,083

includes converted currencies

Never held office · UAUA · Never held office

Entrepreneur, according to TI Ukraine a co-owner of the "Faktor" group. By an HACC verdict in case No. 991/8417/25 (plea agreement with SAPO), which entered into force on 14 October 2025, found guilty under Article 191(5) of the CC in a case of misappropriating seized petroleum products of S. Kurchenko's companies, with losses estimated by NABU and SAPO at over UAH 817 million: 8 years' imprisonment, released from serving it on 3 years' probation.

Kaskiv Oleksandr Volodymyrovych

US$9,790,019

includes converted currencies

Never held officeNever held office

Brother of former head of the State Agency for Investment and National Projects Vladyslav Kaskiv. Under a HACC guilty verdict of 5 July 2024 (based on a plea agreement, entered into force on 6 August 2024), a participant in the misappropriation of UAH 259.2 million of budget funds allocated to the national projects "Yakisna Voda" and "Olimpiiska Nadiia-2022" and in laundering these funds; sentence — a fine of UAH 850,000.

Furdychko Orest Ivanovych

Director of the Institute of Agroecology and Environmental Management of the NAAS

US$300,000

Former official · 73 · UA73 · UA · Former official

Former director of the Institute of Agroecology and Environmental Management of NAAS, MP of Ukraine of the 3rd convocation (1998–2002). On 30 July 2021 the HACC found him guilty of receiving USD 300 thousand of undue advantage for not terminating a contract with a developer of the institute's land plot and sentenced him to 8 years' imprisonment with confiscation of property; on 6 June 2022 the Appeals Chamber of the HACC upheld the verdict, which entered into force.

Moskvych Stepan Ovsiiovych

Director of a State Enterprise

US$2,109,072

includes converted currencies

Former official · UAUA · Former official

Former director of the state enterprise "Lutsk Grain Products Plant No. 2". In 2017 NABU served him with a notice of suspicion of embezzling grain of PJSC "Agrarian Fund" (2014). By a HACC verdict of 16 March 2023 he was sentenced under Article 191(5) of the Criminal Code to 10 years' imprisonment with confiscation of property; the court established losses of UAH 56.2 million. The HACC Appeals Chamber (22 March 2024) and the Supreme Court (16 September 2025) upheld the verdict.

Chaus Mykola Oleksiiovych

Judge of the Dniprovskyi District Court of Kyiv

US$150,000

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

Former judge of the Dniprovskyi District Court of Kyiv. In 2016 NABU caught him receiving an undue advantage of USD 150,000; he left for Moldova, returned in 2021 and was detained. In June 2023 the HACC delivered a guilty verdict; in April 2025 the Appeals Chamber of the HACC delivered a new verdict — 8 years 6 months of imprisonment with confiscation of property.

Zubov Pavlo Pavlovych

Hvozdiv Village Head

US$335,220

includes converted currencies

Former official · UAUA · Former official

Former head of Hvozdiv village (Kyiv Oblast). By the HACC verdict of 15 February 2023, which entered into force on 10 June 2024 after review by the Appeals Chamber of the HACC, found guilty of demanding and receiving undue advantage (EUR 300 thousand) for the lease of 26 ha of land; 9 years' imprisonment with confiscation of half of his property. On 15 April 2025 the Supreme Court upheld the verdict.

Shalamai Oleksandr Heorhiiovych

Member of the Hvozdiv Village Council

US$335,220

includes converted currencies

Former official · UAUA · Former official

Former member of Hvozdiv Village Council (Kyiv Oblast). By the HACC verdict of 15 February 2023, which entered into force on 10 June 2024 after review by the Appeals Chamber of the HACC, found guilty together with the village head of demanding and receiving undue advantage (EUR 300 thousand) for the lease of 26 ha of land; 9 years' imprisonment with confiscation of half of his property.

Bohdan Nadiia Anatoliivna

US$1,285,503

includes converted currencies

Never held office · UAUA · Never held office

Former director of LLC "Inkomm". By a verdict of 14 February 2025 based on a plea agreement, the High Anti-Corruption Court found her guilty of aiding officials of SE "Ukrzaliznychpostach" in abuse of office and of laundering the proceeds (Article 27(5), Article 28(2), Article 364(2); Article 209(3) of the Criminal Code): 5 years' imprisonment with probation. The verdict entered into force on 18 March 2025.

Tsivun Dmytro Volodymyrovych

US$1,285,503

includes converted currencies

Never held office · UAUA · Never held office

By a verdict of 14 February 2025 based on a plea agreement, the HACC found him guilty of aiding officials of SE "Ukrzaliznychpostach" in abuse of office, attempting similar abuse during procurement for PJSC "Ukrzaliznytsia", and laundering funds (Articles 364, 209 of the Criminal Code with references to Articles 15, 27, 28): 5 years' imprisonment with probation. The verdict entered into force on 18 March 2025.

Holovatyi Serhii Mykolaiovych

Deputy Director of the State Expertise Department — Head of the Division for State Expertise of International Transfers of Control Equipment, Electrical Equipment and Dual-Use Goods

US$250,000

Former official · UAUA · Former official

Former official of the State Service of Export Control (deputy director of the state expert review department, head of division). Detained by the SBU in December 2015. On 22 December 2023 the HACC found him guilty of receiving undue advantage with extortion (Article 368(4) of the Criminal Code) for a permit to export dual-use goods to Russia and sentenced him to 10.5 years in prison; the HACC Appeals Chamber upheld the verdict. Not to be confused with the politician Serhii Petrovych Holovatyi.

Khimchak Ihor Stepanovych

Mayor of Mykolaiv (Lviv Oblast)

US$125,109

includes converted currencies

Former official · UAUA · Former official

Former Mayor of Mykolaiv, Lviv Oblast. In 2013 he was detained while receiving UAH 1 million in undue advantage for assisting in the allocation of a land plot for a foundry. On 26 October 2018 the Sykhivskyi District Court of Lviv convicted him under Article 368(5) of the Criminal Code and sentenced him to 9 years of imprisonment with confiscation of property; on 29 March 2023 the Lviv Court of Appeal upheld the verdict.