Directory of named persons

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.

Syniuk Oleksandr Vasylovych

Head of Directorate of the Volyn Regional Prosecutor's Office

US$162,000

Current official · UAUA · Current official

Prosecutor of the Volyn regional prosecutor's office (head of department; per the 2025 declaration, deputy head of division). Bihus.Info journalists reported that his wife's apartment in Bukovel was declared at UAH 183 thousand, while similar housing sells for about USD 162 thousand. After publication the Office of the Prosecutor General initiated an internal investigation. No criminal proceedings.

Chechitko Oleksandr Andriiovych

Head of Division of the Odesa Regional Prosecutor's Office

US$160,000

Current official · UAUA · Current official

Head of the Livoberezhna District Prosecutor's Office of Dnipro, previously head of a division of the Odesa regional prosecutor's office. Bihus.Info journalists reported that his wife's apartment in Bukovel was declared at UAH 250 thousand with a market value of about USD 160 thousand; the prosecutor explained he stated the amount from the documents. The Office of the Prosecutor General initiated an internal investigation. No criminal proceedings.

Hunko Anatolii Hryhorovych

Member of Parliament of Ukraine, 9th convocation

US$779,560

includes converted currencies

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

Ex-MP of the 9th convocation (Servant of the People, 2020–2026), head of the temporary investigative commission on corruption at NAAS enterprises. In 2023 NABU and SAPO caught him receiving USD 85 thousand for access to land of NAAS state enterprises; on 9 February 2026 the HACC Appeals Chamber sentenced him to 4 years' imprisonment for influence peddling. In February 2026 NABU served a new suspicion: misappropriating NAAS farm produce worth almost UAH 30 million; the case went to court.

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.

Kaluhin Yevhenii Pavlovych

Head of the Territorial Directorate of the Economic Security Bureau in Zakarpattia Oblast

US$280,578

includes converted currencies

Former official · UAUA · Former official

Former Head of the ESBU Territorial Department in Zakarpattia Oblast (2023–2026); previously prosecution, SBI, MIA. Bihus.Info reported that after he joined the ESBU his wife became co-owner of a spa complex near Chernivtsi (land valued by journalists at over UAH 12 million), a construction project in Uzhhorod and an agribusiness, and his father bought land in Kozyn. He resigned after the report; the NACP began lifestyle monitoring. No criminal proceedings registered.

Svintsytskyi Andrii Viktorovych

Head of the Institute of Special Equipment and Forensic Examinations

US$1,000,000

Current official · UAUA · Current official

Head (acting director) of the Research Centre for Independent Forensic Examinations of the Ministry of Justice of Ukraine since 2024, previously head of the SBU Institute of Special Equipment and Forensic Examinations. Bihus.Info journalists reported that within a few years his relatives bought real estate and cars worth about USD 1 million without commensurate official income. According to Bihus.Info, NABU opened proceedings on possible false declaration; no suspicion has been reported.

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.

Borodin Andrii Yuriiovych

Commander of the 60th Separate Mechanized Inhulets Brigade

US$1,089,890

includes converted currencies

Former official · UAUA · Former official

Colonel of the Armed Forces of Ukraine, commander of the 60th Separate Mechanized Inhulets Brigade in 2023–2025. According to Ukrainska Pravda and Korrespondent.net, he is the former military unit commander whom the SBI in January 2026 served a notice of suspicion of creating a criminal organisation and misappropriating over UAH 47 million on FPV drone procurement; in September 2026 the indictment was sent to court. Official statements do not name him. There is no verdict.

Yaremenko Hennadii Mykhailovych

Head of the Zaporizhzhia Regional Territorial Center of Recruitment and Social Support

US$89,579

includes converted currencies

Former official · UAUA · Former official

Former head of the Zaporizhzhia Regional Territorial Center of Recruitment and Social Support (TCC and SS) (according to NACP declarations, a military official of the Zaporizhzhia regional TCC in 2021–2022, later of the Donetsk regional TCC). Civil forfeiture, not a criminal case: on 06.01.2026 the HACC, on a SAPO claim, declared unjustified the family's assets worth over UAH 3.8 million; on 27.04.2026 the HACC Appeals Chamber upheld the decision.

Kyriushchenko Oleksii Adolfovych

US$20,606,211

includes converted currencies

Never held office · ~62 · UA~62 · UA · Never held office

Film director, director of the series "Servant of the People", co-owner (49%) of LLC "El-enerho". Bihus.Info journalists reported that the company, as the sole bidder, won a contract with MUE "Dniprovodokanal" to supply electricity worth over UAH 850 million, and that a tender condition on electricity imports could, according to journalists, have restricted competition. No official proceedings have been registered.

Zavorotnii Oleh Dmytrovych

Deputy Head of the Cyber Police Department

US$507,217

includes converted currencies

Current official · UAUA · Current official

Deputy Head of the Cyber Police Department of the National Police (since 2019). Bihus.Info reported that in 2020–2025 his wife and mother-in-law bought at least three apartments in the Komfort Town residential complex in Kyiv, each of which, by journalists' estimate, cost at least UAH 7–7.5 million, and that in the journalists' view the buyers' official incomes would not have sufficed. No criminal proceedings have been registered.

Cherniakovych Yevhen Ivanovych

Head of the Planning and Public Procurement Division

US$77,000

Current official · UAUA · Current official

Head of the planning and public procurement division of SI "Service Centre for National Police Units of Ukraine". Bihus.Info journalists reported that since 2023 an apartment in the Great complex in Kyiv (journalists' estimate: at least USD 77 thousand), a car and land were registered to his parents, in total up to USD 200 thousand by journalists' estimate. The official did not respond to the request. No criminal proceedings registered.

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.

Isaienko Roman Mykolaiovych

Head of the State Service of Ukraine on Medicines and Drugs Control

US$1,498,998

includes converted currencies

Former official · UAUA · Former official

Former head of the State Service of Ukraine on Medicines and Drugs Control (dismissed on 7 January 2026). According to Bihus.Info investigations, the private laboratory "Dobrobut-Likylab", linked to his circle, received orders from the State Medicines Service; NABU opened proceedings. Separately, NABU and SAPO served him a notice of suspicion of false declaration and in May 2026 sent the case to court. 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.

Nikushyn Vitalii Viktorovych

Judge

US$78,193

includes converted currencies

Current official · UAUA · Current official

Judge of the Kyiv-Sviatoshynskyi District Court of Kyiv Oblast. On 28 November 2025 a SAPO prosecutor, based on NACP and NABU materials, filed a civil claim with the HACC to declare unjustified and forfeit to the state the judge's assets worth over UAH 3.3 million (cars acquired in 2022–2023 at prices well below market, and funds in accounts). These are not criminal proceedings; no court decision had been found as of 3 October 2026.

Lytvynenko Serhii Anatoliiovych

Member of Parliament of Ukraine, 9th convocation

US$203,473

includes converted currencies

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

Member of Parliament of Ukraine of the 9th convocation from Servant of the People. Bihus.Info journalists reported that he used expensive cars registered to an aide and a related company. According to Bihus.Info citing SAPO, in December 2025 prosecutors filed a claim with the HACC to declare three cars worth over UAH 8.6 million unjustified assets. No court decision.

Kryvolapov Volodymyr Mykhailovych

Deputy Head of the Cyber Police Department

US$817,724

includes converted currencies

Current official · UAUA · Current official

Deputy Head of the Cyber Police Department of the National Police (since 2023), previously at the National Police Economic Protection Department and the SBI. Bihus.Info journalists reported that since 2018 he has declared use of a 140 m² apartment in the "Frantsuzkyi Kvartal" complex (journalists' estimate: about UAH 23 million) owned by his brother, a foreign citizen. The official explained that his brother invested his own funds. No criminal proceedings have been registered.

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.