Directory of named persons

Zhurba Oleksandr Ivanovych

Director of the City Infrastructure Department

US$58,247

includes converted currencies

Former official · UAUA · Former official

Former Director of the City Infrastructure Department of the Sumy City Council, previously Deputy Mayor of Sumy. In October 2023 NABU and SAPO notified him and Sumy Mayor Oleksandr Lysenko of suspicion of receiving an undue advantage of UAH 2.13 million for a waste management tariff; in September 2024 the indictment was sent to court. No verdict; guilt has not been established by a court.

Kolomoiskyi Ihor Valeriiovych

Head of the Dnipropetrovsk Regional State Administration

US$251,581,958

includes converted currencies

Former officialFormer official

Businessman, former ultimate beneficiary of PrivatBank; in 2014–2015, Head of the Dnipropetrovsk Regional State Administration. In September 2023 NABU and SAPO served him a notice of suspicion of misappropriating over UAH 9.2 billion of PrivatBank (January–March 2015); in August 2026 the case was sent to court. In 2022 Bihus.Info reported searches and his questioning at NABU in the Ukrnafta case, in which he was not served a notice of suspicion. There is no verdict.

Hryban Oleksandr Oleksandrovych

Deputy Minister of Economy of Ukraine

US$959,840

includes converted currencies

Former official · UAUA · Former official

Deputy Minister of Economy of Ukraine in 2021–2023, later a supervisory board member and official of Ukrnafta. Since August 2023, a NABU and SAPO suspect in the case concerning the procurement of food at inflated prices at the expense of Ukrzaliznytsia in 2022; in April 2026 the case was sent to court. Hryban disputes the grounds for the charges. There is no verdict.

Vysotskyi Taras Mykolaiovych

First Deputy Minister of Agrarian Policy and Food of Ukraine

US$1,750,135

includes converted currencies

Current official · UAUA · Current official

First Deputy Minister of Agrarian Policy and Food of Ukraine since 2021, later Deputy Minister of Economy, Environment and Agriculture. In August 2023, NABU and SAPO served him a notice of suspicion of abuses in the procurement of food at the expense of Ukrzaliznytsia in 2022; in April 2026 the case was sent to court. There is no verdict.

Borysov Yevhen Mykhailovych

Head of the Odesa Regional Territorial Recruitment and Social Support Centre (TCC and SS)

US$3,828,421

includes converted currencies

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

Colonel, former head of the Odesa Oblast TCC and SS (dismissed on 23 July 2023). The SBI accuses him of illicit enrichment: according to investigators, the gap between the value of assets acquired by his family (cars, real estate abroad — over UAH 190 million) and lawful income exceeds UAH 140 million; the indictment was sent to court in 2024. He also faces charges of money laundering and military offences. No verdict.

Sennychenko Dmytro Volodymyrovych

Chairman of the State Property Fund of Ukraine

US$19,142,106

includes converted currencies

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

Head of the State Property Fund of Ukraine in 2019–2022. NABU and SAPO consider him the organiser of a criminal organisation that, according to investigators, caused Odesa Port Plant and UMCC over UAH 700 million in losses and laundered over UAH 10 billion. In September 2026 the case was sent to court. Bihus.Info journalists reported that he left Ukraine in 2022. He is on the wanted list. There is no verdict.

Hmyrin Andrii Anatoliiovych

Assistant to the Chairman of the State Property Fund of Ukraine

US$19,142,106

includes converted currencies

Former official · UAUA · Former official

Former assistant to the Head of the State Property Fund of Ukraine (until 2017). According to NABU data cited by Bihus.Info journalists, a co-organiser of a criminal organisation led by the former SPFU head (losses to OPZ and UMCC over UAH 700 million, laundering over UAH 10 billion). Bihus.Info reported a villa in France and a yacht linked to his family's companies; NABU reported the seizure of the yacht. He is on the wanted list. There is no verdict.

Kudin Denys Ihorovych

Deputy Chairman of the State Property Fund of Ukraine (First Deputy in 2021)

US$19,142,106

includes converted currencies

Former official · UAUA · Former official

Former Deputy (in 2021, First Deputy) Head of the State Property Fund of Ukraine, later First Deputy Minister of Economy, official of PJSC Ukrnafta. In December 2023, NABU and SAPO served him a notice of suspicion of participation in a criminal organisation led by the former SPFU head (Article 255(3) of the Criminal Code); in September 2026 the case was sent to court. Kudin denies guilt. There is no verdict.

Isaienko Dmytro Valeriiovych

Member of Parliament of Ukraine, 9th convocation

US$9,051,481

includes converted currencies

Current official · ~59 · UA~59 · UA · Current official

MP of the 9th convocation (OPZZh), Deputy Minister of Regional Development in 2007–2015, earlier head of Ministry of Defence construction bodies. In March 2023, NABU and SAPO served an MP (per Bihus.Info, Isaienko) a notice of suspicion of attempting to take over a Derzhbudkombinat plot of the Verkhovna Rada Secretariat in Kyiv; in November 2024 the case went to court. Journalists link him to the Perfect Group construction group; he denies this.

Nasalyk Ihor Stepanovych

Minister of Energy and Coal Industry of Ukraine

US$41,018,798

includes converted currencies

Former official · ~64 · UA~64 · UA · Former official

Minister of Energy and Coal Industry (2016–2019), MP of the 3rd, 4th and 8th convocations. According to the SBI and the Office of the Prosecutor General, the minister and the head of the oil and gas department approved loss-making terms for the state in gas distribution system operation contracts; the budget lost about UAH 1.5 billion. In March 2025 the indictment was sent to the HACC. No verdict.

Shapovalov Viacheslav Volodymyrovych

Deputy Minister of Defence of Ukraine

US$38,284,211

includes converted currencies

Former official · ~57 · UA~57 · UA · Former official

Deputy Minister of Defence of Ukraine (2021–2023), responsible for logistics. In February 2023 the SBI served the former Deputy Minister of Defence a notice of suspicion regarding procurement of substandard protective equipment for the Armed Forces; in April 2024 the Office of the Prosecutor General sent the indictment to court (short delivery worth over UAH 1.4 billion). The name is reported by media. There is no verdict.

Skuratovskyi Serhii Ivanovych

Member of Parliament of Ukraine, 8th convocation, Chairman of the Committee on Construction, Urban Planning and Housing and Communal Services

US$4,375,338

includes converted currencies

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

MP of the 8th convocation, chair of the Committee on Construction, Urban Planning and Housing and Utilities, developer. According to NABU and SAPO, he organised the sale of a bank's claim under a residential complex construction loan to a controlled company at an understated price via ARMA and SE "Setam"; loss to the bank over UAH 160 million per the indictment. His name is reported by the media. Case sent to court in November 2024. No verdict.

Holovko Valerii Anatoliiovych

Head of the Regional State Administration

US$173,650

includes converted currencies

Former official · ~61 · UA~61 · UA · Former official

Head of the Poltava Regional State Administration (2014–2019), MP of the 7th convocation. NABU and SAPO accuse the former head of the Poltava RSA of receiving EUR 176 thousand and a Mercedes-Benz-Brabus car in 2017 for assisting a company in road maintenance procurement; suspicion served on 26.10.2022, indictment sent to court on 30.07.2024. There is no verdict.

Shevchenko Kyrylo Yevhenovych

Governor of the National Bank of Ukraine

US$5,633,248

includes converted currencies

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

Chair of the Board of JSB Ukrgasbank (2015–2020), Governor of the National Bank of Ukraine (2020–2022). In October 2022 NABU and SAPO served him a notice of suspicion in a case of siphoning over UAH 206 million from state-owned Ukrgasbank through fictitious “agents” (2014–2020); he was put on the wanted list. In February 2025 the indictment against the former bank board chair and other participants was sent to court. There is no verdict.

Yanchuk Anton Volodymyrovych

Head of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes

US$15,040,215

includes converted currencies

Former official · ~42 · UA~42 · UA · Former official

Head of the National Agency for Asset Recovery and Management (ARMA) in 2016–2019. In July 2022 NABU and SAPO served him a notice of suspicion in a case on selling seized property below value; in May 2025 the indictment against 11 persons was sent to the HACC, losses according to investigators exceed UAH 440 million. No verdict.

Babenko Volodymyr Mykolaiovych

Chairman of the Court of Appeal of Cherkasy Oblast

US$512,735

includes converted currencies

Former official · UAUA · Former official

Former Head of the Cherkasy Oblast Court of Appeal, retired judge (since 2019). According to NABU and SAPO, he attempted to alienate to a private company a municipal real estate property worth over UAH 15 million that had been transferred to the court's operational management. Notice of suspicion served on 28.06.2022, indictment sent to court on 28.04.2025. There is no verdict.

Yevdokimov Volodymyr Anatoliiovych

Director of the State Enterprise "Market Operator"

US$78,904

includes converted currencies

Former official · UAUA · Former official

Director of SE "Market Operator" in 2019–2020, earlier a member of NEURC. In December 2021 NABU and SAPO served him a notice of suspicion of misappropriating UAH 2.15 million of the enterprise's funds through orders paying himself bonuses, incentives and allowances; in July 2022 the indictment was sent to court. No information on a verdict was found; as of October 2026 the outcome of the trial has not been verified.

Trukhanov Hennadii Leonidovych

Mayor of Odesa

US$26,074,386

includes converted currencies

Former official · ~61 · UA~61 · UA · Former official

Former Mayor of Odesa (since 2014). In October 2021 NABU and SAPO served him a notice of suspicion in a criminal organisation case through which, according to investigators, the Odesa community lost six land plots and UAH 131 million in 2016–2019; total damage UAH 689 million. In December 2024 the case against 11 defendants was sent to court. No verdict.

Halanternyk Volodymyr Illich

Member of the Odesa Regional Council (2006–2015)

US$26,074,386

includes converted currencies

Former official · ~57 · UA~57 · UA · Former official

Odesa businessman, member of the Odesa Regional Council in 2006–2015. NABU and SAPO accuse him, together with Odesa Mayor Hennadii Trukhanov and others, in a case concerning a criminal organisation through which, according to investigators, the Odesa community lost six land plots and UAH 131 million in 2016–2019 (total damage: UAH 689 million). Notice of suspicion was served in 2021; in December 2024 the case was sent to court. There is no verdict.

Syhydyn Vitalii Mykhailovych

Temporary Acting Head of ARMA

US$400,000

Former official · UAUA · Former official

Temporarily acting Head of ARMA (November 2019 – August 2021). In July 2021 the SBI served him a notice of suspicion of misappropriating, together with a deputy, a department head and lawyers, almost USD 400 thousand of physical evidence managed by ARMA. In 2024 the indictment was sent to court. There is no verdict.

Pavlenko Volodymyr Ivanovych

Deputy Head of ARMA

US$400,000

Former official · UAUA · Former official

Deputy Head of ARMA. In July 2021 the SBI served him a notice of suspicion of misappropriating, together with the acting Head of the agency, a department head and lawyers, almost USD 400 thousand of material evidence managed by ARMA; the court suspended him from office. In 2024 the indictment was sent to court. No verdict.

Savchenko Oleksandr Pavlovych

Deputy Head of the Regional State Administration

US$160,000

Former official · UAUA · Former official

Deputy Head of the Chernihiv Regional State Administration until June 2021. On 1 June 2021 the SBI detained him together with an accomplice in a case concerning USD 160,000 which, according to investigators, they demanded from a bidder for a "guaranteed win" at an auction for the privatisation of the Slovianskyi hotel; suspicion of fraud (Part 4 of Article 190 of the Criminal Code). In November 2021 the indictment was sent to court. According to available data, there is no verdict.

Hladkovskyi Ihor Olehovych

US$518,089

includes converted currencies

Never held office · UAUA · Never held office

Entrepreneur, son of former First Deputy Secretary of the NSDC Oleh Hladkovskyi. According to NABU and SAPO, a company he controlled sold altimeters to SC Ukrspetsexport at prices inflated almost 7 times (losses of almost UAH 13 million). In 2023 he was served a notice of suspicion in absentia; since 2024 the case has been in court. Bihus.Info reported on this scheme in 2019. There is no verdict.

Nakonechnyi Mykhailo Vasylovych

Member of the Kyiv City Council, 9th convocation

US$4,184,679

includes converted currencies

Former official · UAUA · Former official

Former director general of the municipal association "Kyivzelenbud", member of Kyiv City Council of the 9th convocation. In August 2020 NABU and SAPO served him and others a notice of suspicion of embezzling Kyiv budget funds in procuring special machinery for "Kyivzelenbud" (initially about UAH 78 million, later over UAH 115 million). The case has been before the HACC since 2023; no verdict.