Register of Corrupt Officials GraftTrace

The data comes from open sources. Being listed in this directory does not mean guilt has been proven: every record links to its source. How we work · Submit an objection

Directory of named persons

People named in corruption proceedings and investigations, based on open sources.

380

people in the directory

₴89.5bn

alleged damage

₴836.2m

established by court verdicts

by court: 1.2%

39

final verdicts

10

closed as time-barred

Amounts in other currencies are converted to hryvnia at the official NBU rate on the episode date (or the nearest earlier date with a known rate). Today's rate is never used.

107 found

Photo: Prokopiv Volodymyr Volodymyrovych

Prokopiv Volodymyr Volodymyrovych

Secretary of the Kyiv City Council – Deputy Mayor

US$428,251

no convictions
Journalistic investigation+1 more episodes

Current official · ~43 · UA

Photo: Shaikhet Serhii Olehovych

Shaikhet Serhii Olehovych

Head of the Main Directorate of the National Police in Mykolaiv Oblast

US$1,000,000

no convictions
Journalistic investigation

Former official · UA

Photo: Dashutin Ihor Volodymyrovych

Dashutin Ihor Volodymyrovych

Judge of the Administrative Cassation Court of the Supreme Court

US$131,579

no convictions
Journalistic investigation

Current official · ~46 · UA

Photo: Poliienko Taras Ivanovych

Poliienko Taras Ivanovych

Deputy Head of the Main Directorate of the National Police in Kyiv

US$200,435

no convictions
Journalistic investigation

Former official · UA

Photo: Denisova Liudmyla Leontiivna

Denisova Liudmyla Leontiivna

Ukrainian Parliament Commissioner for Human Rights

US$239,073

no convictions
Journalistic investigation

Former official · 66 · UA

Photo: Ivanisov Roman Valeriiovych

Ivanisov Roman Valeriiovych

Member of Parliament of Ukraine, 9th convocation

US$950,000

no convictions
Journalistic investigation

Current official · ~48 · UA

Photo: Nemchynov Maksym Oleksandrovych

Nemchynov Maksym Oleksandrovych

Deputy Minister of Energy of Ukraine

US$1,136,546

no convictions
Indictment in court+1 more episodes

Former official · UA

Photo: Kudryk Oles Tymofiiovych

Kudryk Oles Tymofiiovych

Village Head

US$4,084,894

no convictions
Journalistic investigation+1 more episodes

Current official · UA

Photo: Mialyk Viktor Nychyporovych

Mialyk Viktor Nychyporovych

Member of Parliament of Ukraine, 9th convocation

US$2,386,318

no convictions
Journalistic investigation

Current official · UA

Photo: Medvedchuk Viktor Volodymyrovych

Medvedchuk Viktor Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$313,292,323

no convictions
Indictment in court+3 more episodes

Former official · ~72

Photo: Kisilov Ihor Petrovych

Kisilov Ihor Petrovych

Member of Parliament of Ukraine, 9th convocation

US$1,717,109

no convictions
Journalistic investigation

Current official · ~42 · UA

Photo: Kritsyn Eduard Volodymyrovych

Kritsyn Eduard Volodymyrovych

Director for Economic and Information Security

US$300,000

no convictions
Journalistic investigation

Former official · UA

Photo: Vyhivskyi Ivan Mykhailovych

Vyhivskyi Ivan Mykhailovych

Head of the Main Directorate of the National Police in Kyiv

US$163,214

no convictions
Journalistic investigation

Current official · ~46 · UA

Photo: Verbytskyi Dmytro Anatoliiovych

Verbytskyi Dmytro Anatoliiovych

Deputy Prosecutor General

US$736,862

no convictions
Journalistic investigation

Former official · 46 · UA

Photo: Khrypun Oleh Oleksiiovych

Khrypun Oleh Oleksiiovych

Chairman of the Northern Commercial Court of Appeal

US$870,000

no convictions
Journalistic investigation

Current official · UA

Hutsuliak Oleksandr Viktorovych

Head of Directorate of the Kyiv Regional Prosecutor's Office (environmental matters)

US$482,246

no convictions
Journalistic investigation

Current official · UA

Photo: Torokhtii Bohdan Hryhorovych

Torokhtii Bohdan Hryhorovych

Member of Parliament of Ukraine, 9th convocation

US$153,000

no convictions
Journalistic investigation

Current official · ~42 · UA

Photo: Kreidenko Volodymyr Viktorovych

Kreidenko Volodymyr Viktorovych

Member of Parliament of Ukraine, 9th convocation

US$200,000

no convictions
Journalistic investigation

Current official · ~39 · UA

Photo: Buhrov Volodymyr Anatoliiovych

Buhrov Volodymyr Anatoliiovych

Vice-Rector for Academic Affairs

US$122,775

no convictions
Journalistic investigation

Former official · UA

Kovalenko Pavlo Leonidovych

Judge of the Tokmak District Court of Zaporizhzhia Oblast

US$60,000

no convictions
Journalistic investigation

Current official · UA

Photo: Kushnir Ihor Mykolaiovych

Kushnir Ihor Mykolaiovych

Deputy Minister of Defence of Ukraine

US$143,566

no convictions
Journalistic investigation

Former official · ~55 · UA

Photo: Kotin Petro Borysovych

Kotin Petro Borysovych

President of NNEGC Energoatom JSC

US$177,748

no convictions
Journalistic investigation

Former official · 65 · UA

Photo: Riabkova Alla Mykhailivna

Riabkova Alla Mykhailivna

Deputy Head of the Main Directorate of the State Tax Service in Poltava Oblast (Acting Head in 2023)

US$169,231

no convictions
Journalistic investigation

Current official · UA

Photo: Poterlevych Roman Mykolaiovych

Poterlevych Roman Mykolaiovych

Head of the Vinnytsia Joint City Territorial Recruitment and Social Support Centre

US$52,723

no convictions
Journalistic investigation

Former official · UA