Directory of named persons

Tkachuk Roman Stanislavovych

Director of the Department of Municipal Security

US$114,706

includes converted currencies

Current official · UAUA · Current official

Director of the KMDA (Kyiv City State Administration) Municipal Security Department. In July 2025 the prosecutor's office served a KMDA department director with a notice of suspicion of official negligence (Article 367(2) of the Criminal Code) over the 2023 purchase of diesel generators with an overpayment of over UAH 4.8 million; per Ekonomichna Pravda's sources, this is Roman Tkachuk. In October 2025 an investigating judge suspended him from office. Guilt has not been established by a court.

Yemelianov Artur Stanislavovych

Deputy Chairman of the Higher Commercial Court of Ukraine

US$2,332,561

includes converted currencies

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

Former judge and Deputy Head of the High Commercial Court of Ukraine, now a lawyer. On 27.06.2025 the Office of the Prosecutor General, based on SBI and NACP materials, served the former Deputy Head of the HCCU a notice of suspicion of illicit enrichment of over UAH 97 million; according to Suspilne, citing law enforcement sources, this concerns A. Yemelianov. There is no verdict.

Leonov Yurii Petrovych

Head of the Land Relations Division of MUE "Spetszhytlofond"

US$2,074,386

includes converted currencies

Former official · UAUA · Former official

Former Deputy Director of MUE "Spetszhytlofond" (Kyiv). According to Bihus.Info and media, in February 2025 he received a notice of suspicion as part of the NABU and SAPO operation "Clean City", was detained and released on bail; dismissed in March 2025. Bihus.Info also reported that the declared value of his house in Polianytsia (Bukovel) is well below market. There is no verdict.

Lisnevskyi Roman Serhiiovych

Director

US$3,697,572

includes converted currencies

Current official · UAUA · Current official

Director of MUE "Kyiv Road Transport Structures Construction Directorate" (since 2022; previously First Deputy Director), the client for the Podilskyi Bridge Crossing. In April 2025 the ESBU and SBU served notices of suspicion to three persons of misappropriating over UAH 153 million on procurement of mesh for the bridge; media name Lisnevskyi among them. Journalists also reported a UAH 24 million cash gift from his mother-in-law to his wife. There is no verdict.

Khmelnytskyi Bohdan Volodymyrovych

Head of the Department of Public Procurement and Supply of Material Resources of the Ministry of Defence of Ukraine

US$66,230,413

includes converted currencies

Former official · UAUA · Former official

Former head of the Department of Public Procurement and Supply of Material Resources of the Ministry of Defence. According to Slidstvo.Info, he is one of the accused in the Office of the Prosecutor General case on the procurement of substandard body armour in 2022 (January 2024: new suspicion concerning 50,000 body armour vests, losses of UAH 948 million). In April 2025 NABU and SAPO notified him of suspicion in the "golden eggs" case (over UAH 733 million). No verdicts.

Komarnytskyi Denys Serhiiovych

Member of the Kyiv City Council, 5th and 6th convocations, Head of the "Leonid Chernovetskyi Bloc" faction

US$1,944,386

includes converted currencies

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

Former member of the Kyiv City Council, 5th–6th convocations. In February 2025, NABU and SAPO announced a notice of suspicion as part of operation "Clean City": according to investigators, the former council member led a criminal organisation that controlled land decisions of the Kyiv City Council and the KCSA. He is on the wanted list. Bihus.Info reported on an unfinished mansion in Kozyn linked to him. There is no verdict.

Olenych Petro Serhiiovych

Deputy Head of the Kyiv City State Administration for Self-Government Powers

US$1,944,386

includes converted currencies

Former official · ~44 · UA~44 · UA · Former official

Former Deputy Head of the Kyiv City State Administration who coordinated, among others, the Land Resources Department. According to Bihus.Info, in February 2025 he received a notice of suspicion as part of the NABU and SAPO operation "Clean City" concerning control over land decisions of the capital's authorities; he was subsequently dismissed. No verdict.

Terentiev Mykhailo Oleksandrovych

Member of the Kyiv City Council, 9th convocation, Chairman of the Standing Committee on Architecture, Urban Planning and Land Relations

US$1,944,386

includes converted currencies

Current official · UAUA · Current official

Member of the Kyiv City Council, chair of the standing committee on architecture, urban planning and land relations. According to Bihus.Info, in February 2025 he received a notice of suspicion as part of the NABU and SAPO operation "Clean City"; journalists reported that he is challenging the party's decision to recall him and continues attending sessions. There is no verdict.

Marchenko Olena Lvivna

Member of the Kyiv City Council, 9th convocation, Member of the Standing Committee on Architecture, Urban Planning and Land Relations

US$1,944,386

includes converted currencies

Current official · UAUA · Current official

Member of the Kyiv City Council, member of the land committee. According to Bihus.Info, in February 2025 she received a notice of suspicion as part of the NABU and SAPO operation "Clean City"; journalists reported that she continues to attend Kyiv City Council sessions. There is no verdict.

Mushta Oleksii Oleksandrovych

Deputy Director of MUE "Kyivblahoustrii"

US$1,944,386

includes converted currencies

Former official · UAUA · Former official

Former Deputy Director of MUE "Kyivblahoustrii". According to Bihus.Info and media, in February 2025 he received a notice of suspicion as part of the NABU and SAPO operation "Clean City" concerning control over land decisions of the capital's authorities, was detained and released on bail; dismissed in March 2025. No verdict.

Lebedtsov Borys Borysovych

Deputy Minister of Social Policy of Ukraine

US$569,723

includes converted currencies

Former official · 42 · UA42 · UA · Former official

Deputy Minister of Social Policy of Ukraine in 2020–2022, previously First Deputy Head of the Cherkasy Regional State Administration (2019). On 20 January 2025 the SBU notified him of suspicion of official negligence (Part 2, Art. 367 of the Criminal Code): according to the investigation, a purchase of computers for the ministry during the full-scale war caused losses to the state budget of over UAH 24 million. No court has established guilt.

Brahinskyi Viktor Volodymyrovych

Member of the Kyiv City Council

US$4,353,665

includes converted currencies

Former official · UAUA · Former official

Former head of MUE Kyiv Metro (2014–2024) and member of Kyiv City Council. Resigned in March 2024 after a Bihus.Info investigation into his family's wealth and metro contracts. In November 2024, prosecutors served him a notice of suspicion of official negligence over the flooding of a "blue line" tunnel; he was put on the wanted list. NABU is investigating proceedings registered on the basis of the journalists' materials. There is no verdict.

Naumov Andrii Olehovych

Head of the SBU Main Directorate of Internal Security

US$827,126

includes converted currencies

Former official · 44 · UA44 · UA · Former official

Former Head of the Main Directorate of Internal Security of the SBU (2019–2021). On 03.05.2024 the SBI served him a notice of suspicion of illicit enrichment of UAH 32.7 million; earlier, other notices of suspicion (including fraudulent misappropriation of over UAH 3.2 million). He is on the international wanted list at the SBI's request. There is no verdict in Ukraine.

Kryvets Kyrylo Andriiovych

US$1,546,400

includes converted currencies

Never held office · UAUA · Never held office

Businessman; according to Bihus.Info, a longtime "Naftogaz" colleague and business partner of former head of MUE "Kyiv Metro" Viktor Brahinskyi, and owner of metro contractor companies. Since 2025, owner of 95% of LLC "KB "Teploenerhoavtomatyka"". Bihus.Info reports that the police consider him a suspect and organiser of a scheme with an overpayment of over UAH 60 million for cables in metro tunnel repairs. There is no verdict.

Kravtsov Yevhen Pavlovych

Chairman of the Management Board

US$297,241

includes converted currencies

Former official · ~40 · UA~40 · UA · Former official

Former Chair of the Board of JSC Ukrzaliznytsia (2019; previously acting Chair of the Board, First Deputy Minister of Infrastructure). According to Suspilne (as relayed by ZN.UA), in February 2024 he received a notice of suspicion from NABU and SAPO in a case of misappropriation of UAH 11.4 million of Ukrzaliznytsia through procurement of pneumatic tools at inflated prices. Official reports do not name him. There is no verdict.

Shvets Mykola Mykolaiovych

Acting First Deputy Head of the Kyiv City Military Administration

US$10,917,950

includes converted currencies

Current official · UAUA · Current official

Colonel of the Armed Forces of Ukraine; in 2025, First Deputy (Acting First Deputy) Head of the Kyiv City Military Administration; previously head of the Central Military Service Security Directorate of the Armed Forces. Bihus.Info reported that he is a figure in NABU proceedings on Ministry of Defence advances for building arsenals (over UAH 307 million). NABU does not name names. There is no verdict.

Shurma Rostyslav Ihorovych

Deputy Head of the Office of the President of Ukraine

US$3,863,971

includes converted currencies

Former official · ~43 · UA~43 · UA · Former official

Deputy Head of the Office of the President of Ukraine in 2021–2024, previously Director General of Zaporizhstal. On 21 January 2026 NABU and SAPO announced a notice of suspicion to the former Deputy Head of the OP in a scheme to misappropriate "green" tariff funds via solar plants in occupied Zaporizhzhia Oblast (losses UAH 141.3 million); the investigation was opened based on Bihus.Info materials. The Interior Ministry put him on the wanted list. No verdict.

Shurma Oleh Ihorovych

US$3,863,971

includes converted currencies

Never held office · UAUA · Never held office

Entrepreneur, co-owner of companies that owned solar power plants in Zaporizhzhia Oblast and received payments from SE "Guaranteed Buyer" under the "green" tariff. On 21 January 2026, NABU and SAPO announced a notice of suspicion in a scheme to misappropriate "green" tariff funds through plants in occupied territory (damages of UAH 141.3 million); NABU summoned him as a suspect. There is no verdict.

Stepanov Maksym Volodymyrovych

Director of SE "Polihrafkombinat Ukraina"

US$12,305,639

includes converted currencies

Former official · ~51 · UA~51 · UA · Former official

Former Minister of Health of Ukraine (2020–2021), Head of Odesa RSA (2017–2019), in 2011–2016 director of SE Polihrafkombinat Ukraina. In July 2023, NABU and SAPO served the former plant director a notice of suspicion of misappropriating over UAH 450 million through procurement of materials for document forms; per media and TI Ukraine, this is Stepanov. In 2025, an additional suspicion. The case is at the pre-trial stage; no court has established guilt.

Zhelieznyi Ihor Viktorovych

Judge of the Supreme Court

US$100,000

Current official · UAUA · Current official

Judge of the Supreme Court (Grand Chamber). On 19 May 2026 NABU and SAPO served notices of suspicion on three sitting Supreme Court judges in a case of undue advantage for Grand Chamber decisions in the interests of the owner of the Finance and Credit group; according to AntAC from the HACC hearing, he is alleged to have received USD 100 thousand. The HACC set bail at UAH 2 million; on 29 May 2026 the HCJ temporarily suspended him from administering justice. There is no verdict.

Korolevska Nataliia Yuriivna

Member of Parliament of Ukraine, 9th convocation

US$355,496

includes converted currencies

Former official · UAUA · Former official

MP of Ukraine of several convocations, in the 9th from OPZZh (until 24 February 2023); Minister of Social Policy in 2012–2014. NABU and SAPO served her a notice of suspicion of false declaration: according to investigators, her 2020 declaration did not reflect assets in Ukraine and Russia worth over UAH 13 million. Her whereabouts are unknown; there is no verdict.

Mazur Tamara Viktorivna

Deputy Minister of Culture of Ukraine

US$1,148,526

includes converted currencies

Former official · 43 · UA43 · UA · Former official

Deputy Minister of Culture of Ukraine (2014–2019). In February 2023 NABU and SAPO served her and others notices of suspicion in a case on the alienation of 14 buildings of SE "National Cinematheque of Ukraine" at an understated price (estimated property value almost UAH 42 million). The auction was annulled by a court, and the property was returned to the state. There is no verdict against her.

Kyva Illia Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$951,866

includes converted currencies

Former official · 46 · UA46 · UA · Former official

Member of Parliament of Ukraine of the 9th convocation (2019–2022, OPZZh). In 2021–2022 courts declared UAH 1,252,236 of his assets unjustified and recovered them to the state ("zhomova yama", civil confiscation). Bihus.Info also reported on an undeclared house in Kozyn. Died in 2023.

Tymoshenko Radion Ivanovych

Deputy Chief of the General Staff of the Armed Forces of Ukraine

US$8,871,099

includes converted currencies

Former official · ~66 · UA~66 · UA · Former official

Lieutenant General, former Deputy Chief of the General Staff of the Armed Forces of Ukraine. On 19 February 2025, NABU and SAPO served him a notice of suspicion in the case on the development of the DZVIN system for the Armed Forces, in which, according to investigators, the state lost UAH 246 million. In 2021, Bihus.Info, citing audit materials, reported that he presented the idea of increasing the number of systems from 4 to 12 (+UAH 255 million). Guilt has not been established by a court.