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.

380 found

Photo: Kuliush Viacheslav Mykolaiovych

Kuliush Viacheslav Mykolaiovych

Head of the Kyiv Directorate for Combating Cybercrime of the Cyber Police Department

US$190,172

no convictions
Journalistic investigation

Current official · UA

Photo: Sobolevskyi Yurii Valentynovych

Sobolevskyi Yurii Valentynovych

First Deputy Chairman of the Kherson Regional Council — Head of the Executive Office

US$83,252

no convictions
Journalistic investigation

Current official · UA

Photo: Boiaryntsev Andrii Yuriiovych

Boiaryntsev Andrii Yuriiovych

Deputy Director for Research

US$118,932

no convictions
Indictment in court

Current official · UA

Photo: Kudrytskyi Volodymyr Dmytrovych

Kudrytskyi Volodymyr Dmytrovych

Deputy Director for Investment of NPC Ukrenergo

US$325,645

no convictions
Notice of suspicion

Former official · UA

Photo: Didenko Yuliia Oleksandrivna

Didenko Yuliia Oleksandrivna

Member of Parliament of Ukraine, 9th convocation

US$191,705

no convictions
On trial

Current official · 48 · UA

Photo: Didenko Hryhorii Vitaliiovych

Didenko Hryhorii Vitaliiovych

Chairman of the Odesa Regional Council

US$191,705

no convictions
On trial

Current official · 48 · UA

Photo: Shevchenko Yevhenii Volodymyrovych

Shevchenko Yevhenii Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$215,514

no convictions
Indictment in court

Current official · ~54 · UA

Photo: Sharonov Andrii Pavlovych

Sharonov Andrii Pavlovych

First Deputy Head of the Cyber Police Department

US$200,000

no convictions
Journalistic investigation

Current official · UA

Photo: Momot Oleksii Viktorovych

Momot Oleksii Viktorovych

Mayor of Vyshhorod

US$159,745

no convictions
Notice of suspicion

Current official · ~46

Photo: Kropyvna Liudmyla Volodymyrivna

Kropyvna Liudmyla Volodymyrivna

Judge of the Northern Commercial Court of Appeal

US$387,877

no convictions
Indictment in court

Current official · UA

Photo: Bambizov Yevhen Yevheniiovych

Bambizov Yevhen Yevheniiovych

Head of the Large Taxpayers Office of the State Fiscal Service

US$2,618,258

no convictions
Notice of suspicion

Former official · UA

Photo: Kuzin Ihor Volodymyrovych

Kuzin Ihor Volodymyrovych

Deputy Minister of Health of Ukraine — Chief State Sanitary Doctor of Ukraine

US$77,458

no convictions
On trial

Current official · 41 · UA

Photo: Ivaniushchenko Yurii Volodymyrovych

Ivaniushchenko Yurii Volodymyrovych

Member of Parliament of Ukraine, 6th–7th convocations

US$3,869,464

no convictions
Notice of suspicion

Former official · ~67 · UA

Makohoniuk Olha Oleksandrivna

Acting Director General

US$377,273

no convictions
Indictment in court

Current official · UA

Photo: Bilous Yurii Bohdanovych

Bilous Yurii Bohdanovych

Judge of the Mostyska District Court of Lviv Oblast (seconded to the Lychakivskyi District Court of Lviv since 01.07.2024)

US$189,381

no convictions
Indictment in court+1 more episodes

Current official · UA

Photo: Vykhodets Yurii Oleksandrovych

Vykhodets Yurii Oleksandrovych

Head of the Cyber Police Department of the National Police of Ukraine

US$600,000

no convictions
Journalistic investigation

Current official · UA

Photo: Ivanina Nataliia Vasylivna

Ivanina Nataliia Vasylivna

Head of the Education Directorate

US$188,534

no convictions
On trial

Current official · UA

Photo: Mamoian Suto Choloievych

Mamoian Suto Choloievych

Member of Parliament of Ukraine, 9th convocation

US$2,000,000

no convictions
Journalistic investigation

Current official · ~45 · UA

Photo: Vitiuk Illia Anatoliiovych

Vitiuk Illia Anatoliiovych

Head of the SBU Department for Counterintelligence Protection of State Interests in the Field of Information Security

US$522,090

no convictions
Indictment in court

Former official · UA

Photo: Shcherbenko Vitalii Viktorovych

Shcherbenko Vitalii Viktorovych

Director for Energy Efficiency and Asset Management, Naftogaz Group

US$630,147

no convictions
Notice of suspicion

Former official · 56 · UA

Photo: Leshchenko Roman Mykolaiovych

Leshchenko Roman Mykolaiovych

Head of the State Service of Ukraine for Geodesy, Cartography and Cadastre

US$606,524

no convictions
Notice of suspicion

Former official · 37 · UA

Photo: Molotok Ihor Fedorovych

Molotok Ihor Fedorovych

Member of Parliament of Ukraine, 9th convocation (electoral district No. 160)

US$228,834

no convictions
Journalistic investigation

Current official · ~59 · UA

Parkhomenko Tymofii Mykolaiovych

Chief Engineer

US$105,986

by court: 100%
Final conviction

Former official · UA

Haiduk Vitalii Mykhailovych

Temporary Acting Head of the Central Territorial Directorate of Capital Construction

US$1,300,000

no convictions
Final conviction

Former official · UA