Directory of named persons

Lohvynskyi Heorhii Volodymyrovych

Member of Parliament of Ukraine, 8th convocation

US$2,226,748

includes converted currencies

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

Member of Parliament of Ukraine of the 8th convocation (2014–2019). According to NABU and SAPO, he organised a scheme under which the controlled company "Zolotoi Mandaryn Oil" received UAH 54.2 million from the state budget through an ECHR complaint and a friendly settlement. Notice of suspicion was served on 10 July 2023; he has been on the wanted list since August 2023. On 5 October 2026, the indictment was sent to court. There is no verdict.

Brovchenko Yurii Petrovych

Deputy Minister of Economic Development and Trade of Ukraine

US$8,300,000

Former official · UAUA · Former official

Deputy Minister of Economic Development and Trade (until September 2019), responsible for the defence industry. Bihus.Info reported on a failed defence order of the "Artem" plant. NABU and SAPO accuse him of embezzling a USD 8.3 million advance paid to the American Gray Fox Logistics for a shell production line; in 2024 the case was sent to court. There is no verdict.

Hlazunov Vladyslav Hennadiiovych

Director

US$8,300,000

Former official · UAUA · Former official

Director of the state enterprise "Ukrainian Centre "Bezpeka"" of the Ministry of Economy (2016–2020), through which the "Artem" plant's defence order passed. NABU and SAPO accuse him of embezzling a USD 8.3 million advance paid to the American Gray Fox Logistics for a shell production line; in 2024 the case was sent to court. Bihus.Info reported on this story in 2020. There is no verdict.

Kondzelia Svitlana Zinoviivna

Director of the Main Department for Ensuring Access to Public Information

US$300,000

Former official · UAUA · Former official

Former head of the Main Department for Access to Public Information of the Office of the President of Ukraine. In November 2019 NABU detained her in a case of demanding USD 300 thousand for "assistance" in an appointment at NJSC "Naftogaz of Ukraine". In November 2020 SAPO sent an indictment to court (attempted fraud). No verdict; the outcome of the hearing has not been verified.

Pavelko Andrii Vasylovych

Member of Parliament of Ukraine, 8th convocation

US$1,007,981

includes converted currencies

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

Member of Parliament of Ukraine of the 7th and 8th convocations (8th: 2014–2019); in 2015–2024, president of the Ukrainian Association of Football. Bihus.Info reported that the state bought artificial turf for football pitches only from a plant linked to him. In 2022 the Office of the Prosecutor General served him a notice of suspicion of misappropriating UAH 26.5 million of the UAF; in April 2026 the indictment was sent to court. No verdict.

Babenko Oleh Anatoliiovych

Member of the Odesa Regional Council, 7th convocation

US$500,000

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

Member of Odesa Oblast Council of the 7th convocation. In January 2018 NABU and the Prosecutor General's Office served him a notice of suspicion of offering USD 500 thousand of undue advantage to a NABU unit head for lifting the arrest of an LLC's accounts in the "Kraian" plant case; in November 2018 the indictment was sent to Pecherskyi District Court of Kyiv. He called the charges a "soap bubble". The outcome of the hearing has not been verified.

Atamaniuk Oleksandr Oleksandrovych

Head of the Capital Construction Directorate of the Administration of the State Border Guard Service of Ukraine

US$648,517

includes converted currencies

Former official · UAUA · Former official

Colonel of the State Border Guard Service of Ukraine, Honoured Builder of Ukraine (2015); according to Bihus.Info's Nashi Hroshi programme, head of the SBGS construction directorate. Journalists named him among those detained by NABU in the case of embezzlement of funds of the “Wall” project; NABU served a notice of suspicion to the head of the SBGS capital construction directorate, and in 2019 the indictment was sent to court. There is no verdict.

Kriuchkov Dmytro Vasylovych

US$13,770,782

includes converted currencies

Former official · ~48~48 · Former official

Ex-Chairman of PrJSC HC Enerhomerezha. Per NABU, he organised a scheme whereby consumers paid for Zaporizhzhiaoblenergo (60% state-owned) electricity via Enerhomerezha, and the oblenergo got UAH 1.7 million instead of UAH 346.22 million. Suspicion served in 2016; extradited from Germany in 2019; indictment sent to the HACC in 2020. Bihus.Info named him the main figure in the case, whose recordings feature conversations with Hryhorii Surkis.

Sivets Viktor Mykolaiovych

Head of the State Forest Resources Agency of Ukraine

US$5,626,680

includes converted currencies

Former official · ~56~56 · Former official

Head of the State Forest Resources Agency of Ukraine in 2011–2014. In 2016 he was served a notice of suspicion of receiving undue advantage from foreign companies for extending timber supply contracts and of laundering the funds. In May 2024 NABU and SAPO sent the indictment to court (UAH 141.3 million according to investigators). According to investigators, he is in Russia. No verdict.