Directory of named persons

Kushnerov Viacheslav Anatoliiovych

Head of the Malynovskyi District Territorial Recruitment and Social Support Centre of Odesa

US$1,285,502

includes converted currencies

Former official · UAUA · Former official

Head of the Malynovskyi District TCC and SS of Odesa (according to his declaration for 2023). In October 2023 the NACP reported identified signs of illicit enrichment of almost UAH 47 million and referred the materials to the police. No official notice of suspicion in this episode had been found as of the check.

Koliubaiev Artem Oleksiiovych

Chairman of the Council for State Support of Cinematography

US$574,263

includes converted currencies

Former official · ~39 · UA~39 · UA · Former official

Film producer; since April 2021, head of the Council for State Support of Cinematography at the State Film Agency; former film business partner of Head of the Presidential Office Andrii Yermak. In 2023 Bihus.Info journalists reported that LLC "Mainstream Pictures", which he runs, received contracts from SE "Multymediina Platforma Inomovlennia Ukrainy" to produce three films worth over UAH 21 million of budget funds. No official proceedings on this have been registered.

Kurtiev Anatolii Valentynovych

Secretary of the Zaporizhzhia City Council

US$246,961

includes converted currencies

Current official · UAUA · Current official

Secretary of the Zaporizhzhia City Council (acted as mayor); according to his 2025 declaration, a member of the Zaporizhzhia City Council. In August 2023, following lifestyle monitoring, the NACP approved a finding on signs of illicit enrichment of over UAH 9 million and sent it to NABU. No notice of suspicion was found in official sources; Kurtiev told the NACP that he knew nothing about the seized funds.

Slonchak Volodymyr Viktorovych

Deputy Head of the Kyiv City State Administration

US$231,958

includes converted currencies

Current official · ~42 · UA~42 · UA · Current official

Member of the Kyiv City Council, 9th convocation ("Batkivshchyna"); in 2018–2020, Deputy Head of the KCSA. In his 2020 declaration he stated a cash gift of UAH 8.48 million; in August 2023 the NACP reported signs of illicit enrichment of a Kyiv City Council member of almost UAH 8.5 million and passed materials to NABU (media say this concerns Slonchak). Bihus.Info also reported on assets registered to his family. There is no verdict.

Kizimenko David Olehovych

US$6,563,008

includes converted currencies

Never held officeNever held office

Director and founder of LLC "Ukrbud-Proekt-Rekonstruktsiia". Bihus.Info reported that the company received a UAH 240 million contract to reconstruct the Borodianka Centre for Social and Psychological Rehabilitation, although at that time it already featured in criminal proceedings on embezzlement of funds for restoration works in Sumy Oblast. There is no verdict.

Mkrtchian Frunz

US$1,093,835

includes converted currencies

Never held officeNever held office

Founder of LLC "Last Bud Kepital". Bihus.Info reported that since summer 2022 the company has received orders for reconstruction in Kyiv Oblast worth about UAH 40 million and features in criminal proceedings on fictitious entrepreneurship, tax evasion and forgery of documents. No notices of suspicion to him personally have been found.

Kobyliatskyi Roman Mykolaiovych

US$1,777,481

includes converted currencies

Never held officeNever held office

Founder and owner of LLC "Arkhstroitekhnadzor" (Mariupol), former employee of the Mariupol utilities department. Bihus.Info reported that in 2022 the company received, without tenders, orders from the Kyiv Regional State Administration for reconstruction in Kyiv Oblast worth over UAH 30 million, and a contract of over UAH 35 million to repair a dormitory in Dnipro, listing fictitious employees in tender documents. No notices of suspicion found.

Tsybulskyi Serhii Hryhorovych

US$2,953,353

includes converted currencies

Never held officeNever held office

Sole proprietor from Dubrovytsia (Rivne Oblast). According to Dozorro, Bucha City Council concluded contracts with sole proprietor Tsybulskyi worth almost UAH 108 million — all 12 directly. Bihus.Info journalists reported that, together with his son and brother, he received over UAH 200 million for the reconstruction of Bucha without tenders, with some work done under verbal agreements. No official proceedings have been registered.

Cherkasskyi Ruslan Anatoliiovych

Deputy Head of the State Customs Service of Ukraine

US$150,000

Former official · UAUA · Former official

Deputy Head of the State Customs Service of Ukraine, dismissed by the government on 24.03.2023. In March 2023 the NACP, after lifestyle monitoring, identified unjustified assets of USD 150 thousand (a cash “gift” from his father) and passed the materials to SAPO to decide on civil forfeiture. No information on a lawsuit or criminal proceedings was found.

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.

Ilieva Tetiana Hryhorivna

Judge

US$196,480

includes converted currencies

Current official · UAUA · Current official

Judge of the Pecherskyi District Court of Kyiv. On 30 March 2023, NABU and SAPO served her a notice of suspicion (Article 364(2), Article 366(1) of the Criminal Code) over lifting the seizure of EUR 110,700 and USD 9,300 in November 2020; the HACC has heard the case on the merits since 10 July 2024. In 2021 Bihus.Info reported an estate in Khotianivka, part of whose funding she declared as gifts from her mother. No verdict; presumed innocent.

Symonenko Oleksii Yuriiovych

Acting Prosecutor General

US$64,569

includes converted currencies

Former official · ~50 · UA~50 · UA · Former official

Prosecutor; Deputy Prosecutor General in 2020–2023, acting Prosecutor General in July 2022. Bihus.Info reported that his declaration lists a Mercedes-Benz acquired in 2017 at UAH 80,000; per NACP, the car's customs value is UAH 1.66 million. NACP pointed to possible signs of a corruption-related administrative offence, but no liability was imposed as the time limit had expired. No criminal proceedings are known.

Kasminin Oleksandr Volodymyrovych

Judge of the Constitutional Court of Ukraine

US$89,736

includes converted currencies

Former official · ~60 · UA~60 · UA · Former official

Judge of the Constitutional Court of Ukraine (2013–2022). Bihus.Info reported that in 2014 he privatised an official apartment of over 150 m² in the Panorama na Pechersku complex granted to him in December 2013. In September 2021 the NACP reported false information worth UAH 2.4 million in his 2020 declaration (the value of the 150.5 m² apartment was not stated) and sent its conclusion to NABU. There is no information on a suspicion.

Tsutskiridze Maksym Serhiiovych

Deputy Head of the Main Investigative Directorate of the National Police of Ukraine

US$178,516

includes converted currencies

Current official · ~41 · UA~41 · UA · Current official

Police general; since 2019, Deputy (later First Deputy) Head of the National Police – head of the Main Investigative Department; acting Head of the National Police since 17 July 2026. In 2021, Bihus.Info reported that he lives in an apartment in the Arystokrat residential complex which, with other units there, his mother-in-law bought for over UAH 5 million. No official proceedings registered; Tsutskiridze said the purchase was funded by selling another apartment.

Kozlovskyi Hryhorii Petrovych

Member of the Lviv City Council, 7th convocation

US$1,160,479

includes converted currencies

Former official · 55 · UA55 · UA · Former official

Lviv entrepreneur, former member of Lviv City (2015–2020) and Oblast (2020–2022) Councils. Bihus.Info reported that Akademiia Futbolu LLC, which he co-owns, bought almost 16 ha around a lake from Vynnyky City Council in 2020 for UAH 17.5 million — well below market prices — and won a municipal enterprise contract to repair a stadium. NABU is investigating the land sale; Kozlovskyi has not been served a notice of suspicion. There is no verdict.

Tupytskyi Oleksandr Mykolaiovych

Judge of the Constitutional Court of Ukraine

US$175,743

includes converted currencies

Former official · ~63 · UA~63 · UA · Former official

Judge of the Constitutional Court of Ukraine (2013–2022), Head of the CCU since September 2019. Bihus.Info journalists reported that in 2018 his mother-in-law became the owner of an estate in Vasylkiv worth an estimated UAH 5 million, which together with the judge's adjacent plot forms a single territory, and that this property is not reflected in the judge's declaration. No official proceedings regarding this have been found.

Zavhorodnia Iryna Mykolaivna

Judge of the Constitutional Court of Ukraine

US$457,764

includes converted currencies

Former official · ~62 · UA~62 · UA · Former official

Judge of the Constitutional Court of Ukraine (2018–2022). Bihus.Info journalists reported that in July 2020 her husband, whose official income was a pension from the Pension Fund of the Russian Federation, bought a 124 m² apartment in the Novopecherski Lypky residential complex worth an estimated almost UAH 13 million. No official proceedings regarding this purchase have been found.

Miroshnychenko Yurii Ramazanovych

Member of Parliament of Ukraine, 8th convocation

US$567,718

includes converted currencies

Current official · ~56 · UA~56 · UA · Current official

Member of the Central Election Commission since October 2019, MP of the 5th–8th convocations; in 2010–2014, Representative of the President of Ukraine in the Verkhovna Rada. Bihus.Info journalists reported that three apartments on Instytutska Street that he declared in 2013 have been registered since late 2014 to an American company linked to his circle and disappeared from his declarations, although he was seen near the building in 2019. The NACP began a full audit of the declaration.

Simchuk Oleksandr Serhiiovych

State Inspector of the "Kyiv-Zakhidnyi" Customs Post

US$90,000

Current officialCurrent official

State inspector of the Kyiv-Zakhidnyi customs post of Kyiv Customs (2020), later held senior positions at Lviv Customs. Bihus.Info reported that he used a BMW X5M worth about USD 90,000 and other expensive cars registered to a relative with a small income, and did not list them in his declaration; his salary per his declaration is about UAH 9,000 per month.

Servetnyk Ruslan Arturovych

State Inspector of the "Zakhidnyi" Customs Post

US$145,000

Former officialFormer official

State inspector of the Kyiv-Zakhidnyi customs post of Kyiv Customs. In 2020, Bihus.Info reported that in 2014, at the age of 23, he bought a 114 m² apartment for USD 145,000, although his customs salary is about UAH 9,000 per month and his parents' official income, according to the journalists, does not explain this purchase.

Khomiak Andrii Vasylovych

Deputy Head

US$400,000

Former officialFormer official

Customs officer; since November 2019, acting head of the Energy Customs of the State Customs Service, previously deputy head of the Energy Customs of the State Fiscal Service. In 2017 and 2020, Bihus.Info reported that apartments in Kyiv business-class residential complexes and a car were registered to his pensioner mother and mother-in-law, whose value, according to the journalists, is not explained by their official income. The customs officer declined to comment.

Muzhev Oleksii Oleksandrovych

Acting Head

US$75,000

Former officialFormer official

Customs officer; since autumn 2019, acting head of the Polissia Customs, previously worked at the customs in Zaporizhzhia. In 2020 Bihus.Info reported that his mother-in-law, a sole proprietor in retail market trade, became the owner of two apartments and a new Volkswagen Tiguan, used by the customs officer himself, in 2017–2019 without declaring income commensurate with these assets.

Kurbal Yurii Petrovych

Head of the Directorate for Construction and Maintenance of Transport Infrastructure Facilities

US$15,488,378

includes converted currencies

Former officialFormer official

Former head of the construction directorate of MUE Kyivpastrans. Bihus.Info journalists reported that the directorate's tenders were won by firms linked to his uncle: in 2017, ARP Sofiia (after the publication the National Police opened criminal proceedings), and in 2018–2019, KP Spetsavtomatyka, which received contracts worth over UAH 300 million. The official stated that he does not communicate with the relative.

Riabikin Pavlo Borysovych

Deputy Head of the Kyiv City State Administration

US$6,597,204

includes converted currencies

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

MP of the 3rd, 4th and 7th convocations; in 2014–2015, Deputy Head of the Kyiv City State Administration; in 2017–2020, Director General of Boryspil airport; later Minister for Strategic Industries and Ambassador to China. Bihus.Info journalists reported that the cooperative "Sovski Stavky", whose corporate rights he declares, received 15 ha on Zhukiv Island free of charge (worth UAH 160 million, per journalists) and is preparing to develop it.