Directory of named persons

Hladkovskyi Oleh Volodymyrovych

First Deputy Secretary of the National Security and Defence Council of Ukraine

US$641,392

includes converted currencies

Former official · 56 · UA56 · UA · Former official

Businessman, First Deputy Secretary of the NSDC in 2015–2019 (surname Svynarchuk until 2014). NABU and SAPO accuse him, together with Ministry of Defence officials, of abuses in the 2017 procurement of trucks made by "Bogdan Motors", a company linked to him, which, according to investigators, caused UAH 17.44 million in losses to the state. Put on the wanted list in 2024, detained in Spain in May 2025. No verdict.

Rozenblat Boryslav Solomonovych

Member of Parliament of Ukraine, 8th convocation

US$300,000

Former official · ~57 · UA~57 · UA · Former official

Member of Parliament of Ukraine of the 8th convocation (2014–2019). Defendant in the NABU and SAPO "amber case": according to investigators, persons acting in the interests of two MPs received over USD 300,000 for assisting a foreign company in amber mining. The indictment was sent to court in 2018; the case is being heard by the HACC. He denies guilt. There is no verdict.

Poliakov Maksym Anatoliiovych

Member of Parliament of Ukraine, 8th convocation

US$300,000

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

Member of Parliament of Ukraine of the 8th convocation (2014–2019, People's Front). Defendant in the NABU and SAPO "amber case": according to investigators, persons acting in the interests of two MPs received over USD 300,000 for assisting a foreign company in amber mining. The indictment was sent to court in 2018; the case is being heard by the HACC. There is no verdict in this case.

Zhurylo Ruslan Mykolaiovych

Acting Chairman of the Management Board

US$11,016,491

includes converted currencies

Former official · UAUA · Former official

Former acting chairman of the board of the state-owned PJSC "United Mining and Chemical Company". In 2017 NABU served him a notice of suspicion in a case on selling titanium products at understated prices through intermediary companies (losses over UAH 300 million). The case is before the HACC but has been suspended since 2023 due to his mobilisation. No verdict.

Dubovoi Oleksandr Fedorovych

Member of Parliament of Ukraine, 7th convocation

US$3,659,268

includes converted currencies

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

MP of Ukraine of the 6th and 7th convocations (2007–2014). NABU and SAPO consider him one of the organisers of the misappropriation of over UAH 92 million of the Odesa budget in 2016 through the purchase of the bankrupt "Kraian" plant building at an inflated price. The case has been heard by the HACC since April 2021; no verdict.

Onyshchenko Oleksandr Romanovych

Member of Parliament of Ukraine, 7th convocation

US$64,554,500

includes converted currencies

Former official · ~57~57 · Former official

MP of the 7th–8th convocations. According to NABU, organiser of the so-called "gas scheme": in 2013–2016 members of a criminal organisation misappropriated over UAH 1.6 billion from sales of gas extracted under joint activity agreements with PJSC Ukrgasvydobuvannia. Suspicion served in 2016, indictment sent to court in 2019; in April 2024 the HACC delivered an in absentia verdict, its entry into force not confirmed. He is abroad.

Isaakian Arsen Vahramovych

Chairman of the Management Board

US$709,795

includes converted currencies

Former official · UAUA · Former official

Former Chairman of the Board of the State Innovation Financial and Credit Institution (DIFKU). In February 2016, NABU detained him in the case concerning the sale of the right to claim the debt of SE Antonov; the Cabinet of Ministers dismissed him. On 9 November 2021 the HACC found him guilty of official negligence (Article 367(2) of the Criminal Code) and released him from punishment due to the statute of limitations; entry of the verdict into force is not confirmed in available sources.

Shapakin Volodymyr Volodymyrovych

Deputy Head of the Main Investigative Directorate

US$150,000

Former official · UAUA · Former official

Former Deputy Head of the Main Investigation Department of the Prosecutor General's Office of Ukraine. In July 2015 he was detained in the so-called "diamond prosecutors" case: according to investigators, together with others he received USD 150 thousand in undue advantage for closing a case. The case is being heard by the Holosiivskyi District Court of Kyiv; no verdict has been found in available sources. The person is presumed innocent.

Korniiets Oleksandr Pavlovych

Deputy Prosecutor of Kyiv Oblast

US$150,000

Former official · UAUA · Former official

Former Deputy Prosecutor of Kyiv Oblast. In July 2015 he was detained in the so-called "diamond prosecutors" case: according to investigators, together with others he received USD 150,000 in undue advantage for closing a case. The case is being heard by the Holosiivskyi District Court of Kyiv; no verdict has been found in available sources. The person is presumed innocent.

Shpak Mykola Vasylovych

Chairman of the Management Board

US$11,515,777

includes converted currencies

Former official · UAUA · Former official

Former chair of the board of NJSC "Ukrahrolizynh". In 2014 the prosecutor's office served him a notice of suspicion of misappropriating company funds (Article 191(5) of the CC) under a 2011–2012 equipment procurement contract. The case was heard by the HACC; in early 2022 the materials concerning him were separated into distinct proceedings due to his mobilisation. No verdict found in available sources; the person is presumed innocent.

Kliuiev Andrii Petrovych

First Deputy Prime Minister of Ukraine

US$24,396,347

includes converted currencies

Former official · ~62~62 · Former official

First Vice Prime Minister of Ukraine (2010–2012), later NSDC Secretary and Head of the Presidential Administration. NABU and SAPO accuse him of organising the misappropriation of over UAH 195 million of budget funds through Derzhinvestytsii in 2010; the indictment was sent to the HACC on 17 October 2023, and since 2025 the case has been heard in absentia. There is no verdict. According to the prosecution, he is in Russia.