Directory of named persons

Tkalenko Oleh Valeriiovych

Head of the Vinnytsia Regional Prosecutor's Office

US$1,000,000

Current official · UAUA · Current official

Head of the Vinnytsia Regional Prosecutor's Office (since July 2025); in 2020–2025, Deputy Head of the Kyiv Regional Prosecutor's Office. Bihus.Info reported that during his work in Kyiv his wife's relatives bought real estate in the capital that journalists value at over USD 1 million, and his father bought an apartment the prosecutor uses and a house near Kyiv. The prosecutor attributes the purchases to relatives' income. No criminal proceedings have been registered.

Patskan Myroslav Vasylovych

Head of the Zakarpattia Regional Prosecutor's Office

US$350,000

Current official · UAUA · Current official

Head of the Zakarpattia regional prosecutor's office (since July 2025). Bihus.Info journalists reported that the prosecutor's family uses two apartments and a parking space in Pechersk registered to his wife's pensioner relative (journalists' estimate: about USD 350 thousand), and his wife appeared on social media with jewellery resembling Rolex and Cartier not in the declaration. The prosecutor calls the jewellery copies. No proceedings registered.

Korolchuk Bohdan Leonidovych

First Deputy Head of the State Financial Monitoring Service of Ukraine

US$160,000

Current official · UAUA · Current official

First Deputy Head of the State Financial Monitoring Service (since 2025), previously First Deputy Head of the Poltava Regional State Administration; worked over 15 years in the National Police. Bihus.Info journalists reported that in 2023 the official's family bought an apartment in Kyiv's Dock32 complex, two storage units and two parking spaces worth over USD 160 thousand in total, while the family's official income for the previous two years was lower. No criminal proceedings registered.

Teslenko Vitalii Valeriiovych

Head of the Internal Audit Division

US$140,000

Current official · UAUA · Current official

Head of the internal audit sector of the State Financial Monitoring Service, previously head of the internal audit division of ARMA. Bihus.Info journalists reported that a month after leaving ARMA he became the owner of a 100 m² apartment in the Hennessy House complex in Kyiv (journalists' estimate: about USD 140 thousand), which, per his declaration, his pensioner mother gave him. No criminal proceedings registered.

Kuznietsov Oleksii Oleksandrovych

Member of Parliament of Ukraine, 9th convocation

US$71,920

includes converted currencies

Current official · 46 · UA46 · UA · Current official

MP of the 9th convocation (Servant of the People, district No. 106). In August 2025 NABU and SAPO detained him and served a notice of suspicion in a case of kickbacks in procurement of FPV drones and EW equipment for military units (according to investigators, drone prices were inflated by over UAH 3 million); the HACC chose a pre-trial restraint with alternative bail of UAH 8 million. In April 2026 the investigation was completed; there is no verdict.

Komar Anatolii Hryhorovych

Head of the Energy Customs

US$1,678,126

includes converted currencies

Current official · ~45 · UA~45 · UA · Current official

Head of the Energy Customs of the State Customs Service since February 2022, suspended in August 2025 pending an internal investigation. According to Schemes (RFE/RL), his father-in-law's family built an estate near Kyiv worth at least UAH 70 million. The Office of the Prosecutor General registered proceedings on possible illicit enrichment (Article 368-5 of the Criminal Code); the SBI is investigating; no notice of suspicion has been served. Komar denies any connection to the estate.

Anokhin Andrii Mykolaiovych

Judge of the Kozelets District Court of Chernihiv Oblast (seconded to the Shevchenkivskyi District Court of the City of Kyiv)

US$175,569

includes converted currencies

Current official · UAUA · Current official

Judge of Kozelets District Court of Chernihiv Oblast, seconded to Shevchenkivskyi District Court of Kyiv. In August 2025 SAPO filed a claim with the HACC to declare unjustified assets worth UAH 7.32 million (part of a flat and a parking space in a Kyiv residential complex) which, according to SAPO, his family uses — civil forfeiture, not criminal proceedings. No court decision found.

Budzan Lesia Dmytrivna

Judge of the Podilskyi District Court of the City of Kyiv

US$175,569

includes converted currencies

Current official · UAUA · Current official

Judge of a Kyiv district court (according to Ukrainska Pravda, the Podilskyi court). In August 2025 SAPO filed a lawsuit with the HACC to declare unjustified assets worth UAH 7.32 million (part of an apartment and parking spaces in a Kyiv residential complex) which, according to SAPO, are used by her family — civil forfeiture, not criminal proceedings. No court decision was found.

Stefanishyna Olha Vitaliivna

Deputy Director, Director of the Department for European Integration / International Law

US$645,217

includes converted currencies

Former official · ~41 · UA~41 · UA · Former official

Former Deputy Prime Minister for European Integration, Minister of Justice, later Ambassador of Ukraine to the US. Figure in the "Lukash case" (Ministry of Justice paying for research worth UAH 2.5 million), before the HACC. In August 2026 NABU and SAPO served her a notice of suspicion of illicit enrichment of UAH 13.9 million and false declaration; earlier Bihus.Info showed she lived in an apartment registered to her mother, not in her declaration. Guilt not established; she denies it.

Serbyn Ruslan Andriiovych

Vice-Rector of the National Academy of Internal Affairs

US$500,000

Current official · UAUA · Current official

Rector of the National Academy of Internal Affairs (since December 2024), previously vice-rector. Bihus.Info journalists reported that he lives in a house of about 400 m² in Kriukivshchyna near Kyiv, registered to his mother (similar houses cost from USD 500 thousand), while also privatising an apartment received from the academy in the "Perlyna Kadetskoho Haiu" residential complex. No official proceedings have been reported.

Shrub Inna Volodymyrivna

Head of the Division of Analytical Work and Management Organisation of the National Academy of Internal Affairs

US$130,000

Current official · UAUA · Current official

Employee of the National Academy of Internal Affairs (deputy director of the institute of extramural and distance learning; since 2025, head of division). Bihus.Info reported that she received from the NAIA housing list the largest apartment in the City Hub complex (87 m², about USD 130 thousand) and sold it within two months, although she had earlier privatised an official apartment and her family lives in another. No official proceedings have been reported.

Zapototskyi Andrii Petrovych

Vice-Rector of the National Academy of Internal Affairs

US$250,000

Current official · UAUA · Current official

Vice-Rector of the National Academy of Internal Affairs (according to declarations). Bihus.Info journalists reported that he received a service apartment of about 100 m² in the Perlyna Kadetskoho Haiu residential complex, built on NAIA land, privatised and sold it, while he lives in a house in Kyiv registered to a fellow villager (similar houses cost from USD 250,000). No official proceedings have been announced.

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.

Kuleba Oleksii Volodymyrovych

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

US$119,584

includes converted currencies

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

Former Deputy Prime Minister for Restoration – Minister for Communities and Territories Development (2024–2026), previously First Deputy Head of Kyiv City State Administration and Head of Kyiv Regional State Administration. Bihus.Info reported his family uses an apartment with a parking space in central Kyiv registered to his sister, and that in 2026 SAPO filed a lawsuit to declare these assets (about UAH 5 million) unjustified. No court decision; the official said his sister bought the home.

Rudenko Andrii Ivanovych

Deputy Mayor for Housing and Communal Services (2015–2024)

US$129,854

includes converted currencies

Former official · UAUA · Former official

Former Deputy Mayor of Kharkiv for housing and utilities (2015–2024). In June 2025 prosecutors served a notice of suspicion to a former Kharkiv deputy mayor as organiser of a criminal organisation that, according to investigators, misappropriated UAH 5.4 million allocated for fortifications; per Ukrainska Pravda, this is Andrii Rudenko. In June 2026 the indictment was sent to court. Rudenko rejects the charges. Guilt not 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.

Kupranets Ihor Mykhailovych

Deputy Head of the National Police of Ukraine — Head of the Department of Economic Protection

US$6,000,000

Former official · ~49 · UA~49 · UA · Former official

Police general, former Deputy Head of the National Police and Head of the Department of Economic Protection (until 2019). Bihus.Info reported that after his dismissal his family acquired businesses and real estate journalists valued at almost USD 6 million, and that some of the assets had earlier featured in proceedings investigated by the department he headed. No criminal proceedings regarding this have been registered.

Koval Yevhen Oleksandrovych

Adviser to the Head, Organisational and Analytical Division of the Department for Supporting the Head's Activities

US$1,300,000

Former official · ~47 · UA~47 · UA · Former official

Police general, First Deputy Head of the National Police in 2019–2021, later adviser at the Department supporting the Head of the National Police. Bihus.Info journalists reported that in 2025 his pensioner mother became the owner of a 200 m² apartment in the Signature complex (journalists' estimate: at least USD 1.3 million), and a hotel complex opened on family land in Pylypets. No criminal proceedings registered.

Tutevych Volodymyr Maksymovych

Chairman of the Mlyniv District Council

US$195,804

includes converted currencies

Former official · UAUA · Former official

Head of the Mlyniv District Council of Rivne Oblast in 2014–2016, district council member until 2020. In August 2025 the HACC, on a SAPO claim (based on SBI and NACP materials), found five land plots in Kyiv Oblast worth UAH 5.6 million, acquired in November 2020, unjustified and forfeited them to the state. This is civil forfeiture, not a criminal verdict.

Samoilenko Anton Ihorovych

Deputy Head of the Kherson Regional State Administration

US$841,832

includes converted currencies

Current official · UAUA · Current official

Deputy Head of the Kherson Regional State (Military) Administration since 2023, responsible for reconstruction and fortification construction. Bihus.Info journalists reported that a fortification contractor they link to the official bought materials through an intermediary at a markup (by their calculation, about UAH 35 million). The official denies links to the company. Police opened proceedings into the facts; no suspicion has been reported.

Abramenkova Natalia Oleksandrivna

Acting Director

US$83,298

includes converted currencies

Former official · UAUA · Former official

Former acting director of the municipal institution "Regional Clinical Centre for Medical and Social Expertise" of the Dnipropetrovsk Regional Council (regional MSEC). On 29 May 2025 the Sobornyi District Court of Dnipro found her guilty of false declaration (Article 366-2(1) of the Criminal Code) of UAH 3.27 million in her declaration for 2023 and imposed a fine of UAH 51 thousand; the verdict entered into force on 1 July 2025.

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.