Directory of named persons

Hlimbovskyi Oleksandr Vatslovych

US$13,929,508

includes converted currencies

Never held office · UAUA · Never held office

Entrepreneur, beneficiary of the Altis group of construction companies. NABU and SAPO accuse him of assisting the then head of the SFS in receiving part of an undue advantage (over EUR 13 million) for VAT refunds to agroholding companies and of laundering it through building real estate in Kyiv. The case was sent to court in 2025; in 2026 the HACC is hearing it together with the case of the former SFS head. He does not admit guilt. There is no verdict.

Sokoliuk Maksym Yuriiovych

Head of the State Migration Service of Ukraine

US$2,164,902

includes converted currencies

Former official · UAUA · Former official

Head of the State Migration Service of Ukraine in 2015–2021. In June 2024 NABU and SAPO served him a notice of suspicion of misappropriating over UAH 88 million of budget funds during the reconstruction of the SMS administrative building in Kyiv; in September 2025 the indictment was sent to court. No verdict.

Kritsyn Eduard Volodymyrovych

Director for Economic and Information Security

US$300,000

Former official · UAUA · Former official

Former Director for Economic and Information Security of JSC Ukrzaliznytsia (2021–2023), previously headed regional SBU directorates. Bihus.Info journalists reported that after his dismissal, in 2023–2024 an apartment with a parking space in Kyiv and a car worth over USD 300,000 in total were registered to his daughter, exceeding declared savings. Kritsyn explained the source of funds as a car sale and a loan. He has not been served a notice of suspicion.

Nechyporuk Mykola Vasylovych

Rector

US$353,086

includes converted currencies

Former official · ~73 · UA~73 · UA · Former official

Former Vice-Rector for Academic Affairs (from 2004) and Rector (2017–2023) of the National Aerospace University "Kharkiv Aviation Institute". According to Ukrainska Pravda, the main figure in a case on payment of almost UAH 14.3 million in salaries to fictitious university employees; the indictment was sent to court on 31 January 2025. Died on 5 August 2025; closure of the proceedings has not been verified.

Vyhivskyi Ivan Mykhailovych

Head of the Main Directorate of the National Police in Kyiv

US$163,214

includes converted currencies

Current official · ~46 · UA~46 · UA · Current official

Headed the National Police of Ukraine from 2023, previously the Main Directorate of the National Police in Kyiv. In May 2024, Bihus.Info journalists reported that he lives in a house near Kyiv worth UAH 6.5 million registered to a family acquaintance, and used cars registered to his mother-in-law. After the publication, NABU asked NACP to monitor his lifestyle. There is no information about criminal proceedings or a suspicion.

Smyrnov Andrii Oleksandrovych

Deputy Head of the Office of the President of Ukraine

US$729,177

includes converted currencies

Former official · ~45 · UA~45 · UA · Former official

Deputy Head of the Office of the President of Ukraine in 2019–2024. NABU and SAPO accuse him of illicit enrichment of UAH 15.7 million, laundering almost UAH 6.5 million through building houses in Odesa Oblast, and accepting an offer of undue advantage of USD 100 thousand; the indictment was sent to court on 24.02.2026. There is no verdict.

Verbytskyi Dmytro Anatoliiovych

Deputy Prosecutor General

US$736,862

includes converted currencies

Former official · 46 · UA46 · UA · Former official

Deputy Prosecutor General in 2022–2024. After Schemes (RFE/RL) investigations, NABU opened criminal proceedings on 13.05.2024 on signs of illicit enrichment; on 01.07.2024 he resigned at his own request. On 03.07.2024 the NACP reported signs of acquiring unjustified assets worth almost UAH 29 million. There is no information on a notice of suspicion. There is no verdict.

Naumov Andrii Olehovych

Head of the SBU Main Directorate of Internal Security

US$827,126

includes converted currencies

Former official · 44 · UA44 · UA · Former official

Former Head of the Main Directorate of Internal Security of the SBU (2019–2021). On 03.05.2024 the SBI served him a notice of suspicion of illicit enrichment of UAH 32.7 million; earlier, other notices of suspicion (including fraudulent misappropriation of over UAH 3.2 million). He is on the international wanted list at the SBI's request. There is no verdict in Ukraine.

Klochko Andrii Andriiovych

Member of Parliament of Ukraine, 9th convocation

US$277,518

includes converted currencies

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

MP of the 9th convocation from Servant of the People. NABU and SAPO served him a notice of suspicion of illicit enrichment of UAH 11 million (Article 368-5 of the Criminal Code) and in October 2024 sent the case to the HACC, where it is being tried. According to investigators, assets worth UAH 25 million were acquired in 2020–2021, mostly registered to relatives. Proceedings began after Bihus.Info investigations. The defendant denies links to the assets; no verdict.

Khrypun Oleh Oleksiiovych

Chairman of the Northern Commercial Court of Appeal

US$870,000

Current official · UAUA · Current official

Head of the Northern Commercial Court of Appeal (as of 2024). Bihus.Info journalists reported that the judge uses an undeclared cottage in the Vitahrad township near Kyiv registered to his former mother-in-law; according to the developer, such a house costs USD 870,000. After the story, NACP began monitoring his lifestyle. No criminal proceedings or suspicion have been announced.

Solskyi Mykola Tarasovych

Minister of Agrarian Policy and Food of Ukraine

US$7,038,076

includes converted currencies

Former official · UAUA · Former official

Minister of Agrarian Policy and Food (2022–2024), MP of the 9th convocation, chair of the Verkhovna Rada agrarian committee. In April 2024 NABU and SAPO served him with a notice of suspicion of misappropriating state land in Sumy Oblast (UAH 291 million) and attempting to misappropriate land worth another UAH 190 million; in January 2026 the indictment against a group of 13 people (over UAH 280 million) was sent to court. He denies guilt. There is no verdict.

Salahor Mykola Mykhailovych

Head of the Chernivtsi Customs

US$7,328,099

includes converted currencies

Former official · ~67 · UA~67 · UA · Former official

Former head of Chernivtsi Customs of the State Fiscal Service (2017–2019), former member of Chernivtsi Oblast Council; in 2005, First Deputy Head of the State Customs Service. According to NABU and SAPO, the former customs head was a co-organiser of a criminal organisation that in 2017–2019 caused the state almost UAH 290 million in losses through unpaid customs duties. Suspicion: 16 April 2024; indictment sent to court on 30 September 2025. There is no verdict.

Hutsuliak Oleksandr Viktorovych

Head of Directorate of the Kyiv Regional Prosecutor's Office (environmental matters)

US$482,246

includes converted currencies

Current official · UAUA · Current official

Head of a department of the Kyiv Regional Prosecutor's Office responsible for environmental matters (as of 2024). Bihus.Info reported that he settled in a cottage in the Vitahrad community, whose plots had earlier been released from arrest taking into account a letter from his prosecutor's office; the house and car are registered to his father. The NACP began lifestyle monitoring; per Bihus.Info, NABU and SAPO are investigating possible illicit enrichment. No suspicion reported.

Bondar Viktor Vasylovych

Member of Parliament of Ukraine, 9th convocation

US$3,582,863

includes converted currencies

Current official · ~51 · UA~51 · UA · Current official

MP of the 7th–9th convocations, head of the For the Future parliamentary group, former Minister of Transport and Communications. According to the AntAC and media, NABU and SAPO consider him one of the organisers of the misappropriation of over UAH 140 million in cable procurement for Ukrzaliznytsia (2021–2022). In January 2025 the HACC chose a pre-trial restraint of UAH 100 million bail; on 04.03.2026 the indictment was sent to court. There is no verdict.

Potseluiev Volodymyr Ivanovych

Member of the Sumy Regional Council, 8th convocation

US$100,000

Current official · UAUA · Current official

Member of Sumy Oblast Council of the 8th convocation (Batkivshchyna), chief physician of St Panteleimon Hospital in Sumy. In March 2024 NABU and SAPO detained him and council member Mahomed-Sharip Halaiev on suspicion of offering USD 100 thousand to the head of the Sumy City Military Administration; the case has been before the HACC since 2025. No verdict.

Halaiev Mahomed-Sharip Dzhamalovych

Member of the Sumy Regional Council, 8th convocation

US$100,000

Current official · UAUA · Current official

Member of Sumy Oblast Council of the 8th convocation (Batkivshchyna), head of the union of consumer societies of Sumy Oblast. In March 2024 NABU and SAPO detained him and council member Volodymyr Potseluiev on suspicion of offering USD 100 thousand to the head of the Sumy City Military Administration; the case has been before the HACC since 2025. No verdict.

Kryvets Kyrylo Andriiovych

US$1,546,400

includes converted currencies

Never held office · UAUA · Never held office

Businessman; according to Bihus.Info, a longtime "Naftogaz" colleague and business partner of former head of MUE "Kyiv Metro" Viktor Brahinskyi, and owner of metro contractor companies. Since 2025, owner of 95% of LLC "KB "Teploenerhoavtomatyka"". Bihus.Info reports that the police consider him a suspect and organiser of a scheme with an overpayment of over UAH 60 million for cables in metro tunnel repairs. There is no verdict.

Sydorenko Oleksii Mykolaiovych

Head of the Education Directorate

US$115,231

includes converted currencies

Current official · UAUA · Current official

Head of the Education Department of the Podilskyi District State Administration in Kyiv (per declarations, at least 2020–2025). In 2021 the prosecutor's office served him a notice of suspicion and later sent to court an indictment over the misappropriation of more than UAH 2.1 million on repairs of educational institutions; in 2024, another indictment over the purchase of school cabinets at an inflated price (losses of about UAH 1.5 million). According to available data, there are no verdicts.

Torokhtii Bohdan Hryhorovych

Member of Parliament of Ukraine, 9th convocation

US$153,000

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

Member of Parliament of Ukraine of the 9th convocation (elected from Servant of the People, expelled from the faction in 2023). Bihus.Info journalists reported that a Mercedes-Benz G 400 registered to his wife in 2022 was declared at UAH 10 thousand, while an identical car had shortly before been offered for sale at USD 153 thousand. No official proceedings have been registered.

Kreidenko Volodymyr Viktorovych

Member of Parliament of Ukraine, 9th convocation

US$200,000

Current official · ~39 · UA~39 · UA · Current official

Member of Parliament of the 9th convocation from Servant of the People, Deputy Chair of the Committee on Transport and Infrastructure. Bihus.Info journalists reported that he and his wife live in a Kyiv apartment worth about USD 200 thousand, registered to his father since autumn 2022 and absent from his 2022 declaration. The MP attributed the purchase to his father's income. No official proceedings have been registered.

Buhrov Volodymyr Anatoliiovych

Vice-Rector for Academic Affairs

US$122,775

includes converted currencies

Former official · UAUA · Former official

Former Rector of Taras Shevchenko National University of Kyiv (2021–2026), previously Vice-Rector. According to Slidstvo.Info journalists (2024), in 2020 he paid almost UAH 3.5 million for bonds for an apartment in the White Lines residential complex in Kyiv, although the family's declared savings for that year did not decrease. He states that all income has been declared. No official proceedings regarding the apartment have been registered.

Kravtsov Yevhen Pavlovych

Chairman of the Management Board

US$297,241

includes converted currencies

Former official · ~40 · UA~40 · UA · Former official

Former Chair of the Board of JSC Ukrzaliznytsia (2019; previously acting Chair of the Board, First Deputy Minister of Infrastructure). According to Suspilne (as relayed by ZN.UA), in February 2024 he received a notice of suspicion from NABU and SAPO in a case of misappropriation of UAH 11.4 million of Ukrzaliznytsia through procurement of pneumatic tools at inflated prices. Official reports do not name him. There is no verdict.

Liiev Oleksandr Serhiiovych

Temporary Acting Head of the Department of Military-Technical Policy and Development of Armaments and Military Equipment

US$34,590,567

includes converted currencies

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

Former Ministry of Defence official (2022 – early 2023: deputy head of the public procurement department, acting head of the Department of Military-Technical Policy), earlier Minister of Resorts and Tourism of the Autonomous Republic of Crimea. Defendant in a case of misappropriating Ministry of Defence funds in the procurement of mortar rounds via LLC "Lvivskyi Arsenal"; the case is being heard by the HACC, no verdict. He denies the charges.

Hrynkevych Ihor Volodymyrovych

US$31,271,502

includes converted currencies

Never held office · ~56 · UA~56 · UA · Never held office

Lviv entrepreneur whose companies were among the largest suppliers of clothing and equipment to the Ministry of Defence until 2024. According to media, it is he whom the SBI accuses of offering USD 500 thousand in undue advantage to the head of an SBI investigative department and of organising the supply of substandard clothing to the Armed Forces with losses over UAH 1.16 billion; both cases have been sent to court. There are no verdicts.