Directory of named persons

Kondrashov Dmytro Oleksandrovych

Head of the Settlement Administrator Department

US$18,747,234

includes converted currencies

Former official · UAUA · Former official

Former head of the Settlement Administrator Department of PrJSC "NPC Ukrenergo". On 11 January 2024 NABU and SAPO served him a notice of suspicion (Article 364(2) of the CC) in a case of trader "United Energy" misappropriating Ukrenergo electricity worth over UAH 716 million in March 2022: according to investigators, he did not stop energy sales to a debtor. Put on the wanted list; the indictment was sent to court on 24 September 2024. No verdict.

Kovalenko Pavlo Leonidovych

Judge of the Tokmak District Court of Zaporizhzhia Oblast

US$60,000

Current official · UAUA · Current official

Judge of the Tokmak District Court of Zaporizhzhia Oblast, previously worked in the prosecution service; in 2025 took part in a competition for an appellate court. Citing an HQCJ interview and a Public Integrity Council opinion, Bihus.Info reported that the judge used premium cars registered to relatives without sufficient official income. No criminal proceedings have been registered; in 2024 the HQCJ kept him in office.

Kushnir Ihor Mykolaiovych

Deputy Minister of Defence of Ukraine

US$143,566

includes converted currencies

Former official · ~55 · UA~55 · UA · Former official

Former Deputy Minister of Defence of Ukraine (2010–2012); in 2012–2023, Chair of the Board of PrJSC "HC "Kyivmiskbud"", a controlling stake in which belongs to Kyiv. Citing a court ruling, Bihus.Info reported that a municipal enterprise bought apartments in "Kyivmiskbud" projects from Kushnir family companies at higher prices than those companies paid "Kyivmiskbud". No notice of suspicion has been reported.

Hamar Yurii Petrovych

Mayor of Sambir

US$114,853

includes converted currencies

Current official · UAUA · Current official

Mayor of Sambir (Lviv Oblast). On a SAPO claim (civil forfeiture, not criminal proceedings) the HACC on 29 September 2025 found unjustified an asset — a 2023 Audi Q7 worth UAH 4.2 million which, according to NABU and SAPO materials, was used by the mayor — and forfeited it to the state; on 23 June 2026 the Appeals Chamber of the HACC upheld the decision.

Donskov Andrii Volodymyrovych

Head of the Directorate for the Prevention of Illegal Migration of the Central Interregional Directorate of the State Migration Service in Kyiv and Kyiv Oblast

US$183,297

includes converted currencies

Former official · UAUA · Former official

Head of the Directorate for the Prevention of Illegal Migration of the Central Interregional Directorate of the State Migration Service in Kyiv and Kyiv Oblast (until July 2025 according to NACP declarations). On a SAPO claim, the HACC declared unjustified assets worth over UAH 5 million registered to his relatives (civil forfeiture, not a criminal proceeding); on 03.07.2025 the HACC Appeals Chamber upheld the decision.

Kotin Petro Borysovych

President of NNEGC Energoatom JSC

US$177,748

includes converted currencies

Former official · 65 · UA65 · UA · Former official

Head of NNEGC Energoatom in 2020–2025 (acting president, president, acting chair of the board). According to Schemes (RFE/RL) journalists, in 2023 his mother-in-law bought a house near Kyiv for UAH 6.5 million where the official settled, without, in the journalists' assessment, sufficient official income. Kotin named to the journalists the sources of his mother-in-law's family's funds. No official proceedings have been registered.

Lavytskyi Mykhailo Petrovych

Member of the Myrhorod City Council

US$66,700

Current official · UAUA · Current official

Member of Myrhorod City Council (Poltava Oblast), member of the land commission. In November 2023 NABU and SAPO, jointly with the SBU, detained him on suspicion of receiving USD 66.7 thousand from a farmer for resolving a land issue; in April 2026 the case was sent to the HACC and the hearing began. No verdict.

Sukhovych Vitalii Mykolaiovych

Head of the Rivne Regional Directorate of Forestry and Hunting

US$2,721,141

includes converted currencies

Former official · UAUA · Former official

Member of the Rivne Oblast Council; until February 2023 head of the Rivne Regional Directorate of Forestry and Hunting, later deputy head of the Polissia Forest Office of SE "Forests of Ukraine". On 29.05.2024 the HACC approved a plea agreement and found him guilty of illicit enrichment (Article 368-5 of the Criminal Code); the verdict entered into force on 29.06.2024.

Riabkova Alla Mykhailivna

Deputy Head of the Main Directorate of the State Tax Service in Poltava Oblast (Acting Head in 2023)

US$169,231

includes converted currencies

Current official · UAUA · Current official

Deputy Head and, in 2023, Acting Head of the Main Directorate of the State Tax Service in Poltava Oblast. In November 2023 the SBI and the NACP reported identified signs of unjustified assets worth UAH 6.1 million and referred the materials to SAPO. No civil forfeiture claim or criminal proceedings against her had been found as of the check.

Labaziuk Serhii Petrovych

Member of Parliament of Ukraine, 9th convocation

US$150,000

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

MP of Ukraine, 9th convocation (district No. 188, Khmelnytskyi Oblast), "For the Future" Party group. In November 2023, NABU and SAPO served him a notice of suspicion under Article 369(4) of the Criminal Code: according to investigators, he offered Ministry of Restoration officials 3–5% of contracts worth UAH 1 billion, and USD 150 thousand was handed to an official of the State Agency for Restoration. The case is before the HACC; the MP denies intent to give a bribe.

Shchyhol Yurii Fedorovych

Head of the State Service for Special Communications and Information Protection of Ukraine

US$1,715,579

includes converted currencies

Former official · UAUA · Former official

Head of the State Service of Special Communications and Information Protection (2020–2023). In November 2023 NABU and SAPO served him and his deputy Viktor Zhora with notices of suspicion of misappropriating over UAH 62 million during the procurement of software; in July 2025 the indictment was sent to court. There is no verdict.

Zhora Viktor Volodymyrovych

Deputy Head of the State Service for Special Communications and Information Protection of Ukraine for Digital Development, Digital Transformation and Digitalisation

US$1,715,579

includes converted currencies

Former official · UAUA · Former official

Deputy Head of the State Service of Special Communications for Digital Development (2021–2023). In November 2023 NABU and SAPO served him and the head of the service, Yurii Shchyhol, a notice of suspicion of misappropriating over UAH 62 million during software procurement; in July 2025 the indictment was sent to court. There is no verdict.

Poterlevych Roman Mykolaiovych

Head of the Vinnytsia Joint City Territorial Recruitment and Social Support Centre

US$52,723

includes converted currencies

Former official · UAUA · Former official

Former head of the Vinnytsia Joint City Territorial Recruitment and Social Support Centre. On 29.08.2024, upon a SAPO lawsuit, the HACC declared unjustified and forfeited to the state an apartment in a new building near Vinnytsia worth over UAH 1.9 million, registered to his father. This is civil forfeiture, not a criminal verdict.

Holub Oleksandr Oleksiiovych

Director of the Funeral Service of the specialised municipal enterprise "Specialised Plant of Municipal and Household Service Enterprises"

US$574,851

includes converted currencies

Former official · UAUA · Former official

Former director of the Funeral Service of the specialised municipal enterprise "Specialised Plant of Municipal Consumer Service Enterprises" (Kyiv), dismissed on 25.10.2023. The Kyiv City Prosecutor's Office served him with a notice of suspicion of misappropriating budget funds through salaries paid to fictitious employees; in June 2025 the indictment was sent to court. No verdict had been found as of the time of checking.

Shvets Mykola Mykolaiovych

Acting First Deputy Head of the Kyiv City Military Administration

US$10,917,950

includes converted currencies

Current official · UAUA · Current official

Colonel of the Armed Forces of Ukraine; in 2025, First Deputy (Acting First Deputy) Head of the Kyiv City Military Administration; previously head of the Central Military Service Security Directorate of the Armed Forces. Bihus.Info reported that he is a figure in NABU proceedings on Ministry of Defence advances for building arsenals (over UAH 307 million). NABU does not name names. There is no verdict.

Kolesnyk Ihor Ivanovych

First Deputy Chief of the General Staff of the Armed Forces of Ukraine

US$11,095,767

includes converted currencies

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

Colonel General, First Deputy Chief of the General Staff of the Armed Forces in 2016–2019. In October 2023, NABU and SAPO served him a notice of suspicion in a case on misappropriation of over UAH 307 million in Ministry of Defence advances for building arsenals; in May 2025 the indictment (amount: over UAH 312 million) was sent to court. There is no verdict.

Horvat Robert Ivanovych

Member of Parliament of Ukraine, 9th convocation

US$3,362,585

includes converted currencies

Current official · ~57 · UA~57 · UA · Current official

MP of the 8th and 9th convocations (Dovira parliamentary group). In October 2023 NABU and SAPO served him a notice of suspicion of misappropriating state land plots of over 320 ha in Zakarpattia (losses, according to investigators, over UAH 123 million). In July 2025 the indictment was sent to the HACC; the case is being heard by the court. There is no verdict.

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.

Dubnevych Yaroslav Vasylovych

Member of Parliament of Ukraine, 7th convocation

US$61,420,198

includes converted currencies

Current official · 57 · UA57 · UA · Current official

Member of Parliament of Ukraine of the 7th–9th convocations. NABU and SAPO sent two cases against him to court: on the misappropriation of UAH 93.28 million of Ukrzaliznytsia funds in the procurement of railway switch products (2022), and on organising the misappropriation of natural gas worth over UAH 2.1 billion through Novoiavorivsk and Novyi Rozdil CHPPs with laundering of proceeds (2025). He is on the wanted list. There are no verdicts.

Lysenko Oleksandr Mykolaiovych

Mayor of Sumy

US$58,247

includes converted currencies

Former official · ~55 · UA~55 · UA · Former official

Mayor of Sumy in 2014–2024. According to NABU and SAPO, together with the director of the city council's infrastructure department he received UAH 2.13 million in undue advantage from a waste removal company in 2022–2023; detained on 02.10.2023, the indictment was sent to court in September 2024. In January 2026, according to media, he received another notice of suspicion — of official negligence. There is no verdict.

Zhurba Oleksandr Ivanovych

Director of the City Infrastructure Department

US$58,247

includes converted currencies

Former official · UAUA · Former official

Former Director of the City Infrastructure Department of the Sumy City Council, previously Deputy Mayor of Sumy. In October 2023 NABU and SAPO notified him and Sumy Mayor Oleksandr Lysenko of suspicion of receiving an undue advantage of UAH 2.13 million for a waste management tariff; in September 2024 the indictment was sent to court. No verdict; guilt has not been established by a court.

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.

Kolomoiskyi Ihor Valeriiovych

Head of the Dnipropetrovsk Regional State Administration

US$251,581,958

includes converted currencies

Former officialFormer official

Businessman, former ultimate beneficiary of PrivatBank; in 2014–2015, Head of the Dnipropetrovsk Regional State Administration. In September 2023 NABU and SAPO served him a notice of suspicion of misappropriating over UAH 9.2 billion of PrivatBank (January–March 2015); in August 2026 the case was sent to court. In 2022 Bihus.Info reported searches and his questioning at NABU in the Ukrnafta case, in which he was not served a notice of suspicion. There is no verdict.

Hryban Oleksandr Oleksandrovych

Deputy Minister of Economy of Ukraine

US$959,840

includes converted currencies

Former official · UAUA · Former official

Deputy Minister of Economy of Ukraine in 2021–2023, later a supervisory board member and official of Ukrnafta. Since August 2023, a NABU and SAPO suspect in the case concerning the procurement of food at inflated prices at the expense of Ukrzaliznytsia in 2022; in April 2026 the case was sent to court. Hryban disputes the grounds for the charges. There is no verdict.