Directory of named persons

Крупа Катерина Миколаївна

not translatedНачальник Управління державної реєстрації Центрально-Західного міжрегіонального управління Міністерства юстиції (м. Хмельницький)

US$434,474

includes converted currencies

Former official · UAUA · Former official

not translatedКолишня начальниця Управління державної реєстрації Центрально-Західного міжрегіонального управління Міністерства юстиції (м. Хмельницький). У червні 2026 р. ДБР повідомило колишній посадовиці цього управління про підозру в декларуванні недостовірної інформації: за версією слідства, вона не вказала рахунок в австрійському банку з понад 540 тис. дол. США (понад 19,5 млн грн). 17.08.2026 обвинувальний акт скеровано до суду. Ідентифікація — за посадою та даними ЗМІ. Вироку немає.

Matushchak Oleh Ivanovych

Judge of the Western Commercial Court of Appeal

US$477,911

includes converted currencies

Current official · UAUA · Current official

Judge of the Western Commercial Court of Appeal (since 2018). In April 2026 NABU and SAPO served him a notice of suspicion of illicit enrichment and false declaration; in September 2026 the indictment (real estate in Lviv worth over UAH 21 million) was sent to the HACC. The surname was established from Anti-Corruption Action Centre and media data. There is no verdict.

Kachnyi Oleksandr Stalinolenovych

Member of Parliament of Ukraine, 9th convocation

US$461,041

includes converted currencies

Current official · ~58 · UA~58 · UA · Current official

Member of Parliament of Ukraine of the 9th convocation (elected from OPZZh). Bihus.Info journalists reported on a UAH 6.5 million gift to his wife from his 87-year-old mother-in-law in 2022. In April 2026, NABU and SAPO served him a notice of suspicion of illicit enrichment (2020–2021 assets worth UAH 12.7 million); in September 2026 the indictment was sent to the HACC. There is no verdict.

Khyma Roman Romanovych

Head of the Ivano-Frankivsk Regional Prosecutor's Office

US$100,000

Former official · UAUA · Former official

Former head of the Ivano-Frankivsk Regional Prosecutor's Office (according to Ukrainska Pravda). In February 2026, NABU and SAPO served him a notice of suspicion of extortion and receipt of undue advantage (including USD 100,000 for closing a case in 2021); in August 2026 the indictment was sent to court. There is no verdict.

Mihashchuk Marian Ilakovych

Head of Directorate of the Ivano-Frankivsk Regional Prosecutor's Office

US$100,000

Former official · UAUA · Former official

Former head of one of the departments of the Ivano-Frankivsk regional prosecutor's office (according to Ukrainska Pravda). In February 2026 NABU and SAPO served him, together with the former head of the regional prosecutor's office, a notice of suspicion of extorting and receiving undue advantage (including USD 100 thousand in 2021); in August 2026 the indictment was sent to court. There is no verdict.

Druz Oleh Vasylovych

Head of the Psychiatric Clinic; Chief Psychiatrist of the Ministry of Defence of Ukraine and the Armed Forces of Ukraine

US$1,797,380

includes converted currencies

Former official · ~56 · UA~56 · UA · Former official

Former chief psychiatrist of the Ministry of Defence and the Armed Forces, head of the psychiatric clinic of the Main Military Clinical Hospital. In January 2025, based on SBU materials, he was served a notice of suspicion of illicit enrichment of over USD 1 million and false declaration; in August 2026 the OPG sent to court an indictment for laundering assets worth over UAH 34.5 million.

Hunko Anatolii Hryhorovych

Member of Parliament of Ukraine, 9th convocation

US$779,560

includes converted currencies

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

Ex-MP of the 9th convocation (Servant of the People, 2020–2026), head of the temporary investigative commission on corruption at NAAS enterprises. In 2023 NABU and SAPO caught him receiving USD 85 thousand for access to land of NAAS state enterprises; on 9 February 2026 the HACC Appeals Chamber sentenced him to 4 years' imprisonment for influence peddling. In February 2026 NABU served a new suspicion: misappropriating NAAS farm produce worth almost UAH 30 million; the case went to court.

Borodin Andrii Yuriiovych

Commander of the 60th Separate Mechanized Inhulets Brigade

US$1,089,890

includes converted currencies

Former official · UAUA · Former official

Colonel of the Armed Forces of Ukraine, commander of the 60th Separate Mechanized Inhulets Brigade in 2023–2025. According to Ukrainska Pravda and Korrespondent.net, he is the former military unit commander whom the SBI in January 2026 served a notice of suspicion of creating a criminal organisation and misappropriating over UAH 47 million on FPV drone procurement; in September 2026 the indictment was sent to court. Official statements do not name him. There is no verdict.

Isaienko Roman Mykolaiovych

Head of the State Service of Ukraine on Medicines and Drugs Control

US$1,498,998

includes converted currencies

Former official · UAUA · Former official

Former head of the State Service of Ukraine on Medicines and Drugs Control (dismissed on 7 January 2026). According to Bihus.Info investigations, the private laboratory "Dobrobut-Likylab", linked to his circle, received orders from the State Medicines Service; NABU opened proceedings. Separately, NABU and SAPO served him a notice of suspicion of false declaration and in May 2026 sent the case to court. No verdict.

Boiaryntsev Andrii Yuriiovych

Deputy Director for Research

US$118,932

includes converted currencies

Current official · UAUA · Current official

Deputy Director for Research of the Institute for Scintillation Materials of the NAS of Ukraine (Kharkiv). On 4 November 2025 the Office of the Prosecutor General sent to court an indictment against the deputy director for research of an NAS institution for misappropriating budget funds (Article 191(5) of the CC): according to investigators, research equipment bought via an intermediary at UAH 5 million above market price. Per UP sources, this is Andrii Boiaryntsev. No verdict.

Shevchenko Yevhenii Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$215,514

includes converted currencies

Current official · ~54 · UA~54 · UA · Current official

MP of the 9th convocation (elected in 2019 from Servant of the People in district No. 76, later unaffiliated). In October 2025 NABU and SAPO served him a notice of suspicion of laundering over UAH 9 million received from a private company for a promise to assist in transporting mineral fertilisers; in April 2026 the case was sent to court. There is no verdict.

Kropyvna Liudmyla Volodymyrivna

Judge of the Northern Commercial Court of Appeal

US$387,877

includes converted currencies

Current official · UAUA · Current official

Judge of the Northern Commercial Court of Appeal (since 2019), previously a judge of the Kyiv Court of Appeal for over 10 years. In September 2025 NABU and SAPO served her a notice of suspicion of illicit enrichment of over UAH 16 million and false declaration; the HACC set bail at UAH 5 million. In 2026 the case reached the HACC. The judge denies the charges. There is no verdict.

Makohoniuk Olha Oleksandrivna

Acting Director General

US$377,273

includes converted currencies

Current official · UAUA · Current official

Acting Director General of MUE "Odesa International Airport" (according to NACP declarations, since at least 2018). In September 2025, on the instructions of the head of SAPO, she was served with a notice of suspicion of abuse of office (Part 2 of Article 364 of the Criminal Code), which, according to investigators, caused UAH 15.6 million in losses to the Odesa community; in February 2026 the indictment was sent to court. Guilt has not been established by a court.

Bilous Yurii Bohdanovych

Judge of the Mostyska District Court of Lviv Oblast (seconded to the Lychakivskyi District Court of Lviv since 01.07.2024)

US$189,381

includes converted currencies

Current official · UAUA · Current official

Judge of the Mostyska District Court of Lviv Oblast since 2009, seconded to the Lychakivskyi District Court of Lviv since July 2024. NABU and SAPO accuse him of receiving USD 8,000 for influencing TCC officials (exempting a relative from mobilisation) and of false declaration for 2024; in March 2026 the case was sent to the HACC. The judge denies the charges; there is no verdict.

Vitiuk Illia Anatoliiovych

Head of the SBU Department for Counterintelligence Protection of State Interests in the Field of Information Security

US$522,090

includes converted currencies

Former official · UAUA · Former official

SBU Brigadier General; in 2021–2024, head of the SBU Department of Counterintelligence Protection of State Interests in Information Security. In September 2025 NABU and SAPO served him a notice of suspicion of illicit enrichment (an apartment worth UAH 21.6 million registered to a family member) and false declaration; on 02.09.2026 the indictment was sent to the HACC. The SBU considers the suspicion revenge. There is no verdict.

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.

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.

Bakhmat Yurii Oleksiiovych

Director General

US$72,442

includes converted currencies

Former official · UAUA · Former official

Former Director General of the municipal association Kyivzelenbud (dismissed on 8 April 2026). In March 2025, the Kyiv City Prosecutor's Office served the association's management a notice of suspicion of participation in a criminal organisation and receiving undue advantage (15% "kickbacks" from contractors); on 26 June 2025, the indictment against the director general and two officials was sent to the Shevchenkivskyi District Court of Kyiv. There is no verdict.

Zviahintsev Serhii Borysovych

Temporary Acting Head of the State Customs Service of Ukraine (Deputy Head)

US$100,000

Former official · UAUA · Former official

Deputy Head of the State Customs Service of Ukraine, acting head since 1 February 2023. NABU and SAPO served the acting head of the State Customs Service a notice of suspicion of failing to declare a house near Kyiv and a land plot worth over USD 100,000 registered to his wife's father, and in May 2025 sent the indictment to court. There is no verdict.

Shylo Artem Viktorovych

Non-staff Adviser to the Office of the President of Ukraine

US$10,422,767

includes converted currencies

Former official · ~36 · UA~36 · UA · Former official

Former head of the SBU Main Directorate for Counterintelligence Protection of Critical Infrastructure (2022–2024) and freelance adviser to the Office of the President (2021). In 2024, NABU and SAPO served him a notice of suspicion in the Ukrzaliznytsia "back office" case (procurement of cables and transformers, money laundering); in August 2026 the indictment against the organisers was sent to court. There is no verdict.

Krupa Tetiana Vasylivna

Member of the Khmelnytskyi Regional Council

US$3,881,592

includes converted currencies

Former official · UAUA · Former official

Former chief physician of MHI "Khmelnytskyi Regional Centre for Medical and Social Expertise" (head of the regional MSEC) and member of the Khmelnytskyi Regional Council. Detained in October 2024 on suspicion of illicit enrichment; in September 2026 NABU and SAPO sent to court charges of illicit enrichment of about UAH 160 million, non-declaration and money laundering. No verdict; she has said she will prove her innocence.

Крупа Олександр Володимирович

not translatedНачальник Головного управління Пенсійного фонду України в Хмельницькій області

US$3,881,592

includes converted currencies

Former official · UAUA · Former official

not translatedКолишній начальник ГУ Пенсійного фонду України в Хмельницькій області (звільнився в жовтні 2024 р.). 09.09.2026 НАБУ і САП скерували до суду провадження за обвинуваченням колишньої голови Хмельницької МСЕК, її чоловіка та сина (за даними ZN.UA — Олександра Крупи) у справі про незаконне збагачення на близько 160 млн грн; його роль і частку суми офіційно не уточнено. У 2025 р. НАЗК встановило в його декларації за 2022 рік ознаки незаконного збагачення на понад 19 млн грн. Вироку немає.

Artymovych Vasyl Mykhailovych

Chairman of the Commercial Court of Lviv Oblast

US$1,000,000

Former official · UAUA · Former official

Former judge and head of the Commercial Court of Lviv Oblast; the HCJ dismissed him as a judge on 23 April 2026 for a material disciplinary offence. According to NABU and SAPO, in a case of extorting over USD 1 million for "needed" rulings in the commercial court of appeal; notice of suspicion served in December 2024, indictment sent to court on 17 July 2026. No verdict.

Orlov Volodymyr Volodymyrovych

First Deputy Head of the Dnipropetrovsk Regional State Administration

US$200,000

Former official · UAUA · Former official

Former First Deputy Head of Dnipropetrovsk Regional State Administration (dismissed in 2024). In October 2024, NABU and SAPO served the former deputy head of Dnipropetrovsk Regional State Administration a notice of suspicion of requesting USD 200,000 for allocating 19 ha of forest to a private company; in March 2025 the case was sent to court. Bihus.Info journalists identify the person as Volodymyr Orlov. There is no verdict.