Register of Corrupt Officials GraftTrace

The data comes from open sources. Being listed in this directory does not mean guilt has been proven: every record links to its source. How we work · Submit an objection

Directory of named persons

People named in corruption proceedings and investigations, based on open sources.

380

people in the directory

₴89.5bn

alleged damage

₴836.2m

established by court verdicts

by court: 1.2%

39

final verdicts

10

closed as time-barred

Amounts in other currencies are converted to hryvnia at the official NBU rate on the episode date (or the nearest earlier date with a known rate). Today's rate is never used.

107 found

Photo: Kim Vitalii Oleksandrovych

Kim Vitalii Oleksandrovych

Head of the Mykolaiv Regional State Administration (from 24 February 2022 — Regional Military Administration)

US$350,000

no convictions
Journalistic investigation

Current official · ~45 · UA

Photo: Bosyi Vadym Petrovych

Bosyi Vadym Petrovych

Chairman of the Commercial Court of the City of Kyiv

US$350,000

no convictions
Journalistic investigation

Current official · UA

Photo: Medianyk Viacheslav Anatoliiovych

Medianyk Viacheslav Anatoliiovych

Member of Parliament of Ukraine, 9th convocation (electoral district No. 27)

US$1,000,000

no convictions
Journalistic investigation

Current official · ~39 · UA

Photo: Motovylovets Andrii Viktorovych

Motovylovets Andrii Viktorovych

First Deputy Head of the Servant of the People Parliamentary Faction

US$315,612

no convictions
Journalistic investigation

Current official · ~44 · UA

Photo: Leonov Oleksii Oleksandrovych

Leonov Oleksii Oleksandrovych

Member of Parliament of Ukraine, 9th convocation

US$180,000

no convictions
Journalistic investigation

Current official · ~43 · UA

Photo: Hersak Vitalii Anatoliiovych

Hersak Vitalii Anatoliiovych

Head of the Security Service of Ukraine Directorate in Mykolaiv Oblast

US$1,315,570

no convictions
Notice of suspicion+1 more episodes

Former official · UA

Photo: Lutii Denys Hryhorovych

Lutii Denys Hryhorovych

Deputy Head of the Security Service of Ukraine Directorate in Dnipropetrovsk Oblast

US$1,000,000

no convictions
Journalistic investigation

Current official · UA

Photo: Pekar Rostyslav Narianovych

Pekar Rostyslav Narianovych

Deputy Director of the State Bureau of Investigation

US$300,000

no convictions
Journalistic investigation

Current official · UA

Photo: Kachnyi Oleksandr Stalinolenovych

Kachnyi Oleksandr Stalinolenovych

Member of Parliament of Ukraine, 9th convocation

US$461,041

no convictions
Indictment in court+1 more episodes

Current official · ~58 · UA

Photo: Tkach Taras Anatoliiovych

Tkach Taras Anatoliiovych

Executive Director for Production and Repairs

US$250,912

no convictions
Journalistic investigation

Former official · UA

Photo: Kaptielov Roman Volodymyrovych

Kaptielov Roman Volodymyrovych

Member of Parliament of Ukraine, 9th convocation

US$143,098

no convictions
Journalistic investigation

Current official · 46 · UA

Photo: Horbunov Yevhen Mykhailovych

Horbunov Yevhen Mykhailovych

Senior Detective of the Cyber Police Department

US$560,000

no convictions
Journalistic investigation

Current official · UA

Photo: Svatok Andrii Heorhiiovych

Svatok Andrii Heorhiiovych

Head of Directorate of the Mykolaiv Regional Prosecutor's Office

US$300,000

no convictions
Journalistic investigation+1 more episodes

Current official · ~40 · UA

Syniuk Oleksandr Vasylovych

Head of Directorate of the Volyn Regional Prosecutor's Office

US$162,000

no convictions
Journalistic investigation

Current official · UA

Photo: Chechitko Oleksandr Andriiovych

Chechitko Oleksandr Andriiovych

Head of Division of the Odesa Regional Prosecutor's Office

US$160,000

no convictions
Journalistic investigation

Current official · UA

Photo: Kaluhin Yevhenii Pavlovych

Kaluhin Yevhenii Pavlovych

Head of the Territorial Directorate of the Economic Security Bureau in Zakarpattia Oblast

US$280,578

no convictions
Journalistic investigation

Former official · UA

Photo: Svintsytskyi Andrii Viktorovych

Svintsytskyi Andrii Viktorovych

Head of the Institute of Special Equipment and Forensic Examinations

US$1,000,000

no convictions
Journalistic investigation

Current official · UA

Photo: Kyriushchenko Oleksii Adolfovych

Kyriushchenko Oleksii Adolfovych

US$20,606,211

no convictions
Journalistic investigation

Never held office · ~62 · UA

Photo: Zavorotnii Oleh Dmytrovych

Zavorotnii Oleh Dmytrovych

Deputy Head of the Cyber Police Department

US$507,217

no convictions
Journalistic investigation

Current official · UA

Cherniakovych Yevhen Ivanovych

Head of the Planning and Public Procurement Division

US$77,000

no convictions
Journalistic investigation

Current official · UA

Photo: Isaienko Roman Mykolaiovych

Isaienko Roman Mykolaiovych

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

US$1,498,998

no convictions
Indictment in court+1 more episodes

Former official · UA

Photo: Kryvolapov Volodymyr Mykhailovych

Kryvolapov Volodymyr Mykhailovych

Deputy Head of the Cyber Police Department

US$817,724

no convictions
Journalistic investigation

Current official · UA

Photo: Kuliush Viacheslav Mykolaiovych

Kuliush Viacheslav Mykolaiovych

Head of the Kyiv Directorate for Combating Cybercrime of the Cyber Police Department

US$190,172

no convictions
Journalistic investigation

Current official · UA

Photo: Sobolevskyi Yurii Valentynovych

Sobolevskyi Yurii Valentynovych

First Deputy Chairman of the Kherson Regional Council — Head of the Executive Office

US$83,252

no convictions
Journalistic investigation

Current official · UA