Directory of named persons

Lvov Bohdan Yuriiovych

Chairman of the Commercial Cassation Court of the Supreme Court

US$580,535

includes converted currencies

Former official · ~59 · UA~59 · UA · Former official

Former Supreme Court judge, Head of the Commercial Cassation Court of the Supreme Court (2017–2022). On 23.09.2026 NABU and SAPO served the former head of the CCC SC a notice of suspicion of laundering property worth about UAH 26 million (2021–2022); according to the Anti-Corruption Action Centre, this concerns Bohdan Lvov. There is no verdict.

Kropyva Serhii Vasylovych

Deputy Head of the Department of International Cooperation

US$2,009,958

includes converted currencies

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

Deputy Head of the International Cooperation Department of the Office of the Prosecutor General. In September 2026, NABU and SAPO served him a notice of suspicion in the "Carthage" case concerning creation of a criminal organisation, protection of fraudulent call centres and laundering of assets. The HACC chose detention in custody with an alternative of bail as a pre-trial restraint. He denies guilt; there is no verdict.

Сліпчук Данило Олегович

not translatedГоловний спеціаліст відділу адміністрування мереж та технічного захисту інформації Департаменту інформаційних технологій

US$2,009,958

includes converted currencies

Former official · UAUA · Former official

not translatedКолишній головний спеціаліст відділу адміністрування мереж та технічного захисту інформації Департаменту інформаційних технологій Офісу Генерального прокурора (до квітня 2026 року). За даними Радіо Свобода, у вересні 2026 року — один із п'яти підозрюваних у справі НАБУ і САП «Карфаген»; за версією слідства, перевіряв адреси кол-центрів. Станом на 11.09.2026 запобіжний захід не обирався. Вироку немає.

Івахненко Єлизавета Олександрівна

US$2,009,958

includes converted currencies

Never held office · UAUA · Never held office

not translatedФігурантка справи НАБУ і САП «Карфаген» (кришування шахрайських кол-центрів і легалізація майна). За даними Радіо Свобода і TI Україна, у вересні 2026 року — одна з п'яти підозрюваних; за версією слідства, частину коштів розміщено на рахунках під виглядом доходів від ФОП. Посадовою особою не є (§2.4 — учасниця схеми). Івахненко заперечує участь у злочинній організації. Вироку немає.

Mykytas Maksym Viktorovych

Member of Parliament of Ukraine, 8th convocation

US$23,110,748

includes converted currencies

Former official · ~46 · UA~46 · UA · Former official

Member of Parliament of Ukraine of the 8th convocation (2016–2019); before election, president of the Ukrbud corporation. NABU and SAPO consider him the organiser of a scheme to misappropriate National Guard property worth UAH 81.64 million by exchanging apartments in central Kyiv for apartments on the outskirts. The indictment has been sent to the HACC; the trial is ongoing; no verdict.

Mudra Iryna Romanivna

Deputy Head of the Office of the President of Ukraine

US$8,888,770

includes converted currencies

Former official · ~51 · UA~51 · UA · Former official

Former Deputy Head of the Office of the President (2024–2026), previously Deputy Minister of Justice. On 19 August 2026 NABU and SAPO served her a notice of suspicion in the "Forrest Gump" (laundering UAH 150 million for bail in the "Midas" case) and "Themis" (corporate raiding) cases. Bihus.Info journalists, citing the text of the suspicion, described her alleged role. No verdict.

Stolar Vadym Mykhailovych

Member of Parliament of Ukraine, 9th convocation

US$5,538,731

includes converted currencies

Current official · UAUA · Current official

Member of Parliament of the 9th convocation (elected from OPZZh). According to Bihus.Info, on 20 August 2026 he received a notice of suspicion in the "Themis" case on corporate raiding in Kyiv; according to investigators, the sitting MP financed the activities of a criminal organisation (at least USD 514 thousand). The HACC set bail at UAH 300 million. No verdict.

Dubovyk Viktor Viktorovych

Director General of the Directorate for Legal Policy

US$5,538,731

includes converted currencies

Current official · ~37 · UA~37 · UA · Current official

Director General of the Legal Policy Directorate of the Office of the President; in 2020–2024 he headed the Ministry of Justice's Anti-Raiding Office. NABU and SAPO served him a notice of suspicion in the "Femida" raiding case (assets of UAH 248 million); the HACC set bail at UAH 7 million. There is no verdict.

Stupak Oleksii Vitaliiovych

Chairman of the Management Board of Sense Bank JSC (state-owned bank)

US$3,350,039

includes converted currencies

Current official · UAUA · Current official

Chair of the Management Board of state-owned JSC "Sense Bank" (elected in late 2023). According to NABU and SAPO, together with other participants he ensured the laundering of UAH 150 million for bail in the "Midas" case (operation "Forest Gump"); the HACC set bail at UAH 15 million. There is no verdict.

Hladyshenko Mykola Ihorovych

Chairman of the Supervisory Board of Sense Bank JSC (state-owned bank)

US$3,350,039

includes converted currencies

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

Former Chair of the Supervisory Board of state-owned JSC "Sense Bank" (from October 2025; suspended by the government in August 2026). According to NABU and SAPO, together with other participants he ensured the laundering of UAH 150 million for bail in the "Midas" case (operation "Forest Gump"). There is no verdict.

Ukrainets Andrii

Commander of Logistics of the Air Force Command of the Armed Forces of Ukraine

US$770,384

includes converted currencies

Former official · UAUA · Former official

Colonel, former logistics commander of the Air Force Command of the Armed Forces of Ukraine. In February 2026 he was detained and received a notice of suspicion in a case of offering an undue advantage to military counterintelligence over construction of aircraft shelters (OPG). In August 2026 the SBI announced a suspicion of illicit enrichment of almost UAH 21 million. Bihus.Info estimated his family's assets at about USD 1 million. There are no verdicts.

Bankov Oleksandr Serhiiovych

State Secretary of the Ministry of Foreign Affairs of Ukraine

US$825,734

includes converted currencies

Former official · 43 · UA43 · UA · Former official

Diplomat, Ambassador of Ukraine to Romania (2017–2020), State Secretary of the MFA of Ukraine (2020–2024). On 27 July 2026 NABU and SAPO served the former MFA State Secretary a notice of suspicion as organiser of a group that, according to investigators, misappropriated and laundered over UAH 37 million of foreign donor funds through a controlled NGO. The HACC imposed detention in custody with the alternative of UAH 10 million bail; bail was posted. No verdict.

Fedorovskyi Volodymyr Anatoliiovych

Head of the Central Base for Production and Technological Supply of the National Guard of Ukraine

US$3,355,480

includes converted currencies

Former official · UAUA · Former official

Head of the Central Base of Production and Technological Supply of the National Guard of Ukraine (since 2019, per declarations). Bihus.Info journalists reported on expensive apartments in Bukovel in his family. In July 2026 NABU announced a notice of suspicion to the head of this base in a case on misappropriation of over UAH 150 million of the National Guard. No verdict.

Basov Dmytro Mykolaiovych

Executive Director for Physical Protection and Security

US$100,673,923

includes converted currencies

Former official · UAUA · Former official

Former prosecutor of the Prosecutor General's Office, Executive Director for Physical Protection and Security at NNEGC "Energoatom". According to media, on 10 November 2025 he received a notice of suspicion in the "Midas" case ("Tenor" on NABU recordings). On 10 July 2026 NABU and SAPO served him a new notice of suspicion of laundering over UAH 30 million. Bihus.Info investigated assets acquired by his family. There is no verdict.

Tyshchenko Mykola Mykolaiovych

Member of Parliament of Ukraine, 9th convocation

US$1,280,876

includes converted currencies

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

Member of Parliament of Ukraine of the 9th convocation. On 29 June 2026 NABU and SAPO announced a notice of suspicion to a sitting MP, identified by Bihus.Info and media as Mykola Tyshchenko, of soliciting an undue advantage of over USD 1 million, laundering UAH 12.6 million and entering false information in a declaration. The pre-trial investigation is ongoing; no verdict. Tyshchenko denies the suspicion and calls it pressure on Parliament.

Turenko Oleksandr Valentynovych

Mayor of a Ukrainian city

US$1,671,551

includes converted currencies

Current official · ~60 · UA~60 · UA · Current official

Ukrainka town mayor (Kyiv Oblast) since 2020, previously headed the Obukhiv and Boryspil District State Administrations. In June 2026 prosecutors served him a notice of suspicion of misappropriating land and embezzling budget funds of over UAH 75 million; the defence denies the suspicion. Bihus.Info journalists also reported that his machinery hauled sand from a cemetery to the "Dynasty" construction site. No verdict.

Shevchuk Oleksandr Serhiiovych

Deputy Mayor for the Activities of the Council's Executive Bodies

US$207,272

includes converted currencies

Current official · UAUA · Current official

Deputy Mayor of Zhytomyr for the activities of the council's executive bodies (since 24.12.2019). In June 2026 prosecutors served the Deputy Mayor of Zhytomyr a notice of suspicion of illicit enrichment of over UAH 9.3 million (2021–2025); according to media, the name is Oleksandr Shevchuk. Detention in custody with an alternative of bail was chosen. There is no verdict.

Brazhnyk Yurii Yuriiovych

Member of the Poltava City Council

US$171,529

includes converted currencies

Current official · UAUA · Current official

Member of the Poltava City Council (Servant of the People faction). In June 2026 NABU and SAPO served him a notice of suspicion of receiving undue advantage from contractors of the city council's housing and utilities department (a 10% kickback on road repair contracts, according to investigators over UAH 7.7 million in 2024–2026). The HACC chose detention in custody with bail of UAH 33.28 million. The defence denies involvement. There is no verdict.

Filonov Yevhen Olehovych

Member of the Odesa Regional Council, 8th convocation

US$1,310,281

includes converted currencies

Current official · ~38 · UA~38 · UA · Current official

Member of the Odesa Oblast Council of the 8th convocation (elected in 2020 on the OPZZh list). In May 2026 NABU and SAPO served the oblast council member a notice of suspicion of a false declaration: according to investigators, he did not report loans of over UAH 58 million in his 2024–2025 declarations. According to the Anti-Corruption Action Centre, this concerns Filonov. There is no verdict.

Chernyshov Oleksii Mykhailovych

Minister for Communities and Territories Development of Ukraine

US$12,035,724

includes converted currencies

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

Former Minister for Communities and Territories Development and Deputy Prime Minister. In May 2026 NABU and SAPO served him a notice of suspicion in the "Dynasty" case concerning the laundering of over UAH 460 million in the construction of residences in Kozyn. Bihus.Info journalists were the first to show this construction. No verdict.

Yermak Andrii Borysovych

Head of the Office of the President of Ukraine

US$10,489,112

includes converted currencies

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

Head of the Office of the President in 2020–2025. On 11 May 2026 NABU and SAPO served him a notice of suspicion in the "Dynasty" case concerning the laundering of over UAH 460 million in the construction of residences in Kozyn. Bihus.Info journalists investigated this construction. No verdict.

Mindich Timur Mykhailovych

US$110,489,112

includes converted currencies

Never held office · ~47 · UA~47 · UA · Never held office

Businessman, co-owner of the Kvartal 95 studio. On 10 November 2025 NABU and SAPO announced a notice of suspicion in the "Midas" case (kickbacks from Energoatom contractors and money laundering); according to journalists, investigators consider him the leader of a criminal organisation. The HACC chose a pre-trial restraint in absentia; he is on the wanted list. In May 2026 a suspicion in the "Dynasty" case was announced. Bihus.Info journalists investigated related assets. No verdict.

Hersak Vitalii Anatoliiovych

Head of the Security Service of Ukraine Directorate in Mykolaiv Oblast

US$1,315,570

includes converted currencies

Former official · UAUA · Former official

Former Head of the SBU Directorate in Mykolaiv Oblast (2019–2020). In 2020 Bihus.Info reported that the official's family owns property worth an estimated over $800 thousand, registered to his wife, mother and mother-in-law, not explained by official income. The NACP found false information worth UAH 800 thousand in his declaration. In May 2026 the SBI served him a notice of suspicion of illicit enrichment of over UAH 22.6 million; guilt not established by a court.

Haidai Serhii Volodymyrovych

Head of the Mukachevo District State Administration

US$1,492,739

includes converted currencies

Former official · 50 · UA50 · UA · Former official

Head of the Luhansk Regional State Administration in 2019–2023, head of the Mukachevo District State Administration in 2024–2025. In August 2025 NABU and SAPO served him a notice of suspicion in a case of kickbacks in the procurement of FPV drones and EW equipment (according to investigators, drone prices inflated by over UAH 3 million); in April 2026 NABU also cited an episode of illicit enrichment of over UAH 62 million. The investigation is complete; no verdict.