Directory of named persons

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.

Trenkin Yurii Vasylovych

Secretary of the Cherkasy City Council

US$165,668

includes converted currencies

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

Secretary of Cherkasy City Council since December 2020. Journalists of Bihus.Info and the Cherkasy outlet "18000" reported that he uses premium cars that on paper do not belong to him. Following NACP lifestyle monitoring, SAPO filed a claim with the HACC to declare assets with a market value of over UAH 7.4 million unjustified. The official denies this; no court decision.

Yaremenko Hennadii Mykhailovych

Head of the Zaporizhzhia Regional Territorial Center of Recruitment and Social Support

US$89,579

includes converted currencies

Former official · UAUA · Former official

Former head of the Zaporizhzhia Regional Territorial Center of Recruitment and Social Support (TCC and SS) (according to NACP declarations, a military official of the Zaporizhzhia regional TCC in 2021–2022, later of the Donetsk regional TCC). Civil forfeiture, not a criminal case: on 06.01.2026 the HACC, on a SAPO claim, declared unjustified the family's assets worth over UAH 3.8 million; on 27.04.2026 the HACC Appeals Chamber upheld the decision.

Shyman Leonid Mykolaiovych

Director General

US$4,031,875

includes converted currencies

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

Ex-Director General of the state enterprise "NVO "Pavlohradskyi Khimichnyi Zavod"" (since 1999). In December 2025 NABU and SAPO served him a suspicion of organising misappropriation of over UAH 102 million in procurement of explosive reactive armour for tanks. In August 2026 the HACC found him guilty in a case on selling explosives via intermediaries (losses UAH 43.3 million); the verdict is not in force. He appears in other proceedings too. Presumed innocent until a final verdict.

Kyrylov Valerii Mykolaiovych

Commercial Director

US$4,215,704

includes converted currencies

Former official · UAUA · Former official

Commercial director of state enterprise "NVO "Pavlohradskyi Khimichnyi Zavod"". By a HACC verdict of 7 July 2023, in force since 17 December 2025, found guilty of abuse of office (sale of explosives via an intermediary, intermediary's gain UAH 7.06 million): 4 years' imprisonment. In August 2026 the HACC gave a verdict, not in force, in a related case (UAH 43.3 million). December 2025: suspicion in a case on misappropriating over UAH 102 million in procuring explosive reactive armour.

Nikushyn Vitalii Viktorovych

Judge

US$78,193

includes converted currencies

Current official · UAUA · Current official

Judge of the Kyiv-Sviatoshynskyi District Court of Kyiv Oblast. On 28 November 2025 a SAPO prosecutor, based on NACP and NABU materials, filed a civil claim with the HACC to declare unjustified and forfeit to the state the judge's assets worth over UAH 3.3 million (cars acquired in 2022–2023 at prices well below market, and funds in accounts). These are not criminal proceedings; no court decision had been found as of 3 October 2026.

Lytvynenko Serhii Anatoliiovych

Member of Parliament of Ukraine, 9th convocation

US$203,473

includes converted currencies

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

Member of Parliament of Ukraine of the 9th convocation from Servant of the People. Bihus.Info journalists reported that he used expensive cars registered to an aide and a related company. According to Bihus.Info citing SAPO, in December 2025 prosecutors filed a claim with the HACC to declare three cars worth over UAH 8.6 million unjustified assets. No court decision.

Didenko Yuliia Oleksandrivna

Member of Parliament of Ukraine, 9th convocation

US$191,705

includes converted currencies

Current official · 48 · UA48 · UA · Current official

MP of Ukraine of the 9th convocation (Servant of the People). On 20 October 2025 NABU and SAPO served her and her husband, Chair of Odesa Oblast Council, notices of suspicion of false declaration: according to investigators, property worth over UAH 8 million was omitted from the 2021–2023 declarations. The case was sent to the HACC in February 2026; the trial on the merits is ongoing. No verdict.

Didenko Hryhorii Vitaliiovych

Chairman of the Odesa Regional Council

US$191,705

includes converted currencies

Current official · 48 · UA48 · UA · Current official

Chair of the Odesa Regional Council since December 2020 ("Servant of the People"). On 20 October 2025 NABU and SAPO served him and his wife, an MP, with notices of suspicion of false declaration: according to investigators, property worth over UAH 8 million was not included in the declarations for 2021–2023. The case was sent to the HACC in February 2026; the trial on the merits is ongoing. There is no verdict.

Kuzin Ihor Volodymyrovych

Deputy Minister of Health of Ukraine — Chief State Sanitary Doctor of Ukraine

US$77,458

includes converted currencies

Current official · 41 · UA41 · UA · Current official

Deputy Minister of Health – Chief State Sanitary Doctor of Ukraine since 2021. In September 2025 SAPO, based on NACP materials, filed a claim with the HACC to declare his assets worth over UAH 3.2 million (two land plots and two houses in Kyiv Oblast) unjustified; this is civil confiscation, not criminal proceedings. No court decision found.

Ivanina Nataliia Vasylivna

Head of the Education Directorate

US$188,534

includes converted currencies

Current official · UAUA · Current official

Head of the Education Directorate of the Dniprovskyi District State Administration in the City of Kyiv. In September 2025 a SAPO prosecutor filed a lawsuit with the HACC to have assets worth over UAH 7.8 million declared unjustified and recovered to the state (civil forfeiture, not criminal proceedings). As of 03.10.2026 the outcome of the lawsuit has not been verified.

Anokhin Andrii Mykolaiovych

Judge of the Kozelets District Court of Chernihiv Oblast (seconded to the Shevchenkivskyi District Court of the City of Kyiv)

US$175,569

includes converted currencies

Current official · UAUA · Current official

Judge of Kozelets District Court of Chernihiv Oblast, seconded to Shevchenkivskyi District Court of Kyiv. In August 2025 SAPO filed a claim with the HACC to declare unjustified assets worth UAH 7.32 million (part of a flat and a parking space in a Kyiv residential complex) which, according to SAPO, his family uses — civil forfeiture, not criminal proceedings. No court decision found.

Budzan Lesia Dmytrivna

Judge of the Podilskyi District Court of the City of Kyiv

US$175,569

includes converted currencies

Current official · UAUA · Current official

Judge of a Kyiv district court (according to Ukrainska Pravda, the Podilskyi court). In August 2025 SAPO filed a lawsuit with the HACC to declare unjustified assets worth UAH 7.32 million (part of an apartment and parking spaces in a Kyiv residential complex) which, according to SAPO, are used by her family — civil forfeiture, not criminal proceedings. No court decision was found.

Stefanishyna Olha Vitaliivna

Deputy Director, Director of the Department for European Integration / International Law

US$645,217

includes converted currencies

Former official · ~41 · UA~41 · UA · Former official

Former Deputy Prime Minister for European Integration, Minister of Justice, later Ambassador of Ukraine to the US. Figure in the "Lukash case" (Ministry of Justice paying for research worth UAH 2.5 million), before the HACC. In August 2026 NABU and SAPO served her a notice of suspicion of illicit enrichment of UAH 13.9 million and false declaration; earlier Bihus.Info showed she lived in an apartment registered to her mother, not in her declaration. Guilt not established; she denies it.

Kuleba Oleksii Volodymyrovych

First Deputy Head of the Kyiv City State Administration for Self-Government Powers

US$119,584

includes converted currencies

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

Former Deputy Prime Minister for Restoration – Minister for Communities and Territories Development (2024–2026), previously First Deputy Head of Kyiv City State Administration and Head of Kyiv Regional State Administration. Bihus.Info reported his family uses an apartment with a parking space in central Kyiv registered to his sister, and that in 2026 SAPO filed a lawsuit to declare these assets (about UAH 5 million) unjustified. No court decision; the official said his sister bought the home.

Takhtai Oleksii Volodymyrovych

State Secretary of the Ministry of Internal Affairs of Ukraine

US$379,391

includes converted currencies

Former official · ~42 · UA~42 · UA · Former official

Former Deputy Minister of Internal Affairs (2015) and State Secretary of the Interior Ministry (2016–2021). In January 2025 NABU and SAPO served him a notice of suspicion in a case on procurement of equipment for an Interior Ministry state institution at an inflated price (losses over UAH 16 million) and receiving four cars from the supplier. In June 2026 the HACC approved a plea agreement. Bihus.Info also reported on his wife's apartment in Bukovel.

Skorobahach Volodymyr Ivanovych

Member of the Kharkiv Regional Council, 7th convocation

US$1,382,567

includes converted currencies

Former official · ~57 · UA~57 · UA · Former official

Former Deputy Chair and member of the Kharkiv Regional Council, member of the Kharkiv City Council of the 5th and 6th convocations. According to NABU and SAPO, in 2022, while a regional council member, he organised a scheme through which NPC "Ukrenergo" did not receive UAH 58.44 million for electricity. Suspicion: January 2025; indictment: October 2025; the case is before the HACC. According to the SBU, he is abroad.

Koval Vitalii Stanislavovych

Head of the Rivne Regional State Administration

US$105,281

includes converted currencies

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

Former Head of Rivne Regional State Administration (from 2019), Head of the State Property Fund and Minister of Agrarian Policy and Food (from September 2024). On a SAPO civil forfeiture claim, on 2 September 2026 the HACC found unjustified a share (53.15%) of a Kyiv flat registered to his relative and ordered UAH 4.35 million recovered from him; the decision could be appealed. These are not criminal proceedings; no verdict.

Kyrylenko Pavlo Oleksandrovych

Head of the Donetsk Regional State Administration (Civil-Military, Military Administration)

US$1,743,804

includes converted currencies

Current official · ~40 · UA~40 · UA · Current official

Head of the Antimonopoly Committee of Ukraine since 2023; in 2019–2023, head of the Donetsk Regional State (Military) Administration. NABU and SAPO accuse him of illicit enrichment of UAH 72.1 million and false declaration for 2020–2023; the case has been before the High Anti-Corruption Court since August 2025. A separate case on non-declaration of assets for 2024 has been sent to court. No verdict.

Hunko Oleh Borysovych

Prosecutor of a Division of the Office of the Prosecutor General

US$170,000

Former official · UAUA · Former official

Former prosecutor of a department of the Office of the Prosecutor General. SAPO accuses him of receiving, through an intermediary, USD 170 thousand of undue advantage for closing criminal proceedings and lifting arrests on a developer's property (Article 368(4) of the CC); the case has been heard by the HACC since April 2025, no verdict. Dismissed from the prosecution service in July 2025.

Baloha Andrii Viktorovych

Mayor of Mukachevo

US$2,014,772

includes converted currencies

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

Mayor of Mukachevo. NABU and SAPO accuse him of abuse of office in selling 3 ha of municipal land in the city centre to a private company at an understated price (loss to the community, according to the prosecution, UAH 81.7 million). The case is being heard by the HACC, no verdict.

Lano Mykhailo Ivanovych

Chairman of the Mukachevo District Council

US$2,014,772

includes converted currencies

Current official · UAUA · Current official

Head of Mukachevo District Council, former MP. According to NABU and SAPO, he was the de facto controller of the company to which Mukachevo City Council sold 3 ha of municipal land in the city centre at an understated price (loss to the community UAH 81.7 million); charged with complicity in abuse of office. The case is being heard by the HACC, no verdict.

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.

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.