Andrei Nikolaevich Vingranovsky
Andriy Vingranovsky is an entrepreneur and former cultural official who held a senior position at Kyivgaz. His career spans local…
Categories
Corruption
Investigations and dossiers on corruption in Ukraine and other countries: abuse of power, opaque public procurement, conflicts of interest, hidden assets, and ties between public officials and businesses. We examine who makes decisions, who benefits from public resources, and whose interests lie behind public office. Our reporting draws on documents, asset declarations, court cases, and open sources. We distinguish verified facts from theories and allegations, provide dates, and take into account responses from those featured in our reporting.
Total dossiers: 20 · Showing 1–12
Valery Ivanovich Kodetsky
Valery Kodetsky is a property developer associated with the founding of UDP and the development of City One Development. His…
Igor Nikolaevich Kushnir
Igor Kushnir is a former Deputy Minister of Defence of Ukraine and long-standing head of ‘Kyivgorstroy’. His professional career has…
Vladislav Vladimirovich Kaskiiv
Vladislav Kaskiiv is a politician and former head of the State Investment Project. His career has spanned a path from…
Yulia Vladimirovna Lyovochkina
Yulia Levochkina is a former Member of the Ukrainian Parliament (VI–IX convocations), who worked in the financial sector before entering…
Sergey Vladimirovich Lyovochkin
Sergey Lyovochkin is a politician who has worked with several presidential and government teams in Ukraine. The most notable stages…
Maria Vasilyevna Elkhina
Maria Elkhina is an entrepreneur whose income and property interests are disclosed in the declaration of her husband, Alexei Elkhina,…
Alexei Vladimirovich Elkhine
Alexei Yelkhin is an officer in the Strategic Investigations Department of the National Police of Ukraine. His professional background includes…
Boris Albertovich Filatov
Boris Filatov is a lawyer, television presenter and politician who was elected mayor of Dnipro in 2015 and re-elected in…
Gennadiy Olegovich Korban
Gennadiy Korban is a Dnipro-based entrepreneur and politician who served in the leadership of the regional administration and headed the…
Rustam Choloevich Sutko
Rustam Sutko is an employee of the Public Prosecutor’s Office whose career history can be traced through electronic declarations. This…
Sergey Choloevich Mamoyan
Sergey Mamoyan (1984–2024) was an entrepreneur and a member of the Kyiv City Council of the 9th convocation, having previously…