notice of suspicion

Former head of Brovary DSA Maibozhenko detained for smuggling draft dodgers abroad – SSU The SSU in the Kyiv region exposed a channel for smuggling military-age men abroad, involving the former head of the Brovary District State Administration (DSA) Volodymyr Maibozhenko. Together with an accomplice, he helped men go abroad under the guise of volunteers. 17.04.25 18:29 2 589 16 Previously in trend: Draft evaders smuggling across the border Traffic accident with Maibozhenko

Former deputy head of OP Smyrnov served with new suspicion of illegally obtained funds laundering and bribery National Anti-Corruption Bureau (NABU) has notified a former deputy head of the President’s Office of suspicion of laundering illegally obtained funds and accepting a particularly large bribe. The agency did not name the suspect, but based on the details of the case, it is believed to be Andrii Smyrnov. 16.04.25 18:49 2 705 10 Previously in trend: Case of former deputy head of the President’s Office Smyrnov

UOC-MP cleric exposed for "privatizing" church and property worth over UAH 7 million in Kyiv region – SSU The Security Service and the National Police exposed a cleric of the UOC-MP on the illegal alienation of a church in the Kyiv region. 15.04.25 20:19 5 331 26 Previously in trend: Detention of UOC-MP clerics

SBI detains Zhytomyr regional council deputy who "arranged" jobs in state institutions for $10,000 According to the investigation, the suspect set up a mechanism for seizing citizens' funds under the pretext of their official employment. 07.04.25 14:54 3 678 11 Previously in trend: Suspicions of deputies

Person liable for military service was beaten: Deputy Head of Vinnytsia TCR and her ex-subordinate were served suspicion notices - SBI SBI officers served a notice of suspicion to the deputy head of the Vinnytsia Joint City Territorial Centre for Recruitment and Social Support and her former subordinate in connection with the beating of a man liable for military service who refused to sign a form and refused to be reserved. 27.03.25 15:29 8 294 79 Previously in trend: Unlawful actions of the TCR

Promoting Russia’s war against Ukraine: propagandist Solovyov has been served notice of suspicion in absentia – SSU The Security Service of Ukraine has documented the crimes of Russian propagandist Vladimir Solovyov, who actively promotes Russia's war against Ukraine, justifies war crimes of the Russian military and calls for the genocide of Ukrainians. 26.03.25 16:23 1 976 43 Previously in trend: Pro-Russian agitators Solovyov’s propaganda

Pseudo-referendum organized in Kherson in 2022: two local residents served with suspicion notices - prosecutor’s office Two local residents have been notified of being suspected of participating in the organization and holding of a pseudo-referendum in Kherson in September 2022. 24.03.25 14:11 975 1 Previously in trend: P

Four soldiers who built house for commander’s relatives are served suspicion notices in Ternopil region Four soldiers who, instead of serving in the army, were building a house for the relatives of the military unit commander, were served with suspicion notices. 11.03.25 16:28 5 768 46

Between 2022 and 2024, law enforcement officers served suspicion notices to 41 MPs - NABU In the period from 2022 to 2024, law enforcement officers served suspicion notices to 41 current and former MPs. 03.03.25 15:15 1 265 18 Previously in trend: Suspicions of deputies

Two Russian soldiers who threatened to shoot civilians during occupation of Bucha will be tried - National Police National Police investigators sent to court an indictment against two occupiers who threatened civilians with executions. 26.02.25 15:47 2 000 5 Previously in trend: Occupied territories - Crimea and Donbas

SBI serves notice of suspicion to commander of Kyiv TDF, where I mobilised in 2022 - Shabunin The State Bureau of Investigation has served a notice of suspicion to a commander of the Kyiv TDF, where the head of the AntAC Vitalii Shabunin mobilised in the first days of the full-scale Russian invasion. 21.02.25 14:02 29 039 64

He gave order to strike Mykolaiv Regional Council with "Iskander": Russian General Dvornikov served suspicion notice in absentia - SSU The Security Service of Ukraine has served in absentia a notice of suspicion to Russian General Alexander Dvornikov for committing a war crime that led to a missile attack on the Mykolaiv Regional Council, which killed 36 people. 13.02.25 14:24 1 158 11

South Korean President Yoon Suk-Yeol has been charged with sedition On January 26, the South Korean prosecutor's office charged President Yun Seok-young with leading the uprising and briefly imposing martial law on December 3. 26.01.25 15:55 1 221 11

Case of "servant of people" Kormyshkina on illegal enrichment: MP’s husband is suspected In the case of illegal enrichment of Ukrainian MP Iryna Kormyshkina, another person has been served with a notice of suspicion - her husband. This was reported by the Specialised Anti-Corruption Prosecutor's Office, Censor.NET informs. 24.01.25 08:43 14 126 22

Exported paint to Russia for $1.8 million: in Cherkasy region, head of chemical plant was informed of suspicion due to selling products to enemy - Prosecutor General’s Office Under the procedural supervision of the Prosecutor General's Office, the head of a chemical company from Cherkasy, who organized the supply of paint to Russia despite the ban on exports to the aggressor state, was served a notice of suspicion. 22.01.25 12:20 2 949 7

SSU came to search pro-Russian propagandist Nazarov’s house - media On Saturday, 18 January, the Security Service of Ukraine searched the home of Max Nazarov, a former TV presenter for Viktor Medvedchuk, the godfather of Russian dictator Vladimir Putin. 18.01.25 11:29 21 450 95

People’s Deputy Bondar was served notice of suspicion of organizing misappropriation of Ukrzaliznytsia funds, losses exceeding UAH 140 million - NABU The NABU and the SAPO served a notice of suspicion to a current People`s Deputy of Ukraine, co-leader of an organised group caught embezzling funds from Ukrzaliznytsia during the purchase of cable and wire products. The damage caused is over UAH 140 million. 17.01.25 18:35 4 592 18

At least 50 People’s Deputies received suspicions - Korniienko assesses scale of corruption in Rada At least 50 People's Deputies from the current Rada have received suspicions from law enforcement agencies. 13.01.25 14:55 8 331 77

SAPO announces another suspicion to "servant of people" Kormyshkina: she failed to declare her house and land plots The SAPO has served a new suspicion on the current People's Deputy Iryna Kormyshkina: she failed to declare the residential building where she lives and land plots. 09.01.25 17:36 8 690 72

SAPO serves notice of suspicion to Head of the Customs Service Zviahintsev for non-declaration of property worth over $100 thousand The Special Anti-Corruption Prosecutor's Office has served a notice of suspicion to the acting head of the State Customs Service of Ukraine, Serhii Zviahintsev, of intentionally entering knowingly false information in declarations. 06.01.25 20:45 2 425 27

Seven members of criminal group who issued "white tickets" to evaders to be tried - prosecutor’s office A group of healthcare workers, intermediaries and men liable for military service who were helped to obtain documents declaring them unfit for military service for USD 5-8 thousand will be tried in Kyiv. 02.01.25 13:22 16 230 9

Commander of 211th Pontoon and Bridge Brigade, who covered up abuse of soldiers, detained. He was served with new suspicion - Prosecutor General’s Office The commander of the 211th Pontoon and Bridge Brigade, who covered up the abuse of soldiers, was detained and served a new suspicion notice. 30.12.24 11:18 7 963 33

Director of KCSA Department Svitlyi registered fake disability and received UAH 300 thousand pension - SSU Law enforcement officers exposed the Director of the Department of Social and Veteran Policy of the Kyiv City State Administration (KCSA), who unreasonably issued himself a fictitious 2nd disability group. The official was served a notice of suspicion. 27.12.24 15:56 6 503 48

Officer of 211th Brigade Pastukh, who abused his subordinates, was served notice of suspicion. He is hiding from investigation - SBI The commander of one of the platoons of the pontoon and bridge battalion of the 211th pontoon and bridge brigade, who mocked the soldiers, was notified of suspicion. 26.12.24 18:45 8 181 39

Soldiers of 211th Brigade were involved in construction of private house: commander of military unit was served notice of suspicion - National Police Investigators of the Ternopil region police served a notice of suspicion to the commander of a military unit of abuse of office. 17.12.24 14:37 5 690 32

Leadership of 211th Pontoon Brigade is suspected of using military to build private house Law enforcement officers are investigating the alleged involvement of the leadership of the 211th Pontoon and Bridge Brigade of the Armed Forces of Ukraine in the involvement of subordinate soldiers in the construction of a house in the Khmelnytskyi region during their business trip to the combat zone. 16.12.24 17:17 7 106 31

Large-scale scheme of "extortion" on international tickets organised: officials of "Ukrzaliznytsia" were served notice of suspicion Law enforcement officers served suspicion notices to "Ukrzaliznytsia" officials who earned millions on international tickets. For each flight, the train manager had to bring in a "cash register" - from 2000 hryvnias from the route within Ukraine and from 2000 to 5000 euros from the most popular foreign connections. 11.12.24 20:02 6 664 20

Mayor of Netishyn is suspected of negligence in office over drone procurement The mayor of Netishyn, Khmelnytskyi region, was suspected of negligence in office for purchasing low-quality FPV drones. 06.12.24 09:37 4 888 15 Previously in trend: War

SSU serves notice of suspicion to ruscist Popov, who carries out propaganda "processing" of Crimean schoolchildren The Security Service of Ukraine has collected evidence against war criminal Andriy Popov, the 54-year-old head of the "Society for Assistance to the Russian Army and Navy" in the temporarily occupied Crimea. 03.12.24 17:01 913 0

Shooting in hotel in Pechersk: resident of Vasylkiv served notice of suspicion of premeditated murder - Prosecutor General’s Office Under the procedural supervision of the Pechersk District Prosecutor's Office of Kyiv, two residents of Dnipro and Vasylkiv were served a notice of suspicion of hooliganism committed by a group of persons with the use of firearms (Part 2, 4 Article 296 of the Criminal Code of Ukraine). In addition, a resident of Vasylkiv was also served a notice of suspicion of premeditated murder (Article 115(1) of the Criminal Code of Ukraine). 25.11.24 15:12 8 935 19

Military blogger Sord is served notice of suspicion: he misappropriated over UAH 350 thousand raised for AFU Law enforcers served a notice of suspicion to military blogger Vladyslav Sord (Hranetskyi-Stafichuk), who defrauded his followers of more than UAH 350,000 during a fundraiser for an Armed Forces unit. 15.11.24 22:21 17 503 58

Servant of People Shevchenko is served notice of suspicion of high treason - SSU The People`s Deputy who was expelled from the Servant of the People party, Yevhen Shevchenko, was served with a notice of suspicion of treason. Earlier, he called on President Volodymyr Zelenskyy to engage in dialogue with Russia. 14.11.24 16:13 18 281 169

Former head of Kyiv Metro has been served notice of suspicion of official negligence due to flooding and depressurization of tunnels between Demiivska and Lybidska stations Under the procedural supervision of the Podil District Prosecutor's Office of Kyiv, the former head of the Kyiv Metro was served a notice of suspicion on the fact of improper performance of official duties (Part 2 of Article 367 of the Criminal Code of Ukraine). 12.11.24 15:39 1 664 3

Three ruscists who tortured civilian from Izium to death have been identified Law enforcement officers identified Russian military personnel who abducted and tortured a civilian to death in the spring of 2022 during the occupation of Izium in the Kharkiv region. 28.10.24 15:44 5 352 3

SAPO serves Servant of People Allakhverdiieva notice of suspicion of illicit enrichment of over UAH 20 million SAPO prosecutors have served a notice of suspicion of illicit enrichment of more than UAH 20 million to the current People's Deputy from the Servant of the People party, Iryna Kormyshkina (formerly Allakhverdiieva). 17.10.24 21:19 12 464 91

In Volyn, scheme to evade mobilization for $9,000 was exposed: searches were conducted in MSEC, MMC, and TCRSS Two residents of Lutsk were served a notice of suspicion of organizing a scheme to evade mobilization. As part of the investigation, more than 20 searches were conducted in hospitals, medical and social expert commissions (MSECs), military medical commissions (MMCs) and district and city MCCs, and TCRSS. 16.10.24 12:42 12 864 37

Soldier of 56th SMIB Hnezdilov, who publicly went for AWOL, was informed of suspicion - lawyer Shadrin Serhiy Hnezdilov, a soldier of the 56th Separate Motorised Infantry Brigade, who publicly reported on AWOL, was served with a suspicion of desertion. 10.10.24 13:05 6 236 31

Prosecutor General’s Office: Six Russian servicemen were served suspicion notices for shooting Ukrainian POWs As of today, six Russian soldiers have been notified of suspicion for the shooting of Ukrainian prisoners of war. 04.10.24 18:59 1 913 7

Designer of Russian kamikaze drones "Lancet" Zakharov was notified of suspicion - SSU Oleksandr Zakharov, the owner and chief designer of the Russian company ZALA Aero Group, which manufactures UAVs for the war against Ukraine, was informed of the suspicion. 03.10.24 13:07 3 392 21

He mocked captured soldiers who were at Azovstal: "DPR police lieutenant colonel" is served notice of suspicion A former Ukrainian law enforcement officer voluntarily cooperated with the enemy and took an active part in the so-called "special military operation to liberate the territory of Donbas". 01.10.24 14:52 1 928 9

They embezzled UAH 36 million for equipment for SU-27: New suspicion is served on former head of defense company and his accomplices The SSU CI jointly with the BES and in cooperation with the management of JSC "Ukrainian Defense Industry" uncovered new episodes of misappropriation of budget funds for the purchase of spare parts for the Armed Forces of Ukraine combat aircraft - Su-27 and Mig-29. 27.09.24 16:25 4 493 10

Low-quality clothing for AFU worth UAH 200 million was purchased: Large-scale fraud was uncovered in Dnipropetrovsk region - SBI The State Bureau of Investigation served a notice of suspicion to the commander of a military unit in Dnipropetrovsk region and the head of a private company who organised the purchase of low-quality clothing for military personnel worth UAH 200 million. 20.09.24 11:58 5 801 25

He justified Russia’s war against Ukraine: SSU serves notice of suspicion to Archimandrite Volodymyr of UOC-MP monastery in Kyiv The Security Service documented the information and subversive activities of another representative of the UOC-MP, who acted in favor of Russia. This is the archimandrite of a monastery in Kyiv. 19.09.24 11:48 2 996 12

Murder at gas station in Kyiv: detainee was served notice of suspicion under four articles The 41-year-old attacker who shot a man at a gas station in Kyiv was notified of suspicion under four articles of the Criminal Code of Ukraine. 18.09.24 22:13 17 260 41

National Police investigators serve notice of suspicion to Russian serviceman who shot dead two Bucha residents for refusing to drink with him National Police investigators have identified the Russian occupier who shot dead two civilians during the occupation of Bucha, Kyiv region, in the spring of 2022. The Russian invader faces life imprisonment for his crime. 16.09.24 21:10 7 530 10

Former regional deputy Makeyenko is suspected of tax evasion over UAH 71 million Law enforcers served a notice of suspicion to Volodymyr Makeenko, a former MP of several convocations and former deputy head of the banned Party of Regions faction, in a case of tax evasion of UAH 71 million. 13.09.24 10:56 3 405 19

Beating of war veteran in Smila: another person involved is suspected Another person involved in the case of beating a war veteran in Smila, Cherkasy region, has been suspected. 11.09.24 17:59 8 890 14

Blow to "Okhmatdyt": SSU serves notice of suspicion to Russian General Kobylash Russian General Sergei Kobylash, who commanded the missile strike of Russian troops on the Okhmatdyt hospital in Kyiv, was served with a notice of suspicion in absentia. 10.09.24 14:26 2 809 12