notice of suspicion

Sidyakin, Putin’s party ’supervisor’ who oversaw Russia’s pseudo-referendum in Kherson region, served suspicion notice in absentia - SSU The Security Service has collected evidence against the sanctioned State Duma deputy Alexander Sidyakin, who is facilitating Russia’s armed aggression in Ukraine. 15.01.24 16:50 887 2 Incidents

UOC (MP) Metropolitan Povorozniuk, who blessed "accession" of Luhansk to Russian Federation, was informed of suspicion - SSU The Security Service has collected evidence against the sanctioned Metropolitan of the Luhansk Diocese of the Ukrainian Orthodox Church (Moscow Patriarchate), Vasyl Povorozniuk, who is cooperating with the Russian invaders in the temporarily occupied city. 12.01.24 13:20 3 756 15 Incidents

Ex-Deputy Defense Minister Shapovalov and ex-head of Defense Ministry department Khmelnytskyi served new suspicions of embezzlement of almost UAH 950 million on procurement of low-quality bulletproof vests - SSU and SBI Former officials of the Ministry of Defence of Ukraine have been served with new suspicions of embezzling almost a billion hryvnias in the procurement of bulletproof vests for the Armed Forces. Together with his accomplices, in 2022, the former Deputy Minister of Defence purchased another batch of low-quality bulletproof vests for the Ukrainian military, embezzling more than UAH 948 million of budget funds. 08.01.24 10:34 9 377 50 Incidents

Alcohol tycoon Cherniak is suspected by SSU of possible financing of Russian armed aggression against Ukraine The SSU has collected evidence against Yevhen Cherniak, the owner of one of Ukraine’s largest alcohol holding companies, who is suspected of financing Russia’s armed aggression. 29.12.23 21:30 11 048 30 Previously in trend: War

SAPO informs former People’s Deputy Korolevska of renewed suspicion over undeclared property in Kyiv region and Russia Former People’s Deputy from the banned OPFL party Nataliia Korolevska did not indicate in her 2020 declaration two land plots in the Obukhiv district near Kyiv with a total area of 0.829 hectares, as well as a residential building and a land plot in the Moscow region of the Russian Federation. 21.12.23 16:45 2 893 38 Ukrainian Politics

SSU serves notice of suspicion to traitor who took active part in occupation of Donetsk region settlements The SSU in Chernivtsi region collected evidence against a militant fighting against Ukraine on the side of the aggressor state. The traitor took an active part in the occupation of settlements in the Donetsk region. 06.12.23 14:09 1 970 2 War in Ukraine

Head of Hirske village council in Dmytriv suspected of fraud with loan money - National Police The head of Hirske village council, Roman Dmytriv, was suspected of fraud with loan money and purchasing a car at an inflated price. 01.12.23 15:48 1 340 1 Incidents

SSU: Suspicion was reported to ex-deputy head of Court Security Service, Havryshuk who organized several channels for draft dodgers’ escape abroad The Security Service of Ukraine (SSU) has served a notice of suspicion to the former deputy head of the Court Security Service Oleksandr Havryshuk, who organized a large-scale scheme of illegal departure of men from Ukraine. To implement the scheme, the suspect created a fake charitable foundation and more than 30 pseudo-volunteer organizations. 31.10.23 18:45 4 149 12 Incidents

Current People’s Deputy Horvat was informed of suspicion of taking over state lands. Damages - more than UAH 123 million, - SAPO On 24 October 2023, on behalf of the head of the SAPO, the prosecutor, with the participation of NABU detectives, served a notice of suspicion to the MP of Ukraine of seizing land plots of more than 320 hectares, which caused the state losses of more than UAH 123 million. 25.10.23 11:31 9 385 50 Incidents

SSU: Medvedchuk’s associate Holdarb, who headed banned pro-Russian party, served suspicion notice The Security Service of Ukraine has served a notice of suspicion to Maksym Holdarb, a former host of Medvedchuk’s TV channels and leader of the Union of Left Forces political party banned in Ukraine. 19.10.23 16:50 3 015 18 Previously in trend: War

Colonel Chervinsky was handed changed suspicion Today, the Shevchenkiv District Court of the capital will consider the complaint of the attorneys of intelligence agent Roman Chervinsky about the report of suspicion, which the defense side considers unfounded. But yesterday Chervinsky was handed the changed text of the suspicion, so the lawyers plan to withdraw the complaint since there is no longer a subject of appeal. 10.10.23 13:28 53 461 51 Society

Fund embezzlement on alert system: Director of Municipal Security Department of KCSA Tkachuk received new suspicion Roman Tkachuk, Director of the Municipal Security Department of the KCSA (Kyiv City State Administration), was notified of a new suspicion. He is accused of funds embezzlement allocated for the installation of warning systems in one of the capital districts. 04.10.23 19:47 2 575 14 Society

Security Service of Ukraine informed about suspicion of Crimean traitor who fired grenade launcher at positions of Armed Forces of Ukraine near Robotyne The Security Service gathered evidence on another militant of the occupation groups of the Russian Federation, a native of Crimea, who fought against Ukraine on the southern front. 07.09.23 16:44 2 717 5 War in Ukraine

Sanctioned Russian oligarch Fridman, former owner of Alfa Bank, was informed of suspicion Mikhail Fridman is suspected of legalising over UAH 700 million. According to the investigation, he moved the money offshore. 18.08.23 13:01 3 028 10 Incidents

Dubinsky was informed of suspicion of official forgery MP Oleksandr Dubinskyi is suspected of forgery to travel abroad. 09.08.23 13:05 7 127 44 Ukrainian Politics

Former MP of "Servant of People" Aristov was served with a suspicion of forgery Former Servant of the People MP Yuriy Aristov, who was spotted in the Maldives in mid-July, was served with a suspicion notice. 27.07.23 19:58 11 413 66 Ukrainian Politics

Rabinovych was informed of suspicion of treason against former deputy of OPFL, - SBI Employees of the State Bureau of Investigation reported suspicion of treason to the former People’s Deputy of Ukraine from the banned political party "OPFL" Vadym Rabinovych. 26.07.23 11:08 9 872 107 Ukrainian Politics

In absentia, 9 traitors from Crimea, who are currently fighting against Ukraine, were informed of their suspicions - SBI SBI officers served notices of suspicion in absentia to 9 former servicemen of the Crimea Air Force tactical group of the Armed Forces of Ukraine. 25.07.23 12:45 2 751 5 War in Ukraine

Death of people near shelter in Kyiv: suspicion was reported to three RMA officials and guard of medical facility According to the procedural guidance of the Desniansky district prosecutor’s office of the city of Kyiv, four persons detained as part of the investigation of the tragic consequences due to the denial of citizens to the shelter were notified of suspicion. 02.06.23 20:28 2 130 28 Society

Russian general Kontsevoy, who gave order to destroy "Mria", was notified of suspicion - SSU The Security Service gathered evidence on the deputy commander of the Airborne Troops of the Russian Armed Forces, Lieutenant General Anatoliy Kontsevoy, who is participating in an aggressive war against Ukraine. 19.05.23 12:16 4 572 44 Previously in trend: War

Security Service of Ukraine confirmed report on suspicion of Firtash and top management of his companies: state losses may reach UAH 18 billion The Security Service, together with the BES, exposed a large-scale scheme of theft of blue fuel from the gas transportation system of Ukraine. 15.05.23 12:16 28 218 140 Incidents

Any accusations of a criminal offense are absolutely far-fetched and groundless, - Pyvovarskyi on received suspicion Former Infrastructure Minister Andriy Pyvovarskyi, who was served with a suspicion of causing $30 million in damage to state on February 22, commented on this. 22.02.23 21:53 5 722 19 Ukrainian Politics

During year, 27 persons were notified of suspicion in "Maidan cases", 25 indictments against 55 persons were sent to courts Despite challenges related to military aggression, during the year, under the procedural guidance of prosecutors of the specialized Department of the Prosecutor General’s Office, suspicion was reported to 27 persons, of whom at the time of the crimes they were charged with: 2 high-ranking officials, 17 law enforcement officers, including 2 prosecutors and 1 investigator , 1 judge, 7 civilians. 20.02.23 11:17 600 24 Previously in trend: Russian aggression against Ukraine War

Former Minister of Education Tabachnyk is suspected of treason: he coordinated invaders’ work in Russian-occupied territories Former Minister of Education and Science of Ukraine Dmytro Tabachnyk helped leaders of occupied parts of Kherson and Zaporizhzhia regions. For this, Security Service of Ukraine served him a notice of suspicion of high treason under martial law. 22.11.22 21:32 12 751 49 Society

Eight police officers in Kherson region are suspected of treason, - Prosecutor General’s Office Under the procedural guidance of the Prosecutor General’s Office, eight employees of the Ministry of Internal Affairs of Ukraine were notified of suspicion of treason (Part 2 of Article 111 of the Criminal Code of Ukraine). 09.11.22 18:04 3 643 12 Society

Ex-policewoman from Kupiansk is suspected of collaborating with occupiers, - prosecutor’s office According to the procedural guidance of the Kharkiv Regional Prosecutor’s Office, the former policewoman of the Kupyansk MDNP in the region was informed of the suspicion of collaborative activity (Part 7 of Article 111-1 of the Criminal Code of Ukraine). 05.11.22 11:12 1 889 3 Society

NABU and SAPO informed head of Accounting Chamber, Patskan, about suspicion of illegally receiving compensation for housing rent The National Anti-corruption Bureau and the Specialized Anti-corruption Prosecutor’s Office informed the former People’s Deputy, head of the Accounting Chamber Valery Patskan of suspicion of illegally receiving compensation for renting an apartment in Kyiv in 2017-2018. 24.10.22 17:13 7 767 26 Ukrainian Politics

"Chairman of LPR" Pasichnyk and 8 other organizers of pseudo-referendums were declared suspicious, - SSU The Security Service of Ukraine continues to document the illegal actions of the organizers and participants of the fake manifestation of will in the temporarily occupied territories of Donetsk and Luhansk regions. 01.10.22 12:10 2 265 20 Previously in trend: War

Russian serviceman who raped woman during occupation of Kyiv region has been informed of suspicion The SBI employees reported the suspicion to a serviceman of the 37th Separate Guards Motorized Rifle Brigade from Russian Buryatia. He is accused of sexual violence and other violations of the laws and customs of war stipulated by international treaties. 27.09.22 11:36 9 564 13 Previously in trend: War

Captured occupier was informed of suspicion of murder of resident of Kyiv region The law enforcement officers established and informed about the suspicion of a Russian serviceman for the murder of a civilian in the Kyiv region. He was captured by Ukrainian servicemen in August in the Kherson region. 26.09.22 14:14 4 461 6 Previously in trend: War

Organizers of pseudo-referendums in Donetsk region and Luhansk region were notified of suspicion, - Prosecutor General’s Office On September 23, 2022, the leaders of the pseudo-republics "LPR" and "DPR" began a staged demonstration of their will to join the temporarily occupied territories of Donetsk and Luhansk regions to the Russian Federation after a short preparation. 26.09.22 12:15 2 184 10 Previously in trend: War

SSU reported suspicion to secretary of Security Council of Chechen Republic, Alaudinov, who commanded "Kadyrivets" during seizure of Luhansk region According to the investigation, with the beginning of the full-scale Russian invasion of Ukraine, the personnel of the "Akhmat" special forces arrived in the Luhansk region to participate in combat operations against the Ukrainian army and the terror of the civilian population. The head of the special unit was personally entrusted to the assistant of the head of the Chechen Republic of the Russian Federation. In 2011-2021, he was the Deputy Minister of Internal Affairs of the Chechen Republic. 25.08.22 16:22 6 776 16 Previously in trend: War

All collaborators who joined ranks of occupying "Ministry of Internal Affairs of Russian Federation" in Zaporizhzhia region have been identified - SSU The security service established the identities of all the traitors who joined the "main department of the Ministry of Internal Affairs in the Zaporozhzhia region" created by the aggressor, and 17 of them have already announced suspicion. 09.08.22 09:48 14 002 44 Previously in trend: War

Lviv resident who corrected enemy missile strike in city has been reported - Prosecutor General's Office Under the procedural guidance of the Lviv Regional Prosecutor's Office, a resident of Lviv was suspected and reported of treason committed under martial law. 27.05.22 15:12 6 087 18 Previously in trend: War

Poroshenko plans to return to Ukraine in Jan European Solidarity party leader, MP Petro Poroshenko has said that he will return to Ukraine from a business trip abroad in the first half of January. 21.12.21 11:58 52 640 570 Ukrainian Politics

Poroshenko suspected of treason, terrorist financing Ukraine's Acting Prosecutor General Oleksiy Symonenko has signed a suspicion notice for Ukraine's fifth president, Petro Poroshenko, in the case of supplying coal from occupied territories 20.12.21 15:44 18 778 291 Ukrainian Politics