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In 2026, a series of notices of suspicion have been issued in Ukraine, reflecting both domestic and international legal challenges. High-profile cases include a shootout between SSU and DIU officers, with servicemen receiving notices of suspicion. Likewise, Russian commanders implicated in attacks on journalists and a hospital have been identified. Corruption allegations continue, with notices served to various officials over illicit enrichment and misappropriation of funds. The anti-corruption efforts also target construction sector fraud and military oversight failures. Stay informed about these pivotal developments and their impact on Ukrainian society.
What is a notice of suspicion in Ukraine?
A notice of suspicion in Ukraine is a formal document issued by law enforcement agencies to inform an individual that they are suspected of involvement in a criminal activity. It marks the beginning of a criminal investigation, allowing the authorities to gather evidence and interrogate the suspect. This notice is essential for ensuring transparency and legal accountability in Ukraine's judicial processes.
How does the SSU handle cases involving military personnel?
The Security Service of Ukraine (SSU) works in close collaboration with other agencies, including the State Bureau of Investigation and the Prosecutor General’s Office, to investigate and prosecute cases involving military personnel. These cases often involve complex scenarios, such as military conflicts or allegations of unlawful actions during active duty. The SSU ensures thorough investigations to maintain justice and order within the armed forces.
What are common reasons for issuing notices of suspicion in corruption cases?
Notices of suspicion in corruption cases in Ukraine often relate to allegations of illicit enrichment, embezzling funds, abuse of power, and bribery within both governmental and private sectors. These notices serve as a deterrent against corruption and aim at promoting transparency and fairness in public and private transactions.
What are the implications of being served a notice of suspicion?
Being served a notice of suspicion has significant legal implications. It subjects the individual to a formal investigative process, which may include questioning, search and seizure of relevant materials, and restrictions on personal freedoms. Depending on the findings, it could lead to formal charges and a trial, thus affecting personal and professional reputations.
How do international military conflicts impact legal actions in Ukraine?
International military conflicts often complicate legal actions in Ukraine due to cross-border issues and the involvement of foreign nationals or entities. The Ukrainian legal system must navigate international law and diplomatic channels to hold foreign commanders and soldiers accountable for alleged crimes, ensuring justice is served while adhering to international protocols.
How are notices of suspicion publicized in Ukraine?
Notices of suspicion in Ukraine are usually publicized through official channels like press releases from law enforcement agencies and reports by media outlets. For high-profile cases, press conferences and detailed news articles provide public updates, ensuring transparency and keeping the public informed about significant legal developments.
What role does NABU play in issuing notices of suspicion?
The National Anti-Corruption Bureau of Ukraine (NABU) plays a crucial role in investigating and issuing notices of suspicion in cases involving corruption and economic crimes. Together with the Specialized Anti-Corruption Prosecutor’s Office, NABU collects evidence, interrogates suspects, and works to dismantle corruption networks, ensuring fair legal proceedings and upholding the rule of law.
TOP news notice of suspicion
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. 53 564 51
Poroshenko plans to return to Ukraine in Jan. VIDEO 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. 52 808 570
Law enforcers publish photos and description of man who may be involved in Farion’s murder. VIDEO+PHOTOS Law enforcement officers are establishing the identity and whereabouts of a man who may be involved in the murder of Iryna Farion. 36 387 182
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. 29 105 64
Security Service of Ukraine confirmed report on suspicion of Firtash and top management of his companies: state losses may reach UAH 18 billion. AUDIO The Security Service, together with the BES, exposed a large-scale scheme of theft of blue fuel from the gas transportation system of Ukraine. 28 275 140
Parubii’s murder: detained 52-year-old Lviv resident notified of suspicion A 52-year-old resident of Lviv was served a notice of suspicion of murdering former Speaker of the Verkhovna Rada, MP Andrii Parubii. 26 156 106 Previously in trend: Murder of Andrii Parubii
NABU may bring charges against Ukraine’s Ambassador to US, Stefanishyna, - Honcharenko The National Anti-Corruption Bureau of Ukraine may serve a notice of suspicion on Olha Stefanishyna, Ukraine’s ambassador to the US. 26 051 59 Previously in trend: Stefanishyna suspicion
Kolomoiskyi was charged with organizing contract killing Ukrainian businessman Ihor Kolomoiskyi, who is suspected of legalising his fraudulently obtained property, has been served with a new suspicion of organising and ordering a premeditated murder. 23 714 114
Tyshchenko received suspicion over events in Dnipro - SBI. PHOTO The Prosecutor General served a notice of suspicion to a current member of the Ukrainian parliament on the fact of unlawful deprivation of liberty (part 2 of Article 146 of the Criminal Code of Ukraine). 22 901 124
Zelenskyy’s Office makes first statement on Yermak suspicion The Office of the President has made its first statement on the suspicion notice served on Yermak. 22 137 55 Previously in trend: Notice of suspicion for Yermak
Shabunin, who criticised Zelenskyy, accused of evading military service and fraud The State Bureau of Investigation has served a notice of suspicion to Vitalii Shabunin, head of the Anti-Corruption Action Centre (AntAC). 21 174 223 Previously in trend: Searches on Shabunin Suspicion against Shabunin
NABU prepares suspicion against Yermak, which may be related to "Dynasty" cooperative, - media The NABU is preparing a suspicion against the head of the Presidential Office, Andrii Yermak. It may be related to his interest in one of the houses of the "Dynasty" cooperative. 21 171 58 Previously in trend: Searches at Yermak’s premises
"Zelenskyy ordered to lock up Shabunin at Supreme Commander-in-Chief’s Headquarters" - ZN.ua President of Ukraine Volodymyr Zelenskyy raised the issue of the head of the AntAC Vitalii Shabunin at a meeting of the Supreme Commander-in-Chief's Staff. 20 597 108 Previously in trend: Suspicion against Shabunin
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 18 892 291
Mercedes driver who beat cyclist unconscious in Kyiv re-arrested: he was served with new charges. PHOTO The driver of a Mercedes-Benz who recently beat a cyclist unconscious in Kyiv’s Podil district after being reproached for illegal parking, and then left him in danger, was re-arrested on October 2 in Bila Tserkva. He was served with a new charge. 18 606 59 Previously in trend: Beating of a cyclist in Kyiv
Servant of People Shevchenko is served notice of suspicion of high treason - SSU. PHOTOS 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. 18 357 169
Military blogger Sord is served notice of suspicion: he misappropriated over UAH 350 thousand raised for AFU. PHOTO 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. 17 563 58
Nearly UAH 2 million for "combat" missions that never occurred: SBI serves SBGS colonel with suspicion notice The State Bureau of Investigation (SBI) has served a colonel of the State Border Guard Service (SBGS) of Ukraine with a notice of suspicion over inadequate oversight of payments to military personnel. According to the investigation, between 2023 and 2025, they were unjustifiably awarded almost... 17 373 6 Previously in trend: Illegal payments Schemes involving payments to military personnel
Murder at gas station in Kyiv: detainee was served notice of suspicion under four articles. PHOTOS 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. 17 343 41
Director of company that paid largest part of Chernyshov’s bail said that he had "heard about this for first time" The largest part of the bail - UAH 66 million for Deputy Prime Minister of National Unity Oleksii Chernyshov, who is suspected of abuse of office and bribery - was posted by "Foravto tor" LLC from Dnipro. Its sole director and owner, Eduard Martynenko, says he knows nothing about bail for... 17 232 90 Previously in trend: Chernyshov’s case
NABU prepared suspicion against Umerov, - Honcharenko The National Anti-Corruption Bureau of Ukraine (NABU) has prepared charges against the secretary of the National Security and Defense Council, Rustem Umerov. 16 971 107 Previously in trend: Mindichgate
Russia’s FSB agent network is neutralized: 5 members are detained, including former and current officials of Ukraine’s special services - SSU. VIDEO&PHOTOS The SSU neutralised the FSB military counterintelligence network operating in Ukraine. As a result of a multi-stage special operation, five members of the enemy group were detained in different regions. Among them there are former officials of the Defence Intelligence of Ukraine and the Foreign Intelligence Service of Ukraine, as well as an officer of the SSU regional office. 16 529 67
Seven members of criminal group who issued "white tickets" to evaders to be tried - prosecutor’s office. PHOTOS 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. 16 300 9
Operation "Midas": names revealed of all individuals charged by NABU. LIST The National Anti-Corruption Bureau of Ukraine (NABU), as part of the case into a large-scale corruption scheme in the energy sector (Operation "Midas"), has charged seven individuals. Journalists have identified who they are. 16 211 70 Previously in trend: Energy sector corruption
Bankova Street blocked off: President’s Office under increased security, MP Honcharenko says Bankova Street in Kyiv, where Ukrainian President Volodymyr Zelenskyy’s Office is located, has been blocked off. 16 152 81 Previously in trend: Notice of suspicion for Yermak
NABU confirms suspicion against Tymoshenko: Bribe in exchange for loyal behaviour during voting. VIDEO The NABU officially confirmed that it had notified Yulia Tymoshenko, leader of the "Batkivshchyna" parliamentary faction, that she was under suspicion. 15 961 167 Previously in trend: Suspicion of Tymoshenko
Attack on volunteer in Kyiv because of Ukrainian language: second suspect was detained. PHOTO Law enforcement officers identified and detained the second suspect in the attack on the volunteer in the Obolon district of Kyiv. He was a 70-year-old pensioner. 15 849 83
Murder of two schoolchildren in Sharhorod, Vinnytsia region: former teacher charged. PHOTOS Law enforcement officers have charged a 23-year-old former teacher with the murder of two schoolchildren in the town of Sharhorod, Vinnytsia region. Police found the murder weapon. 15 295 67 Previously in trend: Murder of children
NABU has notified Stefanishyna on suspicion: preventive measure is being selected for her Anti-corruption authorities have notified Olha Stefanishyna, the former Deputy Prime Minister for European Integration and former Ambassador to the US, that she is under suspicion. 15 087 85 Previously in trend: Stefanishyna suspicion
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. 14 186 22
All collaborators who joined ranks of occupying "Ministry of Internal Affairs of Russian Federation" in Zaporizhzhia region have been identified - SSU. PHOTOS 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. 14 056 44 Previously in trend: War
Terrorist attack in Lviv: detained woman was notified of suspicion under two articles A 33-year-old resident of Kostopol, Rivne region, was notified of suspicion of committing a terrorist act that resulted in the death of a person, as well as illegal handling of weapons. 14 038 62 Previously in trend: Terrorist attacks in Ukraine
"I reject accusations. I see in actions of law enforcement officers indirect work for aggressor country" - Pashynskyi on "Kurchenko’s case" Former People’s Deputy and head of the Association of Defense Enterprises Serhii Pashynskyi, who was served with a notice of suspicion by SSU and NABU investigators today, denies the charges. 13 971 141
Radina to "servants of people" suspected by NABU: How much did voting for Law 12414 cost? The chair of the Verkhovna Rada Committee on Anti-Corruption Policy, "Servant of the People" MP Anastasia Radina, asked her colleagues in the faction who had been suspected by the NABU how much their vote for the bill that deprived NABU and SAPO of their independence (No. 12414 - Ed.) had cost them. 13 914 49 Previously in trend: Grafters Bribing MPs for voting
Odesa ex-combatant Borysov was re-detained on his way out of pre-trial detention center. He was informed about new suspicion, - SBI. PHOTOS Today, on 28 May, SBI officers detained Yevhen Borysov, the former head of the Odesa Regional TRC after he was released on bail in the amount of UAH 12 million on preliminary charges. 13 448 47
In Volyn, scheme to evade mobilization for $9,000 was exposed: searches were conducted in MSEC, MMC, and TCRSS. PHOTOS 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,... 12 930 37
Bribes for voting in Verkhovna Rada: MPs Pyvovarov, Nehulevskyi, and Kisel received suspicions from NABU, - media The National Anti-Corruption Bureau suspects MPs Yevhen Pyvovarov, Ihor Nehulevskyi, and Yurii Kisel of systematically receiving illegal benefits for voting in the Verkhovna Rada. 12 864 104 Previously in trend: Bribing MPs for voting
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. 12 807 49
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). 12 520 91
"Kurchenko’s fuel" case: former People’s Deputy and his business partner are served suspicion notices for misappropriation of oil products - NABU and SSU. PHOTOS On February 12, 2024, the NABU and the SAPO, together with the SSU, exposed a criminal organization whose activities caused the state to suffer losses of UAH 967 million in 2014-2018. This is probably the case of former People’s Deputy and Head of the Association of Defense Enterprises Serhii Pashynskyi. 12 376 81
Zelenskyy is taking confident steps toward corrupt authoritarianism. They offer to lock me up for 5-10 years - Shabunin Taking advantage of the war, Volodymyr Zelenskyy is taking the first but confident steps towards corrupt authoritarianism. 12 148 103 Previously in trend: Suspicion against Shabunin
Solskyi on the NABU’s suspicion of land seizure: We are talking about events of 2017-2018, when I was lawyer Mykola Solskyi, former chairman of the Verkhovna Rada’s Agrarian Committee and current Minister of Agrarian Policy, commented on the information that the NABU had served him with a notice of suspicion, accusing him of seizing state land worth UAH 291 million and attempting to seize land worth another UAH 190 million. 11 999 45 Previously in trend: Fighting corruption in Ukraine
Yermak to be served NABU notice of suspicion in near future – sources Anti-corruption bodies will soon serve a notice of suspicion to the Head of the Presidential Office Andriy Yermak. 11 624 46 Previously in trend: Searches at Yermak’s premises Notice of suspicion for Yermak
NABU preparing suspicion against head of OP Yermak, - Honcharenko Anti-corruption authorities are preparing to announce suspicions against the head of the President's Office, Andrii Yermak. 11 613 70 Previously in trend: Searches at Yermak’s premises
Berezovska’s murder: detained DIU employee and former law enforcement officer served notices of suspicion – Prosecutor General’s Office Two detained individuals — a former law enforcement officer and a current employee of the Defence Intelligence of Ukraine — have been served notices of suspicion of the premeditated murder of Ukrainian citizen Anastasiia Berezovska. 11 605 33 Previously in trend: Murder in Kyiv Explosion targeting Yermolaiev in Monaco
Former MP of "Servant of People" Aristov was served with a suspicion of forgery. PHOTO Former Servant of the People MP Yuriy Aristov, who was spotted in the Maldives in mid-July, was served with a suspicion notice. 11 449 66
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. 11 106 30 Previously in trend: War
Two police officers who fled during terrorist attack in Kyiv have been notified of suspicion – Kravchenko. VIDEO from bodycams Two officers of the Kyiv Patrol Police Department have been notified of suspicion over their actions during the April 18 terrorist attack. They are accused of official negligence. 11 038 112 Previously in trend: Shooting in Kyiv
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