suspect

During occupation, he tortured resident of Kyiv region: Russian serviceman is served notice of suspicion - Prosecutor General’s Office A serviceman of the Russian Armed Forces was identified and served a notice of suspicion of violating the laws and customs of war. He tortured a man during the occupation of Kyiv region. 26.06.24 16:01 1 161 1 Previously in trend: Russian aggression against Ukraine War

Mukachevo Mayor Baloha and Mukachevo District Council Chairman Lania were served with suspicion notices in case of land sale for nothing - SAPO On behalf of the head of the SAPO, the prosecutor served a notice of suspicion to the mayor and the head of the district council in Zakarpattia, who were caught abusing their office to sell a communal land plot of more than 3 hectares at a reduced price. 26.06.24 10:13 3 808 13

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). 25.06.24 09:05 22 585 124

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. 07.06.24 10:40 15 680 83

Kakhovka HPP destruction: Colonel-General of Russian Armed Forces was served notice of suspicion - Prosecutor General’s Office (updated). VIDEO+PHOTOS Prosecutors of the Prosecutor General's Office and investigators of the Security Service of Ukraine served a notice of suspicion of violation of the laws and customs of war on an accomplice in the destruction of the Kakhovka hydroelectric power plant dam - Colonel General of the Russian Federation Armed Forces, former commander of the Russian group "Dnepr" (Part 2 of Article 28, Part 2 of Article 438 of the Criminal Code of Ukraine), Censor.NET reports citing the press service of the Prosecutor... 06.06.24 19:37 2 194 4

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. 28.05.24 16:56 13 176 47 Incidents

Maidan case: Former platoon commander and three employees of Sevastopol "Berkut" were charged with treason. PHOTOS The former commander of the motor transport platoon of the Berkut special police unit in Sevastopol and three other members of the special unit were served with a notice of suspicion of treason. 23.05.24 12:44 1 628 8 Previously in trend: Investigation of crimes against Maidan

SBI provides details on detention of businessman Kropachov: Fraud in coal sector caused UAH 2 billion damage to state. VIDEO+PHOTOS The SBI confirmed that SBI officers, in close cooperation with the National Police, detained businessman Vitalii Kropachov, the actual owner of Krasnolimanske LLC, a member of the Ukrdoninvest group of companies. 17.05.24 17:47 3 936 18 Incidents

Kolomoiskyi on suspicion of attempted murder: This is nonsense Businessman Ihor Kolomoisky considers the suspicion of incitement to the attempted murder of lawyer Serhii Karpenko in 2003 to be ridiculous. 09.05.24 19:38 4 670 39 Ukrainian Politics

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. 08.05.24 10:27 23 484 114 Incidents

The SBI has served a notice of suspicion to former SSU General Naumov. Assets worth almost UAH 33 million were found in his possession The State Bureau of Investigation has served a notice of suspicion of illicit enrichment on the former head of the SSU’s Main Internal Security Department of Ukraine. 03.05.24 13:12 2 741 22 Incidents

In Khmelnytskyi region, court security officer who promised to "negotiate" with SBI to close case for $20,000 was served notice of suspicion Officers of the State Bureau of Investigation served a notice of suspicion to the deputy commander of a court security service unit in Khmelnytskyi region. He promised to "help" a person involved in the Bureau’s criminal proceedings to close the case in exchange for $20,000. 01.05.24 18:57 854 4 Society

SSU: Metropolitan Arsenii of Sviatohirsk Lavra, who "leaked" location of checkpoints of Defense Forces in Donetsk region during service, is suspected. PHOTO The Security Service documented subversive activities on the part of the abbot of the Sviatohirsk Lavra of the UOC (MP), Metropolitan Arsenii. 24.04.24 15:39 5 836 16 Incidents

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. 23.04.24 13:34 11 867 45 Previously in trend: Fighting corruption in Ukraine

More than 50 MPs are suspects in criminal cases - CHESNO. INFOGRAPHICS At least 54 deputies of the Verkhovna Rada of the IX convocation have been suspected of criminal offences. 25 of them are suspected of corruption. 05.04.24 14:03 3 983 30 Ukrainian Politics

Embezzlement of UAH 95 million on transformers for UZ: 7 participants of scheme served with notice of suspicion The NABU and the SAPO have served suspicion notices to seven participants of the scheme to misappropriate funds of Ukrzaliznytsia, exposed yesterday, for misappropriation of UAH 94.8 million in transformers during the war. 03.04.24 18:56 3 539 10 Incidents

Production of X-101 missiles for shelling Ukraine: SSU serves notice of suspicion to Russian plant’s CEO Bogatikov The Security Service of Ukraine has served a notice of suspicion to Sergey Bogatikov, CEO of the Russian design bureau Raduga. His company specialises in the mass production of long-range missile weapons for the Russian military. 02.04.24 14:30 2 059 5 Incidents

Suspicion of cleric of UOC-MP in Cherkasy region, who heroized Ruscists, was reported - SSU. PHOTO The Security Service documented the subversive activities of the Metropolitan Archpriest of the Cherkasy Diocese of the UOC (MP), who justified Russia’s armed aggression. 06.03.24 12:17 2 291 11 Incidents

Two Russian servicemen who shot civilian in Bucha are served with suspicion notices. PHOTO Under the procedural supervision of the Prosecutor General’s Office, two servicemen of the Russian Armed Forces were served a notice of suspicion of violation of the laws and customs of war combined with premeditated murder. 05.03.24 14:21 1 228 8 War in Ukraine

SSU: Russian generals Chayko and Kravchenko, who ordered bombing of Borodianka, are suspected - SSU. PHOTOS Under the procedural supervision of the Prosecutor General’s Office, two Russian generals who organised the bombing of residential buildings in Borodyanka were served suspicion notices. 04.03.24 14:17 1 674 14 War in Ukraine

SSU: Russian generals Pinchuk and Pchela, who ordered to mine "grain corridor" and shell Ukrainian energy facilities, are served suspicion notices. PHOTO The SSU collected evidence against two more officials of the Russian military high command who committed war crimes against the civilian population of Ukraine. 01.03.24 18:25 2 070 10 Incidents

Director of "Ukrnafta" department, who illegally leased company’s plot and demanded UAH 160,000 for signing contract, received suspicion - Prosecutor’s office. PHOTO Under the procedural supervision of the Shevchenkivskyi District Prosecutor’s Office, the director of one of the departments of Ukrnafta was detained and served a notice of suspicion of receiving an unlawful benefit for influencing the company’s officials authorized to conclude land use agreements, combined with extortion of such benefit (Part 3 of Article 369-2 of the Criminal Code of Ukraine). 28.02.24 10:25 2 750 2 Incidents

Three residents of Dnipropetrovsk region justified Russian armed aggression. They were served notice of suspicion - Prosecutor General’s Office Three citizens in the Dnipropetrovsk region denied Russia’s armed aggression and glorified the occupiers. The prosecutor’s office notified them of suspicion. 22.02.24 22:29 3 088 10 Incidents

Ecocide crime: five Russian servicemen who directed shelling of nuclear facility near Kharkiv are served with suspicion notice. PHOTOS For the first time, Ukrainian prosecutors have notified a Russian colonel general and four of his subordinates of suspicion of committing the crime of ecocide, along with the crime of aggression and war crimes. They directed the shelling of the world’s only nuclear subcritical facility, the Neutron Source, and a nuclear material storage facility located near Kharkiv. 14.02.24 18:52 2 462 3 Photo News

"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. 12.02.24 16:55 12 176 81 Incidents

"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. 12.02.24 17:04 13 770 141 Incidents

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. 06.02.24 11:17 16 308 67 Incidents

"Servant of People" Marikovskyi is suspected of false declaration of cryptocurrency worth almost UAH 25 million The SAPO served a notice of suspicion to Oleksandr Marikovskyi, People’s Deputy from the Servant of the People party, of deliberately entering knowingly false information in the declaration. 01.02.24 16:05 2 314 20 Ukrainian Politics

SSU: Nine militants involved in "meaty" assaults on Ukrainian Armed Forces positions near Bakhmut and Lysychansk were served suspicion notices The SBU collected evidence against 9 more traitors of Ukraine who voluntarily joined the Russian occupation groups and fought against the Defense Forces on the eastern front. 16.01.24 16:30 1 189 3 Previously in trend: War

Sidyakin, Putin’s party ’supervisor’ who oversaw Russia’s pseudo-referendum in Kherson region, served suspicion notice in absentia - SSU. PHOTO 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 16:50 809 2 Incidents

UOC (MP) Metropolitan Povorozniuk, who blessed "accession" of Luhansk to Russian Federation, was informed of suspicion - SSU. PHOTO 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 3 672 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. PHOTO 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 9 241 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 10 933 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 2 800 38 Ukrainian Politics

SSU serves notice of suspicion to traitor who took active part in occupation of Donetsk region settlements. PHOTO 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 1 890 2 War in Ukraine

Head of Hirske village council in Dmytriv suspected of fraud with loan money - National Police. PHOTO 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 1 300 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 3 976 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 9 311 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 2 893 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 53 304 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 2 501 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 2 683 5 War in Ukraine

Sanctioned Russian oligarch Fridman, former owner of Alfa Bank, was informed of suspicion. VIDEO Mikhail Fridman is suspected of legalising over UAH 700 million. According to the investigation, he moved the money offshore. 18.08.23 13:01 2 931 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 7 007 44 Ukrainian Politics

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. 27.07.23 19:58 11 340 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 9 784 107 Ukrainian Politics

In absentia, 9 traitors from Crimea, who are currently fighting against Ukraine, were informed of their suspicions - SBI. PHOTOS 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 2 697 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 2 090 28 Society