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The investigation landscape in 2025 is marked by significant developments, especially concerning the supply of sanctioned goods to Russia. In the Czech Republic, local companies face scrutiny for allegedly breaching sanctions by routing goods through intermediaries in Serbia. Key investigations extend to U.S. politics, where Democratic senators question the delay in imposing Russian sanctions by the Trump administration. Meanwhile, Ukrainian internal affairs unravel as high-profile corruption cases emerge, involving undeclared assets and misuse of state funds. Globally, the momentum persists, with attention on Russian war crimes in Ukraine, as the U.S. advocates for funding cessation. These investigations highlight the complex interplay of political and economic factors shaping international relations and accountability efforts.

What led to the Czech Republic investigation related to Russia?

The Czech Republic launched an investigation into local firms accused of bypassing sanctions by supplying goods to Russia via third countries. This move comes amid reports from Ukrainian authorities and customs data indicating systemic breaches, raising international attention on sanction compliance and enforcement of international trade laws.

Why are US lawmakers probing delayed sanctions on Russia?

US Democratic senators are probing the lack of new sanctions on Russia amidst geopolitical tensions and alleged aggression. Concerns arise over the Trump administration's five-month delay, potentially impacting international policy effectiveness and U.S. diplomatic reputation in handling global security challenges and sanctions integrity.

How does the investigation affect Ukraine's internal politics?

Investigations in Ukraine expose significant political and corruption challenges, involving high-ranking officials with undeclared assets. These probes underscore systemic issues in governance and transparency, affecting public trust and efforts to align with European integration and anti-corruption standards amid ongoing geopolitical turmoil.

What are the implications of halting investigations into Russian war crimes?

The potential halt of U.S. funding for war crime investigations, including those in Ukraine, threatens justice for victims and accountability for perpetrators. Such actions could undermine international collaborative efforts to document and prosecute abuses, affecting global human rights advocacy and conflict resolution measures.

What does the DOJ's internal corruption investigation imply for Ukraine?

The ongoing investigations by the Department of Justice in Ukraine highlight critical governance and judicial issues. These efforts aim to address abuses of power, illicit wealth accumulation, and legal integrity, pivotal for restoring public confidence and aligning with EU standards during political reforms and economic challenges.

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Stefanishyna SAPO registers criminal case to investigate Stefanishyna’s possible involvement in ARMA corruption. DOCUMENT The Specialized Anti-Corruption Prosecutor’s Office has registered a criminal proceeding to investigate the possible involvement of Ukraine’s Deputy Prime Minister for European and Euro-Atlantic Integration, Minister of Justice Olha Stefanishyna, in corruption related to ARMA. 1 979 17 Previously in trend: People close to Stefanishyna obtain assets via ARMA

Czech police Investigation launched in Czech Republic against companies that supplied sanctioned goods to Russia - media Czech law enforcement officials have launched an investigation against a number of local companies whose goods, according to customs data and information provided by the Office of the President of Ukraine, continue to enter the Russian Federation through intermediaries in third countries, including Serbia. 666 2 Previously in trend: sanctions circumvention

Investigation initiated against Trump US senators initiate investigation into Trump: he has not imposed sanctions against Russia for five months Three US Democratic senators, Jeanne Shaheen, Elizabeth Warren and Chris Coons, have initiated an investigation into the reasons why the administration of President Donald Trump has not imposed new sanctions against Russia for almost 5 months. 6 016 31 Previously in trend: U.S. sanctions against Russia

journalist Police detain hromadske journalist who documented Stefanishyna using undeclared apartment After hromadske journalist Maksym Kotsiubynskyi documented that Justice Minister Olha Stefanishyna was using an apartment not listed in her asset declaration, he was taken to a police station. 20 308 125 Previously in trend: Detention of hromadske journalist

Toktomushev Former manager of businessman Granz Toktomushev works in Presidential Administration as advisor on veterans, IDPs and children’s rights, - BIHUS.Info In early 2025, Rysbek Toktomushev became an advisor to the Directorate for Veteran Policy, IDPs, Healthcare and Children's Rights of the Office of the President of Ukraine. Toktomushev is a long-time manager and ex-partner of businessman Artur Granz, who is associated with large-scale cigarette smuggling schemes and the promotion of online casinos with a Russian trace to the Ukrainian market. 11 355 63 Previously in trend: Tokmushev, in his position at OP

US may cut funding for investigations of Russian war crimes in Ukraine White House seeks to halt funding for investigations into Russian war crimes in Ukraine – media The U.S. administration has recommended terminating funding for nearly two dozen programs investigating war crimes worldwide, including those in Myanmar, Syria, and Russian atrocities in the war against Ukraine. 3 150 28 Previously in trend: War crimes of Russia Investigation of Russian war crimes

Mustetsa Deputy Prosecutor General Mustetsa’s father took over $1 million abroad at start of full-scale invasion – investigation At the start of Russia’s full-scale invasion of Ukraine, Vasyl Mustetsa — the father of Deputy Prosecutor General Ihor Mustetsa — transported $1.1 million and €100,000 in cash to Romania without declaring it. 3 164 24 Previously in trend: Assets of Ihor Mustetsa’s family

Stefanyishyna People close to Deputy PM Stefanishyna obtained management of four real estate assets through ARMA – investigation Individuals from the inner circle of Deputy Prime Minister for European Integration and Justice Minister Olha Stefanishyna have been granted control over four large real estate properties via ARMA. Among them is the Trade Unions Building on Independence Square. 60 909 34 Previously in trend: People close to Stefanishyna obtain assets via ARMA

Мустеца Mustetsa family acquired luxury real estate and vehicles worth hundreds of thousands of dollars during wartime – investigation During the full-scale war, relatives of Ukraine’s Deputy Prosecutor General Ihor Mustetsa became owners of luxury real estate and purchased high-end vehicles worth hundreds of thousands of dollars. 4 878 62 Previously in trend: Assets of Ihor Mustetsa’s family

Portnov murder: Spain seals investigation Spanish court seals investigation into Portnov’s murder – media A judge in Spain investigating the murder of Andrii Portnov, former deputy head of the Presidential Administration under Viktor Yanukovych, has ordered the case materials to be sealed. 5 173 62 Previously in trend: The murder of Andrii Portnov

Loyf Maliuk dismissed SSU employee Loyf from his post after journalistic investigation - media The head of the Main Directorate for Counterintelligence Support of Critical Infrastructure and Countering the Financing of Terrorism, Anatolii Loyf, was dismissed. 49 942 152

shelling, war crime Over 162 thousand war crimes of Russian Federation documented in Ukraine - Prosecutor General’s Office Since the beginning of the full-scale Russian invasion of Ukraine, more than 162,000 war crimes of the Russian Federation have been registered. 348 2 Previously in trend: War crimes of Russia Investigation of Russian war crimes

Commander-in-Chief Oleksandr Syrskyi denied Syrskyi denied NYT’s claim about changing 2023 counteroffensive plan: "I learned lot about myself" Commander-in-Chief of the Armed Forces of Ukraine Oleksandr Syrskyi said that the information of the American edition of The New York Times about the change in the plan of counteroffensive in the summer of 2023 is not true. 4 198 38 Previously in trend: Ukraine’s counter-offensive in 2023

The mandate of the UN commission of inquiry into violations in Ukraine is extended Mandate of UN Independent International Commission of Inquiry on Violations in Ukraine is extended The mandate of the UN Independent International Commission of Inquiry to investigate violations in Ukraine has been extended for another year. The relevant draft resolution of the UN Human Rights Council was adopted. 500 5 Previously in trend: investigation of violations in Ukraine

Investigation of the F-16 crash in Ukraine Case of Ukrainian F-16 plane crash: SBI investigators continue examinations The State Bureau of Investigation continues to investigate the F-16 fighter jet crash that occurred on August 26, 2024, which led to the death of Ukrainian pilot Oleksii Mes (Moonfish). 4 480 13 Previously in trend: Investigation of F-16 crash

EU on the US withdrawal from the center for investigating Russian crimes US has officially announced termination of its participation in International Center for Investigation of Russian Crimes against Ukraine - EU The European Union has confirmed that the United States will withdraw from the international group investigating Russia's crimes in the war against Ukraine, the United States has officially notified Eurojust of its withdrawal. 3 354 47 Previously in trend: US leaves team investigating Russian crimes in Ukraine

trump and putin United States withdraws from International Centre for Investigation of Russian Crimes against Ukraine. Trump refuses to hold Putin accountable - New York Times The US will withdraw from the international group investigating Russia's actions in the war against Ukraine. 23 750 219 Previously in trend: US leaves team investigating Russian crimes in Ukraine

Dynamics of solving murders in Ukraine in 2024 In 2024, Ukraine recorded lowest number of unsolved murders in history of independence - National Police. ІНФОГРАФІКА In 2024, Ukraine reached a historic low in the number of unsolved murders. Last year, 1052 premeditated murders were committed on the territory of the state, of which 1043 perpetrators were brought to justice. 2 181 11

SBI SBI opens proceedings over illegal searches of KCSA employees The State Bureau of Investigation will investigate the actions of officers of the specialised military prosecutor's office who conducted "night searches" of Kyiv City Hall employees without a court order and violated their rights, including the inviolability of their homes. 14 237 6

Training of Anna of Kyiv Brigade in France Zelenskyy to hold meeting of Headquarters of Supreme Commander-in-Chief, main topic - investigation into 155th Brigade "Anna of Kyiv" - Butusov Tomorrow, on January 3, President Volodymyr Zelenskyy will hold a meeting of the Headquarters of the Supreme Commander-in-Chief to discuss the facts about the circumstances of the formation, training and support of the 155th Mechanized Brigade. 16 844 59

SBI launches investigation into massive AWOL of 155th Brigade name after Anna of Kyiv in France SBI launches investigation into massive AWOL in 155th "Anna of Kyiv" brigade following media reports The State Bureau of Investigation has launched an investigation into the abuse of power and desertion in the 155th mechanized brigade "Anna of Kyiv" following an investigation published in the media. 18 926 116

Прокуратура розслідує 53 кримінальні провадження за фактами розстрілу 177 оборонців України Prosecutor General’s Office: 53 proceedings on shooting of 177 Ukrainian POWs by ruscists are being investigated In October-November 2024, 13 criminal proceedings were registered over the execution of 54 Ukrainian POWs. This is a third of all proceedings initiated in 2024 over such facts. 532 1 Previously in trend: War

Розслідування ЗМІ про власника Telegram-каналу Джокер слуги народу Романа Кравця "Servant of People" Kravets illegally received status of unfit and volunteer while vacationing with his girlfriend in Paris and Saudi Arabia. VIDEO&PHOTOS The Hromadske media outlet claims that Roman Kravets, who is called the owner of the Joker Telegram channel, was removed from the military register in the summer of 2024 by a decision of the MMC, despite being abroad at the time. Also in September, he met with Kyiv businessman Seiar Kurshutov and former head of the Presidential Office Andrii Bohdan in Vienna. 25 867 98

У 2024 році збільшилося кількість справ про розстріл військовополонених ЗСУ This year, number of proceedings on execution of Ukrainian POWs increased more than 4 times - Prosecutor General’s Office In 2024, compared to 2022 and 2023, the number of criminal proceedings opened over the shooting of captured Armed Forces soldiers by ruscists increased more than 4 times. 682 3

зсу,армія Law enforcers identify six Ukrainian POWs killed by Russians in Pokrovsk direction - PGO Law enforcement officers managed to identify six Ukrainian POWs killed by Russians in the Pokrovsk direction. 6 971 0

"слуга народу" Хотенко Tax officer-"servant" Khotenko borrowed almost UAH 3 million from her 12-year-old son and received two apartments as gift from her mother - Russian citizen In 2018, Olena Khotenko, the acting head of the Main Department of the State Tax Service in Sumy region, who is also a deputy of the Rivne City Council from the Servant of the People party, borrowed UAH 2.8 million from her son, who was only 12 years old at the time. And during the full-scale war, the tax officer-servant received two apartments as a gift from her mother, a Russian citizen. 24 787 138

путін,гроссі IAEA financed Russia’s nuclear research in Crimea after occupation of peninsula - media The International Atomic Energy Agency funded Russia's state scientific research in Crimea after Moscow's temporary occupation of the peninsula in 2014. 3 926 20

50 прокурорів отримали інвалідність Internal investigation to be conducted into disability of 50 prosecutors in Khmelnytskyi region - Prosecutor General’s Office The Office of the Prosecutor General will conduct an internal investigation into the disability of 50 prosecutors of the Khmelnytskyi Regional Prosecutor's Office. 16 763 84

Щодо Шайхета призначено службове розслідування Internal investigation ordered against Police General Shaikhet after journalists’ material - National Police Following an investigation by journalists, the National Police has ordered an internal investigation against the head of the Migration Police Department of the National Police, General Serhii Shaikhet. 8 631 39

Сергій Шайхет Police General Shaikhet goes to gym by his official car during working hours and lives in million-dollar apartment - Bihus.Info The head of the Migration Police Department of the National Police, General Serhii Shaikhet, lives in his father's apartment, which is estimated to cost one million dollars, and regularly visits the sports complex during the working day, using a company car with "operational" license plates. 34 179 165

Коваль Minister of Agrarian Policy Koval lives in apartment of his pensioner mother-in-law worth almost UAH 18 million - "Slidstvo.info". VIDEO The Minister of Agrarian Policy and Food Vitalii Koval and his family live in a 170-square-metre apartment in an elite residential complex in Kyiv. The apartment belongs to Vitalii Koval's mother-in-law, Halyna Baraniuk, who apparently had no official income to buy it. 8 400 41

денісова NACP reveals signs of illicit enrichment of former Ombudsman Denisova for more than UAH 42 million The National Agency for the Prevention of Corruption has found signs of illicit enrichment and false declarations worth more than UAH 42 million in former Ombudsman Liudmyla Denisova. The National Police launched criminal proceedings. 18 190 43

Лікарня Охматдит після обстрілу 8 липня 2024 року Prosecutor General’s Office: Law enforcers investigate over 2300 criminal proceedings on Russian shelling of civilian and critical infrastructure Investigators of the Security Service of Ukraine are conducting pre-trial investigations in 2,389 criminal proceedings regarding the shelling of civilian and critical infrastructure of Ukraine by the Russian Federation. 247 1

розслідування Portnov’s associate Pysarenko, former deputy head of National Police Tyshlek and others: Who and how abuses road privileges during the war - investigation. VIDEO In the two and a half years since the beginning of Russia's full-scale invasion of Ukraine, the number of cars with special signals and operational license plates that are not in the National Police database has increased many times over. However, are all these people involved in special operations? Or do they just have the privilege of being better on the traffic roads than others or do they get such advantages "by acquaintance"? 11 665 40

Міноборони Umierov: Circumstances of tragedy in Poltava will be investigated by Main Inspectorate of Ministry of Defense The Ministry of Defence of Ukraine, together with law enforcement agencies, will investigate the circumstances of the deaths after a Russian ballistic missile attack on an educational institution and a hospital in Poltava. 4 399 27 Previously in trend: War

кудрик Sons of Kudryk, head of Borshchahivka hromada in Kyiv region, have acquired property worth tens of millions - Media The two sons of Oles Kudryk, head of the Borshchahivka hromada near Kyiv, have managed to acquire assets worth tens of millions of hryvnias in recent years. 10 396 61

огп,оленівка Russia planned and carried out terrorist attack in Olenivka barracks, where Ukrainian prisoners of war were held - Associated Press All the evidence that has been collected directly indicates that Russia is the organizer and executor of the terrorist attack in Olenivka. An internal UN report confirms the same. 14 515 32

Зеленський Zelenskyy announces more public information on Farion’s murder case On Friday, July 26, more public information is expected about the murder of linguist and former People's Deputy Iryna Farion and the progress of the investigation into the case. 5 233 55

дмитро,вербицький Deputy Prosecutor General Verbytskyi’s girlfriend bought mansion for UAH 48 million and Porsche for UAH 4 million - media. PHOTO In 2024, the girlfriend of Deputy Prosecutor General Dmytro Verbytskyi, Khrystyna Ilnytska, became the owner of luxury property worth at least UAH 52 million, without having sufficient official income of her own. 33 397 179

Розслідування справи щодо загибелі воїнів 128-ї бригади на Запоріжжі Attack on 128th SMIB in Zaporizhzhia: Prosecutor General’s Office denies information about collapse of case in court The information that the criminal case regarding the death of soldiers of the 128th SMIB of theZakarpattia during an award ceremony in a front-line village in Zaporizhzhia fell apart in court is not true. 3 315 17 Previously in trend: War

Режисер і сценарист серіалу "Слуга народу" Олексій Кірющенко Firm of ’Servant of People’ director Kiriushchenko signed contracts for more than UAH 750 million with state agencies - media El-Energo, co-owned by Oleksii Kiriushchenko, director and screenwriter of the TV series Servant of the People, signed 12 contracts worth over UAH 750 million with state and municipal enterprises between October 2023 and May 2014. 13 110 106 Society

віктор,брагінський People from entourage of ex-head of Kyiv Metro Brahinskyi won tenders for hundreds of millions of hryvnias - BIHUS. Info. VIDEO The BIHUS. Info project has published a second investigation into the activities of the former head of the Kyiv Metro, Viktor Brahinskyi, which revealed that people close to the official won state tenders for hundreds of millions of hryvnias. 8 962 34 Incidents

польща,пшеводув Poland suspends investigation of 2022 missile incident in Przewodów border village - media Poland has suspended the investigation into the 2022 incident in the border village of Przewodów, where a rocket killed two people. The Polish side blames Ukraine. 3 411 32 World

потік,північний Poland obstructed investigation into Nord Stream bombing in 2022 - media The European investigators investigating the case said that Polish officials allegedly slowed down the investigation of acts of sabotage on the Nord Stream gas pipelines in the fall of 2022. The Poles were in no hurry to provide information and concealed key evidence about the movement of alleged saboteurs through Poland. 8 183 24 World

тишлек Media: Deputy Head of National Police Tyshlek continues to go to work despite suspension The deputy head of the National Police, Dmytro Tyshlek, continues to go to work despite being suspended from his duties due to alleged ties to Russia. 5 266 26 Society

андрій,костін We expect suspicions of Russian war criminals from countries conducting their own investigations, - Prosecutor General Kostin Our state expects that soon enough, countries conducting their own investigations into the war crimes of the aggressor country, the Russian Federation, will bring their own suspicions against the Russian occupiers. 340 5 War in Ukraine

зсу Scandalous New York Times investigation was "conspired" to undermine supply of weapons to Ukraine, - Nikolov. VIDEO The New York Times article on the supply of arms to Ukraine at allegedly inflated prices puts Ukraine’s relations with states that do not want to advertise their assistance at risk. Obviously, the so-called "investigation" without clear evidence and facts look more like a story written at the behest of the FSS. 28 477 85 World

кулеба "This is game of subterfuge with the Russians" - Kuleba on creation of international commission to investigate blow up of Kakhovka HPP The Minister of Foreign Affairs of Ukraine, Dmytro Kuleba, criticized Turkey’s proposal to create an international commission to investigate the undermining of the Kakhovka HPP. 5 529 55 Previously in trend: Russian aggression against Ukraine War