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The State Bureau of Investigation (SBI) plays a pivotal role in maintaining justice and order in Ukraine by investigating numerous high-profile cases. Recently, the SBI confirmed the detention of former Ukrenergo CEO Volodymyr Kudrytskyi over accusations of embezzling funds, highlighting the ongoing crackdown on corruption within state enterprises. Additionally, the SBI exposed illegal timber procurement schemes, resulting in significant financial losses to the Armed Forces of Ukraine. Traffic accidents involving military personnel and law enforcement officers have also been scrutinized, reinforcing the SBI's commitment to accountability. With nearly 6,321 individuals indicted for corruption within the first nine months of 2025, the SBI's efforts continue to resonate throughout Ukrainian society. Moreover, their recent dismantling of draft-evasion schemes, along with ongoing investigations into treason and collaboration, underlines their comprehensive approach to safeguarding national security amidst the ongoing war in Ukraine.

What role does the SBI play in Ukraine's legal system?

The State Bureau of Investigation (SBI) is integral to Ukraine's legal framework, tasked with probing corruption, embezzlement, and misconduct within government and military institutions. It aims to uphold justice by indicting individuals involved in illegal activities, thereby enhancing public trust and legal order across the nation.

How does SBI handle allegations of embezzlement in state enterprises?

The SBI rigorously investigates allegations of embezzlement within state enterprises such as Ukrenergo. They gather evidence, detain suspects, and prepare legal charges to ensure accountability. The recent detention of Volodymyr Kudrytskyi exemplifies their strong stance against financial misconduct.

How many corruption cases has the SBI referred to court recently?

In 2025, the SBI referred 5,879 corruption cases to court, involving officials from various sectors. Through these efforts, they seek to dismantle entrenched corruption and promote a transparent and accountable governance system within Ukraine.

What measures are taken by the SBI against military misconduct?

The SBI actively investigates cases of military misconduct, including theft of resources and involvement in fatal accidents. These investigations aim to enforce discipline and integrity within the Armed Forces, thereby preserving the military's operational effectiveness and public confidence.

How is the SBI addressing illegal activities related to draft evasion?

The SBI, alongside other agencies, dismantles draft-evasion schemes by identifying and arresting those involved in facilitating illegal exemptions from military service. This initiative reflects the SBI's commitment to fair recruitment practices essential for Ukraine's defense amid the ongoing conflict.

What initiatives has the SBI taken to combat drug trafficking?

The SBI collaborates with other security services to expose and disrupt drug trafficking networks, particularly those involving law enforcement personnel. These actions aim to curb illegal drug trade and protect community safety, reinforcing Ukraine's anti-drug policies.

What are the SBI's strategies for dealing with corruption in procurement processes?

The SBI investigates discrepancies in procurement, focusing on inflated pricing or misallocated resources. By holding fraudulent parties accountable, they aim to safeguard public funds and ensure fair pricing and resource allocation for government procurement processes.

In what ways does the SBI collaborate with other agencies?

The SBI frequently partners with the SSU, national police, and border guard departments, integrating resources and intelligence to tackle complex crimes. This inter-agency cooperation enhances the effectiveness of investigations and strengthens institutional capacity to combat major legal infractions in Ukraine.

What impact does the SBI have on national security issues?

With ongoing investigations into treason and collaboration cases, the SBI is crucial in preserving Ukraine's national security. By identifying and prosecuting individuals who compromise state security, the SBI supports national defense efforts amidst external and internal threats.

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News SBI

The criminal group was mining coal in Donetsk region Caused over UAH 5 billion in damages to state: group seizes mine in Donetsk region and illegally extracts coal – SBI. PHOTOS A criminal group was illegally mining coal at one of the mines in the Donetsk region. The illegal extraction caused more than UAH 5 billion in losses to the state. 12 172 21 Previously in trend: Illegal coal mining

SBI uncovers scheme of transferring military to rear for bribes Scheme of transferring military to rear for bribes exposed: four organisers served suspicion notices - SBI. PHOTOS The State Bureau of Investigation has uncovered a scheme to illegally transfer military personnel from the front line to rear units for bribes. 2 421 22 Previously in trend: transferring military personnel to rear

Man was beaten in TCR in Vinnytsia. Suspects were arrested Official of Vinnytsia TCR and her accomplice who beat man are sent to custody The official of the Vinnytsia TCR and her accomplice, who beat a citizen, were sent to custody without the right to post bail. 6 369 32

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). 4 519 13 Previously in trend: Investigation of F-16 crash

Serviceman was extradited to Ukraine Military man suspected of committing road accident in Kyiv region extradited to Ukraine - SBI. PHOTOS The law enforcement authorities of the Republic of Poland have decided to extradite to Ukraine a serviceman put on the international wanted list for committing a road accident in Kyiv region. 3 638 1

SBI officers serve suspicion notices to military official from Kyiv and private entrepreneur Promised deferment from service: military official from Kyiv and private entrepreneur served suspicion notices - SBI. PHOTOS A military official from Kyiv and a private entrepreneur set up an illegal scheme to produce fake medical documents to evade service. They were served a notice of suspicion. 1 182 1 Previously in trend: Evasion from mobilization

Suspicion of Vinnytsia military centre deputy for beating person liable for military service Person liable for military service was beaten: Deputy Head of Vinnytsia TCR and her ex-subordinate were served suspicion notices - SBI. PHOTOS 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. 8 130 79 Previously in trend: Unlawful actions of the TCR

Military officials accrued fictitious combat Business was set up to pay fictitious "combat payments" expenses: SBI detains two military officials in Kherson region. PHOTOS In the Kherson region, two officials of a military unit organised a corruption scheme - they extorted money from servicemen for charging them fictitious "combat" payments. 1 205 4 Previously in trend: Illegal payments

confiscated car of SMS official Official of migration service from Odesa region had his luxury car confiscated: HACCU confirms legality of seizure of unjustified asset. PHOTO The Appellate Chamber of the High Anti-Corruption Court upheld the decision of the first instance court to confiscate a Mercedes car used by the head of the Migration Control Department of the Main Department of the State Migration Service of Ukraine in Odesa Oblast. 3 280 19 Previously in trend: Confiscation of unjustified assets

Customs inspector smuggled men to Poland Lviv customs inspector took 4 men of military age to Poland in her car - SBI An inspector of one of the Lviv customs posts, who organised the smuggling of four men of military age across the border, has been notified of suspicion. 12 216 26

State Bureau of Investigation conducts searches at the HQCJ deputy head’s place SBI conducts searches at HQCJ deputy head’s place in connection with ex-judge Tandyr case. PHOTOS Searches are being conducted at the residence of the Deputy Head of the High Qualification Commission of Judges of Ukraine as part of an investigation into possible misrepresentation of the court. 4 249 10

Supply of low-quality clothing to the Armed Forces of Ukraine Director of company that supplied AFU with low-quality clothing worth UAH 140 million to be tried – SBI. PHOTOS The SBI has completed a pre-trial investigation into the director of a private company that supplied a military unit in the Dnipropetrovsk region with substandard military clothing worth UAH 140 million. 2 004 7

Ministry of Justice Attempts to seize funds of agricultural enterprise: investigation into fraud in Ministry of Justice completed, - SBI Employees of the State Bureau of Investigation have completed a pre-trial investigation into an employee of the Ministry of Justice of Ukraine and her accomplice who tried to fraudulently seize funds from a large agricultural enterprise. 3 531 1 Previously in trend: seizure of funds

training ground Russia’s missile strike on training ground in Dnipropetrovsk region: criminal proceedings opened - SBI The State Bureau of Investigation has opened a criminal investigation into the deaths and injuries of Ukrainian servicemen as a result of Russian missile fire at a training ground in the Dnipropetrovsk region. 15 683 59 Previously in trend: blow to training ground in Dnipropetrovsk region

Bakanov SBI does not investigate criminal cases against Bakanov - media. DOCUMENT Former head of the Security Service of Ukraine Ivan Bakanov is not involved in any criminal proceedings of the State Bureau of Investigation. 5 951 69

Two AFU officials organise scheme in TCRs in Kyiv and Volyn Scheme to update data in TCRs for $9 thousand: two officials of the Armed Forces of Ukraine in Kyiv and Volyn exposed Two officials of the Armed Forces of Ukraine who organised an illegal scheme to update military records in one of the Kyiv TCRs and SSs and one of the Volyn TCRs and SSs have been served with a notice of suspicion. 3 011 6 Previously in trend: Corruption and mobilisation

Official sold mobilisation evasion in Khmelnytskyi region Head of Khmelnytskyi district administration detained for organizing scheme to evade mobilization – SBI. PHOTOS The SBI, in cooperation with the National Police and the SSU, detained the acting head of the Khmelnytskyi District Administration, who organised a scheme whereby persons liable for military service could obtain the status of limited fitness for money. 2 904 7

SBI serves notice of suspicion to Kyiv TDF commander, where Shabunin was mobilised 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. 28 938 64

Traitor serving in Crimea sentenced Traitor serving in Crimea as commander of Russian S-400 missile system sentenced to 15 years - SBI. PHOTO The court passed a sentence on a former deputy commander of a battery of an anti-aircraft missile division of a military unit from Crimea, sentencing him to 15 years in prison with confiscation of property. 2 892 6

SBI detains "PIN-UP" director for financing aggressor’s budget Financed aggressor’s budget through online casinos: Director of "PIN-UP" detained - SBI. PHOTOS The State Bureau of Investigation has detained the director of a company that obtained a licence to conduct online gambling under the "PIN-UP" brand. 3 976 7

Petro Poroshenko handed over batch of equipment to frontline defenders Batch of drones, ATVs and excavators was delivered to defenders at front. PHOTOS The leader of the "ES" and the fifth president, Petro Poroshenko, has prepared a batch of equipment for the defenders at the front worth UAH 52 million. 7 506 36 Previously in trend: War

Former collaborator who joined the Armed Forces exposed in Kharkiv region Former collaborator who worked for occupiers and later joined Armed Forces exposed in Kharkiv region – SBI. PHOTOS The State Bureau of Investigation together with the Security Service of Ukraine detained a resident of Kherson region who worked for the occupiers in a penal colony, and after de-occupation hid it and joined the Armed Forces. 3 364 6

Judge had holiday in Caribbean Judge from Kyiv region, who had holiday in Caribbean under guise of a business trip, and lawyer who helped him to forge documents, will be tried - SBI. PHOTO SBI officers, in cooperation with the SSU, completed an investigation into a judge of the Brovary City District Court who traveled abroad on holiday using forged documents. The investigation into the lawyer who helped him to make the forged documents has also been completed. 19 746 31

SBI Supply of substandard helmets worth UAH 36 million to State Border Guard Service: Director of company and commander of military unit to be tried - SBI SBI officers have completed an investigation into the director of a company that supplied the State Border Guard Service with low-quality ballistic helmets worth UAH 36 million. 3 565 12

State Bureau of Investigation Case of enemy’s breakthrough in Kharkiv region: ex-commanders of "Kharkiv" OTG and "Khortytsia" OSGT Hrytskov and Hruzevych have not been interrogated yet - SBI The SBI has not yet interrogated the predecessors of Generals Yurii Halushkin and Yurii Sodol in the case of the enemy's breakthrough in the Kharkiv region in May last year. The fact is that the former commanders of the OTG "Kharkiv" Andrii Hrytskov and OSGT "Khortytsia" Oleksandr Hruzevych are currently performing combat missions at the front. 1 995 4 Previously in trend: Arrest of generals

Officials detained for organising bribery scheme for issuing hunting licences UAH 1 million for 500 exams: officials who organised large-scale bribery scheme for issuing hunting licences detained - SBI. VIDEO+PHOTOS Employees of the State Bureau of Investigation detained three officials of the Southern Interregional Forestry and Hunting Department who organised a corrupt scheme of extortion for issuing hunting licences. 8 863 22

Drunken accident in Hostomel. Soldier was sentenced to 5 years in prison Committed fatal accident while drunk in Hostomel: Soldier sentenced to 5 years in prison. PHOTO A serviceman who committed a fatal road accident in Hostomel, Kyiv region, in July 2024 was sentenced to 5 years in prison. 4 221 26 Previously in trend: Car Accident

Commander of a military unit in Lviv region is served a notice of suspicion for purchasing beds at inflated prices UAH 8.5 million in losses to state: Commander of military unit in Lviv region purchased beds for military at inflated prices - SBI. PHOTO The State Bureau of Investigation has served a notice of suspicion to the commander of a military unit in the Lviv region, who in 2022 purchased beds for the military at inflated prices without proper procedures. 13 411 17

Ex-policeman who worked for occupiers detained in Kherson Protected occupation "police": former security guard who worked for Russian army detained in Kherson - SBI. PHOTO TheSBI detained a former law enforcement officer from Kherson who worked in the occupation "Ministry of Internal Affairs department" and guarded its premises during the Russian occupation. 2 127 19

SBI exposes group that seized UAH 101 million in procurement for military More than UAH 101 million was stolen in procurement for military: SBI exposed organised group. PHOTOS Officials of the Housing and Maintenance Department of Luhansk, which is part of the Armed Forces of Ukraine's logistics system, and their accomplices were served a notice of suspicion of embezzling UAH 101 million during the procurement of fuel wood for the needs of the Armed Forces. 6 805 16

Wife of State Bureau of Investigation official owns luxury real estate Wife of SBI department Head Heida owns real estate worth hundreds of thousands of dollars - NV Investigation Finds The wife of the head of the SBI's Main Operations Department, Iryna Heida, owns luxury real estate worth $390,000, although she does not officially have a business. 20 733 54 Previously in trend: Fighting corruption in Ukraine

Road accident in Sloviansk Fatal accident in Sloviansk: serviceman will be tried for traffic violations - SBI. PHOTOS The State Bureau of Investigation has completed an investigation into the military serviceman who caused a fatal car accident in Sloviansk that killed two people, including a journalist. 4 311 19

Commander of military unit caused damage to state Commander of military unit caused UAH 12 million in losses to state by purchasing fuel tanks. He will be tried - SBI. PHOTO SBI officers completed a pre-trial investigation against the commander of a military unit in the Kirovohrad region, whose negligence caused the budget to lose almost UAH 12 million. 9 257 14

Anti-corruption authorities want to confiscate luxury real estate of National Police official Luxury cars worth UAH 3.4 million: property of former head of Kharkiv TCR to be confiscated due to lack of legal income - SBI The State Bureau of Investigation has found two luxury cars registered in the name of his mother-in-law in the possession of the family of the former head of one of Kharkiv's district TCR. 6 103 50

Law enforcement officers who stole money from deceased pensioner will be tried Two law enforcement officers who stole almost UAH 800 thousand from deceased pensioner will be tried in Zaporizhzhia. PHOTOS Two law enforcement officers who stole over UAH 799,000 from a deceased lonely pensioner during investigative actions will be brought to court in Zaporizhzhia. The indictment has now been sent to court. 4 400 34

In Odesa region, SBI reported suspicion to official of AFU He admitted to stealing UAH 2.3 million for missing servicemen: official of military unit in Odesa region has been declared suspicious - SBI. PHOTO The State Bureau of Investigation has served a notice of suspicion to the head of the financial and economic service of a military unit in the Odesa region, who, through negligence, allowed the misappropriation of UAH 2.3 million. 1 739 5

Theft of fuel from a military unit SBI uncovers large-scale fuel theft scheme in military unit in Donetsk region. PHOTO SBI officers detained and served suspicion notices to three officers of a military unit in the Donetsk region who were stealing fuel. 11 350 12

Former Ukrainian soldier who fought for Russian Federation detained after capture Swore allegiance to Russia: former Ukrainian soldier captured in Donetsk region detained - SBI. PHOTOS The State Bureau of Investigation has detained a former Ukrainian serviceman who voluntarily swore allegiance to Russia after the occupation of Crimea in 2014. 19 548 36

mobilization evasion New scheme of mobilization evasion blocked in Kharkiv TCR - SBI. PHOTO SBI officers blocked another scheme to evade mobilization by allegedly changing the place of residence in one of the Kharkiv TCR and SS. 8 270 15

MP bought low-quality clothes for Armed Forces Kirovohrad region city council deputy organised purchase of low-quality clothes for military - SBI. PHOTO SBI officers, in cooperation with the SID of the National Police, served a notice of suspicion to a deputy of one of the city councils of Kirovohrad region and his accomplices, who organised the purchase of clothing for the military of inadequate quality. 1 646 11

Deputy commander stole night vision devices Deputy commander of military unit in Dnipropetrovsk region misappropriated night vision devices worth UAH 4 million - SBI. PHOTOS In Dnipropetrovsk region, SBI officers detained a deputy commander of a military unit who stole night vision devices worth almost UAH 4 million. 7 078 29

Syrskyi SBI does not rule out questioning Syrskyi as witness in case of insufficient defense of Kharkiv region The State Bureau of Investigation stated that it could involve the Commander-in-Chief of the Armed Forces of Ukraine, Oleksandr Syrskyi, as a witness in the case of insufficient defence of Kharkiv region. 1 967 26 Previously in trend: Arrest of generals

Evaders were sent abroad to train in 155th Brigade Ex-command of 155th Brigade included evaders in lists for training in France - SBI The former command of the 155th Brigade assisted the evaders in crossing the border by including them in the lists of people to be sent to France for training. 17 735 34

Scheme in 110th Brigade: suspicion of commander and losses of UAH 3 million Extortion scheme in 110th Separate Mechanised Brigade: SBI serves notice of suspicion to group’s accomplice who illegally received money from military. PHOTO SBI officers served a notice of suspicion to the commander of the material support group of the 110th Separate Mechanised Brigade, who, in collusion with the deputy commander of the brigade, organised extortion from subordinate soldiers. 3 411 18

Attempted murder of SBI employee Kyiv police detain man for attempted murder of SBI employee During investigative actions, a Kyiv resident attacked a SBI officer with a knife. 1 918 14

SBI detains former OTG Kharkiv commander Yurii Halushkin on January 22 Ex-commander of OTG "Kharkiv" Halushkin was detained again. New facts revealed in frontline breakthrough in Kharkiv region - SBI Employees of the State Bureau of Investigation, in cooperation with the SSU, have again detained the former commander of the OTG Kharkiv, Yurii Halushkin, who was due to be released on bail of UAH 5 million. The Bureau reported new facts in the case of the border breakthrough in Kharkiv region. 13 474 66 Previously in trend: Arrest of generals

SBI exposes forestry officials in Ivano-Frankivsk region who organised illegal logging worth almost UAH 300 million Large-scale logging worth almost UAH 300 million: forestry officials who illegally issued logging tickets exposed in Ivano-Frankivsk region - SBI. PHOTO SBI officers, in cooperation with the SSU, served a notice of suspicion to the management of the Kutske Forestry, which had organised illegal felling of trees in a protected area. 7 248 5

Armed Forces official to be tried in Lviv region for enrichment of UAH 14 million Illicit enrichment of UAH 14 million: in Lviv region, Armed Forces official who registered property for relatives will be tried - SBI The SBI has completed a pre-trial investigation into the case of the head of the housing and maintenance department of the Armed Forces of Ukraine in Lviv region. 13 838 14