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SBI

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The State Bureau of Investigation (SBI) has been at the forefront of addressing various illegal activities across Ukraine. Recently, pre-trial investigations reveal significant corruption within governmental and military sectors. Cases such as Deputy Buznytskyi obtaining a central Kyiv apartment almost freely and the exposé on procurement fraud highlight serious breaches in ethical conduct. Concurrently, multiple evasion schemes, including falsified documentation to avoid military service, have been dismantled. The comprehensive investigation and recovery of state losses signify SBI's commitment to maintaining integrity and transparency. With exposure of overpayment and fraudulent schemes, ongoing investigations continue to showcase SBI's pivotal role in safeguarding Ukrainian interests.

How is the SBI tackling draft evasion schemes in Ukraine?

The State Bureau of Investigation has uncovered various draft evasion schemes, including fake documentation and mobilization deferrals. By working closely with law enforcement, SBI remains vigilant in identifying and dismantling networks that illegally assist conscripts in avoiding military service.

What significant corruption cases has the SBI been involved in recently?

Recently, the SBI has investigated multiple high-profile corruption cases, including the acquisition of a Kyiv apartment by a top official at a significantly undervalued price and systemic procurement fraud involving military supplies. These actions highlight ongoing efforts to combat unethical conduct within government sectors.

What measures does the SBI implement to prevent military resource misappropriation?

The SI actively investigates and prevents the misappropriation of military resources through strategic operations and collaborations with the National Police and Security Services. This includes tackling embezzlement, fraudulent procurements, and thefts within military units to preserve Ukraine's national interests.

How effective has the SBI been in recovering losses to the Ukrainian state?

The SBI demonstrates significant effectiveness in recovering state losses by exposing corruption, fraud, and financial mismanagement schemes. Through diligent investigations and judicial proceedings, the bureau has safeguarded millions of hryvnias, emphasizing its role in financial recovery and accountability.

What role does the SBI play in Ukraine's fight against corruption and crime?

The State Bureau of Investigation serves as a crucial entity in Ukraine's battle against corruption and crime. By overseeing investigations into governmental and military misconduct, unveiling criminal networks, and fostering transparency, the SBI upholds justice and lawfulness across the nation.

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News SBI

чиновниця Львівської МСЕК Hid millions in assets: deputy chief doctor of Lviv Regional MSEC caught declaring false information. PHOTO The SBI served a notice of suspicion to a high-ranking official of the Lviv Regional MSEC who concealed millions in assets from declaration. 8 574 24

Незаконний видобуток вугілля Losses of at least one billion hryvnias: illegal coal mining in Donetsk region stopped SBI officers stopped illegal coal mining in the territory adjacent to the Sviato-Pokrovske mine in the village of Kurytsyne, Kramatorsk district, Donetsk region. 14 011 14

Злочини проти нацбезпеки Almost 1,000 indictments for crimes against national security have been sent to court since beginning of Russia’s full-scale invasion - SBI. INFOGRAPHICS Since the beginning of Russia's full-scale invasion, the State Bureau of Investigation has submitted nearly 1,000 indictments for crimes against national security to the courts. In some criminal proceedings, the courts have already imposed actual prison terms on detained defectors. 347 3

сзч In October, courts issued about 100 decisions not to imprison military for AWOL - SBI In October, courts in five regions of Ukraine issued about a hundred decisions not to imprison servicemen who had gone AWOL for the first time, but to allow them to return to service. 2 400 7

Суд відправив під варту організатора схеми оформлення фіктивної інвалідності в одеському обласному МСЕК Corruption in the Odesa Regional MSEC: Organising doctor sent to custody for 2 months. PHOTO The court imposed a pre-trial restraint in the form of detention for two months on the doctor who organised the scheme to establish fictitious disability for conscripts in the Odesa Regional MSEC. 2 825 14

сухачев,сухачов SBI Director Sukhachev received pension until August 2014. DOCUMENT Oleksii Sukhachov, director of the State Bureau of Investigation, has not received a long-service pension since August 2024, according to an application he submitted to the Pension Fund. 78 607 50

ДБР викрило в одеському обласному МСЕК багатомільйонну схему заробітку на встановленні фіктивної інвалідності військовозобов’язаним In Odesa, doctor, together with officials of MSEC, earned money on establishing fictitious disability for servicemen: more than $80 thousand in cash was seized. PHOTOS SBI officers exposed an organised group of doctors who helped healthy men of conscription age obtain medical documents that allowed the MSEC to declare them unfit for service. Law enforcement officers detained the doctor who organised the criminal scheme. 3 817 14

Працівників Голосіївського РТЦК, які допомагали ухилянтам, заарештували Case of Holosiivskyi DTCR: Various measures of restraint imposed on six defendants - SBI Three employees of the Holosiivskyi District TCR and SS and three civilians who helped conscripts evade military service have been arrested. Pre-trial restraints have been imposed on them. 2 970 7

ДБР викрило правоохоронця з Одещини, який допомагав втекти ухилянтам In Odesa region, enforcement officer took $6,500 for transporting evaders to unrecognized Transnistria - SBI. PHOTO SBI officers detained a law enforcement officer from Odesa region who was trying to organise a channel for smuggling men of military age to unrecognised Transnistria. 1 476 9

На Тернопільщині ДБР затримала начальника районного ТЦК Fuel vouchers in exchange for deferral from mobilization: SBI exposes head of Ternopil RTCR on bribery. PHOTOS Law enforcement officers exposed and served a notice of suspicion to the head of the Ternopil District Territorial Centre for Recruitment and Social Support. The military commissar demanded one thousand litres of diesel fuel for postponing military service. 3 466 15

ДБР Working group to be set up to verify diagnoses of officials, fake disability will be subject to criminal liability - SBI If the inspection confirms that the official has issued a fake disability, this will be the basis for opening criminal proceedings. 9 904 82

Затримано експравоохоронця, який вимагав кошти під виглядом працівника ДБР Former law enforcement officer who extorted $60,000 from local resident under guise of SBI officer is detained in Odesa. PHOTOS Law enforcers detained a former law enforcement officer from Odesa who posed as an employee of the State Bureau of Investigation and extorted $60,000 from a local resident. 8 736 4

Вирок зраднику з Балаклії He cooperated with enemy: Director of occupation forestry in Balakliia was sentenced to 6.5 years in prison. PHOTOS A former assistant forester who worked for the enemy during the occupation of Balakliia will spend six and a half years in prison. 1 826 5

ДБРівець Говорущак із родиною купили нерухомості й автівок на 35 млн грн SBI officer Hovorushchak and his family purchased real estate and cars worth UAH 35 million over several years - "Slidstvo.Info". VIDEO&PHOTOS Oleksandr Hovorushchak, who heads the department that investigates crimes committed by law enforcement officers and judges at the State Bureau of Investigation, and his family have purchased houses, apartments and cars worth UAH 35 million. The official and his relatives started acquiring expensive property when he joined the SBI. 15 925 93

Справа Дубінського та Деркача Case of high treason of Dubinskyi and Derkach was sent to court Law enforcers submitted to the court an indictment against MP Oleksandr Dubinskyi, former MP Andrii Derkach and 3 other people. They are accused of high treason committed as part of a criminal organization. 2 138 20

ДБР затримало Гнезділова SBI detained soldier of 56th SMIB Hnezdilov, who publicly went AWOL. PHOTO A soldier of the 56th Separate Motorised Infantry Brigade, Serhii Hnezdilov, who publicly stated about AWOL, was detained. 18 848 117

На незаконному збагаченні на 1,5 млн доларів США викрито депутатку Хмельницької міськради Khmelnytskyi City Council deputy is exposed on illegal enrichment of $1.5 million - SBI. VIDEO&PHOTOS A deputy of the Khmelnytskyi City Council was found to have more than a million and a half dollars in undeclared assets and real estate. 9 286 66

Затримані військові, які СЗЧ, повернулись на службу Soldiers who left their units without permission for first time started returning to front instead of imprisonment - SBI Some detained servicemen who left the unit without permission for the first time and voluntarily decided to continue their service were released from custody. 5 543 34

На Волині зловмисники наживались на ремонті військових об’єктів Members of criminal group, who embezzled UAH 2.2 million on repair of military facilities, will be tried in Volyn region - SBI In the Volyn region, SBI officers completed a pre-trial investigation into a criminal group that misappropriated more than UAH 2.2 million of budget funds allocated for the repair of defense facilities. The indictment has been sent to court. 2 204 7

Содоль Court orders SBI to open criminal case against General Sodol The Kyiv Court of Appeal has ordered the State Bureau of Investigation to open a criminal case against the former commander of the Joint Forces of the Armed Forces of Ukraine, Yurii Sodol. 11 590 31

Запорізький ексвоєнком залучав військовослужбовців до ремонту свого будинку He used military to repair his house: Ex-military officer from Zaporizhzhia is served new suspicion notice. PHOTOS The former head of the Zaporizhzhia TCR and SS, who is suspected of corruption, involved military personnel in the repair of his house. 7 965 22

У Ніжині керівник райуправління поліції збив військового In Nizhyn, head of district police department knocks down and kills soldier: SBI opens proceedings. PHOTOS Today, on 27 September, the head of the Nizhyn district police department knocked down and killed a serviceman who had run out onto the road. The man died on the spot as a result of injuries. 7 316 30

Виявлено нове майно родичів Медведчука та Козака, яке вони намагалися приховати New property of 16 million hryvnias of relatives of traitorous ex-national deputies Medvedchuk and Kozak, which they tried to hide, was discovered - SBI. VIDEO Law enforcement officers have discovered new property of relatives of former MPs Viktor Medvedchuk and Taras Kozak, which they tried to hide. 3 508 12

На Дніпропетровщині ДБР викрило масштабну оборудку під час закупівлі одягу для військових Low-quality clothing for AFU worth UAH 200 million was purchased: Large-scale fraud was uncovered in Dnipropetrovsk region - SBI. PHOTOS The State Bureau of Investigation served a notice of suspicion to the commander of a military unit in Dnipropetrovsk region and the head of a private company who organised the purchase of low-quality clothing for military personnel worth UAH 200 million. 5 789 25

Ексрегіонала Макеєнка підозрюють в несплаті 71 мільйона гривень податків Former regional deputy Makeyenko is suspected of tax evasion over UAH 71 million. PHOTOS Law enforcers served a notice of suspicion to Volodymyr Makeenko, a former MP of several convocations and former deputy head of the banned Party of Regions faction, in a case of tax evasion of UAH 71 million. 3 388 19

ДБР знало про плани Дмитрука втекти, але не могло затримати Investigators knew about Dmytruk’s preparations to escape, but there were no grounds for detention - SBI The SBI had no legal grounds to detain Artem Dmytruk, a "servant of the people" (now non-factional). 7 386 76

Дмитрука внесуть до бази Інтерполу Dmytruk "Servant of People" to be added to Interpol database, few more technical issues to be resolved - SBI Artem Dmytruk, a member of the "Servant of the People" party (now unaffiliated), who fled Ukraine, will be added to the Interpol database. 2 590 39

дубінський Dubinskyi was informed of new suspicion: people’s deputy and his assistant were exposed for repeatedly assisting in illegal crossing of border - Prosecutor General’s Office. PHOTOS The Prosecutor General has signed a notice of new and amended suspicion to the current People’s Deputy Oleksandr Dubinskyi of organizing the illegal transfer of persons across the state border, committed repeatedly (part 2 of Article 332 of the Criminal Code of Ukraine). A former assistant of the People’s Deputy, who works as the head of an NGO, was also served with a notice of suspicion. 2 373 10

Організатор схеми з білими квитками SBI uncovers scheme to sell "white" military tickets for $10 thousand in Kharkiv: organiser was served with notice of suspicion. PHOTO SBI officers served a notice of suspicion to a Kharkiv resident who organised the sale of "white" military tickets. 11 486 27

Артем Дмитрук Court imposes custody as measure of restraint on "servant of people" Dmytruk in absentia On August 29, the Pecherskyi District Court of Kyiv imposed a pre-trial restraint on Servant of the People People's Deputy (now non-factional) Artem Dmytruk in the form of detention without bail. 3 239 39

Дмитрука оголошено в міжнародний розшук "Servant of people" Dmytruk has been put on international wanted list - SBI Artem Dmytruk, an MP of the Servant of the People party (now unaffiliated), was put on an international wanted list. 8 616 68

бровари Plane crash in Brovary: SBI has referred case to court. 5 SES officials are charged The SBI sent an indictment to the Pecherskyi District Court of Kyiv against five officials of the State Emergency Service of Ukraine. They violated flight safety rules for a helicopter carrying the leadership of the Ministry of Internal Affairs of Ukraine and other employees. 7 862 50

Андрій Наумов Interpol puts former SSU General Naumov on international wanted list - SBI At the request of the State Bureau of Investigation, Interpol has put Andriy Naumov, former head of the SSU's Main Internal Security Department, on the international wanted list. 16 737 38

Суд у Києві відмовився розглядати скаргу начштабу Азову Кротевича на ДБР Kyiv court refuses to consider complaint of Azov Chief of Staff Krotevych against SBI The Shevchenkivskyi District Court of Kyiv refused to consider the complaint of Bohdan Krotevych (Tavr), Chief of Staff of the 12th Azov Special Forces Brigade, against the State Bureau of Investigation, allegedly due to "lack of corpus delicti". 6 914 47

ДБР викрило адвоката з Дніпра, який торгував білими військовими квитками "White" military tickets were sold for $25,000: Lawyer and his accomplice were detained in Dnipro. PHOTOS Law enforcers served a notice of suspicion to the serviceman, who is also a lawyer, and his civilian accomplice. They organised a business on the evaders. 4 834 7

мобілізація,тцк SBI investigates over 400 criminal proceedings on abuse of TCR officials during mobilisation Since the beginning of Russia's full-scale invasion of Ukraine, the SBI has investigated more than 400 criminal proceedings related to abuses in the TCRs and SSs. Ten people have already been sentenced. 2 201 13

Підозра посадовцю Херсонської ОДА He bought clothes for fighters with losses of more than 18.7 million UAH: Suspicion was reported to official of Kherson Regional State Administration. PHOTOS SBI officers, in cooperation with the National Police, served a notice of suspicion to the director of the Department for Civil Protection and Defence of the Kherson Regional State Administration, who had purchased low-quality clothing for the military. 1 862 11

ДБР викрило посадовця кінологічного центру на хабарі For 21,000 euros, he promised to transport man abroad: SBI exposes official of canine center. PHOTO The State Bureau of Investigation, in cooperation with the Internal Security Department of the State Border Guard Service, exposed an official of the Dog Training Centre who wanted to set up a channel for smuggling men abroad. 1 809 2

Підозри військовим, які під час закупівель допустили збитки на майже 9 млн гривень Suspicion reported to 4 military personnel who incurred losses of almost UAH 9 million during procurement for AFU, - SBI. PHOTO SBI officers in cooperation with the SSU and the State Border Guard Service exposed four servicemen in Cherkasy and Kyiv regions whose negligence in defence procurement caused losses to the state totalling almost UAH 9 million. 1 415 4

Нараховувала бойові виплати бухгалтерам, які не воювали на передовій Official, who illegally accrued combat payments to financiers of military unit, is served suspicion notice - SBI SBI officers served a notice of suspicion to the head of the financial and economic service of a military unit stationed in Dnipropetrovsk region at the time of the crime. Through the official, her subordinates illegally received combat payments intended for soldiers on the front line. 4 419 16

Правоохоронець з Прикарпаття переправляв ухилянтів до Румунії SBI exposes law enforcement officer who smuggled draft dodgers to Romania for USD 10 thousand In Prykarpattia, SBI officers in cooperation with the SSU uncovered another scheme to smuggle men of military age across the border to Romania. 2 243 1

Посадовець військової частини отримував виплати за інших SBI exposes military unit official who organized remote service for subordinates and received cash payments for it. VIDEO+PHOTOS SBI officers detained and served a notice of suspicion to the deputy commander of a military unit from Odesa region. According to preliminary data, during the operation of the scheme, the offenders managed to take on the staff more than 20 people and receive up to UAH 20 million from them. 28 979 29

дбр Careless attitude to service and fine of 221,000 hryvnias: court sentences commander of Ivano-Frankivsk TCR, who took local football players into fictitious service The Kalush District Court passed a verdict in the case of the commander of the guard company of the Ivano-Frankivsk Regional Territorial Center for Recruitment and Social Support, who fraudulently recruited football players. 12 191 26

безпідставна виплата бойових 4 law enforcement officers who unreasonably accrued more than UAH 2.6 million of combat pay to subordinates will be tried - SBI. PHOTO SBI officers completed a pre-trial investigation into four law enforcement officers from Donetsk region who organised a criminal scheme to unjustifiably charge combat bonuses to their employees. 3 230 21

Суддя на Дніпропетровщині замовив викрадення свого бізнес-партнера Supreme Council of Justice suspends Economic Court of Dnipropetrovsk Region judge suspected of kidnapping a business partner. VIDEO Based on SBI materials, a judge of the Economic Court of Dnipropetrovsk region was suspended from administering justice. He is suspected of organising a kidnapping. 2 011 12

антикоррупционный,вакс Anti-Corruption Court confiscates unjustified assets worth UAH 7 million belonging to SBI official and his prosecutor wife - SAPO The HACC ruled that a number of assets belonging to the deputy head of one of the SBI's central office departments and his prosecutor wife were unjustified. The property will be collected to the state revenue. 2 861 9 Previously in trend: Fighting corruption in Ukraine

Вбивство поліцейського на Вінниччині Murder of policeman in Vinnytsia region: Military who helped suspects escape to be tried. PHOTOS Two soldiers who helped the men who attacked police officers in Vinnytsia region in April 2024 to escape will be brought to trial. 9 444 13

медведчук,яхта Court once again arrests Medvedchuk’s yacht and hands it over to ARMA - SBI Based on the SBI materials, on July 19, the court granted the motion of the Prosecutor General's Office to arrest the yacht "ROYAL ROMANCE" owned by Viktor Medvedchuk and transfer it to the ARMA. 4 686 15

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