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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

Кротевич Krotevych received response from SBI regarding complaint against Sodol. Military officer said he was dissatisfied with it The Chief of Staff of the Azov Brigade, Bohdan Krotevych (Tavr), has received a response from the State Bureau of Investigation regarding his letter calling for the opening of proceedings against the former commander of the Joint Forces of the Armed Forces of Ukraine, Yurii Sodol. 13 024 45

будинок ексначальника Запорізького обласного ТЦК SBI: Head of Zaporizhzhia Regional TCR involved military from district military commissariats in construction works in own house SBI officers served another suspicion on the former head of the Zaporizhzhia Regional TCR and SS, who involved military personnel from district military commissariats in construction work in his own home. 7 216 53

Генерал-лейтенант Юрій Содоль Sodol is responsible for preparation of defense in Kharkiv region before repeated offensive of Russian Federation - appeal of Chief of Staff of "Azov" Krotevych to SBI Former Commander of the Joint Forces of the Ukrainian Armed Forces, Lieutenant General Yurii Sodol, as head of the "Khortytsia" OSGT, is responsible for preparing defenses in the Kharkiv region before a renewed Russian offensive. 19 561 130

Тищенку можуть обрати запобіжний захід найближчим часом Tyshchenko will have preventive measure imposed on him today or tomorrow. He will be asked for round-the-clock house arrest - SBI The court will choose a preventive measure for MP Mykola Tyshchenko in the near future. 4 236 59

тищенко,обшук Tyshchenko deliberately smashed his phone during proceedings. VIDEO A video with a fragment of procedural actions during a search at the home of MP Mykola Tyshchenko has been published online. 26 290 137

Кротевич написав заяву до ДБР SBI confirmed that it had received statement from Azov Brigade Chief of Staff Krotevych regarding general: Investigators have taken over This was reported by Censor.NET with reference to Interfax-Ukraine. 16 526 123 Previously in trend: War

Кротевич Azov Chief of Staff Krotevych writes statement to SBI against general "who killed more Ukrainian soldiers than any Russian general" The chief of staff of the Azov brigade, Bohdan Krotevych (Tavr), wrote a letter to the State Bureau of Investigation calling for the opening of criminal proceedings against a Ukrainian general who, in his opinion, "killed more Ukrainian soldiers than any Russian general". He did not name the general. 56 783 185

Наумову повідомлено про ще одну підозру Ex-SSU General Naumov was served with notice of suspicion of forgery - SBI. VIDEO The former head of the SSU Main Department of Internal Security, Andriy Naumov, was served a notice of suspicion of forging documents for a Serbian court. 3 562 7

Заступник глави ДБР Удовиченко живе в апартаментах за $900 000 SBI Deputy Head lives in $900k apartment, though declares other housing - media SBI Deputy Director Oleksandr Udovychenko lives in an apartment in the elite Regent Hill residential complex worth about $900,000. 6 697 50

Син Вінницького військкома допомагав ухилянтам Son of Vinnytsia TCR head promised evaders "package" of documents for travelling abroad for $20 thousand - SBI. VIDEO+PHOTOS SBI officers detained the son of the head of one of the branches of the Vinnytsia United City Territorial Centre for Recruitment and Social Support, who promised to "prepare" a package of documents for a local resident to travel abroad for money. 17 341 93

Викрито чиновників Держміграції на Одещині Migration Service officials who made money on foreigners have been exposed in Odesa region. Property worth UAH 150 million was found in their possession. PHOTO SBI officers jointly with the SSU exposed the Head of the Migration Control Department of the Main Department of the State Migration Service of Ukraine in Odesa region and an employee of the same department who promised a foreign citizen to resolve the issue and stay in Ukraine for money. 4 216 20 Previously in trend: Fighting corruption in Ukraine

Обшук у чиновника КМДА UAH 40 thousand weekly for the right to work on the route: Kyiv City State Administration official who organized a scheme of extortion from Kyiv road carriers was served a notice of suspicion - SBI. VIDEO&PHOTOS SBI officers served a notice of suspicion to a deputy director of a Kyiv City State Administration department who was demanding bribes from Kyiv road carriers. 5 077 21 Incidents

Суд над Дубінським Dubinskyi’s high treason case at final stage, public will hear lot of interesting things at trial - SBI Deputy Director Udovychenko Currently, the investigation into the case of suspicion of high treason against People's Deputy Oleksandr Dubinskyi is at the final stage. 3 759 16 Incidents

Командир тероборони залучив військових до будівництва свого маєтку Commander of "South" territorial defense forces, who forced fighters to build him mansion, was exposed in Odesa region - SBI. PHOTOS In Odesa region, law enforcement officers exposed the commander of the regional territorial defense forces "South" who involved three subordinates in the construction of his private house. 19 053 75 Incidents

Борисова затримало ДБР 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. 13 246 47 Incidents

дбр Border breakthrough in Kharkiv region: SBI confirmed that they have started investigation. VIDEO A pre-trial investigation has been launched into the breach of the state border in Kharkiv region by Russian troops. 7 156 28 Previously in trend: War

Викрито схему для ухилянтів Multimillion-dollar scheme for making money on evaders in Odesa TRC was exposed, - SBI. PHOTOS An official of the Prymorskyi TRC of Odesa organised a large-scale mechanism for making money from men who want to avoid mobilisation. There are 138 known cases of people liable for military service whom he falsely made unfit for military service. 16 769 85 Incidents

Бої на Харківщині SBI investigates occupiers’ border breakthrough in Kharkiv region, checks actions of 28 commanders - media The Territorial Department of the State Bureau of Investigation in Poltava seizes a number of secret military documents as part of criminal proceedings opened over the Russian occupiers’ breakthrough of the state border in Kharkiv region in May 2024. 12 648 76 Previously in trend: War

Затримання Кропачова 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. 3 942 18 Incidents

Кропачова затримано Coal businessman Kropachov was detained - SBI Today, May 17, law enforcement agencies detained Vitalii Kropachev - the owner of assets in the coal, gas, energy and media business. 5 836 16 Incidents

наумов 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. 2 746 22 Incidents

Справа про підкуп працівників ДБР 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. 857 4 Society

підозра TCR official in Zaporizhzhia illegally seized cars worth UAH 11 million. He may be imprisoned for 12 years - SBI. PHOTO The TCC officer seized the cars that were not subject to mobilisation from the enterprises. To do this, he came with an "armed escort". 7 626 36 Incidents

Ідентифіковано військових РФ, які катували мешканців Київщини Four ruscists who tortured local residents during occupation of Kyiv region identified - SBI. PHOTOS SBI officers served suspicion notices to four Russian servicemen from Buryatia who tortured residents of the Kyiv region during the temporary occupation of Bucha district. 4 158 19 Previously in trend: War

Вибух на парковці у Миколаєві Explosion occurred in car park in Mykolaiv due to careless handling of ammunition: 2 soldiers were killed and two injured. Rescuers were injured In Mykolaiv, an explosion occurred in a car park due to careless handling of ammunition. Two soldiers were killed and two were injured. Rescuers were also injured. 12 115 35 Incidents

дбр For $3,000, he promised to place mobilised man in rear unit: SBI detains military in Lviv A serviceman of the territorial department of the Military Law Enforcement Service of the Armed Forces of Ukraine in Lviv region demanded $3,000 from a mobilised man for assistance in transferring him to a rear unit. 2 445 11 Previously in trend: Grafters

сбу Travelled in EU under guise of business trip: Poltava regional council deputy head served suspicion notice - SSU. PHOTO The Security Service and the State Bureau of Investigation have documented crimes committed by the deputy head of the Poltava Regional Council. 5 051 5 Incidents

дмитро,булах SBI and SSU come with searches to Bulakh, head of Kharkiv Anti-Corruption Center, who is now serving in National Guard The SBI and SSU operatives came with searches to Dmytro Bulakh, the head of the Kharkiv Anti-Corruption Center, who is now a member of the National Guard. 12 899 62 Incidents

фунікулер Death of minor in Kyiv funicular: Young man attacked by law enforcement officer, criminal proceedings initiated - SBI. VIDEO The State Bureau of Investigation has opened a criminal investigation into the death of a young man in a Kyiv funicular. 41 667 248 Incidents

дбр, суд, зсу Pre-trial restraint imposed on ex-Armed Forces official Kozlovskyi, who stole UAH 58 million during the war. VIDEO On 25 March, the former head of the Central Food Supply Department of the Logistics Command of the Armed Forces of Ukraine, Oleksandr Kozlovskyi, was imposed a pre-trial restraint in the form of detention with the possibility of bail in the amount of UAH 6 million. 4 383 20 Society

дбр, ЗСУ During war, he enriched himself by UAH 58 million and bought factory, apartment and car: SBI detained ex-Armed Forces officer Kozlovskyi on food supply to rear. PHOTOS Law enforcers exposed the former head of the Central Food Supply Department of the Logistics Forces Command of the Armed Forces of Ukraine on illegal enrichment. 21 253 91 Incidents

шабунін SBI opened two criminal proceedings against Shabunin for allegedly evading service and forgery - Head of AntAC commented. DOCUMENT Blogger Volodymyr Boyko reported that the State Bureau of Investigation opened two criminal proceedings against the head of the Anti-Corruption Action Centre, Vitaliy Shabunin, allegedly on the grounds of forging official documents for a military unit and evading military service. 30 663 149 Ukrainian Politics

дбр Scheme to steal property of Territorial Defense Brigade in Kyiv for 3.6 million UAH was blocked. Ammunition, clothes and shoes were sold at "discount" of 50% - SBI. VIDEO SBI officers jointly with the SSU uncovered and blocked a criminal scheme of misappropriation and sale of property of one of the Kyiv terrorist defence brigades. 14 350 39 Incidents

сінево "Synevo" and SBI agree on arrest of network’s head office The State Bureau of Investigation and the Synevo Ukraine network of laboratories have agreed on the arrest of the head office. 9 821 18 Incidents

сінево SBI arrested head office of Synevo network: Company denies allegations and says work of laboratories may be suspended The Synevo Ukraine laboratory network announced the seizure of its headquarters and central laboratory in Kyiv at the request of the State Bureau of Investigation. 13 950 122 Incidents

майдан,беркут Crimes against Maidan: SBI submits 117 indictments to court, including against all former Ukrainian officials. INFOGRAPHICS Employees of the State Bureau of Investigation reported 239 suspicions, and 117 indictments were submitted to the court against 211 people over the 4 years of investigation of the Maidan cases. 1 782 10 Previously in trend: Maidan crackdown Investigation of crimes against Maidan

богачук,червінський Court ordered to register data on crime when Chervinskyi’s lawyers were not allowed to see him. DOCUMENT The Shevchenkivskyi District Court of Kyiv, following a complaint by lawyers, ordered to include information about the crime committed in the case of Roman Chervinskyi when his defense lawyers were not allowed to see him during the delivery of the second fictitious Notice of Suspicion. 13 971 18 Ukrainian Politics

морозюк Hrynkevych case: Property of artist Sonia Moroziuk will also be seized - SBI The property of the former fiancée of Roman Hrynkevych, suspected of fraudulently supplying clothing to the Armed Forces, will also be seized. 7 188 37 Incidents

роман,гринкевич Property of Hrynkevych’s family was seized. Issue of seizure of real estate of businessman’s son’s fiancée has been initiated - SBI The State Bureau of Investigation emphasizes that the classification of crimes committed by members of the criminal organization led by Lviv businessman Ihor Hrynkevych has not changed since the notification of suspicion. 4 002 16 Incidents

юрченко,бігус Pre-trial investigation in case of Bihus.info surveillance will be conducted by SBI The State Bureau of Investigation will investigate the criminal proceedings over the surveillance of Bihus.Info journalists. 2 445 32 Incidents

шеврон,дбр,дбр_лого,дбр_шеврон SBI exposes law enforcement officer who helped five men cross state border. He faces up to seven years in prison. PHOTO The SBI jointly with the SSU exposed a law enforcement officer in the Lviv region who organized a scheme to smuggle men of military age across the border. 3 032 17 Incidents

дбр Serviceman in Mykolaiv region tried to sell three cars provided by volunteers. PHOTO In Mykolaiv region, law enforcement officers exposed a serviceman who wanted to sell three cars provided by volunteers for the needs of the Armed Forces of Ukraine. 14 236 71 Incidents

дбр In Odesa region, entrepreneur together with law enforcement officers smuggled evaders to Moldova for $7000 - SBI. PHOTO In the Odesa region, the State Bureau of Investigation exposed an entrepreneur who organized a scheme to make money off of people liable for military service, involving two law enforcement officers and a local resident. 5 167 18 Incidents

мазепа,ігор Businessman Mazepa is suspected of construction on lands of strategic importance - law enforcement officers. VIDEO&PHOTOS The founder of Concorde Capital, Ihor Mazepa, is suspected of creating a criminal organisation and seizing 7 hectares of land near the Kyiv hydroelectric power station. 4 875 29 Incidents

гринкевич SBI: Relative of Ihor Hrynkevych - Roman Hrynkevych is put on wanted list A member of a criminal group - a close relative of a Lviv businessman exposed on fraudulent purchases of clothing for the Armed Forces of Ukraine - is put on the wanted list 7 488 43 Incidents

гринкевич Hrynkevych is notified of new suspicion - SBI. PHOTOS Five members of a criminal organisation headed by Lviv businessman Ihor Hrynkevych, who caused almost one billion hryvnias in losses to the state budget of Ukraine, were served with a notice of suspicion. 5 654 52 Incidents

гринкевич Property of Lviv businessman Hrynkevych, suspected of embezzling money from purchases for military, was seized - SBI On the initiative of the SBI, the property of the family and controlled campaigns of a Lviv businessman - one of the largest suppliers of the Ministry of Defense, who tried to bribe the investigative Bureau - was seized. The SBI does not name the businessman, however, according to media reports and the description of the details of the case, it is clear that we are talking about businessman Ihor Hrynkevych, who is suspected of large-scale embezzlement of money during procurement for the military. 3 702 13 Incidents

дбр Deputy commander of military unit in Sumy region received suspicion for unreasonable bonuses to subordinates worth UAH 860 thousand – SBI SBI officers served a notice of suspicion to the deputy commander of a military unit in the Sumy region. Due to his actions, the military personnel brought to disciplinary responsibility continued to receive bonuses and allowances. 11 746 15 War in Ukraine