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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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TOP news SBI

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. 2 312 10

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

Since the beginning of the year, the SBI has sent more than 6,500 indictments to court. Since beginning of year, SBI has sent 6,500 corruption cases to court, including against MPs and judges. INFOGRAPHICS Employees of the State Bureau of Investigations (SBI) continue to systematically combat corruption in government and law enforcement agencies. 484 15 Previously in trend: Officials’ abuse of power

vice-rector has been detained Vice-rector of military academy who forced his subordinates to build house for him was detained, - SBI. PHOTOS SBI officers detained the vice-rector of the National Military Academy, who forced his subordinates to build a private house on his own land plot, based on materials from the State Border Guard Service's Department of Internal Security. 11 813 19 Previously in trend: Corruption in law enforcement agencies

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. 2 805 9 Previously in trend: Fighting corruption in Ukraine

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. 1 426 9

The State Bureau of Investigation detained a National Guard soldier who fatally injured a teenager in Kryvyi Rih National Guardsman fatally hits teenager at crosswalk in Kryvyi Rih: he was detained – SBI. PHOTO Employees of the State Bureau of Investigation (SBI) have detained and served a notice of suspicion to a serviceman of the National Guard of Ukraine who fatally hit a teenage boy at a pedestrian crossing in Kryvyi Rih on October 18. 3 111 13 Previously in trend: Fatal traffic accidents

Updated suspicion of Shabunin by the SBI What is known Nothing about "illegal" car appeared in updated SBI suspicion - Shabunin Vitalii Shabunin, Chairman of the AntAC Board, said that the updated suspicion from the State Bureau of Investigation still does not contain information about his alleged illegal use of the car. 1 620 10 Previously in trend: Suspicion against Shabunin

затримання податківців на Дніпропетровщині Losses amounting to over UAH 56 million: former heads of Dnipropetrovsk tax authorities detained for helping companies avoid paying VAT. PHOTOS SBI officers detained and served suspicion notices to former executives of the State Tax Service in Dnipropetrovsk region, who caused losses to the state of at least UAH 56 million. 1 892 9

Uzhgorod City Council reports SBI, SBU raids Uzhgorod City Council reports SBI, SBU raids Uzhgorod City Council has reported that the State Bureau of Investigation (SBI) and the SBU Security Service of Ukraine are conducting raids in the Council's premises. 11 271 9 Incidents

A case was opened against NABU detectives because of false expert report in Pysaruk-Bakhmatyuk case. DOCUMENT A case was opened against NABU detectives because of false expert report in Pysaruk-Bakhmatyuk case. DOCUMENT ГБР открыло уголовное производство по факту составления возможно заведомо ложного заключения судебным экспертом. Детективы НАБУ подозреваются во вмешательстве в составление экспертного заключения по делу Писарука-Бахматюка. 1 465 8 Ukrainian Politics

Forged documents for travel abroad Serviceman was detained in Volyn for trying to set up "business" selling fake documents for traveling abroad - State Bureau of Investigation. PHOTOS A serviceman of one of the law enforcement agencies who planned to organise a "business" selling fake medical documents to evade men from service with the possibility of further travel abroad has been caught. 1 787 8 Previously in trend: Evasion from mobilization forgery of documents

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

Military unit financier who illegally awarded combat pay to her subordinates will be tried She accrued more than UAH 700 thousand of combat pay to her subordinates: Financier of military unit in Dnipropetrovsk region to be tried, - SBI Law enforcement officers completed the pre-trial investigation and sent to court an indictment against the head of the financial and economic service of a military unit, who was stationed in Dnipropetrovsk region at the time of the crime. The official helped her subordinates illegally receive combat payments. 36 807 8

More than 7,000 servicemen voluntarily returned to the Armed Forces after AWOL More than 7 thousand servicemen voluntarily return to service after AWOL - SBI As of the end of 2024, more than 7,000 servicemen voluntarily returned to the army after going AWOL. 2 017 8

Organisers of illegal travel of conscripts to Europe detained in Dnipro Organisers of turnkey scheme for desertion and escape abroad detained in Dnipro, - SBI. VIDEO&PHOTOS Law enforcers detained the organisers of a scheme that helped military personnel leave the service and go to Europe, including a defendant in the case of fictitious service of a deputy from the Dnipropetrovsk region. 2 305 12 Previously in trend: Draft evaders smuggling across the border

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. 13 410 17

Суд взяв під варту ексчиновника Міноборони Court remanded in custody ex-Ministry of Defense official who "wrote off" UAH 94 million in penalties to Lviv businessman Hrynkevych for overdue contracts The Pecherskyi District Court of Kyiv has imposed a pre-trial restraint in the form of detention on one of the former directors of a department of the Ministry of Defense of Ukraine, who is suspected of abuse of office. 1 306 8

Traffic accident involving a NABU detective. What is known? Traffic accident involving NABU detective in Prykarpattia: SBI has launched proceedings. VIDEO+PHOTOS On 11 September, an accident involving a NABU detective occurred between the villages of Vovchatychi (Lviv region) and Pomoniata (Ivano-Frankivsk region). 3 679 16 Previously in trend: Car Accident

In Zaporizhzhia, a law enforcement officer and a lawyer appropriated the apartments of deceased persons Appropriated apartments of deceased persons: law enforcement officer and lawyer exposed in Zaporizhzhia, - SBI. VIDEO Employees of the State Bureau of Investigation served a notice of suspicion to a law enforcement officer and a lawyer who organised a scheme to misappropriate the apartments of single deceased citizens. 2 784 12 Previously in trend: 100 days of Trump Fraudulent schemes

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

Media: The State Bureau of Investigation opened a second criminal case against Odessa fiscal officials and customs officers - now for theft of goods illegally confiscated from international traders Media: The State Bureau of Investigation opened a second criminal case against Odessa fiscal officials and customs officers - now for theft of goods illegally confiscated from international traders The State Bureau of Investigation has already launched the second criminal investigation into the actions of Odessa customs and tax officials. 4 963 8 Ukrainian Politics

Based on materials from State Bureau of Investigation, military serviceman who embezzled equipment worth over 4.5 million hryvnias will be brought to trial Military officer sentenced to 10 years in prison for stealing night vision devices worth 4.5 million hryvnias, - SBI. PHOTO The Lebedynskyi District Court of Sumy Region sentenced a serviceman who misappropriated equipment worth over UAH 4.5 million intended for an assault company to 10 years in prison. 4 262 25 Previously in trend: Fighting corruption 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). 4 519 13 Previously in trend: Investigation of F-16 crash

потери Death of 4 soldiers at training center in Chernihiv region: shell detonated during shooting, - SBI Employees of the SBI are investigating criminal proceedings for violation of the rules for handling weapons (Article 414 of the Criminal Code of Ukraine) regarding the death of soldiers in a military unit in the Chernihiv region. 11 555 8 Previously in trend: War

Shabunin’s case: AntAC reports procedural violations Investigation has not yet submitted motion for Shabunin’s preventive measures – AntAC Vitalii Shabunin, head of the Anti-Corruption Action Center (AntAC), has been served with multiple summonses for interrogations at the State Bureau of Investigation (SBI), which he is obliged to attend. However, the investigation has not yet filed a motion to impose preventive measures. 821 8 Previously in trend: The case concerning Shabunin’s official trip Searches on Shabunin Suspicion against Shabunin

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

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. 4 780 7

дбр Prohibited ammunition, unjustified cruelty, mass extermination of population - SBI investigates crimes of Russians in Irpen. PHOTOS Investigators from the State Bureau of Investigation inspected about 700 hectares of the city's Kyiv region, which is more than 10,000 houses and buildings. These are mostly residential areas, where there were few infrastructure facilities, but only schools, hospitals, and kindergartens. 3 959 7 Previously in trend: Russian aggression against Ukraine War

Case of Kharkiv Regional TCR: luxury vehicles uncovered in family’s possession Family of former head of Kharkiv regional TCR found to possess unjustified assets worth UAH 4.8 million: SAPO seeks confiscation Employees of the State Bureau of Investigation, in cooperation with the National Agency on Corruption Prevention (NACP), have uncovered evidence of unjustified enrichment by the former head of the Kharkiv Regional Territorial Center of Recruitment and Social Support (TCR and SS). 3 112 19 Previously in trend: cases of illicit enrichment

In Kirovohrad region they will try MP for embezzlement of UAH 11 million on military uniforms He embezzled UAH 11 million on supply of low-quality military uniforms: MP will be tried in Kirovohrad region - SBI. PHOTOS The State Bureau of Investigation, in cooperation with the SID of the National Police, completed a pre-trial investigation into a deputy of one of the city councils of Kirovohrad region who, together with his accomplices, supplied low-quality clothing to the military. 3 180 13 Previously in trend: Clothing procurement for AFU Embezzlement of funds

The soldier was selling weapons Soldier who attempted to sell stolen weapons worth over UAH 1.7 million has been detained, - SBI. PHOTO SBI officers detained and served a notice of suspicion to a serviceman who tried to illegally sell weapons that were on the balance sheet of his military unit in Donetsk region. 3 381 13 Previously in trend: Illegal arms trafficking

гранати,реактивні,штурмові Another cache of Russian ammunition was found in Kharkiv region- SBI. PHOTOS A well-disguised hiding place in which the Russian occupiers hid rocket-propelled grenades was found by SBI employees on the territory of the Kharkiv region. 8 685 7 War in Ukraine

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

Timber fraud in Sumy region Losses worth UAH 11 million: forestry officials to be tried in Sumy region for wood fraud. PHOTOS The SBI, in cooperation with the SSU, completed a pre-trial investigation into seven heads of agro-forestry enterprises in Sumy region and a former deputy director general of the regional utility "Sumyoblagrolis". 1 692 7

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. 2 330 7

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. 2 910 7

Criminal proceedings related to transfer pricing More than 550 criminal proceedings related to TCR are under investigation, 87 people are suspected - SBI The SBI is investigating more than 550 criminal proceedings related to the TCR, and almost 50 indictments have been sent to court. 8 820 47 Previously in trend: Unlawful actions of the TCR

Assassination attempt on Serhii Dubrov. Law enforcement officer and civilian detained Attempted assassination of Deputy Health Minister Dubrov: Law enforcement officer and accomplice sold database information. PHOTOS Law enforcement officer and Kyiv resident sold data from closed databases about former First Deputy Minister of Health Serhii Dubrov, which was used in planning his assassination 3 738 9 Previously in trend: Assassination attempt on Serhii Dubrov

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. 2 134 7

беркут Six people from Berkut who shot Maidan activists on February 20, 2014 be tried. VIDEO Six Berkut officers were directly involved in the mass shootings of Maidan activists. 4 064 6 Previously in trend: Investigation of crimes against Maidan

Law enforcement officer wanted to transport a draft dodger on a mattress For $4,000, he wanted to smuggle draft dodger across border on mattress: law enforcement officer detained in Vinnytsia region. PHOTOS A law enforcement officer in Vinnytsia region has been detained for attempting to smuggle a draft evader across the state border on an inflatable mattress. 1 445 6 Previously in trend: Draft evaders smuggling across the border Smugglers of draft evaders exposed

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

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. 14 269 6

Правоохоронець допомагав ухилянтам SBI exposes Kyiv law enforcement officer who smuggled evaders to Hungary for USD 10,000. PHOTO SBI officers exposed a law enforcement officer from Kyiv who helped men liable for military service to illegally cross the border with Hungary for $10,000. 2 447 6

Customs officer in Zakarpattia detained for attempting to smuggle draft dodgers abroad Customs officer detained in Zakarpattia for attempting to smuggle draft dodgers abroad for $32,000 – SBI. PHOTOS Employees of the State Bureau of Investigation, in cooperation with the National Police’s Strategic Investigations Department, exposed a customs service inspector in Zakarpattia region who was organizing a scheme to illegally help men of conscription age leave the country. 1 865 9 Previously in trend: Smugglers of draft evaders exposed

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

suspicion of the former head of the State Emergency Service of Ivano-Frankivsk region Former head of Ivano-Frankivsk Emergency Service organized illegal logging worth over UAH 7 million – SBI. PHOTO Officers of the State Bureau of Investigation (SBI), with the support of the Internal Security Department of the National Police, have served a notice of suspicion to the former head of the Main Directorate of the State Emergency Service of Ukraine in Ivano-Frankivsk region. He is accused of organizing illegal logging in a nature reserve area, causing damage exceeding UAH 7 million. 1 624 5 Previously in trend: Illegal logging