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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

State Emergency Service State Emergency Service's regional department searched on case of fires in Luhansk region. VIDEO&PHOTOS Employees of Luhansk Regional Prosecutor's Office, together with investigators, conducted authorized searches in the Main Directorate and other structural units of the State Emergency Service of Ukraine in Luhansk region within a case of official negligence that entailed grave consequences during large wildfires in Luhansk region. 1 803 5 Ukrainian Politics

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

land He allowed illegal use of tank training ground by farmers: official suspected in Dnipropetrovsk region - SBI. VIDEO The State Bureau of Investigation (SBI) has served a notice of suspicion to the former head of the housing and maintenance department of Dnipro, who for several years ignored the illegal use of tank training ground land by local farmers. 2 155 6 Previously in trend: cases of illicit enrichment

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

Law enforcement officer suspected of smuggling draft dodgers abroad Law enforcement officer exposed for smuggling draft evaders to Transnistria for $6,000 – SBI. PHOTOS Employees of the State Bureau of Investigation (SBI), in cooperation with the Security Service of Ukraine (SSU) and the State Border Guard Service, have notified a law enforcement officer of suspicion for taking bribes to help military-age men illegally cross the border into the unrecognized territory of Transnistria, bypassing official checkpoints. 919 5 Previously in trend: Smugglers of draft evaders exposed

дбр In absentia, 9 traitors from Crimea, who are currently fighting against Ukraine, were informed of their suspicions - SBI. PHOTOS SBI officers served notices of suspicion in absentia to 9 former servicemen of the Crimea Air Force tactical group of the Armed Forces of Ukraine. 2 704 5 War in Ukraine

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. 1 772 5

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

The State Bureau of Investigation is conducting searches at the home of former Foreign Intelligence Service head Kondratiuk SBI came to search home of former FIS head Kondratiuk, - sources Investigators of the State Bureau of Investigation came to the house of the former head of the Foreign Intelligence Service, Lieutenant General Valerii Kondratiuk. 4 705 7 Previously in trend: Search of Valerii Kondratiuk’s home

SBI uncovers facts of brutal torture in Poltava detention centre Systematic and brutal torture of detainees uncovered at Poltava pre-trial detention center – SBI. PHOTOS SBI officers, with the assistance of the leadership of the State Penitentiary Service of Ukraine, exposed the facts of systematic torture of prisoners in the Poltava Penitentiary Institution. Two employees of the institution have already been notified of suspicion. 5 649 11

23 organisers of the scheme have been detained in various regions of Ukraine. SSU, SBI and National Police dismantle 11 draft-evasion schemes in various regions of Ukraine: 23 people have been detained. PHOTOS The Security Service of Ukraine (SSU), the State Bureau of Investigation (SBI), and the National Police dismantled 11 new draft-evasion schemes. As a result of coordinated operations across several regions, 23 organizers were detained. 5 771 5 Previously in trend: Evasion from mobilization

Traffic accident in Cherkasy Law enforcement officer who ran over man to death in Cherkasy has been notified of suspicion, - SBI. PHOTO SBI officers, in cooperation with the Department of Internal Security of the National Police of Ukraine, served a notice of suspicion to a senior sector inspector of the district department of the law enforcement agency in Cherkasy region, who was responsible for a fatal road accident. 2 769 7 Previously in trend: Car Accident

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

The State Bureau of Investigation will inform Shabunin of the updated charges What is known Investigators from State Bureau of Investigation will present Shabunin with updated charges - Anti-Corruption Action Centre SBI investigators arrived in Kharkiv region, where Vitalii Shabunin, chairman of the board of the Anti-Corruption Action Centre, serves, to serve him with a suspicion notice. 7 022 77 Previously in trend: Suspicion against Shabunin

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

Four soldiers killed in a traffic accident in Lviv region Four soldiers killed in traffic accident in Lviv region, - SBI Four soldiers from one of the military units died as a result of a traffic accident in the Lviv region. 9 828 11 Previously in trend: Car Accident Fatal traffic accidents

Doctors helped the evaders Group of doctors who helped draft dodgers obtain disability status and leave country in exchange for bribes has been exposed – SBI. PHOTOS Investigators of the State Bureau of Investigation (SBI) have detained and served notices of suspicion to three doctors from a Kyiv municipal hospital who profited by arranging illegal departures abroad for men of conscription age. 2 338 5 Previously in trend: Evasion from mobilization

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

Викрито правоохоронців, які заробляли на переправленні чоловіків за кордон They made money by transporting men to Romania: Law enforcement officers were exposed in Prykarpattia - SBI. PHOTOS In the Ivano-Frankivsk region, SBI officers in cooperation with the SSU exposed two law enforcement officers and a resident of Bukovyna who were smuggling men of military age across the border. 2 490 4

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. 2 891 6

Serviceman assisted draft dodgers $50,000 for smuggling group of draft dodgers: soldier and his accomplice detained, - State Bureau of Investigation. PHOTO SBI officers detained and served a notice of suspicion to a serviceman from Kyiv and a resident of Kharkiv who planned to smuggle four men of military age across the state border. The total amount of the "comfort tour" was USD 50 thousand. 1 591 9 Previously in trend: Smugglers of draft evaders exposed

AWOL and desertion. The SBI explained how to return How to return after AWOL or deserting: SBI explains updated procedure As of 1 March 2025, an updated procedure has come into effect for servicemembers who have gone AWOL (Absent Without Leave). 3 440 8 Previously in trend: Returning to the Armed Forces after AWOL

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. 8 691 4

Two border guards in Zakarpattia planned to illegally transport men of conscription age SBI, together with SSU, has uncovered corruption schemes on border with Slovakia and Hungary. PHOTO In Zakarpattia, officers of the State Bureau of Investigation, the Security Service of Ukraine, and the Border Guard Internal Security Department disrupted illegal schemes to smuggle draft-age men across the border. 3 360 4 Previously in trend: Smugglers of draft evaders exposed

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. 1 363 4

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

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

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. 1 994 4 Previously in trend: Arrest of generals

Law enforcement officer was transporting fugitives in the trunk For €20,000, he smuggled "draft dodgers" in car trunk — law enforcement officer from Bukovyna now faces up to 9 years in prison – SBI. PHOTO The pre-trial investigation has been completed against a law enforcement officer from the Chernivtsi region who attempted to smuggle a conscript across the border in a car trunk. The indictment has been sent to court. 993 3 Previously in trend: Draft evaders smuggling across the border

Hrynkevych's case: familiarisation with case file is completed Hrynkevych’s case: parties complete their review of materials The parties to the Hrynkevych's case are completing their familiarisation with the criminal proceedings. 934 3

legalisation of money in the National Guard Approximately 11.5 million hryvnias embezzled: large-scale money laundering scheme by officials of National Guard unit exposed, - State Bureau of Investigation. PHOTOS SBI officers jointly with the SSU and with the assistance of the National Guard command exposed an accountant of a military unit who transferred part of the money to third-party accounts when calculating the salaries of all servicemen. 5 191 4 Previously in trend: financial fraud

In Donetsk region, the State Bureau of Investigation exposed a law enforcement officer who resold captured weapons Law enforcement officer from Pokrovsk resold captured weapons with acquaintance, according to SBI. PHOTOS SBI officers, with the assistance of the SSU and the National Police, exposed a law enforcement officer from Pokrovsk, Donetsk region, and his accomplice, who organised a channel for illegal sale of trophy weapons. 1 982 9 Previously in trend: Illegal arms trafficking

were selling fuel Officers who stole fuel from military unit in Donetsk region will be tried, - State Bureau of Investigation. PHOTO Employees of the State Bureau of Investigation have completed a pre-trial investigation into three officers of a military unit in the Donetsk region who systematically stole fuel and lubricants. 1 322 4 Previously in trend: financial fraud

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. 305 3

The State Bureau of Investigation detained a law enforcement officer from Bukovina who helped draft dodgers Law enforcement officer exposed in Bukovyna for promising ’unhindered’ border crossing for $9,000 – SBI. PHOTOS Employees of the State Bureau of Investigation, together with the Internal Security Department of the State Border Guard Service and the SBU, have exposed a law enforcement officer from the Chernivtsi region who planned to organize an illegal scheme for draft-age men to cross the state border via the Yahodyn checkpoint. 1 128 3 Previously in trend: Draft evaders smuggling across the border Illegal border crossing

In nine months, the State Bureau of Investigation has referred nearly 6,000 corruption cases to court. In nine months, State Bureau of Investigation referred 5,879 corruption cases to court: among accused are MPs, judges, and customs officers. INFOGRAPHICS Employees of the State Bureau of Investigation continue to systematically fight corruption in government and law enforcement agencies. In the first nine months of 2025, SBI investigators completed pre-trial investigations in 5,879 criminal proceedings and sent indictments against 6,321 people to court. 513 5

Officials who embezzled funds will be brought to trial Company’s management, which "laundered" 101 million hryvnias on purchase of timber for military, will be brought to trial. VIDEO+PHOTOS SBI officers completed a pre-trial investigation against the former head of the Luhansk Housing and Maintenance Department and his accomplices. They misappropriated more than UAH 101 million during the procurement of fuel wood for the needs of the Armed Forces of Ukraine. 2 546 3 Previously in trend: Embezzlement of funds timber embezzlement

In Zaporizhzhia, the State Bureau of Investigation exposed a deserter Deserter set up illegal channel to smuggle soldiers abroad in Zaporizhzhia – SBI. PHOTOS In Zaporizhzhia, officers of the State Bureau of Investigation (SBI), in cooperation with the Security Service of Ukraine (SSU), exposed a serviceman who went AWOL and later organized an illegal channel to smuggle other soldiers abroad. 2 298 6 Previously in trend: Illegal border crossing

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. 1 760 2

Border guards demanded a bribe from a colleague for transferring him to the rear Demanded $5,500 for transferring soldier to rear: two border guards detained in Khmelnytskyi region. PHOTOS Two border guards who demanded a bribe from a colleague from a combat unit to transfer him to the rear unit were detained and notified of suspicion in Khmelnytskyi region. 1 298 5 Previously in trend: Grafters

The traitor was sentenced to 14 years in prison. He helped occupiers create "prison" in Kherson: traitor sentenced to 14 years – SBI. PHOTOS The Kherson City Court found the former deputy head of a department at the state institution "Northern Penal Colony No. 90" guilty of collaborationist activities and sentenced him to 14 years in prison. 1 196 3 Previously in trend: High treason Disclosure of collaborators

The State Bureau of Investigation has announced that a law enforcement officer is suspected of causing a fatal traffic accident in Rivne region. Law enforcement officer causes fatal road accident in Rivne region, served with notice of suspicion – SBI. PHOTOS Officers of the State Bureau of Investigation (SBI), with the assistance of the Internal Security Department of the State Border Guard Service, have served a law enforcement officer with a notice of suspicion over a fatal road accident in Rivne region. 5 587 10 Previously in trend: Road accidents involving police officers

The State Bureau of Investigation has exposed 2,700 traitors and collaborators State Bureau of Investigation is investigating 2,780 cases against traitors and collaborators — 1,300 indictments are already in court. INFOGRAPHICS The State Bureau of Investigation systematically exposes people who have betrayed Ukraine or are collaborating with the enemy. 213 2 Previously in trend: High treason Detention of Russian accomplices Elimination of collaborators and traitors

SBI checking involvement of SPF officials in illegal privatization of Cherkasyoblenergo SBI checking involvement of SPF officials in illegal privatization of Cherkasyoblenergo Field investigators of the State Bureau of Investigations (SBI) are checking the involvement of officials of the State Property Fund (SPF) in the illegal privatization of the country's critical infrastructure, according to a posting on the SBI website on Monday. 1 323 1 Ukrainian Politics

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

SBI: Officials of Interior Ministry SBI: Officials of Interior Ministry's main service center, migration service may be involved in leaking of Ukrainians' personal data, investigation launched The State Bureau of Investigations (SBI) has launched a pretrial investigation into the leak of personal data of Ukrainian citizens and their dissemination on one of the anonymous Telegram channels. 2 136 1 Ukrainian Politics

Embezzlement in the procurement of army property in Lviv region Scheme to embezzle millions in army property purchases in Lviv region exposed, - SBI. PHOTO A former commander of a military unit in Lviv region, who is now the deputy head of the Zolochiv District Military Administration, was caught buying thousands of army beds at inflated prices. As a result, the state lost more than UAH 2.6 million. 1 380 7 Previously in trend: stealing

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. 2 184 1