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Semen Kryvonos, the Director of NABU, has highlighted critical steps and developments in major anti-corruption investigations led by the Bureau. Key topics include the ongoing "Mindichgate" case, which involves significant financial intricacies in the energy sector, and the secrecy and high-level confidentiality surrounding "Operation Midas," jointly managed with Oleksandr Klymenko of SAPO. Amid challenges, including alleged illegal surveillance and pressure from other law enforcement agencies, Kryvonos remains resolute in pushing for transparency and accountability. This proactive stance is evident as Kryvonos calls out systemic pressures and affirms the Bureau's autonomy, especially in mitigating corruption in strategic sectors such as defense and energy. To reinforce investigative autonomy, discussions are underway to establish independent wiretapping capabilities.
What recent challenges has NABU faced under Kryvonos's leadership?
Under Semen Kryvonos, the National Anti-Corruption Bureau of Ukraine (NABU) has faced challenges like alleged illegal surveillance of detectives and pressures possibly linked to investigations. Kryvonos mentioned conflicts with the Security Service of Ukraine (SSU), highlighting the need for NABU to attain independent technical capabilities for wiretapping to prevent investigative compromises. Additionally, internal audits and leak management have been integral to maintaining the integrity of NABU operations.
How is the "Mindichgate" case progressing under Kryvonos?
The "Mindichgate" case under Semen Kryvonos's leadership at NABU remains active, with ongoing investigations into corruption involving large sums of money in the energy sector. Multiple stages of the inquiry have been discussed, with financial investigations currently underway. Kryvonos has emphasized the need for comprehensive and thorough examinations to uncover all relevant details, while potential figures involved are being scrutinized to unfold the complete network behind these corrupt activities.
What is Operation Midas, as discussed by Kryvonos and Klymenko?
Operation Midas, according to NABU Director Semen Kryvonos and SAPO Head Oleksandr Klymenko, is a high-stakes investigation concerning significant corruption, presumably in a strategic economic sector. Details of the operation are closely guarded, with limited individuals privy to its full extent, emphasizing both the sensitivity and potential impact. It underscores the concerted efforts between NABU and SAPO to tackle complex corruption networks with precision.
How does Kryvonos view the relationship between NABU and SSU?
Semen Kryvonos acknowledges a complex relationship between NABU and the Security Service of Ukraine (SSU), marked by occasional friction over jurisdictional issues and monitoring practices. He has noted challenges in maintaining autonomy during investigations due to SSU’s involvement, which at times results in NABU seeking greater independence, particularly regarding surveillance operations, to protect the integrity of their anti-corruption activities and preserve operational secrecy.
What efforts are being made to ensure NABU's independent capability for surveillance?
Efforts to ensure NABU's independent surveillance capabilities are underway, with negotiations between NABU and the SSU focusing on granting the Bureau autonomous wiretapping authority. Semen Kryvonos has stressed the importance of this independence to enhance monitoring efficacy and minimize risks posed by potential interference during corruption investigations. This step is seen as crucial in safeguarding sensitive investigative processes and protecting against unauthorized information breaches.
What are the financial implications associated with the NABU investigations led by Kryvonos?
Financial implications under NABU Director Semen Kryvonos's leadership are substantial, with cases like "Mindichgate" involving transactions worth hundreds of millions of dollars. Investigations have uncovered potential abuses linked to critical economic sectors, threatening significant losses. Kryvonos's persistent focus on such high-profile cases reflects the urgency in addressing these financial misconducts to restore sector integrity and recover misappropriated resources that affect national economic interests.
How has the Parliament's draft law No. 12414 been perceived by Kryvonos?
The Parliament's draft law No. 12414, viewed by Kryvonos as a potential threat to NABU’s operational independence, has sparked concern amid its implications for anti-corruption agencies. Kryvonos and his peers at SAPO have advocated against the bill, stressing that it undermines the integrity and independent operations of NABU and SAPO. Despite signing into law, the agency remains committed to vigilantly safeguarding its independence and continuing its investigative work effectively.
What steps has Kryvonos taken to address internal issues at NABU?
To address internal issues, Semen Kryvonos has conducted multiple audits and initiated investigations into data leaks and other procedural concerns within NABU. By appointing trusted personnel like Denys Gulmagomedov to pivotal positions, Kryvonos reinforces NABU’s commitment to transparency and diligence. Such measures aim to maintain high ethical standards and bolster confidence in the Bureau’s capacity to conduct unbiased and thorough investigations efficiently.
TOP news Semen Kryvonos
Semen Kryvonos was appointed director of NABU The Cabinet of Ministers appointed Semen Kryvonos as the new director of the National Anti-Corruption Bureau. 25 273 132
NABU investigates fictitious disabilities of officials in case of ex-head of Khmelnytskyi MSEC Krupa - Kryvonos The National Anti-Corruption Bureau (NABU) is investigating how the funds found in the possession of Tetiana Krupa, the former head of the Khmelnytskyi MSEC, were obtained, as well as who was involved in the illegal scheme and how these people received disabilities. All fictitious disabilities... 25 240 23 Previously in trend: Fighting corruption in Ukraine
"Mindichgate": NABU did indeed install lawful wiretaps in apartment on Hrushevskoho Street, - Kryvonos NABU did indeed install wiretaps in the apartment of Tymur Mindich, co-owner of Kvartal-95, against whom sanctions were imposed. 22 085 46 Previously in trend: Mindichgate
Uhlava filed appeal with NACP against NABU Director Kryvonos and received whistleblower status The National Agency for the Prevention of Corruption has started monitoring and controlling possible violations of anti-corruption legislation by the NABU Director. 20 671 43 Previously in trend: Fighting corruption in Ukraine
Case against Kryvonos was prepared by SSU, - Zhelezniak The case against NABU Director Semen Kryvonos was prepared by the Security Service of Ukraine. 19 150 77 Previously in trend: Suspicion of Kryvonos
AntAC on first results of integrity inspection of candidates for NABU director: Brother of OP’s advisor, lawyers of corruption suspects and persons subject to lustration Today, candidates for NABU Director are undergoing their first testing. Meanwhile, there are already notable and not quite trustworthy ones. 18 318 69
Kryvonos and Klymenko urged Zelenskyy to veto controversial bill No. 12414, but he signed it anyway NABU Director Semen Kryvonos and Head of the Specialised Anti-Corruption Prosecutor's Office Oleksandr Klymenko met with President Zelenskyy and urged him not to sign the scandalous draft law No. 12414 on the elimination of the independence of the NABU and the SAPO. 17 604 42 Previously in trend: Abolition of NABU and SAPO independence
Kryvonos names reasons for NABU data leak: human factor, wide range of participants in investigation and technological interference Data leaks from the NABU do take place, due to three factors. 17 361 22
Dossier on NABU employees was found in possession of suspect in "Energoatom" embezzlement case, - media. PHOTOS During a search of one of the suspects in the "Energoatom" case, information about NABU head Semen Kryvonos and "Midas" operation head Oleksandr Abakumov was found in a secret apartment. 14 998 81 Previously in trend: Energy sector corruption
Kryvonos dismisses NABU first deputy director Uglava NABU Director Semen Kryvonos has decided to impose a disciplinary sanction in the form of dismissal on the Bureau's First Deputy Director Gizo Uglava. 13 794 15
NABU detectives did not search Chernyshov’s house at request of Bureau director Kryvonos - media "Naftogaz" CEO Oleksiy Chernyshov and NABU Director Semen Kryvonos met secretly at the Bureau. Chernyshov's house was not searched at the request of Kryvonos. 13 021 53
NABU head Kryvonos and SAPO head Klymenko hold briefing. VIDEO NABU Director Semen Kryvonos and SAPO Head Oleksandr Klymenko are holding a briefing. 12 322 34 Previously in trend: Search in NABU Pressure on NABU Searches at SAPO
Kravchenko left country last night, - Anti-Corruption Action Centre Prosecutor General Ruslan Kravchenko left Ukraine last night. 11 679 87 Previously in trend: Suspicion of Kryvonos
SSU and SBI conducted more than 80 searches at over 20 NABU employees - Kryvonos At the beginning of the week, the Security Service of Ukraine and the State Bureau of Investigation simultaneously conducted more than 80 searches of more than 20 employees of the National Anti-Corruption Bureau. 11 388 38 Previously in trend: Search in NABU
Finmonitoring checks origin of funds deposited as bail for "Mindichgate" figures The State Financial Monitoring Service continues to verify the origin of funds belonging to individuals and legal entities who posted bail for those involved in the "Mindichgate" scandal. 9 893 19 Previously in trend: Mindichgate
Kryvonos about criminal cases against his subordinates: NABU conducted internal checks on many facts A number of facts on the basis of which criminal proceedings have been initiated against current NABU employees have already been investigated. 9 512 13 Previously in trend: Search in NABU
NABU and SAPO moved on to next stage of "Mindichgate" investigation, - Kryvonos The National Anti-Corruption Bureau and the Specialised Anti-Corruption Prosecutor's Office have moved from the closed stage to the financial investigation stage in the "Midas" case, which involves Timur Mindich, co-owner of the "Kvartal-95" studio and friend of President Volodymyr Zelenskyy. 9 370 29 Previously in trend: Mindichgate
Today, anti-corruption infrastructure was actually destroyed, - NABU Director Kryvonos NABU Director Semen Kryvonos commented on the adoption of draft law No. 12414 by the parliament. 8 536 55 Previously in trend: Pressure on NABU
Kravchenko has made public suspicion against NABU Director Kryvonos. FULL TEXT The Office of the Prosecutor General has published the text of the charges against NABU Director Semen Kryvonos. 8 439 57 Previously in trend: Suspicion of Kryvonos
NABU has not received data from Financial Monitoring for unusually long time, - Director Kryvonos NABU Director Semen Kryvonos stated that the Bureau sometimes waits an unusually long time for data from the State Financial Monitoring Service. 7 127 23 Previously in trend: Mindichgate
Kryvonos is suspected of sham adoption to evade criminal liability, - Kravchenko. VIDEO NABU Director Semen Kryvonos had previously forged a child’s birth certificate in order to secure an amnesty in a case involving the bribery of students. 7 042 36 Previously in trend: Suspicion of Kryvonos
NABU detective Mahamedrasulov: Target was not me, but Kryvonos and Klymenko NABU detective Ruslan Mahamedrasulov, who was released from custody the day before, believes that his detention was intended to put pressure on the heads of NABU and SAPO. 6 814 19 Previously in trend: Ruslan Mahamedrasulov’s case
There is information that starting next week, suspicions will be served to individual NABU detectives, - Kryvonos NABU Director Semen Kryvonos suggests that a new wave of attacks on anti-corruption agencies may begin next week. 6 484 28 Previously in trend: Search in NABU Pressure on NABU
Kravchenko: In 2014, Kryvonos was involved in scheme to extort $72,000 for plot of land. VIDEO The suspended Prosecutor General, Ruslan Kravchenko, has stated that in 2014, Semen Kryvonos was allegedly involved in a scheme involving the unlawful disposal of a plot of land in the Kyiv region and the receipt of undue benefits. 6 360 76 Previously in trend: Suspicion of Kryvonos
Pressure during Chernyshov’s case was very serious, - NABU Director Kryvonos The director of the National Anti-Corruption Bureau, Semen Kryvonos, said that the investigation into the case of former Deputy Prime Minister Oleksii Chernyshov was under serious pressure. 6 218 25 Previously in trend: Chernyshov’s case Abolition of NABU and SAPO independence
Kryvonos appointed Gulmagomedov as deputy director of NABU. PHOTO NABU Director Semen Kryvonos has appointed Denys Gulmahomedov, who previously held the position of Deputy Director for Digital Development and Transformation, as the first deputy director of the National Bureau. 6 167 20
I don’t rule out possibility of some cases against me and head of SAPO, - NABU Director Kryvonos The NABU and the SAPO do not rule out that the heads of anti-corruption bodies will be pressured. 6 090 11 Previously in trend: Pressure on NABU
Kryvonos on prospects for Mindich’s extradition: We are working on it The National Anti-Corruption Bureau will make every effort to ensure that the extradition of businessman Timur Mindich to Ukraine becomes possible. 6 042 14 Previously in trend: Mindichgate
Information about Pivnenko’s alleged receipt of ₴190 million bribe is fake - Kryvonos The information about the alleged bribe of ₴190 million by National Guard Commander Oleksandr Pivnenko is completely false. 6 041 13
Prosecutor General’s Office denies notice of suspicion against NABU Director Kryvonos The Prosecutor General’s Office (PGO) said that the notice of suspicion against NABU Director Semen Kryvonos had no legal existence and that the corresponding entries in the Unified Register of Pre-Trial Investigations had been cancelled. 5 707 24 Previously in trend: Suspicion of Kryvonos
"Dynasty" Cooperative: heads of NABU and SAPO hold briefing. VIDEO Leaders of the NABU and the SAPO held a briefing on the dismantling of an organized group involved in the large-scale laundering of criminally obtained assets. 5 519 20 Previously in trend: Notice of suspicion for Yermak Dynasty construction
Security Service of Ukraine knows who NABU is wiretapping – this poses risk to investigations. Autonomous wiretapping is needed, Kryvonos says NABU, together with the Security Service of Ukraine (SBU), is working on a technical solution that will allow the Bureau to carry out autonomous wiretaps as part of investigations. 5 241 5 Previously in trend: Pressure on NABU
European Commission on charges against Kryvonos: Ukraine must guarantee protection of anti-corruption bodies The European Commission is monitoring corruption investigations in Ukraine. 5 230 22 Previously in trend: Pressure on NABU Suspicion of Kryvonos
Mindich will be put on international wanted list - NABU Director Kryvonos Currently, anti-corruption authorities are doing everything they can to bring Timur Mindich, co-owner of the Kvartal-95 studio, back to the country. He is suspected of corruption. 4 755 37 Previously in trend: Mindich has left Ukraine Mindichgate
NABU Director Kryvonos and SAPO head Klymenko respond to Kravchenko’s allegations. VIDEO NABU Director Semen Kryvonos and SAPO head Oleksandr Klymenko are holding a media briefing on the situation involving former Prosecutor General Ruslan Kravchenko. 4 643 16 Previously in trend: Resignation of Ruslan Kravchenko Kravchenko’s resignation Suspicion of Kryvonos
Kravchenko’s departure and suspicion against Kryvonos: what is known so far? Censor.NET has compiled all currently available information about the conflict between the Prosecutor General’s Office and NABU. 4 497 49 Previously in trend: Kravchenko’s resignation Suspicion of Kryvonos
Mahamedrasulov case: NABU internal probe continues, searches conducted of more than 20 employees The internal investigation into NABU detective Ruslan Mahamedrasulov has still not been completed. There are no conclusions yet. 4 457 1 Previously in trend: Ruslan Mahamedrasulov’s case
Kravchenko’s statement is continuation of systematic attack on anti-corruption bodies, - NABU The NABU stated that no formal notice of suspicion had been served on Semen Kryvonos, and that the Bureau had not seized the criminal cases referred to by Ruslan Kravchenko. It described the Prosecutor General’s statements as a continuation of the attack on the independence of anti-corruption... 4 222 12 Previously in trend: Pressure on NABU Suspicion of Kryvonos
"Mindichgate": about $100 million flowed through office used by those involved in case, NABU director Kryvonos says Around $100 million passed through the office used by those involved in the corruption in the energy sector case. 4 165 31 Previously in trend: Mindichgate
Corruption cannot be eradicated, but it should be exception, not rule - Head of SAPO Kryvonos The heads of the country’s anti-corruption bodies note that it is impossible to completely eradicate corruption in Ukraine as a phenomenon in general, but emphasise the reality of destroying the preconditions for corruption crimes and the inevitability of punishing top officials. 3 872 44 Previously in trend: Fighting corruption in Ukraine
SSU comments on statements by NABU and SAPO heads: No pressure on "certain individuals" The Security Service of Ukraine (SSU) has commented on remarks made by the heads of the Specialised Anti-Corruption Prosecutor’s Office (SAPO) and the National Anti-Corruption Bureau of Ukraine (NABU), Oleksandr Klymenko and Semen Kryvonos, during a press conference. 3 705 57 Previously in trend: Search in NABU Pressure on NABU
NABU and SAPO report on their activities in first half of 2025. VIDEO Anti-corruption agencies - NABU and SAPO - are holding a presentation to report on the results of their work in the first half of 2025. 3 416 10 Previously in trend: Results of NABU and SAPO operations
Potential defense sector losses reach ₴12.5 billion – NABU Director Kryvonos The potential losses from procurement and abuses in Ukraine’s defense sector amount to about 12.5 billion hryvnias. 3 240 8 Previously in trend: Damage to the state
Notice of suspicion against Kryvonos was sent by mail, - Kravchenko Prosecutor General Ruslan Kravchenko stated that charges were filed against and served on NABU Director Semen Kryvonos in accordance with the law. 3 196 15 Previously in trend: Suspicion of Kryvonos
Mindichgate: Energoatom contractors will avoid punishment for "kickbacks" if they report it to NABU themselves, Kryvonos says Contractors of Energoatom who paid "kickbacks" to figures in the Mindichgate case may avoid criminal liability if they report it to the National Anti-Corruption Bureau of Ukraine (NABU) themselves. 3 017 21 Previously in trend: Energy sector corruption Mindichgate
Prosecutor General announces suspicion against NABU Director Kryvonos and leaves Ukraine | Romaliiska. VIDEO In a new episode, journalist Iryna Romaliiska examines in detail the notice of suspicion issued by Ruslan Kravchenko against NABU Director Semen Kryvonos and the former Prosecutor General’s departure abroad. 2 985 17 Previously in trend: Kravchenko’s resignation Suspicion of Kryvonos
Among MPs who voted for law №12414 are those who have status of suspects in NABU - Kryvonos Dozens of MPs received suspicions from the NABU and the SAPO and voted for draft law No. 12414. 2 964 15 Previously in trend: Abolition of NABU and SAPO independence
Kryvonos: We do not wish to politicise any of activities of NABU and SAPO NABU Director Semen Kryvonos commented on Volodymyr Zelenskyy’s possible involvement in the attack on anti-corruption bodies, describing it as an attempt to politicise the situation. 2 858 23 Previously in trend: Operation Carthage Suspicion of Kryvonos
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