National Anti-Corruption Bureau of Ukraine.
law enforcement agency with broad law enforcement powers to prevent, detect, stop and detect corruption
- Reports this week
- 1
- Active events
- 1
- Connections
- 30
What's happening
Active this week
One to three months ago
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The National Anti-Corruption Bureau of Ukraine (NABU) charged a corruption scheme involving the energy company Ukrnafta.Some support1 report
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NABU is investigating corruption in the Prosecutor General's Office, while Zerkalo Nedeli reports on scam center operations.Some support3 reports1 development inside
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NABU and SAPO are investigating officials close to Volodymyr Zelenskyy, citing corruption legacy from the Soviet era.Well supported4 reports2 developments inside
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NABU conducted searches in the presidential office while US pressure impacted talks regarding Russian sovereignty.Some support1 report
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Leadership in Ukraine faces political fallout due to corruption and internal pressure.Some support2 reports
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NABU and SAPO are conducting searches and investigative actions at the office of Iryna Mudra, involving Sense Bank officials.Well supported9 reports
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NABU investigated German Galushchenko for money laundering, while also accusing Timur Mindich of kickbacks at Energoatom.Some support23 reports
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The National Anti-Corruption Bureau of Ukraine launched a special operation against officials.Well supported4 reports1 development inside
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NABU investigates graft linked to Russian financial history.Some support1 report
Gone quiet
No new reports in 90+ days-
NABU served a suspicion notice to Olha Stefanishyna on August 5, 2026.Some support3 reports
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NABU detained former Supreme Court Chief Justice Vsevolod Kniaziev in a bribery case related to a ruling affecting Poltava Mining shares.Some support1 report
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An individual is accused of bribery related to public procurement in Zhytomyr, with SAPO reporting findings to NABU.Some support5 reports
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A Civil Oversight Council has been formed to oversee the operations of the National Anti-Corruption Bureau of Ukraine (NABU).Some support2 reports
No events began in the chosen period. Widen it, or reset.
Around National Anti-Corruption Bureau of Ukraine this week
News at the entities that move National Anti-Corruption Bureau of Ukraine most-
Volodymyr Zelenskyy StructuralIndian External Affairs Minister Jaishankar and Ukrainian President Zelenskyy discussed the war situation, with India supporting an end to the conflict.Moves National Anti-Corruption Bureau of Ukraine
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National Bank of Ukraine OperationalParliament cooperates on economic recovery programs, and the NBU announces economic forecasts regarding the country.Moves National Anti-Corruption Bureau of Ukraine
Connections
The 19 strongest of 30, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Sense Bank Structural
NABU is formally investigating Sense Bank regarding alleged money laundering schemes and financial irregularities.
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SAPO Structural
SAPO functions as a specialized investigative unit that reports findings to NABU while jointly tackling high-level corruption.
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Vsevolod Kniaziev Transactional
NABU detained Vsevolod Kniaziev in a bribery case.
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Iryna Mudra Operational
NABU launched a formal investigation into alleged corruption and money laundering involving Iryna Mudra's premises.
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Ruslan Kravchenko Operational
Ruslan Kravchenko actively accuses the National Anti-Corruption Bureau of Ukraine of misconduct and illegal actions.
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Oleksiy Chernyshov Operational
National Anti-Corruption Bureau of Ukraine is investigating Oleksiy Chernyshov regarding corruption charges.
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Energoatom Operational
NABU actively investigates Energoatom regarding corruption and extortion allegations.
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Security Service of Ukraine Operational
NABU actively investigates SBU officials for corruption, and SBU personnel have been observed threatening NABU investigators.
Show all 19 connections
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Ukrnafta Structural
NABU, the anti-corruption bureau, has initiated formal charges against Ukrnafta.
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Petro Poroshenko Transactional
Petro Poroshenko's legal team has filed motions and statements regarding his case with the National Anti-Corruption Bureau of Ukraine (NABU).
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Volodymyr Zelenskyy Structural
NABU conducts investigations into officials and entities within the political orbit of President Zelenskyy.
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Justice Operational
NABU is actively investigating high-level corruption allegations, representing the enforcement of justice in Ukraine.
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Specialized Anti-Corruption Prosecutor's Office Operational
The two offices actively cooperate in joint investigations into organized crime and corruption scandals.
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Olha Stefanishyna Structural
The National Anti-Corruption Bureau of Ukraine served a suspicion notice to Olha Stefanishyna.
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National Bank of Ukraine Operational
The National Anti-Corruption Bureau is investigating financial irregularities at the National Bank of Ukraine.
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Maksym Mykytas Transactional
NABU conducted searches and investigations into premises and matters linked to Maksym Mykytas.
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São Luís Shared context
The evidence suggests that the Bureau's operational context is linked to São Luís, which is currently facing attacks on its institutional independence.
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Kyiv Shared context
NABU conducts operations and searches within the city of Kyiv.
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Vadym Stolar Transactional
NABU initiated an investigation into premises linked to Vadym Stolar.
History
Events by the month they beganNovember 2026
1 eventSeptember 2026
4 events- The National Anti-Corruption Bureau of Ukraine (NABU) charged a corruption scheme involving the energy company Ukrnafta.
- NABU is investigating corruption in the Prosecutor General's Office, while Zerkalo Nedeli reports on scam center operations.
- NABU conducted searches in the presidential office while US pressure impacted talks regarding Russian sovereignty.
- Leadership in Ukraine faces political fallout due to corruption and internal pressure.
August 2026
6 events- NABU and SAPO are investigating officials close to Volodymyr Zelenskyy, citing corruption legacy from the Soviet era.
- NABU and SAPO are conducting searches and investigative actions at the office of Iryna Mudra, involving Sense Bank officials.
- NABU investigated German Galushchenko for money laundering, while also accusing Timur Mindich of kickbacks at Energoatom.
- The National Anti-Corruption Bureau of Ukraine launched a special operation against officials.
- NABU investigates graft linked to Russian financial history.
- NABU served a suspicion notice to Olha Stefanishyna on August 5, 2026.