National Anti-Corruption Bureau of Ukraine.
law enforcement agency with broad law enforcement powers to prevent, detect, stop and detect corruption
- Reports this week
- 0
- Active events
- 0
- Connections
- 29
What's happening
Earlier this month
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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
One to three months ago
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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
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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
Gone quiet
No new reports in 90+ daysNo 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-
SAPO StructuralZelenskyy needs parliament to accept his resignation, amid probes into SAPO and claims made by former prosecutor general Ruslan Kravchenko.Moves National Anti-Corruption Bureau of Ukraine
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Ruslan Kravchenko OperationalZelensky dismissed the Prosecutor General and Kravchenko is alleged to have cooperated with US intelligence.Moves National Anti-Corruption Bureau of Ukraine
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Petro Poroshenko TransactionalPetro Poroshenko filed a lawsuit against the court and appealed to the High Council of Justice. Meanwhile, Iryna Mudra was alleged to have pressured the court, and NABU was involved.Moves National Anti-Corruption Bureau of Ukraine
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Volodymyr Zelenskyy StructuralRussia damaged an ice cream plant in Zhytomyr, prompting a report from Zelenskyy and subsequent rescue efforts.Moves National Anti-Corruption Bureau of Ukraine
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Justice OperationalCult and Justice performed at a runway show on September 24, 2026.Moves National Anti-Corruption Bureau of Ukraine
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Iryna Mudra OperationalIryna Mudra faces court pressure as Novikov prepares an appeal to the High Council of Justice, amid Rada verification and Zelenskyy sanctions on Poroshenko.Moves National Anti-Corruption Bureau of Ukraine
Connections
The 18 strongest of 29, 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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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).
Show all 18 connections
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Ukrnafta Structural
NABU, the anti-corruption bureau, has initiated formal charges against Ukrnafta.
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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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Vadym Stolar Transactional
NABU initiated an investigation into premises linked to Vadym Stolar.
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Kyiv Shared context
NABU conducts operations and searches within the city of Kyiv.
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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.
History
Events by the month they beganSeptember 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.