Yashchuk Oleh Vitaliiovych

Former law enforcement officer of the State Bureau of Economic Security (SBE)

A former Ukrainian law enforcement officer and top manager in the financial control sector, who held the position of head of the detective unit of the Main Detective Department of the State Bureau of Economic Security of Ukraine (SBE). After a series of public accusations and internal investigations, he was dismissed from the Bureau, and since late 2025, he has officially transitioned to the private sector—working for the logistics company LLC "Transkomgroup".

Cars, casinos, and scandals

Several major corruption investigations by the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have erupted around the former detective. He is accused of organizing a large-scale scheme laundering approximately 1 billion hryvnias for illegal online casinos through a network of over 20 fictitious shell companies, as well as overseeing fraudulent call centers and crypto mixers. According to the investigation, the obtained funds were converted into cryptocurrency and transferred to Dubai and Vienna, as well as materialized in luxury vehicles (BMW X3 and Toyota Camry), which Yashchuk registered under third parties, including his wife's sister, a school teacher. In August 2026, a new scandal emerged: the Solomiansky District Court of Kyiv ordered law enforcement to initiate a case regarding his alleged fictitious employment as a "fuel tanker driver" at Transkomgroup to unlawfully obtain exemption from mobilization and the right to leave the country under a scheme valued at $10,000. The Specialized Anti-Corruption Prosecutor's Office is currently seeking civil confiscation of his hidden assets through the courts.