UA·Ukraine·Servant of the People
Volodymyr Zelenskyy
President of Ukraine (2019–)
activeclean
President of Ukraine since May 2019. Former actor and comedian (Studio Kvartal-95). Leader through the Russian full-scale invasion that began February 24, 2022. Named in Pandora Papers but no criminal charges.
LINKED SCANDALS
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LEGAL EVENTS
0
RESEARCH
9 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 9 days ago
Volodymyr Zelenskyy, President of Ukraine since 2019, has not been charged with, indicted for, or named as a subject in any corruption investigations. Under Ukrainian law, a sitting president cannot be investigated by law enforcement agencies.
While Zelenskyy himself is not a suspect, his administration has faced significant controversy regarding Operation Midas, an ongoing anti-corruption probe into a $100 million kickback scheme at the state-owned energy company Energoatom and a related $10.5 million money-laundering investigation involving luxury real estate construction.
Several of Zelenskyy's close associates and former high-ranking officials have been charged or investigated in connection with these schemes, including former Chief of Staff Andriy Yermak, former Deputy Prime Minister Oleksii Chernyshov, former Energy Minister Herman Halushchenko, and businessman Timur Mindich. Leaked audio transcripts from these investigations reportedly contain references to Zelenskyy, though authorities have explicitly stated he is not a subject of their pretrial investigations.
Citations
'Fused Together': Zelenskyy Faces Risks As Graft Probe Closes In On His Ex-Chief Of Staff
www.rferl.org · 2026-05-12
Key Zelenskyy aides under corruption cloud: What are they accused of? | Corruption News | Al Jazeera
www.aljazeera.com · 2026-05-13
Kyiv’s corruption scandal threatens Zelenskyy’s EU push – POLITICO
www.politico.eu · 2026-05-12
Explainer: Is Zelensky implicated in Ukraine's largest corruption scandal, and what do the new tapes reveal?
kyivindependent.com · 2026-05-03
How big is Ukraine’s corruption problem? Zelensky’s ex-chief of staff charged after new probe | The Independent
www.independent.co.uk · 2026-05-12
What we know about luxury estates at the center of Ukraine's biggest corruption probe
kyivindependent.com · 2026-05-18
For years, graft accusations against his circle did Zelenskiy little harm. Now they hit closer | The Straits Times
www.straitstimes.com · 2026-05-12
Ukraine’s Energy Corruption Scandal Just Got Much Worse | Lawfare
www.lawfaremedia.org · 2026-05-13
Controversies
- 2021-10-03Pandora Papers — ICIJ leak revealed offshore structure; Zelenskyy said assets were pre-politics
Linked scandals← back
no scandals on record.