On Sept. 2, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) notified eight persons of suspicion of embezzling property and funds of Ukrnafta PJSC (50%+1 share belongs to state-owned Naftogaz of Ukraine JSC) worth more than UAH 13.3 billion.
During December 2019 – February 2020, “Ukrnafta” OJSC (50% + 1 share belongs to NJSC "Naftogaz of Ukraine", 100 % state-owned) received over UAH 600 million from commercial companies, allegedly related to the minority shareholder of “Ukrnafta”.
On August 14, 2018, the Cassation Commercial Court of the Supreme Court (hereinafter - the Supreme Court) satisfied the petition of the National Anti-Corruption Bureau of Ukraine (NABU) to Public Joint-Stock Company (PJSC) Ukrnafta and to the Limited Liability Company (LLC) Kotlas for invalidating 60 agreements of purchasing petroleum products for the total amount of 2.94 billion UAH. In particular, the Supreme Court upheld the decision of the appellate court according to the suit filed by the NABU to PJSC Ukrnafta and LLC Kotlas on the invalidation of the abovementioned agreements.