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Smart Times · smarttimes.net Anti-Corruption Intelligence · Broadcast Network That Rewards Knowledge September 2026 Update · CRI v9 Ukraine Corruption Risk Index 430 = lowest risk · 850 = highest risk. Mirrors US FICO 300–850 for American audience intuition. Based on NABU · NAZK · ESBU/BEB · HACC · ARMA records, US/EU sanctions, court proceedings, and AI-processed media. Updated September 27, 2026. Not a legal finding; no score implies guilt. ★ = charged/indicted · ⚑ = US/EU sanctioned · ■ = score moved September 2026 · ■ = new entry September 2026 · PNG = Persona Non Grata — see dedicated tab Critical 750–850 High 650–749 Elevated 550–649 Moderate 450–549 Low 300–449 All figures Leadership Presidential Office Cabinet Deputy Ministers Parliament Business Law & Judiciary Anti-Corruption Military Regional ⛔ PERSONAE NON GRATAE All risk bands Critical (750–850) High (650–749) Elevated (550–649) Moderate (450–549) Low (300–449) # Name Score Bar Band Key note ⛔ Personae Non Gratae These figures are excluded from all other categories and tabs. They are not merely corrupt — they represent a different category of institutional threat: individuals who have fled Ukrainian jurisdiction, are in pre-trial detention on capital-level charges, are formally convicted, or are actively collaborating with Russia. Their scores are fixed above 840 — the index ceiling — because conventional scoring does not capture the scale of their documented toxicity. No due diligence process should treat these figures as ordinary PEPs. They are pariahs. American and European counterparties, financial institutions, and government agencies should treat any association with these individuals as a severe reputational and legal liability requiring immediate escalation. # Name Score Reason for PNG status September 2026 Score Updates Operation Carthage (Sep 4–15): NABU/SAPO exposed a criminal organization inside the Prosecutor General's Office that provided protection for scam call centres generating an estimated $1B/month. Key arrest: Serhii Kropyva (PGO International Legal Cooperation Dept deputy head) — arrested in Lviv Sep 4; bail UAH 120M; NABU tapes show him overseeing Kravchenko's home renovations while collecting bribes. Kravchenko's office searched Sep 4–5; he resigned Sep 7; signed retaliatory suspicions against NABU director Kryvonos and a SAPO associate Sep 14 (PGO later declared these had no legal grounds); fled Ukraine night of Sep 13 on a fabricated business trip; Zelenskyy suspended him by decree Sep 14; Rada dismissed him Sep 15 (317 votes); settled in Vienna. Oleh Kiper (Odesa OMA head) and First Deputy PG Vdovychenko also had premises searched. Upcoming: Operation Emperor expected to investigate Kravchenko's personal involvement. Bohdan Lvov suspected Sep 23: former head of Commercial Cassation Court (Supreme Court) — NABU/SAPO served suspicion for laundering UAH 26M in property (2021–2022) registered via subordinate judge's mother; Russian passport holder confirmed by SBU. Border Guard drone bribery: NABU/SAPO served new suspicions on a Border Guard official and a company owner — $1M bribe for drone supply contracts; 50K USDT transferred; UAH 15.4M converted to crypto Jan–Apr 2026. Arakhamia +30 → 737: Ukrainska Pravda identifies him as Kravchenko's parliamentary patron and reports he fears NABU/SAPO suspicion. Risk Band Definitions Band Score Signal Critical 750–850 Formal conviction or indictment; US/EU sanctions; in custody or fled jurisdiction High 650–749 Active NABU/HACC case; recent arrest; sanctioned but not yet convicted Elevated 550–649 Credible press exposure; NABU or SAPO interest; no formal charges yet Moderate 450–549 Governance concerns; limited formal adverse findings Low 300–449 Reform-oriented officials; anti-corruption leaders; minimal documented risk Methodology — Six Evidence Streams 01 Formal Legal Record — HACC proceedings; NABU investigations; SAPO prosecutorial disclosures. 02 Sanctions Monitoring — US Treasury OFAC; Global Magnitsky; EU sanctions; Section 7031(c) visa bans. 03 AI Press Analysis — Continuous NLP monitoring in Ukrainian, Russian, and English. 04 Insider Intelligence & Whistleblowers — Secure channel; verified contributors rewarded; corroborated before affecting any score. 05 AI Corruption Pattern Recognition — Anomaly detection in procurement, NAZK declarations, corporate registries. 06 Public Lie Detector™ — AI cross-reference of official statements against asset declarations and documented facts. Collaborative Partners AI Research — Anthropic Data Intelligence — Palantir Technologies Policy Research — RAND Corporation Policy Research — Hoover Institution, Stanford Policy Research — Heritage Foundation Policy Research — America First Policy Institute Academic Research — UC Berkeley Civil Society — AntAC Ukraine Civil Society — Transparency International Ukraine Whistleblower Program Insiders may submit intelligence through an encrypted channel. Verified contributors rewarded financially. All submissions independently corroborated before affecting any score. Source identity protected absolutely.