5. Burisma and Manafort cases as prerequisites for
granting loan guarantees by the United States to
Ukraine
6. Collection by the NABU of the Prosecutor General’s of Ukraine
Viktor Shokin and his family members personal data
State Migration Service of Ukraine State Migration Service of Ukraine
Request originator: s01_EVKos
Request date: 12 August 2018
Legal basis: Ukraine’s NABU Act,
section 17
Request originator: s01_EVKos
Request date: 12 August 2018
Legal basis: Ukraine’s NABU Act,
section 17
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10. Olena Kustova
Svitlana Pardus
Coordination with the U.S. Embassy of responses to
“delicate” requests from members of parliament
Artem Sytnyk
Gizo Uglava,
NABU First Deputy Director
Polina Chyzh,
Gizo Uglava’s Assistant
Hanna Yemelyanova
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11. Leaking by the NABU officer of the high-profile cases to the
U.S. Embassy officer
Polina Chyzh Olena Kustova
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12. Olena Kustova
Coordination by the NABU of suspicion for Roman Nasirov
with the U.S. Embassy
Gizo Uglava
Polina Chyzh
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