The NABU and the SAPO suspect a group of lawyers from the Guarantee of Your Rights law firm, led by Dmytro Borzykh. of illegally accessing the Unified State Register of Court Decisions (USRCD) and extracting confidential information about planned searches, arrests, and other covert investigative actions — which they then sold to clients implicated in major corruption investigations. 

Suspects:

• Dmytro Borzykh — former deputy chief military prosecutor under Anatolii Matiios, now a lawyer and head of Guarantee of Your Rights

• Andrii Filiuk and Maksym Komarnytskyi — lawyers at the same firm.

According to investigators, the scheme launched in August 2022. Borzykh and his two colleagues deployed a custom software script enabling both automated and manual searches of the USRCD's restricted section — normally accessible only to judges and authorized officials.

The tool operated via a Telegram bot that authenticated users in the system and allowed searches by keyword, ruling number, case number, or judge's name. Its most powerful feature was a monitoring mode: the bot tracked the register for new entries matching preset criteria — a company name or tax ID, for instance — and instantly notified users when a new ruling appeared, with the full text available for immediate download.

Investigators believe the group used the login credentials and digital key of a Kyiv district court judge — likely Vasyl Voloshyn of Shevchenkivskyi District Court, who denies involvement.

The scheme generated over 39,000 queries, surfacing more than 7,500 rulings across at least 100 criminal proceedings, 30 of which were high-profile corruption cases under NABU investigation. In several proceedings, suspects became aware of HACC investigative judges' search and seizure authorizations before they were executed — enabling them to destroy evidence and evade accountability.

Clients alleged to have used the service include prominent businesspeople and politicians: Ihor Kolomoiskyi, Borys Kaufman, Dmytro Isaienko, Hryhorii Kozlovskyi, Oleksandr Hranovskyi, Kyrylo Shevchenko, and others. A single query about a planned investigative action reportedly cost around $10,000.

Investigators consider Dmytro Borzykh — formerly deputy chief military prosecutor under Anatolii Matiios — to be the scheme's organizer. After leaving the prosecutor's office, he and several former colleagues obtained bar licenses in Volyn Region and founded the firm.

They brought in hacker Kostiantyn Saibel — convicted in 2019 to three years in prison for violating Kyrylo Budanov's privacy, illegal collection and sale of information, and interference with information systems. 

Intercepted communications reveal a clear division of roles and consistency of their actions. Borzykh directed his colleagues to compile detailed spreadsheets of criminal proceedings involving persons of interest. Internal references include a so-called "Schindler's List" — a code name for the monitored targets. One lawyer reported preparing a "search dictionary" and locating 76 cases in Kharkiv, though Borzykh stressed that HACC cases took priority.

The operation was so well-established that one scheme participant offered clients daily real-time monitoring services. At the first sign of any threat — such as NABU detectives obtaining a search warrant — the lawyers could respond immediately. During investigative actions, over 600 unlawfully accessed rulings were found downloaded on one of the lawyers' devices.

On April 1, 2025, the NABU, the SAPO, and the Cyber Police Department formally served suspicion notices to all three. The charges fall under Article 376-1(2) of the Criminal Code of Ukraine. The investigation is ongoing, other persons involved and episodes of criminal activity are being identified.

The suspects and the Ukrainian National Bar Association (UNBA) have alleged pressure from law enforcement and a breach of attorney-client privilege. The UNBA filed a complaint against NABU detectives with the State Bureau of Investigation. Borzykh, released on bail, continues to deny wrongdoing publicly.

On April 7, 2025, an HACC investigating judge granted NABU detectives' motion in part, imposing bail of UAH 10 million on Borzykh along with procedural obligations including electronic monitoring. On April 11, 2025, two other lawyers were each placed on bail of UAH 2 million.

Borzykh is frequently linked in media reports to influential figures in the Office of the President — particularly Oleh Tatаrov, described as the informal coordinator of the security and law enforcement bloc.