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Recent investigations have highlighted questionable asset accumulation by top officials in Ukraine. The head of Energy Customs, Anatolii Komar, was suspended following revelations about his family's considerable assets, including a mansion constructed amid the ongoing conflict. Such disclosures prompt Prime Minister Yuliia Svyrydenko to order further investigations. Additionally, similar cases spotlight officials' unreported luxury items and properties abroad, intensifying calls for transparency. These incidents underline the significance of transparency and accountability, amidst burgeoning asset declarations and legislative measures designed to mitigate illicit enrichment.

What led to the suspension of Energy Customs chief Komar?

Anatolii Komar, head of Energy Customs, was suspended due to allegations of significant asset accumulation by his family, including a mansion reportedly built during wartime. Journalistic investigations revealed the property, registered under a family member, sparking inquiries by Prime Minister Yuliia Svyrydenko.

Why is there a focus on luxury properties in Ukraine?

Luxury properties in Ukraine have come under scrutiny due to reports of officials acquiring significant assets during tumultuous times. These reports often involve undeclared properties and highlight potential conflicts of interest, prompting investigations and a push for stricter asset reporting standards to enhance transparency and accountability.

What actions are being taken against unreported assets?

Ukrainian authorities are intensifying investigations into unreported assets, often resulting in suspensions and legal actions against implicated officials. These measures include scrutiny of luxury properties and vehicles, aiming to increase accountability and deter illicit enrichment amidst ongoing reforms in asset transparency legislation.

How is the Ukrainian government addressing asset transparency issues?

The Ukrainian government is addressing asset transparency issues through investigations into undeclared properties and enhanced legislative measures. These steps aim to curb illicit enrichment and promote accountability, as highlighted by recent high-profile cases involving public officials with unreported significant assets.

What prompted the investigation into the family assets of MP Tyshchenko?

The investigation into MP Mykola Tyshchenko’s family assets was prompted by media reports of significant wealth changes during the wartime period, including properties registered under his ex-wife. These revelations raised concerns about transparency and potential undisclosed conflicts of interest, prompting further scrutiny.

What legislative changes have been made regarding military asset disposals?

The Ukrainian parliament has passed laws simplifying military asset disposal, aimed at streamlining procedures amidst ongoing conflict. By adjusting legislative frameworks, these changes seek to enhance efficiency and accountability in managing military property, addressing wartime logistical needs and financial transparency.

How are illegally registered properties in occupied territories impacting Ukraine?

Illegally registered properties in occupied Ukrainian territories are influencing the country's internal affairs by infringing upon citizens' property rights. Occupation authorities' re-registrations finance aggression, complicating post-conflict restitution and asset recovery efforts while undermining national sovereignty and property law adherence.

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Yelkhin "I’m living my best life, I don’t care about anyone": wife of National Police Colonel Yelkhina, who rents expensive property from dubious companies, has responded to Hromadske investigation - Shulhat Maria, the wife of Oleksiy Yelkhin, the chief operative of the Strategic Investigations Department of the National Police, who rents a luxury house and a Mercedes-Benz G-class car with dubious income, responded to the facts revealed by Hromadske regarding the luxury property used by the family in her programme. 70 705 463 Previously in trend: Property of National Police Colonel Oleksii Yelkhyn

Komar Energy Customs chief Komar removed from office after journalists’ investigation into his family’s assets – State Customs Service The head of the Energy Customs, Anatolii Komar, has been temporarily suspended from performing his official duties. 2 347 13 Previously in trend: Property of a State Customs Service official

Media reports on Energy Customs head Komar’s wealth: Svyrydenko’s response Family of Energy Customs head Komar built UAH 70 million mansion during war: Svyrydenko orders verification of facts published by media Prime Minister Yuliia Svyrydenko has ordered an investigation into the allegations, including those in journalistic investigations, concerning Anatolii Komar, head of Ukraine’s Energy Customs. 3 026 41 Previously in trend: Property of a State Customs Service official

The family of top customs official Komar built a mansion worth 70 million hryvnia Family of top customs official Komar built mansion worth 70 million hryvnia during war - media The family of Anatolii Komar, head of the Energy Customs of the State Customs Service, built a mansion in an elite suburb of Kyiv worth UAH 70 million and covering almost half a thousand square metres on the shores of a lake after the start of the full-scale Russian invasion. It was registered in the name of the customs officer's 69-year-old father-in-law. 19 022 126 Previously in trend: Property of a State Customs Service official

Journalists found luxury cars and a mansion belonging to police colonel Yelkhin Police Colonel Yelkhin’s family rents $750K mansion and owns luxury cars – media. VIDEO Since June 2021, the family of National Police Colonel Oleksii Yelkhin has been using a 450 sq m estate in Kyiv. 18 852 113 Previously in trend: Property of National Police Colonel Oleksii Yelkhyn

Servant of the People Roman Kaptielov failed to declare his family’s property in Moscow Servant of People People’s Deputy Kaptielov declared his wife’s income in Russia but failed to declare her real estate in Moscow – media People`s Deputy from the Servant of the People faction, Roman Kaptielov, declared his wife’s place of employment in a state institution in Moscow and over one million rubles in cash at her disposal in his 2024 asset declaration. However, he failed to declare the family’s real estate in Moscow. 3 998 40

Rada approves writing off military property Parliament adopts draft law on simplified write-off of military property The Verkhovna Rada has passed draft law No. 12373 in the second reading, which simplifies the procedure for writing off military property. 1 512 5 Previously in trend: Writing off military property

Anti-corruption authorities want to confiscate luxury real estate of National Police official Luxury cars worth UAH 3.4 million: property of former head of Kharkiv TCR to be confiscated due to lack of legal income - SBI The State Bureau of Investigation has found two luxury cars registered in the name of his mother-in-law in the possession of the family of the former head of one of Kharkiv's district TCR. 6 080 50

Occupiers sell Ukrainian property and finance the war against Ukraine Occupiers illegally sell property of Ukrainians from TOT to finance aggression against Ukraine - NRC The Russian occupation authorities continue to illegally re-register the property of Ukrainians in the temporarily occupied territories, violating the rights of Ukrainian citizens. 1 277 11

Armed Forces official to be tried in Lviv region for enrichment of UAH 14 million Illicit enrichment of UAH 14 million: in Lviv region, Armed Forces official who registered property for relatives will be tried - SBI The SBI has completed a pre-trial investigation into the case of the head of the housing and maintenance department of the Armed Forces of Ukraine in Lviv region. 13 823 14

тищенко Tyshchenko is hiding millions in assets. They are registered to his ex-wife - media. VIDEO Images of the ex-wife of MP Mykola Tyshchenko have repeatedly attracted media attention. Just one image of Alla Baranovska costs approximately 800 thousand hryvnias. 11 695 30

Заступник глави ДБР Удовиченко живе в апартаментах за $900 000 SBI Deputy Head lives in $900k apartment, though declares other housing - media SBI Deputy Director Oleksandr Udovychenko lives in an apartment in the elite Regent Hill residential complex worth about $900,000. 6 674 50

Націоналізація майна на ТОТ Russians classified registers of "nationalized" property in occupied territories, - NRC In the occupied territories of Ukraine, the Russians classified the registers of property taken from the population and "nationalized". 650 2 Incidents

кириленко,схеми Family of AMCU Head Kyrylenko acquired property worth UAH 70 million in 4 years - media. PHOTO In 2020-2023, the family of Pavlo Kyrylenko, Chairman of the Antimonopoly Committee of Ukraine, purchased real estate and cars worth over UAH 70 million. This includes a large estate and two land plots near Kyiv, 200 square meters of office real estate in the capital, two crossovers, three apartments with parking spaces in elite residential complexes in Kyiv, and four apartments in Uzhhorod. 12 635 76 Incidents

зсу,армія Commanders of military units were authorized to write off military property worth up to UAH 1.7 million - Umerov According to the norms of the new law, commanders of military units will now be able to write off military property worth up to UAH 1,700,000 without approval and approval. Currently, the Ministry of Defense is finalizing the preparation of by-laws for this law. 6 694 20 War in Ukraine

зсу,армія Zelenskyy signs law to simplify procedure for military property disposal President Volodymyr Zelenskyy has signed a law passed in October last year to simplify the procedure for military property disposal. 4 658 27 Previously in trend: War

вр,тищенко,шаромова "Servant of the people" and a friend of Ermak Tishchenko hid the purchase of new real estate and cars during the war. VIDEO In the summer of 2022, the former manager of the closed Velour restaurant owned by PD Tyshchenko became the owner of a mansion with a swimming pool in Kozyn and the land under it, an apartment in Kyiv, and a premium Mercedes-Benz minibus. The property was registered in the name of the restaurant’s ex-manager, Serhiy Vakalchuk, in half an hour. 26 999 76 Ukrainian Politics

дубінський The court arrested the property of the PD Dubinsky, his mother and ex-wife The Pechersk court of Kyiv seized the property of the suspect in state treason, People’s Deputy Alexander Dubinsky. Also under arrest was the property of his mother and ex-wife. 7 221 38 Society

бородянка,війна,обстріл,руйнування In PO told what order of compensation of damaged or destroyed property. VIDEO The President's Office told about the procedure for compensation for property destroyed or damaged by the war. 4 066 16 Previously in trend: War

бородянка Ukrainians plan to write off debts on loans to property destroyed during war. Bill is already being prepared, - Hetmantsev A bill is being drafted to write off debts on consumer loans for the purchase of movable and immovable property that was destroyed during the war. 3 512 51 Previously in trend: War

Unreported officials’ assets should be seized, MP Herashchenko says Unreported officials’ assets should be seized, MP Herashchenko says The assets that the officials failed to properly declare should be confiscated. 21 606 109 Previously in trend: E-declarations of senior officials

межигорье Yanukovych, Tantalit LLC still own ‘Honka’ and other Mezhyhiria buildings, prosecutor Horbatiuk says The land of Mezhyhiria, the former presidential residency, is state-owned unlike the buildings on it that are still the property of Ukrainian ex-President Viktor Yanukovych and Tantalit LLC. 14 131 40 Ukrainian Politics

Yanukovych's house, flat, two garages and yacht frozen by court The Pechersk district court of Kyiv has arrested a house, a flat, two garages and yacht owned by fugitive Ukrainian President Viktor Yanukovych. 45 872 60 Previously in trend: Yanukovych Family

данилова мальвіна $500,000 stolen from economic court judge not included in e-declaration Judge of the Supreme Economic Court Malvina Danylova did not include in her income statement the $500,000 recently taken from her house by robbers. 127 519 260 Previously in trend: E-declarations of senior officials

Foreign Minister Klimkin's wife earns two times more than him, family cash owned by 'third person,' - income statement Ukraine's Foreign Minister Pavlo Klimkin has filed his income statement for 2015. 22 611 48 Previously in trend: E-declarations of senior officials

добкин Dobkin received 10M hryvnia from his father, owns arsenal of weapons, - electronic income statement Opposition Bloc MP Mykhailo Dobkin rents two houses, a land plot and a wine cellar, owns only one apartment. 54 229 173 Previously in trend: E-declarations of senior officials

автопарк PGO seizes cars, cottages, restaurants of former tax police head and his relatives worth some 480M hryvnia. VIDEO The Chief Military Prosecutor's Office of Ukraine has taken inventory and carried out the seizure of property belonging to the former first deputy chairman of the State Tax Service of Ukraine-head of the Tax Police of Ukraine and his family members. 112 536 150 Incidents

арбузов Ukraine fails to return embezzled funds as information exchange with Latvia flops, - lawyer Ukraine has failed to return money stolen by certain Yanukovych era officials and kept on bank accounts in Latvia due to the lack of communication with Latvia's law enforcement agencies. 18 244 94 Previously in trend: Yanukovych Family

State Enforcement Service arrests Furshet retail chain assets, - Ukrainski Novyny The State Enforcement Service (ES) of the Ministry of Justice of Ukraine has seized and distrained more than 7,000 square meters of retail space of Furshet - one of the largest Lviv supermarkets. 56 113 24 Incidents

янукович Parliament failes to consider return of Yanukovych's assets. VIDEO People's deputies refused to consider the bill on return of assets of Yanukovych. 87 003 253 Ukrainian Politics

злочевский Pechersk court lifted arrest of former Ecology Minister Zlochevskyi's property The Pechersk district court of Kyiv has lifted arrest of land, houses, and a Rolls-Royse Phantom owned by ex-Minister of Ecology and Natural Resources Mykola Zlochevskyi. 10 474 68 Ukrainian Politics

порошенко Poroshenko signs law authorizing attachment of property of any person within investigation of criminal case President of Ukraine Petro Poroshenko has signed a law that permits the seizure of property of any person in the case of its use as evidence in criminal proceedings. 50 748 134 Ukrainian Politics

Poroshenko signs law on special confiscation of property President Poroshenko has signed a law amending the Criminal Code and the Civil Code of Ukraine and improving special confiscation institutions with the purpose of corruption risk elimination. 36 670 91 Previously in trend: Fighting corruption in Ukraine

шокин Another $85-million luxury mansion belonging to Prosecutor General Shokin discovered. VIDEO "Bez Parkanіv" (Without Fences) journalists discovered another undeclared Shokin’s land plot of 0.0232 ha. 151 274 261 Previously in trend: Corruption in Prosecutor General's Office

порошенко гладковский кононенко Poroshenko and his business partners in government own 25 companies, - media President Poroshenko still owns one company directly, while 10 others are owned by him through a closed non-diversified corporate fund "Prime Assets Capital." 83 965 416 Ukrainian Politics

Poroshenko signs law on public registers of movable and immovable property President of Ukraine Petro Poroshenko approved the law according to which the information about movable and immovable property of citizens becomes public. 29 355 159 Incidents

суд Son of former Ukrainian PM Azarov sees his Italian property arrested Pechersk District Court of Kyiv has arrested two houses in Olbia, Italy belonging to Oleksii Azarov, as well as a bank account of Agosto 2012 srl company. 14 335 55 Ukrainian Politics

бельгия Belgium seizes Russian state assets, presumably in Yukos lawsiut, - media Russian media reports say Belgian authorities have seized Russian government assets in connection with a $1.8 billion lawsuit filed by former shareholders of the now-defunct Russian oil firm Yukos. 232 063 1 808 World

янукович oleksandr yanukovych Criminal proceedings opened against judges who attempted to remove attachment from Yanukovych’s securities - PGO Prosecutor General's Office prevented removal of an attachment from shares of the All-Ukrainian Development Bank PJSC, owned by the son of former President of Ukraine Viktor Yanukovych, Oleksandr Yanukovych. 36 854 83 Economics

Parliament to make information on citizens' property public The Verkhovna Rada of Ukraine deputies approved disclosure of data from the state land registry as well as one on vehicles from the Unified State Register. 21 869 168 Previously in trend: Fighting corruption in Ukraine

арест азарова имущества Assets owned by former PM Azarov's son and Putin's friend Rotenberg arrested in Italy - Ukraine's Ambassador to Italy Italy has seized and frozen assets and real estate owned by Putin's friend Arkadii Rotenberg and seized property owned by the former Ukraine PM's son Oleksii Azarov. 253 0 Economics