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The Anti-monopoly Committee of Ukraine (AMCU) is at the center of numerous high-profile cases. Key figures such as Pavlo Kyrylenko are under scrutiny for alleged illicit enrichment and potential bribery. Recent investigations unveiled the acquisition of substantial family assets over the past four years, raising questions about transparency. This has led to extensive media coverage and legal proceedings by the National Anti-corruption Bureau of Ukraine (NABU) and the Specialized Anti-corruption Prosecutor’s Office (SAPO). Additionally, the AMCU is involved in international cases, such as enforcing massive fines against Russia's Gazprom. President Zelensky has also made key appointments to the Committee, reflecting its critical role in maintaining economic fairness and competition in Ukraine.

What are the recent corruption allegations against Pavlo Kyrylenko?

Pavlo Kyrylenko, head of the Anti-monopoly Committee, faces multiple allegations, including illicit enrichment of UAH 56 million and bribery. Evidence suggests involvement in concealed wealth acquisition, which prompted a pre-trial investigation. These cases are closely monitored by NABU and SAPO, reflecting the ongoing fight against corruption in Ukraine.

How significant is the role of the Anti-monopoly Committee in Ukraine?

The Anti-monopoly Committee of Ukraine plays a vital role in regulating market competition, preventing monopolistic practices, and protecting economic interests. It is involved in high-profile legal actions, such as fining Gazprom billions for contract breaches, making its function crucial for fair business practices in Ukraine's economy.

Who is currently the head of the Anti-monopoly Committee?

Pavlo Kyrylenko currently heads the Anti-monopoly Committee of Ukraine. His leadership has been subject to scrutiny due to ongoing investigations involving his acquisition of wealth and potential alignment with corrupt practices. His position signifies the importance of integrity and transparency in overseeing Ukraine's economic sectors.

What actions have been taken against Gazprom by the AMCU?

The Anti-monopoly Committee of Ukraine has taken significant legal actions against Gazprom, including fines amounting to UAH 85 billion for abusing its market position in gas transit through Ukraine. These measures showcase Ukraine's commitment to lawful compliance and market regulation, pressuring international entities to adhere to fair competition laws.

What are the outcomes of the recent appointments within the AMCU?

Recent appointments by President Zelensky in the Anti-monopoly Committee aim to enhance its regulation capabilities. New leaders face the challenge of addressing past controversies and ensuring robust enforcement of anti-monopoly laws, supporting Ukraine's ongoing efforts to strengthen its economic governance and regulatory frameworks.

How does AMCU tackle issues related to market monopolies?

The AMCU addresses market monopolies through rigorous investigation and enforcement of anti-trust regulations. It conducts raids, as seen in the tobacco monopoly cases, and imposes fines for illegal coordination among businesses. This ensures a competitive market, benefiting consumers with fair pricing and varied choices.

What is the significance of the NABU and SAPO in relation to the AMCU's operations?

NABU and SAPO are instrumental in investigating and prosecuting cases involving the Anti-monopoly Committee. They oversee compliance with anti-corruption standards, investigate allegations of illegal enrichment among officials, and coordinate legal actions, thereby supporting the transparent governance of Ukraine's economic structures.

How are new policies and personnel changes in AMCU impacting Ukraine's economy?

New policies and personnel changes in the AMCU, such as strategic appointments and enforcement actions, directly affect Ukraine's economy by ensuring fair competition and addressing past corruption. This strengthens investor confidence and supports economic stability, which is crucial for national and international business relations.

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News Anti-monopoly Committee

Andrii Smirnov is suspected of extorting $100,000 Former deputy head of Presidential Office Smirnov is additionally suspected of receiving $100,000 bribe, - media Anti-corruption authorities suspect former deputy head of the Presidential Office Andrii Smirnov of taking a $100,000 bribe. 5 263 51

За голову АМКУ Павла Кириленка внесли понад 30 млн грн застави More than UAH 30 million bail was posted for AMCU head Kyrylenko - HACC The head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko, was granted bail in the amount of UAH 30 million. On August 28, a preventive measure was imposed on him. 3 724 34

Голова Антимонопольного комітету Павло Кириленко Case of AMCU Head Kyrylenko: Recommendations on destruction of evidence were found in one of phones During a court hearing on the choice of a preventive measure for the head of the Antimonopoly Committee Pavlo Kyrylenko, new details of the case became known: recommendations for the destruction of evidence were found in one of the phones. 6 179 10

Кириленку оголосили підозру AMCU leader Kyrylenko was notified of suspicion of illegal enrichment of UAH 56 million, - SAPO The NABU and SAPO served a notice of suspicion of illicit enrichment and false declaration to Pavlo Kyrylenko, the head of the Antimonopoly Committee and former head of the Donetsk Regional State Administration. 10 163 39

На хабарі викрито посадовицю тервідділення Антимонопольного комітету Official of Territorial Department of Antimonopoly Committee was exposed for bribery of $10 thousand in Odesa. PHOTOS The head of one of the departments of the Southern Interregional Territorial Department of the Antimonopoly Committee of Ukraine was served a notice of suspicion of extortion and receipt of improper advantage (Part 3 of Article 368 of the Criminal Code of Ukraine). 4 965 6

кириленко,павло After journalistic investigation, AMCU Head Kyrylenko declared 4-room apartment, but did not declare BMW The head of the Antimonopoly Committee, Pavlo Kyrylenko, declared the apartment mentioned in the media story after a journalistic investigation into his family’s property. 3 563 12 Ukrainian Politics

кириленко,павло NABU and SAPO launch investigation into the origin of wealth of family of head of Antimonopoly Committee Kyrylenko The NABU and the SAPO launched a pre-trial investigation into the publication of a journalistic investigation about the property of the family of Pavlo Kyrylenko, the head of the Antimonopoly Committee. 8 583 19 Previously in trend: Fighting corruption in Ukraine

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. 12 634 76 Incidents

максим,сандига Zelensky appoints Sandyha as state commissioner of AMCU President Volodymyr Zelensky has appointed Maksym Sandyha as the State Commissioner of the Antimonopoly Committee of Ukraine. 2 565 24 Ukrainian Politics

указ Zelenskyy made personnel changes in State Border Guard Service and Antimonopoly Committee President Volodymyr Zelenskyy made personnel changes in the State Border Guard Service and the Anti-Monopoly Committee. 5 586 13 Ukrainian Politics

кириленко,павло Rada appointed ex-leader of Donetsk RMA Kyrylenko as head of Antimonopoly Committee On 6 September, the Verkhovna Rada appointed Pavlo Kyrylenko as the head of the Antimonopoly Committee of Ukraine. 3 581 21 Ukrainian Politics

Ukraine Ukraine's PM instructs acting head of Energy Ministry with AMCU to check prices of gas for population Prime Minister of Ukraine Denys Shmyhal instructed Energy Minister Yuriy Vitrenko, along with the Antimonopoly Committee of Ukraine (AMCU), to audit the components of gas prices for household consumers (population). 7 237 75 Previously in trend: Rates for housing services and utilities

Zelenskyi appoints state commissioner of Antimonopoly Committee Zelenskyi appoints state commissioner of Antimonopoly Committee President of Ukraine Volodymyr Zelenskyi has appointed Bohdan Horobets as state commissioner of the Antimonopoly Committee of Ukraine (AMCU). 1 916 10 Ukrainian Politics

PM Shmyhal introduces new chairperson of Antimonopoly Committee. PHOTO PM Shmyhal introduces new chairperson of Antimonopoly Committee. PHOTO Prime Minister Denys Shmyhal introduced newly appointed Chairperson of the Antimonopoly Committee of Ukraine Olha Pishchanska to the staff of the committee on July 21, the Communications Department of the Secretariat of the Cabinet of Ministers reported. 4 325 27 Ukrainian Politics

Rada supports appointment of Pischanska as AMC head Rada supports appointment of Pischanska as AMC head The Verkhovna Rada of Ukraine supported the appointment of Olha Pischanska as Head of the Antimonopoly Committee of Ukraine (AMC), who was the first deputy of the AMC and acting head of the AMC after Yuriy Terentiev was dismissed from this position on July 3. 7 726 28 Ukrainian Politics

Rada with 226 votes dismisses head of Antimonopoly Committee Yuriy Terentyev Rada with 226 votes dismisses head of Antimonopoly Committee Yuriy Terentyev Verkhovna Rada has backed a resignation of Head of the Antimonopoly Committee of Ukraine Yuriy Terentyev. 5 589 29 Ukrainian Politics

газпром Economic court of Kyiv allowed fining Gazprom for 171 billion hryvnia on account of debtor's property The Kyiv City Economic Court granted the petition of the Anti-monopoly Committee of Ukraine and the Executive Service of the Ministry of Justice and changed the way of execution of the court ruling regarding the recovery of a fine in amount of 171 billion hryvnia ($6.4 billion) from Russia's Gazprom. 14 430 56 Ukrainian Politics

терентьев SFS' tender was canceled due to insufficient number of bidders, - AMCU chief replied to Hroisman's criticism Head of Ukraine's Antimonopoly Committee (AMCU) Yurii Terentiev has commented on the recent accusations by Prime Minister Volodymyr Hroisman. 45 247 107 Ukrainian Politics

гройсман Hroisman threatens AMCU chief with dismissal if collusion revealed Prime Minister Volodymyr Hroisman has expressed dissatisfaction with the work of head of the Antimonopoly Committee Yurii Terentiev. 35 875 120 Ukrainian Politics

газпром Ukraine's Justice Ministry sent Russia's Gazprom an arrest warrant for its shares in Haztranzyt in attempt to recover penalty by Anti-monopoly Committee of Ukraine In April 2017, the Anti-monopoly Committee of Ukraine (AMCU) requested the Justice Ministry of Ukraine to forcibly recover a penalty of 171,9 billion hryvnia ($6.59 billion) from Russia's Gazprom. 18 141 37 Previously in trend: Gas War

газпром Minister Petrenko on collecting 172B fine imposed on Gazprom: "We are working hard on this" Ukrainian authorities search for Ukraine-based assets owned by Russian Gazprom to recover 172 billion hryvnia in fine from the company. 7 610 11 Previously in trend: Gas War

гуцуляк Preceeding Antimonopoly Committee authorities covered activities of Ukraine’s dominant tobacco distributor, - PGO The former leadership of the Antimonopoly Committee of Ukraine (AMCU) let Tedis tobacco distributor become the dominant company by turning a blind eye to its violations. 19 746 30 Incidents

амку AMCU willing to seize Gazprom's property in Kyiv. DOCUMENT (in Ukrainian) A motion to initiate enforcement proceedings to recover penalties from Gazprom has been filed with the Department of State Executive Service of Ukraine's Justice Ministry. 20 236 23 Ukrainian Politics

аваков "Society has the right to demand resignation," - Avakov on AMCU's involvement in terrorist financing scheme Ukraine's Interior Minister Arsen Avakov believes the withdrawal of funds to Russia by the tobacco monopoly Megapolis Ukraine Ltd. (Tedis Ukraine) would have been impossible without assistance of the leadership of the Antimonopoly Committee. 66 545 137 Incidents

амку PGO raids Antimonopoly Committee, - AMCU representative Panaiotidi The cause behind the raid is unknown, but, it might be linked to searches at the premises of the tobacco monopoly Tedis Ukraine conducted as part of a probe into large-scale funds withdrawal. 11 915 33 Ukrainian Politics

амку Ukraine’s Antimonopoly Committee fines Akhmetov’s Kyivenerho almost 18 million hryvnia Temporary administrative board of the Antimonopoly Committee of Ukraine gave final consideration to the case initiated by the Kyiv regional office of the Committee against Kyivenerho JSC owned by Ukrainian oligarch Rinat Akhmetov for violation of law on the protection of economic competition. 26 034 43 Economics

1,000-percent margins, 365-percent interest rates, - Balczun on corruption in Ukrzaliznytsia Chairman of the Board of the country's major railway carrier Ukrzaliznytsia PJSC Wojciech Balczun unveiled a number of violations and irregularities in procurement of fuel, energy, spare parts and others. 11 322 25 Incidents

амку Ukraine’s Antimonopoly Committee files case against Privatbank The Antimonopoly Committee of Ukraine has filed proceedings over non-submission of information by Privatbank PJSC to the agency. 53 692 199 Economics

газпром Anti-Monopoly Committee of Ukraine fines Gazprom $86 billion, gives two months for settlement The Anti-Monopoly Committee of Ukraine (AMCU) says its $86 billion claim against Gazprom is due to Russian gas monopolist's failure to observe the conditions of the 2009 contract on the transit of gas through Ukraine's territory. 35 688 134 Economics

газпром gazprom Antimonopoly Committee orders Gazprom to eliminate irregularities in transit of gas through Ukraine Gazprom is obliged to eliminate irregularities in the transit of gas and ensure consumption of services for transit of natural gas through major pipelines across Ukraine within two months. 17 697 53 Economics

газпром Gazprom fined UAH 85 billion by Ukraine's Anti-Monopoly Committee, - AMCU Head Terentiev The Anti-Monopoly Committee of Ukraine (AMCU) has fined Russia's gas monopolist Gazprom for UAH 85 billion (approx. $3,17 billion) for abusing its dominant position in natural gas transit via Ukraine's gas transportation system in 2009-2015. 53 950 335 Previously in trend: Gas War

No checks of business scheduled in first half of 2016, - Anti-Monopoly Committee Seeking deregulation and alleviation of the administrative burden on business, the Anti-Monopoly Committee does not plan any inspections of business entities in the period from Jan. 1 till June 30, 2016. 8 453 37 Economics

рада rada Rada appointed Bilous the head of State Property Fund and Terentiev the Antimonopoly Committee Chairman The Verkhovna Rada has appointed Ihor Bilous the head of the State Property Fund and Yurii Terentiev became the head of the Antimonopoly Committee. 12 789 61 Ukrainian Politics

амку Anti-Monopoly Committee fined Ukraine's largest retail chains 203.6 million UAH for price fixing The Anti-Monopoly Committee (AMC) fined retail store chains within cartel agreement framework in the amount of 203.6 million hryvnia ($8.83 million). 60 530 108 Ukrainian Politics