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e-declaration

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Stay informed about the latest developments in e-declaration in Ukraine, a crucial tool in the fight against corruption. The e-declaration system, designed to enhance transparency among public officials, has been under scrutiny, leading to significant legal and administrative amendments. In 2024, the National Agency for the Prevention of Corruption (NACP) has highlighted numerous discrepancies and potential corruption indicators in the declarations submitted. Key incidents include high-profile cases involving MPs and government officials, calling for rigorous checks and the restoration of stringent oversight mechanisms.

Recent legislative actions reflect an intensified effort to enforce accountability. The Verkhovna Rada has reinstated criminal penalties for false declarations, marking a stern move towards restoring public trust. Furthermore, e-declarations now undergo automatic verification, aiming to streamline processes and prevent corruption proactively.

Public response and media coverage suggest a mixed reception, with ongoing debates about the balance between privacy and transparency. As Ukraine continues on its path to strengthen anti-corruption frameworks, the role of international bodies and domestic civil society remains pivotal in shaping the outcomes. This page brings together comprehensive news and analysis on these ongoing developments, providing a critical overview of the challenges and achievements in Ukraine's journey towards effective governance.
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News e-declaration

Обшук у голови Хмельницької МСЕК Крупи NACP Head Pavlushchyk on declaration of Khmelnytskyi MSEC Head Krupa: We could not see what was in nightstand The cash found during a search of the head of the Khmelnytskyi MSEC and data on her assets abroad gave grounds for a second full check of her declaration. 45 401 62

автівки нардепів MPs continue to buy luxury cars during war and "hide" them on relatives - media. PHOTO MPs continue to update their car fleets by registering new cars for relatives or related companies and not declaring their use. 11 647 58 Previously in trend: E-declarations of senior officials

Людмила Денісова Denisova on charges of illicit enrichment of over UAH 42 million: I submitted all declarations in full on time Former Ombudsman Liudmyla Denisova assures that she filed declarations for all years on time and in full. 6 799 43

Заступник голови НАЗК Артем Ситник Register of corrupt officials may increase rapidly. We have more than 40 thousand reports of delayed declarations - NACP In Ukraine, the state register of persons who have committed corruption or corruption-related offenses may grow dramatically. 1 046 14 Ukrainian Politics

декларування,декларація Almost every second declaration contains assets that have significantly increased during martial law - NACP Almost every second declaration selected for full verification is identified as risky and contains information on assets that have increased significantly during martial law. 4 043 37 Society

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. 3 545 12 Ukrainian Politics

бігусінфо MP Torokhtii declared SUV Mercedes worth UAH 10 thousand - media Bohdan Torokhtii, MP of the "For the Future" party, and his wife, Alina Levchenko, declared a 2020 Mercedes-Benz G 400 in their 2022 declaration. The cost of the SUV is UAH 10 thousand. 18 230 108 Previously in trend: E-declarations of senior officials

олександр,валерійович,маріковський "Servant of People" Marikovskyi is suspected of false declaration of cryptocurrency worth almost UAH 25 million The SAPO served a notice of suspicion to Oleksandr Marikovskyi, People’s Deputy from the Servant of the People party, of deliberately entering knowingly false information in the declaration. 2 289 20 Ukrainian Politics

ситник NACP: Main influx of declarations with highest corruption risks will be at end of campaign The National Agency for the Prevention of Corruption records a tendency that declarations with corruption risks are the last to be submitted. 15 392 13 Previously in trend: E-declarations of senior officials

ситник Sytnyk: All e-declarations will be automatically verified All declarations submitted during the declaration period will be automatically verified. 3 480 13 Previously in trend: E-declarations of senior officials

схеми Judges, MPs, MIA and SBI employees became owners of luxury cars during war - media. PHOTO Skhemy journalists analysed the State Register of Declarations, which was reopened to the public on 10 December, and found a number of civil servants who purchased luxury cars after Russia’s full-scale invasion of Ukraine. Among them are MPs, employees of the Ministry of Internal Affairs and the State Bureau of Investigation, judges of district and appellate administrative courts. 56 060 102 Previously in trend: E-declarations of senior officials

бойко Boiko’s wife owns apartment near Kremlin worth more than 190 million Russian rubles - media The wife of Yurii Boiko, a member of the banned Opposition Platform for Life (OPFL) party, owns an apartment in the center of Moscow with an area of more than 220 square meters. 5 599 60 Ukrainian Politics

вр,рада,голосування Council voted for public opening of e-declarations The Verkhovna Rada approves the draft law on electronic declaration with President Zelensky’s amendment. 10 039 97 Ukrainian Politics

зеленський Zelenskyy vetoed law on restoration of e-declaration: Declarations must be opened immediately The President of Ukraine, Volodymyr Zelenskyy, vetoed the law on the restoration of the electronic declaration adopted by the Verkhovna Rada. 14 173 185 Ukrainian Politics

вр Authorities should restore electronic declaration and access to declarations without manipulations and "holes", - statement of NGO Civil society organizations and journalists are calling on the authorities to restore e-declaration. 5 367 39 Ukrainian Politics

g7,большая,семерка Ambassadors of G7 countries on restoration of e-declaration in Ukraine: "This is important anti-corruption step on way to EU" The ambassadors of the "Great Seven" countries noted that such an anti-corruption initiative by people’s deputies is important on Ukraine’s path to joining the European Union. 1 032 5 Ukrainian Politics

руслан,черкасський 4 million hryvnias from his retired father were found in possession of deputy head of State Customs Service Cherkassky The National Agency for the Prevention of Corruption (NACP) found $150,000 from the Deputy Head of the State Customs Service of Ukraine, Ruslan Cherkassky, allegedly received as a gift from his retired father. 9 016 33 Incidents

велика,сімка G7 ambassadors reminded about electronic declaration and continuation of SSU reform The ambassadors of the "Group of Seven" countries emphasized the importance of returning electronic declaration for civil servants, strengthening anti-corruption institutions, and reforming the SSU. 2 223 20 Ukrainian Politics

зеленський Zelensky responded to petition on restoration of e-declaration for deputies: Waiting for adoption of law on restoration by Council President Volodymyr Zelensky is waiting for the adoption of draft law 8071, which provides for the restoration of e-declaration of officials. 4 629 31 Ukrainian Politics

g-7 G7 and EU ambassadors expect Ukraine to restore e-declaration and approve anti-corruption program The ambassadors of the G7 and the European Union expect the restoration of electronic declaration and the approval of the State anti-corruption program by Ukraine. 8 103 42 Incidents

Rada restores penalty of imprisonment for inaccurate declarations Rada restores penalty of imprisonment for inaccurate declarations The Verkhovna Rada has backed the bill introducing imprisonment for inaccurate declaration. 5 356 36 Previously in trend: E-declarations of senior officials

Zelenskyi enacts NSDC decision on enhancing liability for inaccurate declarations Zelenskyi enacts NSDC decision on enhancing liability for inaccurate declarations President of Ukraine Volodymyr Zelenskyi signed a decree, which put into effect the National Security and Defense Council (NSDC) decision on the bill of Ukraine on amendments to the Code on Administrative Offenses of Ukraine, the Criminal Code of Ukraine about enhancing liability for declaring inaccurate information and the subject's failure to submit declaration of the person authorized to perform the functions of the state or local government. 2 166 13 Ukrainian Politics

Razumkov signs law restoring criminal liability for false declaration of assets Razumkov signs law restoring criminal liability for false declaration of assets Verkhovna Rada Chairman Dmytro Razumkov has signed the law reinstating criminal liability for inaccurate declaration of assets, the Ukrainian parliament's press service has reported. 3 977 23 Previously in trend: Constitutional Court

Ukraine restores criminal liability for inaccurate declaration Ukraine restores criminal liability for inaccurate declaration The Verkhovna Rada has reinstated criminal liability for declaring incomplete data and failure to submit a declaration, in particular, introducing a restriction of freedom for up to two years, if the declared information differs from the reliable one in the amount of more than 4,000 living wages for able-bodied persons. 19 808 92 Previously in trend: Constitutional Court

Zelenskyi tables bill on liability for lies in asset declarations Zelenskyi tables bill on liability for lies in asset declarations Ukrainian President Volodymyr Zelensky has submitted to the Verkhovna Rada a bill to restore liability for lies in asset declarations. 4 355 44 Previously in trend: E-declarations of senior officials

Poroshenko calls for immediate return of criminal liability for false declaration Poroshenko calls for immediate return of criminal liability for false declaration Fifth President of Ukraine, leader of European Solidarity faction Petro Poroshenko called for the immediate submission of bills on restoring liability for false information in electronic declarations to the Verkhovna Rada for consideration. 1 646 32 Previously in trend: E-declarations of senior officials

EU considers Constitutional Court EU considers Constitutional Court's decision as basis for suspension of visa-free travel The European Union has disabled the decisions of the Constitutional Court of Ukraine on the activities of anti-corruption agencies, the Yevropeiska Pravda (European Truth) newspaper said, citing a letter from a representative of Ukraine to the EU, Ambassador Mykola Tochytsky to Deputy Prime Minister for European and Euro-Atlantic Integration Olha Stefanishyna. 22 641 325 Previously in trend: Fighting corruption in Ukraine Visa-free travel for Ukraine

E-declaration system, responsibility for inaccurate data to be preserved in Ukraine – President E-declaration system, responsibility for inaccurate data to be preserved in Ukraine – President's Office on Constitutional Court's decision President of Ukraine Volodymyr Zelenskyi will definitely use his right to the legislative initiative in order to restore the permanent and most effective operation of the electronic declaration system and the inevitability of responsibility for deliberate violation of these rules, the Office of the President of Ukraine said. 9 020 64 Previously in trend: E-declarations of senior officials

Zelenskyi: error in informing NACP about property status is not ground for resignation Zelenskyi: error in informing NACP about property status is not ground for resignation President of Ukraine Volodymyr Zelensky explained that his late informing The National Agency for Corruption Prevention (NACP) about changes in the property status of his family was the result of an error that was immediately publicly acknowledged and corrected, and this is not a reason for his resignation from the post of head of the state. 11 884 96 Ukrainian Politics

Ex-NACP head Korchak suspected of inaccurate property declaration Ex-NACP head Korchak suspected of inaccurate property declaration The detectives of the National Anti-corruption Bureau (NABU) of Ukraine under the procedural leadership of the prosecutors of the Specialized Anti-corruption Prosecutor's Office (SAPO) of Ukraine have notified ex-official of the Ukraine's National Agency on Corruption Prevention (NACP) of Ukraine on suspicion of inaccurate property declaration in an amount of UAH 544,000. 2 068 48 Previously in trend: E-declarations of senior officials

National Anti-Corruption Bureau completes investigation of Odesa Mayor’s false declaration National Anti-Corruption Bureau completes investigation of Odesa Mayor’s false declaration The official was granted access to the case materials on May 3 before drawing the indictment and directing to the court. 2 098 10 Incidents

Officials provide inaccurate data on total amount of UAH 8.6 bln in e-declarations, - NACP. INFOGRAPHICS Officials provide inaccurate data on total amount of UAH 8.6 bln in e-declarations, - NACP. INFOGRAPHICS The National Agency of Corruption Prevention (NACP) monitoring results indicate that the officials have provided inaccurate data on total amount of UAH 8.6 bln (approx. $316.2 mln) in their e-declarations. 3 526 75 Previously in trend: E-declarations of senior officials

Tymoshenko declared $11 thousand of income and $32.5 thousand of savings in 2017 Tymoshenko declared $11 thousand of income and $32.5 thousand of savings in 2017 Batkivshchyna party leader and presidential candidate Yuliia Tymoshenko earned UAH 225 490 (approx. $8,1 thousand) as an MP and received UAH 252 825 (approx. $9,1 thousand) for implementing her parliamentarian functions. 33 113 1 113 Previously in trend: E-declarations of senior officials Presidential election 2019

More than 4,000 Ukrainians declare income exceeding 1M hryvnia in 2017, chief taxman says More than 4,000 Ukrainians declare income exceeding 1M hryvnia in 2017, chief taxman says The number of hryvnia millionaires in Ukraine increased by 16 percent last year compared to 2016. 21 224 108 Economics

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. 21 598 109 Previously in trend: E-declarations of senior officials

Poroshenko urges parliament to relieve anti-corruption activists from filing asset declarations Poroshenko urges parliament to relieve anti-corruption activists from filing asset declarations President of Ukraine Petro Poroshenko insists that the Verkhovna Rada must lift the obligation earlier imposed on civil activists to submit electronic asset statements. 28 634 156 Society

Ukrainian authorities failed to deliver their commitment to cancel e-declaration obligations for civil society, - Commissioner Hahn Ukrainian authorities failed to deliver their commitment to cancel e-declaration obligations for civil society, - Commissioner Hahn European Commissioner for European Neighbourhood Policy and Enlargement Negotiations, Johannes Hahn, says Ukraine's reluctance to cancel imposing asset declarations upon civil society is contrary to the strong recommendations of the international partners. 24 667 119 Previously in trend: E-declarations of senior officials

напк NACP refers to court 55 reports on tax return-related violations committed by senior officials As of Nov. 24, 2017, the National Agency for Corruption Prevention (NACP) took to the court 55 administrative offence reports on misrepresentations and untimely submission of income declarations for 2015 and 2016 without valid reasons. 5 524 18 Ukrainian Politics

администрация президента "We’ve got no leverage over NACP," – Presidential Administration denies involvement in forging tax returns screening results Ukraine’s Presidential Administration officials say their members have nothing to do with forging of the outcomes of the electronic declarations screening since there is no way this government body can influence the National Agency for the Corruption Prevention (NACP). 10 833 85 Ukrainian Politics

напк NACP approves results of Poroshenko's declarations check without consideration The National Agency for Corruption Prevention (NACP) has accepted the results of a complete audit of the electronic asset and income statements of President Petro Poroshenko for 2015 and 2016. 19 468 99 Previously in trend: E-declarations of senior officials

напк NACP to consider Poroshenko's income statement in upcoming sessions The National Agency for Corruption Prevention (NACP) will consider the results of the complete assessment of the income statement filed by President of Ukraine Petro Poroshenko during an upcoming session. 19 631 121 Previously in trend: E-declarations of senior officials

матиос Chief Military Prosecutor Matios says he and family are threatened and bullied in media Matios says the threat and bullying result from his agency's persecution of top tax authority officials of Yanukovych tenure. 35 918 164 Previously in trend: E-declarations of senior officials

луценко PGO drafted requests to lift immunity of MPs Bobov, Deidei, and Lozovyi, - Prosecutor General Lutsenko Prosecutor General's Office of Ukraine has drafted requests to the Verkhovna Rada to lift immunity of MPs Hennadii Bobov (Vidrodzhennia group), Yevhen Deidei (People's Front faction), and Andrii Lozovyi (Radical Party faction). 31 251 66 Previously in trend: E-declarations of senior officials

напк E-declarations register out of service, routine maintenance reported The Unified State Register of electronic declarations is out of service. 79 692 75 Previously in trend: E-declarations of senior officials

порошенко Poroshenko signs law obliging anti-corruption activists to submit income statements President of Ukraine Petro Poroshenko signed a law obliging members of anti-corruption NGOs to file electronic income statements. 48 884 475 Previously in trend: E-declarations of senior officials

порошенко "We set up a working group to discuss changes to e-declaration law," - Poroshenko met with public activists President of Ukraine Petro Poroshenko and representatives of NGOs agreed to establish a working group to review changes to the e-declaration law that require anti-corruption activists to declare their income and assets. 20 873 164 Previously in trend: E-declarations of senior officials

Changes to e-declaration system a serious step back, - British Ambassador Gough British Ambassador to Ukraine Judith Gough believes the changes to e-declaration law, which the lawmakers voted on March 23, are a serious step back. 26 992 102 Ukrainian Politics

авто продан Ukraine's top taxman Prodan titles his Lexus in mother’s name, understates price of his Toyota Avalon, - media. PHOTOS In 2015, Acting Head of the State Fiscal Service of Ukraine Myroslav Prodan transferred ownership of his 2012 Lexus RX 350 to his 70-year-old mother Svitlana. 89 030 210 Economics

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