e-declaration

Yulia Tymoshenko’s e-declaration: 318,000 hryvnia in cash, no home owned; husband keeps $270,000 and 163,000 euros in cash, owns nine companies Batkivshchyna parliamentary faction Head Yulia Tymoshenko declared 318,000 hryvnia (about $12,230) in cash as well as $270,000 and 163,000 euros kept in cash by her husband Oleksandr. 31.10.16 10:54 128 964 1 121 Previously in trend: E-declarations of senior officials

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. 30.01.19 11:37 33 135 1 113 Previously in trend: E-declarations of senior officials Presidential election 2019

President Poroshenko declares 104 companies, over 60M hryvnia income, $27M in bank accounts, and 30M-worth house Ukraine's President Petro Poroshenko keeps $27 million in bank accounts. 31.10.16 09:27 181 047 1 017 Previously in trend: E-declarations of senior officials

Undeclared villas of Poroshenko, Kononenko and Hladkovskyi found in Spain, - media. PHOTOS+VIDEO President Petro Poroshenko's allies MP Ihor Kononenko and National Security Council Deputy Secretary Oleh Hladkovskyi own villas in Spain. 11.11.16 12:36 164 519 780 Previously in trend: E-declarations of senior officials

25-year-old prosecutor Bobita owns four apartments, two expensive cars as her salary proves inconsistent with lifestyle. PHOTOS Aged 25, Olena Bobita, a prosecutor at Kyiv's Obolon district prosecutor's office, possesses four apartments, two luxury cars and affords regular trips to the Dominican Republic and Egypt. Surprisingly, her annual salary makes 75,000 hryvnia ($2,870). Salary of her husband, also a prosecutor, made 87,000 ($3,330) in 2015. 08.11.16 12:52 327 959 581 Previously in trend: E-declarations of senior officials

Ex-MP Muraiev declares $3.75M of total income, didn't refuse 167,900 hryvnia in state aid Party of Regions’ ex-MP Evhen Muraiev keeps 18,500,000 hryvnia (around $710,000), $2,000,000 and 1,000,000 euros in cash. At the same time, he accepted 167,900 hryvnia of state aid for rental housing. 30.10.16 10:24 156 632 515 Previously in trend: E-declarations of senior officials

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. 27.03.17 20:29 48 904 475 Previously in trend: E-declarations of senior officials

MP Dobkin allegedly purchases holiday deal for 135,000 euros, drinks behind pillar in Rada session hall. VIDEO People's Deputy Dmytro Dobkin was captured on camera as he was making a decision to accept travel offer worth 135,000 euros in the session hall. 02.11.16 12:17 286 348 397 Incidents

Ukraine MPs own 9.2B hryvnia, including 6.7B in cash, - expert According to officially published income statements, Ukrainian MPs keep more than 6.7 billion hryvnia ($258.620 million) in cash. 31.10.16 18:54 49 647 353 Previously in trend: E-declarations of senior officials

Ukrainian lawmakers continue revealing their riches: MP Konstantinovskyi keeps $14.7M in cash Non-affiliated member of the Verkhovna Rada of Ukraine Viacheslav Konstantinovskyi has declared $14.7 million (382 million hryvnia) in cash and additional $5 million borrowed from former Minister of Coal Industry Viktor Topolov. 29.10.16 00:06 84 822 326 Previously in trend: E-declarations of senior officials

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. 29.10.20 13:35 22 652 325 Previously in trend: Fighting corruption in Ukraine Visa-free travel for Ukraine

E-declaration system launched in Ukraine, - National Agency for Prevention of Corruption. PHOTO At midnight, Aug. 15., the system of electronic declaration of income and assets was launched in Ukraine. 15.08.16 09:35 58 777 289 Previously in trend: Fighting corruption in Ukraine

PPB faction MP Demchak keeps 133M hryvnia in cash, owns 355-meter house in London’s upscale Borough of Barnet. PHOTOS Petro Poroshenko Bloc faction MP, Deputy Head of the Verkhovna Rada of Ukraine Committee on Financial Policy and Banking Ruslan Demchak showed 133 million hryvnia in cash (over $5,115,000) and a house with area of 355 square meters in one of London’s Boroughs in his e-declaration. 28.10.16 20:42 81 082 273 Previously in trend: E-declarations of senior officials

$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. 15.11.16 12:57 127 529 260 Previously in trend: E-declarations of senior officials

"Unfortunately, e-declaration system has been launched only in test mode," - Hroisman All the decisions vital for a full-fledged running of the electronic declaration system are be taken as soon as possible. 15.08.16 16:13 30 006 240 Ukrainian Politics

NSDC's Turchynov could tackle e-declaration issue if those responsible for it fail, - press service After a provocative reference to the secretary of the National Security and Defense Council of Ukraine regarding a number of issues raised over the launch of the electronic declaration system and an attempt of "regular corruption fighters" and employees of certain media to distort objective information, the National Security and Defense Council press service is forced to make an official statement. 16.08.16 13:02 51 821 229 Ukrainian Politics

Danish money wasted, UNDP ruined its good name, - Shymkiv on e-declaration system 3 million euros, allocated by Denmark for the development of e-declaration system in Ukraine, have gone down the drain. 04.09.16 14:28 122 654 218 Ukrainian Politics

"It was a bad joke", - Volia Narodu says MP Melnychuk does not own one trillion hryvnia Volia Narodu MP and former Aydar commander Serhii Melnychuk doesn’t own one trillion hryvnia mentioned in his electronic income statement. 30.10.16 15:48 41 803 211 Previously in trend: E-declarations of senior officials

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. 09.03.17 12:37 89 048 210 Economics

MP Dovhyi's income statement: 95 paintings, 12 luxury watches, $2M in cash and $500,000 in banks Oles Dovhyi, Volia Narodu (People's Will) parliamentary faction MP and former close ally of Kyiv's odious Mayor Leonid Chernovetskyi, has declared 95 paintings, two apartments in downtown Kyiv, 12 luxury watches, about $2 million in cash and $500,000 on bank accounts. 28.10.16 15:48 54 739 202 Ukrainian Politics

SBU Deputy Head Demchyna lives in luxurious house in Kyiv area, declares no real estate owned, - journalist Hnap. VIDEO (in Ukrainian) Journalists have published an investigation of wealth of SBU Deputy Head Pavlo Demchyna. 09.03.17 16:41 73 663 202 Ukrainian Politics

"Dear, where did you get the money?"- Poroshenko asks officials to explain their fortunes E-declarations are intended to verify the legality of income declared by Ukrainian officials. 03.11.16 21:35 82 887 193 Previously in trend: E-declarations of senior officials

MP Vilkul's declaration: $612,000, 310,000 euros in cash, collection of icons, and state compensation for hotel Former leader of the Dnipropetrovsk Regional State Administration, former Party of Regions member, and an Opposition Bloc MP Oleksandr Vilkul declared millions of hryvnia, dollars and euros in cash, but received 157,780 hryvnia of state aid for rental housing. 30.10.16 14:26 50 031 192 Previously in trend: E-declarations of senior officials

Interior Minister Avakov submits income statement, declares wine collection, work by Picasso, golden scaled-down model of oil rig, copyright for story mocking Liovochkin and Stolyarova Ukrainian Interior Minister Arsen Avakov filed e-declaration. 28.10.16 18:27 82 242 191 Previously in trend: E-declarations of senior officials

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. 12.09.23 10:13 14 185 185 Ukrainian Politics

The Hroismans declared 4M hryvnia, $1.2M, 460,000 euro, two houses, 12 watches Prime Minister Volodymyr Hroisman has filed his electronic declaration. 26.10.16 17:45 70 527 178 Ukrainian Politics

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. 30.10.16 17:52 54 239 173 Previously in trend: E-declarations of senior officials

E-declaration system has no reliable protection, can be compromised by average hacker, - MPs Herashchenko and Vinnyk show fake tax return Ukrainian lawmakers Anton Herashchenko and Ivan Vinnyk claim it is easy to hack the electronic declaration system, which was run in the test mode Aug. 15, since it does not possess reliable protection. 19.08.16 19:11 29 969 165 Ukrainian Politics

"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. 27.03.17 18:01 20 886 164 Previously in trend: E-declarations of senior officials

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. 15.06.17 13:06 35 932 164 Previously in trend: E-declarations of senior officials

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. 29.03.18 10:40 28 653 156 Society

Poroshenko updates his income statement, additionally declares nearly 2M hryvnia revenue President of Ukraine Petro Poroshenko included in his e-declaration additional 1.92 million hryvnia he received as interest on deposits in International Investment Bank. 07.11.16 17:45 27 156 154 Previously in trend: E-declarations of senior officials

Superior Economic Court Judge Danylova 'forgot' to declare elite house of her partner, son's companies, and thousands of dollars in cash, - PROSUD. PHOTOS+VIDEO Judge of the Superior Economic Court and candidate to the new Supreme Court Malvina Danylova together with her son has accumulated solid wealth and purchased posh real estate property and luxurious cars without working a single year in business. 25.01.17 12:19 70 241 151 Photo News

E-declaration system put into full-fledged operation, - NAPC The National Agency for Prevention of Corruption (NAPC) launched a certified electronic register of income declarations of senior officials at 12:00 a.m., Sept. 1. 01.09.16 10:38 27 761 148 Previously in trend: Fighting corruption in Ukraine

"I declared 1 trillion to draw attention; I had 10 million in cash early this year," - former Aidar Battalion commander, MP Melnychuk comments on his 'fake' income statement Volia Narodu Group MP Serhii Melnychuk said he declared 1 trillion hryvnia ($38.6 billion) in cash in order to draw attention to the ill-conceived procedure of electronic declarations, which should not only reveal wealth of state officials but also punish for corruption. 01.11.16 15:34 50 565 142 Previously in trend: E-declarations of senior officials

Most Ukrainian politicians oppose operational e-declaration system, - Transparency International The majority of Ukrainian politicians do not want the online income declaration system to be running. 23.08.16 10:52 19 540 141 Ukrainian Politics

119 parliament millionaires received housing compensation from state budget, - NGO 119 people's deputies who declared at least 1 million hryvnia ($38,443) of cash assets, received housing compensation from the state budget in 2015. 02.11.16 20:20 24 156 136 Ukrainian Politics

Ukrainian officials start submitting electronic declarations Judges, prosecutors and heads of district councils are among the first to complete their electronic income and asset statements. 04.09.16 12:30 54 621 132 Ukrainian Politics

People's Front faction leader Burbak declared two cars, nine trucks, five apartments, more than $150,000 in cash Head of the People's Front parliamentary faction Maksym Burbak has declared 2.5 million hryvnia ($96,450), $30,000 and 19,000 euros in cash, as well as two personal cars and eight trucks belonging to his wife. 28.10.16 12:36 30 710 125 Ukrainian Politics

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. 14.08.17 13:34 19 639 121 Previously in trend: E-declarations of senior officials

Opposition Bloc MP Skoryk received accommodation benefits from state while owning luxury apartments, houses, and collection of watches Family of Opposition Bloc MP Mykola Skoryk owns several large apartments, houses, and a collection of watches. 27.10.16 14:20 61 012 121 Ukrainian Politics

Two MPs, one judge probed on illegal enrichment charges, - NABU On Nov. 17, the National Anti-Corruption Bureau of Ukraine (NABU) instituted three criminal proceedings in connection with illegal enrichment, based on the analysis of electronic assets and income declarations, including two against MPs, and one against a representative of the judiciary. 18.11.16 21:35 28 041 120 Previously in trend: E-declarations of senior officials

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. 29.03.18 10:20 24 685 119 Previously in trend: E-declarations of senior officials

Ukrainian MPs who declared over $100,000 in cash to be checked for tax evasion, prosecutor general says The Prosecutor General’s Office of Ukraine (PGO) intends to verify whether the lawmakers who have declared more than $100,000 in cash have paid all the taxes. 01.11.16 14:56 15 526 119 Previously in trend: E-declarations of senior officials

Chief of Staff Muzhenko declares 300K hryvnia, $20K in cash Chief of the General Staff of the Armed Forces of Ukraine Viktor Muzhenko declared unfinished cottage in Zhytomyr region and the award in the amount of 54,000 hryvnia (about $2,080) he received from Ukraine’s Defense Minister. 28.10.16 22:40 13 283 110 Previously in trend: E-declarations of senior officials

Unreported officials’ assets should be seized, MP Herashchenko says The assets that the officials failed to properly declare should be confiscated. 29.03.18 16:37 21 618 109 Previously in trend: E-declarations of senior officials

Seven proceedings opened upon checking MPs' e-declarations, - Kholodnytskyi Seven juridical proceedings have been opened regarding verification of electronic declarations of the Verkhovna Rada MPs. 18.12.16 10:54 13 787 109 Ukrainian Politics

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. 01.03.24 07:54 18 260 108 Previously in trend: E-declarations of senior officials