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The National Agency on Corruption Prevention (NACP) has been at the forefront of Ukraine's fight against corruption. Recent cases include a court discussion on former Deputy Prime Minister Stefanishyna's alleged influence in the NACP chairman selection and the oversight of declarations such as those of Deputy Justice Minister Kravchenko. Furthermore, significant asset confiscations have been ordered by the High Anti-Corruption Court and full verifications of declarations, like that of Herman Halushchenko, are underway. Yet, challenges persist, with the NACP facing criticism over unchecked declarations and its involvement in large-scale corruption investigations, as highlighted by the recent "Mindichgate". The agency's efforts underscore the ongoing battle against corruption in Ukraine, crucial for its integrity and international relations.
What role does the NACP play in Ukraine's anti-corruption effort?
The National Agency on Corruption Prevention (NACP) is tasked with overseeing the declarations of public officials, monitoring lifestyles, and investigating possible corruption cases. It plays a significant role in ensuring the accountability and transparency of public officials by verifying declarations and uncovering signs of illicit enrichment. The NACP collaborates with other anti-corruption bodies to address corruption risks in government operations.
How does the NACP verify declarations submitted by public officials?
The NACP conducts thorough checks of public officials' declarations to verify listed assets against known income sources. This process involves cross-referencing with various databases and monitoring ongoing financial activities to identify discrepancies. If inconsistencies are found, the NACP may launch full investigations or collaborate with judicial bodies to ensure compliance with anti-corruption laws.
What controversies has the NACP faced in recent years?
The NACP has been embroiled in controversies including allegations of influence over leadership selections, insufficient declaration checks, and being mentioned in corruption scandals like the "Mindichgate". These incidents highlight the challenges the agency faces in maintaining its integrity and effectiveness in combating corruption. While the NACP has made strides in several areas, ongoing scrutiny and internal reviews underscore the need for transparency and accountability in its operations.
What have been some significant outcomes of NACP's anti-corruption activities?
Significant outcomes of NACP's anti-corruption activities include the confiscation of unjustified assets by the High Anti-Corruption Court, full verifications of prominent officials' declarations, and ongoing lifestyle monitoring of public figures. These actions demonstrate the agency's commitment to uncovering and addressing corruption, contributing to wider efforts to improve governance and rule of law in Ukraine. However, ongoing challenges necessitate continued diligence and support for the agency's initiatives.
Is the NACP involved in international anti-corruption partnerships?
The NACP cooperates with international partners and organizations as part of its mission to combat corruption in Ukraine. This includes engaging with advisory groups like the G7 and leveraging international best practices to bolster its strategies against corruption. Such partnerships are integral to enhancing the agency's capacity and effectiveness in addressing complex corruption issues.
How does the NACP handle cases of non-compliance in submitted declarations?
In cases of non-compliance, the NACP initiates investigations and may refer findings to relevant authorities for further action. The agency works within the framework of Ukrainian law to ensure violators are held accountable, often resulting in administrative actions or legal proceedings. The NACP's enforcement capabilities are crucial for maintaining compliance and deterring fraudulent declarations.
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European Commission concerned about "systematic pressure" on NABU and SAPO and calls for SBU reform – draft report The European Commission considers Ukraine's anti-corruption bodies effective and independent, but is sounding the alarm over attempts to pressure the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO). In a draft annual report on... 1 588 10 Previously in trend: Fighting corruption in Ukraine Pressure on NABU Abolition of NABU and SAPO independence
NACP to examine lifestyle of Kyiv Commercial Court head Bosyi after journalists investigate his family’s luxury property The National Agency on Corruption Prevention (NACP) will examine the lifestyle of Vadym Bosyi, head of the Commercial Court of Kyiv, following a journalistic investigation into his family’s property. 3 706 16 Previously in trend: Undeclared assets
"They dragged three into final": SAPO prosecutor stated in court that Stefanishyna influenced competition to elect NACP chairman During the hearing to determine a pretrial measure for former Deputy Prime Minister and former Ukrainian Ambassador to the United States Olha Stefanishyna, a prosecutor from the Specialized Anti-Corruption Prosecutor’s Office (SAPO) stated that she likely influenced the selection process for the... 45 114 42 Previously in trend: Stefanishyna suspicion
NACP did not check declarations of Deputy Justice Minister Kravchenko The National Agency on Corruption Prevention did not conduct a full verification of the declarations of Deputy Minister of Justice Liudmyla Kravchenko and did not monitor her lifestyle. 2 773 11
Lexus and four properties: HACC has confiscated assets of former tax official’s family from Sumy region The High Anti-Corruption Court granted the claim filed by a prosecutor from the Specialized Anti-Corruption Prosecutor’s Office (SAPO) to declare the assets of the family of the former head of the Anti-Money Laundering Department of the State Tax Service’s Main Directorate in Sumy Oblast to be... 2 661 11 Previously in trend: Confiscation of unjustified assets
NACP is to re-examine Halushchenko’s declaration: they are looking for hidden assets and extravagant spending The National Agency for the Prevention of Corruption (NACP) has launched a full re-examination of the declaration submitted by former Minister of Justice Herman Halushchenko. The investigation by anti-corruption officials was prompted by evidence of alleged fraud involving the payment of the... 727 5 Previously in trend: Declaration of false information Halushchenko case
Punishment of corrupt officials this year: no imprisonment, only fines In Ukraine, courts handed down 814 rulings in corruption cases between January and April of this year, which is 27% fewer than during the same period last year, yet nearly twice as many as before the start of the full-scale war. 2 426 25 Previously in trend: Corruption in Ukraine
Officials have submitted over 634,000 declarations for 2025: NACP sums up campaign During the declaration campaign, which ended on March 31, 2026, public officials submitted more than 634,000 declarations for 2025 to the Unified State Register of Declarations of Persons Authorized to Perform State or Local Self-Government Functions (the Register of Declarations). 643 8 Previously in trend: E-declarations of senior officials
NACP explained why it did not publish information on verification of Yermak’s declaration The National Agency on Corruption Prevention did not disclose information about the results of the full verification of former Presidential Office head Andriy Yermak's declaration because of a request "from a state body" to restrict access to such data in connection with protection measures... 8 536 36 Previously in trend: Yermak’s influence
NACP launches full verification of Halushchenko’s declaration – "Servant of People" Radina The National Agency on Corruption Prevention (NACP) began a full verification of former minister Herman Halushchenko’s declaration on March 16. 1 333 12 Previously in trend: Halushchenko case
Head of State Environmental Inspection, Subbotenko, stated that he found $653,000 in cash in garage of his deceased grandmother During the verification of his 2024 declaration, Oleksandr Subbotenko, acting head of the State Environmental Inspection of Ukraine, told representatives of the National Agency for Corruption Prevention (NACP) that he had found $653,000 in cash in his garage. He allegedly inherited the property... 29 110 132 Previously in trend: E-declarations of senior officials Declaration of false information
NACP says its staff are not involved in ’Mindichgate’ after internal review The National Agency on Corruption Prevention (NACP) has completed an internal review in connection with a corruption case involving Energoatom. It was launched on 10 November 2025 in response to NABU’s publication of the "Mindich tapes" as part of Operation Midas. 1 194 13 Previously in trend: Mindichgate
No NACP audit could have exposed Energoatom corruption scheme due to its scale – Pavlushchyk In January 2025, the National Agency on Corruption Prevention (NACP) carried out an inspection of Energoatom, the national nuclear energy generating company, which figures in a corruption case linked to Timur Mindich and large-scale abuses in the energy sector. However, the inspection focused... 69 184 50 Previously in trend: Fighting corruption in Ukraine Mindichgate
NACP is investigating non-public data on "Mindich’s films," - Agency head Pavlushkyk The NACP is examining non-public data related to the "Mindich tapes" to determine whether its employees could have been involved in the corruption scandal featured in the recordings. 2 263 6 Previously in trend: Mindichgate
NACP launches internal probe after being mentioned in NABU tapes The National Agency on Corruption Prevention (NACP) has launched an internal review following NABU’s release of materials on a corruption scheme in the energy sector. One of the suspects, Dmytro Basov (codename "Tenor"), mentions the agency on the tapes. 4 150 15 Previously in trend: Energy sector corruption
Family of former head of Kharkiv regional TCR found to possess unjustified assets worth UAH 4.8 million: SAPO seeks confiscation Employees of the State Bureau of Investigation, in cooperation with the National Agency on Corruption Prevention (NACP), have uncovered evidence of unjustified enrichment by the former head of the Kharkiv Regional Territorial Center of Recruitment and Social Support (TCR and SS). 3 314 19 Previously in trend: cases of illicit enrichment
Declarations of ex-head of Khmelnytskyi MSEC Krupa reveal violations worth almost UAH 35 million - NACP The declarations of the former head of the Khmelnytskyi MSEC, Tetiana Krupa, revealed violations worth more than UAH 34.8 million. 1 401 9 Previously in trend: Tetiana Krupa’s case
69% of Ukrainians say that level of corruption increased in 2024 - NACP survey. INFOGRAPHICS In 2024, the number of Ukrainians who believe that the level of corruption in the country has increased grew. 1 929 28 Previously in trend: Fighting corruption in Ukraine
56% of Ukrainians say Zelenskyy and Presidential Office are responsible for fighting corruption - NACP poll. INFOGRAPHICS The majority of citizens believe that the President and the Presidential Office are responsible for fighting corruption in Ukraine. 7 278 75 Previously in trend: Fighting corruption in Ukraine
NACP to re-examine declaration of Khmelnytskyi MSEC head Krupa, who is suspected of illegal enrichment The National Agency for the Prevention of Corruption (NAPC) will conduct a second full inspection of the declaration of the head of the Khmelnytskyi Regional Center for Medical and Social Expertise, Tetiana Krupa. 5 772 22
Third head of NACP is unable to organize work of NACP. It seems Pavlushchyk sees his mission in rescuing ex-colleagues from SSU - Shabunin The third head of the National Agency for the Prevention of Corruption (NAPC) has failed to organize the agency's normal work. 7 510 33
NACP finds no violations in declarations of former head of SSU cyber department Vitiuk The standard of living of Illia Vitiuk and his family members corresponds to the income they declared. 19 481 41
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. 6 952 43
NACP reveals signs of illicit enrichment of former Ombudsman Denisova for more than UAH 42 million The National Agency for the Prevention of Corruption has found signs of illicit enrichment and false declarations worth more than UAH 42 million in former Ombudsman Liudmyla Denisova. The National Police launched criminal proceedings. 18 380 43
Uhlava filed appeal with NACP against NABU Director Kryvonos and received whistleblower status The National Agency for the Prevention of Corruption has started monitoring and controlling possible violations of anti-corruption legislation by the NABU Director. 20 690 43 Previously in trend: Fighting corruption in Ukraine
NACP investigates SSU officer Loif, whose mother’s real estate worth over UAH 16 million has been found. VIDEO The National Agency for the Prevention of Corruption has started monitoring the lifestyle of SSU official Anatolii Loif following an investigation by Slidstvo.info into his mother's property. 13 056 25
NACP reveals unjustified assets worth more than UAH 19 million from former head of Carpathian District State Environmental Inspectorate. PHOTOS The National Agency for the Prevention of Corruption, in the course of lifestyle monitoring, found signs of a corrupt criminal offence in the actions of the former head of the State Environmental Inspectorate of the Carpathian District - Chief State Inspector for Environmental Protection of the... 4 868 11
NACP starts monitoring lifestyle of SBI Deputy Head Udovychenko after journalistic investigation into family’s real estate The National Agency for the Prevention of Corruption has started monitoring the lifestyle of the Deputy Director of the State Bureau of Investigation Oleksandr Udovychenko. 9 809 17
Pechersk court acquits ex-deputy head of National Police Tyshlek in case of illegal gifts - Bihus.Info The National Agency for the Prevention of Corruption drew up a report against former Deputy Head of the National Police Dmytro Tyshlek after the media learned that he had received valuable gifts in the form of free accommodation in luxury apartments that did not belong to him. However, the... 5 968 47
Sytnyk left post of deputy head of NACP Artem Sytnyk left the post of deputy head of the National Agency for the Prevention of Corruption 5 650 32
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. 4 192 37
NACP has drawn up more than hundred administrative protocols and conclusions on corruption offenses of people’s deputies, most of them against "servants of people". INFOGRAPHICS The NACP has drawn up at least 70 administrative protocols and 34 substantiated conclusions against people’s deputies of the Verkhovna Rada of the IX convocation for alleged corruption offenses. 1 750 13
Tymoshenko was not vetted by NACP when appointed as Umierov’s advisor Kyrylo Tymoshenko was not subjected to any special checks, including by the NAPC, when he was appointed as an advisor to Defense Minister Umierov. 11 306 73
NACP to focus on its core functions - Sytnyk With the appointment of the new head, the NACP will focus on its core functions. 2 976 12
SBI opened two criminal proceedings against Shabunin for allegedly evading service and forgery - Head of AntAC commented. DOCUMENT Blogger Volodymyr Boyko reported that the State Bureau of Investigation opened two criminal proceedings against the head of the Anti-Corruption Action Centre, Vitaliy Shabunin, allegedly on the grounds of forging official documents for a military unit and evading military service. 30 868 149
Russian attack on Chernihiv: four American components were found in Iskander-K missile. PHOTOS The National Agency for the Prevention of Corruption (NAPC) has added to the world’s only open database of foreign components in weapons the details of the Iskander-K cruise missile that Russia used to strike the center of Chernihiv on August 19, 2023. 9 479 27
NACP draws up report against acting Head of Constitutional Court Holovatyi for administrative violation The National Agency for the Prevention of Corruption (NAPC) has drawn up a report on an administrative violation against the acting Chief Justice of the Constitutional Court of Ukraine, Serhii Holovatyi. According to the NAPC, he made a decision in the context of a conflict of interest, which he failed to report in the prescribed manner. 3 787 48
Ministry of Defense has been connected to Unified Whistleblower Portal The Ministry of Defense of Ukraine was connected to the Unified Whistleblower Reporting Portal. 4 801 12
World’s largest fast food chain Subway is included in list of war sponsors Ukraine has added the American multinational fast food franchise Subway to the list of international sponsors of war. The company continues to do business in Russia. 5 795 19
NACP adds Vici to list of war sponsors The Lithuanian company Viciunai Group, which supplies products under the Vici brand, is included in the list of international sponsors of the war. 5 635 27
Political parties must submit financial reports for last four years, - NACP Head Novikov Political parties in Ukraine must submit financial reports to the NACP for verification for the period from 2020 to 2023 inclusive. 1 136 14
NACP names regions of Ukraine with lowest level of corruption The lowest levels of corruption in Ukraine in 2023 were found in the frontline regions, as well as in Kirovohrad, Zhytomyr, and Ivano-Frankivsk regions. 9 875 19 Previously in trend: Fighting corruption in Ukraine
Government portal publishes list of candidates for post of NACP head The Selection Commission has published a list of 64 candidates for the post of head of the National Agency for the Prevention of Corruption. 2 912 11
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. 15 514 13 Previously in trend: E-declarations of senior officials
Sytnyk: All e-declarations will be automatically verified All declarations submitted during the declaration period will be automatically verified. 3 661 13 Previously in trend: E-declarations of senior officials
Ukraine is getting closer to non-corrupt countries, - NACP head Novikov The National Agency for the Prevention of Corruption conducted a sociological survey that confirms that 60% of Ukrainians are not ready to use corrupt practices in any situation. 8 079 128
In Ukraine, declarations of employees of TCK (Territorial Defense) and members of MMC (Military Medical Commission) will be open - Butko, head of Public Council under NACP, said. In Ukraine, the declarations of employees of territorial recruitment and social support centers and members of military medical commissions will be open for public access. 2 796 16 Previously in trend: Fighting corruption in Ukraine
In half year, NACP discovered unsubstantiated assets of over UAH 255 million in military commissions While monitoring the lifestyles of senior executives at territorial recruitment and social support centers, the National Agency for the Prevention of Corruption (NAPC) found unjustified assets or signs of illicit enrichment worth more than UAH 255 million. This amount has been found in the last six months alone among military commissars, and the case files have been submitted to the relevant authorities. 5 512 41
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