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The National Agency for the Prevention of Corruption (NACP) is in the spotlight for its proactive role in detecting instances of corruption involving unjustified enrichment among Ukrainian officials. Recently, the NACP unearthed assets worth UAH 4.8 million from the family of a former Kharkiv regional TCR head, prompting SAPO to seek confiscation. Further, the former leader of Khmelnytskyi MSEC faced scrutiny as declarations revealed violations nearing UAH 35 million. This reflects NACP's intensified efforts to combat corruption, an issue underscored by a survey indicating 69% of Ukrainians believe corruption's prevalence worsened in 2024. Monitoring practices by NACP, including re-examining declarations, highlight a resolute push towards accountability, yet challenges remain, as public perception calls upon top leadership to hold the fort against graft.

What role does the NACP play in Ukraine's fight against corruption?

The National Agency for the Prevention of Corruption (NACP) is pivotal in Ukraine's anti-corruption framework. It investigates and identifies cases of illicit enrichment among public officials, oversees asset declarations, and enforces compliance with anti-corruption laws. Its efforts aim to enhance accountability and transparency, ultimately curtailing corruption at various governmental levels.

How does the NACP detect unjustified assets among officials?

The NACP employs meticulous lifestyle monitoring and declaration verification processes to detect unjustified assets. By comparing declared income with the actual standard of living and asset holdings, discrepancies are unearthed, leading to investigations and potential legal actions. This proactive approach is crucial in unveiling corruption and ensuring financial accountability.

What recent significant findings has the NACP reported?

Among recent findings, the NACP uncovered UAH 4.8 million in unjustified assets linked to a former Kharkiv regional TCR head's family. Additionally, the agency found violations amounting to nearly UAH 35 million involving the ex-head of Khmelnytskyi MSEC. These reports signal systematic corruption risks within the governmental framework, prompting further action.

Does the Ukrainian public perceive corruption as a growing issue?

Recent surveys by the NACP reveal a significant portion of the Ukrainian public perceives corruption as an increasing problem. For instance, in 2024, 69% of Ukrainians believed corruption levels had risen, emphasizing widespread public concern about governance quality and the effectiveness of anti-corruption measures implemented by authorities.

What steps are being taken to ensure anti-corruption measures are effective in Ukraine?

Efforts include the NACP's rigorous inspection of asset declarations and ongoing lifestyle monitoring of officials. Stakeholders, including the Presidential Office and the broader public, demand a cohesive strategy to enhance transparency and enforce strict compliance. Feedback loops between public sentiment and regulatory action aim to refine and strengthen anti-corruption frameworks progressively.

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News NACP

"Midas" case: NACP launches review after NABU corruption tapes 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. 3 810 15 Previously in trend: Energy sector corruption

Case of Kharkiv Regional TCR: luxury vehicles uncovered in family’s possession 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). 3 109 19 Previously in trend: cases of illicit enrichment

Tetiana Krupa’s declarations have been checked. They found violations worth 35 million 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. 1 146 9 Previously in trend: Tetiana Krupa’s case

Who is responsible for overcoming 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. 7 090 75 Previously in trend: Fighting corruption in Ukraine

Ukrainians say corruption is on rise. NACP survey results 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. 1 766 28 Previously in trend: Fighting corruption in Ukraine

Крупа 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. 5 441 22

Віктор Павлущик 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. 7 339 33

НАЗК перевірило Вітюка: Порушень не знайшли 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. 19 306 41

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. 6 814 43

денісова 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. 18 212 43

углава,кривонос 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. 20 480 43 Previously in trend: Fighting corruption in Ukraine

сбу,анатолій,лойф 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. 12 909 25

У керівника Держекоінспекції Карпатського округу виявили понад 19 млн грн необґрунтованих активів 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 Carpathian District. 4 703 11

НАЗК почало перевірку щодо заступника глави ДБР Удовиченка 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. 9 617 17

Суд виправдав Тишлека 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 Pechersk Court of Kyiv " acquitted" the official, turning the case of illegal gifts into a circus. 5 816 47

ситник 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 5 509 32

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. 4 063 37 Society

назк 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. 1 616 13 Incidents

тимошенко 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. 11 149 73 Incidents

ситник NACP to focus on its core functions - Sytnyk With the appointment of the new head, the NACP will focus on its core functions. 2 844 12 Incidents

шабунін 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. 30 663 149 Ukrainian Politics

чернігів,руйнування 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. 9 316 27 War in Ukraine

сергій,головатий 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. 3 594 48 Ukrainian Politics

хабар,корупція,гроші Ministry of Defense has been connected to Unified Whistleblower Portal The Ministry of Defense of Ukraine was connected to the Unified Whistleblower Reporting Portal. 4 663 12 Incidents

subway 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. 5 624 19 Incidents

vici 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. 5 456 27 World

олександр,новіков 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. 1 024 14 Ukrainian Politics

назк 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. 9 735 19 Previously in trend: Fighting corruption in Ukraine

назк 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. 2 731 11 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. 15 400 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. 3 496 13 Previously in trend: E-declarations of senior officials

корупція 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. 7 943 128 Ukrainian Politics

декларування,декларація 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. 2 603 16 Previously in trend: Fighting corruption in Ukraine

назк 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. 5 386 41 Society

зарплата,гроші,виплати,пенсія NACP-Facts of illegal enrichment were detected in military commissar of Malynovskyi DMRC of Odessa Kushnerov The NACP (National Agency on Corruption Prevention), based on information from the Investigative Directorate of the Main Department of the National Police (ID MDNP) in Mykolaiv region and lifestyle monitoring, found signs of a corrupt criminal offense, indicating that Viacheslav Kushnerov, head of the Malynovskyi District Military Recruitment Centre (DMRC) in Odesa, illegally enriched himself by almost UAH 47 million. 6 983 28 Society

назк NACP compiled list of 24,000 persons connected with aggression of Russian Federation, against whom sanctions may be imposed Since last March, the National Agency for the Prevention of Corruption has prepared lists of more than 24,000 candidates for implementation. 457 5 Previously in trend: Sanctions against Russia

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. 9 033 33 Incidents

велика,сімка G7 ambassadors reminded of need to approve State Anti-Corruption Program of Ukraine The G7 ambassadors reminded the Cabinet of Ministers of Ukraine of the need to approve the State Anti-Corruption Program for 2023-2025. 3 865 24 Previously in trend: Fighting corruption in Ukraine

фото,медведчук,рейтерс Assets of Sharii, Medvedchuk and Muraiev can be confiscated under accelerated procedure, - NACP Chairman Novikov The assets of pro-Russian propagandist Anatolii Sharii, Putin's godfather Viktor Medvedchuk and former regional MP Evhenii Muraiev could be confiscated under an expedited procedure. 3 634 19 Ukrainian Politics

NACB Analyzing All PrivatBank Transactions, Including Those Mentioned In Pandora Papers, As Part Of Its Investigation NACB Analyzing All PrivatBank Transactions, Including Those Mentioned In Pandora Papers, As Part Of Its Investigation The National Anti-Corruption Bureau (NACB) is analyzing all PrivatBank transactions, including the transactions mentioned in the Pandora Papers, as part of the investigation of the so-called PrivatBank case. 13 980 137 Ukrainian Politics

NACP Chairperson Novikov: Vitrenko’s Appointment As Naftogaz’s Board Chairperson Unlawful NACP Chairperson Novikov: Vitrenko’s Appointment As Naftogaz’s Board Chairperson Unlawful Chairperson of the National Agency on Corruption Prevention (NACP) Oleksandr Novikov states that the appointment of Yurii Vitrenko as the board chairperson of the Naftogaz of Ukraine national joint-stock company is unlawful and asks the Cabinet of Ministers of Ukraine to dismiss him. 10 459 62 Ukrainian Politics

NACP: Administrative protocol drawn up against Tupytsky, who canceled special session of Constitutional Court NACP: Administrative protocol drawn up against Tupytsky, who canceled special session of Constitutional Court Head of the National Agency for Corruption Prevention (NACP) Oleksandr Novikov has drawn up an administrative protocol against Head of the Constitutional Court Oleksandr Tupytsky, who canceled a special session of the court to consider the issue of his disciplinary offence. 1 160 12 Ukrainian Politics

NACP stops checks at Ukravtodor, Energoatom, ARMA, Secretariat of Rada NACP stops checks at Ukravtodor, Energoatom, ARMA, Secretariat of Rada's Commissioner for Human Rights Due to the decision of the Constitutional Court of Ukraine, the National Agency for Corruption Prevention (NACP) has stopped checking the organization of work to prevent and identify corruption in Ukravtodor, Energoatom, tender committee of the Asset Recovery and Management Agency of Ukraine (ARMA) and the Secretariat of the Verkhovna Rada Commissioner for Human Rights, the press service of the NACP reports. 1 207 12 Ukrainian Politics

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. 22 653 325 Previously in trend: Fighting corruption in Ukraine Visa-free travel for Ukraine

Zelenskyi calls on Verkhovna Rada to approve anti-corruption strategy for 2020-2024. PHOTO Zelenskyi calls on Verkhovna Rada to approve anti-corruption strategy for 2020-2024. PHOTO President of Ukraine Volodymyr Zelenskyi has held a meeting of the National Agency for the Prevention of Corruption to discuss a draft Anti-Corruption Strategy for 2020-2024, the president’s press service reports. 4 106 78 Previously in trend: Fighting corruption in Ukraine

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. 11 902 96 Ukrainian Politics

Cabinet appoints Novikov as NACP chairperson Cabinet appoints Novikov as NACP chairperson The Cabinet of Ministers of Ukraine has appointed law observance department prosecutor, Oleksandr Novikov, as the chairperson of the National Agency on Corruption Prevention (NACP). 4 543 32 Ukrainian Politics

Sytnyk Enters Register Of Corrupt Officials Sytnyk Enters Register Of Corrupt Officials The director of the National Anti-Corruption Bureau (NACB), Artem Sytnyk, has been included in the register of corrupt officials. 4 951 33 Ukrainian Politics

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