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The National Agency on Corruption Prevention (NACP) is a critical entity in Ukraine’s fight against corruption. Recent actions include initiating a full verification of former minister Herman Halushchenko’s declaration. Yermak's declaration's delayed disclosure, due to a state protection request, underscores the sensitivity and complexity of corruption investigations. The NACP is also probing into notable cases such as Subbotenko’s unexplained cash holdings. Addressing corruption is vital for Ukrainian socio-political integrity and NACP’s actions reflect consistent endeavors to hold officials accountable, ensuring transparency and trust in public service.
What steps has the NACP taken to verify high-profile declarations?
The NACP has initiated full verifications of declarations by important figures, such as former minister Herman Halushchenko. These steps are taken to ensure compliance with anti-corruption laws and to identify possible discrepancies in asset declarations. This not only involves thorough document checks but also investigations into the sources of declared assets.
Why did the NACP delay the publication of Yermak's declaration verification?
The NACP delayed disclosure of Yermak's declaration verification results due to a request from a state body to restrict access for protective reasons. This highlights challenges in balancing transparency and security in sensitive corruption cases, an aspect critical in sensitive investigations.
What was discovered in the case of Oleksandr Subbotenko?
During a verification of his 2024 declaration, Oleksandr Subbotenko claimed to have found $653,000 in cash in a garage inherited from his late grandmother. The NACP is investigating this to ensure that asset declarations align with lawful income sources and to prevent illicit enrichment.
How does the NACP handle potential involvement in corruption cases?
The NACP conducts internal reviews to address allegations of involvement in corruption cases. For instance, following the NABU tapes involving Energoatom, the NACP launched an internal probe to assess any involvement by its staff and to take necessary action to maintain agency integrity.
How does NACP contribute to Ukraine's fight against corruption at large?
The NACP plays a crucial role by conducting audits and inspections, verifying declarations, and launching internal reviews to detect and deter corruption. It works alongside other state bodies, ensuring that anti-corruption measures are implemented effectively, thereby contributing to a more transparent governance structure in Ukraine.
News NACP
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. 2 703 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... 2 582 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... 652 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. 2 365 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). 598 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... 8 482 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. 1 275 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... 29 003 132 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. 1 143 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... 69 106 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. 2 216 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. 4 114 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). 3 251 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. 1 345 9 Previously in trend: Tetiana Krupa’s case
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. 7 241 75 Previously in trend: Fighting corruption in Ukraine
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. 1 903 28 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. 5 670 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. 7 464 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. 19 438 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. 6 916 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. 18 334 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. 20 645 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. 13 011 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... 4 826 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. 9 759 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... 5 921 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 5 623 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. 4 163 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. 1 708 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. 11 264 73
NACP to focus on its core functions - Sytnyk With the appointment of the new head, the NACP will focus on its core functions. 2 948 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. 30 832 149
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. 9 438 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. 3 746 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. 4 768 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. 5 759 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. 5 591 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. 1 113 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. 9 844 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. 2 847 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. 15 466 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. 3 601 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. 8 035 128
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. 2 751 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. 5 489 41
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. 7 131 28
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. 560 5 Previously in trend: Sanctions against Russia
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. 9 144 33
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