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The National Agency on Corruption Prevention (NACP) has been pivotal in uncovering significant corruption schemes, particularly involving Energoatom, a major entity in Ukraine’s energy sector. Despite NACP's efforts to mitigate corruption risks through audits, as noted by Pavlushchyk, the magnitude of Energoatom's corruption exceeds standard oversight capabilities. In addition, NACP is scrutinizing the "Mindich tapes" for potential internal involvement in scandals. Following revelations from the National Anti-Corruption Bureau (NABU) tapes, NACP initiated an internal review to assess its role. These actions highlight NACP’s commitment to anti-corruption efforts, reinforcing transparency and accountability across governmental levels amidst public opinion that still perceives rising corruption.

How did NACP become involved in the Energoatom corruption case?

The National Agency on Corruption Prevention (NACP) became involved following an inspection in January 2025. Their assessment identified systemic issues beyond the scope of typical anti-corruption measures, leading to revelations about Energoatom and orchestrator Timur Mindich's large-scale abusive practices within the sector.

What are the "Mindich tapes" being investigated by NACP?

The "Mindich tapes" refer to recordings potentially implicating NACP employees in a corruption scandal. The tapes are an integral part of ongoing investigations, with NACP seeking to determine if any agency insiders have engaged in unethical conduct linked to Mindich and his widespread corruption activities.

What prompted NACP to conduct an internal probe related to NABU tapes?

NACP launched an internal investigation after being mentioned in NABU's released tapes, which exposed a corruption scheme in the energy sector. The tapes cited a suspect, Dmytro Basov, who referenced NACP, prompting the agency to verify any potential involvement or omissions in its practices.

How does NACP address the public perception of growing corruption?

Responding to public concerns, NACP conducts surveys revealing that 69% of Ukrainians perceive an increase in corruption. Additionally, the agency commits to transparent procedures and enhanced anti-corruption strategies to combat these challenges, striving to reshape public opinion and strengthen trust.

What role does NACP play in preventing corruption at higher governmental levels?

NACP plays a critical role in preventing corruption by auditing and inspecting declarations of high-level officials, initiating reviews when misconduct is suspected. Through diligent oversight and collaboration with other governmental bodies, NACP aims to uphold integrity across governmental ranks and ensure accountability in public service.

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News NACP

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). 4 553 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. 4 973 33 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. 2 089 48 Previously in trend: E-declarations of senior officials

Zelenskyi declares UAH 9.7 mln income: villa in Italy, his spouse UAH 4.9 mln income for 2018 Zelenskyi declares UAH 9.7 mln income: villa in Italy, his spouse UAH 4.9 mln income for 2018 President Volodymyr Zelenskyi has declared UAH 9.7 million of income, and his spouse – UAH 4.9 million of income for 2018. 25 524 485 Ukrainian Politics

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. 3 551 75 Previously in trend: E-declarations of senior officials

SBU checks whether Mercedes owned by PM’s wife was properly customs-cleared, Hroisman connects it with response to recently launched anti-smuggling campaign. DOCUMENT SBU checks whether Mercedes owned by PM’s wife was properly customs-cleared, Hroisman connects it with response to recently launched anti-smuggling campaign. DOCUMENT Ukraine’s Security Service (SBU) requested the Zhytomyr customs office to submit papers necessary to check customs clearance of Mercedes purchased by prime minister’s wife Olena Hroisman in 2017. 26 275 131 Incidents

Oleksandr Manhul becomes new chief of National Agency for Corruption Prevention Oleksandr Manhul becomes new chief of National Agency for Corruption Prevention Oleksandr Manhul has replaced Natalia Korchak on the post of the chairperson of the National Agency for Corruption Prevention (NACP). 23 837 108 Incidents

NABU’s Sytnyk files complaint to PGO against SAP’s Kholodnytskyi, - media NABU’s Sytnyk files complaint to PGO against SAP’s Kholodnytskyi, - media Director of the National Anti-Corruption Bureau (NABU) Artem Sytnyk lodged a complaint against the decision of Nazar Kholodnytskyi, the head of the Specialized Anti-Corruption Prosecutor's Office (SAP), regarding the criminal case regarding the National Agency for Corruption Prevention (NACP). 35 970 134 Oddities

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. 5 540 18 Ukrainian Politics

труба гбр Poroshenko appoints Truba chief of newly created investigation agency. PHOTO President of Ukraine Petro Poroshenko approved Roman Truba's appointment as director of the State Bureau of Investigation (SBI). 20 584 132 Ukrainian Politics

напк NACP sues its former employee over corruption allegations she brought against agency The National Agency for Corruption Prevention (NACP) has filed a lawsuit against its former member Hanna Solomatina, the whistleblower who revealed abuses allegedly committed by the Agency. 19 803 82 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). 10 867 85 Ukrainian Politics

корчак NACP’s Korchak forged income declarations screening results, agency’s financial control department chief says Anna Solomatina, the chief of the Financial Control Department of the National Agency for Corruption Prevention (NACP), says agency Chairwoman Natalia Korchak breached the law on the prevention of corruption. 64 513 278 Ukrainian Politics

сытник Sytnyk after visiting NACP: I do not rule out further crackdown on NABU over probes into authorities Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk says the agency continues investigating high-profile corruption cases. 26 030 115 Ukrainian Politics

корчак NABU detective gets trapped inside apartment of anti-corruption watchdog’s relative while serving subpoena. VIDEO A relative of National Agency for Corruption Prevention (NACP) Chairwoman Natalia Korchak locked and held a NABU detective inside her apartment when he came to summon her for an interview. 66 788 149 Ukrainian Politics

кличко National Agency for Corruption Prevention to check Klitschko's presence on charter flight with notorious developers Mykytas and Stolar The National Agency for Corruption Prevention (NACP) has initiated verification of information published by Skhemy show on the joint flight of mayor Vitalii Klitschko and Kyiv developers by a private jet from Naples. 34 040 84 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. 19 499 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. 19 651 121 Previously in trend: E-declarations of senior officials

данилюк Finance Minister Danyliuk commented on PGO indictment, requested immediate checkup by State Fiscal Service Finance Minister of Ukraine Oleksandr Danyliuk commented on the indictment made against him for alleged tax evasion. 11 726 24 Ukrainian Politics

гройсман PM Hroisman blasts NACP leadership Ukraine's Interior Minister Avakov has briefed Prime Minister Hroisman on wrangles inside the National Agency for Corruption Prevention (NACP). 100 072 128 Ukrainian Politics

гройсман Ukrainian PM urges NACP head to resign, claims poor performance A row occurred at a Cabinet meeting on Wednesday. 148 493 303 Ukrainian Politics

напк E-declarations register out of service, routine maintenance reported The Unified State Register of electronic declarations is out of service. 79 719 75 Previously in trend: E-declarations of senior officials

петренко NACP’s roadmap for e-declarations scrutiny jeopardizes anti-corruption efforts, Justice Minister Petrenko says E-declarations verification procedure drafted by the National Agency for Corruption Prevention (NACP) is contrary to the Constitution of Ukraine and common sense. 23 075 68 Previously in trend: Fighting corruption in Ukraine E-declarations of senior officials

декларирование Second round of e-declarations filing kicks off in Ukraine, - NACP The National Agency for Corruption Prevention (NACP) reminds of the beginning of the second round of submitting electronic income and asset declarations by public officials. 20 267 37 Previously in trend: E-declarations of senior officials

гпу PGO reveals violations in 53 income statements filed by MPs, sent them to NAPC The Prosecutor General's Office of Ukraine has found administrative violations in electronic income statements of 53 MPs. 16 121 33 Previously in trend: E-declarations of senior officials

лещенко Leshchenko committed administrative violation when buying his apartment, - NAPC Ukraine's National Agency for Prevention of Corruption (NAPC) has finished the check into apartment acquisition by Ukrainian MP (Petro Poroshenko Bloc) Serhii Leshchenko. The purchase was conducted with an alleged administrative violation. 21 895 141 Ukrainian Politics

напк E-declarations’ second round to cover much wider circle of Ukrainian officials, - NAPC. INFOGRAPHICS The range of actors obliged to submit income statements will be significantly expanded from Jan. 1, 2017. 59 015 86 Society

“To ensure a more transparent, more secure and more prosperous future, responsibility to fight corruption starts with everyone", - Kеstutis Lanсinskas Head of the European Union Advisory Mission Kęstutis Lančinskas underlined the special responsibility that journalists and civil society activists have in combatting corruption in Ukraine. 2 939 71 Previously in trend: Fighting corruption in Ukraine

рябошапка NAPC faces halt in operation over cases against agency employees, - Riaboshapka The work of the National Agency for Prevention of Corruption (NAPC) may be blocked due to proceedings opened against the agency's two members. 16 802 46 Ukrainian Politics

PGO to check possible misuse of UNDP funds spent on Ukraine's online declaration system, - Lutsenko The Prosecutor General's Office (PGO) is probing the use of funds allocated for the development of software to maintain and monitor income statements of public officials. 5 096 21 Previously in trend: E-declarations of senior officials

радецкий E-declaration second filing period to kick off Jan. 1, 2017, - NAPC The second round of completing electronic income statements will take place Jan. 1 to April 1, 2017. 24 749 77 Previously in trend: E-declarations of senior officials

гройсман декларация The Hroismans declared 4M hryvnia, $1.2M, 460,000 euro, two houses, 12 watches Prime Minister Volodymyr Hroisman has filed his electronic declaration. 70 542 178 Ukrainian Politics

декларация кернес Kharkiv Mayor Kernes declares 11 million hryvnia income from company that receives City Council’s contracts Kharkiv Mayor Hennadii Kernes received dividends from Finex-Capital Asset Management Company in the amount of 11,097,000 hryvnia (about $426,807) in 2015. 34 881 34 Incidents

лещенко NABU found violations in MP Leshchenko's acquisition of apartment, materials to be transferred to Agency on corruption prevention, - Head Sytnyk Ukraine's National Anti-Corruption Bureau says MP Serhii Leshchenko committed several violations when buying his apartment. 61 128 462 Previously in trend: Fighting corruption in Ukraine

816 users registered in recently launched e-declaration system, 118 submitted tax returns, - NAPC Head Korchak 816 users have registered on the Internet-based Unified State Register of income declarations of senior officials, 118 officials have filed tax returns as of Sept. 6. 4 900 13 Tech

декларация 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. 54 639 132 Ukrainian Politics

декларирование 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. 27 776 148 Previously in trend: Fighting corruption in Ukraine

декларация NAPC approves e-declaration system launch Sept. 1 The National Agency for Prevention of Corruption (NAPC) has decided to launch the certified Internet-based register of income declarations of senior officials Sept. 1. 13 349 37 Ukrainian Politics

State Communication Service issues certificate of conformity for e-declaration system The Expert Council of the State Service of Special Communications and Information Protection issued the National Agency for Prevention of Corruption (NACP) a certificate of conformity for the integrated information protection system developed for the Unified State Register of income declarations of state officials. 8 483 17 Incidents

Ukraine’s Foreign Minister hopes secure e-declaration system to be fully operational by end of August Ukraine’s international partners expect the government to launch the electronic declaration system in the form Ukraine committed to by the end of the month. 4 269 81 Previously in trend: Fighting corruption in Ukraine

напк 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. 58 803 289 Previously in trend: Fighting corruption in Ukraine

гройсман Anti-corruption legislation completed in Ukraine, - PM Hroisman Ukraine's government will continue fighting corruption that prevents from implementing reforms and destroys the future of the state and the people. 8 103 155 Previously in trend: Fighting corruption in Ukraine

National Agency for Prevention of Corruption still unable to select its head, - agency selection committee secretary The elected members of the National Agency for Prevention of Corruption of Ukraine (NAPC) failed to elect a chairman on Thursday. 8 454 37 Incidents

петренко National Anti-Corruption Agency gets started in coming days, - Minister Petrenko The Ministry of Justice expects the National Agency for Prevention of Corruption to become operational in the coming days. 10 006 80 Previously in trend: Fighting corruption in Ukraine

Cabinet sets up National Agency to trace and manage corrupt assets The Cabinet of Ministers is set to establish the National Agency to identify, trace, and manage assets derived from corrupt and criminal activity. 7 826 38 Ukrainian Politics

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