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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.
TOP news NACP
Ukrainian PM urges NACP head to resign, claims poor performance A row occurred at a Cabinet meeting on Wednesday. 148 864 303
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). 100 231 128
E-declarations register out of service, routine maintenance reported The Unified State Register of electronic declarations is out of service. 79 891 75 Previously in trend: E-declarations of senior officials
The Hroismans declared 4M hryvnia, $1.2M, 460,000 euro, two houses, 12 watches Prime Minister Volodymyr Hroisman has filed his electronic declaration. 70 663 178
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
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. 66 943 149
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. 64 737 278
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. 61 543 462 Previously in trend: Fighting corruption in Ukraine
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. 59 149 86
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. 59 007 289 Previously in trend: Fighting corruption in Ukraine
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. 54 790 132
"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
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). 36 277 134
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. 34 998 34
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. 34 186 84
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
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
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. 27 925 148 Previously in trend: Fighting corruption in Ukraine
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. 26 456 131
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. 26 187 115
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. 25 828 485
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. 24 933 77 Previously in trend: E-declarations of senior officials
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). 24 016 108
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. 23 198 68 Previously in trend: Fighting corruption in Ukraine 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. 22 934 325 Previously in trend: Fighting corruption in Ukraine Visa-free travel for Ukraine
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. 22 092 141
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). 20 764 132
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. 20 691 43 Previously in trend: Fighting corruption in Ukraine
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. 20 377 37 Previously in trend: E-declarations of senior officials
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. 19 884 82
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. 19 823 121 Previously in trend: E-declarations of senior officials
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. 19 655 99 Previously in trend: E-declarations of senior officials
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
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. 18 381 43
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. 16 961 46
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. 16 221 33 Previously in trend: E-declarations of senior officials
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
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. 14 289 137
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. 13 468 37
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
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. 12 023 96
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. 11 819 24
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
"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). 11 058 85
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. 10 640 62
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. 10 180 80 Previously in trend: Fighting corruption in Ukraine
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
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
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