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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.
TOP news NACP
Ukrainian PM urges NACP head to resign, claims poor performance A row occurred at a Cabinet meeting on Wednesday. 148 833 303
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). 100 209 128
E-declarations register out of service, routine maintenance reported The Unified State Register of electronic declarations is out of service. 79 870 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. 70 651 178
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... 69 142 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. 66 922 149
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. 64 716 278
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. 61 511 462 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. 59 115 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. 58 980 289 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. 54 771 132
"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... 45 011 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). 36 250 134
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. 34 983 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. 34 163 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. 30 851 149
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... 29 050 132 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. 27 903 148 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. 26 424 131
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. 26 172 115
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. 25 814 485
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. 24 904 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). 24 003 108
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. 23 187 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. 22 909 325 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. 22 066 141
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). 20 745 132
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. 20 666 43 Previously in trend: Fighting corruption in Ukraine
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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. 19 878 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. 19 801 121 Previously in trend: E-declarations of senior officials
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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. 19 455 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. 18 351 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. 16 947 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. 16 207 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. 15 483 13 Previously in trend: E-declarations of senior officials
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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. 13 036 25
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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. 11 815 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. 11 277 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). 11 025 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. 10 615 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. 10 143 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. 9 860 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. 9 786 17
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