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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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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

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

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. 22 674 325 Previously in trend: Fighting corruption in Ukraine Visa-free travel for Ukraine

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-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

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

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. 70 541 178 Ukrainian Politics

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

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. 30 674 149 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

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

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

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. 13 993 137 Ukrainian Politics

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). 35 969 134 Oddities

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). 20 583 132 Ukrainian Politics

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

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

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

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. 7 953 128 Ukrainian Politics

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

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

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

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

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. 11 916 96 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

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

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 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

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

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

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. 4 123 78 Previously in trend: Fighting corruption in Ukraine

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

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

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

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. 7 126 75 Previously in trend: Fighting corruption in Ukraine

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. 11 163 73 Incidents

“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

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

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. 10 482 62 Ukrainian Politics

NACP audit of Energoatom could not uncover "barrier (shlagbaum)" scheme 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 primarily on anti-corruption safeguards, corruption risks and the need for changes, rather than on the company’s spending or procurement, as those are overseen by other state bodies. 68 855 50 Previously in trend: Fighting corruption in Ukraine Mindichgate

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. 3 613 48 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

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. 5 827 47

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

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. 18 224 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. 20 507 43 Previously in trend: Fighting corruption in Ukraine

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. 6 830 43

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. 5 399 41 Society

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