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The National Agency on Corruption Prevention (NACP) has been actively uncovering cases of corruption across Ukraine. The former head of Kharkiv's TCR was found with unjustified assets worth UAH 4.8 million, prompting SAPO to seek confiscation. Meanwhile, declarations by Tetiana Krupa of Khmelnytskyi MSEC revealed violations amounting to nearly UAH 35 million. Public sentiment, as shown in NACP surveys, indicates that 69% of Ukrainians feel corruption worsened in 2024. Additionally, 56% of citizens hold President Zelenskyy and his office responsible for anti-corruption efforts. The NACP continues to scrutinize these declarations, assessing potential illicit enrichment among officials, including a re-assessment of Krupa's financial status. This reflects the agency's persistent battle against rising corruption in Ukraine.

What is the role of the NACP concerning corruption in Ukraine?

The National Agency on Corruption Prevention (NACP) is responsible for preventing and combating corruption in Ukraine. It conducts financial audits, lifestyle monitoring, and investigates cases of unjustified assets among officials. The NACP also focuses on verifying declarations and ensuring public awareness of corruption levels through surveys and reports.

How did NACP uncover unjustified assets linked to the Kharkiv regional TCR?

NACP, in collaboration with the State Bureau of Investigation, conducted thorough financial inspections and lifestyle audits, revealing unjustified assets worth UAH 4.8 million linked to the former head of Kharkiv's TCR. This evidence prompted further legal action for asset confiscation by relevant authorities.

What do recent NACP surveys suggest about public perception of corruption?

The latest surveys by the NACP show that 69% of Ukrainians believe that corruption increased in 2024. This statistic reflects growing public concern over transparency in governance and the effectiveness of anti-corruption measures implemented by Ukrainian authorities and the NACP's role in addressing these challenges.

What actions is the NACP taking against Tetiana Krupa of Khmelnytskyi MSEC?

The NACP uncovered significant financial discrepancies in the declarations made by Tetiana Krupa, identifying violations worth almost UAH 35 million. In response, the NACP is conducting a second full investigation to assess her financial declarations thoroughly, seeking to address and rectify violations in the asset declarations.

Why are President Zelenskyy and his office deemed responsible for combating corruption?

Public opinion, as captured by NACP polls, indicates that 56% of Ukrainians feel President Zelenskyy and his office bear the primary responsibility for addressing and combating corruption. This perception underscores the expectation for leadership accountability and effective implementation of anti-corruption strategies in Ukraine.

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TOP news NACP

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. 7 813 38 Ukrainian Politics

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. 13 331 37 Ukrainian Politics

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. 8 447 37 Incidents

декларування,декларація 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. 4 049 37 Society

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. 20 243 37 Previously in trend: E-declarations of senior officials

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. 34 843 34 Incidents

руслан,черкасський 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. 9 024 33 Incidents

Віктор Павлущик 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. 7 316 33

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. 16 107 33 Previously in trend: E-declarations of senior officials

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. 4 936 33 Ukrainian Politics

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). 4 523 32 Ukrainian Politics

ситник 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 5 497 32

зарплата,гроші,виплати,пенсія 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. 6 955 28 Society

Ukrainians say corruption is on rise. NACP survey results 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. 1 733 28 Previously in trend: Fighting corruption in Ukraine

vici 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. 5 444 27 World

чернігів,руйнування 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. 9 297 27 War in Ukraine

сбу,анатолій,лойф 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. 12 895 25

велика,сімка G7 ambassadors reminded of need to approve State Anti-Corruption Program of Ukraine The G7 ambassadors reminded the Cabinet of Ministers of Ukraine of the need to approve the State Anti-Corruption Program for 2023-2025. 3 855 24 Previously in trend: Fighting corruption in Ukraine

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. 11 701 24 Ukrainian Politics

Крупа 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. 5 398 22

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. 5 082 21 Previously in trend: E-declarations of senior officials

фото,медведчук,рейтерс Assets of Sharii, Medvedchuk and Muraiev can be confiscated under accelerated procedure, - NACP Chairman Novikov The assets of pro-Russian propagandist Anatolii Sharii, Putin's godfather Viktor Medvedchuk and former regional MP Evhenii Muraiev could be confiscated under an expedited procedure. 3 614 19 Ukrainian Politics

назк 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. 9 714 19 Previously in trend: Fighting corruption in Ukraine

subway 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. 5 613 19 Incidents

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. 5 525 18 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. 8 463 17 Incidents

НАЗК почало перевірку щодо заступника глави ДБР Удовиченка 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. 9 595 17

декларування,декларація 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. 2 564 16 Previously in trend: Fighting corruption in Ukraine

олександр,новіков 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. 1 015 14 Ukrainian Politics

назк 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. 1 589 13 Incidents

ситник 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. 15 394 13 Previously in trend: E-declarations of senior officials

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. 4 883 13 Tech

ситник Sytnyk: All e-declarations will be automatically verified All declarations submitted during the declaration period will be automatically verified. 3 485 13 Previously in trend: E-declarations of senior officials

ситник NACP to focus on its core functions - Sytnyk With the appointment of the new head, the NACP will focus on its core functions. 2 833 12 Incidents

NACP: Administrative protocol drawn up against Tupytsky, who canceled special session of Constitutional Court NACP: Administrative protocol drawn up against Tupytsky, who canceled special session of Constitutional Court Head of the National Agency for Corruption Prevention (NACP) Oleksandr Novikov has drawn up an administrative protocol against Head of the Constitutional Court Oleksandr Tupytsky, who canceled a special session of the court to consider the issue of his disciplinary offence. 1 141 12 Ukrainian Politics

NACP stops checks at Ukravtodor, Energoatom, ARMA, Secretariat of Rada NACP stops checks at Ukravtodor, Energoatom, ARMA, Secretariat of Rada's Commissioner for Human Rights Due to the decision of the Constitutional Court of Ukraine, the National Agency for Corruption Prevention (NACP) has stopped checking the organization of work to prevent and identify corruption in Ukravtodor, Energoatom, tender committee of the Asset Recovery and Management Agency of Ukraine (ARMA) and the Secretariat of the Verkhovna Rada Commissioner for Human Rights, the press service of the NACP reports. 1 199 12 Ukrainian Politics

хабар,корупція,гроші Ministry of Defense has been connected to Unified Whistleblower Portal The Ministry of Defense of Ukraine was connected to the Unified Whistleblower Reporting Portal. 4 646 12 Incidents

У керівника Держекоінспекції Карпатського округу виявили понад 19 млн грн необґрунтованих активів 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 Carpathian District. 4 660 11

назк 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. 2 713 11 Ukrainian Politics

Tetiana Krupa’s declarations have been checked. They found violations worth 35 million 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. 1 122 9 Previously in trend: Tetiana Krupa’s case

Case of Kharkiv Regional TCR: luxury vehicles uncovered in family’s possession 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). 3 093 19 Previously in trend: cases of illicit enrichment

назк 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. 450 5 Previously in trend: Sanctions against Russia

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