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The Anti-Corruption Action Center (AntAC) in Ukraine actively fights corruption, highlighting cases and pressing officials to maintain transparency. Recent reports reveal joint investments by companies linked to Rustem Umerov with Russian partners, raising concerns over integrity following Russia's Crimean occupation. Moreover, the Security Service of Ukraine (SSU) is reportedly undermining NABU's efforts through aggressive tactics against detectives. These instances underscore systemic challenges AntAC faces in safeguarding anti-corruption infrastructure from political interference. AntAC calls for public protests and international attention to combat attempts to dismantle Ukraine's anti-corruption mechanisms.

What recent actions has the Anti-Corruption Center reported against NABU?

The Anti-Corruption Action Center has highlighted recent attacks on NABU by the Presidential Office and the Security Service of Ukraine (SSU). These actions include physical aggression against detectives, attempts to undermine investigations, and political maneuvers aimed at restricting NABU's effectiveness. Such activities are seen as efforts to protect corrupt officials from accountability.

How are Ukrainian defense officials implicated in corruption, according to AntAC?

AntAC has reported that some Ukrainian defense officials have been involved in corrupt practices, such as entering joint ventures with Russian investors post-Crimea occupation and obstructing essential reforms in defense procurement. Additionally, fines against high-ranking officials for faulty military supplies have raised questions about the integrity of Ukraine's defense sector.

How is the Ukrainian public reacting to the government's anti-corruption efforts?

The Ukrainian public, backed by the Anti-Corruption Action Center, is vocal in its demand for transparent governance. Public demonstrations and peaceable protests have been organized to oppose legislative plans that could weaken anti-corruption agencies like NABU. The public also condemns any governmental attempts to conceal officials' illicit wealth.

What impact could Ukraine's corruption issues have on its international relations?

Ukraine's corruption challenges could negatively impact its international relations by diminishing trust among international partners, especially if allegations of financial misconduct among high-level officials persist. Failure to uphold anti-corruption standards might jeopardize international aid, partnerships, and Ukraine's credibility on the global stage.

What are some legislative actions taken against transparency in Ukraine?

Ukrainian lawmakers have proposed several bills that threaten transparency, such as restricting access to property registers to conceal corrupt practices. These actions, seen as defensive measures to protect officials from scrutiny, highlight the ongoing struggle between reformists and entrenched political interests.

How does AntAC assist in maintaining Ukraine's integrity in governance?

AntAC plays a crucial role in exposing corrupt practices and advocating for legislative reforms to maintain transparency in Ukraine. By publishing reports, mobilizing public protests, and engaging with international bodies, AntAC seeks to uphold democratic principles and safeguard anti-corruption initiatives from political manipulation.

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News anti-corruption center

Kaleniuk reports persecution of her family Kaleniuk, director of Anti-Corruption Action Center, said authorities were putting pressure on her family: "We expect provocations in near future" Daria Kaleniuk, co-founder and executive director of the Anti-Corruption Action Center, reported pressure from the authorities on her family. 2 913 21

Search at former NABU detective’s home: Shabunin points to details SSU lying about search of former NABU detective in Ukrzaliznytsia abuse case – Shabunin The Security Service of Ukraine (SSU) carried out a search at the home of a former NABU detective, not as part of the case concerning abuses at Ukrzaliznytsia. 2 170 12 Previously in trend: Search in NABU

The Security Service of Ukraine conducted searches at the home of the brother of lawyer Magamedrasulov SSU conducted searches at home of former NABU detective who was investigating case of former OP adviser Shylo, - AntAC The Security Service of Ukraine searched the house of Taras Likunov, the brother of AntAC board member Shcherban, who was in charge of the case of former OP advisor Artem Shylo. 18 843 23 Previously in trend: Search in NABU

The Anti-Corruption Centre found undeclared real estate belonging to the Umerov family Umerov’s family lives in luxury real estate in US: 7 of 8 properties undeclared – AntAC. PHOTOS The family of Rustem Umerov, Secretary of the National Security and Defence Council of Ukraine and former Minister of Defence, owns eight luxury properties in the United States. These are three apartments in Florida, one in New York and four villas near Miami, 20 356 156 Previously in trend: Umerov income declaration Umerov family luxury real estate in the USA

MP Kuznietsov keeps attending Rada after corruption probe MP Kuznietsov, suspected of corruption, remains in Servant of People faction and keeps attending Rada – Anti-Corruption Action Center MP Oleksii Kuznietsov, suspected of corruption in drone procurement, remains in the Servant of the People faction. 1 258 14 Previously in trend: Drone procurement corruption

HCJ overturns sanction against Judge Litvinova HCJ overturns decision to dismiss Judge Litvinova, who was found to hold Russian citizenship – Anti-Corruption Action Center The High Council of Justice has overturned its decision to dismiss Arina Litvinova, a judge of the dissolved Kyiv District Administrative Court (KDAC), who had earlier been reported by journalists to hold Russian citizenship. 3 808 44 Previously in trend: Russian citizenship of Judge Litvinova

Attack on NABU and SAPO. What is the Presidential Office preparing? Presidential Office and SSU preparing new attacks against NABU to protect corrupt officials - AntAC A new wave of attacks is being prepared against the National Anti-Corruption Bureau. 5 951 36 Previously in trend: Pressure on NABU

Umerov’s structures did business with Russians in Uzbekistan Companies linked to Umerov joined joint investment project with Russians in Uzbekistan in 2018 – AntAC Structures linked to former Ukrainian Defense Minister Rustem Umerov and his associate Lenur Mambetov entered a joint investment project in Uzbekistan with a Russian investor in 2018, after Russia’s occupation of Crimea. 10 474 75 Previously in trend: Business of Umerov’s companies linked to Russia

List of MPs who voted to restrict access to property registers Bezuhla, Arakhamiia and others: Anti-Corruption Action Center publishes list of MPs who voted to restrict access to property registers The Anti-Corruption Action Center has published a list of MPs who voted to restrict access to property registers in order to conceal their corrupt assets. 12 993 61 Previously in trend: Voting on law on closure of information on real estate objects

SSU searches NABU detective New details revealed SSU’s gang-style attack on NABU detective: new details During a search, Security Service of Ukraine (SSU) officers struck an NABU detective and demanded his mobile phone. 32 866 147 Previously in trend: Search in NABU

AntAC calls on Ukrainians to take part in a large peaceful protest against Law No. 12414. AntAC calls on Ukrainians to peaceful protest: Only together can we stop dismantling of anti-corruption infrastructure On the evening of July 30, peaceful protests will take place in the main squares of cities across Ukraine against draft law No. 12414. 4 908 66 Previously in trend: Abolition of NABU and SAPO independence

How much Ukraine lost by not signing the ARMA law Zelenskyy blocked Ukraine’s receipt of €1.5 billion in aid by failing to sign ARMA law - Anti-Corruption Action Center Ukraine did not receive €1.5 billion on time because President Zelenskyy failed to sign the law on ARMA. 13 599 131 Previously in trend: reform of ARMA

Defenders of Ukraine on the front lines on the scandalous law against NABU and SAPO "12414 f*ck off": Ukrainian defenders on front line on scandalous law against NABU and SAPO. PHOTO Ukrainian defenders on the front line reacted to the signed scandalous draft law No. 12414 on the elimination of the powers of the NABU and the SAPO. 6 692 27 Previously in trend: Abolition of NABU and SAPO independence

SSU distorts audio recording with NABU detective SSU distorted transcript of NABU detective’s audio recording - conversation was about Uzbekistan, but published "Dagestan" in Russia The day before, the Security Service of Ukraine published a transcript of an audio recording of one of the NABU's chief detectives, Ruslan Magamedrasulov, in which it exposed him as doing business with the Republic of Dagestan (RF). In fact, it was Uzbekistan. 43 671 45 Previously in trend: Search in NABU Pressure on NABU

Preventive measure against Shabunin: Filimonchenko’s friends came to court Friends of provocateur Filimonenko, who discredits Ukraine from abroad, show up at Shabunin’s court hearing – AntAC. PHOTO Friends of provocateur and blogger Vsevolod Filimonenko attended the preventive measure hearing for Anti-Corruption Action Centre (AntAC). head Vitalii Shabunin at the Pecherskyi District Court in Kyiv on July 15. 6 455 37 Previously in trend: The case concerning Shabunin’s official trip Suspicion against Shabunin

Preventive measure for Shabunin Court chose preventive measure for Shabunin in form of personal recognizance until 20 August On 15 July, the Pechersk District Court of Kyiv imposed a preventive measure on the head of the Anti-Corruption Action Centre, Vitalii Shabunin, in the form of a personal recognizance until 20 August. 4 795 41 Previously in trend: Suspicion against Shabunin

Shabunin’s case: AntAC reports procedural violations Investigation has not yet submitted motion for Shabunin’s preventive measures – AntAC Vitalii Shabunin, head of the Anti-Corruption Action Center (AntAC), has been served with multiple summonses for interrogations at the State Bureau of Investigation (SBI), which he is obliged to attend. However, the investigation has not yet filed a motion to impose preventive measures. 816 8 Previously in trend: The case concerning Shabunin’s official trip Searches on Shabunin Suspicion against Shabunin

Shabunin Searches at Shabunin’s place were conducted without court order. This is flagrant violation, - Shcherban The searches of the head of the Anti-Corruption Action Centre Vitalii Shabunin took place without a court order. 5 733 80 Previously in trend: Searches on Shabunin Suspicion against Shabunin

Shabunin claims that Zelenskyy has cleared the media field "Zelenskyy is building corrupt authoritarianism during martial law" - AntAC on Shabunin’s suspicion The suspicion of the AntAC head Vitalii Shabunin is an exemplary punishment to demonstrate that the authorities can do anything to anyone in the country. 3 294 32 Previously in trend: Suspicion against Shabunin

Vitalii Shabunin "Shabunin under suspicion - pressure and political persecution for criticising authorities": Holos, EU, Transparency International and media representatives speak out in defence of head of Anti-Corruption Action Centre The day before, the SBI served a notice of suspicion to Vitalii Shabunin, head of the Anti-Corruption Action Centre. Representatives of political forces, journalists and NGOs defended him, noting that the suspicion was an attempt to exert political pressure on the activist. 5 372 130

Shabunin transferred to combat line to another brigade. What is known "Not even Yanukovych’s team was so vindictive" - Shabunin transferred to another brigade over critical posts The head of the AntAC, Vitalii Shabunin, said that after the scandal, which led the AntAC to stop the draft law on amnesty for corruption in the defence sector, he was transferred to another brigade on the combat line. 32 702 304

Umerov said how many North Korean soldiers are fighting in the war in Ukraine Russia is already launching 500 drones per night. Ministry of Defence has failed to develop anti-drone protection - Kaleniuk, executive director of AntAC. VIDEO While Russia is scaling up the production of attack drones and using new tactics to launch them, which makes the process of shooting them down much more difficult, the Ministry of Defence of Ukraine is slowing down in making a decision to counter Russian drones. 20 885 179 Previously in trend: Ukrainian Air defence

vr,rada,verkhovna "Servants of People" registered draft law prohibiting NACP from checking property of officials acquired either after their dismissal or before their appointment - Shabunin MPs from the "Servant of the People" faction have registered draft law No. 13271-1, which would allow officials to avoid punishment for corruption after they are dismissed. They plan to vote for it next week. 15 725 119 Previously in trend: Draft law on legalisation of corrupt property

Deputy Prosecutor of Zaporizhzhia region Maksymenko Deputy Prosecutor Maksymenko, suspected of bribery, joins AFU – ACAC Nataliia Maksymenko, Deputy Prosecutor of Zaporizhzhia Region, who is under investigation by NABU and SAPO for soliciting and accepting a $40,000 bribe, has joined the Armed Forces of Ukraine. 5 991 62 Previously in trend: Corruption in the Prosecutor’s Office

Eurojust called on not to meet with Tatarov NGOs called on Eurojust not to meet with Tatarov: he has become antithesis of integrity - Anti-Corruption Action Centre The NGOs sent an open letter to Eurojust calling for a meeting with the deputy head of the OP Oleh Tatarov to be cancelled. 10 767 57

Verkhovna Rada to vote for law that will close information about real estate objects MPs want to close information on real estate that helps to record corruption - AntAC Tomorrow, the parliament will vote on draft law No. 11533, which proposes to restrict access to data on the exact location of real estate and cadastral numbers of land plots during martial law and for a year afterwards. 8 796 64 Previously in trend: Voting on law on closure of information on real estate objects

Spetstechnoexport director Petrov and his family’s property Director of "Spetstechnoexport" Petrov is still in office, and his family owns luxury hotel in Bukovel - AntAC The family of Oleksii Petrov, director of SE "Spetstechnoexport", owns an elite hotel in Bukovel. 3 664 11

Umierov AntAC: NABU registers proceedings against Umierov on grounds of abuse of power The National Anti-Corruption Bureau of Ukraine (NABU) has registered proceedings based on a complaint filed by the Anti-Corruption Action Center that Ukrainian Defense Minister Rustem Umierov committed a crime. 34 564 36

Lozovoy’s amendments are again being tried to cancel not completely OP is again promoting bill on fake repeal of Lozovyi’s amendments - AntAC The Cabinet of Ministers has submitted a new bill to repeal the Lozovyi amendments, which does not completely repeal these amendments. 3 861 7

AntAC on the Defense Ministry: Umierov destroys defense procurement reform Defense Ministry destroyed main anti-corruption reform in defense procurement and brought UAH 550 billion under its manual control - AntAC At the end of December 2024, Defence Minister Rustem Umerov made illegal amendments to the charters of the Defence Procurement Agency (DPA) and the State Logistics Operator (DOT), which took control of UAH 550 billion. These changes undermined the defence procurement reform that took place after the dismissal of his predecessor, Oleksii Reznikov. 12 066 75

mines Washington Post on supply of defective mines to Ukrainian Armed Forces: This could destroy partners’ trust in Kyiv Ukrainian anti-corruption activists are calling for a criminal investigation to be launched against senior officials of Ukraine's defence ministry on charges of high treason over the failure to fire or malfunction tens of thousands of Ukrainian-made mortar shells that are crucial to defending the country against Russian troops. 17 183 75

Kolomoiskyi's partner, businessman Kiperman AntAC: Company from Kolomoisky’s sphere of influence seeks to write off UAH 2.62 billion of debt to Ukrenergo through courts A company from the orbit of oligarch Ihor Kolomoiskyi is seeking to write off UAH 2.62 billion of debt to state-owned Ukrenergo through the courts. 1 917 20 Previously in trend: Fighting corruption in Ukraine

Prosecutor Oleksii Oliinyk Former head of Khmelnytskyi regional prosecutor’s office Oliinyk continues to work as prosecutor after disability scandal - AntAC The former head of the Khmelnytskyi Prosecutor's Office, Oleksii Oliinyk, who resigned amid the disability scandal, continues to work as a prosecutor, having been appointed to the position of a prosecutor in the regional prosecutor's office. 11 291 47

вовк,суддя Disciplinary Chamber filed for dismissal of Vovk, head of DACK. PHOTO The Third Disciplinary Chamber of the High Council of Justice has submitted a motion to dismiss judge and former head of the Kyiv District Administrative Court Pavlo Vovk. Now. 6 743 50

Углава подав позов проти Центру протидії корупції Judge of Pecherskyi Court Vovk granted Uhlava’s claim to Civil Procedure Code: case was considered without single hearing. The Pecherskyi District Court of Kyiv has decided to satisfy the claim of the expert deputy of the NABU, Hizo Uhlava, against the Anti-Corruption Action Center. 4 617 20

слуга народу Марченко викидає гроші HACCU considers case of "servant of people" Marchenko, prices for draft dodgers amounted to USD 6-6.5 thousand - AntAC The High Anti-Corruption Court is hearing the case of People`s Deputy from the Servant of the People party Liudmyla Marchenko, who threw money over the fence when NABU detectives came to her house. 3 542 10 Previously in trend: Fighting corruption in Ukraine

Статки Павла Кириленка: Родина заробила на продажі малини Head of ACU Kyrylenko explained that his family earned $300,000 selling raspberries - Anti-Corruption Center The family of Pavlo Kyrylenko, the head of the Antimonopoly Committee of Ukraine, who is suspected of illegal enrichment, earned $300,000 from selling raspberries. 24 504 130

ЦПК про рішення ВС щодо недоброчесності суддів Supreme Court has made decision that actually allows almost 180 dishonest judges to remain in their positions - AntAC On 13 June, the Grand Chamber of the Supreme Court issued a decision that could have a significant impact on the implementation of judicial reform and the lustration of courts. In this case, a judge challenged the procedure of qualification assessment of judges. 4 426 31

фірташ HACCU cancells arrest of Firtash’s gas distribution network operators (updated) On 25 June, the Supreme Anti-Corruption Court canceled the arrest of shares in Firtash's gas distribution network operators. 12 0

шабунін Tatarov and Co. to try to imprison me - Shabunin Vitalii Shabunin, head of the Anti-Corruption Action Centre and a soldier, commented on media reports that he was being served with a notice of suspicion for failing to report for military service and using a volunteer car. 16 180 113

шабунін MPs want to release corrupt officials from punishment as if exchanging it for military service - Shabunin The Verkhovna Rada will vote on the relevant draft law No. 11079-1 this week, and the relevant committee already approved it yesterday. 11 193 69 Ukrainian Politics

всеволод,князєв 18 million bail was paid for Kniazev - Anti-corruption Center For the former head of the Supreme Court of Ukraine, Vsevolod Kniazev, they paid UAH 18.168 million in bail. The day before, the bail was reduced to this amount by the investigative judge of the VAKS. 3 529 47 Incidents

шабунін Law Enforcement Committee of Verkhovna Rada voted to pseudo-cancel of Lozovyi’s amendments - Shabunin The Law Enforcement Committee of the Verkhovna Rada voted to pseudo-cancel the Lozovyi amendments. The deputies canceled part of the amendments, but deliberately left key holes that will allow top corrupt officials to continue to avoid punishment. 11 342 47 Previously in trend: Fighting corruption in Ukraine

коломойський Anti-Corruption Court closed all NABU proceedings against Kolomoisky, citing "Lozovoy’s amendments," - CPC The Appeals Chamber of the High Anti-Corruption Court closed all proceedings in the NABU case against oligarch Igor Kolomoisky, citing Lozovyi’s "amendments". 26 214 155 Previously in trend: Fighting corruption in Ukraine

одарченко,андрій Ex-head of State Special Communications Service Shchyhol and People’s Deputy Odarchenko left detention center after bailment -AntAC The former head of the State Special Communications Service Yurii Shchyhol, People’s Deputy Andrii Odarchenko and real-estate developer Serhii Kopystyr were bailed, and they were released from the pre-trial detention center. 4 796 48 Previously in trend: Fighting corruption in Ukraine

татаров OP officials may be behind blocking cancellation of Lozovyi’s "amendments". The case of the Deputy Head of the Presidential Office, Oleh Tatarov, was closed using, among other things, the provision from the Lozovyi amendments. 9 633 42 Ukrainian Politics

портнов Portnov filed lawsuit against Anticorruption Action Centre (AAC) over article calling him pro-Russian politician Andriy Portnov, former deputy head of the Administration of fugitive President Yanukovych, has filed a lawsuit against the Anticorruption Action Centre (AAC) over a material calling him a pro-Russian politician and demanding sanctions. 12 545 123 Society

вр Authorities should restore electronic declaration and access to declarations without manipulations and "holes", - statement of NGO Civil society organizations and journalists are calling on the authorities to restore e-declaration. 5 385 39 Ukrainian Politics

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