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In recent news, the former head of Khmelnytskyi MSEC, Tetiana Krupa, was found to have financial declaration violations worth over UAH 34.8 million. This is part of a broader pattern of discrepancies in asset declarations among public figures in Ukraine. President Volodymyr Zelenskyy disclosed a family income of over UAH 15 million for 2024, while the Supreme Court Judge Zhukov reportedly lives in a $1 million estate filed under friends' names. Additionally, the National Anti-Corruption Bureau is investigating an Odesa ex-prosecutor for undeclared property, highlighting the ongoing crackdown on non-declaration of assets. As these declaration irregularities surface, they underscore the importance of transparency and accountability among Ukraine's officials.

What are the recent declaration violations in Ukraine?

The National Agency for the Prevention of Corruption (NACP) reported that Tetiana Krupa, the former head of Khmelnytskyi MSEC, committed declaration violations amounting to more than UAH 34.8 million. Other cases reveal similar non-compliance, reflecting systemic issues with asset declaration among officials.

How much did Zelenskyy and his family earn in 2024?

President Volodymyr Zelenskyy disclosed that his family's income for 2024 exceeded UAH 15 million. This revelation comes from the official income and expenditure declaration he published, highlighting the president's commitment to transparency.

Who is responsible for investigating false declarations in Ukraine?

In Ukraine, the Special Anti-Corruption Prosecutor's Office (SAPO) and the National Anti-Corruption Bureau (NABU) are primarily tasked with investigating cases of false declarations. They work to uncover discrepancies and enforce accountability among public officials.

What was the significant finding about Supreme Court Judge Zhukov?

Supreme Court Judge Serhii Zhukov was found to reside in an estate valued at around $1 million that includes vineyards and lakes, near Kyiv. Despite his residence there, nothing is officially registered under his name, raising concerns about the transparency of asset declaration.

What actions are being taken against undeclared property in Ukraine?

The National Anti-Corruption Bureau has launched investigations against several officials for undeclared assets. For example, Serhii Zviahintsev from the Customs Service is under scrutiny for not declaring property worth over $100,000, representing a stringent enforcement of declaration laws.

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Servant of the People Roman Kaptielov failed to declare his family’s property in Moscow Servant of People People’s Deputy Kaptielov declared his wife’s income in Russia but failed to declare her real estate in Moscow – media People`s Deputy from the Servant of the People faction, Roman Kaptielov, declared his wife’s place of employment in a state institution in Moscow and over one million rubles in cash at her disposal in his 2024 asset declaration. However, he failed to declare the family’s real estate in Moscow. 3 877 40

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. 1 020 9 Previously in trend: Tetiana Krupa’s case

Zelenskyy family Zelenskyy and his family’s income in 2024 is more than UAH 15 million - declaration President Volodymyr Zelenskyy has published his income and expenditure declaration for 2024. 8 531 110 Previously in trend: Zelenskyy’s income

Supreme Court of Cassation judge Serhii Zhukov owns property near Kyiv Supreme Court Judge Zhukov lives in $1m estate near Kyiv with vineyards and lakes: all registered to old friends - media. VIDEO+PHOTOS The family of Supreme Court of Cassation judge Serhii Zhukov lives in a 4-hectare estate near Kyiv, where, in addition to houses, there are also lakes and vineyards. Nothing is registered there for Zhukov himself - it all officially belongs to people close to him. 15 704 110

Serhii Zviahintsev SAPO serves notice of suspicion to Head of the Customs Service Zviahintsev for non-declaration of property worth over $100 thousand The Special Anti-Corruption Prosecutor's Office has served a notice of suspicion to the acting head of the State Customs Service of Ukraine, Serhii Zviahintsev, of intentionally entering knowingly false information in declarations. 2 289 27

NABU turn its attention at Odesa ex-prosecutor after "Schemes" investigation into apartment in Dubai NABU opens criminal proceedings against Odesa ex-prosecutor Kornilov over undeclared real estate in Dubai - media The National Anti-Corruption Bureau has opened a criminal investigation into the alleged false declaration of former Deputy Prosecutor of Odesa Region Oleh Kornilov, who previously had property in Dubai worth more than $400,000. 2 728 16

Judge of the Kyiv District Court of Odesa Alla Malomuzh Odesa judge Malomuzh did not declare rent of apartment in Dubai worth UAH 700 thousand - media. PHOTO Judge of the Kyiv District Court of Odesa, Alla Malomuzh, did not indicate in her declaration the rental of an apartment in the United Arab Emirates worth almost 700,000 hryvnias. 12 344 43 Previously in trend: E-declarations of senior officials

Bihus.Info's investigation into employees of MIA Service Centre Employees of largest Service centre of Ministry of Internal Affairs drive undeclared cars - media. PHOTOS Employees of the largest Service centre of the Ministry of Internal Affairs drive to work in cars that are not listed in their declarations because they are registered either to relatives or to strangers. In addition, their relatives have a lot of other expensive property registered in their names. 44 431 42 Previously in trend: E-declarations of senior officials

чиновниця Львівської МСЕК Hid millions in assets: deputy chief doctor of Lviv Regional MSEC caught declaring false information. PHOTO The SBI served a notice of suspicion to a high-ranking official of the Lviv Regional MSEC who concealed millions in assets from declaration. 8 483 24

Глава МВС Ігор Клименко отримує пенсію MIA Minister Klymenko receives pension Head of the Ministry of Internal Affairs (MAI) Ihor Klymenko received UAH 224,998 in pension in 2023. 21 972 123

Корупція у МСЕК More than 60 heads and doctors of MSECs in Kharkiv region have pensions, many of them have significant assets - Kharkiv Anti-Corruption Center Against the backdrop of the prosecutor-physician scandal, the Kharkiv Anti-Corruption Centre has investigated all declarations of doctors of medical and social expert commissions in Kharkiv region that are available in the public space. 39 038 38

"слуга народу" Хотенко Tax officer-"servant" Khotenko borrowed almost UAH 3 million from her 12-year-old son and received two apartments as gift from her mother - Russian citizen In 2018, Olena Khotenko, the acting head of the Main Department of the State Tax Service in Sumy region, who is also a deputy of the Rivne City Council from the Servant of the People party, borrowed UAH 2.8 million from her son, who was only 12 years old at the time. And during the full-scale war, the tax officer-servant received two apartments as a gift from her mother, a Russian citizen. 24 771 138

Олег Пахніц Head of BES regional office in Poltava region Pakhnits declared $6.5 million in cash and single-engine plane - declaration In his annual declaration for 2023, Oleh Pakhnits, the head of the BES territorial office in Poltava region, declared cash savings of $6.5 million, a single-engine Socata TB 20 GT aircraft, as well as cars, dozens of land plots, apartments, parking spaces and a residential building. 52 612 168

На незаконному збагаченні на 1,5 млн доларів США викрито депутатку Хмельницької міськради Khmelnytskyi City Council deputy is exposed on illegal enrichment of $1.5 million - SBI. VIDEO&PHOTOS A deputy of the Khmelnytskyi City Council was found to have more than a million and a half dollars in undeclared assets and real estate. 9 197 66

суддя Верховного Суду Дашутін Supreme Court Judge Dashutin has no real estate: mother-in-law’s cottage, mother’s apartment and leased car - media. VIDEO Ihor Dashutin is a judge of the Administrative Court of Cassation of the Supreme Court of Ukraine. He has held this position since 2019. Before that, he was a judge in Sumy. Dashutin and his wife Anna do not own any real estate or cars. They use only what belongs to their relatives. 7 062 57 Previously in trend: Fighting corruption in Ukraine

автівки нардепів MPs continue to buy luxury cars during war and "hide" them on relatives - media. PHOTO MPs continue to update their car fleets by registering new cars for relatives or related companies and not declaring their use. 11 645 58 Previously in trend: E-declarations of senior officials

ковальчук Judge Kovalchuk, who suspended Rivne Mayor Tretiak, bought Mercedes month later Rivne Court of Appeal judge Nadiia Kovalchuk, who rejected Rivne Mayor Oleksandr Tretiak’s appeal against his one-year suspension from office, subsequently bought a business class car. 8 641 75 Society

мул HACC acquits high-ranking SBGS official Mul, who was accused of false declaration of his wife’s property The High Anti-Corruption Court has acquitted the deputy director of a department of the State Border Guard Service of Ukraine in a case of allegedly declaring false information. According to media reports, it is the head of the Southern Regional Department of the Border Guard Service, Serhii Mul. 3 516 25 Ukrainian Politics

Володимир Зеленський Zelenskyy released his declaration for last year: Family income has tripled President of Ukraine Volodymyr Zelenskyy has published a declaration of a person authorized to perform the functions of the state or local self-government on property, income, expenses and financial liabilities for 2023. In 2023, the income of the President and his family members amounted to UAH 12.42 million, compared to UAH 3.69 million a year earlier. 16 148 99 Ukrainian Politics

бігус Several people’s deputies have renewed their car fleets since 2022: they explain it by beekeeping and their spouses’ businesses Analyzing people’s deputies’ declarations for 2022, journalists found a significant upgrade in the deputies’ car fleets. The cars are most often registered to wives, assistants, or friends. 10 135 41 Ukrainian Politics

бігусінфо MP Torokhtii declared SUV Mercedes worth UAH 10 thousand - media Bohdan Torokhtii, MP of the "For the Future" party, and his wife, Alina Levchenko, declared a 2020 Mercedes-Benz G 400 in their 2022 declaration. The cost of the SUV is UAH 10 thousand. 18 230 108 Previously in trend: E-declarations of senior officials

декларування,декларація Ministry of Finance plans universal declaration following Baltic countries’ example: Ukrainians will agree on what tax authorities have calculated Income declaration in Ukraine can be an agreement on what the tax service has calculated. But for this to happen, it must be given access to bank accounts 18 198 87 Ukrainian Politics

шурма Wife of Deputy Head of Presidential Office Shurma bought land in elite Kyiv suburb Wife of Deputy Head of the Presidential Office Shurma bought a land plot in an elite suburb of Kyiv 63 0 Ukrainian Politics

шурма Wife of Deputy Head of Presidential Office Shurma bought land in elite Kyiv suburb Wife of Deputy Head of the Presidential Office Shurma bought a land plot in an elite suburb of Kyiv 14 289 60 Tech

баканов Bakanov was paid 435 thousand UAH during his dismissal from the SSU, - media The former head of the Security Service of Ukraine, Ivan Bakanov, was paid almost half a million hryvnias when he was dismissed. 9 970 78 Ukrainian Politics

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. 2 541 16 Previously in trend: Fighting corruption in Ukraine

лавров,амір,хосейн Russia and Iran sign declaration on countering Western sanctions Russia and Iran signed a declaration in which they pledged to work together to counter Western sanctions imposed on both countries, which they call "illegal". 3 287 17 World

платформа,кримська Participants of Crimean Platform Summit adopted joint declaration The participants of the Second Parliamentary Summit of the International Crimean Platform, which took place today, 24 October, in Prague, adopted a joint declaration. 3 288 7 Incidents

g20 Spokesman of Ministry of Foreign Affairs Nikolenko on G20 final declaration: Group of Twenty has nothing to be proud of in part regarding aggression of Russian Federation against Ukraine The final G20 declaration, as far as Russia’s aggression against Ukraine is concerned, does not contain strong language. 12 386 38 War in Ukraine

зеленський,греція At summit in Greece, leaders of 11 countries signed declaration in support of Ukraine During the Western Balkans summit in Greece, the leaders of 11 countries of south-eastern Europe signed the Athens Declaration in support of Ukraine’s territorial integrity. 4 475 9 World

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. 9 016 33 Incidents

зеленський We will endure and win, - Zelensky on anniversary of Declaration of State Sovereignty of Ukraine. VIDEO The President of Ukraine, Volodymyr Zelenskyi, made an official address to Ukrainians on the evening of July 16, on the day of adoption of the Declaration on State Sovereignty of Ukraine. 3 952 65 Previously in trend: Russian aggression against Ukraine War

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. 13 968 137 Ukrainian Politics

Rada to pass all laws necessary to continue cooperation with IMF by June 1 – Arakhamia Rada to pass all laws necessary to continue cooperation with IMF by June 1 – Arakhamia By June 1, the Verkhovna Rada will adopt all the necessary laws to continue cooperation with the International Monetary Fund (IMF), head of the Servant of the People faction David Arakhamia said. 1 950 20 Ukrainian Politics

Zelenskyi enacts NSDC decision on enhancing liability for inaccurate declarations Zelenskyi enacts NSDC decision on enhancing liability for inaccurate declarations President of Ukraine Volodymyr Zelenskyi signed a decree, which put into effect the National Security and Defense Council (NSDC) decision on the bill of Ukraine on amendments to the Code on Administrative Offenses of Ukraine, the Criminal Code of Ukraine about enhancing liability for declaring inaccurate information and the subject's failure to submit declaration of the person authorized to perform the functions of the state or local government. 2 166 13 Ukrainian Politics

Razumkov signs law restoring criminal liability for false declaration of assets Razumkov signs law restoring criminal liability for false declaration of assets Verkhovna Rada Chairman Dmytro Razumkov has signed the law reinstating criminal liability for inaccurate declaration of assets, the Ukrainian parliament's press service has reported. 3 977 23 Previously in trend: Constitutional Court

Ukraine restores criminal liability for inaccurate declaration Ukraine restores criminal liability for inaccurate declaration The Verkhovna Rada has reinstated criminal liability for declaring incomplete data and failure to submit a declaration, in particular, introducing a restriction of freedom for up to two years, if the declared information differs from the reliable one in the amount of more than 4,000 living wages for able-bodied persons. 19 808 92 Previously in trend: Constitutional Court

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. 11 884 96 Ukrainian Politics

Ukrainian celebrities declare almost UAH 766M in income for 2019 Ukrainian celebrities declare almost UAH 766M in income for 2019 Ukrainian celebrities have declared almost UAH 766 million in income received in 2019, the press office of the Ukrainian State Tax Service has reported. 81 482 226 Economics

Mejlis chairman: No Crimean Tatars mentioned in all-for-all prisoner exchange formula Mejlis chairman: No Crimean Tatars mentioned in all-for-all prisoner exchange formula Chairman of the Mejlis of the Crimean Tatar people Refat Chubarov believes that the results of the Normandy Four summit exclude Crimean Tatars from the upcoming exchange of prisoners. 4 061 55 Previously in trend: Normandy summit

Declaration of Paris Summit in Normandy format of December 9: full text Declaration of Paris Summit in Normandy format of December 9: full text The ceasefire, the exchange "all for all", the special status of the Donbas and the new summit within 4 months are the main points of the adopted document. 43 499 375 Previously in trend: Normandy summit

Zelenskyi declares almost UAH 1 mln of income Zelenskyi declares almost UAH 1 mln of income Ukrainian President Volodymyr Zelensky has declared almost UAH 1 million of income from the lease of property. 6 397 137 Economics

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. 25 463 485 Ukrainian Politics

Lawmaker Zahorii disclosed 95 patents and more than $55.000 charity donations Lawmaker Zahorii disclosed 95 patents and more than $55.000 charity donations In 2018 lawmaker Hlib Zahorii gave more than UAH 1.5 million to charity, reads his electronic declaration filed into the Unified State Electronic Declarations Registry. 2 510 16 Ukrainian Politics

Hrytsenko submits declaration of income Hrytsenko submits declaration of income Presidential candidate Anatolii Hrytsenko has submitted his 2018 declaration of income to the National Agency of Corruption Prevention (NACP). 17 997 459 Previously in trend: Presidential election 2019

4.8 thousand Ukrainians declared incomes exceeding UAH 1M in 2018, - SFS 4.8 thousand Ukrainians declared incomes exceeding UAH 1M in 2018, - SFS According to the 2018 declaration campaign results, incomes exceeding UAH 1 million were declared by 4,817 Ukrainians involved in independent professional activity. 4 460 67 Economics

Over 70 percent of Ukrainians, who signed agreements with family doctors, satisfied with them, - Deputy Minister Kovtoniuk Over 70 percent of Ukrainians, who signed agreements with family doctors, satisfied with them, - Deputy Minister Kovtoniuk More than 24 million Ukrainians have signed agreements with family doctors. 5 340 227 Society

More than 4,000 Ukrainians declare income exceeding 1M hryvnia in 2017, chief taxman says More than 4,000 Ukrainians declare income exceeding 1M hryvnia in 2017, chief taxman says The number of hryvnia millionaires in Ukraine increased by 16 percent last year compared to 2016. 21 224 108 Economics

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