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Recent news highlights numerous cases in Ukraine concerning false or inaccurate income declarations. Tetiana Tymoshenko, wife of a former prosecutor, reported 17 million hryvnias but disclaimed the figures. Journalists uncovered undeclared assets including luxury cars and properties possessed by Minister Vitalii Kim's family. President Zelenskyy announced reinstating declaration requirements for certain security officials. Further, investigative actions unveil officials across various regions accused of non-disclosure of assets worth millions, triggering legal proceedings. The NACP actively examines disclosures for potential corruption, reinforcing the drive for transparency in Ukrainian governance.
What are the current requirements for asset declarations in Ukraine?
In Ukraine, public officials, including politicians and civil servants, are required to submit annual declarations detailing their income, assets, and liabilities. This measure aims to ensure transparency and prevent corruption. Recent developments have seen measures to reinstate declaration requirements for law enforcement personnel not involved in the war, as mentioned by President Zelenskyy.
Why is asset declaration important for public officials?
Asset declaration is crucial for public officials as it promotes transparency and accountability, helping to combat corruption. By declaring assets, officials provide a basis for verifying that their income and lifestyle align legally. It also prevents the concealment of wealth obtained through illicit means and reassures the public of integrity in governance.
What legal actions follow false income declarations in Ukraine?
In Ukraine, false income declarations can lead to legal actions including investigations by authorities such as NABU and the SBI. Suspected individuals may be notified of suspicion, leading to potential trials and convictions. Legal consequences aim to uphold the integrity of the declaration system and deter corrupt practices among officials.
How has Ukraine addressed undeclared assets in declarations?
Ukraine addresses undeclared assets by conducting thorough investigations and full verifications of officials' declarations. Agencies like NACP and NABU initiate these checks to identify discrepancies. Recent incidents revealed concealed assets, triggering a review of officials' declarations to ensure compliance and transparency.
What issues arise from non-disclosure of assets by Ukrainian officials?
Non-disclosure of assets by Ukrainian officials can lead to severe trust issues within governance and public perception. It highlights potential corruption and misuse of power, prompting scrutiny and legal investigations. This undermines public confidence in officials, though corrective legal measures aim to restore accountability and transparency.
Are there any recent examples of asset declaration investigations in Ukraine?
Recent investigations include cases like those involving family members of Ukrainian officials who possess undeclared luxury items or properties. For example, the family of Minister Vitalii Kim faced scrutiny for undeclared assets, and former officials have been charged with non-disclosure, indicating rigorous examination to fight corruption.
What role does the NACP play in monitoring asset declarations?
The National Agency on Corruption Prevention (NACP) plays a critical role in monitoring asset declarations in Ukraine. It conducts verifications to identify discrepancies and hidden assets. By reviewing declarations, the NACP seeks to uncover dishonest practices, ensure transparency, and maintain the integrity of the public sector.
News declaration
Zelenskyy has tabled bill in parliament to reinstate requirement for SSU staff to declare their assets President Volodymyr Zelenskyy has tabled a bill in the Verkhovna Rada concerning a special procedure for asset declarations by members of the security forces. The initiative comes against the backdrop of the NABU’s new investigation, ‘Carthage’. 1 648 33 Previously in trend: Undeclared assets Operation Carthage
Draft law reinstating asset declarations for SSU staff has been approved. Further personnel decisions are to follow, – Zelenskyy The President of Ukraine, Volodymyr Zelenskyy, has approved a draft law reinstating the requirement for all SSU staff to submit asset declarations. 5 275 56 Previously in trend: Operation Carthage
Wife of Tymoshenko, suspect in "Carthage" case, declared income of around 17 million hryvnias: she claims she did not earn such sums Tetiana Tymoshenko, the wife of Ivan Tymoshenko – the former head of the Information Technology Department at the Office of the Prosecutor General, who is implicated in the ‘Carthage’ case – turned to business after working as a doctor. According to her husband’s financial disclosures, her... 7 410 14 Previously in trend: Operation Carthage
Journalists have uncovered undeclared assets belonging to Vitalii Kim’s family: flat, luxury cars and hunting grounds. VIDEO+PHOTOS The family of Vitalii Kim, the Minister for Veterans’ Affairs, may have access to a number of assets that are not listed in his declarations. Among these, journalists cite a flat and a parking space in the ‘Novopecherski Lypky’ residential complex in the capital, a Porsche Macan, and also point... 11 489 112
Zelenskyy: Asset declarations will return for law enforcement officers and security forces personnel who are not serving in the war President Volodymyr Zelenskyy said decisions are being prepared to restore asset declaration requirements for law enforcement officers and security forces personnel who are not serving in the war. Heads of central executive bodies with high corruption risks will also be reviewed. 4 401 19 Previously in trend: Fighting corruption in Ukraine
They stripped defence enterprise for scrap metal and bought luxury cars: former manager and three employees have been notified of suspicions, – Kravchenko. VIDEO Prosecutors from the Office of the Prosecutor General have notified the former acting director-general of a state-owned defence enterprise and three of his staff of new charges. 4 628 14 Previously in trend: Embezzlement of funds Undeclared assets
She hid nearly 20 million hryvnias in account in Austria: State Bureau of Investigation has notified relative of former head of Khmelnytskyi Medical and Social Expertise Commission that she is under suspicion The State Bureau of Investigation (SBI) has notified the former head of the Central-Western Interregional Directorate of the Ministry of Justice that she is under suspicion. The investigation established that she had failed to declare an account held at an Austrian bank and over 540 thousand US... 2 339 9 Previously in trend: Undeclared assets
NACP is to re-examine Halushchenko’s declaration: they are looking for hidden assets and extravagant spending The National Agency for the Prevention of Corruption (NACP) has launched a full re-examination of the declaration submitted by former Minister of Justice Herman Halushchenko. The investigation by anti-corruption officials was prompted by evidence of alleged fraud involving the payment of the... 761 5 Previously in trend: Declaration of false information Halushchenko case
Inaccurate declaration of over 13 million hryvnias: MP in Dnipropetrovsk region notified of suspicion. PHOTO A member of the village council in the Dnipropetrovsk region has been notified that she is under suspicion of making false declarations. 938 5 Previously in trend: Declaration of false information Undeclared assets
Official from State Migration Service in Khmelnytskyi region concealed assets worth over 13 million hryvnias in his declaration: he has been notified of the charges. PHOTOS According to information from the State Bureau of Investigation (SBI), a senior official at the Khmelnytskyi City Department of the State Migration Service – who also serves as a member of the Chornyi Ostriv Settlement Council – has been charged with concealing assets worth over 13 million... 1 023 8 Previously in trend: Undeclared assets
Illicit enrichment of 16.7 million hryvnias and failure to declare assets: judge notified of suspicion, - NABU The NABU and SAPO have notified a judge of one of the commercial courts of appeal that he is suspected of illicit enrichment and making false declarations. 1 551 13 Previously in trend: cases of illicit enrichment
Several MPs spent at least 100 million UAH on premium cars in 2025 – Bihus.Info. VIDEO Journalists from Bihus.Info analysed the electronic declarations of Ukrainian MPs for 2025 and found that a number of MPs had upgraded their car fleets. According to the journalists’ calculations, they spent at least 100 million hryvnias on luxury cars last year. 6 676 56
MP Kunytskyi, who left abroad, declares apartment in Canada Oleksandr Kunytskyi, a member of parliament from Servant of the People, who left Ukraine in 2024 and has not returned, has declared an apartment in Canada. 3 795 25 Previously in trend: E-declarations of senior officials
Officials have submitted over 634,000 declarations for 2025: NACP sums up campaign During the declaration campaign, which ended on March 31, 2026, public officials submitted more than 634,000 declarations for 2025 to the Unified State Register of Declarations of Persons Authorized to Perform State or Local Self-Government Functions (the Register of Declarations). 664 8 Previously in trend: E-declarations of senior officials
2025 Declaration of former Head of OP Yermak: income of 1.27 million hryvnias, salary higher than Zelenskyy’s Andrii Yermak, former head of the Office of the President of Ukraine, has published his 2025 declaration, which states that his total income amounted to 1.27 million hryvnias. 3 227 32 Previously in trend: Yermak’s influence
Zelenskyy has published his declaration for 2025: over 15 million hryvnias in income Ukrainian President Volodymyr Zelenskyy has published his income declaration for 2025. The total income of the head of state and his family members amounts to 15,805,828 hryvnias. 8 930 52 Previously in trend: Zelenskyy’s income
House, land and car registered to relatives: head of TCR in Lviv region to stand trial over false declarations – SBI. PHOTOS The pre-trial investigation into the deputy head of the Lviv Regional TCR and SS (Territorial Centre for Recruitment and Social Support), who was acting as the head at the time he was exposed, has been completed. The indictment has been sent to court. 3 903 18 Previously in trend: Declaration of false information Undeclared assets
Mother-in-law of Shevchyshen, National Police official close to Tatarov, bought luxury property in Kyiv, whilst wife promoted fraudulent scheme, - media The mother-in-law of Artem Shevchyshen, deputy head of the National Police’s Main Investigation Department, owns a flat in one of Kyiv’s most expensive residential complexes, valued at at least $430,000. The official’s wife, meanwhile, earns a high income, the source of which raises questions,... 7 055 27 Previously in trend: Declaration of false information Lifestyle of Shevchyshen’s family, Colonel of National Police
NACP explained why it did not publish information on verification of Yermak’s declaration The National Agency on Corruption Prevention did not disclose information about the results of the full verification of former Presidential Office head Andriy Yermak's declaration because of a request "from a state body" to restrict access to such data in connection with protection measures... 8 573 36 Previously in trend: Yermak’s influence
Head of Solomianskyi District Court, Ukrainets, spent four years building cottage worth $100,000 and failed to declare it, - AntAC Vitalii Ukrainets, the president of the Solomianskyi District Court of Kyiv, failed to declare an unfinished construction project in an upmarket suburb of Kyiv for four years. 4 092 26 Previously in trend: Declaration of false information
Chernihiv region’s top cyber police officer Bahola inherits Porsche worth UAH 4 million from mother, with no data on her business or declarations – Slidstvo.Info Oleksandr Bahola, head of the cybercrime counteraction department in Chernihiv region at the Cyber Police Department of the National Police of Ukraine, inherited a 2022 Porsche Cayenne worth nearly UAH 4 million from his 75-year-old mother. 15 693 50
Drones, air defence and missiles: Ukraine and Britain sign declaration to strengthen defence cooperation British Prime Minister Keir Starmer and Ukrainian President Volodymyr Zelenskyy signed a declaration in London on enhanced security and defence cooperation, providing for the development of joint military technologies and weapons production. 1 280 3 Previously in trend: Cooperation between Ukraine and Great Britain
NACP launches full verification of Halushchenko’s declaration – "Servant of People" Radina The National Agency on Corruption Prevention (NACP) began a full verification of former minister Herman Halushchenko’s declaration on March 16. 1 368 12 Previously in trend: Halushchenko case
Former head of State Health Service Isaienko reported suspicion of false declaration, - NABU The former head of the State Service of Ukraine for Medicines and Drug Control, Roman Isaenko, was notified of suspicion of providing false information in his declarations. 1 385 7 Previously in trend: Declaration of false information
Inaccurate data worth UAH 26 million in declaration: SBI investigates actions of acting head of State Environmental Inspection Subbotenko On 3 February 2026, the Office of the Prosecutor General registered criminal proceedings into the inclusion of false information in the annual declaration of Oleksandr Subbotenko, acting head of the State Environmental Inspection of Ukraine. 1 296 6 Previously in trend: Declaration of false information
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... 29 150 132 Previously in trend: E-declarations of senior officials Declaration of false information
"Servant of People" Didenko to face trial over false declaration Head of the Odesa Regional Council Hryhorii Didenko and his wife, Servant of the People MP Yuliia Didenko, who are suspected of providing false information in their declarations, will face trial. 4 676 12 Previously in trend: Declaration of false information
Failed to declare assets worth over 13.8 million hryvnias: Uzhhorod City Council deputy notified of suspicion. VIDEO+PHOTOS A current member of the 8th convocation of the Uzhhorod City Council has been notified of suspicion of submitting knowingly false information in his declaration and legalising property obtained by criminal means. He was elected to the Uzhhorod City Council in 2020 from the OPFL party, which is... 4 959 23 Previously in trend: Undeclared assets
Hid over 8.3 million hryvnias in his declaration: deputy in Zakarpattia has been notified of suspicion, - regional prosecutor’s office. PHOTOS A member of the Berehove District Council has been notified of suspicion of submitting a knowingly false declaration and legalising income obtained by criminal means. 3 014 14 Previously in trend: Undeclared assets
National Police investigator Drozd bought business-class property for $100,000. This does not match her declaration – media. VIDEO+PHOTOS In 2020, Liudmyla Drozd, a senior investigator with the National Police in Odesa region, bought property in Kyiv’s Solomianskyi business-class residential complex. However, she paid more for the apartment and two parking spaces than her declaration for that year showed, the equivalent of $100,000. 8 520 44 Previously in trend: Undeclared assets Wealth of the Drozd law enforcement dynasty
Servant of People Sobolevskyi declares millions of unknown origin and fails to declare premium car for years – media. PHOTO Yurii Sobolevskyi, First Deputy Head of the Kherson Regional Council and a regional council member from Servant of the People, declared a sudden increase of more than 3.5 million hryvnias in one year — funds of unexplained origin, mostly in foreign cash. Meanwhile, his family showcases a lavish... 9 662 44 Previously in trend: E-declarations of senior officials Declaration of false information
Family of Colonel Trofimenko of State Border Guard Service has acquired property worth 13 million hryvnias in recent years - media. PHOTO The family of 40-year-old State Border Guard Service colonel Oleh Trofimenko has acquired property worth an estimated UAH 13 million in recent years. However, his declarations do not contain this information, as his official income does not allow him to make such purchases. 9 860 65 Previously in trend: E-declarations of senior officials Declaration of false information
Tatarov’s alleged relative earns millions from undeclared hotel rooms in Poltava region, - media. PHOTO "The Poltava Region Centre for Investigative Journalism "MediaDokaz" conducted an investigation into the business success of the wife of the deputy head of the Poltava RMA, Maksym Kalinin, who, according to journalists, may be the cousin of the deputy head of the Presidential Office, Oleh Tatarov. 18 502 32 Previously in trend: E-declarations of senior officials Tatarov
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, 22 147 156 Previously in trend: Umerov income declaration Umerov family luxury real estate in the USA
Re-registered to his mother-in-law: head of TCR in Lviv region did not declare property worth over UAH 6 million in his declarations. PHOTOS SBI officers exposed the deputy head of the Lviv regional TCR and SS, who was acting head at the time of the exposure, who concealed a house and a land plot in his declaration. He re-registered the property to his mother-in-law. 5 664 36 Previously in trend: Declaration of false information
NABU official exposed for false declarations and concealment of real estate. His parents have Russian passports - SSU. PHOTOS The Security Service of Ukraine, the Office of the Prosecutor General, and the State Bureau of Investigation have exposed the deputy head of one of the NABU detective units on a criminal offence. 5 608 32 Previously in trend: Search in NABU Declaration of false information
Ukrainians have already declared more than 11,000 firearms, - National Police Since the start of the weapons declaration process in Ukraine, citizens have declared 11,738 firearms and over 5 million rounds of ammunition. 830 10 Previously in trend: Declaration of weapon
Prosecutor Malieiev explained housing shown in "Supermom": relatives had provided house for filming Prosecutor Oleksandr Malieiev explained that in fact his family does not live in the elite house shown in the "Supermom" programme. 15 509 38 Previously in trend: Declaration of false information Prosecutor Malieiev’s family on Supermum show
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. 4 269 40
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. 1 434 9 Previously in trend: Tetiana Krupa’s case
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. 9 075 110 Previously in trend: Zelenskyy’s income
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. 16 142 110
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. 2 516 27
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. 3 002 16
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. 12 714 43 Previously in trend: E-declarations of senior officials
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. 44 740 42 Previously in trend: E-declarations of senior officials
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. 8 663 24
MIA Minister Klymenko receives pension Head of the Ministry of Internal Affairs (MAI) Ihor Klymenko received UAH 224,998 in pension in 2023. 22 485 123
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