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Several investigations have uncovered suspicious asset disclosures and false declarations among Ukrainian officials. Notably, the State Bureau of Investigation (SBI) and the National Anti-Corruption Bureau of Ukraine (NABU) have notified multiple officials of suspicions regarding their declared assets. These cases involve illicit enrichment, hidden accounts abroad, and undeclared luxury items, ranging from premium cars to real estate. The declarations, worth millions in hryvnias, highlight widespread issues within Ukrainian public office spheres. Such revelations underscore the importance of accountability and transparency in governance, drawing attention to the need for thorough scrutiny of declarations submitted by public officials.
What steps are being taken to verify government asset declarations?
The National Agency for the Prevention of Corruption (NACP) and other anti-corruption bodies are actively re-examining asset declarations. This includes a full re-examination of suspicious declarations based on evidence pointing to potential fraud or omissions. These efforts aim to ensure transparency and accountability within public offices.
How are officials concealing their true asset values?
There are several reported methods of concealment including failure to declare foreign bank accounts, using relatives to register luxury items, and not disclosing cash found in unexpected locations such as a garage. These tactics aim to hide true wealth and evade scrutiny.
Can failure to declare assets lead to legal repercussions?
Yes, submitting false or incomplete asset declarations can result in legal consequences. Officials notified of suspicion may face charges and trial, particularly if investigations by bodies like NABU or SBI reveal substantial discrepancies or illicit enrichment.
Are high-ranking positions in government immune to declaration investigations?
No, even high-ranking officials are subject to investigation. Recent cases have involved various public positions, including MPs, judges, and heads of government agencies, reflecting that no position is above the need for transparency and accurate reporting.
What is the significance of accurate asset declaration in governance?
Accurate declarations are crucial for fostering transparency, integrity, and public trust in governance. They prevent illicit enrichment and ensure that officials are accountable for their financial conduct, promoting ethical standards in public service.
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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. 4 463 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... 2 255 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... 688 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. 834 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... 933 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. 1 467 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. 6 506 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. 3 671 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). 613 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. 3 147 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. 8 624 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. 3 845 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,... 6 957 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... 8 500 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. 4 004 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. 15 596 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. 1 217 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. 1 293 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. 1 327 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. 1 242 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... 29 041 132 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. 4 593 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... 4 882 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. 2 947 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. 8 439 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... 9 536 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. 9 727 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. 18 210 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, 21 786 156 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. 5 624 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. 5 543 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. 807 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. 15 402 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. 4 223 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. 1 362 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. 8 991 110 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. 16 078 110
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. 2 481 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. 2 946 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. 12 652 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. 44 682 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. 8 624 24
MIA Minister Klymenko receives pension Head of the Ministry of Internal Affairs (MAI) Ihor Klymenko received UAH 224,998 in pension in 2023. 22 399 123
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. 39 533 38
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... 25 027 138
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. 52 923 168
Khmelnytskyi City Council deputy is exposed on illegal enrichment of $1.5 million - SBI. VIDEO&PHOTOS. 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. 9 336 66
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. 7 286 57 Previously in trend: Fighting corruption in Ukraine
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