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The subject of declarations amongst Ukrainian officials and public figures has recently stirred considerable attention. Notably, the National Anti-Corruption Bureau (NABU) has exposed cases of false declarations and undeclared assets. An investigation revealed misconduct by a NABU deputy head involving concealment of real estate, while another case involved Odesa's ex-prosecutor hiding Dubai property holdings worth over $400,000. This widespread issue extends to people like Servant of the People Deputy Kaptielov, who failed to declare real estate in Moscow fully. Furthermore, President Zelenskyy’s 2024 financial declarations showed significant income growth, emphasizing transparency. The declaration process is also pivotal in the National Police's report of over 11,000 declared firearms. These instances underscore the critical need for accuracy and transparency in declarations to uphold ethical governance in Ukraine.

How prevalent are false declarations among Ukrainian officials?

In recent years, false declarations have been notably prevalent among Ukrainian officials. Several high-profile cases have surfaced, including NABU investigations revealing undeclared assets and property concealing, leading to public scrutiny and legal actions under anti-corruption laws. This indicates a systemic issue requiring strict enforcement of declarations.

What are the consequences for Ukrainian officials failing to declare assets?

Ukrainian officials who fail to accurately declare assets face legal repercussions, including investigations by bodies like NABU and the Special Anti-Corruption Prosecutor's Office (SAPO). Consequences can range from legal charges and public shaming to potential removal from office, depending on the severity of the violation.

What efforts are being made to improve declaration transparency in Ukraine?

Ukraine has made efforts to enhance declaration transparency through legal reforms that reintroduce criminal liability for false declarations. Additionally, the National Agency for the Prevention of Corruption (NACP) conducts audits, and there is ongoing public and media oversight to ensure officials adhere to declaration requirements effectively.

How does President Zelenskyy's financial declaration impact public trust?

President Zelenskyy's financial declaration, which showed substantial income increases, strengthens public trust by exemplifying transparency. By openly sharing the details of income and expenditures, the President sets a standard for other officials, reinforcing the importance of honest disclosures in governance.

Has there been any positive impact from Ukraine's declaration practices?

Despite challenges, Ukraine's declaration practices have positively impacted by exposing non-compliances, prompting legal reforms to enhance accountability. These practices encourage public officials to be transparent, which can diminish corruption and increase public confidence in governance when handled effectively.

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Investigation into the property of Colonel Trofimenko of the State Border Guard Service 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. 1 936 30 Previously in trend: E-declarations of senior officials Declaration of false information

Tatarov Kalinin investigation 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. 17 333 32 Previously in trend: E-declarations of senior officials Tatarov

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, 20 226 156 Previously in trend: Umerov income declaration Umerov family luxury real estate in the USA

Property of the head of the TCR 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. 5 337 36 Previously in trend: Declaration of false information

NABU 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. 5 192 32 Previously in trend: Search in NABU Declaration of false information

11,700 weapons declared in Ukraine 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. 669 10 Previously in trend: Declaration of weapon

Prosecutor Malieiev on the Supermom show Where expensive housing comes from 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. 15 085 38 Previously in trend: Declaration of false information Prosecutor Malieiev’s family on Supermum show

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. 4 007 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. 1 129 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. 8 606 110 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. 15 782 110

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. 2 327 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. 2 759 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. 12 483 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. 44 492 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. 8 497 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. 22 067 123

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. 39 211 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. 24 805 138

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. 52 668 168

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. 9 210 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. 7 107 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. 11 665 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. 8 682 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. 3 544 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. 16 217 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. 10 143 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. 18 250 108 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 18 204 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 75 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 14 307 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. 9 988 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. 2 579 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". 3 303 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. 3 293 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. 12 402 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. 4 486 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. 9 027 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. 3 961 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. 13 975 137 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. 1 957 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. 2 172 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. 3 981 23 Ukrainian Politics

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. 19 821 92 Ukrainian Politics

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. 11 894 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. 81 492 226 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. 4 065 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. 43 512 375 Previously in trend: Normandy summit

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