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The issue of false declarations and unexplained wealth in Ukraine is drawing attention as several officials face scrutiny. Colonel Trofimenko's family purportedly acquired properties worth UAH 13 million, yet his declarations show no such assets, raising questions about the legitimacy of these acquisitions. Similarly, Rustem Umerov’s family reportedly holds luxury real estate in the US, mostly undeclared, which poses severe implications for transparency. The declaration system intends to curb corruption, but these cases of undeclared properties and entities raise concerns about ongoing malpractices. The National Anti-Corruption Bureau has initiated investigations into various officials including NABU and others in healthcare sectors for alleged declaration discrepancies, highlighting the need for stringent oversight to ensure public trust and accountability among public officials in Ukraine.

What are the consequences for false declarations in Ukraine?

In Ukraine, providing false information in asset declarations can lead to criminal charges. The country's legal framework mandates transparency to deter corruption, with penalties including fines and imprisonment. Recent cases have spotlighted significant undeclared assets among officials, prompting investigations that aim to enhance accountability and strengthen legal compliance in asset declarations.

Why are Ukrainian officials often accused of declaration violations?

Many Ukrainian officials face allegations of declaration violations due to discrepancies between declared official incomes and their apparent lifestyles or properties. The complexity of tracking assets and the potential for wealth to be concealed through relatives or offshore entities make it challenging to ensure compliance, prompting frequent investigations and public scrutiny.

How does the Ukrainian government address undeclared assets among officials?

The Ukrainian government addresses undeclared assets through agencies like the National Anti-Corruption Bureau and the Prosecutor General's Office. These bodies conduct investigations and levy charges against officials who fail to comply with declaration laws. Through these measures, the government aims to enforce transparency and reduce corruption within public office.

What mechanisms are in place to ensure the accuracy of declarations in Ukraine?

Ukraine employs several mechanisms to ensure declaration accuracy, including mandatory annual disclosures of assets by public officials, coupled with oversight from anti-corruption agencies like NABU and NACP. Additionally, public access to provided data fosters transparency, while legal provisions hold officials accountable for false declarations.

How significant is the problem of undeclared wealth in Ukrainian politics?

Undeclared wealth is a significant problem in Ukrainian politics, indicative of systemic corrupt practices. The prevalence of undeclared properties and assets among officials undermines public trust, impacts governance integrity, and necessitates continuous reforms and vigilance to combat such practices effectively.

What are the public's views on official declarations in Ukraine?

The Ukrainian public views official declarations with skepticism, shaped by frequent reports of undeclared wealth and corruption. There is a growing demand for more stringent enforcement and transparency to ensure that public officials are held accountable and trust in the government is restored.

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Investigation into Sobolevsky 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 lifestyle on social media, including numerous trips abroad and the use of a premium-class car registered to his retired father-in-law. 8 868 44 Previously in trend: E-declarations of senior officials Declaration of false information

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. 9 091 65 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. 17 443 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, 20 475 156 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. 5 368 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. 5 227 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. 690 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. 15 167 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. 4 024 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. 1 143 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. 8 634 110 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. 15 812 110

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. 2 337 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. 2 780 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. 12 500 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. 44 498 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. 8 503 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. 22 095 123

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. 39 246 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. 24 838 138

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. 52 689 168

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. 9 219 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. 7 123 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. 11 680 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. 8 698 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. 3 551 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. 16 251 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. 10 153 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. 18 264 108 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 18 213 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 83 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 14 313 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. 9 998 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. 2 603 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". 3 315 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. 3 300 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. 12 406 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. 4 496 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. 9 032 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. 3 972 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. 13 979 137 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. 1 965 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. 2 179 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. 3 989 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. 19 838 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. 11 902 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. 81 501 226 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. 4 067 55 Previously in trend: Normandy summit

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