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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

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

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

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

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

авто продан Ukraine's top taxman Prodan titles his Lexus in mother’s name, understates price of his Toyota Avalon, - media. PHOTOS In 2015, Acting Head of the State Fiscal Service of Ukraine Myroslav Prodan transferred ownership of his 2012 Lexus RX 350 to his 70-year-old mother Svitlana. 89 051 210 Economics

декларация судья данилова мальвина Superior Economic Court Judge Danylova 'forgot' to declare elite house of her partner, son's companies, and thousands of dollars in cash, - PROSUD. PHOTOS+VIDEO Judge of the Superior Economic Court and candidate to the new Supreme Court Malvina Danylova together with her son has accumulated solid wealth and purchased posh real estate property and luxurious cars without working a single year in business. 70 246 151 Photo News

декларация прокурор бобита 25-year-old prosecutor Bobita owns four apartments, two expensive cars as her salary proves inconsistent with lifestyle. PHOTOS Aged 25, Olena Bobita, a prosecutor at Kyiv's Obolon district prosecutor's office, possesses four apartments, two luxury cars and affords regular trips to the Dominican Republic and Egypt. Surprisingly, her annual salary makes 75,000 hryvnia ($2,870). Salary of her husband, also a prosecutor, made 87,000 ($3,330) in 2015. 327 962 581 Previously in trend: E-declarations of senior officials

фролов николай MP Frolov initiates check to establish those who illegally included assets in his property registry. DOCUMENT (in Ukrainian) Petro Poroshenko Bloc (PPB) faction MP Mykola Frolov says he discovered that he owned several apartments in different Ukraine’s cities and a 1994 Tavria car after making requests to registries before submitting his income statement online. However, the people's deputy swears he never heard of them and definitely did not purchase these assets. 44 235 105 Incidents

шокин Shokin's secret life: ex-prosecutor general concealed luxurious $10M villa in Prague, houses in Ukraine owned by his partner wife and daughter. PHOTOS+VIDEO Victor Shokin, as Ukraine's prosecutor general, did not declare elite property that was registered with his partner wife. 91 973 229 Ukrainian Politics

декларация обсе па This will be another brick in system of sanctions against Russia, - MP Herashchenko on OSCE PA's Declaration The adoption of the OSCE Parliamentary Assembly's Tbilisi Declaration, which includes a tough resolution on Crimea, is Ukraine's another achievement in the diplomatic confrontation with Russia. 22 584 38 Previously in trend: Russian aggression against Ukraine

судья сокуренко Judge Sokurenko, who lifted arrest of 13 million corrupt francs, owns house in downtown Kyiv and two expensive cars. PHOTOS Kyiv Appeal Court judge Dmytro Sokurenko, known to have previously worked in Donetsk and ruled to lift the arrest of Liechtenstein accounts of infamous judge Artur Yemelianov's wife, is living high. 57 500 136 Photo News

шокин Another $85-million luxury mansion belonging to Prosecutor General Shokin discovered. VIDEO "Bez Parkanіv" (Without Fences) journalists discovered another undeclared Shokin’s land plot of 0.0232 ha. 151 291 261 Previously in trend: Corruption in Prosecutor General's Office

квартира насиров flat nasirov Head of State Fiscal Service Nasirov owns undeclared apartment in London. DOCUMENT Controversially dismissed Deputy Head of the State Fiscal Service Kostiantyn Likarchuk has published copy of an entry proving that his onetime boss Roman Nasirov owns an apartment in London. According to Likarchuk, Nasirov did not mention this property in the income statement, which he filed in Ukraine. 34 566 156 Ukrainian Politics

Governor of Dnipropetrovsk Kolomoyskyi Declared 698 Million Hryvnia ($58 Million) Income. PHOTO The Governor of the Dnipropetrovsk region has published a declaration of his income for the past year. 71 608 297 Economics