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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. 1 941 31 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

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

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

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

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

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. 89 043 210 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. 70 230 151 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. 327 955 581 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. 44 225 105 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. 91 957 229 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. 22 578 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. 57 487 136 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. 151 282 261 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. 34 561 156 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. 71 597 297 Economics