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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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тимошенко Yulia Tymoshenko’s e-declaration: 318,000 hryvnia in cash, no home owned; husband keeps $270,000 and 163,000 euros in cash, owns nine companies Batkivshchyna parliamentary faction Head Yulia Tymoshenko declared 318,000 hryvnia (about $12,230) in cash as well as $270,000 and 163,000 euros kept in cash by her husband Oleksandr. 128 960 1 121 Previously in trend: E-declarations of senior officials

порошенко President Poroshenko declares 104 companies, over 60M hryvnia income, $27M in bank accounts, and 30M-worth house Ukraine's President Petro Poroshenko keeps $27 million in bank accounts. 181 043 1 017 Previously in trend: E-declarations of senior officials

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

мураев Ex-MP Muraiev declares $3.75M of total income, didn't refuse 167,900 hryvnia in state aid Party of Regions’ ex-MP Evhen Muraiev keeps 18,500,000 hryvnia (around $710,000), $2,000,000 and 1,000,000 euros in cash. At the same time, he accepted 167,900 hryvnia of state aid for rental housing. 156 625 515 Previously in trend: E-declarations of senior officials

порошенко Poroshenko made 368 million hryvnia In 2014 President Petro Poroshenko earned 368 million hryvnia in 2014. 48 960 500 Ukrainian Politics

Zelenskyi declares UAH 9.7 mln income: villa in Italy, his spouse UAH 4.9 mln income for 2018 Zelenskyi declares UAH 9.7 mln income: villa in Italy, his spouse UAH 4.9 mln income for 2018 President Volodymyr Zelenskyi has declared UAH 9.7 million of income, and his spouse – UAH 4.9 million of income for 2018. 25 481 485 Ukrainian Politics

Hrytsenko submits declaration of income Hrytsenko submits declaration of income Presidential candidate Anatolii Hrytsenko has submitted his 2018 declaration of income to the National Agency of Corruption Prevention (NACP). 18 007 459 Previously in trend: Presidential election 2019

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

декларирование Ukraine MPs own 9.2B hryvnia, including 6.7B in cash, - expert According to officially published income statements, Ukrainian MPs keep more than 6.7 billion hryvnia ($258.620 million) in cash. 49 643 353 Previously in trend: E-declarations of senior officials

дом даниловой мальвины Robbers take $500,000 from house of economic court Judge Danylova. VIDEO About $500,000 in cash, a non-lethal piston and a rifle have been stolen from the house of judge of Superior Economic Court of Ukraine Malvina Danylova. During the robbery, three criminals tied the judge and her partner up. 107 029 326 Previously in trend: E-declarations of senior officials

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. 71 598 297 Economics

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

данилова мальвіна $500,000 stolen from economic court judge not included in e-declaration Judge of the Supreme Economic Court Malvina Danylova did not include in her income statement the $500,000 recently taken from her house by robbers. 127 524 260 Previously in trend: E-declarations of senior officials

Poroshenko vetoed controversial "visa-free" law on e-declarations President Petro Poroshenko vetoed Saturday the bill No. 3755 providing for the introduction of electronic income declarations of public officials and containing a number of controversial moments. 58 365 258 Ukrainian Politics

гройсман "Unfortunately, e-declaration system has been launched only in test mode," - Hroisman All the decisions vital for a full-fledged running of the electronic declaration system are be taken as soon as possible. 30 003 240 Ukrainian Politics

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

Over 70 percent of Ukrainians, who signed agreements with family doctors, satisfied with them, - Deputy Minister Kovtoniuk Over 70 percent of Ukrainians, who signed agreements with family doctors, satisfied with them, - Deputy Minister Kovtoniuk More than 24 million Ukrainians have signed agreements with family doctors. 5 341 227 Society

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

"It was a bad joke", - Volia Narodu says MP Melnychuk does not own one trillion hryvnia Volia Narodu MP and former Aydar commander Serhii Melnychuk doesn’t own one trillion hryvnia mentioned in his electronic income statement. 41 795 211 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

довгий MP Dovhyi's income statement: 95 paintings, 12 luxury watches, $2M in cash and $500,000 in banks Oles Dovhyi, Volia Narodu (People's Will) parliamentary faction MP and former close ally of Kyiv's odious Mayor Leonid Chernovetskyi, has declared 95 paintings, two apartments in downtown Kyiv, 12 luxury watches, about $2 million in cash and $500,000 on bank accounts. 54 735 202 Ukrainian Politics

демчина SBU Deputy Head Demchyna lives in luxurious house in Kyiv area, declares no real estate owned, - journalist Hnap. VIDEO (in Ukrainian) Journalists have published an investigation of wealth of SBU Deputy Head Pavlo Demchyna. 73 659 202 Ukrainian Politics

вилкул MP Vilkul's declaration: $612,000, 310,000 euros in cash, collection of icons, and state compensation for hotel Former leader of the Dnipropetrovsk Regional State Administration, former Party of Regions member, and an Opposition Bloc MP Oleksandr Vilkul declared millions of hryvnia, dollars and euros in cash, but received 157,780 hryvnia of state aid for rental housing. 50 022 192 Previously in trend: E-declarations of senior officials

добкин михаил "Discussing someone’s health issues is not politically correct. 135,000-euro trip was alternative bid," – MP Mykhailo Dobkin commented on his brother’s alleged addiction and luxury tour MP Mykhailo Dobkin denies that his brother has purchased a luxury tour, claiming it was just one of the tour operator’s offers. 131 922 186 Incidents

добкин Dobkin received 10M hryvnia from his father, owns arsenal of weapons, - electronic income statement Opposition Bloc MP Mykhailo Dobkin rents two houses, a land plot and a wine cellar, owns only one apartment. 54 235 173 Previously in trend: E-declarations of senior officials

лещенко MP Leshchenko declares over $100,000, 50,000 euros in cash and room in Kyiv Ukrainian lawmaker Serhii Leshchenko reveals a 24-meter office in Kyiv owned by Viktor Yendrzhievskyi, which the MP has been using free of charge since Feb. 1, 2015. 47 711 171 Previously in trend: E-declarations of senior officials

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

яценюк Next year will be a year of thorough checks of all income declarations of civil servants, - PM Yatseniuk If a state official’s life style does not correspond to the declared income, the person will be held accountable. 17 935 161 Previously in trend: Fighting corruption in Ukraine

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

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

гройсман hroisman Ukraine to receive visa-free regime with EU in 2016 after making two more steps, - Hroisman Speaker of the Ukrainian Parliament Volodymyr Hroisman is confident that the Verkhovna Rada will fix deficiencies required for obtaining visa liberalization for Ukrainians. 21 646 147 Ukrainian Politics

порошенко E-declaration system will be launched on Sept.1, - Poroshenko Special electronic declaration system of Ukrainian officials incomes will be launched on Sept.1, 2016. 34 619 146 Previously in trend: Fighting corruption in Ukraine

мельничук "I declared 1 trillion to draw attention; I had 10 million in cash early this year," - former Aidar Battalion commander, MP Melnychuk comments on his 'fake' income statement Volia Narodu Group MP Serhii Melnychuk said he declared 1 trillion hryvnia ($38.6 billion) in cash in order to draw attention to the ill-conceived procedure of electronic declarations, which should not only reveal wealth of state officials but also punish for corruption. 50 557 142 Previously in trend: E-declarations of senior officials

"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

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

Zelenskyi declares almost UAH 1 mln of income Zelenskyi declares almost UAH 1 mln of income Ukrainian President Volodymyr Zelensky has declared almost UAH 1 million of income from the lease of property. 6 406 137 Economics

вр 119 parliament millionaires received housing compensation from state budget, - NGO 119 people's deputies who declared at least 1 million hryvnia ($38,443) of cash assets, received housing compensation from the state budget in 2015. 24 149 136 Ukrainian Politics

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

декларация Ukrainian officials start submitting electronic declarations Judges, prosecutors and heads of district councils are among the first to complete their electronic income and asset statements. 54 616 132 Ukrainian Politics

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

скорик Opposition Bloc MP Skoryk received accommodation benefits from state while owning luxury apartments, houses, and collection of watches Family of Opposition Bloc MP Mykola Skoryk owns several large apartments, houses, and a collection of watches. 61 006 121 Ukrainian Politics

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

Unreported officials’ assets should be seized, MP Herashchenko says Unreported officials’ assets should be seized, MP Herashchenko says The assets that the officials failed to properly declare should be confiscated. 21 606 109 Previously in trend: E-declarations of senior officials

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

More than 4,000 Ukrainians declare income exceeding 1M hryvnia in 2017, chief taxman says More than 4,000 Ukrainians declare income exceeding 1M hryvnia in 2017, chief taxman says The number of hryvnia millionaires in Ukraine increased by 16 percent last year compared to 2016. 21 238 108 Economics

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

парламент Rada passes e-declarations law amended by Poroshenko. VIDEO The Verkhovna Rada at its plenary meeting on Tuesday adopted the bill No. 3755 on electronic income declarations of public officials, as amended by President of Ukraine Petro Poroshenko. 48 429 105 Ukrainian Politics

порошенко E-declarations for civil servants must be introduced in 2016, - Poroshenko Electronic income declarations for civil servants must be introduced in 2016. 14 605 101 Ukrainian Politics

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