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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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TOP news declaration

Hroisman signed law abolishing postponement of e-declarations until 2017 Verkhovna Rada Chairman Volodymyr Hroisman has signed the law cancelling the norm which amended the 2016 state budget law and stipulated that electronic income declarations of civil servants be introduced no earlier than Jan. 1, 2017. 38 919 101 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. 16 219 99 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

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. 8 608 110 Previously in trend: Zelenskyy’s income

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, 20 246 156 Previously in trend: Umerov income declaration Umerov family luxury real estate in the USA

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. 19 822 92 Ukrainian Politics

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 18 205 87 Ukrainian Politics

Former NATO chief says Europe should applaud e-declarations system launch in Ukraine Anders Fogh Rasmussen, the former NATO secretary-general, called the introduction of the Internet-based Unified State Registry of State Officials' Declarations in Ukraine an important step in the fight against corruption which the whole of Europe should applaud for. 8 483 84 Incidents

"It's disappointing and not in line with anti-corruption commitments undertaken by Ukrainian leadership," - Tombinski denounced e-declarations law European Union Ambassador to Ukraine Jan Tombinski has criticized the bill adopted yesterday by the Verkhovna Rada, postponing criminal liability for filing false asset and income declarations for one year, as well as the bill granting Prosecutor General the right to twice reject a candidate for the post of head of the Specialized Anti-Corruption Prosecutor's Office. 12 042 83 Previously in trend: Fighting corruption in Ukraine

Poroshenko, Duda to sign joint declaration on occasion of 25th anniversary of Ukraine's independence, - Szczerski The heads of Poland and Ukraine Andrzej Duda and Petro Poroshenko are going to sign a joint declaration on the occasion of the 25th anniversary of Ukraine's independence. 10 094 82 Ukrainian Politics

матвиенко "I took ownership to subsequently transfer it to community," - MP Matvienko on church included in his e-declaration Deputy Chairman of Petro Poroshenko Bloc (PPB) parliamentary faction Anatolii Matvienko says he became the owner of the church in the village of Byrlivka in the Bershad district of the Vinnytsia region to subsequently transfer the ownership to the community. 19 921 82 Incidents

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. 9 991 78 Ukrainian Politics

MP Omelianovych's e-declaration unveils 45 previously "forgotten" land plots, - Shabunin Electronic income statement of Opposition Bloc MP Denys Omelianovych lists 45 more land plots than his paper declaration for the same year. 29 661 76 Ukrainian Politics

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

Kyiv and Brussels reach compromise on visa-free laws, - EU Delegation to Ukraine press officer The representatives of the European Union and Ukrainian politicians have stricken a compromise on the adoption of laws required for the introduction of a visa-free regime between Ukraine and the EU. 51 110 75 Ukrainian Politics

порошенко Poroshenko signs e-declaration law During a meeting with representatives of the commission to select members of the National Agency for Prevention of Corruption, President Petro Poroshenko signed the law on amendments to some legislative acts of Ukraine on electronic declaration by civil servants of their property, income, spending, and financial obligations in 2016. The law was part of the so-called visa-free package Ukraine has to pass for the European Union to decide on Ukrainian citizens' visa-free travels. 21 590 72 Previously in trend: Ukraine - EU

4.8 thousand Ukrainians declared incomes exceeding UAH 1M in 2018, - SFS 4.8 thousand Ukrainians declared incomes exceeding UAH 1M in 2018, - SFS According to the 2018 declaration campaign results, incomes exceeding UAH 1 million were declared by 4,817 Ukrainians involved in independent professional activity. 4 469 67 Economics

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

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

Electronic tax statements remain single unfulfilled condition by Ukraine for visa-free travel, - Tombinski Head of the EU Delegation in Ukraine Jan Tombinski says electronic declarations are crucial for a positive decision on visa regime liberalization for Ukraine. 7 608 61 Previously in trend: Visa-free travel for Ukraine

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

I'm going to replace majority of regional prosecutors, - Lutsenko Large-scale cleansing of the prosecution system is expected. 17 881 59 Previously in trend: Prosecutor General Lutsenko

Poroshenko urges parliamentary faction leaders to support revised e-declarations law President of Ukraine Petro Poroshenko has called on all parliamentary groups to vote for the law on electronic declarations. 9 396 59 Ukrainian Politics

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. 11 668 58 Previously in trend: E-declarations of senior officials

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. 7 108 57 Previously in trend: Fighting corruption in Ukraine

Law on electronic income statements for officials enters into force The law providing obligatory electronic statements for officials starting from 2016 and stipulating criminal liability if data provided differs from real by more than 344,500 UAH as of today ($12,759) has entered into force. 15 850 57 Ukrainian Politics

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. 4 066 55 Previously in trend: Normandy summit

брыль Zaporizhia governor Bryl: My income statement will be published upon SBU decision Head of the Zaporizhia regional state administration Kostiantyn Bryl's income statement will only be published upon SBU decision. 25 569 49 Previously in trend: E-declarations of senior officials

Foreign Minister Klimkin's wife earns two times more than him, family cash owned by 'third person,' - income statement Ukraine's Foreign Minister Pavlo Klimkin has filed his income statement for 2015. 22 617 48 Previously in trend: E-declarations of senior officials

PM Hroisman fails to file income statement due to technical issues: "We were attempting to log into the system until 3 a.m." Prime Minister Volodymyr Hroisman has filled in his electronic income statement but failed to file it into the system due to technical issues. 7 020 45 Ukrainian Politics

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. 12 485 43 Previously in trend: E-declarations of senior officials

"I understand frustration of Ukrainians," - MEP Boni on Ukrainian officials' income statements Member of the European Parliament Michal Boni considers e-declaration to be a tool to fight corruption, not to evaluate the wealth of officials and politicians. 29 309 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

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. 10 146 41 Ukrainian Politics

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. 39 215 38

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

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. 12 403 38 War in Ukraine

декларация NAPC approves e-declaration system launch Sept. 1 The National Agency for Prevention of Corruption (NAPC) has decided to launch the certified Internet-based register of income declarations of senior officials Sept. 1. 13 332 37 Ukrainian Politics

декларирование Second round of e-declarations filing kicks off in Ukraine, - NACP The National Agency for Corruption Prevention (NACP) reminds of the beginning of the second round of submitting electronic income and asset declarations by public officials. 20 249 37 Previously in trend: E-declarations of senior officials

декларация кернес Kharkiv Mayor Kernes declares 11 million hryvnia income from company that receives City Council’s contracts Kharkiv Mayor Hennadii Kernes received dividends from Finex-Capital Asset Management Company in the amount of 11,097,000 hryvnia (about $426,807) in 2015. 34 849 34 Incidents

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

гпу PGO reveals violations in 53 income statements filed by MPs, sent them to NAPC The Prosecutor General's Office of Ukraine has found administrative violations in electronic income statements of 53 MPs. 16 109 33 Previously in trend: E-declarations of senior officials

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. 5 194 32 Previously in trend: Search in NABU Declaration of false information

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. 15 089 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. 4 008 40

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. 5 339 36 Previously in trend: Declaration of false information

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. 2 328 27

Hroisman signs law on electronic declaration of officials’ assets and income Verkhovna Rada Chairman Volodymyr Hroisman has signed the law on electronic declaration of officials’ assets, income and expenses. 11 207 27 Ukrainian Politics

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