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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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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

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

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

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

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. 73 665 202 Ukrainian Politics

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. 107 041 326 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. 131 930 186 Incidents

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. 50 565 142 Previously in trend: E-declarations of senior officials

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. 19 928 82 Incidents

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. 21 600 72 Previously in trend: Ukraine - EU

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. 48 432 105 Ukrainian Politics

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. 21 655 147 Ukrainian Politics

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. 17 940 161 Previously in trend: Fighting corruption in Ukraine

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