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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. 8 848 65 Previously in trend: E-declarations of senior officials Declaration of false information 
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. 17 379 32 Previously in trend: E-declarations of senior officials Tatarov 
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 
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 
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. 11 669 58 Previously in trend: E-declarations of senior officials 
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. 18 252 108 Previously in trend: E-declarations of senior officials 
NACP: Main influx of declarations with highest corruption risks will be at end of campaign The National Agency for the Prevention of Corruption records a tendency that declarations with corruption risks are the last to be submitted. 15 396 13 Previously in trend: E-declarations of senior officials 
Sytnyk: All e-declarations will be automatically verified All declarations submitted during the declaration period will be automatically verified. 3 492 13 Previously in trend: E-declarations of senior officials 
Judges, MPs, MIA and SBI employees became owners of luxury cars during war - media. PHOTO Skhemy journalists analysed the State Register of Declarations, which was reopened to the public on 10 December, and found a number of civil servants who purchased luxury cars after Russia’s full-scale invasion of Ukraine. Among them are MPs, employees of the Ministry of Internal Affairs and the State Bureau of Investigation, judges of district and appellate administrative courts. 56 089 102 Previously in trend: E-declarations of senior officials 
Rada restores penalty of imprisonment for inaccurate declarations The Verkhovna Rada has backed the bill introducing imprisonment for inaccurate declaration. 5 379 36 Previously in trend: E-declarations of senior officials 
Zelenskyi tables bill on liability for lies in asset declarations Ukrainian President Volodymyr Zelensky has submitted to the Verkhovna Rada a bill to restore liability for lies in asset declarations. 4 360 44 Previously in trend: E-declarations of senior officials 
Poroshenko calls for immediate return of criminal liability for false declaration Fifth President of Ukraine, leader of European Solidarity faction Petro Poroshenko called for the immediate submission of bills on restoring liability for false information in electronic declarations to the Verkhovna Rada for consideration. 1 657 32 Previously in trend: E-declarations of senior officials 
E-declaration system, responsibility for inaccurate data to be preserved in Ukraine – President's Office on Constitutional Court's decision President of Ukraine Volodymyr Zelenskyi will definitely use his right to the legislative initiative in order to restore the permanent and most effective operation of the electronic declaration system and the inevitability of responsibility for deliberate violation of these rules, the Office of the President of Ukraine said. 9 026 64 Previously in trend: E-declarations of senior officials 
Ex-NACP head Korchak suspected of inaccurate property declaration The detectives of the National Anti-corruption Bureau (NABU) of Ukraine under the procedural leadership of the prosecutors of the Specialized Anti-corruption Prosecutor's Office (SAPO) of Ukraine have notified ex-official of the Ukraine's National Agency on Corruption Prevention (NACP) of Ukraine on suspicion of inaccurate property declaration in an amount of UAH 544,000. 2 076 48 Previously in trend: E-declarations of senior officials 
Officials provide inaccurate data on total amount of UAH 8.6 bln in e-declarations, - NACP. INFOGRAPHICS The National Agency of Corruption Prevention (NACP) monitoring results indicate that the officials have provided inaccurate data on total amount of UAH 8.6 bln (approx. $316.2 mln) in their e-declarations. 3 535 75 Previously in trend: E-declarations of senior officials 
Tymoshenko declared $11 thousand of income and $32.5 thousand of savings in 2017 Batkivshchyna party leader and presidential candidate Yuliia Tymoshenko earned UAH 225 490 (approx. $8,1 thousand) as an MP and received UAH 252 825 (approx. $9,1 thousand) for implementing her parliamentarian functions. 33 128 1 113 Previously in trend: E-declarations of senior officials Presidential election 2019 
Unreported officials’ assets should be seized, MP Herashchenko says The assets that the officials failed to properly declare should be confiscated. 21 610 109 Previously in trend: E-declarations of senior officials 
Ukrainian authorities failed to deliver their commitment to cancel e-declaration obligations for civil society, - Commissioner Hahn European Commissioner for European Neighbourhood Policy and Enlargement Negotiations, Johannes Hahn, says Ukraine's reluctance to cancel imposing asset declarations upon civil society is contrary to the strong recommendations of the international partners. 24 674 119 Previously in trend: E-declarations of senior officials 
NACP approves results of Poroshenko's declarations check without consideration The National Agency for Corruption Prevention (NACP) has accepted the results of a complete audit of the electronic asset and income statements of President Petro Poroshenko for 2015 and 2016. 19 479 99 Previously in trend: E-declarations of senior officials NACP to consider Poroshenko's income statement in upcoming sessions The National Agency for Corruption Prevention (NACP) will consider the results of the complete assessment of the income statement filed by President of Ukraine Petro Poroshenko during an upcoming session. 19 638 121 Previously in trend: E-declarations of senior officials 
Chief Military Prosecutor Matios says he and family are threatened and bullied in media Matios says the threat and bullying result from his agency's persecution of top tax authority officials of Yanukovych tenure. 35 928 164 Previously in trend: E-declarations of senior officials 
PGO drafted requests to lift immunity of MPs Bobov, Deidei, and Lozovyi, - Prosecutor General Lutsenko Prosecutor General's Office of Ukraine has drafted requests to the Verkhovna Rada to lift immunity of MPs Hennadii Bobov (Vidrodzhennia group), Yevhen Deidei (People's Front faction), and Andrii Lozovyi (Radical Party faction). 31 263 66 Previously in trend: E-declarations of senior officials 
E-declarations register out of service, routine maintenance reported The Unified State Register of electronic declarations is out of service. 79 704 75 Previously in trend: E-declarations of senior officials 
Poroshenko signs law obliging anti-corruption activists to submit income statements President of Ukraine Petro Poroshenko signed a law obliging members of anti-corruption NGOs to file electronic income statements. 48 900 475 Previously in trend: E-declarations of senior officials 
"We set up a working group to discuss changes to e-declaration law," - Poroshenko met with public activists President of Ukraine Petro Poroshenko and representatives of NGOs agreed to establish a working group to review changes to the e-declaration law that require anti-corruption activists to declare their income and assets. 20 882 164 Previously in trend: E-declarations of senior officials 
NACP’s roadmap for e-declarations scrutiny jeopardizes anti-corruption efforts, Justice Minister Petrenko says E-declarations verification procedure drafted by the National Agency for Corruption Prevention (NACP) is contrary to the Constitution of Ukraine and common sense. 23 061 68 Previously in trend: Fighting corruption in Ukraine E-declarations of senior officials 
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. 20 250 37 Previously in trend: E-declarations of senior officials 
NABU files criminal cases against regional council deputy head, two MPs, three judges following e-declarations scrutiny National Anti-Corruption Bureau of Ukraine (NABU) investigates seven criminal proceedings it has initiated after screening the information submitted by the officials in the income statements. 12 571 26 Previously in trend: E-declarations of senior officials 
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 Two MPs, one judge probed on illegal enrichment charges, - NABU On Nov. 17, the National Anti-Corruption Bureau of Ukraine (NABU) instituted three criminal proceedings in connection with illegal enrichment, based on the analysis of electronic assets and income declarations, including two against MPs, and one against a representative of the judiciary. 28 037 120 Previously in trend: E-declarations of senior officials 
$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. 127 526 260 Previously in trend: E-declarations of senior officials 
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. 107 030 326 Previously in trend: E-declarations of senior officials 
Undeclared villas of Poroshenko, Kononenko and Hladkovskyi found in Spain, - media. PHOTOS+VIDEO President Petro Poroshenko's allies MP Ihor Kononenko and National Security Council Deputy Secretary Oleh Hladkovskyi own villas in Spain. 164 501 780 Previously in trend: E-declarations of senior officials 
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. 327 956 581 Previously in trend: E-declarations of senior officials 
Poroshenko updates his income statement, additionally declares nearly 2M hryvnia revenue President of Ukraine Petro Poroshenko included in his e-declaration additional 1.92 million hryvnia he received as interest on deposits in International Investment Bank. 27 152 154 Previously in trend: E-declarations of senior officials Operational e-declaration system leaves EU no chance to postpone granting Ukraine visa-free travel, - German MP Beck The launch of the electronic declaration system in Ukraine has removed all obstacles on its way to obtain the visa-free travel to the EU. 16 017 40 Previously in trend: Visa-free travel for Ukraine E-declarations of senior officials 
"Dear, where did you get the money?"- Poroshenko asks officials to explain their fortunes E-declarations are intended to verify the legality of income declared by Ukrainian officials. 82 883 193 Previously in trend: E-declarations of senior officials 
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 
MP Lozovyi says his 6M income was earned by non-business activities Oleh Liashko’s Radical Party faction MP Andrii Lozovyi says he has been earning a living since he the age of 15. However, according to the lawmaker, he has never run his own business. 36 251 134 Previously in trend: E-declarations of senior officials Ukrainian MPs who declared over $100,000 in cash to be checked for tax evasion, prosecutor general says The Prosecutor General’s Office of Ukraine (PGO) intends to verify whether the lawmakers who have declared more than $100,000 in cash have paid all the taxes. 15 522 119 Previously in trend: E-declarations of senior officials 
"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 
E-declaration second filing period to kick off Jan. 1, 2017, - NAPC The second round of completing electronic income statements will take place Jan. 1 to April 1, 2017. 24 717 77 Previously in trend: E-declarations of senior officials 
