E-declarations of senior officials

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. 01.10.25 18:36 8 853 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. 26.09.25 10:59 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. 17.12.24 14:16 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. 05.12.24 09:30 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. 24.09.24 08:32 11 669 58 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. 18.12.23 19:33 56 089 102 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. 12.02.19 16:17 3 535 75 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. 11.11.16 12:36 164 501 780 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. 08.11.16 12:52 327 956 581 Previously in trend: E-declarations of senior officials

PPB faction MP Demchak keeps 133M hryvnia in cash, owns 355-meter house in London’s upscale Borough of Barnet. PHOTOS Petro Poroshenko Bloc faction MP, Deputy Head of the Verkhovna Rada of Ukraine Committee on Financial Policy and Banking Ruslan Demchak showed 133 million hryvnia in cash (over $5,115,000) and a house with area of 355 square meters in one of London’s Boroughs in his e-declaration. 28.10.16 20:42 81 078 273 Previously in trend: E-declarations of senior officials

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. 27.10.16 18:03 44 225 105 Incidents