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E-declarations of senior officials
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Related TOP news E-declarations of senior officials
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.
31.10.16 10:54
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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.
30.01.19 11:37
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Presidential election 2019
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.
31.10.16 09:27
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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
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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
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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.
30.10.16 10:24
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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.
27.03.17 20:29
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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.
31.10.16 18:54
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Ukrainian lawmakers continue revealing their riches: MP Konstantinovskyi keeps $14.7M in cash
Non-affiliated member of the Verkhovna Rada of Ukraine Viacheslav Konstantinovskyi has declared $14.7 million (382 million hryvnia) in cash and additional $5 million borrowed from former Minister of Coal Industry Viktor Topolov.
29.10.16 00:06
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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.
15.11.16 11:03
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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
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$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.
15.11.16 12:57
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"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.
30.10.16 15:48
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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.
28.10.16 15:48
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Ukrainian Politics
"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.
03.11.16 21:35
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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.
30.10.16 14:26
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Interior Minister Avakov submits income statement, declares wine collection, work by Picasso, golden scaled-down model of oil rig, copyright for story mocking Liovochkin and Stolyarova
Ukrainian Interior Minister Arsen Avakov filed e-declaration.
28.10.16 18:27
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The Hroismans declared 4M hryvnia, $1.2M, 460,000 euro, two houses, 12 watches
Prime Minister Volodymyr Hroisman has filed his electronic declaration.
26.10.16 17:45
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Ukrainian Politics
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.
30.10.16 17:52
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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.
31.10.16 10:12
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"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.
27.03.17 18:01
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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.
15.06.17 13:06
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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.
07.11.16 17:45
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"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.
01.11.16 15:34
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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.
01.11.16 17:47
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People's Front faction leader Burbak declared two cars, nine trucks, five apartments, more than $150,000 in cash
Head of the People's Front parliamentary faction Maksym Burbak has declared 2.5 million hryvnia ($96,450), $30,000 and 19,000 euros in cash, as well as two personal cars and eight trucks belonging to his wife.
28.10.16 12:36
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Ukrainian Politics
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.
14.08.17 13:34
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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.
27.10.16 14:20
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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.
18.11.16 21:35
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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.
29.03.18 10:20
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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.
01.11.16 14:56
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Chief of Staff Muzhenko declares 300K hryvnia, $20K in cash
Chief of the General Staff of the Armed Forces of Ukraine Viktor Muzhenko declared unfinished cottage in Zhytomyr region and the award in the amount of 54,000 hryvnia (about $2,080) he received from Ukraine’s Defense Minister.
28.10.16 22:40
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Unreported officials’ assets should be seized, MP Herashchenko says
The assets that the officials failed to properly declare should be confiscated.
29.03.18 16:37
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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.
01.03.24 07:54
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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
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Incidents
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
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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.
22.08.17 11:46
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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.
31.10.16 21:02
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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
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E-declarations register out of service, routine maintenance reported
The Unified State Register of electronic declarations is out of service.
28.03.17 14:22
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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.
24.01.17 11:12
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Fighting corruption in Ukraine
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).
19.05.17 17:20
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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.
28.10.20 13:50
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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
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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.
02.11.16 15:10
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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.
31.10.16 16:19
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"Unprecedented level of disclosure," - British Ambassador Gough on e-declarations
British Ambassador to Ukraine Judith Gough welcomes the completion of online income statement filing period, calling the move a great achievement of Ukraine's civil society and government.
02.11.16 00:02
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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.
28.10.19 17:36
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Undeclared villas of Poroshenko, Kononenko and Hladkovskyi found in Spain, - media. PHOTOS+VIDEO
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