NACP NACP
A-
A
A+
A
A
Звичайна версія сайту

They are building on blood: the NACP has included the China State Construction Engineering Corporation in the list of international sponsors of the war

30.03.2023
They are building on blood: the NACP has included the China State Construction Engineering Corporation in the list of international sponsors of the war
The National Agency on Corruption Prevention (NACP) included the largest Chinese construction contractor in the Russian Federation, China State Construction Engineering Corporation (CSCEC), on the list of international sponsors of the war. CSCEC implements large-scale investment projects in Russia. Its subsidiary company "Kitaystroy" LLC is one of the contractors of "Moscow-City" MMDC, "Baltiyskaya Zhemchuzhina" Residential Complex, "Greenwood Business Park", "Nevsky Center Stockmann" Shopping Center, Tigre De Cristal Casino, "Bashnya Federatiski" MMDC and IFC "Chinese Business Center "Park Huamin". They were also involved in the implementation of the projects "In-house management, installation of pyrolysis of mixed raw materials" at the Amur gas-chemical complex and "Museum and theater-educational complex" in Vladivostok. "Kitaystroy" LLC is working on expanding its presence in Russia and, in particular, entering the housing construction market in Moscow, St. Petersburg, and Vladivostok. The company plans to receive new projects: from private housing to industrial and infrastructure projects. According to the agreements with the Ministry of Construction of the Russian Federation, "Kytaistroy" also intends to participate in the replacement of Western construction equipment with Chinese counterparts. In August 2022, the first deputy head of the Ministry of Construction of the Russian Federation Oleksandr Lomakin met in Moscow with representatives of CSCEC, the parties discussed the diversification of the supply of building materials and agreed on cooperation. Unfortunately, despite the full-scale invasion of the terrorist state in Ukraine, the CSCEC company not only continues its work in Russia, but also holds meetings with representatives of the Russian government regarding the expansion of its presence in the construction market of Russia, which means supporting and sponsoring terrorism. The role of NACP in sanctions policy is defined in the Individual Sanctions Roadmap developed by the Stanford International Working Group on Russian Sanctions. To the list of international sponsors of the war, the NACP has already included the companies Procter&Gamble, OpenWay Group, Danieli, TMS Tankers Ltd., Minerva Marine Inc., Thenamaris Ships Management, Delta Tankers Ltd., Dynacom Tankers Management Ltd., Leroy Merlin, ComNav Technology, Mondi Group/ Mondi PLC, eKassir, Liberian International Ship & Corporate Registry, Bonduelle, Auchan Holding, Metro Cash & Carry, Buzzi Unicem, Yves Rocher and Raiffeisen Bank International.

Latest News

21.08.2026
16:30
Serhii Hupiak: Integrity must become the guiding principle of the education system
18.08.2026
17:47
Control over the completeness of asset declarations: courts have handed down sentences to deputies from the Kharkiv and Cherkasy regions
17:37
Over 19.5 million UAH in an Austrian bank account: former Ministry of Justice official to face trial for making false declarations
17:33
A hotel, a restaurant and over 28 million UAH in cash: a member of the Uzhhorod City Council is to stand trial for providing false information in his declaration
17.08.2026
14:35
BI Defence Community: The NACP presented best practices in the field of integrity development within the security and defence sector
14:33
Lifestyle monitoring in the tax sector: NACP identifies signs of an unjustified asset worth over 2.2 million UAH
13.08.2026
17:59
More than 110 political parties have not submitted their reports for the second quarter of 2026
10.08.2026
14:56
Inaccurate declaration exceeding UAH 13 million: Migration official in Khmelnytskyi region to stand trial following NACP and SBI materials
06.08.2026
16:21
Anti-Corruption Policy Priorities in the Context of Ukraine's EU Accession: Vsevolod Chentsov and Viktor Pavlushchyk Coordinate Positions
16:15
Lifestyle monitoring: Former Head of Logistics of the Air Force of the AFU notified of suspicion of illicit enrichment.
04.08.2026
17:11
Control of completeness of declarations: four officials fined based on NACP materials, three more substantiated conclusions sent to the National Police
03.08.2026
17:45
The second reporting campaign on lobbying activity has concluded: the number of lobbying subjects and clients more than doubled
16:15
Inaccurate declaration: former employee of the Kyiv Pre-trial Detention Center failed to declare assets worth almost UAH 3.9 million
13:15
Full verifications: two more deputies held accountable for inaccurate declaration
31.07.2026
16:16
Former head of the Vinnytsia Regional SES to stand trial for concealing assets worth over UAH 14.5 million following NACP findings
16:14
Inflated public procurement prices and disclosure of official information: Results of monitoring on conflicts of interest and inspections of state-owned enterprises in the first half of 2026
12:49
NACP completes automated verification of 2025 asset declarations
30.07.2026
16:26
Deputy from Rivne region sentenced for false asset declaration
28.07.2026
18:30
Civil confiscation: Over UAH 900 thousand from the sale of a Land Rover to be recovered from the family of a former Ministry of Justice official
18:00
Attempted to bribe an employee of the NACP with USD 30 thousand: The SBI detained the head of the Main Directorate of the State GeoCadastre in Lviv Region
Chat-bot Telegram
contact center
Chat-bot Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
office hours: 9:00 a.m. - 18:00 p.m.
Technical support
support@nazk.gov.ua