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

Full audits of declarations: former member of the village council in Sumy region charged with criminal liability for false statements in his declaration

25.06.2025
5cd50902cb19c7302f147f65d2f55af114167bc87101224de1b13b1b80d32a9b-900x400

The Konotop City District Court of Sumy Region found a former deputy of the Duboviazivka Village Council of Konotop District guilty of providing false information in his declaration (Part 1 of Article 366-2 of the Criminal Code of Ukraine). The court's verdict has come into force.

The court sentenced him to a fine of UAH 51,000 and deprived him of the right to hold office or engage in activities related to the performance of state or local government functions for a period of one year.

Following a full audit of the 2022 declaration, the National Agency on Corruption Prevention (NACP) found that the former MP had failed to declare property worth over UAH 4.4 million. In particular, he did not declare:

  • an apartment in Kyiv with an area of 49 square metres worth over UAH 1.9 million, owned by his wife, with the declarant giving his consent to the acquisition of this property;
  • a non-residential building with an area of 381.9 square metres in the village of Tuchne, Sumy region, which he owns;
  • 26 land plots belonging to his wife and leased to a company on behalf of which the declarant signed lease agreements as the company's director;
  • three trucks and a semi-trailer owned by his wife and transferred to the same company for use;
  • his wife's income from leasing land plots, wages and balances in her bank accounts.

A full list of persons subject to full audits by NACP, as well as the results of the audits, can be found here.

What happens to the declaration after it is submitted? Read here.

Latest News

18.09.2026
16:06
Civil forfeiture: HACC declares assets of former Kharkiv prosecutor's office head worth nearly UAH 6.5 million unjustified
17.09.2026
16:48
Head of NACP Viktor Pavlushchyk elected Vice President of the Network for Integrity
15.09.2026
18:30
How journalists can effectively use anti-corruption tools: NACP held a training in Kharkiv
14.09.2026
17:15
Control of completeness of declarations: deputy from Zakarpattia sentenced for inaccurate declaration
11.09.2026
18:15
Three deputies sentenced for inaccurate declaration: NACP reveals violations worth over UAH 27.7 million
10.09.2026
14:38
IMF experts have set out recommendations for further improving the declaration and financial control system in Ukraine
09.09.2026
14:51
NACP detects false info exceeding UAH 4.5 million in declaration of former TCR official in Lviv region
08.09.2026
18:15
NACP Deputy Head presents Ukraine's experience in corruption prevention and risk management in Cambridge
07.09.2026
17:05
Lifestyle monitoring: assets worth over UAH 7.4 million may be confiscated from a former TCR official
04.09.2026
18:15
Government backs NACP-initiated draft law: HACC to resolve cases on recovery of unjustified and sanctioned assets faster
02.09.2026
20:00
Civil forfeiture: UAH 5.4 million in unexplained assets of former Mykolaiv region MP confiscated to the state
18:30
Over UAH 4.3 million to state revenue: the HACC declares part of a flat registered to the mother-in-law of a former minister as an unexplained asset
01.09.2026
21:15
From law to practice: looking back at the first year of transparent lobbying in Ukraine
13:53
10 years of electronic declaration: how the digital system transformed financial control in Ukraine
26.08.2026
16:20
Full verification of declarations: in 7 months of 2026, NACP revealed violations worth over UAH 2.2 billion
25.08.2026
14:57
Four local council deputies to stand trial for inaccurate declaration: NACP reveals violations exceeding UAH 47.4 million
24.08.2026
16:10
Official of the Migration Service of Kyiv fined for false information in declaration
21.08.2026
20:15
False declaration of nearly UAH 3.9 million: former employee of Kyiv SIZO to face trial
19:15
Member of Odesa regional council to face trial for false declaration exceeding UAH 58 million
18:15
Illicit enrichment of over UAH 12 million: head of the military medical commission to face trial
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