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

Civil forfeiture: HACC Appeals Chamber upheld the recovery of UAH 8.5 million from a couple of customs officials and their son - a district council official

27.01.2026

On January 27, 2026, the Appeals Chamber of the High Anti-Corruption Court (HACC Appeals Chamber) upheld the decision of the first-instance court, which recognized assets belonging to a couple of customs officials — a department head and a chief state inspector of the Odesa Customs — as well as their son, an official of a district council in the Kyiv region, as unsubstantiated and recovered them as state revenue (civil forfeiture).

The basis for the HACC Appeals Chamber's decision was the results of lifestyle monitoring conducted by the National Agency on Corruption Prevention (NACP).

During the monitoring, NACP authorised officials established that in 2021, the couple acquired ownership of an apartment in Odesa with an area of 103.8 sq. m. Their son, who holds the position of deputy chairman of a district council in the Kyiv region, purchased an apartment in the capital with an area of 105.5 sq. m and a 2018 TOYOTA RAV-4 HYBRID vehicle. At the same time, the officials registered the ownership of these assets in the name of a close relative born in 1937. The amount of illegal assets reaches UAH 8.5 million.

It is also worth noting that after the start of the lifestyle monitoring of the mentioned subjects, they urgently sold this movable and immovable property.

Analysis of the family's legal income and savings indicates that the officials and their close relatives could not have acquired the mentioned assets through legal income.

The decision of the HACC Appeals Chamber enters into legal force from the moment of its pronouncement.

As a reminder, according to the Law of Ukraine "On Prevention of Corruption," a person authorised to perform the functions of the state or local self-government, against whom a court decision recognising assets as unsubstantiated and their recovery as state revenue has entered into legal force, is subject to dismissal from office in the manner prescribed by law.

 

Latest News

09.11.2026
18:00
Expert consultations at the NACP: Ukraine prepares its position for the Government Defence Integrity Index assessment
17:02
Ukraine's progress in the European Commission's report: NACP joins discussion on further reforms
06.11.2026
17:45
Assets worth over UAH 4 million to be confiscated from former Kharkiv regional recruitment centre official: Supreme Court ruling
30.10.2026
17:00
From individual audits to a coordinated risk management system: NACP representative takes part in the 11th Forum of Internal and External Auditors
29.10.2026
13:00
NACP and UK Special Defence Advisor Discuss Coordination of International Support for Anti-Corruption Reforms
11:00
Anti-Corruption tools for media: NACP completes series of regional training workshops
28.10.2026
18:30
NACP Joins European Whistleblowing Conference 2026 in Brussels: Whistleblower Protection in National Security During Wartime Discussed
16:16
Full Verification of Declarations: Former Head of the State Service of Ukraine on Medicines and Drugs Control Convicted by HACC for False Declaration
27.10.2026
17:30
Lifestyle Monitoring: In 9 Months of 2026, NACP Identified Signs of Illicit Enrichment and Unjustified Assets Worth Nearly UAH 600 Million
26.10.2026
18:30
Public Procurement Violations, Illegal Gifts, and Conflicts of Interest: Results of NACP Monitoring for 9 Months of 2026
23.10.2026
16:06
Nearly UAH 4 million in unjustified assets of former Kyiv police unit head may be forfeited to the state revenue
22.10.2026
20:00
NACP urges members of Parliament to review and pass the Anti-Corruption Strategy
18:00
Control over the completeness of declaration filings: NACP detects inaccurate information worth over UAH 1 billion in officials’ declarations since the beginning of the year
16:45
Anti-corruption reforms in the security and defence sector: NACP and EU expert group discuss cooperation priorities
21.10.2026
16:09
Full verifications of asset declarations: NACP identified violations exceeding UAH 2.7 billion in 9 months of 2026
20.10.2026
16:15
Lifestyle monitoring: Supreme Court confirms legality of forfeiting Kyiv Customs official's assets worth over UAH 8.6 million
12:00
Digitalisation, prevention, and minimisation of corruption risks during war: NACP shared Ukraine's experience at the 25th EPAC conference
15.10.2026
16:51
Over 150 candidates for public service positions refused appointment following NACP special checks: Jan–Sep 2026 results
14.10.2026
15:23
Illicit enrichment and false declaration: Investigation completed into two former Poltava region police officials
14:30
Kyiv municipal official to stand trial for false declaration worth almost UAH 8.4 million
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