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The National Agency on Corruption Prevention (NACP) has added two leading German manufacturers of high-precision machine tools, SPINNER and DMG MORI, to the list of international sponsors of war. Despite the sanctions, Russia continues to maintain and purchase machines produced by these companies. Otherwise, they would not be able to produce weapons and components for weapons. In particular, the website of SPINNER's official distributor in Russia, SPINNER LLC, states that it operates "in the normal course". According to Export Genius, starting from February 24, 2022, to June 31, 2023, al...

The National Agency on Corruption Prevention (NACP) has added 14 Russian importers of machine tools from the German manufacturer SPINNER to the list of candidates for international and Ukrainian sanctions. The decision was made after receiving information about the delivery of a universal machining center (machine) from the German manufacturer SPINNER to the Russian JSC Serov Mechanical Plant from the production facilities of the plant in Turkey. Russia needs this machine to implement a program to increase the production of high-explosive fragmentation shells for Russian tanks, which are then ...

The National Agency on Corruption Prevention (NACP) has listed one of the world's largest diamond manufacturing and exporting companies, Shree Ramkrishna Exports (SRK), on its list of international war sponsors. The Indian company continues to cooperate with the aggressor, purchasing diamonds in Russia, despite the sanctions imposed against the Russian Federation in this sphere. In 2023, the company tripled the purchase of diamonds in the Russian Federation compared to 2021. India is one of the main buyers of diamonds, primarily small diamond raw materials from Russia, and the world's large...

The National Anti-Corruption Bureau of Ukraine (NABU) as one of the key anti-corruption agencies, has been connected to the Unified Whistleblower Reporting Portal (hereinafter referred to as the Portal). From now on, employees at NABU will be able to report to this special resource the facts of corruption that they have managed to record. The National Agency on Corruption Prevention (NACP) congratulates NABU for promptly joining the reporting channel and encourages other specially authorized entities in the field of corruption prevention to join the Portal. The National Agency is ready t...

The National Agency on Corruption Prevention (NACP) has started work on analyzing corruption risks in the activities of the Medical (Military Medical) Commissions (MMC) pursuant to paragraph 5 of the decision of the National Security and Defense Council of Ukraine of August 30, 2023, "On Military Medical Expertise in the Armed Forces of Ukraine", enacted by the Decree of the President of Ukraine of September 12, 2023, N 576/2023. Such an analysis is urgent, given the high level of corruption risks in the activities of the MMC, to ensure that the rights of conscripts, persons liable for militar...

The National Agency on Corruption Prevention (NACP) supports the President's veto of the law on the restoration of the declaration (No. 9534). The Agency emphasizes that the opening of the register of declarations of public officials should take into account security issues related to possible threats to military personnel and their families, as well as to persons in the temporarily occupied territories (TOT). In occupied Mariupol, Berdiansk, Henichesk, and Melitopol alone, more than 17,000 declarants (excluding their family members) have been registered. The NACP also calls for a veto of t...

The National Agency on Corruption Prevention (NACP) continues to upgrade its largest sanctions database in the world, the "War and Sanctions" web portal. The portal now has a section "Candidates for sanctions" that will help to easily find potential candidates for sanctions both in Ukraine and in the countries of the sanctions coalition, as well as offer a list of justifications and evidence to promote the application of sanctions more quickly and effectively. The section should simplify the work of diplomats around the world in compiling sanctions lists, as well as help journalists and the...

Oleksandr Novikov, Head of the National Agency on Corruption Prevention (NACP), together with Linas Pernavas, Head of the Special Investigation Service (STT), and Gediminas Sakalauskas, Head of the Chief Official Ethics Commission (COEC), discussed the importance of implementing anti-corruption educational projects, legislative regulation of lobbying, and the development of a compliance system in the public sector. "Lithuania has major experience in implementing anti-corruption education. Ukraine is also confidently moving towards implementing educational initiatives, and we are ready to ...

The Head of the National Agency on Corruption Prevention (NACP) held a series of bilateral meetings during his working visit to Estonia. Mr. Novikov discussed challenges and plans for the digitalization of most state processes in Ukraine with the Minister of Justice of Estonia and representatives of e-Estonia. In addition, Oleksandr Novikov spoke at the 8th Global Summit of the Open Government Partnership (OGP) in Tallinn on a panel dedicated to national anti-corruption strategies. "Estonia is a country that has become a true role model in fighting corruption and building integrity, in part...