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National Agency on Corruption Prevention
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NACP initiates the imposition of international sanctions on “Roscosmos” and companies that manufacture components for military equipment
The NACP initiated the imposition of international sanctions on another 19 legal entities and 15 individuals supporting the war against Ukraine. This is already the 25th list that NACP sent to the Ministry of Foreign Affairs of Ukraine for the expansion of sanctions by partner countries. A total of 19,300+ individuals and 4,100+ legal entities have already been added to the lists. The new list includes: companies involved in strategic sectors of the Russian economy, including the military-industrial complex. Among them, the list includes the corporation "Roscosmos", which per...
Companies from the NACP list of “International Sponsors of War” are now in the World-check database,  used worldwide for reviewing counterparties
From now on, all companies that continue to cooperate with the aggressor and are included in the list of "International Sponsors of War", as well as those that will be added to it, are included in the World-Check database in order to protect the financial sector of all countries of the world from Russian sponsors of war. The National Agency on Corruption Prevention (NACP) has received such an answer from the international company LSEG, the owners of Refinitiv, the operator of the World-Check database. "Foreign companies that continue to cooperate with Russia, despite sanctions,...
Creating a culture of whistleblowing and importance of whistleblowers of corruption and other crimes during the war were discussed during the conference “Corruption Whistleblowers in Ukraine: Successes and Challenges”
On September 2, Ukrainian and international experts discussed the state of whistleblower rights protection during the second annual conference "Corruption Whistleblowers in Ukraine: Successes and Challenges." In particular, the key issues of protecting the rights of whistleblowers, especially during wartime, developing IT solutions for working with whistleblower reports, forming a culture of integrity and the habit of reporting violations, etc., were raised. Oleksandr Novikov, head of the National Agency on Corruption Prevention (NACP), noted that the issue of fostering a culture of exposin...
New government resolution to help reject the appointment of dishonest candidates to high positions based on the results of special inspections
On August 27, the Government of Ukraine adopted a resolution approving a new version of the Procedure for conducting a special inspection of persons applying for high positions with an increased risk of corruption. The procedure was developed by the National Agency on Corruption Prevention (NACP). "Special inspections of persons applying for high positions should screen out people who clearly cannot be high officials. NACP hopes that the approval of the new Procedure will encourage the renewal of the process of vetting candidates for positions where integrity is the first professional co...
“The process of Ukraine’s integration to the OECD is important not only for overcoming corruption but also for ensuring peace in the world”, — Head of the NACP Oleksandr Novikov
Oleksandr Novikov, head of the National Agency on Corruption Prevention (NACP), took part in the conference "Cooperation with the OECD and new horizons for Ukraine anti-corruption agenda", dedicated to the issues of Ukraine's movement towards membership in the Organization for Economic Cooperation and Development (OECD), the advantages and challenges for legislative and law enforcement spheres from cooperation. "The process of joining Ukraine to the OECD is important not only for overcoming corruption but also for ensuring peace in the world. After all, as the President of the United State...
NACP and International Anti-Corruption Academy sign a memorandum of understanding to ensure effective anti-corruption processes during the post-war reconstruction of Ukraine
The National Agency on Corruption Prevention (NACP) and the International Anti-Corruption Academy (IACA) signed a memorandum of understanding to provide Ukraine’s officials with necessary anti-corruption tools during post-war reconstruction. IACA is an international organization and post-secondary educational institution. At present, it is comprised of 76 State Parties and 4 international organizations. The Academy is the only international organization with a mandate focused solely on fighting corruption. In particular, IACA provides anti-corruption education and training to public and pri...
Andrii Vyshnevskyi appointed as Deputy Head of the NACP
On August 12, the Head of the National Agency on Corruption Prevention (NACP) Oleksandr Novikov appointed Andrii Vishnevskyi as his deputy. He will be responsible for the following areas of NACP’s work: anti-corruption policy; international cooperation; corruption prevention. «Andriy Vyshnevskyi has unique experience in the field of state service, justice, and civil society. The author of the reform of free legal aid and the chairman of the board of a powerful anti-corruption non-governmental organization. His experience will be a significant reinforcement for the effect...
5 months of war: the results of the work of the NACP
From the first days of the full-scale Russian invasion, we all stand together. We are all working as one coordinated mechanism for victory, everyone at his own place. Since the beginning of the war, the National Agency on Corruption Prevention (NACP) has reoriented its work provide the most effective support for our soldiers and an additional weapon for our law enforcement officers and diplomats. We have already implemented many new projects and tasks, here some of the key ones: Sanctions, search for assets of sanctioned persons and foreigners in the management of Russian companies, for...
Ukraine’s Corruption Prevention Agency calls on international partners to impose sanctions on those involved in jailing Russian councilor for seven years after criticizing the war in Ukraine
Ukraine’s National Agency on Corruption Prevention (NACP) proposes to impose international sanctions on the judge, prosecutor, and investigator involved in the criminal case against the member of the Council of the Krasnosilskyi Municipal District of Moscow Alexei Gorinov. Today, Alexei Gorinov was found guilty of spreading "fakes" about the Russian army and sentenced to 7 years in a general regime colony. This is the first case in Russia when a person received a real term in the case on military fakes" under harsh laws introduced since the full-scale Russian invasion. Alexei Gorinov was...
Ex-manager of Russia’s top energy SOEs,  who has condemned putin’s regime and resigned from the company because of Russian aggression, is removed from the list of candidates for sanctions
In order to avoid being sanctioned a sanction target identified by the National Agency on Corruption Prevention of Ukraine (NACP) shall publicly denounce Kremlin’s policies, resign from his/her position and/or take other appropriate actions. The purpose of the approach is to undermine Russia’s ability to wage war. This modality is set forth in the Individual Sanctions Roadmap developed within the international Yermak-McFaul Expert Group on Russian Sanctions. On July 4, the NACP excluded the former member of the board* of one of Russia’s largest state-owned enterprises (SOE) from the li...
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