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

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
12.10.2026
17:15
Chief Accountant of state enterprise to stand trial for false declaration exceeding UAH 5.5 million
13:26
NACP identified 447 corruption-generating factors based on anti-corruption expertise results for 9 months of 2026
09.10.2026
15:11
Countering abuse of procedural rights in criminal proceedings and improving provisions of Code of Administrative Offenses: Government approved draft laws initiated by NACP
12:08
Lifestyle monitoring: HACC recognized assets of former head of ESBU detective unit as unjustified
02.10.2026
18:15
NACP formulates recommendations for eliminating corruption risks in the mandatory technical control system for vehicles
01.10.2026
14:30
Local council deputy from Dnipropetrovsk Region notified of suspicion of declaring false information worth over UAH 9 million
12:01
Fulfillment of the requirements of Ukraine's Memorandum with the IMF: NACP prioritizes financial control on top officials and high-risk areas
30.09.2026
19:15
Vehicles and almost 88 hectares of land omitted from declaration: local council deputy from Dnipropetrovsk Region suspected of declaring false information
18:45
Legislation for post-war elections and political parties must meet new realities — Head of the NACP
28.09.2026
18:30
Late submission of declarations: number of notifications to NACP decreased by more than 40% over the year
17:23
Real estate and two SUVs: over UAH 4.7 million in assets may be forfeited from Kyiv Region deputy
25.09.2026
16:04
Full verifications of declarations: over UAH 2.9 million in unjustified assets may be forfeited from State Fisheries Agency official
24.09.2026
18:15
Civil forfeiture: over UAH 9 million in assets may be forfeited from family of State Fisheries Agency official
22.09.2026
18:30
Full verifications of declarations: in 8 months of 2026, NACP revealed violations worth over UAH 2.5 billion
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