Law enforcement agencies closed criminal proceedings for declaring inaccurate information amounting to over UAH 30 million on the basis of the Decision of the Constitutional Court of Ukraine (CCU) No. 13-r/2020.
These proceedings were registered on the basis of materials sent by the National Agency on Corruption Prevention (NACP) to law enforcement agencies in 2020 after establishing signs of inaccurate declaration (Art. 366-1 of the Criminal Code of Ukraine) based on the results of full verification of declarations.
The National Anti-Corruption Bureau of Ukraine closed the proceedings against the following individuals:
- Mykhailo Sirenko, Deputy of the Kyiv Oblast Council (did not declare assets worth UAH 15.9 million);
- Yuriy Shramko, Deputy Director General of the state enterprise ‘Ukrinmash’ (inaccurate information amounting to UAH 7.5 million was revealed);
- Serhiy Nikolaychuk, former Deputy Minister for Development of Economy, Trade and Agriculture (did not declare revenues and expenditures totaling UAH 4.1 million);
- Vasyl Zelenchuk, First Deputy Head of the Kherson Oblast Council (did not declare assets worth UAH 711.5 thousand);
- Vadym Nesterenko, Member of Parliament of Ukraine of the VIII convocation (did not declare corporate rights for UAH 769.8 thousand).
