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

The NACP sanctions lists are now also available in the YouControl online service

24.04.2023
The NACP sanctions lists are now also available in the YouControl online service
The NACP systematically prepares documents for imposing sanctions on individuals and companies that have decided to cooperate with the aggressor state. The NACP strives to share these data with as many partners as possible for more efficient work. One of these partners became the online service YouControl. "Sanctions are weapons like tanks and planes. The use of personal sanctions for administrative collapse can be one of the most effective tools for the complete collapse of the Moscow regime", -  Oleksandr Novikov. Such cooperation is important, because the lists of individuals and legal entities that have been or have every "chance" to be sanctioned since the beginning of the Russian Federation's war against Ukraine are important for proper verification of counterparties. Entering the data of NACP in the YouControl database will allow businesses to see details about sanctions to prevent risks in their activities. Currently, the database contains 9,037 sanctioned persons and 16,702 potentially sanctioned persons and is regularly updated. We will remind you that the NACP identifies persons involved in the war and publishes their profiles on the "War and Sanctions" portal. The role of the Agency in identifying candidates for sanctions is provided for in the Individual Sanctions Roadmap developed by the International Sanctions Group. The "War and Sanctions" project is implemented by the National Agency together with the Ministry of Foreign Affairs.

Latest News

24.03.2026
12:04
NACP and EUAM Ukraine expand cooperation in corruption prevention
20.03.2026
19:00
Tax inspector in Kyiv found guilty of financial control violations exceeding UAH 1.5 million
16:45
Virtual assets in political financing: How NACP is preparing for new challenges
18.03.2026
18:00
Based on NAPC materials, unjustified assets worth UAH 7.5 million may be recovered from the former head of the Kharkiv District Prosecutor's Office
16:00
NACP initiates an independent performance assessment and calls for the formation of an international commission
17.03.2026
19:00
National Anti-Corruption Campaigns and Unified Communication Infrastructure: Outcomes of the 2023–2025 Communication Strategy
15:00
Civil Forfeiture: HACC recognizes over UAH 2.2 million in assets of former National Police official as unjustified
16.03.2026
16:56
Full verifications: an official from the Odesa City Council has been sentenced for making false declarations
14:00
Apartment worth UAH 4.4 Million and a Renault Duster: unjustified assets of former Mykolaiv Official face confiscation
13.03.2026
18:15
Cherkasy Сity Council Member to stand trial for false asset declaration exceeding UAH 9.7 Million
16:00
Knowledge to Act: take the quiz on Whistleblowing and Corruption Exposure
14:00
Ministry of Defense implements new approach to UAV Procurement following NACP recommendations
12.03.2026
15:56
European Integration and Transparent Recovery: NACP Strengthens Cooperation with Italy’s Anti-Corruption Institutions
11.03.2026
19:00
Control over completeness of declaration: Court finds Vinnytsia Region Deputy guilty of false reporting in declarations
09.03.2026
12:20
MP from Kirovohrad Region Sentenced for Concealing 4.4 Million UAH in Assets in Declaration
05.03.2026
17:15
Results of the NACP's work in 2025: Review of Corruption Reports
04.03.2026
18:44
Statement of the National Agency on Corruption Prevention regarding the verification of declarations of the former Minister of Justice and Energy
15:42
Lifestyle Monitoring: Over UAH 2.7 Million may be recovered from National Police Official
10:10
Ukraine and Baltic States Launch Anti-Corruption Platform to Monitor Reconstruction Funds
02.03.2026
18:00
Results of the NACP work in 2025: Educational outreach and training programs
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