Since the beginning of 2026, based on the results of lifestyle monitoring (LSM), the National Agency on Corruption Prevention (NACP) has sent 59 materials and substantiated conclusions revealing signs of illicit enrichment and acquisition of unjustified assets totaling UAH 598.8 million to specially authorized entities in the field of anti-corruption.
In particular, 22 substantiated conclusions concerned signs of illicit enrichment (Article 368-5 of the Criminal Code of Ukraine) totaling UAH 392.4 million. Following the consideration of NACP materials in illicit enrichment cases during this period, law enforcement agencies notified six declaration subjects of suspicion. Pre-trial investigations are ongoing regarding three of them, namely:
- Head of the Food Supply Service of the Logistics Department of a Military Unit;
- Former Head of the Department of the Security Service of Ukraine in Mykolaiv Region;
- Commander of Logistics of the Logistics Command of the Air Force of the Armed Forces of Ukraine (AFU).
Regarding six more declaration subjects, pre-trial investigations have been completed, and indictments have been forwarded to court. Among them are:
- Head of the Psychiatric Clinic (with wards for addiction patients) — Chief Psychiatrist of the AFU at the National Military Medical Clinical Center "Main Military Clinical Hospital";
- Former Head of the Special Purpose Search and Rescue Unit of the Main Directorate of the State Emergency Service of Ukraine (SESU) in Zaporizhzhia Region;
- Former Head of the Main Directorate of the SESU in Vinnytsia Region;
- Chair of the Military Medical Commission of a District Territorial Center for Recruitment and Social Support (District TCRSS);
- Former Deputy Head of the Main Directorate of the National Police in Kirovohrad Region — Head of the Criminal Police;
- Deputy Head of the Main Directorate of the National Police in Poltava Region.
Separately, based on lifestyle monitoring results, the NACP sent 36 substantiated conclusions regarding signs of false declaration (Article 366-2 of the Criminal Code of Ukraine) totaling over UAH 380.5 million, as well as materials regarding signs of administrative offenses under Part 4 of Article 172-6 of the Code of Ukraine on Administrative Offenses (CUOA) worth UAH 3.33 million.
In proceedings concerning false declaration, indictments have already been sent to court regarding five declaration subjects. Among them are:
- Head of the Psychiatric Clinic (with wards for addiction patients) — Chief Psychiatrist of the AFU at the National Military Medical Clinical Center "Main Military Clinical Hospital";
- Former Head of the Main Directorate of the SESU in Vinnytsia Region;
- Former Deputy Head of the Main Directorate of the National Police in Kirovohrad Region — Head of the Criminal Police;
- Deputy Head of the Main Directorate of the National Police in Poltava Region;
- Former Head of the Logistics and Material-Technical Support Directorate of the Main Directorate of the National Police in Poltava Region.
The NACP sent an additional 37 sets of materials totalling UAH 206.4 million to the Specialized Anti-Corruption Prosecutor's Office (SAPO) to address the issue of filing lawsuits in court for declaring assets unjustified and forfeiting them to state revenue pursuant to Article 290 of the Civil Procedure Code of Ukraine.
Throughout January–September 2026, based on NACP materials, SAPO prosecutors filed 15 lawsuits with the High Anti-Corruption Court (HACC) to declare assets unjustified for a total amount of UAH 81.9 million. Currently, the court is considering cases regarding assets acquired by:
- Former Head of the Kremenchuk District Territorial Center for Recruitment and Social Support (District TCRSS) — UAH 4.2 million;
- Head of a Detective Unit of the Economic Security Bureau of Ukraine — UAH 3.94 million;
- Head of the Slobidska District Prosecutor's Office of the City of Kharkiv — UAH 7.53 million;
- Head of the Strategic Investigations Directorate of the National Police in Ternopil Region — UAH 2.72 million;
- Member of the Horokhivka Village Council of Mykolaiv Region — UAH 5.45 million;
- Head of a Territorial Service Center of the Ministry of Internal Affairs in Kharkiv Region — UAH 3.73 million;
- Head of a Police Division in Odesa Region — UAH 3.45 million;
- Head of the Nemyriv District Court of Vinnytsia Region — UAH 6.88 million;
- Chief State Inspector of the State Tax Service (STS) in Zakarpattia Region — UAH 4.16 million;
- Head of the "Rivne" Customs Post — UAH 8.96 million;
- Secretary of the Cherkasy City Council — UAH 7.41 million;
- Deputy Head of the Tax Audit Division of the Main Directorate of the STS in Dnipropetrovsk Region — UAH 2.28 million;
- Deputy Head of the Lviv Regional TCRSS — UAH 7.46 million;
- Deputy Head of a Directorate of the State Agency for Development of Agriculture Reclamation, Fisheries and Food Programs — over UAH 9 million;
- Member of the Bucha District Council — UAH 4.73 million.
Based on lifestyle monitoring materials, in January–September 2026, the HACC issued 17 rulings declaring assets unjustified for a total amount of UAH 118.92 million. This concerns, in particular, assets acquired by:
- Former Head of the Zaporizhzhia Regional TCRSS — UAH 3.8 million;
- Head of the Lozova District TCRSS of Kharkiv Region — UAH 4.85 million;
- Head of the State Environmental Inspectorate of the Carpathian District — UAH 19.94 million;
- Member of the Velyka Dymerka Village Council — UAH 5.14 million;
- Senior Operational Officer of the Strategic Investigations Directorate in Dnipropetrovsk Region — UAH 2.22 million;
- Head of the Khmelnytskyi Department of the State Migration Service of Ukraine in Khmelnytskyi Region — UAH 7.35 million;
- Member of the Kyiv City Council — UAH 19.72 million;
- Member of Parliament (MP) of Ukraine — UAH 7.23 million;
- Member of the Chernihiv Regional Council — UAH 2 million;
- Former Head of the Kremenchuk District TCRSS — UAH 2.99 million;
- Former Head of the 5th Division of the Strategic Investigations Directorate in the City of Kyiv of the SID NPU — UAH 6.7 million;
- Head of the Anti-Money Laundering Division of the Main Directorate of the STS in Sumy Region — UAH 7.03 million;
- Former Head of the Main Directorate of the STS in Chernihiv Region — UAH 8.63 million;
- Acting Head of the Main Directorate of the STS in Poltava Region — UAH 2.24 million;
- Member of Parliament (MP) of Ukraine — UAH 8.21 million;
- Minister of Agrarian Policy and Food of Ukraine — UAH 4.35 million;
- Head of the Slobidska District Prosecutor's Office of the City of Kharkiv, Kharkiv Region — UAH 6.49 million.
During this period, the Appeals Chamber of the HACC issued rulings regarding unjustified assets totalling over UAH 71.2 million. Specifically, the court upheld the HACC decisions regarding assets acquired by:
- Member of the Horokhivka Village Council of Mykolaiv Region — UAH 5.45 million;
- Member of the Mlyniv District Council — UAH 5.67 million;
- Customs official / Deputy Chair of the Obukhiv District Council — UAH 8.71 million;
- Member of the Velyka Dymerka Village Council — UAH 5.14 million;
- Acting Head of the Main Directorate of the STS in Odesa Region — UAH 5.35 million;
- Former Head of the Zaporizhzhia Regional TCRSS — UAH 3.80 million;
- Deputy Head of the Main Directorate of the National Police in the City of Kyiv — UAH 8.34 million;
- Head of the State Environmental Inspectorate of the Carpathian District — UAH 18.93 million;
- Senior Operational Officer of the SID in Dnipropetrovsk Region of the SID NPU — UAH 2.22 million;
- Head of the Mlyniv Village Council of Dubno District, Rivne Region — UAH 5.79 million;
- Head of a Department Directorate of the Drug Crime Department of the NPU — UAH 1.8 million.
The Supreme Court upheld the HACC decisions declaring assets unjustified for a total amount of over UAH 7 million. These assets were acquired by the Deputy Head of the Poltava Regional TCRSS — Head of the Mobilisation and Defense Work Sector (UAH 1.92 million), the Head of a Department Directorate of the Drug Crime Department of the National Police of Ukraine (UAH 1.8 million), and the Head of the South-Eastern Interregional Directorate for Execution of Criminal Penalties of the Ministry of Justice of Ukraine (UAH 3.29 million).
Read more about the results of special checks conducted by the NACP in January–September 2026 here.
