During the first quarter of 2026, the National Agency on Corruption Prevention (NACP) forwarded 13 sets of materials and substantiated findings to law enforcement agencies based on the results of lifestyle monitoring (LSM). These findings identified signs of violations totalling over UAH 100 million.
In particular, 2 substantiated findings concerned signs of illicit enrichment (Art. 368-5 of the Criminal Code of Ukraine) amounting to UAH 34.69 million.
Within these proceedings, pre-trial investigations have been completed, and indictments have been sent to court regarding two subjects of declaration:
- the head of the psychiatric clinic (with wards for narcological patients) – the chief psychiatrist of the Armed Forces of Ukraine of the National Military Medical Clinical Centre «Main Military Clinical Hospital»;
- The former head of the special-purpose emergency rescue squad of the Main Department of the State Emergency Service in the Zaporizhzhia region.
Another 11 sets of materials totalling UAH 65.33 million were forwarded by the NACP to the Specialized Anti-Corruption Prosecutor's Office (SAPO) to address the filing of lawsuits for the civil forfeiture of assets (recognising assets as unsubstantiated and seizing them as state revenue under Art. 290 of the Civil Procedure Code of Ukraine).
In the first quarter of 2026, SAPO prosecutors filed 5 lawsuits in the High Anti-Corruption Court (HACC) for a total amount of UAH 23.83 million (all based on materials submitted by the NACP in previous periods). These concern assets acquired by:
- the former head of the Kremenchuk District Territorial Recruitment and Social Support Center – UAH 4.2 million;
- the head of a detective unit of the Economic Security Bureau (ESBU) – UAH 3.94 million;
- the head of one of the district prosecutor's offices in Kharkiv – UAH 7.53 million;
- the head of the strategic investigations department in the Ternopil region – UAH 2.72 million;
- a deputy of the Horokhiv village council – UAH 5.45 million.
Based on LSM materials in the first quarter of 2026, the High Anti-Corruption Court (HACC) ruled to recognise assets totalling UAH 35.96 million as unsubstantiated. These assets were acquired by:
- the former head of the Zaporizhzhia Regional Territorial Recruitment and Social Support Center – UAH 3.8 million;
- the head of the Lozova District Territorial Recruitment and Social Support Center – UAH 4.85 million;
- the head of the State Environmental Inspection of the Carpathian District – UAH 19.94 million;
- a deputy of the Velyka Dymerka village council – UAH 5.14 million;
- an employee of the Strategic Investigations Department in the Dnipropetrovsk region of the Strategic Investigations Department of the National Police – UAH 2.22 million.
During this period, the Appeals Chamber of the HACC upheld the legality of the first-instance court decisions regarding assets worth UAH 16.18 million, leaving them unchanged. This specifically concerns the property of:
- a deputy of the Mlyniv district council – for UAH 5.67 million;
- a married couple of customs officials (a department head and a chief state inspector of the Odesa Customs) and their son, an official of a district council in the Kyiv region – for UAH 8.71 million;
- a department head of the Department for Combating Drug Crime of the National Police, for UAH 1.8 million.
Separately, based on the results of lifestyle monitoring in March 2026, the NACP forwarded 2 substantiated findings to the Lviv Specialised Defence Prosecutor’s Office of the Western Region regarding signs of criminal offences under Art. 366-2 of the Criminal Code of Ukraine, totalling over UAH 13 million.
As a reminder, in 2025, the NACP conducted 247 lifestyle monitoring of declaration subjects and forwarded 94 sets of materials and substantiated findings to specially authorised anti-corruption entities, identifying signs of unsubstantiated asset acquisition and illicit enrichment totalling over UAH 1.113 billion.
