During the third quarter of 2025, the National Agency on Corruption Prevention (NACP) referred 37 files to law enforcement agencies based on the results of lifestyle monitoring results. Regarding the detected signs of unjustified assets (Art. 290 of the Civil Procedure Code of Ukraine), the NACP referred 25 files totaling over 109 million UAH to the Specialized Anti-Corruption Prosecutor’s Office (SAPO). These assets may subsequently be recovered in favor of the state by a court decision.
In turn, based on NACP materials, SAPO filed eight lawsuits with the High Anti-Corruption Court (HACC) to declare assets totaling over 48.8 million UAH unjustified. Specifically, five lawsuits were based on lifestyle monitoring materials referred in 2025. These cases involve:
- Property exceeding 8.6 million UAH belonging to an official of the Territorial Service Center of the Main Service Center of the Ministry of Internal Affairs in Zakarpattia region.
- Assets exceeding 4.2 million UAH acquired by a city council deputy in Sumy region.
- Assets worth nearly 7.5 million UAH belonging to a Kyiv police officer (Head of the Anti-Corruption Department).
- Assets exceeding 2.2 million UAH belonging to a police officer from the Strategic Investigations Department in Dnipropetrovsk region (part of the National Police of Ukraine's Strategic Investigations Department).
- Property exceeding 7.8 million UAH belonging to the Head of the Education Department of a Kyiv Regional State Administration (RDA).
- Assets worth 3 million UAH belonging to a Deputy Minister of Environmental Protection and Natural Resources of Ukraine.
- Property worth 8 million UAH belonging to an official of the State Environmental Inspectorate in Donetsk region.
- Assets exceeding 7.3 million UAH belonging to a couple of Kyiv judges.
From July to September 2025, the NACP also sent 12 reasoned conclusions to law enforcement agencies regarding signs of illicit enrichment (Art. 368-5 of the Criminal Code of Ukraine) totaling over UAH 285 million.
Based on the materials referred in 2025, the following individuals were served with a notice of suspicion of illicit enrichment:
- A deputy of the Zazymska Village Council in Brovary district.
- A former official of the State Enterprise "Forests of Ukraine."
Law enforcement agencies also referred two indictments to court—also based on this year's materials—concerning:
- The deputy of the Zazymska Village Council.
- The head of a village council in Volyn region.
In total, since the beginning of 2025, the NACP has referred 73 files to law enforcement agencies based on lifestyle monitoring results.
- 49 files totaling about 240 million UAH regarding detected signs of unjustified assets (Art. 290 of the Civil Procedure Code of Ukraine) were sent to SAPO.
- SAPO filed 28 lawsuits with the HACC based on NACP materials, seeking to declare assets totaling nearly 183 million UAH unjustified and to recover them as state revenue.
- Furthermore, 24 reasoned conclusions regarding signs of illicit enrichment (Art. 368-5 of the Criminal Code of Ukraine) totaling 651 million UAH were sent to law enforcement agencies. Law enforcement, using NACP materials, referred four indictments to court.
