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

Civil forfeiture: an apartment used by the family of the deputy head of the Poltava regional territorial center for recruitment and social support was confiscated for the state's budget.

20.01.2025
5a1268e6291c1c872ed280766026bd57768ef95d18722bea78fe6eefb50eb8cf-900x400

The High Anti-Corruption Court (HACC) upheld a claim filed by the Specialized Anti-Corruption Prosecutor's Office (SAPO) based on materials from the National Agency on Corruption Prevention (NACP) and confiscated assets worth over UAH 1.9 million from the deputy head of the Poltava Regional Territorial Center for recruitment and social support.

During the monitoring of the official's lifestyle, NACP found that in May 2023, his mother purchased a three-room apartment of 97.7 square meters for more than UAH 1.9 million without having the financial means to do so. At the same time, it was found that the apartment was actually used by the official and his family members.

In August 2024, SAPO filed a lawsuit to recognize the asset as unjustified and recover it for the state. After hearing the arguments of the parties, the court agreed with the prosecutor's position and satisfied the claim in full. The court decision can be appealed within 30 days from the date of its full text.

Latest News

12.05.2026
20:00
Head of the NACP discusses deepening cooperation in anti-corruption, digital governance and cybersecurity with the Ambassador of Estonia
15:22
Full verification: court finds deputy from Sumy Region guilty of false declaration
11.05.2026
19:00
Former Head of the State Service on Medicines to stand trial for submitting false information in a declaration
17:09
BI Defence Community: A platform for building integrity in the security and defence sector
12:21
Over UAH 2.8 million in taxes and fees reached the budget thanks to NACP financial control
08.05.2026
10:56
Porsche, Mercedes, and real estate in a recreational zone: former Kharkiv utility chief suspected of false declaration
06.05.2026
11:03
Transparent personnel policy in the defence sector: NACP coordinates the implementation of anti-corruption safeguards together with international partners
05.05.2026
18:15
Illicit enrichment of over UAH 22 million: court sets bail for former head of law enforcement agency in Mykolaiv region
16:15
NACP prepares and submits the first protocols to the court for violations of lobbying legislation
04.05.2026
17:48
Head of the NACP Viktor Pavlushchyk met with the Ambassador of the Kingdom of the Netherlands to Ukraine
13:12
Lifestyle monitoring: police colonel in Odesa region faces asset forfeiture of vehicle valued at UAH 3.4 million
01.05.2026
15:23
HACC recognises the assets of the Kyiv City Council member and his wife as unjustified
30.04.2026
18:30
Most corrupt sectors, effectiveness of anti-corruption activities, and expectations: NACP presents results of expert survey
17:05
AP HACC confirms confiscation of assets registered to mother-in-law of Kyiv deputy police chief
29.04.2026
19:15
Civil Forfeiture: HACC recognised over UAH 7.3 million in assets of a migration service official as unsubstantiated
16:16
Lifestyle Monitoring: In the first quarter of 2026, the NACP identified violations exceeding UAH 100 million
28.04.2026
19:00
The NACP, judges, law enforcement officials, and tax authorities discussed the specifics of qualifying violations in the field of asset declarations, as well as issues related to recognizing assets as unjustified
27.04.2026
17:36
HACC Appeals Chamber confirms Forfeiture of former regional TCC head’s family assets exceeding UAH 3.8 million
24.04.2026
14:15
Apartment in mother-in-law’s name: assets worth UAH 3.7 million may be confiscated from Head of an MIA service center in Kharkiv region
23.04.2026
18:15
Full verification of declarations: In the first three months of 2026, the NACP identified violations exceeding UAH 1 billion
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