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

Civil forfeiture: UAH 2 million of the head of the notary department in Zakarpattia region may be confiscated to the state's budget based on NACP materials

22.01.2025

The National Agency on Corruption Prevention (NACP) has found signs of unjustified assets worth UAH 2 million from the head of the notary department in Zakarpattia region of the Notary Department of the Western Interregional Department of the Ministry of Justice of Ukraine. Based on these materials, prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed a lawsuit with the High Anti-Corruption Court to recognize the assets as unjustified and recover them for the state.

In 2021, the official received UAH 2 million, for which he later purchased a Toyota Rav4, made in 2023. NACP analyzed the income and expenditures of the official's family and his relatives and found that it was impossible to acquire the property at the expense of legitimate income.

The court has now seized these assets at the request of the SAPO prosecutor.

Latest News

23.04.2026
11:53
Ukraine joins discussion on OECD Anti-Corruption network priorities for 2027-2030
22.04.2026
16:11
Full verification of declarations: Poltava City Council deputy suspected of false declaration of crypto assets
16.04.2026
17:30
Vice Prime Minister of Ukraine: approval of the Anti-Corruption Strategy for 2026–2030 is one of the government’s key priorities
15:50
Deputies from Poltava and Lviv regions found guilty of concealing assets from declaration
13.04.2026
16:14
At NACP’s initiative, a historic building in central Lviv returned to state ownership — court ruling
10.04.2026
19:00
Civil Forfeiture: HACC Appeals Chamber upheld the legality of recovering over UAH 5.3 million from a former tax official to the state revenue
09.04.2026
19:00
Luxury cars and commercial real estate: former head of Khmelnytskyi migration service to stand trial for false declaration
17:15
Anti-Corruption Strategy for 2026–2030: From Idea to a Comprehensive State Policy Solution
08.04.2026
18:15
Over UAH 5.4 million in unjustified assets may be recovered from the former tax official in the Lviv Region
07.04.2026
18:30
Over UAH 5 million in unjustified assets to be confiscated from the family of the Kyiv region councillor
18:15
Ukraine secures above-average scores in OECD Anti-Corruption and Integrity Outlook 2026
15:28
Sitting MP suspected of illicit enrichment totaling nearly UAH 13 million
06.04.2026
19:00
Population encounters corruption less frequently in the land sector and MIA service centers, while business sees improvement at customs: NACP study results
18:15
Hidden hectares of land and discrepancies in the millions: three officials convicted following audits on the completeness of asset declarations
03.04.2026
19:15
Undeclared church: Mayor in Kyiv Region to stand trial
18:00
The HACC Appeals Chamber upheld the confiscation of unjustified assets of the former acting head of the Kharkiv Regional TCC
02.04.2026
19:15
NACP develops recommendations to eliminate corruption risks in housing construction investment
18:00
Three apartments on the banks of the Dnipro and a premium car: UAH 12.5 million in unjustified assets may be recovered from a former military official
14:19
Deputy from Zhytomyr Region suspected of falsifying declarations by over UAH 46 million
01.04.2026
17:15
Over 634 thousand public servants filed declarations for 2025
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