The National Agency on Corruption Prevention (NACP) suspends the status of 5 Greek shipping companies - Dynacom Tankers Management (DTM), Delta Tankers LTD, Thenamaris Ships Management Inc., Minerva Marine, TMC Tankers LTD and Hungarian OTP Bank - from the list of international sponsors of war. This decision was made as a result of negotiations between the Agency's representatives and representatives of companies and governments in these countries to terminate cooperation with the Russian Federation.
From now on, these 6 companies will have a temporarily suspended status on the "War and Sanctions" Portal, in the section "International Sponsors of War". Their further removal from the list will depend on the fulfillment of the above conditions.
In addition, the Agency hopes that this decision will lead to Hungary's unblocking of €500 million of vital EU military aid for the Ukrainian people, and will also eliminate the possibility of Greece blocking the future EU sanctions package aimed at reducing Russia's ability to continue the war.
The Agency is always open to cooperation with international businesses and is ready to consult on the steps necessary for de-listing.
The NACP is the body responsible for the compliance system in the private sector. During the compliance procedures, counterparties are subject to integrity checks, including socially responsible business conduct in accordance with OECD standards. The list of "International Sponsors of War" on the War and Sanctions portal is a powerful reputational tool for achieving integrity of supply chains in the international dimension, for international businesses to leave Russia, and thus for reducing the financial and technological capacity of the terrorist country to kill Ukrainians. One of the platform's "pressure levers" is cooperation with the World-Check database, which is used by banks and insurance companies to assess risks. That is why for global companies the consequences of being on the list are worse than continuing to do business with the aggressor country.
In the spring of 2023, the NACP added Hungarian OTP Bank to the list of international war sponsors. And in the summer of 2023, the NACP renewed the status of "war sponsors" for five Greek shipping companies.
Dialogue has started: NACP suspends 5 Greek shipping companies and OTP Bank from the list of international sponsors of war while negotiations are underway
Latest News
20.12.2024
11:29
The court dismissed the appeal of the current MP after reviewing the protocol drawn up by NACP
19.12.2024
11:00
NACP, law enforcement and judges discussed problematic issues of qualification of actions for false declaration and illicit enrichment
18.12.2024
14:58
Forest management, urban landscaping, amber mining: Deputy Head of NACP told about the most vulnerable to corruption areas in Rivne region
10:45
NACP representatives received training at the International Anti-Corruption Academy and reached agreement on cooperation with international institutions
16.12.2024
17:00
A few thousand educators, schoolchildren, students and public servants took part in the Integrity Week events
13:59
NACP and the Basel Institute on Governance have identified further areas of cooperation for effective corruption prevention
13.12.2024
16:30
More than 100 educators, students and parents discussed how to make education fair and transparent
15:45
NACP draws attention of the Ministry of Education to corruption risks in the activities of educational institutions
15:35
Car resale deals and luxury apartments in Georgia: NACP reveals signs of illicit enrichment of Ministry of Internal Affairs official
15:26
According to NACP materials, almost UAH 2.6 million of unjustified assets of Zakarpattia region's village head may be recovered by the state
11:30
How to return previously withdrawn declarations to public access?
12.12.2024
12:30
NACP and Yaroslav Mudryi Law University will work together to build integrity in education
11.12.2024
14:45
Based on NACP materials, UAH 5.6 million of unjustified assets were recovered from the head of the State Migration Service department in Odesa region
13:30
Violations worth more than UAH 252 million, including unconfirmed cash worth UAH 34 million, were identified as a result of full audits of declarations in November
11:38
Register of declarations is the largest database of officials' assets: NACP presents experience of declaration at international conference in Poland
10.12.2024
18:45
NACP recognized good practices of corruption prevention and building integrity implemented by various agencies and institutions
17:30
Anti-corruption expertise: in November, NACP identified 33 corruption-prone factors in legal acts and provided 37 recommendations for their elimination
14:19
NACP and the Central Election Commission discussed cooperation in campaign finance monitoring
09.12.2024
21:45
Sectoral Reforms, Transparency and Openness - Head of NACP on the Directions of Ukraine's Anti-Corruption Policy on the Way to the EU
21:00
The OECD Public Integrity Indicators for Ukraine have been published
More News
