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
15.12.2025
13:30
COSP11: the National Agency on Corruption Prevention invites you to take part in the event “Ukraine's Resilience: Anti-Corruption for Post-War Recovery”
11.12.2025
17:45
Illegal removal of land from municipal ownership, pursuit of personal interests, and embezzlement: NACP completes audit of Kyiv City Council and Kyiv City State Administration
10.12.2025
11:50
The NACP analysed the practice of bringing to justice administrative offences related to corruption
09.12.2025
17:30
Lifestyle monitoring: UAH 1.64 million seized as state revenue from a prosecutor of the Prosecutor General's Office by decision of the Appeals Chamber of the High Anti-Corruption Court
17:00
Civil forfeiture: The Supreme Court upheld the legality of the High Anti-Corruption Court's decisions to seize the property of an official of the Kyiv Migration Service for the benefit of the state
16:00
Strong institutions, digital tools, focus on areas of highest risk – NACP Head on the new Anti-Corruption Strategy
04.12.2025
12:00
Lifestyle monitoring: NACP found over UAH 3.3 million of unjustified assets belonging to a judge in Kyiv region
02.12.2025
11:00
Specialised anti-corruption bodies and liability for corruption offences: results of the OECD report within the fifth round of monitoring
01.12.2025
15:00
Nationwide lesson on integrity: NACP invites educational institutions to join the biggest lesson in Ukraine
14:15
Lifestyle monitoring: 8.6 million UAH in unjustified assets may be seized from a member of parliament and transferred to state revenue
24.11.2025
18:03
The OSCE will continue to provide support to Ukraine in the field of corruption prevention: Deputy Head of the OSCE Secretariat Kate Fearon
16:00
Civil forfeiture: The High Anti-Corruption Court has confiscated over UAH 4 million from a former member of the Hlukhiv City Council in Sumy Region based on materials provided by the NACP
13:30
Civil forfeiture: based on materials from the National Agency on Corruption Prevention, the High Anti-Corruption Court seized UAH 5.3 million from the former head of the Odessa Regional Tax Office
12:03
Ukraine's Achievements in Prosecutorial Independence: Details of the OECD Report
19.11.2025
12:04
Recovery, public procurement, fortifications and humanitarian aid: the most corruption-vulnerable areas in the Sumy region
17.11.2025
18:30
Full audits of declarations in October: NACP identifies violations worth nearly UAH 430 million
17:45
OECD assessed Ukraine’s progress in ensuring judicial independence: report details
14.11.2025
17:14
Audit of the NACP: the position regarding the upcoming audit and the implementation of previous recommendations
13.11.2025
18:15
The first 100 lobbyists have registered in the NACP Transparency Register
12.11.2025
18:15
NACP approved the procedure for monitoring compliance with lobbying legislation
More News
