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

Dialogue has started: NACP suspends 5 Greek shipping companies and OTP Bank from the list of international sponsors of war while negotiations are underway

29.09.2023
Dialogue has started: NACP suspends 5 Greek shipping companies and OTP Bank from the list of international sponsors of war while negotiations are underway
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.

Latest News

15.10.2025
15:18
Transfer of Ministry of Defense of Ukraine developments to verified companies for serial production: government approves resolution taking into account all NACP recommendations
14.10.2025
18:15
Road salt with a markup of UAH 2 million: law enforcement officials notify a Kyiv city state administration officer of suspicion based on NACP materials
16:15
Changes to the procedure for full audit: what now counts as “false” and “inaccurate” information, new grounds for suspension and termination of audit, protection of declarants’ rights
11:30
Ukraine improves mechanisms for preventing conflicts of interest and financial control instruments - OECD assessment results
11:28
Subject of lobbying: what a lobbyist can influence and what exceptions are provided
13.10.2025
15:30
NACP presents the strategy for the development of integrity in education for 2026–2030
09.10.2025
20:30
The NACP presented Ukraine’s progress in the field of corruption prevention to the PACE Monitoring Committee
18:23
The Open Government Awards recognized NACP for developing a comprehensive system for implementing the Anti-Corruption Strategy and Information system for monitoring the implementation of the state anti-corruption policy
12:55
Anti-corruption expertise: NACP provided recommendations to eliminate corruption risks in the fields of defense, regional development, construction and law enforcement
08.10.2025
15:38
Transparency Register: the most popular lobbying areas are economic development, regulatory, legal, financial, tax, and customs policies
06.10.2025
17:24
Lifestyle Monitoring: Results for the Third Quarter of 2025
03.10.2025
16:01
OECD monitoring team noted Ukraine’s progress in the field of anti-corruption policy – report details
15:30
Results of control over the completeness of declaration filing: violations of financial control requirements totaling over UAH 180 million were identified
02.10.2025
17:45
MPs as sole proprietors: NACP revealed numerous violations in declarations amounting to tens of millions of hryvnias
17:30
Lifestyle monitoring: nearly UAH 3 million may be recovered to the state from an official of the Strategic Investigations Department in Odesa region
17:15
Who cannot be a lobbyist in Ukraine: restrictions of the Law “On Lobbying”
15:00
Victor Pavlushchyk: Political neutrality of the NACP is the key to the trust of citizens and international partners
30.09.2025
18:30
Hromadske, in cooperation with NACP and EUACI, released a documentary film about anti-corruption in Ukraine
12:17
Further cooperation between NATO's Representation to Ukraine and NACP will be strengthened — Tim Pollmeier during a meeting with the Head of NACP
26.09.2025
14:46
Ukraine’s progress in preventing and combating corruption: results of the fifth round of evaluation under the OECD Istanbul Anti-Corruption Action Plan have been published
Чат-бот Telegram
contact center
Чат-бот Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
працює з 9:00 до 18:00
Технічна підтримка
support@nazk.gov.ua