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

DP World, one of the world's largest port operators, added to the list of international war sponsors

17.07.2023
DP World, one of the world's largest port operators, added to the list of international war sponsors
The National Agency on Corruption Prevention (NACP) has added one of the world's largest port operators, DP World (Dubai Port World), to the list of international sponsors of war. The reason for this decision was the fact that the United Arab Emirates company has not only not terminated business relations with russia, but even strengthened cooperation with the country-aggressor. In particular, last month, DP World signed an agreement with the russian state corporation Rosatom on the development of the Northern Sea Route. Recalling that Rosatom currently controls the temporarily occupied Zaporizhzhia Nuclear Power Plant (ZNPP). DP World specializes in cargo logistics, port terminals, maritime services, and free trade zones. It handles 70 million containers brought in by about 70,000 ships annually and operates in more than 69 countries worldwide. After signing the agreement with Rosatom, russian Prime Minister Mikhail Mishustin said that the development of the Northern Sea Route is a strategic project that will bring an additional RUB 20 trillion (USD 224 billion) to the russian budget. Thus, the russian official directly confirms the benefit the terrorist state gets from cooperating with DP World. These additional funds will be used by russia, among other things, to finance the war against Ukraine. The ceremony of signing the agreement between the aggressor state and the Saudi company was attended by rosatom CEO Alexei Likhachev and DP World Group Chairman and CEO Sultan Ahmed Bin Sulayem. According to the stated information, the length of the Northern Sea Route will be more than 5.6 thousand kilometers, from Murmansk to Vladivostok, along the coasts of the seas and the Arctic and Pacific Oceans. Strategic cooperation between Rosatom and DP World will facilitate the transit of goods to russia bypassing sanctions, given that Rosatom provides services to the russian military-industrial complex on a systematic basis, importing banned components for russian tanks and aircraft. In addition, other illegal cargo and weapons can be transported via the Northern Sea Route. DP World is also active in Ukraine. In 2020, the company acquired 51% of the TIS Container Terminal in the Pivdennyi Seaport, which gives it sufficient information about the state of the maritime transportation industry in Ukraine due to russia's aggression. In addition, DP World transships Ukrainian grain, as part of the grain corridor. The list of "International Sponsors of War" was developed by the NACP and posted on the War and Sanctions portal. All companies that cooperate with the aggressor and are included in the register of "International Sponsors of War" are included in the world's largest database, World-Check. As a reminder, after being included in the list of international war sponsors, Peninsula Petroleum Limited terminated business relations with russia, in particular servicing its tankers transporting russian oil. In addition, one of the world's largest oilfield service companies, SLB (formerly Schlumberger), announced that it would stop supplying oil and gas equipment to the russian market.
DP World, one of the world's largest port operators, added to the list of international war sponsors

Latest News

25.08.2025
17:45
Cryptocurrency declaration: amounts and detected violations
21.08.2025
18:00
NACP and the Accounting Chamber of Ukraine signed a Memorandum of Cooperation
15:20
Special Verification: the Role of NACP, discrepancies in declarations and the right to explanation
20.08.2025
17:33
Civil Confiscation: Over UAH 3 Million Recovered from a Ministry of Justice Official
15:30
NACP presented a unique guide for whistleblowers in comic book format
14:45
Former Ministry of Justice Official from Khmelnytskyi Region Failed to Declare USD 534,000: NABU Launches Investigation Based on NACP Materials
14:45
NACP Presented Educational and Methodological Materials on Integrity for Educators
19.08.2025
15:11
Over 130 political parties failed to submit reports for the 2nd quarter of 2025.
18.08.2025
15:27
Lifestyle monitoring: over UAH 3 million may be recovered to the state budget from the Deputy Minister of Environmental Protection
15.08.2025
15:49
NACP revealed a “hidden” gift to a former official of a state defense enterprise from a russian citizen: the National Police of Ukraine reported suspicion of false declaration
13:08
Civil forfeiture: over UAH 5.6 million recovered to the state budget from former head of a district council in Rivne region
14.08.2025
17:45
Full asset declaration audits: Tax authorities order wife of Khmelnytskyi customs official to pay UAH 309,000 to the state budget
13.08.2025
18:30
Our task is to foster a culture of integrity among personnel in the defense sector," – Viktor Pavlushchyk on cooperation between the NACP and the National Defence University of Ukraine
12:45
Declared money as a gift: what violations did the NACP find?
12.08.2025
16:15
Misappropriation of UAH 80 million in budget funds: In July, law enforcement launched a series of proceedings based on substantiated NACP findings
13:00
Full declaration audits: Village council deputy in Kharkiv region suspected of false asset declaration
11.08.2025
14:26
Reasoned conclusions and orders: NACP results in the field of conflict of interest for July
08.08.2025
17:30
International support for anti-corruption reforms: NACP and OSCE discussed further cooperation in the field of corruption prevention
16:07
Full audits of declarations for July 2025: NACP identified violations totaling over UAH 192 million
13:38
Full audits of declarations: Former Sumy region deputy found guilty of failing to declare over UAH 7.4 million in assets
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