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

Exports to Russia increased 8.5 times: NACP includes leading Chinese oil and gas equipment manufacturer to list of international war sponsors

15.06.2023
Exports to Russia increased 8.5 times: NACP includes leading Chinese oil and gas equipment manufacturer to list of international war sponsors
China's largest oil and gas equipment research, development and manufacturing industrial group, Kerui has been listed as international war sponsors by the National Agency on Corruption Prevention (NACP). The decision was caused by the fact that the company not only continued to supply its products to the Russian Federation after the full-scale invasion, but also strengthened cooperation with the aggressor state, in particular, increasing export volumes in 2022 by almost 8.5 times. Kerui Group occupies a leading position in the global market of oil and gas equipment manufacturers. The company's production bases cover a total area of 2.4 million square meters, with Kerui products being supplied to oil and gas fields in more than 80 countries and regions around the world. The company's clients include such global brands as Saudi Aramco, Shell and others. Kerui has been operating in Russia since 1999, but began to significantly expand its presence in 2014, after the introduction of the first bans on the supply of Western oil and gas equipment. In April 2015, Kerui even announced its readiness to start supplying equipment to the annexed Crimea. The Russian clients of Kerui include such giants of the oil and gas industry as sanctioned Gazprom and Lukoil. In June 2016, during the visit of Russian President Vladimir Putin to China, Kerui signed a memorandum of strategic cooperation with Rosneft.   After the full-scale invasion of the Russian Federation into Ukraine, the volume of deliveries of Kerui to the Russian Federation increased 8.5 times and reached 5,500 thousand tons of products. Moreover, in October 2022, an agreement on cooperation and strategic partnership was signed between the official representative of Kerui in the Russian Federation and Gazprom Bureniye LLC. Representatives of the Russian industry recognize the important role of Kerui Group for the Russian oil and gas sector and emphasize the company's contribution to the import substitution process in the Russian Federation. It is worth reminding that inclusion in the list of international sponsors of war is a powerful reputational tool. All listed companies are included in the World-Check database, a database of high-risk individuals and organizations used worldwide to identify and manage financial, regulatory, and reputational risks. In this way, interaction with the World-Check database helps to protect the international financial sector from sponsors of the Russian war, cooperation with which is dangerous for socially responsible businesses. The role of NACP in sanctions policy is defined in the Individual Sanctions Roadmap developed by the Stanford International Working Group on Russian Sanctions.

Latest News

30.04.2025
14:38
NACP and anti-corruption institutions of the Baltic States discussed cooperation in combating corruption and strengthening national security
25.04.2025
17:00
NACP proposed ways to eliminate corruption risks in the draft law on state environmental control during a meeting of the Verkhovna Rada Committee
23.04.2025
16:15
Control over completeness of declaration: inaccurate information worth more than UAH 35.3 million was found in declarations of members of Military Medical Commissions
16:11
Undeclared assets worth more than UAH 27.8 million: full audit of migration official's declaration in Khmelnytskyi region
22.04.2025
12:38
Payments to volunteers and housing for orphans: corruption risks have been eliminated through the implementation of the NACP's recommendations
21.04.2025
17:34
Based on NACP materials, The State Bureau of Investigation has sent to court case on illicit enrichment of former customs official by over UAH 12 million
14:58
NACP and Integrity Hub of Poltava Region signed the first declaration of integrity in Ukraine
18.04.2025
12:21
NATO representatives support NACP's plan to implement recommendations of the Strategic Defence Procurement Review
11:56
Eliminating risks in procurement and improving the work of anti-corruption units: results of the NACP's visit to Poltava region
17.04.2025
18:45
Full audits of officials' declarations Medical and Social Expert Commission: 11 audits completed, unreliable information worth UAH 58.2 million and illicit enrichment worth UAH 16.4 million revealed
14:26
Full audit of the declaration of the head of the Khmelnytsky Medical and Social Expert Commission: violations worth almost UAH 35 million revealed
14.04.2025
18:30
The International Monetary Fund supports the maintenance of the lifestyle monitoring area implemented by NACP
11.04.2025
15:24
Reboot of customs and procurement of the Ministry of Defence: Since the beginning of the year, NACP has monitored over 800 acts and 40 anti-corruption legislative evaluations
10.04.2025
19:45
Corruption risks during reconstruction and expert support for the future anti-corruption strategy: NACP Head discusses expanding cooperation with the World Bank
17:30
Full audits of declarations in March: NACP reveals violations worth over UAH 234 million
12:57
Whistleblower portal: user evaluation and plans for further improvement
11:40
UAH 7.8 million confiscated from Kharkiv police officer based on NACP materials
09.04.2025
14:02
Inspection of the organisation of corruption prevention work in the State Agency of Melioration and Fisheries of Ukraine: five investigations initiated
08.04.2025
14:19
Lifestyle monitoring for the first quarter of 2025: illicit enrichment of UAH 117 million and civil forfeiture of UAH 51.3 million
07.04.2025
18:45
NACP presented action plan to eliminate corruption risks in logistics procurement for the Armed Forces of Ukraine
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