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

Financing the war and contributing to mobilization in the Russian Federation: the French corporation Auchan was included in the list of International sponsors of the war by the NACP

23.02.2023
Financing the war and contributing to mobilization in the Russian Federation: the French corporation Auchan was included in the list of International sponsors of the war by the NACP
The National Agency on Corruption Prevention (NACP) included the French corporation Auchan Holding in the list of International sponsors of the war.  This corporation is now represented in many countries of the world and is one of the largest operators of retail chains, in particular the chain of food hypermarkets Auchan (Auchan).  The reason for inclusion in the list of international war sponsors was that, during the full-scale Russian invasion of Ukraine, the company refused to stop financing the terrorist-state and did not close its business in the Russian Federation. Also, thanks to the journalistic investigations of The Insider, Le Monde and Bellingcat, it became known that since the beginning of the full-scale invasion, the Russian subsidiary of the French "Auchan" supplied goods to the Russian military in the occupied Ukrainian territories under the guise of "humanitarian aid", and also helped with the implementation of mobilization measures in the Russian Federation. How did the "Auchan" provide assistance to the occupiers and contribute to the mobilization in Russia? According to the journalists, the lists of goods supplied to the occupied territories allegedly as "humanitarian aid" actually consisted of men's socks, cigarettes (which cannot be supplied as humanitarian aid), lighters and razors, which calls into question the humanitarian purpose of such "aid". In particular, Auchan is directly involved in supporting mobilization in Russia.  Thus, the company collected and transmitted to the military commissariat all the necessary information about its employees, after which they could be mobilized directly from the workplace. That is why, "Auchan" represented by "Auchan Russia" is a direct sponsor of the war against Ukraine. «For Auchan, Russia is the second most important sales market after France.  Only in 2020, the Russian "Auchan" paid 167 million dollars to the Russian budget.  According to journalists' calculations, this is equal to the cost of 15 SU-25 aircraft, 42 tanks, 222 Kalibr missiles, or 477,000 AK-74 assault rifles.  We cannot allow Russia to continue receiving these funds, for which it then kills Ukrainians.  We want any companies to be ashamed of cooperating with murderers.  The reputation institute must work, that's why we included "Auchan" in the list of international sponsors of war», — said Oleksandr Novikov, Head of the NACP. Previously, the NACP had already included the following companies in the list of international sponsors of the war: Procter&Gamble, OpenWay Group, Danieli, TMS Tankers Ltd., Minerva Marine Inc., Thenamaris Ships Management, Delta Tankers Ltd., Dynacom Tankers Management Ltd., Leroy Merlin, ComNav Technology, Mondi Group/Mondi PLC, eKassir, Liberian International Ship & Corporate Registry та Bonduelle. All companies included in this list are included in the World-Check database of the international company London Stock Exchange Group in order to protect the financial sector from Russian war sponsors. The role of the NACP in sanctions policy is defined in the Individual Sanctions Roadmap developed by the Stanford International Working Group on Russian Sanctions.
Financing the war and contributing to mobilization in the Russian Federation: the French corporation Auchan was included in the list of International sponsors of the war by the NACP

Latest News

21.02.2025
10:30
Civil forfeiture: UAH 4.6 million and car confiscated from MIA official based on NACP materials
20.02.2025
18:15
GRECO report: Ukraine's progress in implementing anti-corruption recommendations for judges, prosecutors and parliamentarians is noted (report in Ukrainian)
16:44
Improvement of forestry legislation: NACP submits recommendations to the Verkhovna Rada of Ukraine to eliminate corruption risks
19.02.2025
16:00
NACP presents anti-corruption control mechanisms for Ukraine's reconstruction to international partners
15:00
More than 130 political parties failed to submit reports to the NACP for the fourth quarter of 2024
13:15
Corruption is afraid of your control: NACP has implemented a nationwide information campaign
17.02.2025
13:24
Civil forfeiture: almost UAH 3.3 million may be confiscated from a Ministry of Justice official based on NACP and SBI materials
14.02.2025
14:34
NACP develops recommendations to eliminate corruption risks in the forest sector
13.02.2025
18:30
NACP found violations worth more than UAH 284 million as a result of full audits of declarations in January
11.02.2025
14:32
Head of the State Treasury Service Department in Poltava Region was served a notice of suspicion based on NACP materials
07.02.2025
17:15
Ukraine is expected to move to a systematic and proactive anti-corruption policy - Victor Pavlushchyk at the forum on preparation for EU accession
14:15
The number of publications on social media about the uselessness of the fight against corruption and its inevitability has increased - media monitoring data for the 4th quarter of 2024
06.02.2025
13:15
“Look at the problem of corruption through the eyes of a soldier and you will understand how important it is to fight this problem,” - a participant of NACP veteran project
12:00
NACP summarized the results of 2024
05.02.2025
17:30
According to NACP materials, almost UAH 5.8 million of unjustified assets of Rivne region's village head may be confiscated to the state
12:00
Civil forfeiture: UAH 7.8 million may be confiscated from Kharkiv police officer based on NACP materials
03.02.2025
16:30
Support for whistleblowers in society has reached a historic level: study findings
15:53
Results of the NACP's work in 2024: anti-corruption policy
31.01.2025
16:30
Results of the NACP's work in 2024: failure to submit or untimely submission of declarations
30.01.2025
18:00
Businesses showed significant activity in reporting corruption last year: survey results
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