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

20.01.2025
18:00
Civil forfeiture: an apartment used by the family of the deputy head of the Poltava regional territorial center for recruitment and social support was confiscated for the state's budget.
13:15
Results of the NACP's work in 2024: monitoring and control over the implementation of legislation on conflict of interest
17.01.2025
17:30
NACP representatives took part in the discussion “Choosing the Future: Involvement of Veterans in Anti-Corruption Activities”
10:45
Results 2024: lifestyle monitoring and control over the completeness of declarations
16.01.2025
17:45
Almost UAH 2.8 million may be confiscated by officials of the Main State Tax Service in Ivano-Frankivsk region based on NACP materials collected jointly with the State Bureau of Investigation
15.01.2025
17:15
Results of the NACP's work in 2024: strategic analysis of corruption risks and anti-corruption expertise
14.01.2025
18:00
The MP was included in the Register of Violators for using his parliamentary powers in conditions of a real conflict of interest
16:15
Results of the NACP's work in 2024: development of the whistleblowing institution
13.01.2025
14:30
Results of the NACP's work in 2024: establishment of the lobbying institution
10:00
Resolving conflicts of interest: a step-by-step guide for public servants
10.01.2025
10:45
OECD's Public Integrity Indicators for Ukraine provide an opportunity to objectively assess the level of transparency, accountability and compliance with ethical standards in the public sector - Victor Pavlushchyk
09.01.2025
18:15
Anti-corruption expertise: in December, NACP identified 37 corruption-prone factors in legal acts and provided 45 recommendations for their elimination
12:00
Conflict of interest: regulations, reasonable conclusions, protocols and court decisions in December 2024
08.01.2025
17:15
Violations worth more than UAH 438.5 million were detected as a result of full audits of declarations in December
07.01.2025
15:45
NACP finds violations in the declaration of the deputy head of Odesa regional council worth half a million UAH
15:02
NACP will present the results of data collection for the Public Integrity Indicators from the Organization for Economic Cooperation and Development (OECD)
03.01.2025
17:00
NACP invites to participate in the discussion of the draft law on amendments to the Law of Ukraine “On Prevention of Corruption” regarding the introduction of the Information System for Accounting Information on Administrative Offenses Related to Corruption
30.12.2024
16:00
NACP updates explanations for the 2024 declaration campaign
27.12.2024
16:30
Conflict of interest in determining incentive payments: how to avoid violations
26.12.2024
11:25
Conflict of interest: private interest vs official duty
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