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

Full audits of declarations: Former Sumy region deputy found guilty of failing to declare over UAH 7.4 million in assets

08.08.2025
ee2c0430f70935609ad0417e43b59995fb0f4f157eaa6f9303d7803afc14163e-900x400

The Konotop City District Court of Sumy region has found a former deputy of the Dubovyazivka Settlement Council, Konotop district, guilty of submitting false information in his asset declaration (Part 2, Article 366-2 of the Criminal Code of Ukraine). The court’s decision was based, among other things, on the results of a full audit of the official’s 2023 declaration conducted by the National Agency on Corruption Prevention (NACP). The verdict has entered into force.

The NACP established that the former deputy failed to declare assets worth over UAH 7.4 million, namely:

  • nine land plots owned by his wife, which were leased to a limited liability company (LLC) where the declarant, as director, signed the lease agreements on behalf of the company;
  • four trucks and two semi-trailers owned by his wife and leased to the same LLC;
  • one Sport Utility Vehicle owned by the LLC where the official serves as director;
  • income from leasing the above-mentioned land plots to the LLC, received by both the declarant and his wife;
  • his wife’s salary from the same LLC;
  • interest accrued by banks where the declarant holds accounts.

Following the full audit, the NACP submitted a substantiated conclusion to the National Police of Ukraine. The procedural supervision in the case was carried out by the Konotop District Prosecutor’s Office.

The court sentenced the former official to a fine of UAH 68,000 and banned him from holding positions or engaging in activities related to the performance of state or local self-government functions for one year. Notably, in court, the former deputy fully admitted his guilt in committing the criminal offense.

In June 2025, the Konotop City District Court found another former deputy guilty of concealing over UAH 4.4 million in assets from his declaration.

Latest News

28.08.2025
14:45
Lifestyle monitoring: over UAH 7 million may be recovered from a police officer – head of the anti-corruption unit
13:30
Reconstruction, public procurement, land relations, forests: the most corruption-prone sectors in the Kyiv region
27.08.2025
12:00
Late submission of declarations: in 2025, the NACP received 9.5 thousand notifications from authorized units
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
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