Illicit enrichment for over UAH 8.8 million: based on NACP materials, a military commander from the Dnipro region is served a notice of suspicion 

25.09.2023
Illicit enrichment for over UAH 8.8 million: based on NACP materials, a military commander from the Dnipro region is served a notice of suspicion 
The Main Department of the National Police in the Dnipro region, under the procedural supervision of the Specialized Defense Prosecutor's Office of the Eastern Region, served a notice of suspicion to Anatolii Pikalo, head of the Dnipro Regional Territorial Center for Recruitment and Social Support (TCR). The military officer is suspected of illicit enrichment. The value of the assets he acquired exceeds his legitimate income by more than UAH 8.8 million. The materials of the monitoring of the military commander's lifestyle conducted by the National Agency on Corruption Prevention (NACP) became the basis for the notice of suspicion. The lifestyle monitoring revealed that the military commander's father acquired movable and immovable property worth almost UAH 8 million in 2022-2023, namely:
  • two apartments in Dnipro worth UAH 1,776,000 and UAH 698,950;
  • a VOLKSWAGEN PASSAT car worth UAH 359,700;
  • a FORD RANGER car worth UAH 780,000;
  • AUDI A6 car worth UAH 1,875,000;
  • a VOLKSWAGEN ID.6 car worth UAH 1,300,000.
The military commissar's father also became the founder and ultimate beneficial owner of a company with a registered capital of UAH 1.1 million, which in July 2023 acquired a share in a shopping center in the Dnipro region worth UAH 1.15 million. In addition, last year, the military commissar's wife received a gift from her father of USD 65 thousand (equivalent to UAH 2.6 million) from his father.  In 2021, the head of the Dnipro Regional Territorial Center for Recruitment and Social Support acquired several real estate objects worth UAH 168.3 thousand: two land plots and a residential building. The NACP, together with the Second Division for Combating Organized Groups with Corruption Signs of the Strategic Investigations Department of the National Police of Ukraine, found that the total income of the military commander and his close associates from legal sources is significantly lower than the value of all the above-mentioned assets. Caution: In accordance with Part 1 of Article 62 of the Constitution of Ukraine, a person shall be presumed innocent of committing a crime and shall not be subjected to criminal punishment until his or her guilt is proved in accordance with the law and established by a court verdict of guilty.

Latest News

06.11.2025
15:18
The NACP presented the Roadmap for the development of the whistleblowing institute for 2026
05.11.2025
15:41
European Commission report 2025: assessment of Ukraine’s progress in the field of preventing and combating corruption
04.11.2025
14:30
The NACP promotes unified approaches to implementing NATO recommendations in the field of defense procurement
03.11.2025
17:15
Anti-corruption education: NACP presented the education integrity development strategy for 2026–2030
31.10.2025
13:15
Community Integrity Forum: NACP presented new anti-corruption tools for transparent resource management at the local level
30.10.2025
17:51
Growing challenges and unchanged staffing: why the NACP needs to strengthen its institutional capacity
29.10.2025
12:30
The NACP and EUACI have developed a universal methodology for assessing the integrity of municipal enterprises
28.10.2025
17:45
How reports of corruption are reviewed: why not every signal becomes the basis for further verification
16:50
The IMF and the World Bank support Ukraine in strengthening its anti-corruption system: results of the NACP team’s working visit to the United States
27.10.2025
13:30
Lobbying: administrative liability for illegal activities and violations of legislation in this field
24.10.2025
17:15
Ukraine has moved closer to international standards of business integrity - OECD assessment results
14:45
Ukraine and Moldova deepen cooperation in the field of corruption prevention: NACP and ANI signed a memorandum of cooperation
22.10.2025
18:45
Full audits of declarations: Mayor of Pervomaisk notified of suspicion for false asset declaration
17:00
Reform of the Medical and Social Expert Commission: NACP calls for further improvement of the procedure for determining disability
20.10.2025
15:18
Anti-corruption compliance is a fundamental requirement for businesses participating in public procurement or attracting foreign investments – Head of the NACP at CSPF-2025
14:15
What is the difference between a conflict of interest in lobbying and a conflict of interest of a public official?
17.10.2025
15:30
Ukraine demonstrates steady progress in the field of whistleblower protection – conclusions within the framework of the 5th round of OECD monitoring
15.10.2025
18:30
Head of the NACP at the OGP: Ukraine demonstrates that even in times of war, it is possible to implement innovative accountability mechanisms to strengthen integrity
15:18
Transfer of Ministry of Defense of Ukraine developments to verified companies for serial production: government approves resolution taking into account all NACP recommendations
12:15
NACP at the Donbas Media Forum: transparency of reconstruction and the role of investigative journalism in the regions
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