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

Inaccurate asset declaration: two officials fined following NACP audits, five more substantiated conclusions sent to the National Police

16.07.2026

Following audits on the completeness of asset declarations conducted by the National Agency on Corruption Prevention (NACP), courts have found two officials guilty of submitting inaccurate information in their declarations and imposed administrative penalties on them.

Specifically, the Synelnykove City District Court of Dnipropetrovsk Oblast found the chief specialist of the registration department of the Synelnykove City Council of Dnipropetrovsk Oblast guilty of committing an administrative offence under Part 4 of Article 172-6 of the Code of Ukraine on Administrative Offenses. During the audit, the NACP established that the official had entered inaccurate information worth over UAH 1.8 million into his 2024 asset declaration. Following the trial, the court imposed an administrative penalty in the form of a fine of UAH 17,000.

In addition, the Myronivka District Court of Kyiv Oblast found the starosta (local representative) of the Viktorivka Starostyn District No. 4 of the Myronivka City Council of Obukhiv Raion, Kyiv Oblast, guilty of committing an administrative offence under Part 4 of Article 172-6 of the Code of Ukraine on Administrative Offenses. The NACP audit revealed that the official had entered inaccurate information worth over UAH 987,000 into his 2024 declaration. The court also ordered an administrative penalty in the form of a fine of UAH 17,000.

Furthermore, based on the findings of the NACP audit, the Dnipropetrovsk Oblast Prosecutor’s Office filed an indictment in court against a female member of one of the district councils in Dnipropetrovsk Oblast for intentionally declaring knowingly false information in her annual asset declaration (Part 1 of Article 366-2 of the Criminal Code of Ukraine). The councillor failed to declare 12 land plots in Synelnykove Raion, two apartments, and a parking space in Kyiv. The total value of the undeclared assets amounted to UAH 4.8 million.

Moreover, since the beginning of July 2026, following the audits on the completeness of declarations, the NACP has sent five substantiated conclusions to the National Police of Ukraine regarding:

  • a neurologist and member of the freelance permanent military medical commission of the Bucha District Territorial Center for Recruitment and Social Support — for entering inaccurate information worth over UAH 3.62 million into the 2025 annual declaration (signs of a criminal offence under Part 1 of Article 366-2 of the Criminal Code of Ukraine);

  • a member of the Khmilnyk City Council of Vinnytsia Oblast — for entering inaccurate information worth over UAH 7.97 million into the 2025 annual declaration (signs of a criminal offence under Part 1 of Article 366-2 of the Criminal Code of Ukraine);

  • a chief specialist of the revenue department of the financial administration of the Safiany Village Council of Izmail Raion, Odesa Oblast — for entering inaccurate information into the 2024 and 2025 annual declarations, with the discrepancy exceeding UAH 3.56 million in each declaration (signs of a criminal offence under Part 1 of Article 366-2 of the Criminal Code of Ukraine);

  • A leading specialist of the accounting and reporting department of the financial support and accounting administration of the Main Directorate of the National Police in Kyiv Oblast — for entering inaccurate information worth over UAH 552,000 into the 2024 declaration (signs of an administrative offence under Part 4 of Article 172-6 of the Code of Ukraine on Administrative Offenses).

Latest News

01.10.2026
12:01
Fulfillment of the requirements of Ukraine's Memorandum with the IMF: NACP prioritizes financial control on top officials and high-risk areas
28.09.2026
18:30
Late submission of declarations: number of notifications to NACP decreased by more than 40% over the year
17:23
Real estate and two SUVs: over UAH 4.7 million in assets may be forfeited from Kyiv Region deputy
25.09.2026
16:04
Full verifications of declarations: over UAH 2.9 million in unjustified assets may be forfeited from State Fisheries Agency official
24.09.2026
18:15
Civil forfeiture: over UAH 9 million in assets may be forfeited from family of State Fisheries Agency official
22.09.2026
18:30
Full verifications of declarations: in 8 months of 2026, NACP revealed violations worth over UAH 2.5 billion
16:45
Former TCRSS official in Lviv Region to be tried for inaccurate declaration of over UAH 4.5 million
18.09.2026
16:06
Civil forfeiture: HACC declares assets of former Kharkiv prosecutor's office head worth nearly UAH 6.5 million unjustified
17.09.2026
16:48
Head of NACP Viktor Pavlushchyk elected Vice President of the Network for Integrity
15.09.2026
18:30
How journalists can effectively use anti-corruption tools: NACP held a training in Kharkiv
14.09.2026
17:15
Control of completeness of declarations: deputy from Zakarpattia sentenced for inaccurate declaration
11.09.2026
18:15
Three deputies sentenced for inaccurate declaration: NACP reveals violations worth over UAH 27.7 million
10.09.2026
14:38
IMF experts have set out recommendations for further improving the declaration and financial control system in Ukraine
09.09.2026
14:51
NACP detects false info exceeding UAH 4.5 million in declaration of former TCR official in Lviv region
08.09.2026
18:15
NACP Deputy Head presents Ukraine's experience in corruption prevention and risk management in Cambridge
07.09.2026
17:05
Lifestyle monitoring: assets worth over UAH 7.4 million may be confiscated from a former TCR official
04.09.2026
18:15
Government backs NACP-initiated draft law: HACC to resolve cases on recovery of unjustified and sanctioned assets faster
02.09.2026
20:00
Civil forfeiture: UAH 5.4 million in unexplained assets of former Mykolaiv region MP confiscated to the state
18:30
Over UAH 4.3 million to state revenue: the HACC declares part of a flat registered to the mother-in-law of a former minister as an unexplained asset
01.09.2026
21:15
From law to practice: looking back at the first year of transparent lobbying in Ukraine
Chat-bot Telegram
contact center
Chat-bot Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
office hours: 9:00 a.m. - 18:00 p.m.
Technical support
support@nazk.gov.ua