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Lifestyle monitoring: in the first half of 2026, NACP detected signs of unjustified assets and illicit enrichment worth over UAH 366 million

15.07.2026

During the first half of 2026, based on the results of lifestyle monitoring, the National Agency on Corruption Prevention (NACP) forwarded 33 cases and substantiated conclusions to specially authorized bodies in the field of anti-corruption, detecting signs of illicit enrichment and acquisition of unjustified assets totaling over UAH 366.21 million.

In particular, 13 substantiated conclusions concerned signs of illicit enrichment (Article 368-5 of the Criminal Code of Ukraine) worth UAH 253.11 million.

Based on the results of the review of the NACP materials in the first half of 2026, three declaring subjects were notified of suspicion:

  • the head of the food supply service of the logistics rear of a military unit;
  • the former head of the Office of the Security Service of Ukraine in Mykolaiv Oblast;
  • the former head of the Main Directorate of the State Emergency Service of Ukraine in Vinnytsia Oblast.

In addition, the pre-trial investigation has been completed and indictments have been sent to court regarding two declaring subjects:

  • the head of the psychiatric clinic (with wards for drug-dependent patients) — the chief psychiatrist of the Armed Forces of Ukraine of the National Military Medical Clinical Center "Main Military Clinical Hospital";
  • the former head of the special purpose rescue squad of the Main Directorate of the State Emergency Service of Ukraine in Zaporizhzhia Oblast.

The NACP forwarded another 20 cases worth over UAH 113 million to the Specialized Anti-Corruption Prosecutor's Office (SAPO) to resolve the issue of filing lawsuits in court to recognize assets as unjustified and recover them for the state revenue (Article 290 of the Civil Procedure Code of Ukraine).

During the first half of 2026, based on the NACP materials, SAPO prosecutors filed 10 lawsuits in the High Anti-Corruption Court (HACC) for a total amount of UAH 51.01 million.

They concern assets acquired by:

  • the former head of the Kremenchuk District Territorial Center of Recruitment and Social Support — UAH 4.2 million;
  • the head of the detective unit of the Economic Security Bureau of Ukraine (ESBU) — UAH 3.94 million;
  • the head of the Kharkiv District Prosecutor's Office — UAH 7.53 million;
  • the head of the Department of Strategic Investigations in Ternopil Oblast — UAH 2.72 million;
  • a deputy of the Horokhiv Silrada (Village Council) — UAH 5.45 million;
  • The head of the territorial service centre of the Ministry of Internal Affairs in Kharkiv Oblast — UAH 3.73 million;
  • the head of a police station in Odesa Oblast — UAH 3.45 million;
  • The head of a district court in Vinnytsia Oblast — UAH 6.88 million;
  • The head of the "Rivne" customs post — UAH 8.96 million;
  • A chief state inspector of the State Tax Service in Zakarpattia Oblast — UAH 4.16 million.

Based on lifestyle monitoring materials in the first half of 2026, the HACC issued 12 decisions recognising assets worth a total of UAH 89.01 million as unjustified.

Among them are assets acquired by:

  • a Member of Parliament of Ukraine — UAH 7.23 million;
  • The former head of the Zaporizhzhia Oblast Territorial Center of Recruitment and Social Support — UAH 3.8 million;
  • The head of the Lozova District Territorial Center of Recruitment and Social Support — UAH 4.85 million;
  • The head of the State Environmental Inspectorate of the Carpathian District — UAH 19.94 million;
  • a deputy of the Velyka Dymerka Selyshchna Rada (Settlement Council) — UAH 5.14 million;
  • a deputy of the Kyiv City Council — UAH 19.72 million;
  • a deputy of the Chernihiv Oblast Council — UAH 2.0 million;
  • an employee of the Department of Strategic Investigations in Dnipropetrovsk Oblast of the Department of Strategic Investigations of the National Police — UAH 2.22 million;
  • The head of the 5th Division of the Department of Strategic Investigations in the City of Kyiv — UAH 6.7 million;
  • The head of the Khmelnytskyi Division of the Department of the State Migration Service of Ukraine in Khmelnytskyi Oblast — UAH 7.35 million;
  • The former head of the Kremenchuk District Territorial Center of Recruitment and Social Support — UAH 2.99 million;
  • The head of the Department for Combating Money Laundering of the Main Directorate of the State Tax Service in Sumy Oblast — UAH 7.03 million.

During this period, the Appeals Chamber of the HACC upheld the legality of the first-instance court's decisions regarding assets worth UAH 65.76 million, leaving them unchanged.

Among them are assets acquired by:

  • a deputy of the Mlyniv District Council — UAH 5.67 million;
  • the head of the Customs Clearance Department No. 2 of the "Odesa-Port" customs post of the Odesa Customs, a chief state inspector of the "Podilsk" customs post of the Odesa Customs, and subsequently a deputy chairman of the Obukhiv District Council of Kyiv Oblast — UAH 8.71 million;
  • The head of the 3rd Division (Zonal Control) of the 3rd Directorate (Combating Offenses at Legal Drug Circulation Facilities) of the Department of Combating Narcotic Crime of the National Police of Ukraine — UAH 1.8 million;
  • a deputy of the Velyka Dymerka Selyshchna Rada (Settlement Council) — UAH 5.14 million;
  • The acting head of the Main Directorate of the State Tax Service in Odesa Oblast — UAH 5.35 million;
  • the former head of the Zaporizhzhia Oblast Territorial Center of Recruitment and Social Support of the Operational Command "East" of the Land Forces of the Armed Forces of Ukraine — UAH 3.8 million;
  • a deputy head of the Main Directorate of the National Police in the City of Kyiv — UAH 8.34 million;
  • The head of the State Environmental Inspectorate of the Carpathian District — UAH 18.93 million;
  • a senior detective of the ninth division of the Department of Strategic Investigations in Dnipropetrovsk Oblast of the Department of Strategic Investigations of the National Police of Ukraine — UAH 2.22 million;
  • The head of the Mlyniv Selyshchna Rada (Settlement Council) of Dubno Raion of Rivne Oblast — UAH 5.79 million.

In addition, the Supreme Court upheld the legality of decisions on the civil forfeiture of unjustified assets totalling over UAH 7 million.

These concern assets acquired by:

  • a deputy head of a territorial center of recruitment and social support — the head of the mobilisation and defence work sector of the Poltava Oblast Territorial Center of Recruitment and Social Support — UAH 1.92 million;
  • The head of the 3rd Division (Zonal Control) of the 3rd Directorate (Combating Offenses at Legal Drug Circulation Facilities) of the Department of Combating Narcotic Crime of the National Police of Ukraine — UAH 1.8 million;
  • The head of the South-Eastern Interregional Department for Execution of Criminal Punishments of the Ministry of Justice of Ukraine — UAH 3.29 million.

Separately, based on the results of lifestyle monitoring in the first half of 2026, the NACP forwarded 17 substantiated conclusions to law enforcement agencies regarding the detection of signs of declaring false information (Article 366-2 of the Criminal Code of Ukraine) worth UAH 240.29 million, as well as signs of administrative offenses under Part 4 of Article 172-6 of the Code of Administrative Offenses of Ukraine, worth UAH 3.33 million.

As a reminder, lifestyle monitoring is one of the key tools used by the NACP to detect unjustified assets, illicit enrichment, and other violations of anti-corruption legislation.

 

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