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

Lifestyle monitoring: over UAH 5 million to be confiscated for the state budget from an official of the State Migration Service, following a decision by the Appeals Chamber of the High Anti-Corruption Court

03.07.2025
02ac30e6238245bb10514bf78dad9bf45a920fb50ef3e83816b35ffb847ca8b8-900x400

The Appeals Chamber of the High Anti-Corruption Court upheld the decision of the court of first instance, which recognised as unjustified assets worth over UAH 5 million used by the head of one of the departments of the Central Interregional Administration of the State Migration Service in Kyiv and Kyiv Region.

The decision was based on materials from monitoring the official's lifestyle conducted by the National Agency on Corruption Prevention (NACP) and materials obtained independently by prosecutors from the Specialised Anti-Corruption Prosecutor's Office (SAPO).

NACP established that during 2022-2023, family members and relatives of the official became the formal owners of an apartment in Kyiv and two cars, purchasing the assets on his behalf. After the purchase, the property was used by the official and his wife.

An analysis of the income and expenses of the official's close associates showed that they were unable to purchase this movable and immovable property with funds obtained from legal sources.

In addition, funds in the amount of UAH 1.39 million, the cost of the third car, will be seized to the state budget.

The decision of the Appeals Chamber of the High Anti-Corruption Court shall enter into force upon its announcement.

Latest News

30.07.2025
16:45
Full audits of declarations: three local council members in Khmelnytskyi region notified by National Police of suspicion of false declarations
15:14
False asset declaration by an official of the Ministry of Strategic Industries worth over UAH 3 million: National Police issues suspicion based on NACP materials
29.07.2025
16:32
Lifestyle monitoring: unjustified assets worth almost UAH 13 million found in former State Emergency Service official in Zaporizhzhia region
25.07.2025
11:30
NACP identified conflict of interest violations worth UAH 290 million – results for the first half of 2025
24.07.2025
17:00
The NACP has developed recommendations for eliminating corruption risks in the reconstruction of housing and social infrastructure
23.07.2025
16:21
NAPC to join preparation of legislative changes to preserve the independence of anti-corruption and law enforcement systems
18.07.2025
18:30
Full audits: former tax officer from Ternopil region will be tried for declaring false information
17:00
Civil forfeiture based on lifestyle monitoring results: apartment confiscated from family of high-ranking National Police official by decision of the HACC Appeals Chamber
15:30
NACP starts removing expired data from the Register of violators
17.07.2025
17:15
Lifestyle monitoring: results for the first half of 2025
15:00
The Supreme Court upheld the legality of the decision on civil confiscation of property of a former migration officer from Odesa region worth UAH 5.6 million based on materials provided by the NACP
12:15
Register of violators: how it works, who is included in it, and what changes the new law introduces
16.07.2025
17:30
Law on increasing the liability of officials for corruption offences: what changes are envisaged
13:15
Full audits of declarations in June 2025: NACP found violations amounting to nearly UAH 243 million
10:57
URC2025: NACP presents progress on anti-corruption policy and launches new cooperation with OECD
14.07.2025
17:00
Lifestyle monitoring: Brovarsky district land surveyor deputy suspected of illegal enrichment
11:15
A court fined a Kyiv City State Administration official for refusing to provide information to the NACP
11.07.2025
17:00
The NACP has compiled a risk rating for declarations for 2024 and completed automated checks of declarations
15:30
Victory in the war and in the fight against corruption are strategic priorities for Ukraine and a factor of unity with the EU — Head of NACP at URC2025
10.07.2025
11:45
Results of the NACP's work in the second quarter of 2025 in the area of anti-corruption expertise
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