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

More than UAH 376 million of violations were identified as a result of 78 completed full audits of declarations in July

16.08.2024

In July 2024, the National Agency on Corruption Prevention (NACP) completed 78 full audits of declarations under the new risk-based approach. Inaccurate information was found in every second completed audit, totaling almost UAH 364 million and unjustified assets worth UAH 12.3 million. The company submitted 40 substantiated conclusions to the competent authorities and sent 2 protocols to the court.  

The top violations based on the results of full audits in July were found in the declarations:

  1. Deputy Head of the Main Service Center of the Ministry of Internal Affairs in Mykolaiv region (false information for UAH 100.9 million and UAH 48.8 million in the declarations for 2021 and 2022, criminal proceedings have been initiated)
  2. a former Deputy Minister (UAH 10.9 million, criminal proceedings have been initiated);
  3. a deputy of the Kropyvnytskyi City Council (UAH 18.2 million, a substantiated conclusion was sent to the National Police of Ukraine);
  4. Director of the Communal Services Department of the Vyshneve City Council of the Kyiv-Svyatoshynskyi District of Kyiv Region (over UAH 12.6 million; criminal proceedings were initiated);
  5. Director of the State Institute Ukrdiprobudmist (UAH 10.1 million, criminal proceedings initiated);
  6. the former director of the State Enterprise “Main Training and Methodological Center of the State Labor Service” (more than UAH 9.5 million and UAH 6.6 million in declarations for 2021 and 2022, criminal proceedings have been initiated);
  7. an employee of the Poltava District Territorial Center for Recruitment and Social Support (UAH 6.4 million, a substantiated conclusion was sent);
  8. Head of Lysychansk City Military Administration of Sievierodonetsk District, Luhansk Oblast (UAH 4.9 million, a substantiated conclusion was sent).

In addition, in July, NACP compiled 2 reports on administrative offenses under Part 4 of Article 172-6 of the Code of Ukraine on Administrative Offenses (hereinafter - the Code) (for declaring false information).

As of today, a total of 616 full audits have been initiated in 7 months, of which 284 have been completed and 332 are ongoing. 

Out of 284 completed audits, inaccurate information was found (signs of offenses under Part 4 of Article 172-6 of the Code of Administrative Offenses and Article 366-2 of the Criminal Code of Ukraine) in 129, which is 45.4% of the completed audits.

The list of persons in respect of whom full audits have been initiated, as well as all the results of the audits, can be found here.

Among all the completed full audits of declarations, most violations, including signs of illicit enrichment, false information and unjustified assets, were found in declarations submitted by representatives of:

  • local self-government bodies - 35, of which 19 are deputies of local councils, four deputies of regional councils; one chairman of the regional council, one chairman of the city council, one chairman of the district council, three deputy mayors;
  • judicial authorities - three, including one judge and two other persons;
  • pre-trial investigation bodies - seven; 
  • customs and tax authorities - 15;
  • state-owned enterprises - 15, including 11 heads of enterprises;
  • legislative authorities - one member of parliament.

In addition, the facts of declaring false information were confirmed in 42 out of 103 completed verifications of declarations of Kyiv city officials (40.7%); in 10 out of 25 completed verifications of officials of Odesa region (40%); in 10 out of 11 completed verifications of officials of Cherkasy region (90.9%).

As a reminder, the start of a full inspection does not mean that the declarant has committed a corruption or corruption-related offense. If the inspection reveals violations, NACP takes measures to bring the person to justice in accordance with the law. If there are grounds, the materials are transferred to the pre-trial investigation authorities and the Specialized Anti-Corruption Prosecutor's Office to consider civil confiscation of unjustified assets.

What happens to the declaration after it is submitted? Read here.

Latest News

27.06.2025
16:45
Lifestyle monitoring: former deputy head of the Supreme Economic Court of Ukraine suspected of illegal enrichment
15:00
The Government, NACP and implementing agencies discussed progress and challenges in implementing the State Anti-Corruption Programme by the end of 2025
26.06.2025
17:30
Full audits of declarations: indictment against an official of the State Service of Ukraine for Geodesy, Cartography and Cadastre in the Kyiv region referred to court
15:15
Full audits of declarations: former deputy mayor of Dnipro informed of suspicion of illegal enrichment and false declarations
25.06.2025
18:00
Full audits of declarations: former member of the village council in Sumy region charged with criminal liability for false statements in his declaration
16:30
NACP, together with the OECD, held bilateral consultations engaging more than 40 state institutions within the fifth round of monitoring in Ukraine
24.06.2025
12:09
Civil forfeiture: Based on NACP materials, the High Anti-Corruption Court has confiscated over UAH 8.5 million from a couple of customs officers and their son, a district council official, in favour of the state.
23.06.2025
19:30
UAH 7.8 million will be confiscated from a Kharkiv police officer and transferred to the state budget based on NACP materials: decision of the Appeals Chamber of the High Anti-Corruption Court
15:10
How the NACP protects whistleblowers: Legal guarantees and practice
20.06.2025
17:00
Lifestyle monitoring: The Security Service of Ukraine and the Prosecutor General’s Office of Ukraine have sent to court an indictment against a military commissar from Bucha for illegal enrichment of over UAH 21 million
15:40
Placement of electronic communications structures and logging on particularly valuable land: NACP recommendations prevented corruption abuses
19.06.2025
14:30
Municipal partnerships - a driver for transparent reconstruction and European integration – Deputy Head of the National Agency on Corruption Prevention
18.06.2025
18:15
Declared cash can be verified through an investigation, a notice of suspicion or a court verdict based on NACP materials
14:20
The Ministry of Education and Science of Ukraine has approved methodological recommendations for building integrity in higher education institutions
17.06.2025
15:15
Deputy Head of NACP at Brussels Forum debunked disinformation narratives about corruption in Ukraine
16.06.2025
13:55
The establishment of the lobbying institution: legislative changes will simplify procedures for businesses and delay the application of sanctions
13.06.2025
17:30
Based on NACP recommendations the Ministry of Economy has eliminated corruption risks in the regulation of business grant provision
12.06.2025
18:30
Full audits of declarations in May: NACP found violations worth nearly UAH 518 million
17:45
Sectoral analysis of corruption risks as a basis for future reforms: results of the meeting of the Steering Committee of the Swiss-Ukrainian project ‘Supporting Ukraine in the fight against corruption and asset recovery’
10:30
Half of the respondents rated their interaction with the Register of Declarations as the highest score — research
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