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

NACP finds violations in the declaration of the deputy head of Odesa regional council worth half a million UAH

07.01.2025

The National Agency on Corruption Prevention (NACP) has found signs of declaring false information in the declaration of the deputy head of the Odesa Regional Council for more than half a million UAH. These facts were established based on the results of a full audit of his declaration for 2023.

NACP found that the official did not indicate in the declaration information about a car worth UAH 500 thousand and drew up a report on an administrative offense related to corruption under Part 4 of Art. 172-6 of the Code of Administrative Offenses, which, together with the relevant materials, was sent to the Primorsky District Court of Odesa.

At the same time, during the collection of data to draw up the protocol to confirm the accuracy of the information reflected in the declaration, the official provided NACP with a document with signs of falsification.

In this regard, NACP sent a notice to the National Police of Ukraine about a possible criminal offense under Art. 358 of the Criminal Code of Ukraine (Forgery of documents, seals, stamps and forms, sale or use of forged documents, seals, stamps). The Main Directorate of the National Police of Ukraine in Odesa Oblast launched a pre-trial investigation.

The results of full verifications of declarations can be found in the section “About the NACP -> Results of activities - > Full verifications”.

Warning. In accordance with part one 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

11.12.2025
17:45
Illegal removal of land from municipal ownership, pursuit of personal interests, and embezzlement: NACP completes audit of Kyiv City Council and Kyiv City State Administration
10.12.2025
11:50
The NACP analysed the practice of bringing to justice administrative offences related to corruption
09.12.2025
17:30
Lifestyle monitoring: UAH 1.64 million seized as state revenue from a prosecutor of the Prosecutor General's Office by decision of the Appeals Chamber of the High Anti-Corruption Court
17:00
Civil forfeiture: The Supreme Court upheld the legality of the High Anti-Corruption Court's decisions to seize the property of an official of the Kyiv Migration Service for the benefit of the state
16:00
Strong institutions, digital tools, focus on areas of highest risk – NACP Head on the new Anti-Corruption Strategy
04.12.2025
12:00
Lifestyle monitoring: NACP found over UAH 3.3 million of unjustified assets belonging to a judge in Kyiv region
02.12.2025
11:00
Specialised anti-corruption bodies and liability for corruption offences: results of the OECD report within the fifth round of monitoring
01.12.2025
15:00
Nationwide lesson on integrity: NACP invites educational institutions to join the biggest lesson in Ukraine
14:15
Lifestyle monitoring: 8.6 million UAH in unjustified assets may be seized from a member of parliament and transferred to state revenue
24.11.2025
18:03
The OSCE will continue to provide support to Ukraine in the field of corruption prevention: Deputy Head of the OSCE Secretariat Kate Fearon
16:00
Civil forfeiture: The High Anti-Corruption Court has confiscated over UAH 4 million from a former member of the Hlukhiv City Council in Sumy Region based on materials provided by the NACP
13:30
Civil forfeiture: based on materials from the National Agency on Corruption Prevention, the High Anti-Corruption Court seized UAH 5.3 million from the former head of the Odessa Regional Tax Office
12:03
Ukraine's Achievements in Prosecutorial Independence: Details of the OECD Report
19.11.2025
12:04
Recovery, public procurement, fortifications and humanitarian aid: the most corruption-vulnerable areas in the Sumy region
17.11.2025
18:30
Full audits of declarations in October: NACP identifies violations worth nearly UAH 430 million
17:45
OECD assessed Ukraine’s progress in ensuring judicial independence: report details
14.11.2025
17:14
Audit of the NACP: the position regarding the upcoming audit and the implementation of previous recommendations
13.11.2025
18:15
The first 100 lobbyists have registered in the NACP Transparency Register
12.11.2025
18:15
NACP approved the procedure for monitoring compliance with lobbying legislation
11.11.2025
15:30
Results of the NACP’s work in the area of conflict of interest monitoring for September - October 2025
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