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

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
12:54
Effectiveness of financial control and digital Anti-Corruption solutions: NACP presented Ukraine’s experience at the RAI meeting
10.11.2025
16:15
Control of completeness of declarations: NACP detected inaccurate information totaling over UAH 190 million within 10 months of this year.
07.11.2025
16:04
Anti-corruption expertise: NACP results for October 2025
13:30
Ukraine strengthens the principles of transparency in public procurement: results of the fifth round of monitoring under the OECD Istanbul Anti-Corruption Action Plan
06.11.2025
15:18
The NACP presented the Roadmap for the development of the whistleblowing institute for 2026
05.11.2025
16:45
The NACP will present the results of the analysis of court practice regarding administrative offenses related to corruption
15:41
European Commission report 2025: assessment of Ukraine’s progress in the field of preventing and combating corruption
04.11.2025
14:30
The NACP promotes unified approaches to implementing NATO recommendations in the field of defense procurement
03.11.2025
17:15
Anti-corruption education: NACP presented the education integrity development strategy for 2026–2030
31.10.2025
13:15
Community Integrity Forum: NACP presented new anti-corruption tools for transparent resource management at the local level
30.10.2025
17:51
Growing challenges and unchanged staffing: why the NACP needs to strengthen its institutional capacity
29.10.2025
12:30
The NACP and EUACI have developed a universal methodology for assessing the integrity of municipal enterprises
28.10.2025
17:45
How reports of corruption are reviewed: why not every signal becomes the basis for further verification
16:50
The IMF and the World Bank support Ukraine in strengthening its anti-corruption system: results of the NACP team’s working visit to the United States
27.10.2025
13:30
Lobbying: administrative liability for illegal activities and violations of legislation in this field
24.10.2025
17:15
Ukraine has moved closer to international standards of business integrity - OECD assessment results
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