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

05.11.2025
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
14:45
Ukraine and Moldova deepen cooperation in the field of corruption prevention: NACP and ANI signed a memorandum of cooperation
22.10.2025
18:45
Full audits of declarations: Mayor of Pervomaisk notified of suspicion for false asset declaration
17:00
Reform of the Medical and Social Expert Commission: NACP calls for further improvement of the procedure for determining disability
20.10.2025
15:18
Anti-corruption compliance is a fundamental requirement for businesses participating in public procurement or attracting foreign investments – Head of the NACP at CSPF-2025
14:15
What is the difference between a conflict of interest in lobbying and a conflict of interest of a public official?
17.10.2025
15:30
Ukraine demonstrates steady progress in the field of whistleblower protection – conclusions within the framework of the 5th round of OECD monitoring
15.10.2025
18:30
Head of the NACP at the OGP: Ukraine demonstrates that even in times of war, it is possible to implement innovative accountability mechanisms to strengthen integrity
15:18
Transfer of Ministry of Defense of Ukraine developments to verified companies for serial production: government approves resolution taking into account all NACP recommendations
12:15
NACP at the Donbas Media Forum: transparency of reconstruction and the role of investigative journalism in the regions
14.10.2025
18:15
Road salt with a markup of UAH 2 million: law enforcement officials notify a Kyiv city state administration officer of suspicion based on NACP materials
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