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

NACP found violations worth more than UAH 284 million as a result of full audits of declarations in January

13.02.2025

In January 2025, the National Agency on Corruption Prevention (NACP) completed 76 full audits of declarations selected under the new risk-based approach.

Violations were found in 40 declarations, i.e. 53% of the completed ones. Signs of false information were found in 36 declarations worth over UAH 274 million. In the declarations of four people, signs of unreasonable assets worth more than UAH 10 million were found.

Also in January 2025, 29 substantiated conclusions were sent to the competent authorities to identify signs of a corruption or corruption-related offense, which provides for criminal liability under Art. 366-2 of the Criminal Code of Ukraine “Declaration of false information”, and 1 material was sent to the Specialized Anti-Corruption Prosecutor's Office to recognize assets as unjustified.

The top 10 violations based on the results of full audits completed in January were found in the declarations of

  • In the case of a Member of Parliament of Ukraine, the declaration for 2023 revealed signs of inaccurate information worth more than UAH 11.6 million and signs of unreasonable assets worth UAH 2.1 million. A substantiated conclusion was sent to the Prosecutor General's Office;
  • First Deputy Head of Rivne Regional Council, whose declaration for 2022 revealed signs of inaccurate information worth over UAH 5.8 million. The substantiated conclusion was sent to the National Anti-Corruption Bureau of Ukraine (NABU);
  • the former head of the Bucha District State Administration in Kyiv Oblast, whose declaration for 2022 contained signs of false information worth more than UAH 4.7 million. The National Police of Ukraine (NPU) has initiated criminal proceedings;
  • Ambassador-at-Large of the Ministry of Foreign Affairs of Ukraine, whose declaration for 2023 contained false information worth over UAH 11.1 million. The NPU initiated criminal proceedings;
  • First Deputy Mayor of the Tyachiv City Council, Zakarpattia region, whose declaration for 2022 contained false information worth over UAH 13.4 million. The NPU initiated criminal proceedings;
  • the former acting director of the State Enterprise of the Ministry of Defense of Ukraine “OboronaVtoremservis”, whose declaration for 2022 contained false information worth over UAH 25.7 million. The audit materials were attached to the criminal proceedings conducted by the NPU;
  • the former director of the Kostopil Forestry branch of the State Specialized Economic Enterprise “Forests of Ukraine”, whose declaration for 2023 contained signs of inaccurate information worth more than UAH 46.4 million. The substantiated conclusion was sent to the State Bureau of Investigation (SBI);
  • a deputy of the Dnipro Regional Council, whose declaration for 2023 contained signs of false information worth more than UAH 15.7 million. A substantiated conclusion was sent to the NABU;
  • a deputy of Mykolaiv City Council, whose declaration for 2023 contained false information worth over UAH 20.7 million. The NPU initiated criminal proceedings;
  • a deputy of the Bucha District Council, whose declaration for 2021 contained signs of false information worth more than UAH 18.1 million. A substantiated conclusion was sent to the NPU.

Since the beginning of the year, a total of 16 substantiated conclusions have been entered into the Unified Register of Pre-trial Investigations. This indicates that the application of a risk-based approach to the selection of declarations for full verification has had a positive impact on the efficiency of the inspections.

Among all completed full audits of declarations, violations were found in declarations submitted by representatives of

  • local authorities - in eighteen cases. Of these, eight were committed by local council members, six by regional council members; one by the deputy head of the regional council, one by the head of the city council, one by the deputy mayor and one by a city council staff member;
  • representatives of regional and district state administrations, namely one head of a district state administration;
  • employees of the National Police - two;
  • state-owned enterprises - two, including one case of a head;
  • pre-trial investigation bodies - one;
  • legislative bodies - one MP;
  • military medical commissions - one;
  • territorial centers of recruitment and social support - two.

In addition, facts of declaring false information were confirmed:

  • in 7 out of 7 completed audits - officials of Kyiv region (100%);
  • in 4 out of 5 completed audits - officials of Rivne region (80%);
  • in 3 out of 4 completed audits - officials of Odesa region (75%);
  • in 2 out of 3 completed audits - officials of Dnipropetrovska oblast (66.6%);
  • in 3 out of 5 completed audits - officials of Zakarpattia region (60%);
  • in 5 out of 9 completed audits - officials of Kharkiv region (55.5%);
  • in 2 out of 4 completed audits - officials of Vinnytsia region (50%);
  • 5 out of 24 completed verifications of declarations of Kyiv city officials (20.8%).

Important: the start of a full verification does not mean that the declarant has committed a corruption or corruption-related offense. If the results of the inspection reveal violations, the 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, as well as to the Specialized Anti-Corruption Prosecutor's Office for consideration of civil confiscation of unjustified assets.

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

Read more about what happens to the declaration after it is submitted here.

Latest News

04.07.2025
16:10
Lifestyle monitoring: top official of the State Enterprise ‘Forests of Ukraine’ suspected of illegal enrichment and declaring false information
03.07.2025
15:45
NACP and WWF strengthen partnership for systematic anti-corruption efforts in natural resource management
15:30
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
12:15
NACP, the Defence Procurement Agency and the State Logistics Operator presented progress in implementing transparency, integrity and accountability mechanisms in defence procurement
02.07.2025
12:45
Full audits of declarations: former deputy of the Kharkiv Regional Council notified of suspicion of false declarations based on NACP materials
11:00
NACP launched an updated version of the POLITDATA 2.0 register
01.07.2025
16:33
Full audits of declarations: The State Bureau of Investigation has notified the former deputy head of the Khmelnytskyi Regional Prosecutor's Office of suspicion of declaring false information
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
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