The National Agency on Corruption Prevention (NACP) has published clarifications on the criteria for including and excluding global companies from the list of "International Sponsors of War (ISW)" on the "War and Sanctions" portal.
The goal and task of the NACP is reputational pressure. It is important that such companies have reputationally disadvantageous cooperation with the aggressor, they closed their business in Russia and realized the position of the entire democratic world.
What are the main criteria for companies to be included in the list of "International sponsors of war", what are the legal consequences of this, who can initiate inclusion and how can companies leave this list - the answers to these questions can be found in detail on the website.
The position of NACP is that the primary candidates are those companies that provide the public and private sector with goods and services of critical purpose, as well as replenish the country's budget, thereby financing the war. In addition, they provide indirect support to Russia's military efforts (for example, support for Russian propaganda, a mobilization campaign).
NACP introduced this tool in the summer of 2022. During this time, 26 international companies were added to the list.
We would like to remind you that the list of "International Sponsors of War" was developed by NACP and posted on the "War and Sanctions" portal. All companies that cooperate with the aggressor and are included in the registry of "International Sponsors of War" are entered into the world's largest database World-Check.
NACP published Q&A about the inclusion of companies in the list of "International Sponsors of War"
NACP published Q&A about the inclusion of companies in the list of "International Sponsors of War"
NACP published Q&A about the inclusion of companies in the list of "International Sponsors of War"
Latest News
15.04.2024
10:14
Implementation of the State Anti-Corruption Program for the year: results of civic monitoring presented at the NACP
11.04.2024
13:00
NACP Head and Parliamentary Committee on Anti-Corruption Policy Discuss Challenges and Priorities in Corruption Prevention
05.04.2024
09:30
In March, the NACP carried out 92 full audits of declarations
04.04.2024
10:30
Conflict of interest: March protocols and court decisions based on NACP materials
02.04.2024
12:15
The Ministry of Defense and the State Logistics Operator will cooperate with the NACP to improve the defense procurement system
11:00
376 legal acts were monitored, and corruption risks were identified in five of them: results of the NACP anti-corruption expertise in March
29.03.2024
10:00
Ukraine and the OECD begin work on the Integrity and Anti-Corruption Review
28.03.2024
17:30
Implementation of NACP recommendations contributes to building a culture of integrity in the defense industry
15:00
Unjustified assets worth over UAH 8.6 million. Case of Kyiv Customs official is brought to court based on NACP materials
27.03.2024
19:11
Strengthening EU cooperation on different tracks: NACP Head holds meetings with representatives of the European Commission
16:00
Development of the institution of whistleblowing: how to legislate the status of a whistleblower in criminal proceedings?
26.03.2024
19:00
Ukraine will be the first non-OECD country to join the Public Integrity Indicators initiative
25.03.2024
13:08
Building a whistleblowing institution, assessing corruption risks, and raising awareness are priorities of cooperation between the NACP and the UN Office on Drugs and Crime
10:00
NACP will participate in the development of recommendations for improving the defense procurement system within the framework of the NATO-Ukraine working group
23.03.2024
11:39
OECD positively assesses the work of Ukraine's anti-corruption bodies: report
22.03.2024
19:51
NACP transfers information from the register "International Sponsors of War" to the IWG on sanctions, other sections need to be normalized: NACP position
18:15
NACP Head discusses with members of the Public Council further steps in building an independent anti-corruption institution
13:00
NACP and IFES in Ukraine to continue cooperation in combating political corruption
21.03.2024
18:30
Perceptions and experiences of corruption have slightly improved compared to pre-war levels: NACP presents research for 2023
16:45
NACP and EU Anti-Corruption Initiative (EUACI) plan to expand cooperation
More News
