The National Agency on Corruption Prevention (NACP), based on the results of monitoring the lifestyle of a deputy of the Kyiv City Council, has revealed indications of a corruption criminal offense, which indicate his illicit enrichment in the amount of almost UAH 8.5 million.
According to his 2020 declaration, he received the amount as a gift from his mother. However, the NACP found out that the amount of her income over the past 22 years did not allow her to accumulate the amount of money to make such a gift.
In response to the NACP's request, she explained that the gifted amount was an inheritance from her late husband (the Kyiv City Council deputy's father), and the source of the funds was income from his business activities. She attached to her explanation a notarized copy of the donation agreement for USD 300,000 (equivalent to UAH 8 480 380).
The NACP received a notarized certificate stating that the only heir was the deceased's wife, who inherited her husband's real estate, but there was no information about the inheritance of money. In addition, the deceased was in arrears on a single contribution for individual entrepreneurs in the amount of UAH 35,000.
These facts give rise to reasonable doubts about the mother's ability to provide such a gift to her son.
The NACP sent the materials to the National Anti-Corruption Bureau of Ukraine to resolve the issue of entering information into the Unified Register of Pre-trial Investigations on the grounds of a criminal offense and conducting a pre-trial investigation to bring the Kyiv City Council deputy to criminal liability.
NACP reveals indications of corruption criminal offense in the actions of Kyiv City Council deputy
Latest News
24.07.2025
17:00
The NACP has developed recommendations for eliminating corruption risks in the reconstruction of housing and social infrastructure
23.07.2025
16:21
NAPC to join preparation of legislative changes to preserve the independence of anti-corruption and law enforcement systems
18.07.2025
18:30
Full audits: former tax officer from Ternopil region will be tried for declaring false information
17:00
Civil forfeiture based on lifestyle monitoring results: apartment confiscated from family of high-ranking National Police official by decision of the HACC Appeals Chamber
15:30
NACP starts removing expired data from the Register of violators
17.07.2025
17:15
Lifestyle monitoring: results for the first half of 2025
15:00
The Supreme Court upheld the legality of the decision on civil confiscation of property of a former migration officer from Odesa region worth UAH 5.6 million based on materials provided by the NACP
12:15
Register of violators: how it works, who is included in it, and what changes the new law introduces
16.07.2025
17:30
Law on increasing the liability of officials for corruption offences: what changes are envisaged
13:15
Full audits of declarations in June 2025: NACP found violations amounting to nearly UAH 243 million
10:57
URC2025: NACP presents progress on anti-corruption policy and launches new cooperation with OECD
14.07.2025
17:00
Lifestyle monitoring: Brovarsky district land surveyor deputy suspected of illegal enrichment
11:15
A court fined a Kyiv City State Administration official for refusing to provide information to the NACP
11.07.2025
17:00
The NACP has compiled a risk rating for declarations for 2024 and completed automated checks of declarations
15:30
Victory in the war and in the fight against corruption are strategic priorities for Ukraine and a factor of unity with the EU — Head of NACP at URC2025
10.07.2025
11:45
Results of the NACP's work in the second quarter of 2025 in the area of anti-corruption expertise
08:45
Ukraine has demonstrated significant progress in preventing and combating corruption - results of the 5th round of evaluation under the OECD Istanbul Anti-Corruption Action Plan
09.07.2025
18:45
Conflict of interest: protocols, substantiated conclusions and orders for June 2025
16:00
Full audits of declarations: case against the village heads of Khotianivka and Oseshchyna in the Vyshhorod City Council for false declarations referred to court
07.07.2025
15:32
Ukraine and Poland deepen cooperation in the field of corruption prevention: Memorandum signed between NACP and CBA
More News
