The National Agency on Corruption Prevention (NACP) has revealed indications of a corruption criminal offense in the lifestyle of Anatolii Kurtiev, Secretary of Zaporizhzhia City Council and acting mayor, which indicate his illicit enrichment of more than UAH 9 million.
In August a year earlier, the National Anti-Corruption Bureau detectives found and seized almost UAH 600,000, USD 230,000, and EUR 650 during a search of the apartment that Kurtev rented together with his assistant. The search was conducted as part of a pre-trial investigation in a criminal proceeding allegedly involving the City Council Secretary.
Although Kurtev stated in response to the NACP's request that he did not know anything about the seized funds and the apartment, the NACP, including the NABU materials, found that he did use the apartment with his assistant, and the seized funds did not correspond to the income they had legally received.
In the amended declaration for 2020, Mr. Kurtev stated that he had no monetary assets, and information from the State Register of Individual Taxpayers shows that his income for 2021 and 2022 did not allow him to accumulate the seized amount. The fact that he used the apartment was confirmed by witnesses and information from video surveillance cameras.
The assistant secretary of the City Council, who also lived in the apartment, said that the funds seized during the search belonged to him and his parents. However, the NACP found out that neither he nor his parents could have legally obtained such funds.
Thus, Mr. Kurtev acquired unjustified assets of UAH 9 million 31 thousand, which exceed his legal income.
Based on the results of lifestyle monitoring, the NACP approved a substantiated conclusion regarding the Secretary of Zaporizhzhia City Council in connection with the revelation of indications of a corrupt criminal offense, namely illegal enrichment, liability for which is provided for in Article 368-5 of the Criminal Code of Ukraine, and sent it to the NABU for pre-trial investigation.
NACP reveals indications of illicit enrichment of Zaporizhzhia City Council Secretary amounted over UAH 9 million
Latest News
02.09.2025
15:20
Government bodies have implemented nearly 46% of the measures outlined in the State Anti-Corruption Program
01.09.2025
18:30
“From today, lobbyists must either operate openly and honestly, or they have no right to influence government decisions,” says Viktor Pavlushchyk on the launch of the lobbying institute.
14:45
Transparency Register launched: features, functions and registration requirements
28.08.2025
14:45
Lifestyle monitoring: over UAH 7 million may be recovered from a police officer – head of the anti-corruption unit
13:30
Reconstruction, public procurement, land relations, forests: the most corruption-prone sectors in the Kyiv region
27.08.2025
12:00
Late submission of declarations: in 2025, the NACP received 9.5 thousand notifications from authorized units
25.08.2025
17:45
Cryptocurrency declaration: amounts and detected violations
21.08.2025
18:00
NACP and the Accounting Chamber of Ukraine signed a Memorandum of Cooperation
15:20
Special Verification: the Role of NACP, discrepancies in declarations and the right to explanation
20.08.2025
17:33
Civil confiscation: over UAH 3 Million recovered from a Ministry of Justice Official
15:30
NACP presented a unique guide for whistleblowers in comic book format
14:45
Former Ministry of Justice Official from Khmelnytskyi region failed to declare USD 534,000: NABU launches investigation based on NACP materials
14:45
NACP Presented Educational and Methodological Materials on Integrity for Educators
19.08.2025
15:11
Over 130 political parties failed to submit reports for the 2nd quarter of 2025.
18.08.2025
15:27
Lifestyle monitoring: over UAH 3 million may be recovered to the state budget from the Deputy Minister of Environmental Protection
15.08.2025
15:49
NACP revealed a “hidden” gift to a former official of a state defense enterprise from a russian citizen: the National Police of Ukraine reported suspicion of false declaration
13:08
Civil forfeiture: over UAH 5.6 million recovered to the state budget from former head of a district council in Rivne region
14.08.2025
17:45
Full asset declaration audits: Tax authorities order wife of Khmelnytskyi customs official to pay UAH 309,000 to the state budget
13.08.2025
18:30
Our task is to foster a culture of integrity among personnel in the defense sector," – Viktor Pavlushchyk on cooperation between the NACP and the National Defence University of Ukraine
12:45
Declared money as a gift: what violations did the NACP find?
More News
