The National Agency on Corruption Prevention (NACP) has found signs of illicit enrichment of Serhiy Garbaruk, a member of the Voronkiv village council of Boryspil district, Kyiv region, worth more than UAH 136 million.
According to his 2019 declaration, he has no monetary assets.
In his 2020 declaration, he indicated the acquisition of corporate rights for more than UAH 25 million, as well as his family's monetary assets: UAH 32 million, USD 1 million, and EUR 1 million. US dollars and 1 million euros.
In November 2021, Garbaruk acquired corporate rights from related parties totaling almost UAH 50 million. At the same time, he reported income of UAH 75 thousand in his declaration.
The total net income of Garbaruk and his wife in 2019-2021 amounted to almost UAH 9 million. At the same time, the couple's expenses exceeded their legal income and amounted to more than UAH 40 million.
At the request of the National Agency, the MP refused to provide information and documents that could confirm the legality of the sources of funds.
It is worth noting that the above-mentioned spouses' income in most cases was generated by the return of financial assistance previously provided to various enterprises, as well as by receiving financial assistance from the same business entities. These transactions were carried out with the participation of companies directly or indirectly related to the Garbaruk spouses, as well as directly through affiliates. This may indicate signs of tax evasion by converting non-cash funds into cash.
Thus, the NACP concluded that the deputy of the Voronkiv village council acquired unjustified assets worth UAH 136 million 238 thousand more than his legitimate income.
The materials regarding the village council member were sent to the Prosecutor General's Office to determine the jurisdiction and decide whether to register the information in the Unified Register of Pre-trial Investigations on the grounds of a criminal offense under Article 368-5 of the Criminal Code of Ukraine.
In December 2014, the Brovary City District Court of Kyiv Region found Sergiy Garbaruk guilty under Part 2 of Article 358 of the Criminal Code of Ukraine - forgery of official documents. In 2009, at the request of unidentified persons, he forged state certificates for land plots and certificates of the land resources department in Boryspil district. The relevant government agencies did not have these documents.
NACP reveals unjustified assets of Kharkiv City Council official worth over UAH 1.6 million
Latest News
02.10.2025
15:00
Victor Pavlushchyk: Political neutrality of the NACP is the key to the trust of citizens and international partners
30.09.2025
18:30
Hromadske, in cooperation with NACP and EUACI, released a documentary film about anti-corruption in Ukraine
12:17
Further cooperation between NATO's Representation to Ukraine and NACP will be strengthened — Tim Pollmeier during a meeting with the Head of NACP
26.09.2025
14:46
Ukraine’s progress in preventing and combating corruption: results of the fifth round of evaluation under the OECD Istanbul Anti-Corruption Action Plan have been published
24.09.2025
16:15
Full audits: a former MP from Lviv region has been served with a notice of suspicion for false asset declaration
23.09.2025
17:47
Lifestyle monitoring: a land management deputy of Brovary district is accused of illegal enrichment of nearly UAH 30 million
15:15
Full audits of asset declarations: director of a municipal enterprise from Rivne notified of suspicion of false declaration
12:30
Civil confiscation: almost 60% of HACC decisions are based on NACP materials
19.09.2025
16:30
Anti-Corruption Communication: Lessons and New Challenges in 2025
15:00
Lobbying vs Corruption: What’s the Difference
17.09.2025
18:00
Assets worth UAH 1.6 million were recovered to the state budget from a prosecutor of the Office of the Prosecutor General based on NACP materials
16.09.2025
18:45
Tax reform: implementation of anti-corruption mechanisms discussed at NACP
16:06
Anti-Corruption Expertise: NACP provided recommendations to eliminate corruption risks in the areas of housing for internally displaced persons, property relations and reintegration of defenders
15.09.2025
14:30
The Government approved three anti-corruption draft laws: NACP special verifications, civil confiscation in HACC, amendments to the Code of Administrative Offenses and the Criminal Procedure Code
12.09.2025
18:00
Failure to declare property worth over UAH 3.1 million: as a result of a full audit, the case against the energy supervision inspector has been referred to court
15:46
Civil confiscation of UAH 3.2 million from the Chief Sanitary Doctor of Ukraine: results of the full declaration audit
15:30
Anti-Corruption Expertise: NACP Joined the Implementation of a Unified Standard and Remote Procedure for the Military Medical Commission
15:30
Full audits of declarations for August 2025: NACP detected violations exceeding UAH 337 million
11.09.2025
16:30
Full audits: NACP found false information worth over UAH 3.1 million in the declaration of the former head of the regional service center of the Ministry of Internal Affairs
15:00
Lifestyle monitoring: UAH 7 million may be recovered to the state budget from the former head of the capital's district administration
More News
