NACP reveals unjustified assets worth almost UAH 33 million from former Security Service official 

29.04.2024

The National Agency on Corruption Prevention (NACP) has found signs of a corrupt criminal offense by the former head of the Security Service of Ukraine Main Internal Security Department worth more than UAH 32.7 million based on the results of lifestyle monitoring.

The basis for the monitoring was a letter from the State Bureau of Investigation (SBI) on the facts of possible illegal enrichment of the official.

Thus, in June 2022, at the Preševo border crossing point, at the exit from the Republic of Serbia, property hidden from customs control was found in a BMW X6 xDrive40d car driven by him, namely

  • funds in the amount of EUR 592,990 (UAH 21,940,630);
  • funds in the amount of 120 102 USD (4 203 570 UAH). USD 120,102 (UAH 4,203,570);
  • 2 emeralds worth EUR 6,380 each (UAH 472,120).

The former intelligence officer explained that the property found in the car was the property of his relatives, in particular, part of the money was borrowed by his father from an acquaintance. However, the NACP found that the borrower did not have the financial capacity to borrow such funds.

In addition, the official himself did not have any income from legal sources to acquire the currency and emeralds, which he tried to conceal while crossing the Serbian border.

Also, the NACP did not establish the legal sources of funds for the purchase of BMW X6 xDrive40d worth 116,022 euros (UAH 3,875,135) and Toyota MC Land Cruiser 200 (UAH 2,234,700), which were registered in the name of the former SBU employee's civilian wife and her father.

The materials regarding the former head of the SSU Main Department of Internal Security were sent to the Prosecutor General's Office to be included in the criminal proceedings, for pre-trial investigation and prosecution.

 

Latest News

03.10.2025
16:01
OECD monitoring team noted Ukraine’s progress in the field of anti-corruption policy – report details
02.10.2025
17:45
MPs as sole proprietors: NACP revealed numerous violations in declarations amounting to tens of millions of hryvnias
17:30
Lifestyle monitoring: nearly UAH 3 million may be recovered to the state from an official of the Strategic Investigations Department in Odesa region
17:15
Who cannot be a lobbyist in Ukraine: restrictions of the Law “On Lobbying”
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
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