NACP NACP
A-
A
A+
A
A
Звичайна версія сайту

NACP will start verification of 2024 declarations in May

04.04.2025

The National Agency on Corruption Prevention (NACP) plans to start verifying declarations submitted for 2024 in May 2025, as declarants have 30 days to correct the declaration from the date of its submission. After that, all declarations will undergo a risk assessment using logical and arithmetic control (LAC). Currently, declarations submitted for 2021-2023 are being checked. The progress and results of the audits can be found here.

Based on the results of the LAC, declarations with the highest risk rating, i.e. those with the highest probability of violations, will be selected for full verification. These include possible significant differences between the income received and the value of the acquired property or balances of funds, including cash, without confirmation of the sources of origin, etc.

Declarations with a low risk rating may be subject to automated verification. In particular, more than 163 thousand declarations for 2021 were positively automated, which is 28% of the declarations that could be automated; more than 142 thousand declarations for 2022 - 26%, and more than 145 thousand declarations for 2023 - 24%.

Thanks to this risk-oriented approach, NACP found violations in every second declaration selected for full verification last year.

Full verification of declarations is carried out by the NACP's authorised persons in accordance with the Procedure for Conducting Verification. The subject matter of the full verification of the declaration includes: verification of the accuracy of the declared information, verification of the accuracy of the valuation of the declared assets, verification of the conflict of interest, verification of the presence of signs of unreasonable assets and illicit enrichment. A full verification lasts no more than 120 calendar days and may be extended for a period of no more than 60 calendar days if there are grounds specified in the Procedure.

Based on the results of the full verification of the declaration, a certificate is drawn up and published on the NACP website in the section ‘Results of the NACP's activities’. Depending on the violations identified, a reasoned conclusion may be drawn up on the establishment of an administrative or criminal offence, a protocol on an administrative offence may be drawn up, materials may be sent to the SAPO regarding signs of unreasonable assets, the tax authorities may be informed of the identified signs of tax evasion, and the State Financial Monitoring Service may be informed of possible signs of money laundering and other authorities.

What happens to your tax return after it is submitted? Read here https://nazk.gov.ua/uk/novyny/scho-vidbuvaetsya-z-vashoyu-deklaratsiyu-pislya-ii-podannya/

In 2024, the NACP started 1050 full verifications of declarations, of which 715 were completed. As of February 2025, it completed 85 full verifications of declarations and found violations worth more than UAH 605 million.

Latest News

30.07.2025
16:45
Full audits of declarations: three local council members in Khmelnytskyi region notified by National Police of suspicion of false declarations
15:14
False asset declaration by an official of the Ministry of Strategic Industries worth over UAH 3 million: National Police issues suspicion based on NACP materials
29.07.2025
16:32
Lifestyle monitoring: unjustified assets worth almost UAH 13 million found in former State Emergency Service official in Zaporizhzhia region
25.07.2025
11:30
NACP identified conflict of interest violations worth UAH 290 million – results for the first half of 2025
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
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