Over UAH 16 million of false information found by NACP in declarations of former head of state-owned enterprise

25.07.2024

The National Agency on Corruption Prevention (NACP), following a full audit of the 2021 and 2022 declarations submitted by the former director of the state enterprise "Main Training and Methodological Center of the State Labor Service", found inaccurate information worth UAH 6.6 million (in the 2021 declaration) and UAH 9.5 million (in the 2022 declaration).

The audit revealed that during the first year of the war, the ex-director's wife became the owner of three properties in Montenegro worth 270 thousand euros (equivalent to almost UAH 8.8 million). A month after the purchase, she sold one of the properties to a Russian citizen for 77 thousand euros (the equivalent of almost UAH 3 million). In the same year, she became the owner of an Audi Q8 for UAH 1.25 million, but the seller had purchased the car six months earlier in a car dealership as a new one for UAH 2.5 million. At the same time, the seller of the car is the beneficial owner of a company that carried out a set of repairs at a state-owned enterprise in 2021, the head of which was the former public servant.

In 2021, the wife of the former public servant purchased a Mercedes-Benz GLE 43 AMG for UAH 210 thousand, which is also cheaper than the market value, which could have been UAH 1.1 million.

At the same time, in 2021, the former public servant declared his and his wife's cash savings at the end of the reporting year, including UAH 700 thousand and USD 150 thousand. USD in cash, as well as almost UAH 780 thousand, USD 12 thousand, and EUR 20.5 thousand. USD and 20.5 thousand euros in bank accounts. In 2022 - 400 thousand UAH, 40 thousand USD. USD and EUR 80 thousand in cash, as well as almost UAH 1.3 million, USD 16 thousand and EUR 45.6 thousand in bank accounts. USD 16 thousand and EUR 45.6 thousand in bank accounts.

At the same time, the audit found that the public servant and his family members, given their income from official sources and expenses for real estate and cars, did not have the financial ability to save monetary assets in the specified amounts.

The information provided in the declaration differs from the true information by more than UAH 6.6 million for 2021 and UAH 9.5 million for 2022.

The public servant's actions have signs of an offense that is punishable by criminal liability under Part 2 of Article 366-2 of the Criminal Code of Ukraine. The relevant substantiated conclusions were sent to the National Police of Ukraine. Based on the results of consideration of the substantiated conclusion drawn up in respect of the former public servant for 2021, the Investigation Department of the Main Department of the National Police in Kyiv registered the criminal proceedings in the Unified Register of Pre-trial Investigations.

In July 2022, the public servant resigned from his position and left the country at the end of 2022.

Disclaimers. In accordance with part one of Article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime and shall not be subjected to criminal punishment until his or her guilt is proved by law and established by a court verdict of guilty.

As a reminder, in the first half of 2024, NACP completed 206 inspections under the new risk-based approach. NACP found inaccurate information worth almost UAH 664 million, unjustified assets worth UAH 14.4 million, and signs of illicit enrichment worth UAH 38.3 million. The National Anti-Corruption Bureau of Ukraine submitted 84 substantiated conclusions to the competent authorities and 4 materials to the Specialized Anti-Corruption Prosecutor's Office.

Currently, NACP authorized officials are conducting 329 full inspections. The full list of persons in respect of whom full inspections have been launched, as well as the results of the inspections, can be found here.

What happens to the declaration after it is submitted? Read here.

Latest News

20.10.2025
15:18
Anti-corruption compliance is a fundamental requirement for businesses participating in public procurement or attracting foreign investments – Head of the NACP at CSPF-2025
14:15
What is the difference between a conflict of interest in lobbying and a conflict of interest of a public official?
17.10.2025
15:30
Ukraine demonstrates steady progress in the field of whistleblower protection – conclusions within the framework of the 5th round of OECD monitoring
15.10.2025
18:30
Head of the NACP at the OGP: Ukraine demonstrates that even in times of war, it is possible to implement innovative accountability mechanisms to strengthen integrity
15:18
Transfer of Ministry of Defense of Ukraine developments to verified companies for serial production: government approves resolution taking into account all NACP recommendations
12:15
NACP at the Donbas Media Forum: transparency of reconstruction and the role of investigative journalism in the regions
14.10.2025
18:15
Road salt with a markup of UAH 2 million: law enforcement officials notify a Kyiv city state administration officer of suspicion based on NACP materials
16:15
Changes to the procedure for full audit: what now counts as “false” and “inaccurate” information, new grounds for suspension and termination of audit, protection of declarants’ rights
11:30
Ukraine improves mechanisms for preventing conflicts of interest and financial control instruments - OECD assessment results
11:28
Subject of lobbying: what a lobbyist can influence and what exceptions are provided
13.10.2025
15:30
NACP presents the strategy for the development of integrity in education for 2026–2030
09.10.2025
20:30
The NACP presented Ukraine’s progress in the field of corruption prevention to the PACE Monitoring Committee
18:23
The Open Government Awards recognized NACP for developing a comprehensive system for implementing the Anti-Corruption Strategy and Information system for monitoring the implementation of the state anti-corruption policy
12:55
Anti-corruption expertise: NACP provided recommendations to eliminate corruption risks in the fields of defense, regional development, construction and law enforcement
08.10.2025
15:38
Transparency Register: the most popular lobbying areas are economic development, regulatory, legal, financial, tax, and customs policies
06.10.2025
17:24
Lifestyle Monitoring: Results for the Third Quarter of 2025
03.10.2025
16:01
OECD monitoring team noted Ukraine’s progress in the field of anti-corruption policy – report details
15:30
Results of control over the completeness of declaration filing: violations of financial control requirements totaling over UAH 180 million were identified
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
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