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

Results of verification of political parties' reports: NACP found violations in every third report

16.08.2024

More than 230 political parties (out of 379 registered) reported on their activities for 2020 - Q1 2024. In January-July 2024, the National Agency on Corruption Prevention (NACP) verified 100% of the submitted reports, namely 1,236 reports of the central branches of political parties, including 37 reports of four parliamentary parties for 2020 - Q1 2024. It is worth noting that during 2020 - Q1 2024, parliamentary parties received about UAH 2.4 billion in state funding.

The audited reports include:

  • 123 reports for 2020 (quarterly or annual)
  • 330 reports for 2021 (quarterly or annual)
  • 280 reports for 2022 (quarterly or annual)
  • 296 reports for 2023 (quarterly or annual)
  • 207 reports for the first and second quarters of 2024.

Based on the results of the audit of political party reports, violations were found in 466 reports, i.e. in every third report.

Cases identified during the audit of political party reports in January-July:

  • contributions from fictitious donors who, according to the State Tax Service of Ukraine, have no income for the relevant periods;
  • cooperation with entities that have signs of dubiousness, as well as establishing transactions “on paper”;
  • failure to reflect information on the actual amount of contributions/expenses.

It should be reminded that failure to submit reports of local organizations of a political party that have acquired the status of a legal entity in accordance with the established procedure, and failure to reflect information on the presence of all local organizations in the report of a political party, as well as failure to reflect information on payment of the administrative fee for state registration of changes to information about a political party and its local organizations are violations of the reporting procedure. 

As of August 10, 2024, NACP drew up 81 reports on administrative violations, including:

  • 56 protocols on administrative offenses - failure to submit reports of political parties (Articles 212-21 of the Code of Administrative Offenses);
  • 21 reports on administrative offenses - violation of the procedure for submitting reports of political parties (Articles 212-21 of the Code of Administrative Offenses); 
  • 3 reports on administrative offenses - violation of the procedure for providing or receiving contributions in support of a political party (Article 212-15 of the Code of Administrative Offenses);
  • one protocol on administrative offense for failure to provide information, documents and violation of the statutory deadlines for their provision (Articles 188-46 of the Code of Administrative Offenses).

At the same time, materials on more than three hundred protocols on administrative offenses are being prepared.

In addition, NACP sent 9 reports to law enforcement agencies on criminal offenses - violation of the procedure for financing a political party, namely: intentional contribution by a person who is not entitled to do so or on behalf of a legal entity that is not entitled to do so (Part 2 of Article 159-1 of the Criminal Code). In particular, this applies to the contributors to the political parties Servant of the People, All-Ukrainian Union Batkivshchyna, European Solidarity, Opposition Platform - For Life, Kernes Bloc - Successful Kharkiv, and All-Ukrainian Union Platform of Communities.

Comprehensive explanations on the financing and reporting of political parties are available here.

Latest News

04.07.2025
16:10
Lifestyle monitoring: top official of the State Enterprise ‘Forests of Ukraine’ suspected of illegal enrichment and declaring false information
03.07.2025
15:45
NACP and WWF strengthen partnership for systematic anti-corruption efforts in natural resource management
15:30
Lifestyle monitoring: over UAH 5 million to be confiscated for the state budget from an official of the State Migration Service, following a decision by the Appeals Chamber of the High Anti-Corruption Court
12:15
NACP, the Defence Procurement Agency and the State Logistics Operator presented progress in implementing transparency, integrity and accountability mechanisms in defence procurement
02.07.2025
12:45
Full audits of declarations: former deputy of the Kharkiv Regional Council notified of suspicion of false declarations based on NACP materials
11:00
NACP launched an updated version of the POLITDATA 2.0 register
01.07.2025
16:33
Full audits of declarations: The State Bureau of Investigation has notified the former deputy head of the Khmelnytskyi Regional Prosecutor's Office of suspicion of declaring false information
27.06.2025
16:45
Lifestyle monitoring: former deputy head of the Supreme Economic Court of Ukraine suspected of illegal enrichment
15:00
The Government, NACP and implementing agencies discussed progress and challenges in implementing the State Anti-Corruption Programme by the end of 2025
26.06.2025
17:30
Full audits of declarations: indictment against an official of the State Service of Ukraine for Geodesy, Cartography and Cadastre in the Kyiv region referred to court
15:15
Full audits of declarations: former deputy mayor of Dnipro informed of suspicion of illegal enrichment and false declarations
25.06.2025
18:00
Full audits of declarations: former member of the village council in Sumy region charged with criminal liability for false statements in his declaration
16:30
NACP, together with the OECD, held bilateral consultations engaging more than 40 state institutions within the fifth round of monitoring in Ukraine
24.06.2025
12:09
Civil forfeiture: Based on NACP materials, the High Anti-Corruption Court has confiscated over UAH 8.5 million from a couple of customs officers and their son, a district council official, in favour of the state.
23.06.2025
19:30
UAH 7.8 million will be confiscated from a Kharkiv police officer and transferred to the state budget based on NACP materials: decision of the Appeals Chamber of the High Anti-Corruption Court
15:10
How the NACP protects whistleblowers: Legal guarantees and practice
20.06.2025
17:00
Lifestyle monitoring: The Security Service of Ukraine and the Prosecutor General’s Office of Ukraine have sent to court an indictment against a military commissar from Bucha for illegal enrichment of over UAH 21 million
15:40
Placement of electronic communications structures and logging on particularly valuable land: NACP recommendations prevented corruption abuses
19.06.2025
14:30
Municipal partnerships - a driver for transparent reconstruction and European integration – Deputy Head of the National Agency on Corruption Prevention
18.06.2025
18:15
Declared cash can be verified through an investigation, a notice of suspicion or a court verdict based on NACP materials
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