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

SBI has notified a former migration officer from Odesa region of suspicion of false declaration based on NACP materials

29.05.2025

Based on NACP materials, the State Bureau of Investigations reported that an official who held the position of head of one of the departments of the Main Directorate of the State Migration Service of Ukraine in the Odesa region was suspected of declaring false information worth over UAH 83 million.

In particular, following a full audit of the 2023 declaration, NACP established that the declarant had failed to disclose information about:

  • a residential building in the centre of Odesa with an area of over 200 square metres and a land plot with an estimated value of over UAH 7 million, registered to the mother of his minor children, which was used by the declarant;
  • a 2023 Mercedes-Benz G 400 D worth UAH 5.6 million, registered to his mother, which was used by the declarant;
  • an office building of approximately 196 square metres, a recreation centre (apartments) of almost 95 square metres, shop premises and land plots in the city of Odessa, the value of which at the date of acquisition (2014-2017) was approximately 800,000 UAH. These assets are registered in the name of the declarant's mother, but he has the right to dispose of them.

At the same time, the official provided inaccurate information about 37 units of Bitcoin cryptocurrency worth over UAH 57.7 million, which allegedly belong to his wife, as well as about the presence of cash in the amount of EUR 100,000 and USD 200,000 belonging to him and his wife.

NACP analysed the income and expenses of the official and his family and concluded that it was impossible to purchase the specified property with funds obtained from legal sources.

The total value of the inaccurate information specified in the declaration is over UAH 83 million.

The official is charged with deliberately entering knowingly false information in the declaration (Part 2 of Article 366-2 of the Criminal Code of Ukraine). At the request of the Specialised Anti-Corruption Prosecutor's Office, prepared in part on the basis of materials from the NACP, the court confiscated a Mercedes-Benz G 400 D car used by the declarant in favour of the state.

Note. In accordance with Part 1 of Article 62 of the Constitution of Ukraine, a person shall be presumed innocent of a crime and shall not be subjected to criminal punishment until their guilt has been proven in accordance with the law and established by a court verdict.

Latest News

08.08.2025
16:07
Full audits of declarations for July 2025: NACP identified violations totaling over UAH 192 million
13:38
Full audits of declarations: Former Sumy region deputy found guilty of failing to declare over UAH 7.4 million in assets
07.08.2025
18:45
The Mayor of Bershad has been served with a notice of suspicion following a full audit of his asset declarations by the NACP
16:28
Full audit of declarations: National Police serves notice of suspicion to former Odesa City Council official for false asset declaration worth UAH 9.5 million
06.08.2025
19:15
Protection of whistleblowers in the military: the Cabinet of Ministers has approved the bill
16:30
Lifestyle monitoring: UAH 4.2 million may be recovered to the state budget from the family of a former from Sumy
16:14
Full audits of declarations: court found former head of Dnipropetrovsk Regional Medical and Social Expert Commission guilty of inaccurate asset declaration
05.08.2025
17:12
Full audits of declarations: purchasing vehicles at below-market prices
16:02
Developing integrity in schools and universities: NACP team visits Mykolaiv region
01.08.2025
15:20
NACP calls for the creation of a unified and clear legal framework for the reconstruction sector
15:08
Lifestyle monitoring: over UAH 7 million may be confiscated from a couple of capital city judges
31.07.2025
19:45
Corruption risks in procurement and reconstruction and communication of anti-corruption measures: NACP working visit to Mykolaiv region
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
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