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

Since 2019, 97 individuals have been held liable for intentionally failing to submit a declaration or declaring inaccurate information. 17 were sentenced to imprisonment

30.11.2020
Since 2019, 97 individuals have been held liable for intentionally failing to submit a declaration or declaring inaccurate information. 17 were sentenced to imprisonment
The National Agency on Corruption Prevention (NACP) registered 97 individuals with the Unified State Register of Persons that Committed Corruption or Corruption-Related Offenses (Register of Corrupt Officials), under Article 366–1 of the Criminal Code of Ukraine, for intentional failure to submit or submission of knowingly inaccurate information in the declaration, since the Register was established. The Register contains the data on:
  • 42 deputies of local councils;
  • 15 officials of the State Penitentiary Service of Ukraine;
  • 11 officials of state and municipal enterprises;
  • 8 civil servants (including employees of the State Fiscal Service, the Pension Fund of Ukraine, the State GeoCadastre, Rayon State Administrations, state enforcement officers);
  • 6 officials of the National Police of Ukraine;
  • 6 officials of the State Emergency Service;
  • 3 judges;
  • 3 local government officials;
  • 2 foresters;
  • 1 MP of Ukraine.
Based on the results of proceedings, the courts imposed the following punishments:
  • 64 cases – community service for a period of 150-240 hours with deprivation of the right to hold positions related to performance of functions of the state or local government for 1-2 years. Such punishment was most often applied to local council deputies;
  • 17 cases – imprisonment for one year to one year and six months with deprivation of the right to hold positions related to the performance of functions of the state and local government for 1-2 years.
  • 16 cases – a fine in the amount of 2,500 to 3,000 tax-free minimum incomes (i.e. from ~ UAH 42,500 to ~ UAH 51,000) with deprivation of the right to hold positions related to the performance of functions of the state and local government for 1-2 years. Such punishment was most often applied to civil servants and judges.
Since 2019, 97 individuals have been held liable for intentionally failing to submit a declaration or declaring inaccurate information. 17 were sentenced to imprisonment

Latest News

25.08.2025
17:45
Cryptocurrency declaration: amounts and detected violations
21.08.2025
18:00
NACP and the Accounting Chamber of Ukraine signed a Memorandum of Cooperation
15:20
Special Verification: the Role of NACP, discrepancies in declarations and the right to explanation
20.08.2025
17:33
Civil Confiscation: Over UAH 3 Million Recovered from a Ministry of Justice Official
15:30
NACP presented a unique guide for whistleblowers in comic book format
14:45
Former Ministry of Justice Official from Khmelnytskyi Region Failed to Declare USD 534,000: NABU Launches Investigation Based on NACP Materials
14:45
NACP Presented Educational and Methodological Materials on Integrity for Educators
19.08.2025
15:11
Over 130 political parties failed to submit reports for the 2nd quarter of 2025.
18.08.2025
15:27
Lifestyle monitoring: over UAH 3 million may be recovered to the state budget from the Deputy Minister of Environmental Protection
15.08.2025
15:49
NACP revealed a “hidden” gift to a former official of a state defense enterprise from a russian citizen: the National Police of Ukraine reported suspicion of false declaration
13:08
Civil forfeiture: over UAH 5.6 million recovered to the state budget from former head of a district council in Rivne region
14.08.2025
17:45
Full asset declaration audits: Tax authorities order wife of Khmelnytskyi customs official to pay UAH 309,000 to the state budget
13.08.2025
18:30
Our task is to foster a culture of integrity among personnel in the defense sector," – Viktor Pavlushchyk on cooperation between the NACP and the National Defence University of Ukraine
12:45
Declared money as a gift: what violations did the NACP find?
12.08.2025
16:15
Misappropriation of UAH 80 million in budget funds: In July, law enforcement launched a series of proceedings based on substantiated NACP findings
13:00
Full declaration audits: Village council deputy in Kharkiv region suspected of false asset declaration
11.08.2025
14:26
Reasoned conclusions and orders: NACP results in the field of conflict of interest for July
08.08.2025
17:30
International support for anti-corruption reforms: NACP and OSCE discussed further cooperation in the field of corruption prevention
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
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