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

27.03.2024
19:11
Strengthening EU cooperation on different tracks: NACP Head holds meetings with representatives of the European Commission
26.03.2024
19:00
Ukraine will be the first non-OECD country to join the Public Integrity Indicators initiative
25.03.2024
13:08
Building a whistleblowing institution, assessing corruption risks, and raising awareness are priorities of cooperation between the NACP and the UN Office on Drugs and Crime 
23.03.2024
11:39
OECD positively assesses the work of Ukraine's anti-corruption bodies: report
22.03.2024
19:51
NACP transfers information from the register "International Sponsors of War" to the IWG on sanctions, other sections need to be normalized: NACP position
13:00
NACP and IFES in Ukraine to continue cooperation in combating political corruption
21.03.2024
18:30
Perceptions and experiences of corruption have slightly improved compared to pre-war levels: NACP presents research for 2023
16:45
NACP and EU Anti-Corruption Initiative (EUACI) plan to expand cooperation
13:45
NACP reveals signs of illicit enrichment of former National Police officer worth over UAH 12 million
12:41
NACP starts cooperation with new American-British anti-corruption project Pro-Integrity
12:15
NACP and SBI reveal signs of illicit enrichment of Armed Forces official worth almost UAH 58 million
13.03.2024
15:00
NACP team wins iESE Public Sector Transformation Awards 2024
12:43
NACP Head Viktor Pavlushchyk meets with G7 ambassadors
12.03.2024
15:08
Czech governmental and non-governmental organizations  are interested in truthful information about the state of prevention and fight against corruption in Ukraine
15:00
The lobbying services market in Ukraine is open: the President signed the law
13:00
Retaining the team, automating processes, verifying declarations and reports of parties - Viktor Pavlushchyk outlines the NACP's priorities
10:00
Strengthening good governance in Ukraine's defense sector: NACP representatives participate in CIDS Project partner meetings
11.03.2024
20:45
Vsevolod Kniazev is found guilty of committing a corruption-related offense under the NACP protocol and may be disqualified from the position of judge
07.03.2024
19:30
Recovering assets in support of Ukraine: NACP strengthens cooperation with Swiss institutions
10:00
NACP results in February: 86 full audits of declarations for 2021 and 2022 reporting periods
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