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

The NACP changes approach to selection and verification of declarations

19.12.2023

The Law No. 3384-IX adopted by the Verkhovna Rada of Ukraine restored mandatory declarations and the authority of the National Agency on Corruption Prevention  (NACP) to verify them. The deadlines for submitting declarations for three years (2021-2023) overlapped in time so that by the end of the first quarter of 2024, about 2.5 million declarations will be submitted to the Register of Declarations. The NACP's task is to focus on those declarations that contain signs of illegal enrichment, unjustified assets, failure to declare assets, etc. That is why the NACP team has developed and is implementing a radically new approach to the selection of declarations for verification and the verification itself.

It will allow to verify the maximum number of submitted declarations, optimize the process of conducting inspections and increase the efficiency of full inspections of declarations.

It is planned to verify up to 30% of all submitted declarations automatically using the software of the Register of Declarations. And for full audits by the NACP's authorized persons, the NACP will first select declarations that contain signs of illegal enrichment or unjustified assets.

How will it work?

The new approach is based on risk assessment, which is carried out by

  1. analyzing the declaration data and identifying risks in it (inconsistencies between the declaration data and data from registers, databases, and the operation of certain formulas, for example, for signs of illegal enrichment or unjustified assets) using logical and arithmetic control;
  2. determining the weighting factor of each of the risks (discrepancies) identified in the declaration;
  3. calculating the risk rating of the declaration (defined as the sum of the coefficients of all identified risks (inconsistencies);
  4. ranking of all declarations by the value of the risk rating indicator (from highest to lowest).

In the future, depending on the risk rating of the declaration, the method of its verification will be chosen - automated or by an authorized person of the NACP.

Automated verification will be carried out for those declarations that have the lowest risk rating and can be verified automatically. The position of the declarant will not matter. 

Based on the results of such verification, declarants will receive a certificate in their personal account of the Register of Declarations, which will indicate the discrepancies between the data specified in the declaration and the data of registers and databases to which the NACP has automated access. 

Obtaining such a certificate does not give the right to submit a corrected declaration; it can be used to correctly fill out the declaration for the next period or to correct data in the registers (if they are out of date).

NACP receives information from the following registers and databases to conduct automated verification of declarations: The Unified State Demographic Register, the State Register of Real Rights (regarding information on registered real property rights that arose after January 1, 2013), the State Land Cadastre, the Unified State Register of Vehicles, The Shipping Register of Ukraine, and the Ship Book of Ukraine, the State Register of Civil Aircraft of Ukraine,State Register of Movable Property Encumbrances, the public information database of the National Securities and Stock Market Commission on the securities market the Unified State Register of Legal Entities and Private Entrepreneurs, the State Register of Individuals - Taxpayers, the Register of Insured Persons of the State Register of Compulsory State Social Insurance and the Inheritance Register.

The NACP employees will conduct a full review of the selected declarations with the highest risk rating, as well as upon reports from individuals and legal entities, law enforcement agencies, and investigative journalists containing information on possible failure to declare assets. In this case, a full check will be carried out regardless of the automated verification of the declaration beforehand. 

The risk-oriented approach will allow the NACP to focus on verification of declarations with the highest risk rating and increase the effectiveness of financial control measures, while the automated verification mechanism will significantly increase the number of verified declarations in general. This approach will also make it possible to identify the sectors of the economy and public authorities in which declarants with declarations with the highest/lowest risk rating work.

As a reminder, annual declarations for 2021-2022 must be submitted by January 31, 2024, and for 2023 - by March 31, 2024 inclusive.

In the future, the NACP will explain in detail how the new tools will work, so follow the NACP's official pages on
Telegram and Facebook.

Read about the new feature to facilitate the declaration filling process 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