The NACP has compiled a risk rating for declarations for 2024 and completed automated checks of declarations

11.07.2025

Over 670,000 annual declarations, including those that have been corrected, have been submitted to the Register of Declarations of the National Agency on Corruption Prevention (NACP). The NACP has now completed its risk assessment of these declarations using logical and arithmetic controls and has ranked them. Each declaration has been assigned a risk rating, the value of which determines the further fate of the declaration, as the selection of declarations for full verification is based on a risk-oriented approach

Non-risky’ declarations had a high chance of passing a quick automated check by the software tools of the Register of Declarations, i.e. without human intervention. These are declarations:

  • which contain sufficient data to identify the declarant's family members and the objects of declaration;
  • those containing data that can be verified by comparing the declaration data with registers and using certain formulas, for example, to establish signs of illegal enrichment or unjustified assets;
  • those submitted for 2021 and subsequent reporting years (this is not possible for previous years, as the declaration form changed in 2021).

Based on the results of the automated audit of declarations submitted for the 2024 reporting year, it was determined that 596,659 declarations (almost 90% of all submitted declarations) could undergo such an audit. A total of 241,284 declarations (40% of the declarations that underwent automatic checks) received a certificate of successful completion of the automatic check. Declarants received certificates of the results of the automated check in their personal accounts in the Register of Declarations.

For comparison: In 2023, 621,280 declarations (90% of all submitted declarations) could have been checked, and 146,769 declarations (24% of the declarations that underwent auto-checking) received a certificate of successful completion of auto-checking.

In 2022, 546,006 declarations could have been processed (83% of all submitted declarations), and 143,169 declarations received a certificate of successful automatic verification (26% of the declarations that underwent automatic verification). 

In 2021, 583,919 declarations (88% of all submitted declarations) could have undergone such a check, and 163,970 declarations (28% of those that underwent automatic verification) received a certificate of successful automatic verification.

The significant increase in the number of declarations that underwent automated verification in 2025 may indicate both an increase in the level of integrity of public servants when filling out and submitting declarations, and the positive effect of the NACP's introduction of auxiliary functions when filling out the draft declaration ‘Data for the declaration’ and ‘Auto-fill’, as well as improved explanations and the algorithm for passing the auto-check. 

During the 2024 declaration campaign (01.01.2025 - 30.04.2025), declarants generated 278,263 ‘Data for Declaration’ certificates, which allowed them to use the ‘Auto-fill’ function.

Declarations with the highest risk rating were the first to undergo a full check, which is carried out in accordance with the Procedure for conducting a full check of declarations and consists of the following stages:  verification of the accuracy of the declared information, determination of the accuracy of the valuation of the declared assets, verification of conflicts of interest, and identification of signs of unjustified assets and illegal enrichment.

Currently, the NACP is verifying declarations submitted for previous periods, but in May 2025, the first full verifications of declarations submitted for 2024 began. The list of persons whose declarations are being verified, as well as the results of the verifications, can be found here.

The NACP is constantly working to improve the Register of Declarations and financial control tools so that the process of submitting declarations is not burdensome and only declarations with high corruption risks are selected for verification.

Latest News

03.10.2025
16:01
OECD monitoring team noted Ukraine’s progress in the field of anti-corruption policy – report details
02.10.2025
17:45
MPs as sole proprietors: NACP revealed numerous violations in declarations amounting to tens of millions of hryvnias
17:30
Lifestyle monitoring: nearly UAH 3 million may be recovered to the state from an official of the Strategic Investigations Department in Odesa region
17:15
Who cannot be a lobbyist in Ukraine: restrictions of the Law “On Lobbying”
15:00
Victor Pavlushchyk: Political neutrality of the NACP is the key to the trust of citizens and international partners
30.09.2025
18:30
Hromadske, in cooperation with NACP and EUACI, released a documentary film about anti-corruption in Ukraine
12:17
Further cooperation between NATO's Representation to Ukraine and NACP will be strengthened — Tim Pollmeier during a meeting with the Head of NACP
26.09.2025
14:46
Ukraine’s progress in preventing and combating corruption: results of the fifth round of evaluation under the OECD Istanbul Anti-Corruption Action Plan have been published
24.09.2025
16:15
Full audits: a former MP from Lviv region has been served with a notice of suspicion for false asset declaration
23.09.2025
17:47
Lifestyle monitoring: a land management deputy of Brovary district is accused of illegal enrichment of nearly UAH 30 million
15:15
Full audits of asset declarations: director of a municipal enterprise from Rivne notified of suspicion of false declaration
12:30
Civil confiscation: almost 60% of HACC decisions are based on NACP materials
19.09.2025
16:30
Anti-Corruption Communication: Lessons and New Challenges in 2025
15:00
Lobbying vs Corruption: What’s the Difference
17.09.2025
18:00
Assets worth UAH 1.6 million were recovered to the state budget from a prosecutor of the Office of the Prosecutor General based on NACP materials
16.09.2025
18:45
Tax reform: implementation of anti-corruption mechanisms discussed at NACP
16:06
Anti-Corruption Expertise: NACP provided recommendations to eliminate corruption risks in the areas of housing for internally displaced persons, property relations and reintegration of defenders
15.09.2025
14:30
The Government approved three anti-corruption draft laws: NACP special verifications, civil confiscation in HACC, amendments to the Code of Administrative Offenses and the Criminal Procedure Code
12.09.2025
18:00
Failure to declare property worth over UAH 3.1 million: as a result of a full audit, the case against the energy supervision inspector has been referred to court
15:46
Civil confiscation of UAH 3.2 million from the Chief Sanitary Doctor of Ukraine: results of the full declaration audit
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