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

The NACP has identified 12 000+ individuals and 3 000+ legal entities for the imposition of sanctions to further seize their assets in favor of Ukraine

25.05.2022
The NACP has identified 12 000+ individuals and 3 000+ legal entities for the imposition of sanctions to further seize their assets in favor of Ukraine
The National Agency on Corruption Prevention (NACP) has identified individuals and legal entities involved in the aggression against Ukraine to impose sanctions on them in Ukraine. The list includes data on more than 12 000 individuals and 3 000 legal entities. The draft decision was submitted to the Security Service of Ukraine for referral to the National Security and Defense Council. Thanks to the new law on improving the effectiveness of sanctions, which came into force today, on May 25, if sanctions are imposed, the assets of these people in Ukraine will be confiscated to finance the Armed Forces during the war and to rebuild our country after Ukraine's victory.
"Since the beginning of the war, the NACP has been assisting our diplomats in identifying those subject to international sanctions. Unfortunately, our international counterparts have so far been slow to impose sanctions on Putin's allies, limiting themselves to a thousand in each of the jurisdictions.  The introduction of a large-scale sanctions package in Ukraine will be a powerful impetus to expand sanctions against those who are now helping the Russian leadership to kill Ukrainians", said Head of the NACP Oleksandr Novikov.
Among those proposed for sanctions in Ukraine are Western nationals: former Chancellor of the Federal Republic of Germany and, until recently, Chairman of the Board of Directors of Rosneft Gerhard Schroeder, a British journalist and former employee of Russia's state-run RT and  "Star" Graham Phillips and video journalist, former US Navy sailor Patrick Lancaster.  They all promote narratives consistent with Russian war propaganda. You can check  the full list of candidates for international sanctions, as well as to report on their assets on our “War & Sanctions” web portal: https://sanctions.nazk.gov.ua/en
The NACP has identified 12 000+ individuals and 3 000+ legal entities for the imposition of sanctions to further seize their assets in favor of Ukraine

Latest News

28.06.2024
10:00
Building Anti-Corruption Compliance and Integrity in Business: NACP presents handbook
27.06.2024
18:15
Preventing corruption risks, exposing corrupt cases and strengthening transparency of the authorities: NACP team visits Volyn region
26.06.2024
19:00
NACP suspends funding for political party "Holos" due to inaccurate information in reports worth almost UAH 5 million
11:00
Appeal upholds HACC's decision to seize assets of former Motor Sich executives found by NACP
22.06.2024
12:08
IACC-2024 in Vilnius: NACP strengthens cooperation with international partners from the EU and UAE 
21.06.2024
18:21
NACP and Basel Institute on Governance sign Memorandum of cooperation
17:53
Anti-corruption and law enforcement agencies of 25 countries sign joint statement on coordination of anti-corruption efforts in Vilnius 
20.06.2024
16:00
Ahead of EU membership negotiations, European officials examine Ukraine's anti-corruption infrastructure  
11:30
NACP reveals signs of illicit enrichment and declaration of false information worth more than UAH 25 million by former Kyiv tax officer (updated)
19.06.2024
16:38
Cooperation with international stakeholders and best anti-corruption practices - work of the NACP delegation in Vilnius 
18.06.2024
09:30
NACP Head takes part in discussion of corruption risk management in reconstruction at OECD Anti-Corruption Task Force Meeting
14.06.2024
16:42
Regulating lobbying and strengthening stakeholder engagement: GRECO recommendations 
12.06.2024
18:02
Active cooperation of the NACP with the executors of the State Anti-Corruption Program, the public sector and parliamentarians is the way to solve challenges in overcoming corruption - Viktor Pavlushchyk at URC2024 
11.06.2024
19:00
Reconstruction in Ukraine depends on the introduction of effective and transparent tools for monitoring recovery - Viktor Pavlushchyk at the forum "All Reconstruction is Local" within the URC2024
10.06.2024
19:00
Comprehensive examination of declarations in 5 months: NACP reveals inaccurate information worth almost UAH 555 million, signs of illicit enrichment and unjustified assets
07.06.2024
10:15
Anti-corruption expertise: In May, the NACP found corruption-prone factors in eight out of 439 reviewed draft legal acts
06.06.2024
10:00
Improving Customs Legislation and Creating a Stem Cell Donor System: Results of the State Anti-Corruption Program
05.06.2024
10:23
Verification of declarations and monitoring of lifestyle of intelligence officers will be carried out by a separate newly created unit of the NACP 
10:15
Conflict of interest: administrative protocols and orders of the NACP in May 
03.06.2024
15:15
Artem Sytnyk resigns from the NACP 
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