From now on, it will be much easier to find out about the assets of Russian oligarchs and sanctioned persons.
After working through hundreds of various open registers and databases, the National Agency on Corruption Prevention (NACP) systematized all the information and from now on it became publicly available in the form of an OSINT tracker. You can find it on the "War and Sanctions" portal via the link: https://sanctions.nazk.gov.ua/en/osint/
The tracker contains links to about a thousand registries, services and databases for cross-border information searches in eighty jurisdictions.
The new convenient tool allows you to research all available open information about people, companies (lists of affiliated persons or issuers, ownership structures, financial and audit reports), property (real estate, securities, etc.), court cases, movements of aircraft and sea vessels, import-export operations, cadastral maps of countries, patents, trademarks, etc.
A systematized tracker with foreign registers and databases will be useful not only to journalists who are professionally engaged in this topic or entrepreneurs who have to study counterparties in order to avoid contacts with russian capital. The novelty from the NACP will be a useful and convenient tool for everyone who seeks to bring our victory.
Latest News
31.07.2026
16:16
Former head of the Vinnytsia Regional SES to stand trial for concealing assets worth over UAH 14.5 million following NACP findings
16:14
Inflated public procurement prices and disclosure of official information: Results of monitoring on conflicts of interest and inspections of state-owned enterprises in the first half of 2026
12:49
NACP completes automated verification of 2025 asset declarations
30.07.2026
16:26
Deputy from Rivne region sentenced for false asset declaration
28.07.2026
18:30
Civil confiscation: Over UAH 900 thousand from the sale of a Land Rover to be recovered from the family of a former Ministry of Justice official
18:00
Attempted to bribe an employee of the NACP with USD 30 thousand: The SBI detained the head of the Main Directorate of the State GeoCadastre in Lviv Region
24.07.2026
19:15
Cash in 90 currencies of the world, real estate abroad, and “gold” reserves of officials: NACP completes risk assessment of declarations submitted for 2025
23.07.2026
18:15
Based on NACP materials, unjustified assets worth over UAH 2 million will be confiscated from a tax official
17:27
Elite fleet of cars registered to parents: former head of a state enterprise suspected of false declaration totaling over UAH 24 million
20.07.2026
18:45
Lifestyle monitoring: Premium cars registered to driver may be confiscated from city council secretary in Cherkasy region
17.07.2026
15:19
99% of recommendations accepted by developers: results of NACP anti-corruption expert assessments of legal acts in the first half of 2026
16.07.2026
18:15
Inaccurate asset declaration: two officials fined following NACP audits, five more substantiated conclusions sent to the National Police
15:10
Anti-corruption strategy for 2026–2030: Specialised committee recommends parliament approve revised draft in the first reading
15.07.2026
15:50
The head of an MSEC in Mykolaiv Oblast has been sentenced for declaring false information
15:48
Lifestyle monitoring: in the first half of 2026, NACP detected signs of unjustified assets and illicit enrichment worth over UAH 366 million
10.07.2026
13:00
New approaches to Ukraine’s defence procurement: NATO, Government Officials, and NACP agree on joint steps
08.07.2026
15:39
International Standards on Lobbying and Ukraine’s Experience: OECD Experts Held a Webinar for Representatives of the Verkhovna Rada
06.07.2026
17:00
Real estate and SUVs left out of declaration: former forester suspected of inaccurate declaration for over UAH 9.6 million
02.07.2026
18:15
Inaccurate declaration: based on NACP full verifications, an official was notified of suspicion, and another case was sent to court
01.07.2026
18:30
NACP proposes anti-corruption safeguards for transparent reform of mandatory vehicle technical inspection system
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