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The NACP sanctions lists are now also available in the YouControl online service

24.04.2023
The NACP sanctions lists are now also available in the YouControl online service
The NACP systematically prepares documents for imposing sanctions on individuals and companies that have decided to cooperate with the aggressor state. The NACP strives to share these data with as many partners as possible for more efficient work. One of these partners became the online service YouControl. "Sanctions are weapons like tanks and planes. The use of personal sanctions for administrative collapse can be one of the most effective tools for the complete collapse of the Moscow regime", -  Oleksandr Novikov. Such cooperation is important, because the lists of individuals and legal entities that have been or have every "chance" to be sanctioned since the beginning of the Russian Federation's war against Ukraine are important for proper verification of counterparties. Entering the data of NACP in the YouControl database will allow businesses to see details about sanctions to prevent risks in their activities. Currently, the database contains 9,037 sanctioned persons and 16,702 potentially sanctioned persons and is regularly updated. We will remind you that the NACP identifies persons involved in the war and publishes their profiles on the "War and Sanctions" portal. The role of the Agency in identifying candidates for sanctions is provided for in the Individual Sanctions Roadmap developed by the International Sanctions Group. The "War and Sanctions" project is implemented by the National Agency together with the Ministry of Foreign Affairs.

Latest News

29.10.2026
13:00
NACP and UK Special Defence Advisor Discuss Coordination of International Support for Anti-Corruption Reforms
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Anti-Corruption tools for media: NACP completes series of regional training workshops
28.10.2026
18:30
NACP Joins European Whistleblowing Conference 2026 in Brussels: Whistleblower Protection in National Security During Wartime Discussed
16:16
Full Verification of Declarations: Former Head of the State Service of Ukraine on Medicines and Drugs Control Convicted by HACC for False Declaration
27.10.2026
17:30
Lifestyle Monitoring: In 9 Months of 2026, NACP Identified Signs of Illicit Enrichment and Unjustified Assets Worth Nearly UAH 600 Million
26.10.2026
18:30
Public Procurement Violations, Illegal Gifts, and Conflicts of Interest: Results of NACP Monitoring for 9 Months of 2026
23.10.2026
16:06
Nearly UAH 4 million in unjustified assets of former Kyiv police unit head may be forfeited to the state revenue
22.10.2026
20:00
NACP urges members of Parliament to review and pass the Anti-Corruption Strategy
18:00
Control over the completeness of declaration filings: NACP detects inaccurate information worth over UAH 1 billion in officials’ declarations since the beginning of the year
16:45
Anti-corruption reforms in the security and defence sector: NACP and EU expert group discuss cooperation priorities
21.10.2026
16:09
Full verifications of asset declarations: NACP identified violations exceeding UAH 2.7 billion in 9 months of 2026
20.10.2026
16:15
Lifestyle monitoring: Supreme Court confirms legality of forfeiting Kyiv Customs official's assets worth over UAH 8.6 million
12:00
Digitalisation, prevention, and minimisation of corruption risks during war: NACP shared Ukraine's experience at the 25th EPAC conference
15.10.2026
16:51
Over 150 candidates for public service positions refused appointment following NACP special checks: Jan–Sep 2026 results
14.10.2026
15:23
Illicit enrichment and false declaration: Investigation completed into two former Poltava region police officials
14:30
Kyiv municipal official to stand trial for false declaration worth almost UAH 8.4 million
12.10.2026
17:15
Chief Accountant of state enterprise to stand trial for false declaration exceeding UAH 5.5 million
13:26
NACP identified 447 corruption-generating factors based on anti-corruption expertise results for 9 months of 2026
09.10.2026
15:11
Countering abuse of procedural rights in criminal proceedings and improving provisions of Code of Administrative Offenses: Government approved draft laws initiated by NACP
12:08
Lifestyle monitoring: HACC recognized assets of former head of ESBU detective unit as unjustified
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