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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

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NACP in cooperation with State Bureau of Investigation uncovers signs of illicit enrichment of National Police official worth over UAH 14 million 
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Mykola Korneliuk appointed Deputy Head of the NACP
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Anti-corruption communication: government officials discussed the state of implementation of the Communication Strategy 
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New functionality of the ISM SACP: where to look for statistical data on anti-corruption policy 
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Corruption is in the focus of Kremlin's information operations against Ukraine: results of a study of disinformation narratives 
17.04.2024
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Ukrainian entrepreneurs mostly do not tolerate corruption and have a positive attitude towards whistleblowers – research 
16.04.2024
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Conflict of interest: Mayor of Kamianets-Podilskyi found guilty based on NACP materials
15.04.2024
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Implementation of the State Anti-Corruption Program for the year: results of civic monitoring presented at the NACP 
11.04.2024
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NACP Head and Parliamentary Committee on Anti-Corruption Policy Discuss Challenges and Priorities in Corruption Prevention  
05.04.2024
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In March, the NACP carried out 92 full audits of declarations 
04.04.2024
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Conflict of interest: March protocols and court decisions based on NACP materials
02.04.2024
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The Ministry of Defense and the State Logistics Operator will cooperate with the NACP to improve the defense procurement system
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376 legal acts were monitored, and corruption risks were identified in five of them: results of the NACP anti-corruption expertise in March
29.03.2024
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Ukraine and the OECD begin work on the Integrity and Anti-Corruption Review
28.03.2024
17:30
Implementation of NACP recommendations contributes to building a culture of integrity in the defense industry 
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Unjustified assets worth over UAH 8.6 million. Case of Kyiv Customs official is brought to court based on NACP materials
27.03.2024
19:11
Strengthening EU cooperation on different tracks: NACP Head holds meetings with representatives of the European Commission
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