The National Agency on Corruption Prevention (NACP) reinstated the status of five Greek shipping companies on the list of "International sponsors of war", as these companies did not fulfill the conditions agreed during the negotiations regarding their exclusion from the list.
Recently, the Ukrainian and Greek sides started negotiations, where the companies were asked to fulfill the following conditions:
- stop the practice of turning off transponders (devices for tracking ship navigation);
- stop the practice of transshipment of cargo from board to board;
- publicly condemn Russian aggression.
The problem of turning off transponders and transshipment from ship to ship was solved in the 11th package of EU sanctions. However, these five Greek transport companies did not fulfill the requirement of public condemnation of Russian aggression within the specified period. Therefore, the NACP restored their status in the list of "International War Sponsors".
In the summer of 2022, the NACP granted the status of "war sponsors" to five Greek companies - Dynacom Tankers Management (DTM); Delta Tankers LTD; Thenamaris Ships Management Inc.; Minerva Marine; TMC Tankers LTD. The companies transported Russian oil and oil products, thereby replenishing the budget of the aggressor country and financing the Russian invasion.
The NACP is the body responsible for the compliance system in the private sector. During compliance procedures, counterparties are subject to integrity checks, including socially responsible business conduct in accordance with OECD standards. The list of "International War Sponsors" on the "War and Sanctions" portal is a powerful reputational tool for achieving the integrity of supply chains in the international dimension, the exit of international business from Russia, thus reducing the financial and technological ability of the terrorist country to kill Ukrainians. One of the "pressure levers" of the platform is cooperation with the World-Check database, which is used by banks and insurance companies for risk assessment. That is why, for global companies, the consequences of being on the list become worse than continuing to do business with an aggressor country.
Recently, the Irish marine fuel supply company Peninsula Petroleum Limited was excluded from the list of international sponsors of the war because it fulfilled all the necessary conditions by choosing the path of socially responsible business.
The Agency is open to cooperation with international business and is ready to consult on the steps necessary for delisting.
Latest News
06.06.2025
16:02
The Ministry of Education and Science of Ukraine has approved a guide for heads of schools entitled ‘Educational Navigator’
15:38
The number of court decisions in favour of whistleblowers increased by 56% - NACP analysis
05.06.2025
15:00
Conflict of interest: new protocols, substantiated conclusions and orders for May 2025
04.06.2025
18:00
Full audits of declarations: NACP finds inaccurate information worth UAH 2.6 million in the declaration of a judge from Dnipro
17:00
The anti-corruption and economic effect of introducing digital services in construction exceeded UAH 20 billion
15:38
NACP firmly opposes parliamentary initiatives that reduce the effectiveness of declaration audits and lifestyle monitoring of public officials
02.06.2025
14:16
NACP has completed full audits of two officials of Kyiv municipal enterprises: signs of false information worth UAH 24.2 million and UAH 9.6 million have been found
30.05.2025
13:56
Housing for Internally Displaced Persons: Deputy Head of NACP spoke about anti-corruption measures in this area
29.05.2025
16:31
A tax official in Ternopil region was notified of suspicion of providing false information in declarations worth over UAH 23 million based on NACP materials
15:15
Full audit of declarations by NACP: former head of Dnipro Medical and Social Expert Commission and former head of Ternopil Regional Council to be brought to trial for false declarations
12:15
SBI has notified a former migration officer from Odesa region of suspicion of false declaration based on NACP materials
27.05.2025
18:00
Full audits of declarations submitted by Territorial Centre for Recruitment and Social Support officials: 18 audits completed, violations worth UAH 36.8 million identified
26.05.2025
18:30
The International Monetary Fund supports the preservation and strengthening of the NACP's financial control measures for public officials
15:31
NACP presented a unified action plan to implement NATO recommendations on integrity in the security and defence sector
23.05.2025
18:30
Full audit of the declarations of the former deputy mayor of Dnipro: signs of illegal enrichment of over UAH 8 million and false information worth over UAH 47 million
22.05.2025
17:45
Full audit of the declaration of the former head of the Pension Fund Administration of Khmelnytskyi Region: signs of illegal enrichment worth UAH 19 million and false information worth UAH 44 million
17:30
NACP presented Methodological Recommendations on Building Integrity in Higher Education Institutions
21.05.2025
13:02
Anti-corruption expertise in the defence sector: NACP recommendations ensured compliance with NATO international standards
20.05.2025
18:15
Civil forfeiture: 19.7 million may be confiscated from a Kyiv City Council deputy based on NACP materials
18:00
Almost 150 political parties failed to submit reports for the first quarter of 2025
More News
