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.
The status of five Greek shipping companies was restored in the list of war sponsors
07.08.2023

Latest News
25.08.2025
17:45
Cryptocurrency declaration: amounts and detected violations
21.08.2025
18:00
NACP and the Accounting Chamber of Ukraine signed a Memorandum of Cooperation
15:20
Special Verification: the Role of NACP, discrepancies in declarations and the right to explanation
20.08.2025
17:33
Civil Confiscation: Over UAH 3 Million Recovered from a Ministry of Justice Official
15:30
NACP presented a unique guide for whistleblowers in comic book format
14:45
Former Ministry of Justice Official from Khmelnytskyi Region Failed to Declare USD 534,000: NABU Launches Investigation Based on NACP Materials
14:45
NACP Presented Educational and Methodological Materials on Integrity for Educators
19.08.2025
15:11
Over 130 political parties failed to submit reports for the 2nd quarter of 2025.
18.08.2025
15:27
Lifestyle monitoring: over UAH 3 million may be recovered to the state budget from the Deputy Minister of Environmental Protection
15.08.2025
15:49
NACP revealed a “hidden” gift to a former official of a state defense enterprise from a russian citizen: the National Police of Ukraine reported suspicion of false declaration
13:08
Civil forfeiture: over UAH 5.6 million recovered to the state budget from former head of a district council in Rivne region
14.08.2025
17:45
Full asset declaration audits: Tax authorities order wife of Khmelnytskyi customs official to pay UAH 309,000 to the state budget
13.08.2025
18:30
Our task is to foster a culture of integrity among personnel in the defense sector," – Viktor Pavlushchyk on cooperation between the NACP and the National Defence University of Ukraine
12:45
Declared money as a gift: what violations did the NACP find?
12.08.2025
16:15
Misappropriation of UAH 80 million in budget funds: In July, law enforcement launched a series of proceedings based on substantiated NACP findings
13:00
Full declaration audits: Village council deputy in Kharkiv region suspected of false asset declaration
11.08.2025
14:26
Reasoned conclusions and orders: NACP results in the field of conflict of interest for July
08.08.2025
17:30
International support for anti-corruption reforms: NACP and OSCE discussed further cooperation in the field of corruption prevention
16:07
Full audits of declarations for July 2025: NACP identified violations totaling over UAH 192 million
13:38
Full audits of declarations: Former Sumy region deputy found guilty of failing to declare over UAH 7.4 million in assets