NACP NACP
A-
A
A+
A
A
Звичайна версія сайту

They are building on blood: the NACP has included the China State Construction Engineering Corporation in the list of international sponsors of the war

30.03.2023
They are building on blood: the NACP has included the China State Construction Engineering Corporation in the list of international sponsors of the war
The National Agency on Corruption Prevention (NACP) included the largest Chinese construction contractor in the Russian Federation, China State Construction Engineering Corporation (CSCEC), on the list of international sponsors of the war. CSCEC implements large-scale investment projects in Russia. Its subsidiary company "Kitaystroy" LLC is one of the contractors of "Moscow-City" MMDC, "Baltiyskaya Zhemchuzhina" Residential Complex, "Greenwood Business Park", "Nevsky Center Stockmann" Shopping Center, Tigre De Cristal Casino, "Bashnya Federatiski" MMDC and IFC "Chinese Business Center "Park Huamin". They were also involved in the implementation of the projects "In-house management, installation of pyrolysis of mixed raw materials" at the Amur gas-chemical complex and "Museum and theater-educational complex" in Vladivostok. "Kitaystroy" LLC is working on expanding its presence in Russia and, in particular, entering the housing construction market in Moscow, St. Petersburg, and Vladivostok. The company plans to receive new projects: from private housing to industrial and infrastructure projects. According to the agreements with the Ministry of Construction of the Russian Federation, "Kytaistroy" also intends to participate in the replacement of Western construction equipment with Chinese counterparts. In August 2022, the first deputy head of the Ministry of Construction of the Russian Federation Oleksandr Lomakin met in Moscow with representatives of CSCEC, the parties discussed the diversification of the supply of building materials and agreed on cooperation. Unfortunately, despite the full-scale invasion of the terrorist state in Ukraine, the CSCEC company not only continues its work in Russia, but also holds meetings with representatives of the Russian government regarding the expansion of its presence in the construction market of Russia, which means supporting and sponsoring terrorism. The role of NACP in sanctions policy is defined in the Individual Sanctions Roadmap developed by the Stanford International Working Group on Russian Sanctions. To the list of international sponsors of the war, the NACP has already included the companies Procter&Gamble, OpenWay Group, Danieli, TMS Tankers Ltd., Minerva Marine Inc., Thenamaris Ships Management, Delta Tankers Ltd., Dynacom Tankers Management Ltd., Leroy Merlin, ComNav Technology, Mondi Group/ Mondi PLC, eKassir, Liberian International Ship & Corporate Registry, Bonduelle, Auchan Holding, Metro Cash & Carry, Buzzi Unicem, Yves Rocher and Raiffeisen Bank International.
They are building on blood: the NACP has included the China State Construction Engineering Corporation in the list of international sponsors of the war

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
Чат-бот Telegram
contact center
Чат-бот Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
працює з 9:00 до 18:00
Технічна підтримка
support@nazk.gov.ua