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
30.03.2023
Latest News
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
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
02.10.2026
18:15
NACP formulates recommendations for eliminating corruption risks in the mandatory technical control system for vehicles
01.10.2026
14:30
Local council deputy from Dnipropetrovsk Region notified of suspicion of declaring false information worth over UAH 9 million
12:01
Fulfillment of the requirements of Ukraine's Memorandum with the IMF: NACP prioritizes financial control on top officials and high-risk areas
30.09.2026
19:15
Vehicles and almost 88 hectares of land omitted from declaration: local council deputy from Dnipropetrovsk Region suspected of declaring false information
18:45
Legislation for post-war elections and political parties must meet new realities — Head of the NACP
28.09.2026
18:30
Late submission of declarations: number of notifications to NACP decreased by more than 40% over the year
17:23
Real estate and two SUVs: over UAH 4.7 million in assets may be forfeited from Kyiv Region deputy
25.09.2026
16:04
Full verifications of declarations: over UAH 2.9 million in unjustified assets may be forfeited from State Fisheries Agency official
24.09.2026
18:15
Civil forfeiture: over UAH 9 million in assets may be forfeited from family of State Fisheries Agency official