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
11.11.2026
13:00
Verkhovna Rada adopts NACP draft law on improving HACC case proceedings in the first reading
10.11.2026
09:30
Lifestyle monitoring: apartment worth over UAH 7 million used by Kyiv Customs official may be confiscated
09.11.2026
18:00
Expert consultations at the NACP: Ukraine prepares its position for the Government Defence Integrity Index assessment
17:02
Ukraine's progress in the European Commission's report: NACP joins discussion on further reforms
06.11.2026
17:45
Assets worth over UAH 4 million to be confiscated from former Kharkiv regional recruitment centre official: Supreme Court ruling
30.10.2026
17:00
From individual audits to a coordinated risk management system: NACP representative takes part in the 11th Forum of Internal and External Auditors
29.10.2026
13:00
NACP and UK Special Defence Advisor Discuss Coordination of International Support for Anti-Corruption Reforms
11:00
Anti-Corruption tools for media: NACP completes series of regional training workshops
28.10.2026
18:30
NACP Joins European Whistleblowing Conference 2026 in Brussels: Whistleblower Protection in National Security During Wartime Discussed
16:16
Full Verification of Declarations: Former Head of the State Service of Ukraine on Medicines and Drugs Control Convicted by HACC for False Declaration
27.10.2026
17:30
Lifestyle Monitoring: In 9 Months of 2026, NACP Identified Signs of Illicit Enrichment and Unjustified Assets Worth Nearly UAH 600 Million
26.10.2026
18:30
Public Procurement Violations, Illegal Gifts, and Conflicts of Interest: Results of NACP Monitoring for 9 Months of 2026
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
22.10.2026
20:00
NACP urges members of Parliament to review and pass the Anti-Corruption Strategy
18:00
Control over the completeness of declaration filings: NACP detects inaccurate information worth over UAH 1 billion in officials’ declarations since the beginning of the year
16:45
Anti-corruption reforms in the security and defence sector: NACP and EU expert group discuss cooperation priorities
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