The National Agency on Corruption Prevention (NACP) has removed three Greek shipping companies from the list of international sponsors of war. These are Thenamaris Ships Management Inc., Minerva Marine and TMC Tankers LTD. The decision was made after the companies stopped transporting Russian oil.
In the summer of 2022, the NACP granted the status of "sponsors of war" to five Greek companies, including Minerva Marine, Thenamaris and TMS Tankers. The companies transported Russian oil and petroleum products, thereby replenishing the budget of the terrorist state and financing Russian aggression. To learn more about how Greek shipowners replenish Russia's budget despite the sanctions, please follow the link.
"Russia has always used energy, particularly oil, as a weapon. This still allows Russia to influence other countries, even despite the sanctions imposed on it. It is important that more and more international companies refuse to cooperate with Russia, especially in the oil sector. First of all, this weakens the economic capabilities of the aggressor's military machine. And here we are talking not only about the integrity and responsibility of such companies, but also about the possibility of not being sanctioned," emphasized NACP Head Oleksandr Novikov.
Earlier, the list of international sponsors of the war was expanded to include the world's leading marine fuel supplier, Irish Peninsula Petroleum Limited, one of the world's largest diamond producers and exporters, Shree Ramkrishna Exports (SRK), and the British Mondi Group of Companies, which produces paper and packaging.
The National Agency is open to cooperation with international business and is ready to consult on the steps necessary to de-list each individual company.
The NACP is the body responsible for promoting the development of a compliance system in the private sector. During compliance procedures, counterparties are subject to integrity checks, including compliance with socially responsible business practices in accordance with OECD standards. The list of "International Sponsors of War" on the War and Sanctions portal is a powerful reputational tool for achieving integrity of supply chains in the international dimension, withdrawal of international business from Russia, and thus reducing the financial and technological capacity of the terrorist country to kill Ukrainians. One of the platform's "levers of pressure" is cooperation with the World-Check database, which is used by banks and insurance companies to assess risks. That is why for global companies, the consequences of being on the list are worse than continuing to do business with the aggressor country.
Transportation of Russian oil stopped: three Greek shipping companies removed from the list of international war sponsors
Latest News
07.07.2025
15:32
Ukraine and Poland deepen cooperation in the field of corruption prevention: Memorandum signed between NACP and CBA
04.07.2025
16:10
Lifestyle monitoring: top official of the State Enterprise ‘Forests of Ukraine’ suspected of illegal enrichment and declaring false information
03.07.2025
15:45
NACP and WWF strengthen partnership for systematic anti-corruption efforts in natural resource management
15:30
Lifestyle monitoring: over UAH 5 million to be confiscated for the state budget from an official of the State Migration Service, following a decision by the Appeals Chamber of the High Anti-Corruption Court
12:15
NACP, the Defence Procurement Agency and the State Logistics Operator presented progress in implementing transparency, integrity and accountability mechanisms in defence procurement
02.07.2025
12:45
Full audits of declarations: former deputy of the Kharkiv Regional Council notified of suspicion of false declarations based on NACP materials
11:00
NACP launched an updated version of the POLITDATA 2.0 register
01.07.2025
16:33
Full audits of declarations: The State Bureau of Investigation has notified the former deputy head of the Khmelnytskyi Regional Prosecutor's Office of suspicion of declaring false information
27.06.2025
16:45
Lifestyle monitoring: former deputy head of the Supreme Economic Court of Ukraine suspected of illegal enrichment
15:00
The Government, NACP and implementing agencies discussed progress and challenges in implementing the State Anti-Corruption Programme by the end of 2025
26.06.2025
17:30
Full audits of declarations: indictment against an official of the State Service of Ukraine for Geodesy, Cartography and Cadastre in the Kyiv region referred to court
15:15
Full audits of declarations: former deputy mayor of Dnipro informed of suspicion of illegal enrichment and false declarations
25.06.2025
18:00
Full audits of declarations: former member of the village council in Sumy region charged with criminal liability for false statements in his declaration
16:30
NACP, together with the OECD, held bilateral consultations engaging more than 40 state institutions within the fifth round of monitoring in Ukraine
24.06.2025
12:09
Civil forfeiture: Based on NACP materials, the High Anti-Corruption Court has confiscated over UAH 8.5 million from a couple of customs officers and their son, a district council official, in favour of the state.
23.06.2025
19:30
UAH 7.8 million will be confiscated from a Kharkiv police officer and transferred to the state budget based on NACP materials: decision of the Appeals Chamber of the High Anti-Corruption Court
15:10
How the NACP protects whistleblowers: Legal guarantees and practice
20.06.2025
17:00
Lifestyle monitoring: The Security Service of Ukraine and the Prosecutor General’s Office of Ukraine have sent to court an indictment against a military commissar from Bucha for illegal enrichment of over UAH 21 million
15:40
Placement of electronic communications structures and logging on particularly valuable land: NACP recommendations prevented corruption abuses
19.06.2025
14:30
Municipal partnerships - a driver for transparent reconstruction and European integration – Deputy Head of the National Agency on Corruption Prevention
More News
