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

Verification of declarations and monitoring of lifestyle of intelligence officers will be carried out by a separate newly created unit of the NACP 

05.06.2024

From now on, the National Agency on Corruption Prevention (NACP) will carry out financial control measures in relation to special categories of declarants (employees of intelligence agencies and persons holding positions related to state secrets).

The decision to create an independent unit, the Department for Financial Control of Certain Categories of Persons, was made in response to the recommendations of the external independent assessment of the NACP's activities.

This should increase the effectiveness of financial control in relation to special categories of declarants (persons defined in Article 52-1 of the Law of Ukraine “On Prevention of Corruption”). This includes lifestyle monitoring, full verification of declarations and control over the timeliness of their submission. 

Therefore, the NACP's internal control unit, which previously performed these functions, will focus on tasks to ensure the integrity of the Agency's employees and other functions provided for by law.

In addition, in accordance with the recommendations of the external independent audit, the NACP has separated the functions of internal control and corruption prevention within the Agency.

For this purpose, a separate sector for corruption prevention was created within the NACP. The sector will organize work on assessing corruption risks in the Agency's activities and preparing measures to eliminate them, and will coordinate the implementation of the NACP's anti-corruption program.

For reference: 

Persons defined in Art. 52-1 of the Law of Ukraine “On Prevention of Corruption” are persons specified in subparagraphs “c”, “d”, “e”, “f”, “h”, “i” of clause 1 of part 1 of Art. 3 of the Law of Ukraine “On Prevention of Corruption”, who, by the positions they hold, belong to the staff of the intelligence agencies of Ukraine and/or hold positions that involve state secrets in connection with the direct implementation of operational, investigative, counterintelligence, intelligence activities by such persons, persons who directly ensure the security of officials in accordance with the Law of Ukraine “On State Protection of State Authorities of Ukraine and Officials”, as well as persons applying for such positions

Latest News

07.08.2025
16:28
Full audit of declarations: National Police serves notice of suspicion to former Odesa City Council official for false asset declaration worth UAH 9.5 million
06.08.2025
19:15
Protection of whistleblowers in the military: the Cabinet of Ministers has approved the bill
16:30
Lifestyle monitoring: UAH 4.2 million may be recovered to the state budget from the family of a former from Sumy
16:14
Full audits of declarations: court found former head of Dnipropetrovsk Regional Medical and Social Expert Commission guilty of inaccurate asset declaration
05.08.2025
17:12
Full audits of declarations: purchasing vehicles at below-market prices
16:02
Developing integrity in schools and universities: NACP team visits Mykolaiv region
01.08.2025
15:20
NACP calls for the creation of a unified and clear legal framework for the reconstruction sector
15:08
Lifestyle monitoring: over UAH 7 million may be confiscated from a couple of capital city judges
31.07.2025
19:45
Corruption risks in procurement and reconstruction and communication of anti-corruption measures: NACP working visit to Mykolaiv region
30.07.2025
16:45
Full audits of declarations: three local council members in Khmelnytskyi region notified by National Police of suspicion of false declarations
15:14
False asset declaration by an official of the Ministry of Strategic Industries worth over UAH 3 million: National Police issues suspicion based on NACP materials
29.07.2025
16:32
Lifestyle monitoring: unjustified assets worth almost UAH 13 million found in former State Emergency Service official in Zaporizhzhia region
25.07.2025
11:30
NACP identified conflict of interest violations worth UAH 290 million – results for the first half of 2025
24.07.2025
17:00
The NACP has developed recommendations for eliminating corruption risks in the reconstruction of housing and social infrastructure
23.07.2025
16:21
NAPC to join preparation of legislative changes to preserve the independence of anti-corruption and law enforcement systems
18.07.2025
18:30
Full audits: former tax officer from Ternopil region will be tried for declaring false information
17:00
Civil forfeiture based on lifestyle monitoring results: apartment confiscated from family of high-ranking National Police official by decision of the HACC Appeals Chamber
15:30
NACP starts removing expired data from the Register of violators
17.07.2025
17:15
Lifestyle monitoring: results for the first half of 2025
15:00
The Supreme Court upheld the legality of the decision on civil confiscation of property of a former migration officer from Odesa region worth UAH 5.6 million based on materials provided by the NACP
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