NAZK
UA 01103 Kyiv Druzhby Narodiv Biulevard, 28
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National Agency on Corruption Prevention
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The legislation of Ukraine envisages the funding of activities of several political parties operating in Ukraine. The NACP controls compliance of political party financial operations with legislation and monitors: the targeted use of funds allocated from the State Budget of Ukraine for the party’s activities; the timeliness of submission and completeness of party reports on property, income, expenses and financial liabilities; the timeliness of submission and completeness of reports on receipt and use of election funds during national and local elections; the completeness of t...
The Public Council under the National Agency on Corruption Prevention is a collegial body established in accordance with the Law of Ukraine on Prevention of Corruption to ensure the transparency and public control over the activities of the National Agency on Corruption Prevention. The main tasks of the Public Council are as follows: ensuring transparency and public control over the activities of the National Agency; promoting the interaction of the National Agency with public associations, other civil society institutions on issues related to the activities of the National Agency; ...
Kateryna Butko – Chair of the Public Council under the National Agency Serhiy Mytkalyk – Deputy Chair of the Public Council under the National Agency Andriy Biletsky – Secretary of the Public Council under the National Agency Pavlo Verkhniatsky – member of the Public Council under the National Agency Yulia Hrechka – member of the Public Council under the National Agency Dmytro Drobot – member of the Public Council under the National Agency Pavlo Ivanin – member of the Public Council under the National Agency Olha Ivanova – member of the Public Council under the Nationa...
Restrictions on acceptance of gifts Apply to persons specified in Article 3, Part 1, para 1,2 of the Law. A gift is money or other property, benefits, privileges, services, intangible assets that are provided/accepted free of charge or at a price below the minimum market price. Prohibited Article 23, Part 1 of the Law strictly prohibits demanding, asking for, accepting gifts (regardless of their value) for oneself or close persons from legal entities and individuals: in connection with the implementation of activities related to the performance of functions of the state or loc...
Head of NACP Oleksandr Novikov met with the Ambassador of the Federal Republic of Germany in Kyiv Anka Feldhusen
On November 3, Ambassador of the Federal Republic of Germany in Kyiv Anka Feldhusen and Head of the National Agency on Corruption Prevention (NACP) Oleksandr Novikov conducted a working meeting. During the meeting, the parties discussed topical issues of preventing and combating corruption in Ukraine. They also exchanged views on the situation in the country after the adoption of the Constitutional Court of Ukraine (CCU) Decision of 27.10.2020 No 13-r / 2020. The meeting of the NACP Chairman with the Ambassador was scheduled in advance. “We are grateful for the support of the Embassy ...
The Public Council under the NACP appealed to the President and the Verkhovna Rada with a request to restore the NACP’s powers
The Public Council under the National Agency on Corruption Prevention (NACP) appealed to the President of Ukraine and the Verkhovna Rada of Ukraine with a request to restore the NACP’s powers and implement judicial reform. Members of the Public Council emphasized that the decision of the Constitutional Court of Ukraine (CCU) not only deprived the NACP of the functions for the implementation of which the institution was established in 2015, but also undermined the anti-corruption infrastructure and the fight against corruption in general. “We are convinced that limiting these functions of the...
Due to the CCU’s decision, the NACP has to suspend the inspections of prevention of corruption in five Ukrainian state institutions 
According to the decision of the Constitutional Court of Ukraine No. 13-r/2020 of October 27, 2020, the National Agency on Corruption Prevention (NACP) is deprived of the right to conduct inspections of prevention and detection of corruption. Thus, the NACP terminated scheduled inspections at: The State Agency for Motor Roads of Ukraine (Ukravtodor); The National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (Asset Recovery and Management Agency, ARMA); The Secretariat of the Commissioner for Human Rights of the Verkhovna...
Regarding the letter from the Presidents of the Venice Commission and GRECO to the Chairman of the Verkhovna Rada on the constitutional crisis in Ukraine
Yesterday, October 31, the Council of Europe published an official letter from the President of the Group of States against Corruption (GRECO) Marin Mrčela and the President of the Venice Commission Gianni Buquicchio to the Speaker of the Verkhovna Rada of Ukraine Dmytro Razumkov regarding the last ruling of the Constitutional Court of Ukraine (CCU). When deciding on the rapid recovery of the anti-corruption system, all the stakeholders should consider that it is not possible to provide it if the CCU’s ruling remains unchanged. Thus, in this situation it is necessary to consider the fo...
The NACP Head explained why the CCU adopted the decision in the “case on illicit enrichment’ so promptly
The Constitutional Court of Ukraine (CCU) in record time considered the petition of 47 MPs in the “case on illicit enrichment” to protect their own interests. This was announced by the Head of the National Agency on Corruption Prevention (NACP) Oleksandr Novikov during an appearance on the “Freedom of Speech by Savik Shuster”. “On October 1, 2020, 30 days ago, the Chairman of the CCU Oleksandr Tupytskyi received a request from the NACP to provide an explanation on a power of attorney filed in the Register of Ukraine for land transactions in Crimea. On October 7, the Chairman of the Cons...
The NACP checked the declarations of 2 of the 47 MPs that submitted the constitutional petition in the “case on illicit enrichment”
Recently, we have often seen the question about the MPs that submitted a constitutional petition in the “case on illicit enrichment” to the Constitutional Court of Ukraine. The National Agency on Corruption Prevention noted that the full check of declarations of these two MPs – Ilia Kyva and Taras Kozak – was initiated earlier. We consider it necessary to publish the list of the rest of MPs, noting that some of them are involved in journalistic investigations, as well as cases of the National Anti-Corruption Bureau of Ukraine. Thus, the signatories to the constitutional petition in th...
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