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Memorandum of Understanding and Cooperation between National Agency on Corruption Prevention of Ukraine and Corruption Prevention and Combating Bureau of Latvia Protocol of Cooperation between the National Agency on Corruption Prevention of Ukraine and the Anti-corruption General Directorate within the Ministry of Internal Affairs of Romania in the field of corruption prevention Memorandum of Understanding and Cooperation between National Anti-corruption Authority of the Republic of Italy and National Agency on Corruption Prevention of Ukraine Letter of intent between the National Ag...
Compliance Report of GRECO’s Fourth Evaluation Round
On March 26, 2020, the Group of States Against Corruption (GRECO) published on its official website the Compliance Report assessing the measures taken by Ukraine to implement the recommendations issued in the Fourth Round Evaluation Report in respect of members of parliament, judges and prosecutors, which was adopted at GRECO's 76th Plenary Meeting (June 23, 2017). The Compliance Report was adopted on December 6, 2019, at GRECO's 84th Plenary Meeting held in Strasbourg, France on December 2-6, 2019. The document concludes that Ukraine has implemented satisfactorily or dealt with in a s...
NACP Cooperates with Investigative Journalists
Representatives of the National Agency on Corruption Prevention (NACP) shared their experience in preventing and detecting corruption with Maksym Opanasenko, editor of “Nashi Hroshi” (“Our Money”) TV-program. «If the authorized capital of the company is one thousand hryvnias, its director is at the same time a beneficiary ofthis company, the enterprise is registered in an apartment in Kyiv, and its beneficiary is from another part of Ukraine – it should be a red flag for us and we should ask ourselves: is this a real company and when it is engaged in something other than financing one poli...
NACP New Executive Team Sets Its Work Priorities
Olexandr Novikov, Head of the National Agency on Corruption Prevention (NACP), appointed NACP’s new executive team. All the representatives of the new management have experience of conducting successful anti-corruption projects and developing effective methods for corruption prevention. NACP Deputy Chairman Ivan Presniakov participated in the development of key anti-corruption laws such as "On Prevention of Corruption" and "On the National Anti-Corruption Bureau of Ukraine". During the reboot phase, the Agency has ensured the process of renewing NACP cooperation with NGOs and internationa...
International Partners Restore Cooperation With NACP
On January 31, 2020, representatives of international donor organizations announced the decision to renew support for the implementation of the National Agency on Corruption Prevention (NACP) projects during a meeting with the NAPC leadership. “We see that the Government is making every effort to restart the National Agency. Having a new leadership is a good sign, but it's also important to have a new Anti-Corruption Strategy. Your priorities should be the electronic declaration system and financing of political parties. When we made the decision to stop helping the NACP, we were convinced...
Head of NACP Determines Responsibilities of His Deputies
The Head of the National Agency on Corruption Prevention (NACP) Oleksandr Novikov introduced his Deputies - Ivan Presniakov and Roman Sukhostavets. According to the Head of NACP, Roman Sukhustavets will oversee the work of the departments responsible for the verification of declarations, lifestyle monitoring and preventing political corruption. Ivan Presniakov will be responsible for coordinating anti-corruption policy development, monitoring of compliance with legislation on conflicts of interest, and other restrictions on corruption prevention. NACP Chairman also intro...
Download draft Anti-Corruption Strategy for 2020-2024 What is an Anti-Corruption Strategy? The Anti-Corruption Strategy is a document that facilitates ensuring the teamwork of all state bodies to combat corruption. The development and coordination of the implementation of the Anti-Corruption Strategy is the responsibility of the National Agency on Corruption Prevention (NACP), assigned to it at the legislative level. In order to ensure high quality of the document, the NACP involved experts, civil society activists, international partners and all interested persons in develop...
In its interaction with whistleblowers, the NACP uses the wording provided in the Law of Ukraine on Prevention of Corruption. This Law outlines several important conditions that determine the whistleblower. Thus, a whistleblower is an individual that: Has information about alleged corruption offenses – factual data, namely on the circumstances of the offense, the place and time of its commission and the person that committed the offense; Is convinced in the accuracy of such information; Received this information in the course of employment, professional, economic, social, scientific...
Ukraine, Kyiv, Druzhby Narodiv blvd., 28, 01103 e-mail: info@nazk.gov.ua Open 9.00-18.00 Monday - Thursday Open 9.00 - 16.45 Fri Lunch break 13.00-13.45 LEADERSHIP CONTACTS: Head of the National Agency on Corruption Prevention OLEKSANDR NOVIKOV: +38 (044) 200 08 30 Deputy Head of the National Agency on Corruption Prevention ROMAN SUKHOSTAVETS: +38 (044) 200 08 21 Deputy Head of the National Agency on Corruption Prevention IVAN PRESNIAKOV: +38 (044) 200 08 23 Head of Staff of the National Agency on Corruption...
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