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How did the Decision of the CCU complicate the verification of information in the reports by political parties?
A recent ruling by the Constitutional Court (CCU) has significantly complicated the process of analyzing the financial statements of political parties. Thus, the National Agency on Corruption Prevention (NACP) has lost the right to send requests for information to businesses and individuals, and thus fully verify the information in the reports. Below is the outline of the major consequences of such a change. Why is this important? Prior to the CCU’s decision, the NACP could verify whether data in the financial reports of political parties corresponded to their actual revenues and e...
Members of Parliament, Judges and the Minister: 62 cases will not be considered by the courts because of the Decision by the CCU
Due to the adoption of the decision of the Constitutional Court of Ukraine dated 27.10.2020 No. 13-р/2020, the National Agency of Corruption Prevention (NACP) was forced to file motions to the court to close proceedings in 62 cases. These include cases on the following officials: Oleh Hladkovskyi, ex-first deputy of the CNSD Secretary; Oleksandr Tupytskyi, Constitutional Court of Ukraine’s chief judge; Oleh Liashko, ex-Member of Parliament; Nestor Shufrych, Member of Parliament; Serhii Taruta, Member of Parliament; Ihor Nasalyk, ex-Minister of Energy and Coal Industry; ...
An intransigent stance by anti-corruption agencies led to the adoption of the CCU decision – NACP Head Novikov
An intransigent stance of anti-corruption agencies on all issues relating to their competence has led to the decision by the Constitutional Court of Ukraine (CCU) on the unconstitutionality of certain provisions of the Law “On Corruption Prevention,” – Head of the National Agency on Corruption Prevention (NACP) Oleksandr Novikov shared in “Svoboda Slova” program on ICTV channel. “The NACP began comprehensive checks of declarations only in May this year. Full inspections became one of the reasons for the CCU to adopt the decision. Since May alone, the NACP revealed half a billion hryvnias ...
Oleksandr Novikov
Head of the National Agency on Corruption Prevention Appointed the Head of the National Agency on Corruption Prevention by the Decree of the Cabinet of Ministers of Ukraine No. 2-r of January 15, 2020. Reception: +38(044) 200-08-30 Biography Oleksandr Novikov was born on March 6, 1982 in Sumy, Ukraine. In 2004 he graduated from the Yaroslav Mudryi National Law University the Wise with a degree in law. He worked in the prosecutor's office of Sumy region for about 8 years - from 2004 to 2012. In 2012-2014 he worked as a prosecutor of the Department for the Protection of Fina...
Ivan Presniakov
Deputy Head of the National Agency on Corruption Prevention Reception: +38(044)200-08-21 Ivan Presniakov graduated from Kyiv-Mohyla Academy with a degree in political science. He also studied at the Center for Social Studies at the Institute of Philosophy and Sociology of the Polish Academy of Sciences, where he received a master's degree (MA degree with merit) in "Society and Politics", a diploma issued by the University of Lancaster, UK. He worked in non-governmental organizations and think tanks, such as the International Center for Policy Studies, the Ukrainian Institute of Pub...
Roman Sukhostavets
Deputy Head of the National Agency on Corruption Prevention Reception: +38(044)200-08-21 Roman Sukhostavets graduated from Sumy National Agrarian University with a degree in law and Ukrainian Academy of Banking of the National Bank of Ukraine with a degree in economics. In 2014-2015 he served in the Armed Forces of Ukraine. Since 2015, he has been actively involved in advocating human rights protection and countering corruption in Ukraine. In 2016, he was elected to the Public Integrity Council. He has participated in many national and international judicial reform activities...
Oleksandr Starodubtsev
Deputy Head of the National Agency on Corruption Prevention Reception: +38(044)200-08-22 Oleksandr Starodubtsev graduated from National Technical University «Kharkiv Polytechnic Institute», received a Master of Business Administration (MBA) degree from the Kyiv-Mohyla Business School, and was one of the first participants in the Ukrainian Emerging Leaders Program at the Stanford University (USA). One of the initiators of the public procurement reform "Prozorro", co-founder of the civic platform "New Country" and the educational initiative "Open University of Maidan". He headed the Na...
Ihor Khokhych
Head of Administrative Office of the National Agency on Corruption Prevention Reception: +38(044)200-08-26 Ihor Khokhych is PhD in Public Administration, author of a number of scientific papers on public administration and management. He graduated from Donetsk State Technical University and the National Academy of Internal Affairs of Ukraine. In 2008, he headed the Public Procurement Verification Department of the Control and Audit Unit in Kyiv. From 2010 to 2014 he held the positions of Head of the Department of Youth Policy of the Ministry of Family, Youth and Sports of Ukrain...
From now on, top officials may accept gifts of any value from any person and “do favors” for their donors
Due to the decision by the Constitutional Court of Ukraine dated 27.10.2020 No. 13-р/2020, the National Agency on Corruption Prevention (NACP) was deprived of the opportunity to draw up reports on administrative offenses, including with regard to violation of legislative limitations on accepting gifts by officials. Taking advantage of the situation created by the CCU, officials may feel free to accept valuable gifts and “pay back” their donors while avoiding liability, as the mechanism for countering such offenses and the inevitability of punishment has been destroyed. “If an official ac...
Plans Work plan of the National Agency for the Prevention of Corruption for 2020 Operational Action Plan for Internal Audit for 2020 of the National Agency for the Prevention of Corruption Work plan of the National Agency for the Prevention of Corruption for 2019 Strategic plan of internal audit activities for 2019 - 2021 of the National Agency for Prevention of Corruption Operational Action Plan for Internal Audit for 2019 of the National Agency for the Prevention of Corruption Activity plan of the National Agency for the Prevention of Corruption for the preparation of draft regulator...
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