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National Agency on Corruption Prevention
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The effective work of anti-corruption compliance and standards of integrity in business is one of the key factors for the recovery of Ukraine and its movement towards EU membership, – the Head of the NACP at a meeting with AFA
After receiving the status of a candidate for membership in the European Union, Ukraine undertook the commitments to strengthen the fight against corruption. Business plays an important role in the life of any country. Therefore, preventing corruption and spreading the principles of integrity in the private and public sectors is a key prerequisite for attracting investment, restoring the economy and civil infrastructure of Ukraine. This was stated by the Head of the National Agency on Corruption Prevention (NACP), Oleksandr Novikov, during a meeting with the Head of the French Anti-Corruption ...
Ukraine strengthens cooperation with the OECD in the implementation of the Istanbul Anti-Corruption Action Plan and in combating bribery
Within the last 8 years, Ukraine has established an effective anti-corruption system. Our success was significant to the point that it scares Russia – an opaque, corrupt state. In his infamous pre-war speech, Putin listed all of the anti-corruption authorities in Ukraine. The National Agency on Corruption Prevention (NACP), the National Anti-Corruption Bureau of Ukraine (NABU), the Specialized Anti-Corruption Prosecutor's Office (SAPO) and the High Anti-Corruption Court (HACC). And here is what scares him most. Our anti-corruption bodies now work as one coordinated mechanism, and we are guided...
Charitable funds, non-transparent purchases, “accidental” directors, food, enrollment in schools and kindergartens: NACP suggests how to minimize corruption risks in education
The National Agency on Corruption Prevention (NACP) together with the "U-LEAD with Europe" Program presented the results of the research "Strategic analysis of corruption risks in preschool and general secondary education". The document describes in detail 35 corruption risks in four main processes of general secondary and preschool education management. Such as: financing; appointment of managers; administration; educational process. Experts also analyzed corruption-inducing factors in 10 legal acts that regulate this area. We have developed recommendations that wil...
The goal of the NACP in the national security sector is the integrity of the defense forces so that Ukraine becomes a full member of NATO as soon as possible, — the Head of the NACP at the NATO School
"As a country we have clearly defined our goal — to become a member of the euroatlantic community community. Our Armed Forces have already proven that we can do it. The goal of the NACP in the national security sector is the integrity of the defense forces, so that Ukraine becomes a member of the NATO as soon as possible," — said the Head of the National Agency on Corruption Prevention (NACP) Oleksandr Novikov during a speech at the NATO Defense Leadership In Building Integrity Course (NATO BI) in NATO School in Oberammergau, Germany. Among the participants of the meeting were anti-corruptio...
Charitable funds, non-transparent purchases, “accidental” directors, food, enrollment in schools and kindergartens: NACP explains how to minimize corruption risks in education sphere
The National Agency on Corruption Prevention (NACP) together with the "U-LEAD with Europe" Program presented the results of the research "Strategic analysis of corruption risks in preschool and general secondary education". The document describes in detail 35 corruption risks in four main processes of general secondary and preschool education management. Such as: financing; appointment of managers; administration; educational process. Experts also analyzed corruption-inducing factors in 10 legal acts that regulate this area. We have developed recommendations that wil...
Departure from Ukraine abroad under martial law: how to eliminate corruption. The NACP presented the research
Since the beginning of the war, the restriction of the right of conscripted men to cross the state border caused a significant public outcry and was accompanied by numerous scandals. Therefore, the NACP, as an authorized body, carried out a thorough analysis of border crossing processes, identified a number of schemes and corruption risks, shortcomings and gaps in legislative regulation and proposed solutions for their elimination. The results of the research were presented by Artem Sytnyk, Deputy Head of the NACP, during the press conference "Leaving Ukraine under martial law: how to elimi...
“Orchestra of annexation”: The NACP offers to participate in the identification of those present at the Kremlin ceremony
On September 30, the 219th day of Russia's full-scale war against Ukraine, Russian President Vladimir Putin unexpectedly announced the annexation of part of the occupied Ukrainian territories to Russia, which was preceded by the holding of so-called "referendums". In the St. George's Hall of the Kremlin that day, he gathered the political elite of Russia: deputies of the State Duma, senators of the Federation Council, ministers, heads of regions, law enforcement officers, religious figures, and media persons. Their participation in this event is additional evidence of the direct role of the...
NACP initiates the imposition of international sanctions on “Roscosmos” and companies that manufacture components for military equipment
The NACP initiated the imposition of international sanctions on another 19 legal entities and 15 individuals supporting the war against Ukraine. This is already the 25th list that NACP sent to the Ministry of Foreign Affairs of Ukraine for the expansion of sanctions by partner countries. A total of 19,300+ individuals and 4,100+ legal entities have already been added to the lists. The new list includes: companies involved in strategic sectors of the Russian economy, including the military-industrial complex. Among them, the list includes the corporation "Roscosmos", which per...
Companies from the NACP list of “International Sponsors of War” are now in the World-check database,  used worldwide for reviewing counterparties
From now on, all companies that continue to cooperate with the aggressor and are included in the list of "International Sponsors of War", as well as those that will be added to it, are included in the World-Check database in order to protect the financial sector of all countries of the world from Russian sponsors of war. The National Agency on Corruption Prevention (NACP) has received such an answer from the international company LSEG, the owners of Refinitiv, the operator of the World-Check database. "Foreign companies that continue to cooperate with Russia, despite sanctions,...
Creating a culture of whistleblowing and importance of whistleblowers of corruption and other crimes during the war were discussed during the conference “Corruption Whistleblowers in Ukraine: Successes and Challenges”
On September 2, Ukrainian and international experts discussed the state of whistleblower rights protection during the second annual conference "Corruption Whistleblowers in Ukraine: Successes and Challenges." In particular, the key issues of protecting the rights of whistleblowers, especially during wartime, developing IT solutions for working with whistleblower reports, forming a culture of integrity and the habit of reporting violations, etc., were raised. Oleksandr Novikov, head of the National Agency on Corruption Prevention (NACP), noted that the issue of fostering a culture of exposin...
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