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Public procurement without war sponsors: NACP welcomes CACU’s decision
The National Agency on Corruption Prevention (NACP) welcomes the decision of the Commission of the Antimonopoly Committee of Ukraine (CACU) for consideration of complaints about violations of public procurement legislation to ban public procurement through the Prozorro system of products of companies listed as international war sponsors on the NACP portal "War and Sanctions". The decision of the CACU Tender Commission No. 13037-р/пк-пз of August 18, 2023 states that each customer, when announcing a tender, can independently decide whether it is ready to purchase products from companies tha...
Special vetting of candidates for judicial positions resumed 
The President signed Draft Law No. 9322 "On Amendments to Certain Legislative Acts of Ukraine on Clarification of Provisions on Competitive Selection of Candidates for the Position of a Judge of the Constitutional Court of Ukraine". This decision restores the special checks of judicial candidates, which are carried out in a comprehensive manner by a number of state bodies. In particular, the National Agency on Corruption Prevention (NACP) checks whether a person is included in the Unified State Register of Persons Who Committed Corruption or Corruption-Related Offenses, as well as the accuracy...
The NACP presented the public part of the Information System for Monitoring the Implementation of State Anti-Corruption Policy 
The National Agency on Corruption Prevention (NACP) presented the public part of the Information System for Monitoring the Implementation of State Anti-Corruption Policy. "This is an important digital tool that provides the public and all government agencies with information on the status of implementation of the State Anti-Corruption Program (SACP). The NACP is open and provides tools for everyone's use. The development of this product is unique to the National Agency. For almost a year, the NACP, with the support of the EU Anti-Corruption Initiative (EUACI), has been working on this syste...
The NACP included 8 enterprises of the Belarusian military industry that work for Russia in the list of candidates for sanctions
The National Agency on Corruption Prevention (NACP) has included in the list of candidates for sanctions 8 key enterprises of the Belarusian military-industrial complex, which manufacture and supply components for weapons to Russia. Relevant information was received from representatives of the Belarusian opposition. Among the enterprises of the Military Industry of the Republic of Belarus that have added to the lists of potential candidates for sanctions are: enterprises for the development and production of missile weapons, such as the B-200 "Polonez" multiple rocket launcher system a...
NACP reveals indications of illicit enrichment of Zaporizhzhia City Council Secretary amounted over UAH 9 million
The National Agency on Corruption Prevention (NACP) has revealed indications of a corruption criminal offense in the lifestyle of Anatolii Kurtiev, Secretary of Zaporizhzhia City Council and acting mayor, which indicate his illicit enrichment of more than UAH 9 million. In August a year earlier, the National Anti-Corruption Bureau detectives found and seized almost UAH 600,000, USD 230,000, and EUR 650 during a search of the apartment that Kurtev rented together with his assistant. The search was conducted as part of a pre-trial investigation in a criminal proceeding allegedly involving the...
The NACP found signs of a corruption criminal offense of UAH 8.5 million in the military commissar of Dnipropetrovsk Oblast
The National Agency on Corruption Prevention (NACP) found signs of a criminal offense related to corruption of Anatolii Pikalo, the head of the Dnipropetrovsk Oblastl Territorial Center for Staffing and Social Support. According to the results of the monitoring of the lifestyle of the military commissar, signs were found that testify to his illegal enrichment of almost UAH 8.5 million. In his declaration for 2020, Pickalo stated that neither he nor his relatives have any monetary assets. However, monitoring showed that his father had acquired movable and immovable property worth UAH 7,88...
The NACP included the owner of AliExpress in the list of international sponsors of the war
The National Agency on Corruption Prevention of (NACP) included the Chinese Alibaba Group Holding Limited in the list of international sponsors of the war because it continues to work in the Russian Federation. In particular, it provides its platforms for the sale of copper goods exported from the occupied territories of Ukraine. In 2023, the company announced a restructuring plan that involves the division of Alibaba Group into 6 groups: Cloud Intelligence Group, Taobao Tmall Business Group (Taobao, Tmall, Taobao Deals, Taocaica\i, 1688.com), Local Services Group (Amap, Ele.me), Global Di...
The NACP invites CEOs of international companies that have not stopped working in the Russian Federation to visit Ukraine
The National Agency on Corruption Prevention (NACP) sent letters to the companies that were included in the list of international sponsors of the war. The agency offers the CEOs of such companies to visit Ukraine and see the consequences of Russian aggression with their own eyes and discuss the exit of business from Russia. «If someone thinks that the war is somewhere far away, then it is not so. This war affects everyone, and its consequences are felt by the whole world. We want to clearly show international business where and for what exactly the taxes it pays to a terrorist state go. Tha...
NACP reveals indications of corruption criminal offense in the actions of Kyiv City Council deputy
The National Agency on Corruption Prevention (NACP), based on the results of monitoring the lifestyle of a deputy of the Kyiv City Council, has revealed indications of a corruption criminal offense, which indicate his illicit enrichment in the amount of almost UAH 8.5 million. According to his 2020 declaration, he received the amount as a gift from his mother. However, the NACP found out that the amount of her income over the past 22 years did not allow her to accumulate the amount of money to make such a gift. In response to the NACP's request, she explained that the gifted amount was a...
The NACP has added to the list of candidates for sanctions Belarusian propagandists, judges, officials and companies that support Russian aggression against Ukraine
The National Agency on Corruption Prevention (NACP) received a letter from representatives of the Belarusian opposition with a list of individuals and legal entities that actively support Russian aggression against Ukraine in the Republic of Belarus.The list includes 24 judges involved in repression against citizens of Belarus who express their support for Ukraine and speak out against Russian aggression. The list of candidates also includes 15 propagandists who contributed to the outbreak of the war, the spread of Russian lies and the justification of Russian aggression. In addition, the list...
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