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The National Agency on Corruption Prevention (NACP) included the Hungarian OTP Bank in the list of international war sponsors. This decision was made due to the position of the bank's management to continue operations in Russia and the actual recognition of the so-called Donetsk and Luhansk "people's republics". OTP Bank forms the basis of the international financial group OTP (OTP Group), which is one of the leaders of the financial services market in Central and Eastern Europe according to the data of the Budapest Stock Exchange. OTP Bank has subsidiary banks in Russia, Ukraine, Croatia, ...

On April 27-28, Artem Sytnyk, Deputy Head of the NACP, was on a working trip to Lviv. The goal is clarification regarding the implementation of the State Anti-Corruption Program for 2023-2025 (SACP), discussion of current problems of the region, and establishment of cooperation between local authorities and the NACP. "Such visit was the beginning of systematic communication regarding the implementation of SACP by central and local authorities, which will allow to achieve a significant reduction in the level of corruption in the country. During the meetings with Andrii Sadovyi, the mayor of ...

The NACP systematically prepares documents for imposing sanctions on individuals and companies that have decided to cooperate with the aggressor state. The NACP strives to share these data with as many partners as possible for more efficient work. One of these partners became the online service YouControl. "Sanctions are weapons like tanks and planes. The use of personal sanctions for administrative collapse can be one of the most effective tools for the complete collapse of the Moscow regime", - Oleksandr Novikov. Such cooperation is important, because the lists of individuals and lega...

The National Agency on Corruption Prevention (NACP) included the world's leading ship fuel supply company, the Irish Peninsula Petroleum Limited, on the list of international war sponsors. As long as Russia, earning from sea oil exports, supports its economy, Peninsula Petroleum Limited continues to receive excess profits and deliver fuel for ships that transport this Russian oil. Large tankers leave the Russian Federation daily through the Baltic Sea, despite the fact that the European Union imposed an embargo on the import of Russian oil after the full-scale invasion of Ukraine. These ves...

The National Agency on Corruption Prevention (NACP) has included Xiaomi Corporation in the list of international war sponsors. In 2021, the company became the leader in terms of smartphone production in the world, it also produces household appliances, tablets, smart watches, software, electric scooters, electric bicycles and much more. The reason for inclusion in the list of international sponsors of the war was that the company not only continued its work in the Russian Federation after the full-scale invasion, but is still the leader in smartphone sales in the terrorist state. From 20...

The National Agency on Corruption Prevention (NACP) has included the leading global oilfield company SLB (formerly Schlumberger) headquartered in the USA on the list of international war sponsors. According to the information provided to NACP by the Economic Security Council of Ukraine, after the full-scale invasion of Russia into Ukraine, the company not only did not condemn the military actions of the aggressor but also expanded its business on its territory. The American company SLB plays a critical role for the aggressor state, occupying 8% of the Russian oil service market. The company...

The victory of Ukraine has two components - the task of military defeat of the foreign enemy, the formation of Ukraine as a free and prosperous country. Freedom from corruption is critical for both constituents. Freedom from corruption can be achieved through a combination of effective prevention of corruption and the inevitability of punishment for it. The State Anti-Corruption Program for 2023-2025 (the Program) is one of the few comprehensive documents that provide an answer to the question of how to set up the state to be effective. Implementation of the Program will ensure the system a...

The National Agency on Corruption Prevention (NACP) plans to launch a special interactive information system that will allow to coordinate and monitor the implementation of the State Anti-Corruption Program for 2023-2025 (the Program). It will be a special portal with convenient functions, which will enable the Program executors to effectively manage its implementation, and civil society to monitor the progress of program implementation. This was announced by the Deputy Head of the NACP Andrii Vyshnevskyi during the presentation of the State Anti-Corruption Program for 2023-2025 “Road to a ...

Corruption continues to be among the top three most serious problems in Ukraine. More than 64% of Ukrainians think so. The armed aggression of the Russian Federation remains in the first place among the problems, and the high cost of living and low incomes come second. More than 55% of business representatives called the problem of corruption the second largest after armed aggression. However, the dynamics of non-acceptance of corruption among the citizens and business continues to grow. Thus, 60% of business representatives and more than 57% of citizens have a negative attitude towards ...