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National Agency on Corruption Prevention
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Year After NACP Reboot: Our Work In Numbers
January 15, 2021, marks a year since the official start of the National Agency on Corruption Prevention (NACP) work after the reboot. A year ago on this day, the Cabinet of Ministers of Ukraine appointed Oleksandr Novikov as a Head of NACP based on the results of a transparent competition for this position. (more…)...
In 2020, the NACP discontinued funding for two Parliamentary political parties. Statements on “political pressure” on the part of the NACP lack grounds
The National Agency on Corruption Prevention (the NACP) discontinued funding for two Parliamentary political parties because of filing false data in their declarations. They are “Batkivshchyna” AU and “Holos” political parties. Based on the results of the analysis of the political party reports, funding was discontinued until violations have been eliminated. As of today, “Batkivshchyna” AU already submitted the clarification report, where it eliminated violations, which resulted in restoring the state funding for this political actor by the NACP. The NACP established that the “Holos” pa...
The NACP: main advantages of the updated Register of Declarations for declaring subjects and citizens
In late 2020, the National Agency on Corruption Prevention (the NACP) updated the Unified State Register of Declarations of Persons Authorized to Perform Functions of the State or Local Self-Government (the Register of Declarations). We strived to make the Register more convenient and user-friendly, and easy-to-use both for declaring subjects who file electronic documents to the Register, and for users of the publicly accessible part thereof. Let’s discuss in more detail the major advantages of the updated Register of Declarations: Convenient search of declarations in the public par...
The Law partially restoring NACP authorities has come into effect
Today, on December 30th, the Law of Ukraine No. 1079-ІХ “On Amendments to the Law of Ukraine “On Corruption Prevention” with regard to restoring the mechanism for corruption prevention, and the Law of Ukraine No. 1074-IX “On Amendment to Certain Legislative Acts of Ukraine regarding Liability for Declaring False Information and Failure to File a Declaration of the Person Authorized to Perform the Functions of the State or Local Self-Government” by the declaring subject, came into effect. Thus, from this day forth, the powers of the National Agency on Corruption Prevention (the NACP), which ...
“Due to the resumption of cooperation with international partners in 2020, the NACP has created effective digital tools” — the NACP Deputy Head, Presniakov
Following the reboot of the National Agency on Corruption Prevention (the NACP) this year, ensuring efficient cooperation with international partners has been one the Agency’s objectives. “We are confident that efficient international partnerships are a prerequisite for the creation of effective policies and tools to ensure transparency and integrity of public service. This has been evidenced by our joint achievements”, — the NACP Deputy Head, Ivan Presniakov, stated. “Due to collaboration with international partners, we created efficient digital tools: launched the POLITDATA Register, be...
Imprisonment for false statements in the declaration has not been provided for – the respective law has been signed
On December 23, a law was signed that aims to restore criminal liabilities for declaring false data and intentional failure to file a declaration. This law was voted for by all parliamentary factions and groups. The National Agency on Corruption Prevention (the NACP) would like to remind that this law does not provide for imprisonment in the event that a top official intentionally fails to declare his/her property, or intentionally fails to file a declaration. “While society expects adequate punishment for corruptionists, the NACP has been deprived of any possibility to demonstrate that...
The Verkhovna Rada adopted draft laws restoring NACP authorities. The Agency’s comment:
Today, on December15th, the Verkhovna Rada of Ukraine adopted draft laws No. 4470 and 4471 aiming to restore authorities of the National Agency on Corruption Prevention (the NACP). Constitutional majority of the Members of Parliament – 300 and 321 respectively – voted for these decisions. Adoption of this law was required in connection with the adoption of the decision No. 13-р/2020 by the Constitutional Court of Ukraine, which stripped the NACP of the majority of its powers. The NACP opinion on the adopted law: “The adopted draft laws will enable the NACP to resume its operation. Offici...
Based on the results of consideration of reports, NACP found undeclared assets amounting to UAH 393.5 million in 2020
In the first six months of 2020, the National Agency on Corruption Prevention (NACP) found undeclared assets amounting to UAH 393 million during full verification of declarations based on individual and law enforcement agency reports. In total, during full inspections in 2020, the incorrect information amounting to UAH 497 million, was found. Prior to the adoption of the Decision of the Constitutional Court of Ukraine No. 13-r/2020, which declared certain provisions of the Law of Ukraine on Prevention of Corruption unconstitutional, the NACP conducted full verification of public official de...
The NACP Head addressed the Prosecutor General and the Chairman of the Supreme Court: courts unjustifiably close cases of conflict of interest
The Decision of the Constitutional Court of Ukraine (CCU) No. 13-r/2020 deprived the National Agency on Corruption Prevention (NACP) of the opportunity to issue administrative protocols related to conflicts of interest. However, the Articles of the Code of Ukraine on Administrative Offenses, which provide for liability for such offenses, remain in force. Despite this, some courts began to close cases of conflict of interest on the basis of the CCU’s Decision. In this regard, Oleksandr Novikov, Head of the NACP, addressed Iryna Venediktova, Prosecutor General of Ukraine, and Valentyna Dan...
The court denied Altaiur LLC’s UAH-million lawsuit against NACP for protection of honor, dignity and business reputation
The Commercial Court of Kyiv City considered the claim of Altaiur LLC against the National Agency on Corruption Prevention (NACP) in the case 910/8593/20. The court supported the position of the NACP and denied Altaiur LLC in full satisfaction of the claim. Earlier, Altaiur LLC filed a lawsuit to protect the honor, dignity and business reputation in connection with the information published on the NACP website. The claimant requested to collect UAH 1,000,000 of public funds in its favour. Thus, UAH 1,000,000 remains in the budget. What is the substance of the case? This summer, Alta...
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