NACP: violations found in all July declarations checked by risk-based selection

10 August 2025 15:09

In July, the National Agency for the Prevention of Corruption completed 83 full audits of declarations selected on a risk-based approach, and found violations in each.

According to the NACP, in 42% of cases, signs of false declaration or unreasonable assets were found. In particular, three declarations revealed signs of unreasonable assets worth more than UAH 8.5 million, and 32 had signs of inaccurate information worth more than UAH 183.9 million, "Komersant Ukrainian" reports.

In July, 28 substantiated conclusions under Art. 366-2 of the Criminal Code of Ukraine (false declaration) and four under Part 4 of Art. 172-6 of the Code of Administrative Offenses were sent to the competent authorities.

The materials of full audits of declarations were also sent to the Specialized Anti-Corruption Prosecutor’s Office for consideration of filing a lawsuit to recognize assets as unjustified:

head of the Tax Audit Department of the Main Department of the State Tax Service in Lviv region for more than UAH 6.3 million
the Deputy Head of the Department for Identification and Processing of Tax Risks of the Main Department of the State Tax Service in Lviv Region for UAH 2.9 million.

In addition, on July 9, the Supreme Court upheld the decision of the previous instances to confiscate a car worth over UAH 5.6 million used by the former head of the Migration Control Department of the Main Department of the State Migration Service of Ukraine in Odesa Oblast.

Top 10 violations based on the results of full audits completed in July

The declaration of a Member of Parliament of Ukraine for 2022 revealed signs of inaccurate information worth more than UAH 7.3 million. The substantiated conclusion was sent to the Prosecutor General;
In the declaration of a Member of Parliament of Ukraine for 2023, signs of false information worth over UAH 5.8 million were found. The Prosecutor General initiated criminal proceedings based on the results of consideration of the NACP’s substantiated conclusion;
The declaration of the former head of the customs clearance department No. 5 of the Chornomorsk customs post of the Odesa Customs of the State Customs Service of Ukraine for 2022-2023 contained signs of false information worth more than UAH 8.5 million. The substantiated conclusion was sent to the State Bureau of Investigation (SBI);
In the declaration of the former head of the medical support sector of the Main Department of the State Emergency Service of Ukraine in Vinnytsia region for 2023, signs of unreasonable assets of UAH 2.6 million and signs of inaccurate information for more than UAH 2.5 million were found. The substantiated conclusion was sent to the SBI;
In the declaration of the former head of the Zhytomyr Regional Medical Examination Center No. 2 of the Zhytomyr Regional Council for 2023, signs of inaccurate information worth more than UAH 5 million were found. The substantiated conclusion was sent to the National Police of Ukraine (NPU);
In the declaration of a deputy of the Odesa City Council for 2023, signs of false information worth more than UAH 18.2 million were found. The NPU initiated criminal proceedings;
In the declaration of a deputy of Uzhhorod City Council for 2022, signs of false information worth more than UAH 15.8 million were found. The NPU has opened a criminal investigation;
In the declaration of a deputy of the Kharkiv District Council for 2023, signs of false information worth more than UAH 31.9 million were found. The substantiated conclusion was sent to the NPU;
In the declaration of the director of the Ketrysynivka Primary Health Care Center of the Ketrysynivka Village Council for 2022, signs of inaccurate information worth more than UAH 7.4 million were found. The NPU initiated criminal proceedings.
In the declaration of the First Vice-Rector of Poltava State Agrarian University for 2023, signs of false information worth more than UAH 1.7 million and signs of legalization (laundering) of proceeds of crime were found, namely a possible artificial increase in the amount of income received by more than UAH 19.6 million (transactions with signs of sham), which were used to purchase three apartments in Poland with a total value of more than UAH 15.2 million. A substantiated conclusion on the established signs of Part 4 of Art. 172-6 of the Code of Administrative Offenses was sent to the NPU. In addition, the NPU initiated criminal proceedings under Art. 209 of the Criminal Code of Ukraine based on the materials of the inspection.