According to the National Agency for the Prevention of Corruption (NAPC), in September 2025, the agency completed 75 full checks of declarations selected using a risk-based approach; all of these checks recorded violations.
The overall picture is as follows: in 43 out of 75 checked declarations (57%), signs of submission of false information were found - the total amount of discrepancies exceeds UAH 461.7 million. In one of the declarations, unfounded assets in the amount of more than UAH 3 million were found, in another - signs of illicit enrichment in the amount of more than UAH 9.1 million. Based on the results of the checks, the NACP sent to law enforcement agencies 27 substantiated conclusions under Article 366-2 of the Criminal Code of Ukraine (official falsification/submission of false information), 16 conclusions under Part 4 of Article 172-6 of the Code of Administrative Offenses (violation of financial control) and one conclusion under Article 368-5 of the Criminal Code of Ukraine (illicit enrichment).
Among the most high-profile cases that the NACP singles out for further legal assessment and transfer of materials to the investigation are cases involving millions of dollars or hidden cryptoassets. The examples given illustrate the variety of violations and the scale of the discrepancies identified: an official of the State Agency for Land Reclamation and Fisheries in Kyiv and the region — with unsubstantiated assets and unreliable data identified, in particular, the wife of this official purchased an apartment worth over 3 million UAH; according to the NACP materials, this case was transferred to the State Bureau of Investigation. The director of one of the state-owned enterprises — the deputy general director of Yuzhmash — was found to have undeclared cryptoassets and funds in the amount of over 229 million UAH, and the conclusion on this was transferred to the National Police. Other high-profile cases involve former high-ranking officials and employees of regulatory bodies, where the origin of large sums of cash was not confirmed or real estate and savings were not declared - the relevant materials were sent to the State Bureau of Investigation, the National Police, and the NABU.
The NACP emphasizes that the findings on the presence of signs of unreliable information and unsubstantiated assets are grounds for initiating or continuing pre-trial investigations by authorized law enforcement agencies. The agency also emphasizes: the identified discrepancies indicate the effectiveness of risk-based selection of declarations, but at the same time indicate systemic problems in ensuring the transparency of the selection and control of property data of officials.
