The National Agency for the Prevention of Corruption completed 108 full audits of declarations selected according to a risk-based system in October 2025. Violations were found in each of them.
In 61 declarations, signs of false information were found in the amount of over UAH 417.2 million, which fall under Article 366-2 of the Criminal Code or Part 4 of Article 172-6 of the Code of Administrative Offenses. In two more cases, unsubstantiated assets in the amount of over UAH 13 million were recorded.
According to the results of the month, 31 substantiated conclusions under Article 366-2 of the Criminal Code, 21 materials on administrative offenses, as well as two conclusions to the Specialized Anti-Corruption Prosecutor's Office regarding assets without confirmed sources of origin were sent to the competent authorities.
The NACP also published the most high-profile violations among the verified declarations. In particular, the director of the finance department of the Odessa Regional State Administration was found to have unsubstantiated assets worth over UAH 7.3 million and inaccurate information worth over UAH 8 million over two years. The official did not declare 37 land plots belonging to his minor son and did not confirm the origin of the cash.
The former deputy head of the Southern Office of the State Audit Service, according to the NACP, was unable to explain the appearance of over UAH 4.4 million in cash savings and provided unreliable data about cryptocurrency. The State Audit Office has already initiated criminal proceedings.
Significant discrepancies were also found in the declarations of the former deputy mayor of Boryspil, who did not confirm the origin of UAH 5.5 million in cash, as well as a deputy of the Cherkasy City Council, who “forgot” about a house worth almost UAH 9 million and dividends from the United States worth UAH 39.4 million. The materials on these cases were transferred to the National Police.
The declaration of a deputy of the village council of Zhytomyr region revealed unsubstantiated assets worth more than 5.7 million UAH and unreliable data worth tens of millions in two reporting periods. According to the NACP, the deputy of the Poltava regional council did not declare a watercraft and did not confirm the storage of more than 29 million UAH in cash.
Violations worth millions were also recorded in the declarations of a deputy of the Buchanan district council, the head of the department of the Transcarpathian regional council, and former heads of the Kyiv and Zaporizhia regional administrations. In each case, the materials were transferred to the relevant law enforcement agencies.
