REALITY— RESULTS

Key results of our work
4,8
bln UAH
saved for the state

We monitor public procurements and appeal violations. The team has sent more than 3 thousand appeals. All the cases and documents are available here. Reform of procurement of medicines using international organizations has achieved  40%  of budget savings.

35
Laws
have been advocated

We have coordinated campaigns for the adoption of key anti-corruption laws, such as establishment of NABU, SAP, HACC, ARMA; criminalization of illicit enrichment and false statements in declarations; the opening of state registers as well as many others. We have repulsed several dozen legislative attacks on these reforms.

783
Top cases
are investigated by NABU

NABU, SAP, and HACC, which have been established with our support, begin to ensure the irreversibility of punishment for top-corruption crimes. The court is already considering 231 cases in which 412 defendants have been charged, including, for example, Nasirov, Martynenko, Trukhanov, Hladkovskyi and others.

3
mln declarations
submitted by officials

We have achieved the launch of the system of control over assets od public officials, and it has been saved from several attempts of sabotage. We have also initiated the world’s first register of beneficial owners of legal entities and the opening of state property registers. As a result, these changes actually made it impossible for officials to conceal illicit assets.

AntAC's anti-corruption news for the last week

All news
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  • Corruption Corruption
  • Assets Assets
  • Medicine Medicine
  • Sanctions Sanctions
  • Public Money Public Money
  • ANTAC news ANTAC news
  • Anti-corruption reform Anti-corruption reform
  • Judicial reform Judicial reform
  • Law enforcement reform Law enforcement reform
Statement. Avakov tries to legalize covert investigative actions against AntAC with the help of MP Derkach
Committee of the U. S. Congress suspects that Akhmetov’s coal company was illegally removed from the sanction list – Schemes
Avakov in the details: where exactly intelligence powers for the National Guard are hidden in the draft law No.2412

Our goals

  • 01 Irreversibility of prosecution: institutions
  • 02 Irreversibility of prosecution: procedures
  • 03 Relaunch of judiciary
  • 04 Dismissal of top-management of law enforcement authorities
  • 05 Anti-money laundering
  • 06 Effective public procurement
NABU

Launched in autumn 2015.

Anti-corruption Court

Launched in autumn 2019.

SAP
Launched in winter 2015.
We demand change of management.
Bureau of Financial Investigations

Demand its establishment

NAPC

Established in 2015.
We control the relaunch.

ARMA

Adopted in 2017.
Needs a change of management.

SBU reform

We demand this reform.

Show all
Illicit enrichment

Adopted in 2014.
Destroyed by Constitutional Court in 2019.
Restored in 2019.

Plea bargain agreement

Adopted in 2014.

Special and civil confiscation

Adopted in 2017 and 2019 respecitvely.

Money laundering without prior prosecution for predicate offence

Introduced in 2019.

Electronic declarations

Launched in 2016. Starting from 2019 NAPC is being relaunched.

Liquidation of MPs’ immunity

Constitution has been amended in 2019. We demand amendments to CPC.

Wiretapping for NABU

Adopt in 2019.

We demand implementation.

Show all
Cleaning up Supreme Court

Adopted in 2019.

We demand implementation.

Relaunch High Qualification Commission of Judges

Adopted in 2019.

We demand implementation.

Cleaning up High Council of Justice

Adopted in 2019.
We demand implementation.

Cleaning up Constitutional Court
Show all
Звільнення повного складу ВККС (2014-19)

Звільнено в 2019 р.

PG Yarema

Dismissed in 2015.

PG Shokin

Dismissed in 2016.

The first deputy head of SBU Demchyna

Dismissed in 2019.

PG Lutsenko

Dismissed in 2019.

Head of SAP Kholodnytskyi

We demand his dismissal.

Minister of Interior Avakov

We demand his resignation.

Звільнення повного складу ВРП

Добиваємося звільнення

Show all
National PEP database

Database is used by international banks and FIUs.

Implementation of 5th EU AML Directive
Stopped stealing of UAH 4.8 bln

All documents and cases at ukr.aw

International procurement of medicines

Effectively works since 2015.

Efficient State Audit Service

Reformed in 2018.
We control implementation.

  • 01 Irreversibility of prosecution: institutions
    NABU

    Launched in autumn 2015.

    Anti-corruption Court

    Launched in autumn 2019.

    SAP
    Launched in winter 2015.
    We demand change of management.
    Bureau of Financial Investigations

    Demand its establishment

    NAPC

    Established in 2015.
    We control the relaunch.

    ARMA

    Adopted in 2017.
    Needs a change of management.

    SBU reform

    We demand this reform.

    Show all
  • 02 Irreversibility of prosecution: procedures
    Illicit enrichment

    Adopted in 2014.
    Destroyed by Constitutional Court in 2019.
    Restored in 2019.

    Plea bargain agreement

    Adopted in 2014.

    Special and civil confiscation

    Adopted in 2017 and 2019 respecitvely.

    Money laundering without prior prosecution for predicate offence

    Introduced in 2019.

    Electronic declarations

    Launched in 2016. Starting from 2019 NAPC is being relaunched.

    Liquidation of MPs’ immunity

    Constitution has been amended in 2019. We demand amendments to CPC.

    Wiretapping for NABU

    Adopt in 2019.

    We demand implementation.

    Show all
  • 03 Relaunch of judiciary
    Cleaning up Supreme Court

    Adopted in 2019.

    We demand implementation.

    Relaunch High Qualification Commission of Judges

    Adopted in 2019.

    We demand implementation.

    Cleaning up High Council of Justice

    Adopted in 2019.
    We demand implementation.

    Cleaning up Constitutional Court
    Show all
  • 04 Dismissal of top-management of law enforcement authorities
    Звільнення повного складу ВККС (2014-19)

    Звільнено в 2019 р.

    PG Yarema

    Dismissed in 2015.

    PG Shokin

    Dismissed in 2016.

    The first deputy head of SBU Demchyna

    Dismissed in 2019.

    PG Lutsenko

    Dismissed in 2019.

    Head of SAP Kholodnytskyi

    We demand his dismissal.

    Minister of Interior Avakov

    We demand his resignation.

    Звільнення повного складу ВРП

    Добиваємося звільнення

    Show all
  • 05 Anti-money laundering
    National PEP database

    Database is used by international banks and FIUs.

    Implementation of 5th EU AML Directive
  • 06 Effective public procurement
    Stopped stealing of UAH 4.8 bln

    All documents and cases at ukr.aw

    International procurement of medicines

    Effectively works since 2015.

    Efficient State Audit Service

    Reformed in 2018.
    We control implementation.

Special projects

Each of our projects addresses a specific task aimed at a strategic change in society
01
Register of SAP’s dumped cases
02
Failures of High Council of Justice
03
The Agenda for Justice for election of political parties 2019
04
Done
The Anti-corruption agenda for candidates who run for the President of Ukraine
05
Done
NACP Black list
06
Attacks on AntAC
07
Map of Anticorruption Conditionalities
Support us and our work
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We are not alone. We are the part of entire ecosystem of Zero Corruption

Zero Corruption is an international brand that unites different teams and projects aiming at spreading and strengthening various practices in counteracting top-level political corruption in countries with transitional democracy and hybrid regimes

Anti-corruption Action Centre
Public register of politically exposed persons of Ukraine
Rating Reaper
Taxpayers’ movement
Ukr.aw

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