REALITY— RESULTS

Key results of our work
10,8
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.

45
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.

1032
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.

8,3
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
All
  • All All
  • 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
  • Судова реформа Судова реформа
  • Strategic deposits Strategic deposits
How judges of the Constitutional Court are selected at transparent competition for the first time ever
Do the authorities “get profit” at construction sites during the war: the draft law No. 11057 may reveal prices hidden by officials
The most high-profile corruption cases in the HACC: meetings and decisions in cases against MPs, officials and judges
The Cabinet of Ministers submits a draft law on ESBU reform to the Parliament without proper re-certification of personnel and with Tatarov’s people on board
The journalists of BIHUS.info were surveilled to discredit them. Together with the attack on Yuriy Nikolov, this reminiscents intimidation of Yanukovych era

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
NAPC

Established in 2015.
Relaunched in 2019.

Anti-corruption Court

Launched in autumn 2019.

NABU

Launched in autumn 2015.

SAP
Launched in winter 2015.
ARMA

Adopted in 2017.
Needs a change of management.

Bureau of Economic Security

Demand its establishment

SBU reform

We demand this reform.

Show all
Special and civil confiscation

Adopted in 2017 and 2019 respecitvely.

Illicit enrichment

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

Plea bargain agreement

Adopted in 2014.

Money laundering without prior prosecution for predicate offence

Introduced in 2019.

Electronic declarations

We are demanding imprisonment for lying in asset declarations and renewing NAPC powers.

Liquidation of MPs’ immunity

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

Електронний документообіг

14 червня 2021 року підписаний Президентом Володимиром Зеленським закон №1498-IX. Добиваємося імплементації.

Wiretapping for NABU

Adopt in 2019.

We demand implementation.

Show all
ОАСК ліквідовано
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
Cleaning up Supreme Court

Adopted in 2019.

We demand implementation.

Show all
Minister of Defense Reznikov

Oleksii Reznikov was fired  in 2023 after scandal with inflated procurement prices for food for the Armed Forces.

Along with Reznikov, all his deputies were fired, including Denis Sharapov, who has deep ties with Andriy Yermak.

Reznikov’s deputy Vyacheslav Shapovalov, who is suspected of involvement in corruption scandal, is detained

Dismissal of all members of HCJ

We demand to dismiss all members of HCJ and relaunch the work of Council.

Minister of Interior Avakov

We demand his resignation.

Head of SAP Kholodnytskyi

We achieved his resignation in 2020.

Dismissal of all members of HQCJ (2014-2019)

Dismissed in 2019.

PG Lutsenko

Dismissed in 2019.

PG Shokin

Dismissed in 2016.

PG Yarema

Dismissed in 2015.

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.

КОНТРОЛЬ ЗА ЗАКУПІВЛЯМИ ПІД ЧАС ВІЙНИ

Добилися створення Агенції оборонних закупівель Міністерства оборони.

Співавтори закону про відкриття інформації про незбройні оборонні закупівлі.

0 КРОК ВІДБУДОВИ УКРАЇНИ

Закріпити зобов’язання оприлюднювати всі кошториси будівництва.

Efficient State Audit Service

Reformed in 2018.
We control implementation.

Show all
  • 01 Irreversibility of prosecution: institutions
    NAPC

    Established in 2015.
    Relaunched in 2019.

    Anti-corruption Court

    Launched in autumn 2019.

    NABU

    Launched in autumn 2015.

    SAP
    Launched in winter 2015.
    ARMA

    Adopted in 2017.
    Needs a change of management.

    Bureau of Economic Security

    Demand its establishment

    SBU reform

    We demand this reform.

    Show all
  • 02 Irreversibility of prosecution: procedures
    Special and civil confiscation

    Adopted in 2017 and 2019 respecitvely.

    Illicit enrichment

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

    Plea bargain agreement

    Adopted in 2014.

    Money laundering without prior prosecution for predicate offence

    Introduced in 2019.

    Electronic declarations

    We are demanding imprisonment for lying in asset declarations and renewing NAPC powers.

    Liquidation of MPs’ immunity

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

    Електронний документообіг

    14 червня 2021 року підписаний Президентом Володимиром Зеленським закон №1498-IX. Добиваємося імплементації.

    Wiretapping for NABU

    Adopt in 2019.

    We demand implementation.

    Show all
  • 03 Relaunch of judiciary
    ОАСК ліквідовано
    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
    Cleaning up Supreme Court

    Adopted in 2019.

    We demand implementation.

    Show all
  • 04 Dismissal of top-management of law enforcement authorities
    Minister of Defense Reznikov

    Oleksii Reznikov was fired  in 2023 after scandal with inflated procurement prices for food for the Armed Forces.

    Along with Reznikov, all his deputies were fired, including Denis Sharapov, who has deep ties with Andriy Yermak.

    Reznikov’s deputy Vyacheslav Shapovalov, who is suspected of involvement in corruption scandal, is detained

    Dismissal of all members of HCJ

    We demand to dismiss all members of HCJ and relaunch the work of Council.

    Minister of Interior Avakov

    We demand his resignation.

    Head of SAP Kholodnytskyi

    We achieved his resignation in 2020.

    Dismissal of all members of HQCJ (2014-2019)

    Dismissed in 2019.

    PG Lutsenko

    Dismissed in 2019.

    PG Shokin

    Dismissed in 2016.

    PG Yarema

    Dismissed in 2015.

    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.

    КОНТРОЛЬ ЗА ЗАКУПІВЛЯМИ ПІД ЧАС ВІЙНИ

    Добилися створення Агенції оборонних закупівель Міністерства оборони.

    Співавтори закону про відкриття інформації про незбройні оборонні закупівлі.

    0 КРОК ВІДБУДОВИ УКРАЇНИ

    Закріпити зобов’язання оприлюднювати всі кошториси будівництва.

    Efficient State Audit Service

    Reformed in 2018.
    We control implementation.

    Show all

Special projects

Each of our projects addresses a specific task aimed at a strategic change in society
01
Corruption Vs. European Integration: Has Ukraine Done Enough to Counter Corruption
02
#VisaBanKremlinAgents
03
Sins of the district administrative court of Kyiv
04
Register of SAP’s dumped cases
05
Failures of High Council of Justice
06
Attacks on AntAC
07
Map of Anticorruption Conditionalities
08
Done
The Anti-corruption agenda for candidates who run for the President of Ukraine
09
Done
NACP Black list
10
Done
The Agenda for Justice for election of political parties 2019
11
Done
TenderSOS
12
Посібник конфлікт інтересів – Тут перед перенесенням я додам вам одне речення.
13
Що потрібно знати про судову реформу?
Support us and our work
You can become a part of the building of a new country free of corruption and corrupt officials by making a donation that can help fighting corruption
Donate

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

subscription

Get the AntAC's news first
By filling in this form, I agree to the terms&conditions Privacy Policy