REALITY— RESULTS
Key results of our work
200+
court verdicts
in top corruption cases
This result has been achieved in less than five years. In 2019, AntAC and its partners advocated for the creation of the High Anti-Corruption Court (HACC), which was established that same year. Since the HACC’s creation, the average number of verdicts per year in top corruption cases has increased from 10 to 40.
50
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.
7,5
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
- 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
European Commission report: Ukraine must repeal Lozovyi amendments and grant NABU access to forensic expertise
AntAC presented Shadow report on Ukraine’s progress on rule of law, justice and fundamentals in the process of EU accession
Who will select the ESBU director?
Parliament adopted the law on opening cost estimates in construction procurement
What were the first 5 years of the High Anti-Corruption Court’s work like?
Our priorities
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01 Defense
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02 Irreversibility of prosecution: institutions
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03 Irreversibility of prosecution: procedures
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04 Effective justice
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05 Public procurement
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06 Customs, Tax Office, etc.
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07 Problems in the West for Ukraine's enemies and corruptors
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08 Other
Cleaning up public procurement
Creating and protecting the Defense Procurement Agency (DPA). The share of direct procurement contracts with manufacturers increased from 20 to 60%. 70% of contracts were signed with Ukrainian manufacturers.
Establishing and protecting the State Rear Operator (DOT).
In 2023, the Verkhovna Rada adopted the Law on Transparency of Defense Procurement.
We are pushing for the institutional independence of the Defense Procurement Agency and State Rear Operator
Advocating for security assistance to Ukraine
We played a prominent role in the campaign to obtain F-16 fighter jets, Leopard 2 tanks and other types of Western weapons for Ukraine
Confiscating $300 billion of Russian assets frozen in the West
Using €1.5 billion of proceeds from confiscated Russian assets to purchase weapons for Ukraine.
Ukraine will receive $50 billion of the proceeds earned from these assets.
We are fighting for the full confiscation of $300 billion.
Confiscating Russian assets in Ukraine
In 2022, the Verkhovna Rada adopted a law on sanctions mechanisms, foreclosing assets in the state’s favour.
Ukraine has confiscated UAH 15 billion ($360 million) worth of assets since the beginning of Russia’s full-scale invasion.
Digitalization of defense forces
Legalization and scaling up of combat systems, such as DELTA and VEZHA.
Dismissal of Defense Minister Reznikov
National Agency for Corruption Prevention
Created in 2015.
Re-launched in 2019.
The authority to conduct full audits of declarations was restored in 2023.
We have been monitoring the new leadership.
High Anti-Corruption Court
Launched in 2019.
200+ court verdicts in 5 years of its existence.
Since the advent of the HACC, the average number of anti-corruption verdicts per year has increased from 10 to 40.
The HACC has sentenced 113 top corrupt officials to prison so far. Notable verdicts include the former members of parliament Oleksandr Onyshchenko and Ruslan Solvar, ex-judge Mykola Chaus, and former General Prosecutor’s Office investigator Dmytro Sus, among others.
We have been monitoring the HACC’s work closely.
National Anti-Corruption Bureau of Ukraine
Launched in 2015.
Since then, NABU has brought 1500 people to justice.
We have been strengthening NABU’s institutional capacity.
Specialized Anti-Corruption Prosecutor Office
Launched in 2015.
In 2022, following almost two years of delays in the competition to appoint a new head of the SAPO, a new head was appointed to the role.
We managed to get the head appointed despite delays and attempts to disrupt the competition.
352 indictments have been submitted by the SAPO to the HACC since 2019.
In 2023, the SAPO was reformed to separate it from the General Prosecutor’s Office.
In 2022, following almost two years of delays in the competition to appoint a new head of the SAPO, a new head was appointed to the role.
We managed to get the head appointed despite delays and attempts to disrupt the competition.
352 indictments have been submitted by the SAPO to the HACC since 2019.
In 2023, the SAPO was reformed to separate it from the General Prosecutor’s Office.
Economic Security Bureau of Ukraine
We have achieved the adoption of the reform law.
We have been rebooting the institution.
Security Service of Ukraine
The SSU’s anti-corruption department was dismantled.
Plea bargaining
The Verkhovna Rada passed a law on improving plea bargaining in October 2024.
We have been improving this instrument of the law.
Abolition of parliamentary immunity
The Verkhovna Rada passed a law abolishing parliamentary immunity in September 2019.
The procedure for criminal prosecution of MPs has been partially simplified. MPs can be prosecuted without the consent of the Verkhovna Rada.
We have been improving this instrument of the law.
Digital document management
The Verkhovna Rada passed a law on digital document management in 2021.
It has been implemented in the NABU, SAPO, and HACC. We have been working to implement it in the rest of the law enforcement system.
Cancellation of the “Lozovyi amendments”
We have been working to get them canceled.
E-declaration
The Verkhovna Rada passed a law on e-declaration in 2016.
We have succeeded in resuming the submission of declarations, which was suspended in 2022.
We have achieved an open register of declarations.
We have succeeded in restoring the penalty of imprisonment for lying in declarations.
We managed to restore the powers of the NACP.
Money laundering that does not require predicate offence
The Verkhovna Rada passed a law in 2014.
Special and civil confiscation
The Verkhovna Rada passed laws in 2017 and 2019, respectively.
Ukraine has confiscated assets worth over UAH 34 million and USD 35 thousand under the civil confiscation mechanism.
Ukraine has confiscated assets worth over UAH 50 million, USD 10 million and EUR 2 million under the special confiscation mechanism.
Illicit enrichment
The Verkhovna Rada passed a law in 2014; the Constitutional Court of Ukraine abolished it in 2019.
The law was restored in 2019.
Civil confiscation of illicit assets was introduced in 2019.
Wiretapping for NABU
Adopt in 2019.
We demand implementation.
HQCJ rebooting
The Verkhovna Rada passed a law in 2021 on the High Qualification Commission of Judges
The High Council of Justice elected new members of the HQCJ.
We have been monitoring their work.
Cleansing of the Supreme Court
We have been working to cleanse the Supreme Court completely.
CCU update
The Verkhovna Rada passed a law on holding a transparent competition in 2022.
We have been monitoring competittion.
Establishment of the High Administrative Court
We have been pushing for the creation of the High Administrative Court.
HCJ сleansing
The Verkhovna Rada passed a law in 2021.
On January 12, 2023, a newly empowered HCJ was appointed.
We have been monitoring their work.
DACK liquidation
In December 2022, the District Administrative Court of Kyiv was liquidated.
Defense procurement (Control of procurement in war time)
We have established and protected of the Defense Procurement Agency.
We have established and protected of the State Operator For Non-Lethal Acquisition.
The Verkhovna Rada adopted the Law on Transparency of Defense Procurement in 2023.
We have been achieving institutional independence of the DPA and the DOT.
Publication of construction estimates
The Verkhovna Rada adopted the Law on Public Procurement in 2024.
Medical procurement reform
The Verkhovna Rada adopted the Law on International Medical Procurement in 2015. The law enabled international organizations to procure critical medicines. It eliminated corruption and reduced prices by up to 40%.
The State Enterprise Medical Procurement was established in 2018.
Customs reform
The Verkhovna Rada passed a law in 2024.
We have been implementing the law.
Cleaning up the Tax Office
We have been pushing for adoption of the law.
Sanctions against corrupt officials and oligarchs
Austria has initiated proceedings related to the withdrawal of €200 million from Ukraine by beneficiaries of bankrupt banks.
Based on AntAC’s materials, the United States imposed sanctions on DACK Chairman Pavlo Vovk.
Following our appeal, the US imposed sanctions on Oleksandr Dubinskyi.
Ihor Kolomoiskyi’s assets have been seized; he and his family are under sanctions.
Sanctions against Kremlin agents
Following our appeal, the US imposed sanctions on Andriy Portnov and Oleksandr Tupytskyi.
We have been pushing to extend the US sanctions against Victor Medvedchuk to his family and associates.
Sanctions against Yanukovych and his team
We have secured sanctions from the EU, the US, and other Western countries against the families of Yanukovych, Kliuyev, Azarov, Ivanyushchenko, and others.
Implementation of the 5th EU Directive
We fight against money laundering.
National database of PEP
The database of politically exposed persons is used by global banks and FIYs from leading countries.
-
01 Defense
Cleaning up public procurement
Creating and protecting the Defense Procurement Agency (DPA). The share of direct procurement contracts with manufacturers increased from 20 to 60%. 70% of contracts were signed with Ukrainian manufacturers.
Establishing and protecting the State Rear Operator (DOT).
In 2023, the Verkhovna Rada adopted the Law on Transparency of Defense Procurement.
We are pushing for the institutional independence of the Defense Procurement Agency and State Rear OperatorAdvocating for security assistance to Ukraine
We played a prominent role in the campaign to obtain F-16 fighter jets, Leopard 2 tanks and other types of Western weapons for Ukraine
Confiscating $300 billion of Russian assets frozen in the West
Using €1.5 billion of proceeds from confiscated Russian assets to purchase weapons for Ukraine.
Ukraine will receive $50 billion of the proceeds earned from these assets.
We are fighting for the full confiscation of $300 billion.Confiscating Russian assets in Ukraine
In 2022, the Verkhovna Rada adopted a law on sanctions mechanisms, foreclosing assets in the state’s favour.
Ukraine has confiscated UAH 15 billion ($360 million) worth of assets since the beginning of Russia’s full-scale invasion.Digitalization of defense forces
Legalization and scaling up of combat systems, such as DELTA and VEZHA.
Dismissal of Defense Minister Reznikov
-
02 Irreversibility of prosecution: institutions
National Agency for Corruption Prevention
Created in 2015.
Re-launched in 2019.
The authority to conduct full audits of declarations was restored in 2023.
We have been monitoring the new leadership.High Anti-Corruption Court
Launched in 2019.
200+ court verdicts in 5 years of its existence.
Since the advent of the HACC, the average number of anti-corruption verdicts per year has increased from 10 to 40.
The HACC has sentenced 113 top corrupt officials to prison so far. Notable verdicts include the former members of parliament Oleksandr Onyshchenko and Ruslan Solvar, ex-judge Mykola Chaus, and former General Prosecutor’s Office investigator Dmytro Sus, among others.
We have been monitoring the HACC’s work closely.National Anti-Corruption Bureau of Ukraine
Launched in 2015.
Since then, NABU has brought 1500 people to justice.
We have been strengthening NABU’s institutional capacity.Specialized Anti-Corruption Prosecutor Office
Launched in 2015.
In 2022, following almost two years of delays in the competition to appoint a new head of the SAPO, a new head was appointed to the role.
We managed to get the head appointed despite delays and attempts to disrupt the competition.
352 indictments have been submitted by the SAPO to the HACC since 2019.
In 2023, the SAPO was reformed to separate it from the General Prosecutor’s Office.Economic Security Bureau of Ukraine
We have achieved the adoption of the reform law.
We have been rebooting the institution.Security Service of Ukraine
The SSU’s anti-corruption department was dismantled.
-
03 Irreversibility of prosecution: procedures
Plea bargaining
The Verkhovna Rada passed a law on improving plea bargaining in October 2024.
We have been improving this instrument of the law.Abolition of parliamentary immunity
The Verkhovna Rada passed a law abolishing parliamentary immunity in September 2019.
The procedure for criminal prosecution of MPs has been partially simplified. MPs can be prosecuted without the consent of the Verkhovna Rada.
We have been improving this instrument of the law.Digital document management
The Verkhovna Rada passed a law on digital document management in 2021.
It has been implemented in the NABU, SAPO, and HACC. We have been working to implement it in the rest of the law enforcement system.Cancellation of the “Lozovyi amendments”
We have been working to get them canceled.
E-declaration
The Verkhovna Rada passed a law on e-declaration in 2016.
We have succeeded in resuming the submission of declarations, which was suspended in 2022.
We have achieved an open register of declarations.
We have succeeded in restoring the penalty of imprisonment for lying in declarations.
We managed to restore the powers of the NACP.Money laundering that does not require predicate offence
The Verkhovna Rada passed a law in 2014.
Special and civil confiscation
The Verkhovna Rada passed laws in 2017 and 2019, respectively.
Ukraine has confiscated assets worth over UAH 34 million and USD 35 thousand under the civil confiscation mechanism.
Ukraine has confiscated assets worth over UAH 50 million, USD 10 million and EUR 2 million under the special confiscation mechanism.Illicit enrichment
The Verkhovna Rada passed a law in 2014; the Constitutional Court of Ukraine abolished it in 2019.
The law was restored in 2019.
Civil confiscation of illicit assets was introduced in 2019.Wiretapping for NABU
Adopt in 2019.
We demand implementation.
-
04 Effective justice
HQCJ rebooting
The Verkhovna Rada passed a law in 2021 on the High Qualification Commission of Judges
The High Council of Justice elected new members of the HQCJ.
We have been monitoring their work.Cleansing of the Supreme Court
We have been working to cleanse the Supreme Court completely.
CCU update
The Verkhovna Rada passed a law on holding a transparent competition in 2022.
We have been monitoring competittion.Establishment of the High Administrative Court
We have been pushing for the creation of the High Administrative Court.
HCJ сleansing
The Verkhovna Rada passed a law in 2021.
On January 12, 2023, a newly empowered HCJ was appointed.
We have been monitoring their work.DACK liquidation
In December 2022, the District Administrative Court of Kyiv was liquidated.
-
05 Public procurement
Defense procurement (Control of procurement in war time)
We have established and protected of the Defense Procurement Agency.
We have established and protected of the State Operator For Non-Lethal Acquisition.
The Verkhovna Rada adopted the Law on Transparency of Defense Procurement in 2023.
We have been achieving institutional independence of the DPA and the DOT.Publication of construction estimates
The Verkhovna Rada adopted the Law on Public Procurement in 2024.
Medical procurement reform
The Verkhovna Rada adopted the Law on International Medical Procurement in 2015. The law enabled international organizations to procure critical medicines. It eliminated corruption and reduced prices by up to 40%.
The State Enterprise Medical Procurement was established in 2018. -
06 Customs, Tax Office, etc.
Customs reform
The Verkhovna Rada passed a law in 2024.
We have been implementing the law.Cleaning up the Tax Office
We have been pushing for adoption of the law.
-
07 Problems in the West for Ukraine's enemies and corruptors
Sanctions against corrupt officials and oligarchs
Austria has initiated proceedings related to the withdrawal of €200 million from Ukraine by beneficiaries of bankrupt banks.
Based on AntAC’s materials, the United States imposed sanctions on DACK Chairman Pavlo Vovk.
Following our appeal, the US imposed sanctions on Oleksandr Dubinskyi.
Ihor Kolomoiskyi’s assets have been seized; he and his family are under sanctions.Sanctions against Kremlin agents
Following our appeal, the US imposed sanctions on Andriy Portnov and Oleksandr Tupytskyi.
We have been pushing to extend the US sanctions against Victor Medvedchuk to his family and associates.Sanctions against Yanukovych and his team
We have secured sanctions from the EU, the US, and other Western countries against the families of Yanukovych, Kliuyev, Azarov, Ivanyushchenko, and others.
-
08 Other
Implementation of the 5th EU Directive
We fight against money laundering.
National database of PEP
The database of politically exposed persons is used by global banks and FIYs from leading countries.
Monitoring the work of anti-corruption bodies
The Anti-Corruption Center has collected all the details about the top corruption cases in the Telegram channel.
Our lawyers monitor the court proceedings and regularly publish relevant updates. Once a month, we also publish a report on the work of anti-corruption bodies on the channel.
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AntAC's project on political accountability. We record the actions of MPs and political factions: how they vote, what they promote, and which oligarchs they work for. We share this information via Facebook to target their voters, with the help of donated money from Ukrainians. This is how we kill the ratings of dirty politicians.
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