Tag: Incomes

Igor Zvezdin, Head of the National Police's Corruption Prevention Department, and his wife, Anti-Corruption Fighter of the Year, receive cash, cars, and real estate as gifts from relatives.

Police opened a case against the driver, Yaroslavsky, for false testimony.

Igor Zvezdin, Head of the Department for the Prevention of Corruption and Lustration of the National Police of Ukraine, and his family regularly receive expensive gifts and money from relatives. Igor Zvezdin has been a law enforcement officer for over 25 years. In 2015, he headed the Anti-Corruption Department in the Luhansk Oblast, and in 2016, he was the head of…

Prosecutor General's Office official Petrov is hiding his multi-million dollar fortune from the public.

prosecutor's office, prosecutor, Prosecutor General's Office, Prosecutor General's Office

Dmitry Vasilyevich Petrov, Deputy Head of the Department of International Legal Cooperation at the Prosecutor General's Office, secured the removal of his income declaration from the NACP system in order to conceal his lavish lifestyle from the public. 368.media learned this from the NACP declaration registry. Dmitry Petrov is one of the most private…

The former director of the OMET enterprise in Odessa, Mandrus, acquired a significant amount of property after the start of the full-scale war.

Inessa Mandrus (Pelykh), former director of the OMET public utility company of the Odesa City Council and a close associate of former deputy mayor and Batkivshchyna politician Dmytro Zheman, acquired a large amount of property after the war began. 368.media learned this from her social media pages and her asset declaration. After leaving the mayor's office, she joined the Odesa District Administration, where she worked…

The head of the State Migration Service department in Khmelnytskyi Oblast provided false information in his declaration amounting to 28 million hryvnias.

declaration, declared, official, property, income

Oleh Pankov, the head of the State Migration Service in Khmelnytskyi Oblast, provided false information amounting to UAH 27,85 million. 368.media learned this from the results of a full audit by the NACP. Pankov is married to Viktoria Pankova, a sole proprietor and the ultimate beneficial owner of Dolce Vita LLC.

Ukraine's richest minister. Where does Chernyshev get his millions, apartments, and valuable watches?

Chernyshev Zelensky

Minister Chernyshev understands deposits and receives income from them. The declaration of Deputy Prime Minister and Minister of National Unity Alexei Chernyshev, who claims a fortune worth millions in apartments, cars, precious watches and jewelry, art and book collections, as well as a substantial salary and interest income from deposits, has sparked a wave of discussion. People traditionally…

Living Beyond Your Income: What Kyiv Customs Head Serhiy Silyuk Is Hiding

We continue our series of anti-corruption investigations into Ukrainian officials. The latest subject of our investigation is Serhiy Silyuk, who has headed the Kyiv Customs Service for the past two years, reports Bagnet. According to our sources, Silyuk is a close associate of Mykola Bezzubenko, an advisor to the head of the Presidential Office. It's safe to assume, to a certain extent, that the head…

Poroshenko enriched himself by 4,6 billion hryvnias in 2024, and he transferred a third of these funds abroad.

How Petro Poroshenko started drinking

MP Petro Poroshenko gained over 4,6 billion hryvnias in 2024. This amount is 30 times greater than the politician's earnings in 2021, the pre-war year, according to the European Solidarity leader's annual income declaration, published in the National Anti-Corruption Agency (NACP) registry, according to From-Ua. Thus, in 2024, Poroshenko's total declared income amounted to 4.62 billion hryvnias.

Living beyond one's means, showing off, and illegal enrichment by National Police detective Nikita Shpak

Police opened a case against the driver, Yaroslavsky, for false testimony.

Nikita Shpak, an operative of the National Police's Department of Strategic Investigations (DSI) in Kyiv, enjoys expensive cars and luxury real estate, which doesn't match his declared income. Photo: social media. The National Police's Department of Strategic Investigations and its Kyiv office are tasked with combating organized crime, identifying and stopping...

Antimonopoly Committee of Ukraine head Kirilenko is suspected of enriching himself by more than UAH 72 million. Previously, the figure was UAH 56 million.

AMCU, Antimonopoly Committee of Ukraine

Law enforcement officials have completed the pre-trial investigation into the case against Pavlo Kyrylenko, head of the Antimonopoly Committee of Ukraine. He is now suspected of illegally enriching himself by more than UAH 72 million, up from the previous UAH 56 million. Is the head of the Antimonopoly Committee of Ukraine concealing his income? This was reported by…