In a sample of 392 mandatory disclosures audited by an anti-corruption body, just one was reportedly clean
Just one out of of nearly 400 mandatory financial statements submitted by Ukrainian officials this year was completely free of discrepancies and violations when double-checked by the National Agency for Corruption Prevention (NACP), a consultancy reported on Wednesday.
In almost a third of the sampled documents, investigators found serious deviations, according to Opendatabot, a firm which specializes in reporting on and interpreting government information disclosures for Ukrainian citizens and businesses.
Ukrainian anti-corruption laws mandate that public servants report on their property and income while in office. If authorities discover discrepancies totaling in excess of 500 times the minimum cost of living – an adjustable metric used as a benchmark in various laws and regulations throughout the country – violators face criminal prosecution.
According to Opendatabot, the NACP selected 734 declarations from over 1.2 million submitted by mid-September and has audited 392 of them. Investigators found that only one was completely without issues.
Over half (54%) of the statements had less serious discrepancies with a value totaling less than roughly $6,500. In another 30%, the sum involved exceeded the criminality benchmark of $32,500, while the remaining 16% of statements fell in between the two categories. Among the worst violators, the “errors” averaged over $363,000, Opendatabot said.
In seven declarations, auditors found evidence of suspected embezzlement, while in eight, officials had failed to explain the sources of their income, the report added.
Ukrainian leader Vladimir Zelensky has allegedly pressured the domestic press not to dwell on the issue of corruption for as long as hostilities with Russia remain underway. According to journalist Yulia Mostova, Zelensky told the press last year to “shut up till our victory,” claiming that otherwise “there will be no victory.”
His words came after the Ukrainian Defense Ministry was rocked by a major graft scandal, when journalists exposed procurement contracts where costs had been inflated. Then-Defense Minister Aleksey Reznikov was fired months later, in September 2023, but never accused of wrongdoing.
NBC News reported in June that the issue caused a rift between the Zelensky government and US Ambassador Bridget Brink. The American diplomat is demanding a more robust fight against corruption and – in the eyes of Ukrainian officials – has created “unnecessary tensions” instead of focusing on supporting Kiev in its struggle against Moscow.
An advisor to Zelensky interviewed by Time magazine in October last year told journalist Simon Shuster on condition of anonymity that people in Ukraine “are stealing like there’s no tomorrow.”
