Deputies, police officers, judges: NACP starts a full scan of e-returns 22

The national Agency for prevention of corruption decided to hold the next full scan returns – this time under the attention were 22 persons authorized to perform state functions or local government, for 2015 and 2016.

About it reports a press-service of the NACP.

See also:

NACP has published results of check of the Declaration Poroshenko

“Conduct full inspections of 18 of the subjects of the Declaration starts from information received from physical and legal persons, public bodies letters, complaints or the complaints of the communications media, in which were given facts about a possible reflection in the Declaration of false information regarding a specific subject of the Declaration and contain the actual data or a statement that can be verified,” – said the Agency.

The subjects of declaring, in respect of which it will verify:

  • Andrievsky, L. M., member of Prilutsky district Council of the seventh convocation, 2016
  • Bolotov Denis Vladimirovich, head of Department of criminal office GU of the National police in the Odessa region, for the year 2016
  • Voropayev Yuriy Nikolaevich, Deputy of Ukraine, 2016
  • Gil Anton Vladimirovich, Prosecutor of the Prosecutor’s office Bogodukhov region Kharkov region in 2015
  • Gluhanchuk Oleg Gordeyev, the Chairman of the Odessa regional administrative court, for 2016
  • Dmitrenko Timur Aleksandrovich, senior investigator FR STI in Malinovsky district of Odessa GU GFS in Odessa region, 2016
  • Zagoruiko Vitaliy, the judge of Appellate court of Kiev region, through 2016 (after dismissal)
  • Ivanyuchenko Sergei Ivanovich, Chairman Belokurakinsky district state administration of Lugansk region, for 2015 and 2016
  • Jelly Vladislav Vladimirovich, the Deputy of Council of Vyshgorod district of Kyiv region, 2016
  • Klimansky Anatoly Sidorovich, the Director of KP “Service of single customer” of Avdiivka city Council, for the year 2016
  • Kuznetsov Evgeny Nikolaevich, head of the branch “Darnitskiy car repair plant”, PJSC “Ukrainian Railways” for 2016
  • Lomakina Oksana Andreevna, Deputy head of the Kharkiv local Prosecutor’s office № 6, 2016
  • Muntean Anatoliy Rodionovich, first Deputy Director of state enterprise “Reni commercial sea port” for 2016
  • Necheporuk Kirill Mikhaylovich, head of Department of service of payers of taxes of STI in Pechersk district of GU GFS in the city of Kyiv, 2015 and 2016
  • Rudenko Denis Petrovich, Deputy of the Kirovograd regional Council, for the year 2016
  • Bow Ilya Medvedev, the Deputy of Zhytomyr regional Council, for the year 2016
  • Sobolev Vyacheslav Aleksandrovich, the Deputy of the Kiev regional Council, for the year 2016
  • Shary Alexey Leonidovich, Deputy head of the branch “Darnitskiy car repair plant”, PJSC “Ukrainian railway”, for the year 2016.
  • In addition, NACP start a full scan returns 4 officials who occupy responsible and very important position, according to article 50 of the Law of Ukraine “On prevention of corruption”:

  • Buchko Vladimir Anatolievich, Director of the legal Department Ministry of Ukraine for 2015 and 2016
  • Georgiyan Artem Pavlovich, head of the State ecological inspection in Kharkiv region, for the years 2015 and 2016
  • Matusiak Sergey Vladimirovich, Deputy of the Vinnytsia city mayor for 2015 and 2016
  • Janko V. M., the Prosecutor of the Luhansk region, 2016
  • The verification of these declarations will last for 60 calendar days and will be launched in the next day after the date of adoption of the relevant decision.