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	<title>Олеся Коваль - Transparency International Ukraine</title>
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	<title>Олеся Коваль - Transparency International Ukraine</title>
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		<title>Why Cities Are Failing the EU Transparency Test</title>
		<link>https://ti-ukraine.org/en/blogs/why-cities-are-failing-the-eu-transparency-test/</link>
		
		<dc:creator><![CDATA[Олеся Коваль]]></dc:creator>
		<pubDate>Wed, 08 Apr 2026 10:49:07 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=blog&#038;p=32727</guid>

					<description><![CDATA[<p>The Transparent Cities program assessed how well Ukrainian municipalities align with European governance standards.</p>
<p>The post <a href="https://ti-ukraine.org/en/blogs/why-cities-are-failing-the-eu-transparency-test/">Why Cities Are Failing the EU Transparency Test</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></description>
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<p><i><span style="font-weight: 400;">We tend to think of EU integration as something happening in Kyiv ministries or Brussels corridors. In reality, it lives in your smartphone — when you try to find a bomb shelter or track how humanitarian aid was distributed. Local governments make </span></i><a href="https://polaris.org.ua/en/library/manuals-and-analytics/zvity/local-europe-in-ukraine-2"><i><span style="font-weight: 400;">70% of the decisions</span></i></a><i><span style="font-weight: 400;"> that implement European law. But are our cities ready for that responsibility? Over the past year, the Transparent Cities program assessed how well Ukrainian municipalities align with European governance standards. The verdict is sobering: we are still dealing in piecemeal solutions, not systems.</span></i></p>
<p><span style="font-weight: 400;">Analyzing the first three key areas of municipal governance, we found the same problems recurring across cities and regions.</span></p>
<p><span style="font-weight: 400;">Local governments are not ready for European transparency standards — and security concerns alone do not explain it. Large and small regional centers, frontline and rear cities, politically stable and unstable administrations alike can maintain basic openness, keep services running, and even launch new digital tools. Outcomes are determined not so much by resources or circumstances as by governance priorities and values. </span></p>
<p><span style="font-weight: 400;">Over the past year, under the European City Index, the Transparent Cities team assessed how ready Ukrainian municipalities are for EU integration across three practical dimensions: openness, public engagement, and e-services. The analysis went beyond formal disclosure — it examined the actual user experience: whether a resident can quickly find needed information, understand how the city council works, access a service, influence a decision, or get help in a crisis.</span></p>
<h3><b>The digital maze: Why dozens of services still fail users</b></h3>
<p><span style="font-weight: 400;">A city can have chatbots, maps, dashboards, and mobile apps — and still give residents no clear way in. That is why our research checks for the </span><a href="https://transparentcities.in.ua/news/vid-frahmentovanosti-do-zruchnosti-yevropeiskyi-pidkhid-do-publikatsii-informatsii"><span style="font-weight: 400;">single point of entry</span></a><span style="font-weight: 400;"> principle: convenient, regularly updated thematic pages with complete information and working links. This reflects the European approach of user-centricity, where services are built around the resident, not the institution.</span></p>
<p><span style="font-weight: 400;">In practice, city council websites do the opposite: information is scattered across news sections, department pages, and outdated links, and the search function rarely helps. Last autumn, we tested </span><a href="https://transparentcities.in.ua/articles/vidkrytist-ta-vzaiemodiia-z-hromadskistiu-yak-mista-prokhodiat-yevrotest-na-prozorist"><span style="font-weight: 400;">11 large cities</span></a><span style="font-weight: 400;"> across nine topics — from council rules and meeting access to humanitarian aid, eRestoration, information for internally displaced persons, and defenders. Only Kyiv fully met the single point of entry standard. Lviv came close: dedicated pages exist for all topics except humanitarian aid. </span></p>
<p><span style="font-weight: 400;">We found the same picture across a broader sample. Only </span><a href="https://transparentcities.in.ua/news/chy-mozhut-mistiany-znaity-e-servisy-na-saiti-miskoi-rady"><span style="font-weight: 400;">18</span></a> <a href="https://transparentcities.in.ua/news/chy-mozhut-mistiany-znaity-e-servisy-na-saiti-miskoi-rady"><span style="font-weight: 400;">of the 50 largest cities have a dedicated section</span></a><span style="font-weight: 400;"> or website with working links to at least seven current e-services. Just </span><a href="https://transparentcities.in.ua/news/misto-v-kysheni--khto-i-yak-rozvyvaie-mobilni-zastosunky-dlia-svoikh-hromad"><span style="font-weight: 400;">six of fifty largest cities</span></a><span style="font-weight: 400;"> — Kyiv, Kharkiv, Odesa, Dnipro, Kryvyi Rih, and Kremenchuk — have comprehensive mobile apps updated in 2025 that provide access to all municipal digital services.</span></p>
<p><span style="font-weight: 400;">The causes vary: shifted priorities toward security, political instability, staff turnover, and parallel donor-funded projects with no coordinating framework.</span></p>
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			            	Only Kyiv fully met the single point of entry standard.
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<h3><b>Not every mayor actually talks to residents</b></h3>
<p><span style="font-weight: 400;">Another warning sign is how mayors report to their communities. By law, a city&#8217;s top official must meet with residents twice a year, look them in the eye, and honestly account for what has been done. In practice, this obligation is routinely reduced to a formality — dense slide decks, departmental wrap-ups, polished promotional videos, or scripted live streams.</span></p>
<p><span style="font-weight: 400;">Our check of 100 of the largest communities was stark: </span><a href="https://transparentcities.in.ua/news/ne-vsi-mery-zvituiut-yak-hromadskist-mozhe-vplynuty-na-ochilnykiv-mist"><span style="font-weight: 400;">one in five mayors</span></a><span style="font-weight: 400;"> simply ignored the obligation to report to residents for 2024. In many other cities, reporting consisted only of a text posted on the website — no public meeting, no opportunity for questions. A genuine dialogue took place in fewer than one in four cases. Even a legal requirement is not always enough to move city councils.</span></p>
<p><span style="font-weight: 400;">Among the 20 regional centers, only Lviv and Khmelnytskyi held open public meetings, presented budget execution reports for the prior year, and explained where community tax revenues went in 2025. </span></p>
<h3><b>Five years of full-scale war — and still no clear picture on humanitarian aid</b></h3>
<p><span style="font-weight: 400;">Across several cities studied, we found persistent gaps in areas that became critical after the full-scale invasion and should have been systematized by now: humanitarian aid, compensation for damaged property, services and information for IDPs and defenders, social services, shelter locations, healthcare, and energy consumption data. These are the areas where cities show the least structured, least consistent approaches.</span></p>
<p><span style="font-weight: 400;">Humanitarian aid is the starkest example. Only </span><a href="https://transparentcities.in.ua/news/kozhne-chetverte-misto-zalyshylosia-bez-mera-rezultaty-doslidzhennia-ti-ukraine"><span style="font-weight: 400;">3 of the 50 largest cities</span></a><span style="font-weight: 400;"> — Mykolaiv, Chernivtsi, and Shostka — publish the full range of required information on aid flows and distribution. Meanwhile, 20 cities publish none of the requested categories: no thematic page, no reports, no distribution criteria, no list of recipients.</span></p>
<p><span style="font-weight: 400;">This problem is solvable. Mykolaiv, Chernivtsi, and Shostka have each built dedicated pages with key information on humanitarian aid — eligibility rules, priority groups, and reporting. Even in wartime, cities can create clear, structured communication when they treat it as a governance priority.</span></p>
<p><b>Across all our research, one pattern holds: city governments that think strategically — with baseline policies, programs, and a coherent development logic — are better positioned to survive crises, build new ecosystems, and sustain what they have created. </b></p>
<p><span style="font-weight: 400;">When initiatives are treated as standalone projects, sometimes as a favor to international partners, the system quickly loses coherence, frustrating residents and officials alike.</span></p>
<p><span style="font-weight: 400;">In one regional center, international partners helped fund an app intended to consolidate the city&#8217;s digital services. The city never integrated it into its own management infrastructure, and after a few years of developer support, the project effectively shut down.</span></p>
<p><span style="font-weight: 400;">Separately, a local open data portal — also created with international support — has gradually lost functionality for lack of proper governance. Its most recent datasets date from 2023. The resource formally exists but no longer serves as a source of current information for residents, businesses, or researchers.</span></p>
<p><span style="font-weight: 400;">The result: cities accumulate tools but never build a system.</span></p>
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			            	Our check of 100 of the largest communities was stark: one in five mayors simply ignored the obligation to report to residents for 2024.
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<h3><b>What needs to change </b></h3>
<p><span style="font-weight: 400;">The question local governments must ask is not whether communities will integrate into the EU, but how ready a given city is to start now. The coming years are the critical window for that preparation.</span></p>
<p><span style="font-weight: 400;">Our research shows that most problems stem not from a lack of technology or resources, but from the absence of a systematic approach to resident communication and to organizing information and services. </span></p>
<p><span style="font-weight: 400;">The European approach to governance is grounded in the principles of good governance, codified in the Council of Europe&#8217;s 12 Principles — benchmarks for building transparent, effective, and accountable public institutions that serve citizens. They cover everything from fair elections and the rule of law to transparency, accountability, ethics, and sustainable development.</span></p>
<p><span style="font-weight: 400;">Cities need to start with the foundations: restructure official websites, create dedicated thematic pages for key topics, build a complete publication cycle for council activity, strengthen digital tools for social services and vulnerable groups, and make the site&#8217;s search function an actual navigation tool rather than a decorative feature.</span></p>
<p><span style="font-weight: 400;">Genuine public engagement requires local authorities to go out and speak with their taxpayers — to report, explain, and build mature, accountable relationships. The principle is simple: go where your audience is. If you actually want to reach people and be accountable to your community, follow your audience rather than waiting for residents to monitor city council websites around the clock. Developing social media channels, using engagement tools, working with local media, and proactively going to people — this is demanding, constant work. The payoff is visibility, respect for the council&#8217;s representatives, and a calmer public environment. </span></p>
<p><span style="font-weight: 400;">We have already developed recommendations and </span><a href="https://transparentcities.in.ua/Self-assessment-forms-for-cities"><span style="font-weight: 400;">self-assessment</span></a><span style="font-weight: 400;"> tools that let local authorities see themselves through a resident&#8217;s eyes. That matters, because change in this area does not begin with large budgets — it begins with recognizing the problem and being willing to rethink how you work.</span></p>
<p><span style="font-weight: 400;">EU integration is not about hanging an EU flag on city hall. It is about cities where authorities speak not only about their successes but also about their problems — and begin building spaces that genuinely work for people. A city is truly ready for European transparency standards when its resident can find needed information, access assistance, or check how community funds were spent in two taps on a smartphone. Trust is built from transparent digital tools and honest dialogue — and without trust, no community can thrive. Especially in wartime.</span></p>
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<p><i><span style="font-weight: 400;">This material is made possible with the support of the MATRA Programme of the Embassy of the Kingdom of the Netherlands in Ukraine, and with the financial support of Sweden within the framework of the program on institutional development of Transparency International Ukraine.</span></i></p>
<p><i><span style="font-weight: 400;">Content reflects the views of the author(s) and does not necessarily correspond with the position of the Embassy of the Kingdom of the Netherlands in Ukraine or the Government of Sweden.</span></i></p>
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/blogs/why-cities-are-failing-the-eu-transparency-test/">Why Cities Are Failing the EU Transparency Test</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>Seven Friends of Odesa Mayor &#8212; Who Can Be Exonerated in the Kraian Case?</title>
		<link>https://ti-ukraine.org/en/blogs/seven-friends-of-odesa-mayor-who-can-be-exonerated-in-the-kraian-case/</link>
		
		<dc:creator><![CDATA[Олеся Коваль]]></dc:creator>
		<pubDate>Thu, 04 Jul 2019 07:34:13 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=blog&#038;p=11918</guid>

					<description><![CDATA[<p>On July 4 Malinovskyi District Court in Odesa is supposed to announce the verdict for eight key figures in the case regarding the acquisition of [&#8230;]</p>
<p>The post <a href="https://ti-ukraine.org/en/blogs/seven-friends-of-odesa-mayor-who-can-be-exonerated-in-the-kraian-case/">Seven Friends of Odesa Mayor — Who Can Be Exonerated in the Kraian Case?</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></description>
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<p><span style="font-weight: 400;">On July 4 Malinovskyi District Court in Odesa is supposed to announce the verdict for eight key figures in the case regarding the acquisition of the Kraian factory at a price </span><a href="https://ukr.aw/case/dobylysya-rozsliduvannya-u-spravi-pro-rozkradannya-185-mln-hrn/"><span style="font-weight: 400;">17 times</span></a><span style="font-weight: 400;"> higher than the original cost.</span></p>
<p><span style="font-weight: 400;">Among the defendants are Odesa Mayor, Hennadiy </span><span style="font-weight: 400;">Trukhanov; his deputy, Pavlo Vuhelman; Director of the Municipal Property Department of Odesa City Council, Oleksii Spektor; and ex-director of Elite Development LLC, Petro Zahodirenko. Now they face between 7 to 12 years in prison with confiscation of property.</span></p>
<p><span style="font-weight: 400;">What is this case about and upon which facts did the investigation operate?</span></p>
<p style="text-align: center;"><strong>Kraian Factory: A real estate story</strong></p>
<p><span style="font-weight: 400;">The story of Kraian begins at the end of the 19th century when it was a railway </span><span style="font-weight: 400;">workshop</span><span style="font-weight: 400;">. Later, it became a “known in the Union” manufacturer of heavy cranes and products for the defense industry in Soviet times. In the 90s, it became privatized and by the 2000s, it went bankrupt. Due to lack of proper supervision, some shops burned down and the factory turned to ruins, as one would expect. </span></p>
<p><span style="font-weight: 400;">At the beginning of 2016, the holding company-owner of the Kraian factory ruins sold the 14 thousand square meters of land to the Lithuanian company, Uab Naster, for 3.8 million UAH. Half a year later, the company sold the real estate to another company called Development Elite, which was created the day before the transaction. For how much? Three times more — 11 million UAH.</span></p>
<p style="text-align: center;"><strong>How did the Kraian case begin?</strong></p>
<p><span style="font-weight: 400;">In 2016, Odesa City Council was considering relocate all of its executive bodies into one location. According to NABU, local authorities had to find 44 thousand square meters, because there were 1,700 people on staff. Odesa City Council took notice of seven thousand square meters of Kraian factory. In fact, eight times less than the space required. </span></p>
<p><span style="font-weight: 400;">Yet, according to investigation, local authorities deemed acquisition of Kraian acceptable, despite not even evaluating the premises. The Mayor of Odesa and his deputy on the Reconciliation Council assured deputies that that Kraian is ready for operation and only “cosmetic repairs” are needed. </span></p>
<p><span style="font-weight: 400;">But… In documents on the technical conditions of the building, NABU and SAP found proof that engineering networks are generally absent, communication networks are unsatisfactory, and the overall physical depreciation of the building is at 55%.</span></p>
<p><span style="font-weight: 400;">At the same time, the defendants assured the deputies that they are voting only for the “consent to acquire,” but the draft solution included information about the cost of the acquisition being 185 million UAH.</span></p>
<p><span style="font-weight: 400;">It is noteworthy that the experts who appraised the value of the building placed it in the range of 34-92 million UAH (depending on the valuation approach to the property).</span></p>
<p style="text-align: center;"><strong>How did the NABU and SAPO conduct the investigation?</strong></p>
<p><span style="font-weight: 400;">Twenty searches, 70 witnesses questioned, temporary access to 50 articles, 80 volumes in criminal proceeding № 52016000000000411. Those figures were announced by </span><a href="https://nabu.gov.ua/novyny/sprava-detektyva-sprava-zavodu-krayan"><span style="font-weight: 400;">NABU detectives</span></a><span style="font-weight: 400;"> when the case was handed over to the court.</span></p>
<p><span style="font-weight: 400;">NABU registered the proceedings in November 2016, but the investigation on Trukhanov only became known to public after NABU-SAP searches in Odesa in March 2017. At the time, the Bureau said it detected criminal activity and blocked money on the accounts of LLC’s, “thanks to the civic activism of Odesa citizens, public organizations, and a number of Ukrainian deputies,” who had contacted NABU with reports related to the crime while it was still underway.</span> <span style="font-weight: 400;">Thus NABU received not just one call on the matter, but a large number of them.</span></p>
<p style="text-align: center;"><strong>Games of the Solomianskyi Court: Arrests, foreclosure measures, and property seizures </strong></p>
<p><span style="font-weight: 400;">185 million UAH were transferred to the Asset Recovery and Management Agency (ARMA). From January 1 through December 31, 2017, Development Elite formally requested that the Solomianskyi District Court cancel the property seizures more than 50 times. The court declined.</span></p>
<p><span style="font-weight: 400;">Then the tactics changed. On January 9, 2018, Development Elite and Odessa City Council changed the contractual price </span><a href="http://nashigroshi.org/2018/08/02/skandalnu-suddyu-yaka-znimala-aresht-zi-100-miljoniv-u-spravi-truhanova-vidstoronyly-i-proponuyut-zvilnyty/"><span style="font-weight: 400;">from 185 to 90 million UAH</span></a><span style="font-weight: 400;">, the company returned the overcharged portion back to public. </span><a href="https://www.pravda.com.ua/news/2018/02/6/7170775/"><span style="font-weight: 400;">Liudmyla Kiziun</span></a><span style="font-weight: 400;">, a judge on the Solomianskyi Court who did not have the authority of an investigative judge at the time, lifted the seizure and returned the property to the business which demonstrated signs of fictitiousness. Eventually, she was fired by the High Council of Justice due to this decision.</span></p>
<p><span style="font-weight: 400;">Criminal chagres against Trukhanov were preceded by a remarkable New Year’s Eve story, almost a meme in itself. On December 26, the mayor left his workplace and went on a number of official trips and vacations to Turkey, Greece, Switzerland, and the Czech Republic. He was absent from Odesa for 50 days. During this time, his deputy, Vuhelman, was not seen in Ukraine either. </span></p>
<p><span style="font-weight: 400;">In February 2018, NABU delivered </span><a href="https://www.pravda.com.ua/news/2018/02/13/7171523/"><span style="font-weight: 400;">criminal charges to Trukhanov</span></a><span style="font-weight: 400;"> and four of his subordinates at the Odesa </span><span style="font-weight: 400;">Mayor&#8217;s office. </span><span style="font-weight: 400;">The next day, the men returned to Ukraine. Upon their return, NABU detectives and SAP prosecutors </span><a href="https://nabu.gov.ua/novyny/miskogo-golovu-odesy-ta-yogo-zastupnyka-zatrymano"><span style="font-weight: 400;">detained</span></a><span style="font-weight: 400;"> both men in Boryspil airport.</span></p>
<p><span style="font-weight: 400;">On February 15, the decision for pre-trial restrictions was made. Judge </span><a href="https://chesnosud.org/news/suddya-vyshnyak-vidpustyv-odioznogo-mera-odesy-truhanova-na-poruky/"><span style="font-weight: 400;">Maksym Vyshniak</span></a><span style="font-weight: 400;"> decided to release the defendants </span><span style="font-weight: 400;">despite SAP’s request for a 50 million UAH bail requirement. Hennadii Trukhanov was vouched for by Dmytro Holubov, a BPP deputy from Odesa.</span></p>
<p style="text-align: center;"><strong>How much are the prosecutors asking for?</strong></p>
<p><span style="font-weight: 400;">Malynovskyi District Court received the Trukhanov case in October 2018. The indictment on eight individuals focuses on taking possession of another’s property in an especially large scale, misfeasance in office, and conspiracy to commit a crime. The director of private company seller of the plan also received an indictment for operating a shell corporation and attempt to legalize funds obtained by criminal means (Part 1 of Art. 205, Part 2 of Art. 15, and Part 3 of Article 209 of the CCU).</span></p>
<p><span style="font-weight: 400;">According to </span><a href="https://t.me/theinsider_ua/579"><span style="font-weight: 400;">INSIDER</span></a><span style="font-weight: 400;">, SAP requested that the court imprison Trukhanov for 12 years with confiscation, and imprison Vuhelman for 11 in prison. Additionally, SAP requested that Chairman of the Standing Committee on Communal Property, Vasyl Shkriabai; Director of the Communal Property Department, Oleksii Spektor; and his deputy, Volodymyr Rodionov, each receive 10 years in prison.</span></p>
<p><span style="font-weight: 400;">As for the Director of the company Development Elite LLC which sold the building of the factory to Odessa City Council, Petro Zahoridenko, SAP requested 10 years in prison. SAP requested 11 years in prison for the Director of the Valton Group LLC, Ihor Kravchenko, and 7 years for the appraiser, Halyna Bohdanova.</span></p>
<p><span style="font-weight: 400;">In May, the prosecutors modified the charges against Trukhanov and the others. SAP </span><a href="https://www.pravda.com.ua/news/2019/05/27/7216286/"><span style="font-weight: 400;">reduced the level</span></a><span style="font-weight: 400;"> of the suspected crime. At the end of June, prosecutors read the </span><a href="https://www.pravda.com.ua/news/2019/05/27/7216286/"><span style="font-weight: 400;">new indictment</span></a><span style="font-weight: 400;"> against mayor.</span></p>
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			            	In 2016, Odesa City Council was considering relocate all of its executive bodies into one location. According to NABU, local authorities had to find 44 thousand square meters, because there were 1,700 people on staff. Odesa City Council took notice of seven thousand square meters of Kraian factory. In fact, eight times less than the space required. 
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/blogs/seven-friends-of-odesa-mayor-who-can-be-exonerated-in-the-kraian-case/">Seven Friends of Odesa Mayor — Who Can Be Exonerated in the Kraian Case?</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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