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	<title>Новини - Transparency International Ukraine</title>
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	<title>Новини - Transparency International Ukraine</title>
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		<title>The right to be forgotten, digital privacy, and the protection of bona fide acquirers&#8217; rights: an analysis of the draft Civil Code</title>
		<link>https://ti-ukraine.org/en/news/the-right-to-be-forgotten-digital-privacy-and-the-protection-of-bona-fide-acquirers-rights-an-analysis-of-the-draft-civil-code/</link>
		
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		<pubDate>Wed, 03 Jun 2026 13:36:20 +0000</pubDate>
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					<description><![CDATA[<p>What changes the draft new Civil Code proposes in the areas of access to information and the disposal of public property, and what risks come with them.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/the-right-to-be-forgotten-digital-privacy-and-the-protection-of-bona-fide-acquirers-rights-an-analysis-of-the-draft-civil-code/">The right to be forgotten, digital privacy, and the protection of bona fide acquirers’ rights: an analysis of the draft Civil Code</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;">What changes the draft new Civil Code proposes in the areas of access to information and the disposal of public property, and what risks come with them.</span></i></p>
<p><span style="font-weight: 400;">In late April, the information space was shaken by news that the Verkhovna Rada had adopted in the first reading the </span><a href="https://itd.rada.gov.ua/billinfo/Bills/Card/69837"><span style="font-weight: 400;">draft new Civil Code of Ukraine</span></a><span style="font-weight: 400;"> — a document meant to comprehensively update the approaches to regulating private-law relations. The legislative initiative immediately drew wide public attention: debate unfolded in the media, among human rights and civil society organizations, members of the legal community, and members of parliament. </span></p>
<p><span style="font-weight: 400;">The authors and supporters of the draft insist on recodifying and systematically updating the current foundations of civil (private) law. They emphasize the need to de-Sovietize the body of legal concepts, modernize the legal status of participants in private relations and other institutions of civil law, strengthen the guarantees for protecting individuals&#8217; civil rights and interests, and harmonize Ukrainian legislation with European Union law. </span></p>
<p><span style="font-weight: 400;">At the same time, criticism of the draft centers not so much on the very idea of updating the Civil Code as on certain of its provisions, in which opponents see risks of excessive interference with freedom of speech, open data, self-expression, and family relations. Further reservations are prompted by the draft&#8217;s use of broad and evaluative categories — in particular, “good morals” — which may create grounds for inconsistent interpretation and discriminatory application. </span></p>
<p><span style="font-weight: 400;">Transparency International Ukraine has also analyzed the draft Civil Code of Ukraine (the draft CC). Given the scale and complex nature of the document, we focused primarily on those aspects of civil-law relations that directly relate to our area of work — namely, openness and transparency, access to information, and the disposal of public (state and municipal) assets. Our analysis identified a number of provisions that raise concerns and require refinement as the draft CC is prepared for the second reading. </span></p>
<p><span style="font-weight: 400;">We are aware that consultations and discussions have begun as part of preparing the draft CC for the second reading — in particular, on the possible refinement of certain provisions that have already become the subject of public debate, primarily regarding the right to be forgotten, the digital privacy of legal entities, and good morals. We therefore note at the outset that the concerns set out in this legal analysis relate to the draft CC in the version adopted in the first reading by the Verkhovna Rada of Ukraine on April 28, 2026. </span></p>
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			            	Criticism of the draft centers not so much on the very idea of updating the Civil Code as on certain of its provisions, in which opponents see risks of excessive interference with freedom of speech, open data, self-expression, and family relations.
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<h2><span style="font-weight: 400;">Brief conclusions and proposals</span></h2>
<p><span style="font-weight: 400;">The draft new Civil Code of Ukraine represents an attempt to adapt private law to contemporary social challenges, particularly the development of digital technologies, electronic communications, and the circulation of information. However, certain provisions of the draft pose direct risks to access to information, freedom of speech, and the protection of public assets.</span></p>
<p><span style="font-weight: 400;">These provisions should be refined before the draft CC is considered in the second reading. </span><b>We recommend that parliament:</b></p>
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<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">in Article 328, remove the possibility of removing, anonymizing, destroying, or deindexing information about a person from publicly available sources on the grounds that it is “outdated,” “incomplete,” or has “lost public interest”;</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">clarify the provisions of Article 353 regarding the processing of data on a legal entity&#8217;s digital image without its consent in cases where such information is open under the law;</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">reconsider the advisability of introducing good morals as a separate source for regulating civil relations, given the existence of already established and settled means of legal regulation (law, contract, custom);</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">reconsider the advisability of restricting the state and territorial communities in reclaiming property from bona fide acquirers;</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">supplement Article 367 with a restriction on reclaiming from a bona fide acquirer property obtained through the disposal of assets in respect of which a court decision has been issued applying the sanction provided for in Article 4(1)(1</span><span style="font-weight: 400;">-1</span><span style="font-weight: 400;">) of the Law of Ukraine on Sanctions.</span></li>
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			            	These provisions should be refined before the draft CC is considered in the second reading.
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<h2><span style="font-weight: 400;">The current situation </span></h2>
<p><span style="font-weight: 400;">In the area of access to information, the Civil Code of Ukraine primarily regulates the personal non-property rights of individuals and legal entities. Articles 200, 277, and 302 of the Civil Code </span><b>define information as a distinct intangible good and enshrine a person&#8217;s right to information, as well as mechanisms for protection against the dissemination of false information.</b><span style="font-weight: 400;"> The Code grants every individual the right to protect their personal non-property rights against unlawful encroachment by others. If false information is disseminated about a person or members of their family, the individual has the right to a reply and to the refutation of such information. At the same time, current legislation does not establish a general obligation to remove or anonymize such information — except where a document is withdrawn by the legal entity that issued or adopted it. </span></p>
<p><span style="font-weight: 400;">As for legal entities, the Civil Code likewise vests them with a number of personal non-property rights, in particular the right to the inviolability of business reputation, the privacy of correspondence, and information. However, the scope of such rights is narrower than that of individuals.</span></p>
<p><span style="font-weight: 400;">The Civil Code of Ukraine was formed at a time when digital platforms, search engines, large arrays of personal data, and the algorithmic processing of information did not yet play such a significant role in social life. As a result, the Code essentially contains no separate regulation of digital privacy, the right to control one&#8217;s own digital data, mechanisms for deindexing information in search engines, or guarantees regarding the processing of personal data. The existing rules on the protection of private life and information are general in nature and are largely designed for traditional forms of disseminating information rather than the modern digital environment. </span></p>
<p><span style="font-weight: 400;">Issues of transparency and openness of information are regulated largely not by the Civil Code itself but by special legislation — in particular, the Laws of Ukraine on Information, on Public Electronic Registers, on State Registration of Legal Entities, Individual Entrepreneurs, and Civic Formations, and on Corruption Prevention. These and other acts define the openness regimes for state registers, access to information about individuals and legal entities, the use of budget funds, declarations, court decisions, and the like. If information is defined by law as open and subject to publication, it may be collected, analyzed, and used, provided this does not violate special restrictions on personal data or restricted-access information. </span></p>
<p><b>As regards the disposal of state and municipal property</b><span style="font-weight: 400;">, the current Civil Code sets out the general principles of the right of ownership, the legal status of state and municipal property, and the powers of the state and territorial communities as participants in civil relations. In particular, Articles 316–327 of the Civil Code enshrine the content of the right of ownership, the forms of ownership, and the specifics of exercising the right of state and municipal ownership. The Code proceeds from the premise that the state and territorial communities exercise the right of ownership through authorized bodies, and that the disposal of public assets must be carried out within the bounds of the law and in accordance with the public interest. </span></p>
<p><span style="font-weight: 400;">The Code pays particular attention to </span><b>protecting the right of ownership</b><span style="font-weight: 400;">. Article 386 guarantees that the state ensures equal protection of the rights of all owners. At the same time, Article 388, which concerns an owner&#8217;s right to reclaim property from a bona fide acquirer, reveals an imbalance between protecting private property and the interests of the state and territorial communities in preserving public assets. Thus, the state or communities cannot reclaim their immovable property from a bona fide acquirer (a person who did not know and could not have known about the unlawful origin of the asset) if more than ten years have passed since the registration of the first acquirer&#8217;s ownership of the property, or since the date the property was transferred into their ownership (if it is not subject to registration).</span></p>
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			            	The Civil Code of Ukraine was formed at a time when digital platforms, search engines, large arrays of personal data, and the algorithmic processing of information did not yet play such a significant role in social life.
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<h2><span style="font-weight: 400;">What is proposed</span></h2>
<p><span style="font-weight: 400;">The draft CC substantially </span><b>expands the existing restrictions on the use of data and information about an individual</b><span style="font-weight: 400;">, particularly in the digital environment. Unlike the current Code, which mostly operates with traditional categories of privacy and the protection of private life, the draft seeks to account for the development of social networks, messengers, and artificial intelligence technologies.</span></p>
<p><span style="font-weight: 400;">In particular, with a person&#8217;s consent, the use of their image and voice is permitted (Article 318), as is the creation of digital content that realistically imitates the image, voice, behavior, or other distinctive features of a specific individual, including through the use of artificial intelligence technologies (Article 321). Moreover, the use of content created with artificial intelligence technologies must be accompanied by clear and visible labeling of its synthetic origin. </span></p>
<p><span style="font-weight: 400;">A novelty is the </span><b>introduction of the rights of individuals and legal entities to a digital image and a digital personal space (digital privacy)</b><span style="font-weight: 400;">. A digital image encompasses any forms of representing and distinguishing a person in the digital environment — such as accounts, profiles, personal pages, personal data, avatars, and digital profiles, including in social networks and e-government systems, as well as images, video recordings, audio recordings, electronic signatures and seals, and the like. Copying, using, and processing data on a person&#8217;s digital image is possible only with their consent. </span></p>
<p><span style="font-weight: 400;">In addition, the draft establishes restrictions on the publication and dissemination of personal digital information — in particular, email messages, telephone conversations and messages, electronic text and voice messages, images, and audio and video communication in messengers and social networks (Article 333), as well as personal notes in electronic form (Article 332) — permitting such use only with the person&#8217;s consent. </span></p>
<p><span style="font-weight: 400;">Another novelty of the draft CC is the </span><b>right to be forgotten</b><span style="font-weight: 400;">. Under it, any individual may demand the removal, anonymization, or destruction of information about themselves from publicly available sources, and the cessation of the provision of links (deindexing) to such information under their name, if the information is false, outdated, incomplete, processed unlawfully, or has lost public interest, and its further processing harms that person&#8217;s personal rights. </span></p>
<p><span style="font-weight: 400;">However, an individual&#8217;s right to be forgotten cannot be applied where the personal data: </span></p>
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<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">is necessary for exercising the right to freedom of thought and speech and the free expression of one&#8217;s views and beliefs; </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">has archival and/or cultural value or forms part of historical, scientific, or statistical research; </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">relates to an official, civil servant, or other public figure and is connected with the performance of their official, professional, or public functions;</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">is necessary for protecting the health of the public and of individuals; </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">is necessary for the data controller to fulfill a legally defined obligation to process such personal data. </span></li>
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<p><span style="font-weight: 400;">As for the protection of state and municipal property, the draft CC</span><b> retains and elaborates the existing restriction on the ability of the state or territorial communities to recover property that has unlawfully left their ownership </b><span style="font-weight: 400;">if ten years have passed since a bona fide acquirer obtained it</span><b>.</b></p>
<p><span style="font-weight: 400;">In addition, the draft retains a special approach to determining when the limitation period begins to run in disputes over reclaiming property transferred from state or municipal into private ownership. Such a period is proposed to be calculated from the date of state registration of the first acquirer&#8217;s ownership, or from the moment the property is transferred to them if it is not subject to state registration.</span></p>
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			            	As for the protection of state and municipal property, the draft CC retains and elaborates the existing restriction on the ability of the state or territorial communities to recover property that has unlawfully left their ownership if ten years have passed since a bona fide acquirer obtained it.
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<h2><span style="font-weight: 400;">Risks</span></h2>
<h3><b>1. The right to be forgotten</b></h3>
<p><span style="font-weight: 400;">The problem with the right-to-be-forgotten concept proposed in Article 328 of the draft CC lies primarily in the fact that certain criteria for its application are formulated too broadly and are evaluative in nature. This concerns categories such as “incomplete information,” “outdated information,” or “information that has lost public interest,” the content of which has no clear statutory limits and may be interpreted arbitrarily.</span></p>
<p><span style="font-weight: 400;">In the absence of clear criteria for balancing a person&#8217;s right to privacy against the public interest in access to information, there is a risk that the </span><b>right to be forgotten could become a tool for concealing socially important information. </b><span style="font-weight: 400;">In particular, such mechanisms could potentially be used by bad-faith actors to delete, deindex, or restrict access to information in the media, journalistic investigations, and open data portals.</span></p>
<p><span style="font-weight: 400;">Formally, the right to be forgotten will not be absolute and will not provide for the automatic deletion of information; however, the proposed safeguards may prove insufficient. In particular, a person may lose the status of an official, civil servant, or public figure, but the public interest in information about corruption, reputational scandals, or other facts concerning that person will persist. </span></p>
<p><span style="font-weight: 400;">As a result, journalists, open data aggregators, and even social network users will be forced to prove in court the existence of public interest in information about former officials, corrupt actors, or other persons. This will have a chilling effect on freedom of speech, as the media and the public will avoid disseminating or retaining such information for fear of litigation. </span></p>
<p><span style="font-weight: 400;">A separate risk is that case law on such provisions will develop gradually and may be unpredictable. Until it becomes settled, the existence of such a rule may be used as a tool of pressure against journalists, civil society organizations, whistleblowers, analytical platforms, and other actors who work with open data. </span></p>
<p><span style="font-weight: 400;">Clearly, the so-called “right to be forgotten” is an attempt by the authors to reproduce in the draft CC the right to erasure (“the right to be forgotten”) provided for in EU Regulation 2016/679 on the protection of personal data (the General Data Protection Regulation, GDPR). However, in implementing this approach, they did not take into account that, under Article 17(3)(d) of the relevant EU Regulation, the use of personal data to achieve public-interest purposes is a limitation on the erasure of data rather than a ground for such a request. </span></p>
<p><span style="font-weight: 400;">Therefore, in preparing for the second reading, it is advisable to revise the provisions of Article 328 and remove the possibility of removing, anonymizing, destroying, or deindexing information about a person from publicly available sources on the grounds that it is “outdated,” “incomplete,” or has “lost public interest,” since such criteria are evaluative and create risks of restricting access to socially important information. Instead, the right to be forgotten should be limited to cases where the information about a person is false or has been processed unlawfully. </span></p>
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			            	In the absence of clear criteria for balancing a person&#8217;s right to privacy against the public interest in access to information, there is a risk that the right to be forgotten could become a tool for concealing socially important information.
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<h3><b>2. The digital privacy of legal entities</b></h3>
<p><span style="font-weight: 400;">Articles 345 and 353 of the draft CC vest legal entities with rights to a digital image and a digital personal space (digital privacy). A digital image encompasses any forms of representation in the digital environment — such as accounts, profiles, personal pages, and digital profiles, including in social networks and e-government systems, as well as electronic signatures, seals, and other forms of individualization in the digital environment. Copying, using, and processing data on a legal entity&#8217;s digital image is possible only with its consent. </span></p>
<p><span style="font-weight: 400;">The proposed regulation gives rise to contradictions regarding its relationship with the principles of openness of public information, the functioning of state registers, journalistic activity, and the activity of services that aggregate open data. In particular, the broad and evaluative definition of a digital image could potentially cover a significant body of information that is already open under the law — including information about beneficial owners, data on participation in public procurement, court proceedings, and the use of budget funds. </span><b>There is a risk that such rules could be used to restrict access to socially important information or create additional legal risks for journalists, civil society organizations, and analytical platforms that work with open data.</b></p>
<p><span style="font-weight: 400;">Moreover, the concept of digital privacy is by its nature primarily linked to protecting the private life and personal data of an individual. For legal entities, by contrast, there may be separate digital non-property rights related to protecting business reputation, trade secrets, electronic communications, or means of electronic identification. For this reason, the draft&#8217;s effective extension of the full construct of “digital privacy” to legal entities appears questionable. </span></p>
<p><span style="font-weight: 400;">In this context, it can be considered well-founded to clarify the provisions of Article 353 regarding the processing of data on a legal entity&#8217;s digital image without obtaining its consent in cases where such information is open under the law. </span></p>
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			            	There is a risk that such rules could be used to restrict access to socially important information or create additional legal risks for journalists, civil society organizations, and analytical platforms that work with open data.
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<h3><b>3. Applying good morals as a source for regulating civil relations</b></h3>
<p><span style="font-weight: 400;">Alongside law, contract, and custom, the draft CC singles out another means of regulating private relations — good morals, by which it proposes to mean the body of moral norms and principles, standards of ethical conduct, and generally accepted notions of proper behavior that are established in society.</span></p>
<p><span style="font-weight: 400;">Good morals would directly affect key areas of private relations. In particular, the content of a contract may not contradict good morals; otherwise, a court may declare the contract invalid. An individual will be able to freely choose the forms and ways of expressing their individuality, determine their own conduct, and make decisions only in ways and within limits that, among other things, do not contradict good morals. In addition, when exercising the right of ownership and performing the related obligations, an owner will also be required to comply with the requirements of good morals. </span></p>
<p><b>Introducing such a category effectively means that the regulation of civil relations may be influenced not only by statutory rules but also by rather subjective ideas about morality, ethics, or “proper” behavior. </b><span style="font-weight: 400;">At the same time, the use of such a broad and indeterminate category raises concerns from the standpoint of the principle of legal certainty, since the boundaries of the concept of “good morals” remain unclear and may differ substantially depending on the social context, subjective perception, or case law. In the absence of clear criteria for its application, this may also create risks of a selective or discriminatory approach in assessing the conduct of participants in civil-law relations. </span></p>
<p><span style="font-weight: 400;">In view of this, it is advisable to reconsider the appropriateness of applying good morals as a separate source for regulating civil relations, given the existence of already established and settled means of legal regulation — law, contract, and custom.</span></p>
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			            	Introducing such a category effectively means that the regulation of civil relations may be influenced not only by statutory rules but also by rather subjective ideas about morality, ethics, or “proper” behavior.
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<h3><b>4. The specifics of reclaiming state and municipal property from a bona fide acquirer</b></h3>
<p><span style="font-weight: 400;">The draft Civil Code enshrines the existing restriction on the ability of the state or territorial communities to recover property that has unlawfully left their ownership if 10 years have passed since its sale to a bona fide acquirer. This restriction effectively legalizes the unlawful alienation of state or community property through fraudulent schemes and abuses by officials. </span></p>
<p><b>Setting time limits for reclaiming property may lead the state and the relevant territorial communities to lose assets that unlawfully left their ownership through fraudulent schemes, abuse of office by officials, or other unlawful acts, as it will limit the ability to recover them, even through the courts.</b><span style="font-weight: 400;"> Moreover, the provided list of exceptions to which the restrictions do not apply (critical infrastructure facilities, cultural heritage, and the nature reserve fund) is too narrow and does not account for other objects — for example, forestry land or coastal land around rivers and water bodies, which traditionally attract heightened interest from developers.</span></p>
<p><span style="font-weight: 400;">Even greater harm to the protection of the property interests of the state and communities comes from the change in the approach to calculating when the limitation period begins to run for filing a court claim to reclaim property. Instead of applying the general approach — under which the limitation period begins on the day the person learned or could have learned of the violation of their right — the start of this period is set at the date of state registration of ownership or of the transfer of the property to the bona fide acquirer. And since a party&#8217;s filing of a statement with the court on the expiry of the limitation period is grounds for dismissing the claim,</span><b> in practice the state or community will have not 10 but only 3 years to recover unlawfully alienated property</b><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;">The change in the approach to when the limitation period begins to run in this category of cases may also contribute to a rise in the number of unlawful schemes for alienating others&#8217; property in the future, since after ownership is re-registered, time will work against the lawful owner. It is effectively presumed that the state or community is aware of the change in ownership of the property from the moment the corresponding entry is made in the state register. This approach does not account for the real circumstances in which violations are discovered, which often become known only after a considerable time — in particular, following an audit, a journalistic investigation, criminal proceedings, or a change in the leadership of a government body. </span></p>
<p><span style="font-weight: 400;">In addition, instead of placing the obligation to compensate the value of the property on the person guilty of its unlawful alienation</span><b>, the current Code and the draft CC effectively oblige the owner (the state or community) to buy back its own property, and only then resolve the dispute with the guilty person</b><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;">This approach is also risky in view of the need to incur budget expenditures, as it imposes an additional financial burden that may be especially significant for local budgets. They may not provide for such planned expenditures at all, yet if funds are not deposited into the court&#8217;s account, the court will be unable to rule on the return of the property. Moreover, a bona fide acquirer may have purchased the property at an understated price, whereas the state or community would need to compensate its market value. </span></p>
<p><span style="font-weight: 400;">In March last year, TI Ukraine </span><a href="https://ti-ukraine.org/en/news/we-urge-the-president-to-veto-draft-law-no-12089/"><span style="font-weight: 400;">called for vetoing</span></a><span style="font-weight: 400;"> Draft Law No. 12089, which was similar in content, but it ultimately entered into force. Therefore, before the second reading, it is necessary to reconsider the advisability of retaining the restrictions on the state and territorial communities in reclaiming property from bona fide acquirers.</span></p>
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			            	Setting time limits for reclaiming property may lead the state and the relevant territorial communities to lose assets that unlawfully left their ownership through fraudulent schemes, abuse of office by officials, or other unlawful acts, as it will limit the ability to recover them, even through the courts.
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<h3><b>5. Establishing additional guarantees for purchasers of sanctioned assets</b></h3>
<p><span style="font-weight: 400;">In our </span><a href="https://ti-ukraine.org/en/research/the-fate-of-russian-assets-confiscated-in-ukraine/"><span style="font-weight: 400;">study</span></a><span style="font-weight: 400;"> on the disposal of confiscated Russian assets, we highlighted the problem of investors&#8217; reluctance to take part in auctions to acquire such property due to distrust of its background, which is associated with the risks of challenges by former owners. Potential buyers need additional guarantees from the state so that, whatever happens, they will not be left without the property. At present, legislation provides them with only one type of guarantee — the restriction on a previous owner&#8217;s recovery of property sold to a bona fide acquirer through privatization at an electronic auction, provided for in Article 388 of the Civil Code.</span></p>
<p><span style="font-weight: 400;">But part of the assets, in particular residential housing, were sold by the State Property Fund at electronic auctions under a procedure for alienating objects of state property other than privatization. Furthermore, in January 2026 the government approved a new, separate procedure for disposing of sanctioned assets. As a result, the guarantees for bona fide acquirers will not extend to property sold under these procedures. </span></p>
<p><span style="font-weight: 400;">Consequently, a need arose to expand such guarantees. In January 2025, parliament adopted </span><a href="https://zakon.rada.gov.ua/laws/show/4196-20#n240"><span style="font-weight: 400;">amendments to the Civil Code of Ukraine</span></a><span style="font-weight: 400;"> providing for a restriction on reclaiming property from a bona fide acquirer if they obtained it through an electronic auction. But they did not take effect because of technical and legal inconsistencies between the existing and the adopted provision. Nor did such a provision appear in the draft Civil Code.</span></p>
<p><span style="font-weight: 400;">In view of this, it is advisable to provide for appropriate guarantees by restricting the possibility of reclaiming from a bona fide acquirer property obtained through the disposal of assets in respect of which a court decision has been issued applying the sanction provided for in Article 4(1)(1</span><span style="font-weight: 400;">-1)</span><span style="font-weight: 400;"> of the Law of Ukraine on Sanctions.</span></p>
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			            	In January 2025, parliament adopted amendments to the Civil Code of Ukraine providing for a restriction on reclaiming property from a bona fide acquirer if they obtained it through an electronic auction. But they did not take effect because of technical and legal inconsistencies between the existing and the adopted provision. Nor did such a provision appear in the draft Civil Code.
			            </p>
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<h2><span style="font-weight: 400;">Conclusions and recommendations</span></h2>
<p><span style="font-weight: 400;">The draft new Civil Code of Ukraine represents an attempt to adapt private law to contemporary social challenges, particularly the development of digital technologies, electronic communications, and the circulation of information. However, certain provisions of the draft pose direct risks to access to information, freedom of speech, and the protection of public assets.</span></p>
<p><span style="font-weight: 400;">In particular, the provisions on the right to be forgotten and the digital privacy of legal entities, in their proposed form, may create preconditions for restricting access to socially important information and complicating the work of journalists, civil society organizations, and services that work with open data. Evaluative criteria such as the “outdatedness” of information or the “loss of public interest” have no clear limits and may be applied arbitrarily, which creates risks of abuse and a chilling effect on freedom of speech, as the media and the public will avoid disseminating or retaining such information for fear of potential litigation.</span></p>
<p><span style="font-weight: 400;">Concern is also raised by the introduction of good morals as a separate source for regulating civil relations. Granting moral and ethical categories independent regulatory significance may expand the scope for subjective interpretation and the inconsistent application of rules, which potentially contradicts the principle of legal certainty and creates risks of a selective or discriminatory approach in law enforcement. </span></p>
<p><span style="font-weight: 400;">The provisions on reclaiming state and municipal property from a bona fide acquirer require particular attention. The proposed approach effectively narrows the ability of the state and territorial communities to recover assets unlawfully alienated through fraudulent schemes or abuses, and also creates additional financial risks for budgets due to the need to compensate the value of the property to the bona fide acquirer in advance. </span></p>
<p><span style="font-weight: 400;">The draft does not eliminate the problem of insufficient guarantees for purchasers of sanctioned assets, which could improve the effectiveness of their disposal. </span></p>
<p><span style="font-weight: 400;">These provisions should be refined before the draft CC is considered in the second reading. </span><b>We therefore recommend that parliament:</b></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">in Article 328, remove the possibility of removing, anonymizing, destroying, or deindexing information about a person from publicly available sources on the grounds that it is “outdated,” “incomplete,” or has “lost public interest”;</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">clarify the provisions of Article 353 regarding the processing of data on a legal entity&#8217;s digital image without its consent in cases where such information is open under the law;</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">reconsider the advisability of introducing good morals as a separate source for regulating civil relations, given the existence of already established and settled means of legal regulation (law, contract, custom);</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">reconsider the advisability of retaining the restrictions on the state and territorial communities in reclaiming property from bona fide acquirers;</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">supplement Article 367 with a restriction on reclaiming from a bona fide acquirer property obtained through the disposal of assets in respect of which a court decision has been issued applying the sanction provided for in Article 4(1)(1</span><span style="font-weight: 400;">-1</span><span style="font-weight: 400;">) of the Law of Ukraine on Sanctions.</span></li>
</ul>
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			            	The draft new Civil Code of Ukraine represents an attempt to adapt private law to contemporary social challenges, particularly the development of digital technologies, electronic communications, and the circulation of information. However, certain provisions of the draft pose direct risks to access to information, freedom of speech, and the protection of public assets.
			            </p>
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</p></div>
</p></div>
<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/the-right-to-be-forgotten-digital-privacy-and-the-protection-of-bona-fide-acquirers-rights-an-analysis-of-the-draft-civil-code/">The right to be forgotten, digital privacy, and the protection of bona fide acquirers’ rights: an analysis of the draft Civil Code</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>European Solidarity Registers Third Version of the Anti-Corruption Strategy</title>
		<link>https://ti-ukraine.org/en/news/european-solidarity-registers-third-version-of-the-anti-corruption-strategy/</link>
		
		<dc:creator><![CDATA[TI Ukraine]]></dc:creator>
		<pubDate>Mon, 01 Jun 2026 13:14:14 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=33075</guid>

					<description><![CDATA[<p>The two competing draft laws on the Anti-Corruption Strategy — from the Anti-Corruption Committee Chair and the Cabinet of Ministers — have now been joined by a third.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/european-solidarity-registers-third-version-of-the-anti-corruption-strategy/">European Solidarity Registers Third Version of the Anti-Corruption Strategy</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 May 25, the European Solidarity faction registered its version of the Strategy in parliament. The two</span><a href="https://ti-ukraine.org/en/news/comparative-analysis-of-the-draft-laws-on-the-anti-corruption-strategy-for-2026-2030/"> <span style="font-weight: 400;">competing</span></a><span style="font-weight: 400;"> draft laws on the Anti-Corruption Strategy for 2026–2030 — from the Anti-Corruption Committee Chair and the Cabinet of Ministers — have now been joined by a third.</span></p>
<p><span style="font-weight: 400;">MPs now have three versions to choose from. All are based on the NACP text but differ on several points of principle.</span></p>
<p><span style="font-weight: 400;">The</span><a href="https://itd.rada.gov.ua/billinfo/Bills/Card/70070"> <span style="font-weight: 400;">version</span></a><span style="font-weight: 400;"> authored by MPs Petro Poroshenko, Iryna Herashchenko, Artur Herasymov, Ivanna Klympush-Tsyntsadze, and Volodymyr Viatrovych is closer to Anastasiia Radina&#8217;s draft than to the government&#8217;s. It retains the </span><b>detailed provision on setting NACP staff salaries</b><span style="font-weight: 400;"> in law, as well as the </span><b>expanded powers of the SAPO Head</b><span style="font-weight: 400;"> — including the right to carry out any investigative actions in NABU cases without involving the Prosecutor General.</span></p>
<p><span style="font-weight: 400;">However, like the government&#8217;s version, the European Solidarity Strategy does not grant the SAPO Head the right to enter information on MPs into the Unified State Register of Pretrial Investigations. On SBI reform, European Solidarity goes further than anyone: it proposes not merely refining the Director&#8217;s selection procedure but a </span><b>full “reboot” of the Bureau</b><span style="font-weight: 400;"> — with mandatory vetting of all personnel and the involvement of international partners.</span></p>
<p><span style="font-weight: 400;">The European Solidarity Strategy also includes an expanded preamble with five anti-corruption principles: irreversibility of reforms, openness by default, inevitability of accountability, integrity-driven recovery, and protection of the state from capture. These principles are largely declarative and do not affect the substance of the reforms. But through these preamble changes, European Solidarity declares its priorities for the next five years: the fight against top-level corruption and preventing political capture of anti-corruption, judicial, and law enforcement institutions.</span></p>
<p><span style="font-weight: 400;">The relevant committee has already begun</span><a href="https://www.facebook.com/TransparencyInternationalUkraine/posts/pfbid0XUUB62ZTfd18nL7SgiRXHwqa6tyB7kCq5p6ycufHk5i9k8Yq2eF5Sq3h1RG15mqJl"> <span style="font-weight: 400;">work</span></a><span style="font-weight: 400;"> on the draft laws that will define the country&#8217;s anti-corruption policy for the next four years but has not yet determined which version to recommend that parliament adopt as the basis. TI Ukraine will continue to actively monitor the process.</span></p>
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			            	On SBI reform, European Solidarity goes further than anyone: it proposes not merely refining the Director&#8217;s selection procedure but a full “reboot” of the Bureau — with mandatory vetting of all personnel and the involvement of international partners.
			            </p>
</p></div>
</p></div>
</p></div>
<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/european-solidarity-registers-third-version-of-the-anti-corruption-strategy/">European Solidarity Registers Third Version of the Anti-Corruption Strategy</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>EU Macro-Financial Assistance Conditions: What Needs to Change in Procurement and Financial Control</title>
		<link>https://ti-ukraine.org/en/news/eu-macro-financial-assistance-conditions-what-needs-to-change-in-procurement-and-financial-control/</link>
		
		<dc:creator><![CDATA[Катерина Русіна]]></dc:creator>
		<pubDate>Mon, 01 Jun 2026 07:30:35 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=33067</guid>

					<description><![CDATA[<p>Part of the EUR 90 billion in macro-financial assistance the European Union plans to provide to Ukraine through 2027 comes with new reform requirements — including on procurement, the State Audit Service, and the Accounting Chamber.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/eu-macro-financial-assistance-conditions-what-needs-to-change-in-procurement-and-financial-control/">EU Macro-Financial Assistance Conditions: What Needs to Change in Procurement and Financial Control</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 May 28, the Verkhovna Rada </span><a href="https://itd.rada.gov.ua/billinfo/Bills/Card/70108"><span style="font-weight: 400;">ratified a memorandum</span></a><span style="font-weight: 400;"> with the EU on the provision of EUR 90 billion in assistance through the end of 2027. The funds will go toward both defense needs and broader economic support.</span></p>
<p><span style="font-weight: 400;">In April, the EU </span><a href="https://www.eeas.europa.eu/delegations/ukraine/%D1%80%D0%B0%D0%B4%D0%B0-%D1%94%D1%81-%D0%B7%D0%B0%D0%B2%D0%B5%D1%80%D1%88%D0%B8%D0%BB%D0%B0-%D0%BF%D0%BE%D0%B3%D0%BE%D0%B4%D0%B6%D0%B5%D0%BD%D0%BD%D1%8F-%D0%BF%D0%BE%D0%B7%D0%B8%D0%BA%D0%B8-%D0%BD%D0%B0-%D0%BF%D1%96%D0%B4%D1%82%D1%80%D0%B8%D0%BC%D0%BA%D1%83-%D1%83%D0%BA%D1%80%D0%B0%D1%97%D0%BD%D0%B8-%D0%B2-%D1%80%D0%BE%D0%B7%D0%BC%D1%96%D1%80%D1%96-90-%D0%BC%D0%BB%D1%80%D0%B4-%D1%94%D0%B2%D1%80%D0%BE_uk"><span style="font-weight: 400;">approved</span></a><span style="font-weight: 400;"> the allocation of the first half of this loan:</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">EUR 28.3 billion to support Ukraine&#8217;s defense industrial capacity — including for weapons procurement;</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">EUR 8.35 billion through the Ukraine Facility, partially </span><a href="https://ti-ukraine.org/en/news/the-next-ukraine-facility-tranche-has-been-cut-what-may-face-a-funding-shortfall/"><span style="font-weight: 400;">covering</span></a><span style="font-weight: 400;"> reconstruction, education, and other non-military needs;</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">EUR 8.35 billion through macro-financial assistance, which will most likely be available for general budget expenditures.</span></li>
</ul>
<p><span style="font-weight: 400;">To receive all three tranches, Ukraine has committed to maintaining effective democratic mechanisms, multi-party parliamentarism, human rights (including minority rights), and anti-corruption efforts — including a commitment not to reverse anti-corruption measures introduced under EU or IMF support instruments. Additional commitments cover transparency, accountability, effective management of public assets, central bank independence, and economic policy more broadly.</span></p>
<p><span style="font-weight: 400;">The </span><b>macro-financial assistance</b><span style="font-weight: 400;"> tranche — the first portion of which amounts to EUR 8.35 billion and will be disbursed in three installments — carries its </span><b>own specific conditions.</b><span style="font-weight: 400;"> These are designed to ensure Ukraine mobilizes domestic revenues, improves public expenditure efficiency, and strengthens public financial management. Many requirements accordingly address the tax system, customs, budget planning, and investment management. </span></p>
<p><span style="font-weight: 400;">There are also measures concerning procurement, the Accounting Chamber, and the State Audit Service — here is a closer look at each.</span></p>
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<h3><span style="font-weight: 400;">Appoint the three missing experts to the accounting chamber selection commission</span></h3>
<p><span style="font-weight: 400;">Six of the eleven positions on the Accounting Chamber are currently vacant. A competition for new members formally launched a year and a half ago but has since stalled entirely: the Verkhovna Rada has not approved the composition of the Advisory Group of Experts (AGE) that is to conduct the process. The group is to comprise six members — three from the Ukrainian side and three from international partners. While the international nominees were selected relatively quickly, parliament has yet to settle on its own representatives. </span></p>
<p><span style="font-weight: 400;">This is not Ukraine&#8217;s first such commitment. In February 2026, completing the competitive appointment procedure for Accounting Chamber members</span><a href="https://ti-ukraine.org/en/blogs/the-accounting-chamber-with-half-its-seats-empty-will-ukraine-manage-to-meet-the-new-imf-benchmark/"><span style="font-weight: 400;"> appeared as a requirement in the memorandum with the IMF</span></a><span style="font-weight: 400;"> — and Ukraine has already missed the declared intention to form the advisory group by the end of April this year. </span></p>
<p><span style="font-weight: 400;">The formation of the AGE will now also be a condition of EU macro-financial assistance.</span></p>
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<h3><span style="font-weight: 400;">Develop and present a new Public Procurement Strategy for 2027–2030 to the European Commission</span></h3>
<p><span style="font-weight: 400;">The current public procurement reform strategy covers 2024–2026. In practice, however, it has been largely nominal: the Government did not adopt an action plan for its implementation in 2026, and even the steps planned for earlier periods were only partially completed — in part because many of them logically follow the update of the primary legislation, a process that stretched over two years. </span></p>
<p><span style="font-weight: 400;">But on May 27, parliament finally </span><a href="https://ti-ukraine.org/en/news/verkhovna-rada-adopts-new-public-procurement-law/"><span style="font-weight: 400;">adopted</span></a><span style="font-weight: 400;"> the new Public Procurement Law. Over the coming years, Ukraine will need both to implement it in practice — adopting around 40 pieces of secondary legislation and making the necessary technical upgrades to Prozorro — and to complete legislative harmonization. A robust sector development strategy will be essential to planning this work properly and navigating the challenges ahead.</span></p>
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<h3><span style="font-weight: 400;">Prepare a concept note on a defense procurement law</span></h3>
<p><span style="font-weight: 400;">This marks what may be the first time the European Commission has set specific timelines for harmonizing defense procurement legislation with European standards. The Ukraine Facility previously covered only the reform of public procurement, public-private partnerships, and concessions — with a deadline in the third quarter of 2027.</span></p>
<p><span style="font-weight: 400;">Based on the wording of the condition, the concept note is to be developed this year. A separate challenge here — and throughout the broader harmonization of defense procurement legislation — will be establishing which body is responsible: the Ministry of Economy, which sets procurement policy; the Ministry of Defense, which does so for the defense sector; or parliament.</span></p>
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<h3><span style="font-weight: 400;">Prepare structural changes at the state audit service</span></h3>
<p><span style="font-weight: 400;">The European Commission is calling on Ukraine to develop proposals for a clear organizational and managerial separation between inspection and audit functions within the State Audit Service.</span></p>
<p>&nbsp;</p>
<p><span style="font-weight: 400;">These two activities differ in purpose, procedure, and methodology. Audit is oriented toward helping the entity under review systematically improve its operations — trust and cooperation are essential here, enabling auditors to provide the most useful recommendations possible and ensuring those recommendations are properly implemented. Inspection, by contrast, involves a detailed examination of financial and operational activities for legal violations, with the possibility of liability for those found at fault. This is not a partner trying to help — it is a controller looking for errors. </span></p>
<p><span style="font-weight: 400;">Currently, auditors and inspectors work within the same thematic departments — for example, the local budget oversight department or the construction sector oversight department. When an audit uncovers indications of violations, inspectors from the same unit may initiate an inspection of the same entity, even though this practice is inappropriate. It undermines confidence in audits, makes them less effective, and blunts their focus.</span></p>
<p><span style="font-weight: 400;">The need to separate these two forms of oversight has already been recognized in the Public Financial Management Reform Strategy for 2026–2030, which envisages the separation of audit and inspection functions within the State Audit Service by the end of 2027. Under the further development of the state internal financial control system, the State Audit Service&#8217;s audit function is expected to increasingly serve as an independent external assessment of management systems — complementing the internal audit conducted directly within government bodies. </span></p>
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<p><span style="font-weight: 400;">On one level, the macro-financial assistance conditions relating to procurement and financial control may seem relatively modest — particularly compared with what is being asked on the tax side. That impression, however, could be misleading. Ukraine has been unable to appoint the Advisory Group of Experts to finally launch the Accounting Chamber competition for over a year. Initiating the reform of defense procurement legislation is also a substantial undertaking. </span></p>
<p><span style="font-weight: 400;">The fact that the European Commission has included these reforms among the conditionality is a signal that they genuinely matter. But for them to become true priorities, they will require awareness of that need — and political will — at multiple levels within the country.</span></p>
<p><i><span style="font-weight: 400;">This material is funded by the European Union. Its content is the sole responsibility of Transparency International Ukraine and does not necessarily reflect the views of the European Union.</span></i></p>
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/eu-macro-financial-assistance-conditions-what-needs-to-change-in-procurement-and-financial-control/">EU Macro-Financial Assistance Conditions: What Needs to Change in Procurement and Financial Control</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>Ranking of the 22 HACC Judge Candidates</title>
		<link>https://ti-ukraine.org/en/news/ranking-of-the-22-hacc-judge-candidates/</link>
		
		<dc:creator><![CDATA[TI Ukraine]]></dc:creator>
		<pubDate>Fri, 29 May 2026 14:13:49 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=33072</guid>

					<description><![CDATA[<p>The High Qualification Commission of Judges (HQCJ) has completed the dossier review and interview stage for the 22 candidates for judge positions at the High Anti-Corruption Court.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/ranking-of-the-22-hacc-judge-candidates/">Ranking of the 22 HACC Judge Candidates</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;">The High Qualification Commission of Judges (HQCJ) has completed the dossier review and interview stage for the 22 candidates for judge positions at the High Anti-Corruption Court.</span></i></p>
<p><span style="font-weight: 400;">These lawyers are the ones who earlier cleared the rigorous filter of the Public Council of International Experts (PCIE). The Commission has now assigned the final scores that will determine the winners of the competition.</span></p>
<h2><span style="font-weight: 400;">How the ranking was formed</span></h2>
<p><span style="font-weight: 400;">In April and May, the HQCJ</span><a href="https://ti-ukraine.org/en/news/hacc-competition-the-first-candidates-will-receive-their-final-scores/"> <span style="font-weight: 400;">reviewed</span></a><span style="font-weight: 400;"> the candidates&#8217; dossiers and held interviews, assessing their professional competence, integrity, and compliance with the criteria of professional ethics.</span></p>
<p><span style="font-weight: 400;">In total, a candidate could earn up to 800 points:</span></p>
<p><span style="font-weight: 400;">400 points for the exam, which comprised testing and a practical assignment, and</span></p>
<p><span style="font-weight: 400;">400 points for the dossier review and interview stage with the HQCJ.</span></p>
<p><span style="font-weight: 400;">The current ranking of all participants is as follows.</span><span style="font-weight: 400;"> </span></p>
<table>
<tbody>
<tr>
<td><span style="font-weight: 400;"> </span></td>
<td><b>Candidates</b></td>
<td><b>Exam (max. 400)</b></td>
<td><b>Interview with the HQCJ (max. 400)</b></td>
<td><b>Ranking score</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">1</span></td>
<td><span style="font-weight: 400;">Olena Tanasevych</span></td>
<td><span style="font-weight: 400;">372.22</span></td>
<td><span style="font-weight: 400;">394</span></td>
<td><b>766.22</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">2</span></td>
<td><span style="font-weight: 400;">Kateryna Sikora</span></td>
<td><span style="font-weight: 400;">360.92</span></td>
<td><span style="font-weight: 400;">396.33</span></td>
<td><b>757.25</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">3</span></td>
<td><span style="font-weight: 400;">Ihor Chaikin</span></td>
<td><span style="font-weight: 400;">358.01</span></td>
<td><span style="font-weight: 400;">389.67</span></td>
<td><b>747.68</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">4</span></td>
<td><span style="font-weight: 400;">Inna Smal</span></td>
<td><span style="font-weight: 400;">351.64</span></td>
<td><span style="font-weight: 400;">391</span></td>
<td><b>742.64</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">5</span></td>
<td><span style="font-weight: 400;">Nataliia Doroshenko</span></td>
<td><span style="font-weight: 400;">343.93</span></td>
<td><span style="font-weight: 400;">396.17</span></td>
<td><b>740.1</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">6</span></td>
<td><span style="font-weight: 400;">Mykola Rubashchenko</span></td>
<td><span style="font-weight: 400;">350.33</span></td>
<td><span style="font-weight: 400;">385.67</span></td>
<td><b>736</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">7</span></td>
<td><span style="font-weight: 400;">Natalia Movchan</span></td>
<td><span style="font-weight: 400;">335.65</span></td>
<td><span style="font-weight: 400;">398.67</span></td>
<td><b>734.32</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">8</span></td>
<td><span style="font-weight: 400;">Oksana Hutsal</span></td>
<td><span style="font-weight: 400;">355.87</span></td>
<td><span style="font-weight: 400;">378.33</span></td>
<td><b>734.2</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">9</span></td>
<td><span style="font-weight: 400;">Vladyslav Kukhta</span></td>
<td><span style="font-weight: 400;">348.54</span></td>
<td><span style="font-weight: 400;">385.33</span></td>
<td><b>733.87</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">10</span></td>
<td><span style="font-weight: 400;">Marta-Mariia Yatsynina</span></td>
<td><span style="font-weight: 400;">357.86</span></td>
<td><span style="font-weight: 400;">375.67</span></td>
<td><b>733.53</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">11</span></td>
<td><span style="font-weight: 400;">Denys Kovalenko</span></td>
<td><span style="font-weight: 400;">349.19</span></td>
<td><span style="font-weight: 400;">383.33</span></td>
<td><b>732.52</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">12</span></td>
<td><span style="font-weight: 400;">Iryna Teslenko</span></td>
<td><span style="font-weight: 400;">351.85</span></td>
<td><span style="font-weight: 400;">380.67</span></td>
<td><b>732.52</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">13</span></td>
<td><span style="font-weight: 400;">Yevhen Didenko</span></td>
<td><span style="font-weight: 400;">352.13</span></td>
<td><span style="font-weight: 400;">380.33</span></td>
<td><b>732.46</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">14</span></td>
<td><span style="font-weight: 400;">Viktor Antypenko</span></td>
<td><span style="font-weight: 400;">352.51</span></td>
<td><span style="font-weight: 400;">379.83</span></td>
<td><b>732.34</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">15</span></td>
<td><span style="font-weight: 400;">Oleksandr Dudchenko</span></td>
<td><span style="font-weight: 400;">348.79</span></td>
<td><span style="font-weight: 400;">379.33</span></td>
<td><b>728.12</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">16</span></td>
<td><span style="font-weight: 400;">Lesia Skreklia</span></td>
<td><span style="font-weight: 400;">341.29</span></td>
<td><span style="font-weight: 400;">386</span></td>
<td><b>727.29</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">17</span></td>
<td><span style="font-weight: 400;">Vitalii Koriahin</span></td>
<td><span style="font-weight: 400;">347.83</span></td>
<td><span style="font-weight: 400;">375.67</span></td>
<td><b>723.5</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">18</span></td>
<td><span style="font-weight: 400;">Oleh Khamkhodera</span></td>
<td><span style="font-weight: 400;">337.98</span></td>
<td><span style="font-weight: 400;">381.33</span></td>
<td><b>719.31</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">19</span></td>
<td><span style="font-weight: 400;">Mykola Pika</span></td>
<td><span style="font-weight: 400;">337.07</span></td>
<td><span style="font-weight: 400;">381.17</span></td>
<td><b>718.24</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">20</span></td>
<td><span style="font-weight: 400;">Yuliia Retynska</span></td>
<td><span style="font-weight: 400;">333.57</span></td>
<td><span style="font-weight: 400;">383.33</span></td>
<td><b>716.9</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">21</span></td>
<td><span style="font-weight: 400;">Tetiana Troian</span></td>
<td><span style="font-weight: 400;">327.27</span></td>
<td><span style="font-weight: 400;">385.67</span></td>
<td><b>712.94</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">22</span></td>
<td><span style="font-weight: 400;">Olha Pevna</span></td>
<td><span style="font-weight: 400;">327.75</span></td>
<td><span style="font-weight: 400;">382.33</span></td>
<td><b>710.08</b></td>
</tr>
</tbody>
</table>
<p><span style="font-weight: 400;"> </span><span style="font-weight: 400;">The HQCJ will next officially compile and approve this final ranking, under which some candidates will receive the Commission&#8217;s recommendation for appointment as HACC judges, and others as judges of the HACC Appeals Chamber.</span></p>
<p><span style="font-weight: 400;">The competition, however, will not end with the ranking, as the final word rests with the High Council of Justice. It may decline to submit to the President of Ukraine a recommendation for a candidate&#8217;s appointment, despite the completed competition, if doubts remain about the candidate&#8217;s integrity or professional ethics, or if other circumstances emerge that could undermine public trust in the judiciary following such an appointment.</span></p>
<p><span style="font-weight: 400;">For candidates who get the green light, the HCJ will submit a recommendation to the President for their appointment as judges.</span></p>
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			            	The competition, however, will not end with the ranking, as the final word rests with the High Council of Justice. It may decline to submit to the President of Ukraine a recommendation for a candidate&#8217;s appointment, despite the completed competition, if doubts remain about the candidate&#8217;s integrity or professional ethics
			            </p>
</p></div>
</p></div>
</p></div>
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<h2><span style="font-weight: 400;">What lies ahead</span></h2>
<p><span style="font-weight: 400;">Increasing the number of HACC judges remains one of the key tasks for strengthening the court&#8217;s work. Among other things, it determines whether top corruption cases are heard within reasonable deadlines.</span></p>
<p><span style="font-weight: 400;">The results of the competition also create a practical challenge. Some of the sitting first-instance HACC judges will likely move to the Appeals Chamber. In particular, the high-scoring candidates include sitting HACC judges Kateryna Sikora, Natalia Movchan, and Olena Tanasevych.</span></p>
<p><span style="font-weight: 400;">If these judges are appointed to the Appeals Chamber, new vacancies will open at the first-instance HACC. That is precisely why, alongside strengthening the appellate level, the first-instance HACC must be ensured adequate capacity. Without this, the risk of drawn-out proceedings will only grow.</span></p>
<p><span style="font-weight: 400;">It is also worth bearing in mind that the cases pending before these first-instance HACC judges will become subject to a hearing from the start. This is an</span><a href="https://justtalk.com.ua/post/koli-printsip-blokue-pravosuddya-bezposerednist-sudovogo-rozglyadu-pri-zamini-suddi"> <span style="font-weight: 400;">outdated happroach</span></a><span style="font-weight: 400;"> that does not account for the modern means of recording court proceedings.</span></p>
<p><span style="font-weight: 400;">A separate issue is the future of international experts&#8217; involvement in the selection of HACC judges. The current competition is being held with the participation of the Public Council of International Experts, which has become one of the most important safeguards against the appointment of candidates lacking integrity. But unless parliament extends its mandate, it will be impossible to hold future competitions under the same transparent and high-quality procedure.</span></p>
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			            	If these judges are appointed to the Appeals Chamber, new vacancies will open at the first-instance HACC. That is precisely why, alongside strengthening the appellate level, the first-instance HACC must be ensured adequate capacity.
			            </p>
</p></div>
</p></div>
</p></div>
<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/ranking-of-the-22-hacc-judge-candidates/">Ranking of the 22 HACC Judge Candidates</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>Verkhovna Rada Adopts New Public Procurement Law</title>
		<link>https://ti-ukraine.org/en/news/verkhovna-rada-adopts-new-public-procurement-law/</link>
		
		<dc:creator><![CDATA[TI Ukraine]]></dc:creator>
		<pubDate>Wed, 27 May 2026 09:27:35 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=33045</guid>

					<description><![CDATA[<p>Parliament passed Draft Law No. 11520 at its second and final reading, harmonizing Ukraine's public procurement framework with EU directives.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/verkhovna-rada-adopts-new-public-procurement-law/">Verkhovna Rada Adopts New Public Procurement Law</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;">Parliament passed Draft Law</span><a href="https://itd.rada.gov.ua/billinfo/Bills/Card/44788"> <span style="font-weight: 400;">No. 11520</span></a><span style="font-weight: 400;"> at its second and final reading, harmonizing Ukraine&#8217;s public procurement framework with EU directives.</span></p>
<p><span style="font-weight: 400;">The adoption of the new Law on Public Procurement is, first and foremost, a World Bank requirement for Ukraine to receive its next loan tranche. Full harmonization of procurement legislation with EU directives is also a Ukraine Facility requirement, with a Q3 2027 deadline, and a broader EU integration benchmark.</span></p>
<p><span style="font-weight: 400;">Before the final vote, important technical amendments were introduced and several potentially corrupt provisions were removed from the text. </span></p>
<p><i><span style="font-weight: 400;">“The version adopted today is the result of painstaking work and compromise between EU directives and Ukrainian realities, as well as the interests of various stakeholders. At the same time, we await feedback from the European Commission on the adopted text, which will likely require further refinement,” </span></i><span style="font-weight: 400;">explains Ivan Lakhtionov, Deputy Executive Director of TI Ukraine for Innovative Projects.</span></p>
<p><span style="font-weight: 400;">Work on the new law has been underway for quite some time. TI Ukraine&#8217;s DOZORRO experts participated in working groups on its development and</span><a href="https://dozorro.org/news/ti-ukraine-razom-partnerami-ta-deputatami-doopracovuye-proyekt-novogo-zakonu-pro-publichni-zakupivli"> <span style="font-weight: 400;">secured over 40 significant amendments to the document</span></a><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;">The new law will enter into force nine months after publication. Until then, the sector will continue to be governed by Cabinet Resolution</span><a href="https://zakon.rada.gov.ua/laws/show/1178-2022-%D0%BF#Text"> <span style="font-weight: 400;">No. 1178</span></a><span style="font-weight: 400;">.</span></p>
<p><i><span style="font-weight: 400;">“It is important to understand that today&#8217;s work is not finished — this is more of a first step. Beyond the likely European Commission comments, there are a number of provisions in the law that need further refinement, to say nothing of the secondary legislation and technical changes required for implementation,” </span></i><span style="font-weight: 400;">Lakhtionov added.</span></p>
<p><span style="font-weight: 400;">The Law on Public Procurement was last comprehensively updated in 2019. Draft Law</span><a href="https://itd.rada.gov.ua/billinfo/Bills/Card/44788"> <span style="font-weight: 400;">No. 11520</span></a><span style="font-weight: 400;"> introduces updated thresholds, new procedures, and an appeals mechanism within Prozorro Market. It combines EU directive requirements with approaches developed during the war, including anti-corruption safeguards in construction.</span></p>
<p><span style="font-weight: 400;">Earlier, DOZORRO explained</span><a href="https://dozorro.org/news/yak-zminyatsya-porogi-pislya-uhvalennya-novogo-zakonu-pro-publichni-zakupivli"> <span style="font-weight: 400;">how the new law will change public procurement thresholds</span></a><span style="font-weight: 400;">.  </span></p>
<p><i><span style="font-weight: 400;">This material is funded by the European Union. Its content is the sole responsibility of Transparency International Ukraine and does not necessarily reflect the views of the European Union. </span></i></p>
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			            	The version adopted today is the result of painstaking work and compromise between EU directives and Ukrainian realities, as well as the interests of various stakeholders
			            </p>
<p>
			            	Ivan Lakhtionov
			            </p>
</p></div>
</p></div>
</p></div>
<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/verkhovna-rada-adopts-new-public-procurement-law/">Verkhovna Rada Adopts New Public Procurement Law</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>Comparative Analysis of the Draft Laws on the Anti-Corruption Strategy for 2026–2030</title>
		<link>https://ti-ukraine.org/en/news/comparative-analysis-of-the-draft-laws-on-the-anti-corruption-strategy-for-2026-2030/</link>
		
		<dc:creator><![CDATA[TI Ukraine]]></dc:creator>
		<pubDate>Wed, 27 May 2026 09:13:35 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=33050</guid>

					<description><![CDATA[<p>Both draft laws build on the NACP text prepared after consultation with stakeholders and sent to the government on April 2, but the versions are not identical.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/comparative-analysis-of-the-draft-laws-on-the-anti-corruption-strategy-for-2026-2030/">Comparative Analysis of the Draft Laws on the Anti-Corruption Strategy for 2026–2030</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 May 15, the Cabinet of Ministers submitted its version of the Anti-Corruption Strategy for 2026–2030 to the Verkhovna Rada (<a href="https://itd.rada.gov.ua/billinfo/Bills/Card/70050">Draft Law No. 15230-1</a>)— two days after Anastasiia Radina, Chair of the Anti-Corruption Policy Committee, submitted her<a href="https://itd.rada.gov.ua/billinfo/Bills/Card/70026"> draft law No. 15230</a>. </span></p>
<p><span style="font-weight: 400;">Both draft laws build on the NACP text prepared after consultation with stakeholders and sent to the government on April 2, but the versions are not identical. We compared the two on the subsections covering anti-corruption policy, corruption prevention, the anti-corruption segment of criminal justice, and recovery, and identified several substantive differences. Here is what they mean.</span></p>
<h3><span style="font-weight: 400;">Key findings</span></h3>
<p><span style="font-weight: 400;">The comparison shows that the government&#8217;s draft law, most notably:</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">removes, as a separate problem, the absence of a competitive procedure for appointing the Prosecutor General (Problem 2.2.2 in the Committee Chair&#8217;s version);</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">omits the provision on reforming the selection of the SBI Director (Problem 2.2.7 in the Committee Chair&#8217;s Strategy);</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">does not include, among the SAPO Head&#8217;s potential powers, the right to independently enter information on MPs into the Unified Register of Pretrial Investigations and the right to direct individual international legal assistance measures without involving the Prosecutor General&#8217;s Office;</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">scales back the detail on setting NACP staff salaries in the dedicated law (Problem 1.10.1.1 in the Committee Chair&#8217;s Strategy).</span></li>
</ul>
<p><span style="font-weight: 400;">Some of the removed parts concern reforms within the </span><a href="https://ti-ukraine.org/en/news/ukraine-and-the-eu-agree-on-priority-reform-plan-anti-corruption-at-the-top/"><span style="font-weight: 400;">Kachka-Kos plan</span></a><span style="font-weight: 400;"> — a list of 10 priority steps agreed between Ukraine and the EU in December 2025. According to monitoring by TI Ukraine and seven other think tanks, progress on this plan </span><a href="https://ti-ukraine.org/en/news/9-out-of-100-experts-rate-progress-on-the-kachka-kos-plan-as-critically-low/"><span style="font-weight: 400;">as of April 2026</span></a><span style="font-weight: 400;"> stands at just 9 out of 100.</span></p>
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<p class="quote">
			            	We compared the two on the subsections covering anti-corruption policy, corruption prevention, the anti-corruption segment of criminal justice, and recovery, and identified several substantive differences.
			            </p>
</p></div>
</p></div>
</p></div>
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<h3><span style="font-weight: 400;">Why the Strategy must be adopted without delay</span></h3>
<p><span style="font-weight: 400;">The Anti-Corruption Strategy is the highest-level policy document setting state anti-corruption priorities for five years. On its basis, the government must, within six months of the law taking effect, approve the State Anti-Corruption Program (SAP) — an operational plan with specific measures, deadlines, and responsible parties.</span></p>
<p><span style="font-weight: 400;">This is Ukraine&#8217;s third Strategy. The first covered 2014–2017 and focused on building anti-corruption institutions. After it expired, Ukraine spent five years without a strategic document; the next was adopted only in June 2022, effectively under EU pressure ahead of candidate status. That strategy was largely declarative and did not reflect the realities of the full-scale invasion. The new 2026–2030 Strategy is far more detailed, covers more areas, and for the first time includes a separate section on recovery. It must also reflect Ukraine&#8217;s international commitments across all relevant areas.</span></p>
<p><span style="font-weight: 400;">Adopting the Strategy is itself an international commitment — required by the Ukraine Facility plan, the Rule of Law Roadmap, and the Kachka-Kos plan. The Ukraine Facility deadline for adopting the relevant law is the end of June 2026.</span></p>
<p><span style="font-weight: 400;">TI Ukraine took part in preparing the Strategy: our DOZORRO experts worked directly on the public procurement subsection and joined discussions on the others, providing written comments. We previously </span><a href="https://ti-ukraine.org/en/news/analysis-of-the-draft-anti-corruption-strategy-for-2026-2030/"><span style="font-weight: 400;">published</span></a><span style="font-weight: 400;"> a detailed analysis of the NACP Strategy text following public consultations.</span></p>
<p><span style="font-weight: 400;">That said, some of our comments on criminal justice in that analysis were also incorporated by the Agency into the version sent to the government for approval in early April and registered as a draft law by Anastasiia Radina. Notably, this version also provides for repealing the Lozovyi amendments.</span></p>
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			            	Some of our comments on criminal justice in that analysis were also incorporated by the Agency into the version sent to the government for approval in early April and registered as a draft law by Anastasiia Radina.
			            </p>
</p></div>
</p></div>
</p></div>
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<h3><span style="font-weight: 400;">What changed in the government&#8217;s version</span></h3>
<p><span style="font-weight: 400;">Neither competing draft law is perfect, and several provisions in both could be refined. Still, the bill registered by the Committee Chair is currently the most ambitious version. The government, by contrast, dropped a number of important reforms, weakening the Strategy. Let us examine the government&#8217;s cuts in detail.</span></p>
<p><b>Competitive appointment of the Prosecutor General. </b><span style="font-weight: 400;">The most significant difference is in the Prosecution Service subsection (2.2). The Committee Chair&#8217;s version lists eight problems; the government&#8217;s, seven. The government removed Problem 2.2.2, which provided for:</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">appointing the Prosecutor General through a selection commission that recommends candidates to the President; </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">defining in law the grounds for a vote of no confidence in, and dismissal of, the Prosecutor General.</span></li>
</ul>
<p><span style="font-weight: 400;">The Kachka-Kos plan envisages a comprehensive overhaul of the Prosecutor General&#8217;s selection and dismissal procedure to align it with best European practice, with input from the Venice Commission. This reform scored 0 out of 10 in the expert coalition&#8217;s monitoring, as no steps have been taken since December 2025. In the government&#8217;s draft law, the problem is not merely deferred to the SAP but removed entirely.</span></p>
<p><b>Reform of the SBI Director selection. </b><span style="font-weight: 400;">In the Committee Chair&#8217;s version, Problem 2.2.7 covers the selection of the heads of the National Police and the State Bureau of Investigation — with a specific outcome on improving the SBI Director selection procedure in line with European Commission recommendations. </span></p>
<p><span style="font-weight: 400;">In the government&#8217;s version, Problem 2.2.6 covers only the selection of the National Police leadership; a competition for the SBI head is absent. Yet SBI reform is also part of the Kachka-Kos plan and scored 1 out of 10 in the expert coalition&#8217;s monitoring.</span></p>
<p><b>Narrowing the SAPO Head&#8217;s powers. </b><span style="font-weight: 400;">In the Committee Chair&#8217;s Strategy, point 1.10.3.1 granted the SAPO Head four categories of powers:</span></p>
<ol>
<li><span style="font-weight: 400;">a) entering information on MPs into the URPTI and approving motions heard by an investigating judge; b) independently sending extradition requests and forming joint investigation teams; c) extending pre-trial investigation deadlines; d) carrying out any investigative and procedural actions in NABU proceedings without involving the Prosecutor General.</span></li>
</ol>
<p><span style="font-weight: 400;">The government&#8217;s version keeps only (b) and (c). The removed points — (a) and (d) — are precisely those that most reduce SAPO&#8217;s dependence on the Prosecutor General and limit political influence over investigations. Requiring SAPO to clear procedural actions with the Prosecutor General is a structural vulnerability that allows investigations to be blocked or slowed through administrative tools.</span></p>
<p><b>Detail on NACP salaries.</b><span style="font-weight: 400;"> In the Committee Chair&#8217;s version, point 1.10.1.1 contains specific wording: to define in law the size and structure of salaries for all categories of NACP staff to ensure transparency and minimize the variable component. The government&#8217;s version retains only the general “proper legal regulation of financial provision,” without detail on pay structure. This change is not critical, since the requirement to set NACP staff salaries in the dedicated law is better placed in the SAP. </span></p>
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<p class="quote">
			            	Neither competing draft law is perfect, and several provisions in both could be refined. Still, the bill registered by the Committee Chair is currently the most ambitious version.
			            </p>
</p></div>
</p></div>
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<h3><span style="font-weight: 400;">What remained unchanged</span></h3>
<p><span style="font-weight: 400;">Most of the Strategy&#8217;s text is identical in both versions. Both retain: autonomous wiretapping for the NABU, abolition of the automatic closure of criminal cases upon expiry of the statute of limitations, selection to the HQCJ and HCJ with international experts holding a decisive vote, and whistleblower protection under EU Directive 2019/1937.</span></p>
<p><span style="font-weight: 400;">Yet </span><b>one of the weakest sections in both Strategies is the subsection on asset declaration, which omits most of Ukraine&#8217;s international commitments in this area</b><span style="font-weight: 400;"> — in particular, on the ineffectiveness of automated checks and the need to revisit the risk-based approach. The current financial control system cannot effectively prevent top-level corruption specifically, and this must be fixed.</span></p>
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			            	One of the weakest sections in both Strategies is the subsection on asset declaration, which omits most of Ukraine&#8217;s international commitments in this area.
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<h3><span style="font-weight: 400;">Conclusions and recommendations</span></h3>
<p><span style="font-weight: 400;">The comparative analysis shows that the government used the month-long delay not to improve the document but to weaken three provisions directly tied to the Kachka-Kos plan priorities.</span></p>
<p><span style="font-weight: 400;">These and other shortcomings must be corrected when the relevant law is adopted.</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The version developed by the NACP and registered by the Anti-Corruption Committee Chair is more ambitious and more fully reflects Ukraine&#8217;s international commitments. In any case, between the first and second readings the committee will be able to consider amendments from all entities with the right of legislative initiative, including the government.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Removing points (a) and (d) from point 1.10.3.1 on the SAPO Head&#8217;s powers directly affects the operational independence of the anti-corruption prosecution. These provisions must appear in the final text of the Strategy.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Regardless of which version parliament adopts as the basis, several provisions should be strengthened between readings — above all, the effectiveness of countering money laundering and the approaches to assessing e-declaration. Here, the NACP should focus on the quality of full checks, not merely the number of automated ones.</span></li>
</ul>
<p><span style="font-weight: 400;">Further delay in voting on the Strategy is not an option. The previous cycle showed that late adoption of the Strategy and the SAP renders part of their content obsolete before implementation even begins. It is essential to preserve the document&#8217;s ambition and to strengthen it further.</span></p>
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			            	Further delay in voting on the Strategy is not an option. The previous cycle showed that late adoption of the Strategy and the SAP renders part of their content obsolete before implementation even begins.
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/comparative-analysis-of-the-draft-laws-on-the-anti-corruption-strategy-for-2026-2030/">Comparative Analysis of the Draft Laws on the Anti-Corruption Strategy for 2026–2030</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>Parliament Backs Bill to Join OECD Anti-Bribery Convention</title>
		<link>https://ti-ukraine.org/en/news/parliament-backs-bill-to-join-oecd-anti-bribery-convention/</link>
		
		<dc:creator><![CDATA[TI Ukraine]]></dc:creator>
		<pubDate>Wed, 27 May 2026 08:05:13 +0000</pubDate>
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					<description><![CDATA[<p>On May 26, 2026, the Verkhovna Rada passed Draft Law No. 15056 as a basis, which enables Ukraine to accede to the OECD Convention.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/parliament-backs-bill-to-join-oecd-anti-bribery-convention/">Parliament Backs Bill to Join OECD Anti-Bribery Convention</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;">On May 26, 2026, the Verkhovna Rada passed </span></i><a href="https://ti-ukraine.org/news/pryyednannya-do-konventsiyi-oesr-pro-pidkup-inozemnyh-posadovtsiv-analiz-zakonoproyektu-15056/"><i><span style="font-weight: 400;">Draft Law No. 15056</span></i></a><i><span style="font-weight: 400;"> as a basis, which enables Ukraine to accede to the OECD Convention. </span></i></p>
<p><span style="font-weight: 400;">The bill addresses certain inconsistencies in existing legislation and is a condition for the entry into force of the </span><a href="https://zakon.rada.gov.ua/laws/show/4811-IX#Text"><span style="font-weight: 400;">law</span></a><span style="font-weight: 400;"> on Ukraine&#8217;s accession to the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.</span></p>
<p><span style="font-weight: 400;">Joining the Convention is an important step toward EU integration that will allow Ukraine to become a full OECD member and strengthen international cooperation in corruption investigations. The changes will enable more effective responses to cases of bribery involving both foreign and domestic officials.</span></p>
<p><span style="font-weight: 400;">However, the draft law&#8217;s proposed introduction of “autonomous” criminal liability for legal entities will not, in our view, be fully effective without additional changes. To improve the bill ahead of the second reading, we recommend:</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">extending the grounds for liability to cover criminal offenses under Article 364 (abuse of power or official position) and Article 191 (misappropriation, embezzlement, or seizure of property through abuse of official position) of the Criminal Code. This is necessary because legal entities are involved in schemes that enable abuse of office and misappropriation;</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">applying “autonomous” corporate criminal liability also to cases where such offenses are committed against domestic officials. Currently, this mechanism applies only when the misconduct involves officials of foreign states.</span></li>
</ul>
<p><span style="font-weight: 400;">We have previously </span><a href="https://ti-ukraine.org/en/news/criminal-liability-of-legal-entities-for-corruption-proposed-measures-by-mps/"><span style="font-weight: 400;">highlighted</span></a><span style="font-weight: 400;"> these shortcomings in the proposed mechanism.</span></p>
<p><span style="font-weight: 400;">The draft law should accordingly be refined ahead of the second reading to ensure that the national “autonomous” corporate criminal liability framework not only complies with the OECD Convention&#8217;s requirements but is also effective in combating corruption involving domestic officials.</span></p>
<p><em>This publication has been produced with financial support from Norway. The contents of this publication are the sole responsibility of Transparency International Ukraine and can in no way be taken to reflect the views of the Government of Norway.</em></p>
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			            	The draft law should accordingly be refined ahead of the second reading to ensure that the national “autonomous” corporate criminal liability framework not only complies with the OECD Convention&#8217;s requirements but is also effective in combating corruption involving domestic officials.
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/parliament-backs-bill-to-join-oecd-anti-bribery-convention/">Parliament Backs Bill to Join OECD Anti-Bribery Convention</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>TI Ukraine Launches Three-Year Project with Norway</title>
		<link>https://ti-ukraine.org/en/news/ti-ukraine-launches-three-year-project-with-norad/</link>
		
		<dc:creator><![CDATA[TI Ukraine]]></dc:creator>
		<pubDate>Tue, 26 May 2026 11:29:57 +0000</pubDate>
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					<description><![CDATA[<p>Transparency International Ukraine is proud to announce the launch of a new large-scale project: "Civic Oversight and Integrity for Ukraine's Resilience and Recovery."</p>
<p>The post <a href="https://ti-ukraine.org/en/news/ti-ukraine-launches-three-year-project-with-norad/">TI Ukraine Launches Three-Year Project with Norway</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;">Transparency International Ukraine is proud to announce the launch of a new large-scale project: &#8220;Civic Oversight and Integrity for Ukraine&#8217;s Resilience and Recovery.&#8221; The project is implemented with the support of the Norwegian Agency for Development Cooperation, represented by the Department for the Nansen Support Programme for Ukraine.</span></i></p>
<p><span style="font-weight: 400;">Over the course of three years, the project will work to strengthen civil society&#8217;s capacity to monitor reconstruction efforts, prevent the misuse of public funds, and advance business integrity and compliance among Ukrainian SMEs. In parallel, it will build </span><b>the institutional capacity of key anti-corruption bodies</b><span style="font-weight: 400;"> to detect, investigate, and sanction corrupt economic actors, contributing to more transparent, accountable management of recovery financing and fair business participation in reconstruction.</span></p>
<p><span style="font-weight: 400;">The project will support</span><b> the monitoring of reconstruction procurements</b>, helping to safeguard over UAH 3 billion in public funds from corruption and inefficiency, analyze more than 1,400 procurement procedures, and launch the implementation of the Material Resources Codifier in Prozorro in cooperation with SE Prozorro, the Ministry for Restoration, and the Ministry of Economy<span style="font-weight: 400;">. It will also contribute to the development and implementation of at least 3 key legislative or policy changes, engage over 500 SMEs in compliance and integrity programs, and support at least 120 companies in adopting advanced compliance practices. </span></p>
<p><span style="font-weight: 400;">In addition, the project will </span><b>strengthen local governance</b><span style="font-weight: 400;"> by training more than 500 community representatives, conducting capacity-building events and working with over 300 communities to improve investment management and accountability practices.</span></p>
<p><span style="font-weight: 400;">The initiative reflects Norway&#8217;s sustained commitment to Ukraine&#8217;s governance reform agenda. </span><b>Gunn Jorid Roset</b><span style="font-weight: 400;">, Norad Director General, underscores the importance of this work:</span></p>
<p><i><span style="font-weight: 400;">&#8220;Supporting Ukraine&#8217;s fight against corruption is a key part of the Nansen Support Programme. The new agreements will help Ukrainian civil society closely monitor private and state-owned companies handling large financial flows. This includes sectors such as energy, natural resources like minerals, and reconstruction.&#8221;</span></i></p>
<p><span style="font-weight: 400;">Highlighting the strategic importance of Norway’s support, </span><b>Andriі Borovyk,</b><span style="font-weight: 400;"> Executive Director of Transparency International Ukraine, stated:</span></p>
<p><i><span style="font-weight: 400;">&#8220;We are deeply grateful to Norway for its unwavering leadership and solidarity with Ukraine during one of the most challenging periods in our history. It is an honor for Transparency International Ukraine to partner within the Nansen Support Programme, the largest civilian aid initiative ever launched by Norway, which clearly demonstrates a long-term commitment to Ukraine’s democratic resilience. Since 2022, Norway has allocated NOK 37.3 billion in civilian support, and this contribution is not only substantial in scope, but also transformative in impact.&#8221;</span></i></p>
<p><span style="font-weight: 400;">TI Ukraine will implement the project in partnership with the Institute of Analytics and Advocacy and UNIC. Together, we will work to ensure that Ukraine&#8217;s recovery is not only ambitious in scale, but effective in governance.</span></p>
<p><span style="font-weight: 400;">We invite you to follow our progress, engage with project findings, and contribute to building a more transparent and accountable Ukraine. Project updates will be published on our website and through the </span><a href="https://transparentcities.in.ua/"><span style="font-weight: 400;">Transparent Cities</span></a><span style="font-weight: 400;"> and </span><a href="https://dozorro.org/"><span style="font-weight: 400;">Dozorro</span></a><span style="font-weight: 400;"> platforms.</span></p>
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			            	It is an honor for Transparency International Ukraine to partner within the Nansen Support Programme, the largest civilian aid initiative ever launched by Norway, which clearly demonstrates a long-term commitment to Ukraine’s democratic resilience.
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<p>
			            	Andrii Borovyk
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</p></div>
<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/ti-ukraine-launches-three-year-project-with-norad/">TI Ukraine Launches Three-Year Project with Norway</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>When a Principle Blocks Justice: Immediacy of Trial When a Judge Is Replaced</title>
		<link>https://ti-ukraine.org/en/news/when-a-principle-blocks-justice-immediacy-of-trial-when-a-judge-is-replaced/</link>
		
		<dc:creator><![CDATA[Павло Демчук]]></dc:creator>
		<pubDate>Fri, 22 May 2026 10:49:03 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=33033</guid>

					<description><![CDATA[<p>A change in the bench can wipe out years of work — and that is exactly what the HACC may face if, as a result of the latest Anti-Corruption Court competition, three of its judges move up to the Appeals Chamber. At the heart of the problem lies the principle of immediacy. So how do we strike a balance between the quality of justice and reasonable time limits?</p>
<p>The post <a href="https://ti-ukraine.org/en/news/when-a-principle-blocks-justice-immediacy-of-trial-when-a-judge-is-replaced/">When a Principle Blocks Justice: Immediacy of Trial When a Judge Is Replaced</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;">A change in the bench can wipe out years of work — and that is exactly what the HACC may face if, as a result of the latest Anti-Corruption Court competition, three of its judges move up to the Appeals Chamber. At the heart of the problem lies the principle of immediacy. So how do we strike a balance between the quality of justice and reasonable time limits? </span></i></p>
<p><span style="font-weight: 400;">One of the cornerstones of criminal procedure is the principle that the court must directly examine testimony, items, and documents — set out in Article 23 of Ukraine&#8217;s Criminal Procedure Code. The idea is that a judge must personally see, hear, and examine all evidence in the case before issuing a ruling. </span></p>
<p><span style="font-weight: 400;">Under this rule, a court may not base its conclusions on summaries or interrogation transcripts compiled by investigators during the pre-trial stage. The judge must personally question the witness, examine physical evidence and documents, and hear the accused “live.” The point of immediacy, in particular, is that only live exchange reveals the emotion, hesitation, or contradictions that no transcript can convey — and only this, ultimately, allows the truth to be established.</span></p>
<p><span style="font-weight: 400;">Yet lengthy trials face familiar disruptions tied to judges&#8217; lives — staff changes, maternity leave, retirement. These can wipe out progress in a case overnight and force everything to start from scratch. Whether such approaches are really justified is what we examine below.</span></p>
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			            	One of the cornerstones of criminal procedure is the principle that the court must directly examine testimony, items, and documents — set out in Article 23 of Ukraine&#8217;s Criminal Procedure Code. The idea is that a judge must personally see, hear, and examine all evidence in the case before issuing a ruling. 
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<h3><b>From the princely court to “paper pushing”: a history of the principle</b></h3>
<p><span style="font-weight: 400;">The </span><a href="https://nasplib.isofts.kiev.ua/bitstreams/2338b982-2374-4a99-b13c-ab11e668de89/download"><span style="font-weight: 400;">history</span></a><span style="font-weight: 400;"> of this principle in Ukraine reaches back to the Kyivan Rus era and its foundational legal text, “Ruska Pravda.” Justice then was strictly direct and immediate: the defendant was brought before the prince, with proof consisting of physical actions — “pursuing the trail” or “zvid.” No stacks of paper — the judge personally observed the process, and only the one who had begun it could issue the verdict. </span></p>
<p>&nbsp;</p>
<p><span style="font-weight: 400;">But as bureaucracy grew in the 15th–17th centuries, immediacy gave way to documents. Under the Sobornoe Ulozhenie — the universal code of criminal and civil law of the Tsardom of Muscovy — “paper pushing” took over. Investigators wrote down the parties&#8217; words and drew up brief summaries, while judges often issued rulings without ever seeing the participants. Immediacy made its comeback only with the judicial reform of 1864. That was when legal scholarship finally accepted that, to find the truth, the judge has to be physically present rather than merely read transcripts. </span></p>
<p><span style="font-weight: 400;">In the Ukrainian lands that were part of Austria-Hungary — Galicia, Bukovyna, and Transcarpathia — the principle of immediacy </span><a href="https://lnu.edu.ua/wp-content/uploads/2021/08/dis_halaburda.pdf"><span style="font-weight: 400;">took root</span></a><span style="font-weight: 400;"> thanks to the Austrian Code of Criminal Procedure of 1873.</span></p>
<p><span style="font-weight: 400;">That code set immediacy and orality against the old “inquisitorial” process built on written submissions, where the judge simply read the papers gathered by the investigator without listening to anyone live. The Austrian code, instead, required the court to perceive all evidence directly (Hauptverhandlung): the judge personally heard defendants, witnesses, and experts, and the verdict had to rest exclusively on what took place in the courtroom. Reading out interrogation transcripts was permitted only as an exception: if the witness had died, vanished, fallen seriously ill, or if both parties consented.</span></p>
<p><span style="font-weight: 400;">The code also required that the bench remain unchanged — the same judges had to hear the case from start to finish. If any judge could not attend, the trial was suspended, or a substitute judge was brought in, who had to be present in the courtroom from the very first minute. Appeal as to guilt was limited: the higher instance could not review what only the first judge had seen without rehearing the case. This tradition laid the groundwork for what we now call a high standard of proof.</span></p>
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<h3><b>A paper transcript is not yet evidence</b></h3>
<p><span style="font-weight: 400;">The </span><a href="https://zakon.rada.gov.ua/laws/show/4651-17#Text"><span style="font-weight: 400;">substance</span></a><span style="font-weight: 400;"> of the immediacy principle is set out in Ukraine&#8217;s Criminal Procedure Code and can be summarized as follows.</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><b>Live and in person:</b><span style="font-weight: 400;"> the court examines evidence directly and obtains testimony from participants in criminal proceedings orally (Article 23).</span></li>
<li style="font-weight: 400;" aria-level="1"><b>Out of court means non-evidence:</b><span style="font-weight: 400;"> the court cannot recognize as evidence any information contained in testimony, items, or documents that it has not directly examined (Article 23).</span></li>
<li style="font-weight: 400;" aria-level="1"><b>The prosecution must secure the witnesses&#8217; attendance:</b><span style="font-weight: 400;"> so that the defense can question them before an independent and impartial court (Article 23(3)).</span></li>
</ul>
<p><span style="font-weight: 400;">Immediacy in examining testimony is a general principle of criminal proceedings and applies by default. The exceptions are quite limited: testimony from individuals who do not appear in court is admitted only in select cases set out in the CPC — for example, where the questioning was conducted by an investigating judge during the pre-trial stage (Articles 23, 225 of the CPC of Ukraine). Beyond that, video recordings of interrogations may be used, as provided by Article 615(11) of the CPC. </span></p>
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<h3><b>Video recording as a “bridge” of immediacy</b></h3>
<p><span style="font-weight: 400;">Martial law has forced the justice system to adapt to new and often extreme conditions. Familiar approaches have had to be revisited, since the physical presence of all participants in a trial can sometimes be impossible for objective reasons. </span></p>
<p><span style="font-weight: 400;">The fundamental rule remains that set out in Article 95(4) of the CPC: a court may not base its rulings on testimony given to an investigator or prosecutor, or refer to such testimony. That means </span><b>a paper transcript of an interrogation by an investigator or detective is not evidence until the witness, victim, or defendant repeats it in person before the court</b><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;">However, Article 615(11) of the CPC allows the use of testimony from witnesses or victims obtained during a martial-law investigation as evidence — provided it is </span><b>mandatorily recorded on video.</b><span style="font-weight: 400;"> The video recording becomes that very “bridge” of immediacy: by viewing the footage, the judge sees a living person, their emotions and behavior, which is far more reliable than dry text on paper. Where the suspect is being questioned, the proceeding must include continuous video recording and the participation of defense counsel.</span></p>
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<h3><b>The court&#8217;s technical evolution</b></h3>
<p><span style="font-weight: 400;">In this context, one cannot overlook another important principle of criminal justice — </span><b>the full recording of court proceedings by technical means. </b><span style="font-weight: 400;">Recording of court hearings has come a long way: from the ordinary paper court journal to the full digital video and audio recording that is the standard today. Previously, the only source of information on what had taken place in the courtroom for those who had not personally attended was a court hearing record handwritten by the secretary or typed on a typewriter. </span></p>
<p><span style="font-weight: 400;">The first step in this transformation was the </span><a href="https://zakon.rada.gov.ua/rada/show/v0156750-22/conv#n15"><span style="font-weight: 400;">move</span></a><span style="font-weight: 400;"> to mandatory audio recording with systems such as “Kamerton” or “Oberih.” But sound did not convey the full picture: gestures, facial expressions, or whether someone was prompting the witness off to the side. Today we have arrived at full audio and video recording of hearings — that is, complete digitalization of justice. Modern courtrooms are equipped with cameras that capture everything happening in the room, while the remote videoconference (VC) system allows participation in a hearing from home or office. The issue became especially acute during the pandemic, and later during the full-scale war. Video recording has secured the “remote immediacy” of the judicial process.</span></p>
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<h2 class="ttl--blue">One of HACC&#8217;s challenges: why cases start “from scratch”</h2>
<p>&nbsp;</p>
<p dir="ltr">In practice, the immediacy of the trial sometimes becomes a challenge, which we described in detail in our HACC monitoring <a href="https://ti-ukraine.org/en/research/hacc-turns-six-analysis-of-achievements-challenges-and-recommendations/">report</a>. The core problem is the conflict between quality and speed. Top corruption cases are extremely voluminous and are heard for years. The principle of immediacy requires an unchanging composition of the bench: <strong>if one judge changes (for instance, due to maternity leave, dismissal, or appointment to another body), the panel in its new composition must restart the case from the very beginning to personally examine all evidence</strong> (Article 319 of the CPC).</p>
<p dir="ltr">The law provides two exceptions to this rule.</p>
<p dir="ltr"><strong>The first</strong> applies when the parties to the proceeding do not object to the new judge continuing the trial, and the new judge has reviewed the case file and agrees with the rulings already issued. The court may then rule that there is no need to start the trial over.</p>
<p dir="ltr">Cases where the defense voluntarily agrees not to start the trial over are a real rarity in anti-corruption proceedings. One example is the case concerning the construction of the <a href="https://hacc-decided.ti-ukraine.org/en/documents/123328110">Shyrokyi Lan training ground</a>. The defense did not object to continuing the trial after a judge replacement. That stance let the parties avoid wasting time on duplicate procedures.</p>
<p dir="ltr">But in a number of high-profile cases — such as the <a href="https://hacc-decided.ti-ukraine.org/en/documents/123328113">Kraian plant</a> case or the <a href="https://hacc-decided.ti-ukraine.org/en/documents/123328111">Derzhinformiust embezzlement case</a> — HACC decided not to restart the trial despite objections from individual participants. The judges argued that full audio and video recording of earlier hearings allows a new judge to familiarize themselves with every nuance of the case in detail without spending years on repeat witness questioning.</p>
<p dir="ltr">This approach is not shared by all judges, as their <a href="https://hacc-decided.ti-ukraine.org/en/documents/124514757">dissenting opinions</a> show. They stress that the defense&#8217;s right to demand a fresh trial must take priority. Their position rests on the view that no video can replace personal contact between the judge and the defendant, and that an unchanging composition of the court is more valuable than the speed of the trial. The divergence in practice is a problem in itself: in some cases HACC continues the hearing, in others it starts from scratch — dragging the process out for years. Some judges, meanwhile, stress that a literal reading of immediacy must not turn into an absurdity that blocks justice.</p>
<p dir="ltr">For example, in June 2023, during the trial of the bribery case against <a href="https://hacc-decided.ti-ukraine.org/en/cases/42015220000001081">Olena Polishchuk</a>, a former official at the Ministry of Agrarian Policy, one of the panel judges was replaced due to a long business trip. The trial court, guided by the logic of procedural economy and the principle of reasonable time limits, <a href="https://hacc-decided.ti-ukraine.org/en/cases/42015220000001081">ruled</a>: do not restart the trial, do not re-examine the evidence. The case was already at the stage of questioning the defendant. The judges noted that the new judge had reviewed the case file and agreed with earlier rulings. In February 2024, HACC <a href="https://hacc-decided.ti-ukraine.org/en/documents/117181592">sentenced</a> the former official to 8 years&#8217; imprisonment with additional penalties.</p>
<p dir="ltr">In their <a href="https://hacc-decided.ti-ukraine.org/en/documents/118869271">appeal</a>, however, defense counsel did not even ask for a new trial — they sought acquittal for lack of evidence. Yet the HACC Appeals Chamber, instead of ruling on the appeal on the merits, focused precisely on the procedural moment of the judge&#8217;s replacement. Two of the three appellate judges took the position that continuing the trial after a judge change against the defense&#8217;s wish to start over was a substantial violation of the law. In their view, a verdict issued by a judge who had only partially participated in the case undermines the principles of immediacy and unchanging composition of the court. As a result, the verdict was overturned and the case sent back for retrial.</p>
<p dir="ltr">Notably, one judge disagreed with the colleagues and, in a <a href="https://hacc-decided.ti-ukraine.org/en/documents/118869274">dissenting opinion</a>, stressed that the principle of immediacy is not absolute. In their view, the principle has built-in flexibility: both the law and the case law of the Supreme Court already permit a number of exceptions, in particular:</p>
<ul>
<li dir="ltr" aria-level="1">
<p dir="ltr" role="presentation">the use of testimony from earlier trials (Criminal Cassation Court of the Supreme Court <a href="https://reyestr.court.gov.ua/Review/104635343">ruling</a> of June 1, 2022, in case No. 206/6584/19);</p>
</li>
<li dir="ltr" aria-level="1">
<p dir="ltr" role="presentation">the use of the results of victim questioning in the absence of the defendant (Criminal Cassation Court of the Supreme Court <a href="https://reyestr.court.gov.ua/Review/102705035">ruling</a> of January 18, 2022, in case No. 404/2468/17);</p>
</li>
<li dir="ltr" aria-level="1">
<p dir="ltr" role="presentation">courts grounding their conclusions on testimony given to the trial court (Criminal Cassation Court of the Supreme Court <a href="https://reyestr.court.gov.ua/Review/114423816">ruling</a> of October 17, 2023, in case No. 638/18452/17);</p>
</li>
<li dir="ltr" aria-level="1">
<p dir="ltr" role="presentation">examining at the hearing only the parts of the documentary evidence that the parties draw attention to, rather than the full body (Criminal Cassation Court <a href="https://reyestr.court.gov.ua/Review/101873632">ruling</a> of December 6, 2021, in case No. 756/4855/17).</p>
</li>
</ul>
<p dir="ltr">The key takeaway is that the unchanging composition of the court matters, but it cannot be read in isolation from the circumstances of the specific case, and the principle of immediacy must not become an obstacle to effective justice.</p>
<p dir="ltr"><strong>The second exception is the concept of the substitute judge</strong> (Article 320 of the CPC). In long proceedings, a substitute judge is to be assigned, who sits in the courtroom and can immediately step in for an absent or dismissed primary judge without halting the trial.</p>
<p dir="ltr">In real life, however, with judges already in short supply and corruption cases almost always drawn out, the prospects for this mechanism are highly questionable. In the current chronic personnel shortage, keeping an experienced judge on the “bench of substitutes” for years on end is a luxury. As a result, when one of the panel members drops out, the trial often has to be restarted from square one.</p>
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<h3><b>International experience: a balance between immediacy and effectiveness</b></h3>
<p><span style="font-weight: 400;">A look at international practice shows that approaches to applying the principle of immediacy when the bench changes range from strict mandatory rules to flexible procedures built on the use of technical means. </span></p>
<p><span style="font-weight: 400;">In </span><b>German criminal procedure</b><span style="font-weight: 400;">, the judge has no discretion as to whether to restart the trial when the bench has changed and no substitute judge is in place. Under </span><a href="https://www.gesetze-im-internet.de/stpo/__338.html"><span style="font-weight: 400;">§226</span></a><span style="font-weight: 400;"> of Germany&#8217;s Code of Criminal Procedure, the main hearing is held in the continuous presence of the judges. But, of course, various human factors may make a judge&#8217;s participation in every session impossible. For that reason, </span><a href="https://www.gesetze-im-internet.de/gvg/__192.html"><span style="font-weight: 400;">section 192</span></a><span style="font-weight: 400;"> of another statute provides that, in lengthy proceedings, the presiding judge may bring in substitute judges who attend the hearing and step in for any judge unable to be present. From this it follows that the trial cannot continue if one of the judges has been replaced and no substitute was brought in. An unlawful composition of the court is an </span><a href="https://www.gesetze-im-internet.de/stpo/__338.html"><span style="font-weight: 400;">absolute ground</span></a><span style="font-weight: 400;"> for overturning the verdict on appeal.</span></p>
<p><span style="font-weight: 400;">The </span><b>situation</b><span style="font-weight: 400;"> in </span><a href="https://e-seimas.lrs.lt/portal/legalAct/lt/TAD/TAIS.163482#part_76c679b38f87428882578508f7f21508"><b>Lithuania</b></a><span style="font-weight: 400;"> is similar: every case must be heard by an unchanging bench, and replacing a judge automatically triggers a restart from scratch, unless a substitute judge was involved in the proceedings (Articles 222, 223).</span></p>
<p><span style="font-weight: 400;">Other countries, meanwhile, have opted for a more flexible path geared toward reasonable time limits. </span><a href="https://sip.lex.pl/akty-prawne/dzu-dziennik-ustaw/kodeks-postepowania-karnego-16798685"><b>Poland&#8217;s</b></a> <b>Code of Criminal Procedure</b><span style="font-weight: 400;"> (Articles 404 and 404b) allows the trial to continue after a panel member is replaced if this does not endanger the proper handling of the case. The new judge is given time to review the case file and the evidence, after which they can formally state whether they need the evidence to be re-examined. </span></p>
<p><span style="font-weight: 400;">The most telling example for the Ukrainian context is </span><b>Italy&#8217;s experience.</b><span style="font-weight: 400;"> Despite the historically strict requirement that judges remain unchanged, set out in Article </span><a href="https://www.brocardi.it/codice-di-procedura-penale/libro-settimo/titolo-iii/capo-i/art525.html"><span style="font-weight: 400;">525</span></a><span style="font-weight: 400;"> of Italy&#8217;s CPP, practice changed radically after the precedent-setting ruling of the Supreme Court of Cassation in the Bajrami case (2019), which was later reflected in Article </span><a href="https://www.brocardi.it/codice-di-procedura-penale/libro-settimo/titolo-ii/capo-ii/art495.html"><span style="font-weight: 400;">495</span></a><span style="font-weight: 400;"> of the Code. An interested party now has the right to a renewed questioning of witnesses only where the earlier testimony was not fixed by audio or video recording, or where the judge sees an objective need for it.</span></p>
<p><span style="font-weight: 400;">This trend toward technological “compensation” for immediacy is also reflected in the </span><a href="https://ks.echr.coe.int/documents/d/echr-ks/guide_art_6_criminal_eng"><span style="font-weight: 400;">case law</span></a><span style="font-weight: 400;"> of the </span><b>European Court of Human Rights</b><span style="font-weight: 400;">. The Court has repeatedly stressed that the accused&#8217;s ability to confront a witness in the presence of the judge who ultimately decides the case is an important guarantee for assessing the truthfulness of the testimony. </span></p>
<p><span style="font-weight: 400;">But the ECHR does not consider the principle of immediacy an absolute ban on any change of the bench. In </span><a href="https://hudoc.echr.coe.int/eng?i=001-148277"><span style="font-weight: 400;">Cutean v. Romania</span></a><span style="font-weight: 400;"> and </span><a href="https://hudoc.echr.coe.int/eng?i=001-22630"><span style="font-weight: 400;">P.K. v. Finland</span></a><span style="font-weight: 400;">, the Court noted that administrative or procedural factors may impede a judge&#8217;s participation, and “compensatory measures” must be applied in such cases. These include providing the new judge with transcripts or technical recordings of the hearings. </span></p>
<p><span style="font-weight: 400;">For example, in </span><a href="https://hudoc.echr.coe.int/eng?i=001-68222"><span style="font-weight: 400;">Graviano v. Italy</span></a><span style="font-weight: 400;"> and </span><a href="https://hudoc.echr.coe.int/eng?i=001-169203"><span style="font-weight: 400;">Škaro v. Croatia</span></a><span style="font-weight: 400;">, the ECHR found no violation, since the change of judge was accompanied by access to materials from earlier hearings, and the truthfulness of the witnesses&#8217; testimony was not in dispute. However, the Court does find a violation where the entire panel changes, or where the new judge issues a verdict without seeing key witnesses whose testimony was decisive. </span></p>
<p><span style="font-weight: 400;">The matter of immediacy and the right to renewed questioning of witnesses is also relevant for Ukraine. Specifically, in </span><a href="https://hudoc.echr.coe.int/eng#%7B%22itemid%22:%5B%22001-193035%22%5D%7D"><span style="font-weight: 400;">Famulyak v. Ukraine</span></a><span style="font-weight: 400;">, the ECHR stressed that replacing a judge on the panel after a witness has been heard should normally lead to a renewed questioning of that witness. However, if the witness has already been questioned by the defense at an earlier stage and this is properly recorded, the principle of immediacy may be limited.</span></p>
<p><span style="font-weight: 400;">In another case — </span><a href="https://hudoc.echr.coe.int/eng#%7B%22itemid%22:%5B%22001-201641%22%5D%7D"><span style="font-weight: 400;">Chernika v. Ukraine</span></a><span style="font-weight: 400;"> — the Court stressed that an important element of a fair trial is the defendant&#8217;s ability to “confront” a witness in the presence of the judge who ultimately decides the case. The judge must personally satisfy himself or herself of the truthfulness of the testimony, see the person&#8217;s reactions and emotions. Yet again, the ECHR points out that the principle of immediacy is not absolute and may be limited where: full transcripts of earlier interrogations are available; the witness&#8217;s truthfulness is not in question.</span></p>
<p><span style="font-weight: 400;">This allows the conclusion that both</span><b> international practice and ECHR case law show a gradual shift from physical presence to substantive immediacy</b><span style="font-weight: 400;">, where high-quality audio and video recording acts as a proper means of ensuring that the case is heard by a fair court when its composition changes.</span></p>
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<h3><b>Substance or formalism: why this issue calls for legislative change</b></h3>
<p><span style="font-weight: 400;">The disparity in HACC practice on the procedural consequences of replacing a judge creates legal uncertainty and may invite abuse by participants in the proceeding. Parliament must clearly establish: where there is full audio and video recording, the participants&#8217; consent to continuing the trial should not be decisive. The new judge already has every digital tool needed to acquaint themselves with the nuances of the trial, without zeroing out years of work by their colleagues. </span></p>
<p><span style="font-weight: 400;">At the same time, on a reasoned motion from a participant, the court may re-examine certain pieces of evidence or re-question key witnesses where this is necessary to safeguard the right to a fair trial.</span></p>
<p><span style="font-weight: 400;">This step would balance immediacy against the principle of reasonable time limits. Today&#8217;s technology is already sophisticated enough to deliver a fair trial without years of going around in circles through the same procedures.</span></p>
<p>&nbsp;</p>
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/when-a-principle-blocks-justice-immediacy-of-trial-when-a-judge-is-replaced/">When a Principle Blocks Justice: Immediacy of Trial When a Judge Is Replaced</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>Accession to the OECD Anti-Bribery Convention: Analysis of Draft Law No. 15056</title>
		<link>https://ti-ukraine.org/en/news/accession-to-the-oecd-anti-bribery-convention-analysis-of-draft-law-no-15056/</link>
		
		<dc:creator><![CDATA[Віка Карпінська]]></dc:creator>
		<pubDate>Fri, 22 May 2026 07:36:32 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=33052</guid>

					<description><![CDATA[<p>Once this law takes effect, Ukraine will officially accede to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/accession-to-the-oecd-anti-bribery-convention-analysis-of-draft-law-no-15056/">Accession to the OECD Anti-Bribery Convention: Analysis of Draft Law No. 15056</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 March 6, 2026, President of Ukraine Volodymyr Zelenskyy registered</span><a href="https://itd.rada.gov.ua/billinfo/Bills/Card/69673"> <span style="font-weight: 400;">Draft Law No. 15056</span></a><span style="font-weight: 400;">, which concerns Ukraine&#8217;s accession to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. The draft law amends the Criminal Code of Ukraine, the Criminal Procedure Code of Ukraine, and the Law of Ukraine on Corruption Prevention. Once this law takes effect, Ukraine will officially</span><a href="https://zakon.rada.gov.ua/laws/show/4811-IX#Text"> <span style="font-weight: 400;">accede</span></a><span style="font-weight: 400;"> to the Convention.</span></p>
<p><span style="font-weight: 400;">Acceding to this Convention of the Organization for Economic Cooperation and Development (OECD) is one of Ukraine&#8217;s key steps toward European integration — one the European Commission also noted in its latest</span><a href="https://eu-ua.kmu.gov.ua/wp-content/uploads/EU-enlargement-.pdf"> <span style="font-weight: 400;">EU Enlargement Report</span></a><span style="font-weight: 400;">. The Commission observed that, through the</span><a href="https://zakon.rada.gov.ua/laws/show/4111-20#Text"> <span style="font-weight: 400;">law</span></a><span style="font-weight: 400;"> on improving the mechanisms for holding legal entities liable for bribery of foreign officials, Ukraine had already begun aligning its legislation with the Convention&#8217;s provisions. The need to strengthen corporate liability for bribery, however, remains.</span></p>
<p><span style="font-weight: 400;">Aligning national legislation with the Convention&#8217;s requirements will also allow Ukraine to become a full member of the OECD and open new channels for close international cooperation in investigating corruption offenses.</span></p>
<p><span style="font-weight: 400;">On May 7, 2026, the draft law</span><a href="https://itd.rada.gov.ua/billinfo/Bills/pubFile/3454874"> <span style="font-weight: 400;">was approved</span></a><span style="font-weight: 400;"> by the relevant Law Enforcement Committee, which recommended that parliament adopt it as a basis and in full, subject to the necessary technical and legal refinements.</span></p>
<h4><span style="font-weight: 400;">Key takeaways:</span></h4>
<ul>
<li><span style="font-weight: 400;">Adopting the draft law is a prerequisite for Ukraine&#8217;s accession to the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.</span></li>
<li><span style="font-weight: 400;">The amendments will enable a more effective response to bribery of both foreign and domestic officials.</span></li>
<li><span style="font-weight: 400;">However, the draft law does not allow autonomous criminal liability of legal entities where domestic officials are bribed, or for offenses under Articles 364 (abuse of office) and 191 (misappropriation of property) of the Criminal Code of Ukraine.</span></li>
</ul>
<h4><span style="font-weight: 400;">What we propose</span></h4>
<ul>
<li><span style="font-weight: 400;">Expand the “autonomous” criminal liability of legal entities so that it covers not only proceedings under Articles 369 (bribery of an official), 369-2 (trading in influence), and 209 (money laundering) of the Criminal Code, but also Articles 364 and 191. This “autonomous” liability should also apply where such acts are committed against domestic officials.</span></li>
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			            	Aligning national legislation with the Convention&#8217;s requirements will allow Ukraine to become a full member of the OECD and open new channels for close international cooperation in investigating corruption offenses.
			            </p>
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<h2><span style="font-weight: 400;">The current situation</span></h2>
<p><span style="font-weight: 400;">Even after the amendments introduced by Law of Ukraine No. 4111-IX of December 4, 2024, several problems remain in current legislation that could hinder the effective prosecution of legal entities.</span></p>
<ol>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Under Article 96-3(3) of the Criminal Code, which sets out the grounds for applying criminal-law measures to legal entities, a legal entity bears liability after its reorganization only if a natural person was also prosecuted alongside it for bribery (Article 369), trading in influence (Article 369-2), or legalization (laundering) of criminally obtained property (Article 209).</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A conflict remains between the definition of officials in Article 18(4) (which defines the special subject of a criminal offense) and paragraph 2 of the Note to Article 364 of the Criminal Code (which gives a special definition of an official), because the latter omits any mention of officials of local self-government bodies and municipal enterprises.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Ukraine can prosecute corruption offenses only against members of international parliamentary assemblies in which it itself participates. It cannot prosecute members of other assemblies for corruption.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Because of an imprecision in Article 309(1)(9-1) of the Criminal Procedure Code, which lists the rulings of an investigating judge that may be appealed, it is currently not expressly permitted to appeal an investigating judge&#8217;s ruling that imposes restrictions on a legal entity&#8217;s activities.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The Law of Ukraine on Corruption Prevention lacks a definition of an authorized person of a legal entity that is harmonized with the Criminal Code.</span></li>
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			            	Even after the amendments introduced by Law of Ukraine No. 4111-IX of December 4, 2024, several problems remain in current legislation that could hinder the effective prosecution of legal entities.
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<h2><span style="font-weight: 400;">What does the draft law propose?</span></h2>
<p><span style="font-weight: 400;">The draft law proposes several distinct amendments to the Criminal Code, the Criminal Procedure Code, and the Law of Ukraine on Corruption Prevention that would broaden the scope of liability for bribing officials on behalf of and/or in the interests of legal entities, and would clarify certain imprecisions previously left by the legislator.</span></p>
<ol>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Amendments to Article 96-3(3) of the Criminal Code will prevent legal entities from escaping criminal liability through their reorganization, even where law enforcement has been unable to identify the specific individual responsible for bribery (Article 369), trading in influence (Article 369-2), or legalization (laundering) of criminally obtained property (Article 209).</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Paragraph 2 of the Note to Article 364 of the Criminal Code would be clarified to add officials of local self-government bodies and municipal enterprises to the list of officials. This would resolve the conflict between paragraph 2 of the Note to Article 364 and Article 18(4), which define this list of officials.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The status of an official under Article 18(4) and paragraph 2 of the Note to Article 364 would be extended even to members of international parliamentary assemblies in which Ukraine does not participate. This would make it possible to prosecute those who bribe such foreign (international) officials with whom Ukraine has no direct connection.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Article 309(1)(9-1) of the Criminal Procedure Code would be clarified to specify that, at the pretrial investigation stage, what may be appealed are an investigating judge&#8217;s rulings granting or denying restrictions on a legal entity&#8217;s activities — rather than final decisions imposing temporary restrictions on a legal entity&#8217;s activities and/or temporary restrictions on the acquisition of rights and/or benefits. This will fix the imprecision previously left by the legislator.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Article 61 of the Law of Ukraine on Corruption Prevention would also add a definition of an authorized person of a legal entity, a concept previously found only in paragraph 1 of the Note to Article 96-3 of the Criminal Code.</span></li>
</ol>
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<p class="quote">
			            	The draft law proposes several distinct amendments to the Criminal Code, the Criminal Procedure Code, and the Law of Ukraine on Corruption Prevention that would broaden the scope of liability for bribing officials on behalf of and/or in the interests of legal entities, and would clarify certain imprecisions previously left by the legislator.
			            </p>
</p></div>
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<h2><span style="font-weight: 400;">Conclusions</span></h2>
<p><span style="font-weight: 400;">We have no substantive objections to the proposals put forward by the authors of presidential Draft Law No. 15056, now before parliament.</span></p>
<p><span style="font-weight: 400;">However, this draft law could serve as a foundation for a more comprehensive regulation of the procedure for prosecuting legal entities.</span></p>
<p><b>TI Ukraine therefore supports the adoption of this draft law, with further refinement </b><span style="font-weight: 400;">to expand the “autonomous” criminal liability of legal entities.</span></p>
<p>&nbsp;</p>
<p><em>This publication has been produced with financial support from Norway. The contents of this publication are the sole responsibility of Transparency International Ukraine and can in no way be taken to reflect the views of the Government of Norway.</em></p>
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			            	TI Ukraine therefore supports the adoption of this draft law, with further refinement.
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/accession-to-the-oecd-anti-bribery-convention-analysis-of-draft-law-no-15056/">Accession to the OECD Anti-Bribery Convention: Analysis of Draft Law No. 15056</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>PR for Mayors or Promoting Social Services: Where the Most Is Spent on Advertising via Prozorro</title>
		<link>https://ti-ukraine.org/en/news/pr-for-mayors-or-promoting-social-services-where-the-most-is-spent-on-advertising-via-prozorro/</link>
		
		<dc:creator><![CDATA[Наталія Іжицька]]></dc:creator>
		<pubDate>Thu, 21 May 2026 12:34:20 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=33009</guid>

					<description><![CDATA[<p>Which cities signed the largest advertising contracts on Prozorro in 2025</p>
<p>The post <a href="https://ti-ukraine.org/en/news/pr-for-mayors-or-promoting-social-services-where-the-most-is-spent-on-advertising-via-prozorro/">PR for Mayors or Promoting Social Services: Where the Most Is Spent on Advertising via Prozorro</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;">While Ukrainians are closing fundraisers for drones, shelters, and vehicles for the front, some city councils continue spending budget millions on their own media promotion. Despite the war, budget deficits, and ongoing debates about whether such spending is justified, the approach to procuring advertising services has barely changed. In many cities, the same contractors, the same outlets, and the same promotion formats — television, radio, online media, and social networks — have remained in place for years.</span></p>
<p><span style="font-weight: 400;">The DOZORRO Transparency International Ukraine team has been analyzing advertising procurements on Prozorro since 2020. This time, we focused on city councils and their subordinate entities that signed the largest PR contracts in 2025. And we didn&#8217;t just count how much they contracted — we looked deeper: what exactly they order, where this content appears, and what it looks like. So, what are these budget millions going to — informing the public about the work of local self-government bodies, or PR for mayors? Read on to find out.</span></p>
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<h2><span style="font-weight: 400;">How we calculated</span></h2>
<p><span style="font-weight: 400;">For this study, we took all procurements for 2025 — regardless of the procedure used — but counted only contracts with the status of “active” or “completed.” The sample also includes procurements announced last year for which contracts were signed in early 2026. </span></p>
<p><span style="font-weight: 400;">The core of the sample consists of procurements under classification 79340000-9, Advertising and marketing services. We also checked other common categories that PR work may fall under. To avoid missing relevant procurements that contracting authorities may have classified differently, we ran keyword searches — “coverage,” “placement,” and “promotion.”</span></p>
<p><span style="font-weight: 400;">Separately, we analyzed media mentions tied to these advertising contracts. To do this, we wrote Python scripts using the Claude AI assistant. The scripts collected 2025 materials from online media where the city councils under study had procured coverage of their activities. From these, the scripts filtered out items that contained mentions of the city councils (in various grammatical forms) and their mayors. We also verified the samples manually. We then compared the number of mentions against the KPIs set out in the corresponding 2025 advertising and information service contracts. </span></p>
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<h1><span style="font-weight: 400;">Which city councils order the most advertising </span></h1>
<p><span style="font-weight: 400;">In 2025, city councils and their subordinate entities contracted nearly </span><b>UAH 149 million for advertising.</b><span style="font-weight: 400;"> That is slightly less than in 2024, when the figure reached UAH 157 million. The top of the ranking has shifted somewhat this time. The largest sums on advertising services were directed in </span><b>Kryvyi Rih, Kharkiv, Kyiv, and Kamianske</b><span style="font-weight: 400;">. </span><b>Dnipro</b><span style="font-weight: 400;">, which had spent more on advertising than any other city in the country for years, sharply reduced its spending and dropped down the list. </span></p>
<p><span style="font-weight: 400;">Most often, city councils procured:</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">social media advertising,</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">outdoor advertising (billboards),</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">radio and television,</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">the design and implementation of comprehensive advertising campaigns.</span></li>
</ul>
<p><span style="font-weight: 400;">Below — more detail on how cities spend these funds, who receives the orders, and what content is produced as a result. </span></p>
<p><a href="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_top-miskrad.png"><img loading="lazy" decoding="async" class="alignnone size-full wp-image-33010" src="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_top-miskrad.png" alt="" width="1200" height="675" srcset="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_top-miskrad.png 1200w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_top-miskrad-400x225.png 400w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_top-miskrad-768x432.png 768w" sizes="auto, (max-width: 1200px) 100vw, 1200px" /></a></p>
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<h2><span style="font-weight: 400;">Kryvyi Rih: recurring contractors and the Vilkuls in most publications</span></h2>
<p><span style="font-weight: 400;">In 2025, Kryvyi Rih ranked among the leaders in advertising spending, with </span><b>UAH 37 million in contracts.</b><span style="font-weight: 400;"> More than half of this sum, however, comes from contracts signed in early 2026 — though the procurements themselves were announced in 2025, which affected the overall annual figure. If we count only contracts actually </span><b>signed during 2025</b><span style="font-weight: 400;">, the city directed </span><b>UAH 17.3 million</b><span style="font-weight: 400;"> to advertising.</span></p>
<p><span style="font-weight: 400;">The largest sum was contracted by </span><b>Municipal Enterprise Kryvyi Rih City Development Institute.</b><span style="font-weight: 400;"> In February 2025, the enterprise signed a </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-01-15-010969-a"><span style="font-weight: 400;">UAH 12 million</span></a><span style="font-weight: 400;"> contract with </span><a href="https://youcontrol.com.ua/catalog/company_details/32411120/"><span style="font-weight: 400;">Media-System TV and Radio Company LLC</span></a><span style="font-weight: 400;"> for coverage of security, infrastructure, social programs, and the work of the authorities. The content aired on the radio stations Radio Piatnytsia, Megapolis, Radio Kryvbas, Perets FM, and Stilnoe, and on the TV channels Pershyi Miskyi and OTV. </span><a href="https://youcontrol.com.ua/catalog/company_details/32411120/"><span style="font-weight: 400;">Media-System TV and Radio Company LLC</span></a><span style="font-weight: 400;"> is reportedly linked to the inner circle of </span><a href="https://region.nashigroshi.org/2023/04/12/dnipropetrovska-oda-zamovyla-media-resursam-z-otochennia-vilkula-politinformatsii-za-milyon/"><span style="font-weight: 400;">Oleksandr Vilkul</span></a><span style="font-weight: 400;"> — head of the Kryvyi Rih Security Council and a former member of the Verkhovna Rada and the Dnipropetrovsk Regional Council. His father, </span><a href="https://www.chesno.org/politician/90947/"><span style="font-weight: 400;">Yurii Vilkul</span></a><span style="font-weight: 400;">, has been acting mayor of Kryvyi Rih since 2021. </span></p>
<p><span style="font-weight: 400;">In early 2026, the same municipal enterprise signed another, effectively identical, contract worth </span><a href="https://prozorro.gov.ua/tender/UA-2025-12-25-012592-a?lot_id=aae8c86f087849f5a80a08d404be2b91#lots"><span style="font-weight: 400;">UAH 13.7 million</span></a><span style="font-weight: 400;">. This time the contractor was</span><a href="https://youcontrol.com.ua/catalog/company_details/33275066/"><span style="font-weight: 400;"> Nova TV and Radio Company LLC</span></a><span style="font-weight: 400;"> (the OTV channel). Its owners, Stanislav Basov and Oksana Nechai, also own </span><a href="https://youcontrol.com.ua/catalog/company_details/37375852/"><span style="font-weight: 400;">Public Television OTV LLC.</span></a><span style="font-weight: 400;"> The same company provided similar services in 2024. </span></p>
<p><span style="font-weight: 400;">Separately, Municipal Enterprise Kryvyi Rih City Development Institute procures coverage in newspapers and online media. Last year, </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-01-15-013043-a?lot_id=bb6a9510f6a14b588f267e36d0efc72c#lots"><span style="font-weight: 400;">UAH 5.2 million</span></a><span style="font-weight: 400;"> was contracted for this purpose, with another </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-12-25-011414-a?lot_id=97d77e3ea3c24d77941e9626c890169b#lots"><span style="font-weight: 400;">UAH 6 million added in early 2026.</span></a><span style="font-weight: 400;"> The order went to </span><a href="https://youcontrol.com.ua/catalog/company_details/36220952/"><span style="font-weight: 400;">Kryvbas Online Information Agency LLC</span></a><span style="font-weight: 400;">, which had worked with the city </span><a href="https://prozorro.gov.ua/uk/tender/UA-2024-02-12-006893-a?lot_id=60f06bad5c1f43e4bfee52fa369f608b#lots"><span style="font-weight: 400;">before</span></a><span style="font-weight: 400;">. The company is linked to Yaroslav Hyvel, an </span><a href="https://1kr.ua/ua/news-109151.html"><span style="font-weight: 400;">MP representing Vilkul&#8217;s Ukrainian Perspective party.</span></a><span style="font-weight: 400;"> The funds go toward placing materials on the websites Kryvbas Online, Puls, 1 Pershyi Miskyi.KR, and Informator, as well as in the newspapers Puls, Moia Hazeta Domashnia, Vechir, and Vik. Visnyk Kryvbasu. The list of outlets barely changes from year to year. </span></p>
<p><span style="font-weight: 400;">Spending, however, is only part of the story. Content analysis showed that press releases from the Kryvyi Rih City Development Institute are fairly easy to trace in local media — these materials are openly signed with the name of the municipal enterprise, and sometimes appear in dedicated sections. At the same time, </span><b>more than 90% of such publications</b><span style="font-weight: 400;">, depending on the outlet</span><b>, consistently mention either Yurii or Oleksandr Vilkul.</b><span style="font-weight: 400;"> This shows that a significant share of the city&#8217;s official content is built around personalized coverage of local leaders. On top of that, in roughly half of all cases the press release headlines are direct quotes from one of the Vilkuls. For example: “</span><i><span style="font-weight: 400;">O. Vilkul: We are gradually equipping kindergartens, schools, and gymnasiums with modern energy-efficient technologies — for the comfort of children and educators and to reduce energy costs.”</span></i></p>
<p><a href="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Kryvyj-rig.png"><img loading="lazy" decoding="async" class="alignnone size-full wp-image-33012" src="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Kryvyj-rig.png" alt="" width="1200" height="675" srcset="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Kryvyj-rig.png 1200w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Kryvyj-rig-400x225.png 400w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Kryvyj-rig-768x432.png 768w" sizes="auto, (max-width: 1200px) 100vw, 1200px" /></a></p>
<p><span style="font-weight: 400;">DOZORRO reached out to the Kryvyi Rih City Council to ask it to explain the high advertising expenses, their objectives, and how their effectiveness is assessed. The city council </span><a href="https://drive.google.com/file/d/1SHgXwv7efK35W8ka6-t5SO1mzHkk6-yV/view?usp=sharing"><span style="font-weight: 400;">responded</span></a> <span style="font-weight: 400;">that </span><i><span style="font-weight: 400;">the main budget spending units determine how funds are used within the approved budget on their own, and that all expenditures are made in accordance with the law.</span></i></p>
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<h2><span style="font-weight: 400;">Kharkiv: more about the city council&#8217;s activities</span></h2>
<p><span style="font-weight: 400;">Second place goes to the Kharkiv City Council, with UAH 19.3 million. That is roughly the same as in 2024 (UAH 21 million). In Kharkiv, PR spending is consistent not only in scale but also in approach: city hall continues to work with the same contractors and bets on television, radio, and local online media.</span></p>
<p><span style="font-weight: 400;">Kharkiv City Council contracted nearly </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-12-03-004631-a"><span style="font-weight: 400;">UAH 7 million</span></a><span style="font-weight: 400;"> to place news items and programs on television. The contract with </span><a href="https://youcontrol.com.ua/catalog/company_details/35073905/"><span style="font-weight: 400;">Interkom-invest LLC</span></a><span style="font-weight: 400;"> was signed in late 2025 for services to be delivered in 2026. The city used the same practice the year </span><a href="https://prozorro.gov.ua/uk/search/tender?tenderer=35073905&amp;text=%D0%9F%D0%BE%D1%81%D0%BB%D1%83%D0%B3%D0%B0+%D0%B7+%D1%80%D0%BE%D0%B7%D0%BC%D1%96%D1%89%D0%B5%D0%BD%D0%BD%D1%8F+%D0%B2+%D1%82%D0%B5%D0%BB%D0%B5%D0%B2%D1%96%D0%B7%D1%96%D0%B9%D0%BD%D0%BE%D0%BC%D1%83+%D0%B5%D1%84%D1%96%D1%80%D1%96+%D1%82%D0%B5%D0%BB%D0%B5%D0%B2%D1%96%D0%B7%D1%96%D0%B9%D0%BD%D0%B8%D1%85+%D0%BD%D0%BE%D0%B2%D0%B8%D0%BD+%D1%82%D0%B0+%D1%82%D0%B5%D0%BB%D0%B5%D0%B2%D1%96%D0%B7%D1%96%D0%B9%D0%BD%D0%B8%D1%85+%D0%BF%D1%80%D0%BE%D0%B3%D1%80%D0%B0%D0%BC+%D1%80%D1%96%D0%B7%D0%BD%D0%B8%D1%85+%D0%B6%D0%B0%D0%BD%D1%80%D1%96%D0%B2"><span style="font-weight: 400;">before</span></a><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;">Another UAH 5.5 million-plus was directed toward </span><a href="https://prozorro.gov.ua/tender/UA-2025-02-07-012317-a?lot_id=8570118745ceec507bdaa49d08f088f4#lots"><span style="font-weight: 400;">placing</span></a> <a href="https://prozorro.gov.ua/tender/UA-2025-11-24-018052-a?lot_id=6e9d6acfa5824b3604b912e5ecad8e0e#lots"><span style="font-weight: 400;">materials</span></a><span style="font-weight: 400;"> about the city council, the mayor, and the executive committee on radio. One </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-11-24-018052-a?lot_id=6e9d6acfa5824b3604b912e5ecad8e0e#lots"><span style="font-weight: 400;">contract</span></a><span style="font-weight: 400;"> was signed in late 2025 for services to be delivered this year. As in </span><a href="https://prozorro.gov.ua/uk/tender/UA-2024-01-11-010582-a?lot_id=7b5744148ce0457aab6da3f27ad0c365#lots"><span style="font-weight: 400;">2024</span></a><span style="font-weight: 400;">, the services are provided by individual entrepreneur Denys Okuniev.</span></p>
<p><span style="font-weight: 400;">A separate </span><a href="https://prozorro.gov.ua/uk/search/tender?text=%D0%A0%D0%BE%D0%B7%D0%BC%D1%96%D1%89%D0%B5%D0%BD%D0%BD%D1%8F+%D1%82%D0%B0+%D0%BF%D1%80%D0%BE%D1%81%D1%83%D0%B2%D0%B0%D0%BD%D0%BD%D1%8F+%D1%96%D0%BD%D1%84%D0%BE%D1%80%D0%BC%D0%B0%D1%86%D1%96%D0%B9%D0%BD%D0%B8%D1%85+%D0%BC%D0%B0%D1%82%D0%B5%D1%80%D1%96%D0%B0%D0%BB%D1%96%D0%B2,+%D1%83+%D1%82%D0%BE%D0%BC%D1%83+%D1%87%D0%B8%D1%81%D0%BB%D1%96+%D0%B7+%D0%BE%D1%84%D1%96%D1%86%D1%96%D0%B9%D0%BD%D0%BE%D0%B3%D0%BE+%D1%81%D0%B0%D0%B9%D1%82%D0%B0+%D0%A5%D0%B0%D1%80%D0%BA%D1%96%D0%B2%D1%81%D1%8C%D0%BA%D0%BE%D1%97+%D0%BC%D1%96%D1%81%D1%8C%D0%BA%D0%BE%D1%97+%D1%80%D0%B0%D0%B4%D0%B8,+%D0%BC%D1%96%D1%81%D1%8C%D0%BA%D0%BE%D0%B3%D0%BE+%D0%B3%D0%BE%D0%BB%D0%BE%D0%B2%D0%B8,+%D0%B2%D0%B8%D0%BA%D0%BE%D0%BD%D0%B0%D0%B2%D1%87%D0%BE%D0%B3%D0%BE+%D0%BA%D0%BE%D0%BC%D1%96%D1%82%D0%B5%D1%82%D1%83,+%D0%B2+%D0%BE%D0%BD%D0%BB%D0%B0%D0%B9%D0%BD-%D0%BC%D0%B5%D0%B4%D1%96%D0%B0&amp;tender.start=2025-01-01&amp;tender.end=2025-12-31&amp;buyer=04059243"><span style="font-weight: 400;">UAH 4.5 million</span></a><span style="font-weight: 400;"> went to coverage of the authorities&#8217; work, infrastructure projects, security measures, and social programs in local outlets: Slobidskyi Krai, Dumka, Status Quo, and Obiektyv. </span><a href="https://youcontrol.com.ua/catalog/company_details/34468048/"><span style="font-weight: 400;">The last of these </span></a><a href="https://city.kharkiv.ua/committee/davtian-oleksandr-sarkisovic"><span style="font-weight: 400;">belongs</span></a><span style="font-weight: 400;"> to city council official Oleksandr Davtian and his children. </span></p>
<p><span style="font-weight: 400;">Spending alone, however, does not always show what such communication actually looks like. Content analysis showed that in Kharkiv it is less personalized around the mayor than in Kryvyi Rih. In Slobidskyi krai and Dumka, the city council was mentioned more often than Ihor Terekhov. Some outlets focus more heavily on the mayor himself. This is most evident on the Obiektyv website, where Terekhov was mentioned in nearly 15% of all 2025 news items — roughly twice as often as the city council. That said, a substantial portion of these mentions are quotes from official statements about the shelling of the city. The mayor&#8217;s name appears in news headlines far less often than in Kryvyi Rih.</span></p>
<p><a href="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Harkiv-1.png"><img loading="lazy" decoding="async" class="alignnone size-full wp-image-33016" src="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Harkiv-1.png" alt="" width="1200" height="675" srcset="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Harkiv-1.png 1200w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Harkiv-1-400x225.png 400w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Harkiv-1-768x432.png 768w" sizes="auto, (max-width: 1200px) 100vw, 1200px" /></a></p>
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<h2><span style="font-weight: 400;">Kyiv: social campaigns</span></h2>
<p><span style="font-weight: 400;">Third place goes to Kyiv. Structures within the Kyiv City Council contracted UAH 18.4 million for information and communication campaigns — slightly less than in 2024 (UAH 20 million).</span></p>
<p>&nbsp;</p>
<p><span style="font-weight: 400;">The capital&#8217;s main focus is on social projects: distribution of printed materials, promotion on social media, radio, and outdoor advertising. The largest sum was contracted by Municipal Enterprise Communication Center — UAH 7.4 million for more than 20 campaigns. These include:</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Information on Ukraine&#8217;s partnership with the EU — </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-04-01-009339-a?lot_id=68a70b733a804cc495e2e74768d2fe66#lots"><span style="font-weight: 400;">UAH 376,000</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Recruitment for the Rubizh National Guard brigade — </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-03-28-005794-a?lot_id=c212fe6dd1114d1fbe7ffcd104b219ea#lots"><span style="font-weight: 400;">UAH 389,000</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Vaccination campaigns — </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-02-24-007084-a?lot_id=0fe6d46938e44a94828fe894dd39242e#lots"><span style="font-weight: 400;">UAH 386,000</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Promotion of service in the Territorial Defense Forces of the Armed Forces of Ukraine — </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-08-14-000315-a"><span style="font-weight: 400;">UAH 379,000</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The “KMAN — A Space of Opportunities, Development, and Victory” campaign — </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-04-16-002689-a"><span style="font-weight: 400;">UAH 350,000</span></a><span style="font-weight: 400;"> </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The “Report Corruption!” campaign — </span><a href="https://prozorro.gov.ua/tender/UA-2025-06-09-010980-a?lot_id=d1827196b60443a2b066a77413f72b75#lots"><span style="font-weight: 400;">UAH 315,000</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The “Space for Business in the Capital — Fast, Modern, Lawful!” campaign — </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-04-16-012561-a"><span style="font-weight: 400;">UAH 338,000</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The “Metro for Everyone: Convenience, Safety, Operations” campaign — </span><a href="https://prozorro.gov.ua/tender/UA-2025-04-25-006122-a?lot_id=0de603a8795948a19ee9d0b40d8e66ce#lots"><span style="font-weight: 400;">UAH 235,000</span></a></li>
</ul>
<p><span style="font-weight: 400;">Materials and descriptions of these campaigns are available on the </span><a href="https://vcentri.com/info-company/"><span style="font-weight: 400;">Communication Center&#8217;s website.</span></a><span style="font-weight: 400;"> To determine where exactly this advertising was placed, we filed a public information request. In response, the Communication Center provided a </span><a href="https://drive.google.com/file/d/1wIkdavdhj0i_0aTME6o9sR22x7Z3Y85A/view?usp=sharing"><span style="font-weight: 400;">list of locations</span></a><span style="font-weight: 400;"> and distribution channels — from billboards, citylights, and metro to radio stations and social media.</span></p>
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<p><span style="font-weight: 400;">Another approximately UAH 6 million was spent by the Department of Public Communications of the Kyiv City State Administration. The funds went, among other things, to the following campaigns:</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Information about social benefits via the Defenders&#8217; Portal — </span><a href="https://prozorro.gov.ua/tender/UA-2025-03-14-008408-a?lot_id=38d024ae802c4d9e9d7fece4329f1a3a#lots"><span style="font-weight: 400;">UAH 477,000</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Information on protocols of action for families of those who went missing or were captured during the war — </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-08-26-012824-a"><span style="font-weight: 400;">UAH 463,000</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Public consultations and explanations regarding the renaming of place names — </span><a href="https://prozorro.gov.ua/tender/UA-2025-03-03-009360-a?lot_id=c8ffd06a5e9546a5a6c018ba36718702#lots"><span style="font-weight: 400;">UAH 390,000</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Information about the MSEC reform and the assessment of people&#8217;s functioning — </span><a href="https://prozorro.gov.ua/tender/UA-2025-02-26-007650-a?lot_id=0591f41bd82c44b2a506822d4c753e4e#lots"><span style="font-weight: 400;">UAH 334,000</span></a></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The “Become Part of the Team. Choose Your Sport” campaign — </span><a href="https://prozorro.gov.ua/tender/UA-2025-03-18-007526-a?lot_id=7a95a832fc744d9e9df40a5526590087#lots"><span style="font-weight: 400;">UAH 335,000 </span></a></li>
</ul>
<p><span style="font-weight: 400;">According to the department, these campaigns were </span><a href="https://drive.google.com/file/d/19B3xCOpYK61GYobW6K8moE4tbWaIZ3t2/view?usp=sharing"><span style="font-weight: 400;">placed</span></a><span style="font-weight: 400;"> on billboards, citylights, in the metro, at transit stops, and in other busy locations. Audio versions were broadcast on radio, while video appeared on outdoor screens, in metro cars and on platforms, at Administrative Service Centers, and on social media. More detailed materials and descriptions of these campaigns are available on the </span><a href="https://dsk.kyivcity.gov.ua/informatsiino-komunikatyvni-kampanii/2025"><span style="font-weight: 400;">department&#8217;s</span></a><span style="font-weight: 400;"> website. </span></p>
<p><span style="font-weight: 400;">Other Kyiv contracting authorities also spent money on advertising. For example, the Kyiv Zoo allocated </span><a href="https://prozorro.gov.ua/uk/search/tender?tender.start=2025-01-01&amp;tender.end=2025-12-31&amp;status=complete&amp;tenderer=2420016156&amp;buyer=02221171"><span style="font-weight: 400;">UAH 1.8 million</span></a><span style="font-weight: 400;"> to advertising in the metro, while Municipal Enterprise Kyivinform spent </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-03-10-008282-a"><span style="font-weight: 400;">UAH 700,000</span></a><span style="font-weight: 400;"> promoting Vechirnii Kyiv news through </span><a href="http://ukr.net"><span style="font-weight: 400;">Ukr.net</span></a><span style="font-weight: 400;">.</span></p>
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<h2><span style="font-weight: 400;">Kamianske: social advertising and what the mayor did</span></h2>
<p><span style="font-weight: 400;">Kamianske took fourth place with UAH 12.8 million. That is slightly less than in 2024 (UAH 15 million). The largest sum, UAH 3 million, was contracted by the city council&#8217;s advertising department. More than half of this sum — </span><a href="https://prozorro.gov.ua/uk/search/tender?tender.start=2025-01-01&amp;tender.end=2025-12-31&amp;tenderer=3167300658&amp;buyer=40398436"><span style="font-weight: 400;">UAH 1.7 million</span></a><span style="font-weight: 400;"> — went to </span><a href="https://youcontrol.com.ua/catalog/fop_details/42553598/"><span style="font-weight: 400;">individual entrepreneur Dmytro Riabov</span></a><span style="font-weight: 400;"> for producing public service advertising and video stories. He had also worked with the department in 2024. The remaining </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-01-15-004603-a"><span style="font-weight: 400;">UAH 1.3 million</span></a><span style="font-weight: 400;"> was directed toward coverage of the executive bodies&#8217; work on the websites Naspravdi.net, Kamenskoe.net, Ukrtime.net, DneprNEWS, and DneprLife.</span></p>
<p><span style="font-weight: 400;">Separately, the Kamianske City Council itself spent UAH 2.9 million. These funds were allocated as follows:</span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><a href="https://prozorro.gov.ua/uk/tender/UA-2025-01-03-006682-a"><span style="font-weight: 400;">UAH 698,000</span></a><span style="font-weight: 400;"> to S-Kolehiia LLC for online coverage of the city council&#8217;s work;</span></li>
<li style="font-weight: 400;" aria-level="1"><a href="https://prozorro.gov.ua/uk/tender/UA-2025-02-04-005749-a"><span style="font-weight: 400;">UAH 600,000</span></a><span style="font-weight: 400;"> to Sterkh TV and Radio Company for airing segments on television;</span></li>
<li style="font-weight: 400;" aria-level="1"><a href="https://prozorro.gov.ua/uk/tender/UA-2025-01-29-002320-a"><span style="font-weight: 400;">UAH 599,000</span></a><span style="font-weight: 400;"> to Municipal Enterprise Municipal Information Service for producing and broadcasting materials;</span></li>
<li style="font-weight: 400;" aria-level="1"><a href="https://prozorro.gov.ua/uk/tender/UA-2025-03-18-007812-a"><span style="font-weight: 400;">UAH 596,000</span></a><span style="font-weight: 400;"> to Skifiia TV and Radio Company for radio broadcasts;</span></li>
<li style="font-weight: 400;" aria-level="1"><a href="https://prozorro.gov.ua/uk/tender/UA-2025-01-13-008345-a?lot_id=dd01b7ded0bd47fdb81ed8efcfb69a10#lots"><span style="font-weight: 400;">UAH 277,000</span></a><span style="font-weight: 400;"> to Pylnyi pohliad! Information Agency LLC for publications on its website;</span></li>
<li style="font-weight: 400;" aria-level="1"><a href="https://prozorro.gov.ua/uk/tender/UA-2025-10-06-000783-a"><span style="font-weight: 400;">UAH 97,600</span></a><span style="font-weight: 400;"> to 05692 LLC for coverage of the city council&#8217;s work on its website.</span></li>
</ul>
<p><a href="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Kamyanske.png"><img loading="lazy" decoding="async" class="alignnone size-full wp-image-33018" src="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Kamyanske.png" alt="" width="1200" height="675" srcset="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Kamyanske.png 1200w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Kamyanske-400x225.png 400w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Kamyanske-768x432.png 768w" sizes="auto, (max-width: 1200px) 100vw, 1200px" /></a></p>
<p><span style="font-weight: 400;">In Kamianske, nearly all of the analyzed outlets mention Mayor Andrii Bilousov significantly more often than the city council. This is most visible in the municipal outlet MIS, where the mayor&#8217;s name appears in nearly a third of all materials for the year. The overall trend shows that the city&#8217;s information communication is largely concentrated around the mayor. News headlines frequently use formulations along the lines of </span><i><span style="font-weight: 400;">“the Mayor of Kamianske did such and such.” </span></i><span style="font-weight: 400;">The share of such publications varies by outlet, but they appear everywhere. It should be noted, however, that a substantial portion of news items mentioning Bilousov still contain only his quotes, while the content itself describes social services, the work of city departments, and the city council itself</span></p>
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<h2><span style="font-weight: 400;">Dnipro: a sharp drop in spending</span></h2>
<p><span style="font-weight: 400;">Next on the list is Dnipro, where PR spending has shrunk considerably. Last year, the city contracted UAH 8.7 million — roughly seven times less than in 2024, when Dnipro led the country with UAH 43 million.</span></p>
<p><span style="font-weight: 400;">This sharp decline came against the backdrop of a criminal investigation into past PR spending. In October 2024, the SBU and the National Police reported </span><a href="https://ssu.gov.ua/novyny/sbu-i-natspolitsiia-vykryly-rozkradannia-34-mln-hrn-u-dniprovskii-miskradi"><span style="font-weight: 400;">uncovering</span></a><span style="font-weight: 400;"> a scheme involving the embezzlement of at least UAH 34 million on advertising procurements in 2021–2023. In August 2025, the Office of the Prosecutor General </span><a href="https://t.me/pgo_gov_ua/31972"><span style="font-weight: 400;">announced</span></a><span style="font-weight: 400;"> charges against </span><a href="https://com1.org.ua/miljonni-afery-dniprovskoi-miskrady-z-media/"><span style="font-weight: 400;">Andrii Kovalenko, the former director of Municipal Enterprise Organizational and Analytical Service.</span></a><span style="font-weight: 400;"> According to investigators, the money was transferred to individual entrepreneurs under his control, many of whom had no connection to advertising. The funds were then converted into cash. In total, UAH 95 million was allocated for these services in 2022–2023, of which, according to expert analysis, UAH 42 million may have been embezzled.</span></p>
<p><span style="font-weight: 400;">Even so, the city&#8217;s overall approach to communications has not disappeared — only the scale and the structures involved have changed. Following the scandals, the city council </span><a href="https://www.dnipro.media/novyny-dnipro/shho-bulo-na-65-j-sesiyimiskoyi-rady-dnipra/"><span style="font-weight: 400;">liquidated</span></a><span style="font-weight: 400;"> Municipal Enterprise Organizational and Analytical Service, through which most PR spending had previously flowed. In its place, a new Municipal Enterprise, Open Dnipro, was created, which from the outset contracted </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-10-24-013949-a"><span style="font-weight: 400;">UAH 886,000</span></a><span style="font-weight: 400;"> for outdoor advertising. This includes billboards featuring </span><a href="https://www.dnipro.media/pyshayemosya-buty-dnipryanamy-za-miljon-skilky-misto-vytrachaye-na-reklamu-z-imenem-filatova/"><span style="font-weight: 400;">Mayor Borys Filatov</span></a><span style="font-weight: 400;">, which may bear the hallmarks of political advertising.</span></p>
<p><a href="https://ti-ukraine.org/wp-content/uploads/2026/05/unnamed-26-1.jpg"><img loading="lazy" decoding="async" class="alignnone size-full wp-image-33020" src="https://ti-ukraine.org/wp-content/uploads/2026/05/unnamed-26-1.jpg" alt="" width="750" height="440" srcset="https://ti-ukraine.org/wp-content/uploads/2026/05/unnamed-26-1.jpg 750w, https://ti-ukraine.org/wp-content/uploads/2026/05/unnamed-26-1-400x235.jpg 400w" sizes="auto, (max-width: 750px) 100vw, 750px" /></a></p>
<p><em><span style="font-weight: 400;">Photo: Municipal Enterprise Open Dnipro</span></em></p>
<p><span style="font-weight: 400;">Separately, the Department for Public Self-Organization spent </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-04-17-011358-a"><span style="font-weight: 400;">UAH 1.1 million</span></a><span style="font-weight: 400;"> on producing and installing address signs.</span></p>
<p><span style="font-weight: 400;">The largest contracting authority in 2025 was Municipal Enterprise Dnipro City Television Studio (DniproTV). The enterprise signed a </span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-04-25-004492-a"><span style="font-weight: 400;">UAH 4 million</span></a><span style="font-weight: 400;"> contract with Zolota Seredyna LLC for the placement of 166 publications on the Obozrevatel website. An additional </span><a href="https://prozorro.gov.ua/uk/search/tender?status=complete&amp;text=%D0%9F%D0%BE%D1%81%D0%BB%D1%83%D0%B3%D0%B8+%D0%B7+SMM+%D0%BF%D1%80%D0%BE%D1%81%D1%83%D0%B2%D0%B0%D0%BD%D0%BD%D1%8F+%D0%B2+%D1%81%D0%BE%D1%86%D1%96%D0%B0%D0%BB%D1%8C%D0%BD%D0%B8%D1%85+%D0%BC%D0%B5%D1%80%D0%B5%D0%B6%D0%B0%D1%85+%D0%B1%D1%80%D0%B5%D0%BD%D0%B4%D1%83+%D1%82%D0%B0+%D0%BF%D1%80%D0%BE%D0%B4%D1%83%D0%BA%D1%82%D1%96%D0%B2+%D0%9A%D0%9F+%C2%AB%D0%94%D0%9C%D0%A1%D0%A2%C2%BB)&amp;tender.start=2025-01-01&amp;tender.end=2025-12-31&amp;buyer=19149153"><span style="font-weight: 400;">UAH 2 million</span></a><span style="font-weight: 400;"> was directed toward developing a strategy and promoting the municipal TV channel on social media.</span></p>
<p><a href="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Dnipro.png"><img loading="lazy" decoding="async" class="alignnone size-full wp-image-33022" src="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Dnipro.png" alt="" width="1200" height="629" srcset="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Dnipro.png 1200w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Dnipro-400x210.png 400w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_analiz-zgadok_Dnipro-768x403.png 768w" sizes="auto, (max-width: 1200px) 100vw, 1200px" /></a></p>
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<h1><span style="font-weight: 400;">Who buys advertising on Prozorro besides city councils</span></h1>
<p><a href="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_top-zamovnykiv.png"><img loading="lazy" decoding="async" class="alignnone size-full wp-image-33024" src="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_top-zamovnykiv.png" alt="" width="1200" height="675" srcset="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_top-zamovnykiv.png 1200w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_top-zamovnykiv-400x225.png 400w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_top-zamovnykiv-768x432.png 768w" sizes="auto, (max-width: 1200px) 100vw, 1200px" /></a></p>
<p><span style="font-weight: 400;">In total, nearly UAH 600 million was contracted for advertising through Prozorro in 2025. That is more than in 2024, when the figure exceeded UAH 520 million. The market&#8217;s growth, however, was driven mainly by the commercial sector. The largest advertisers again included PrivatBank, Oschadbank, Naftogaz Ukraine, the Ministry of Internal Affairs, and Ukrposhta. They finance advertising not from the state budget but from their own commercial activities. At the same time, the large contracting authorities also include those spending budget funds — notably, city councils and education sector entities.</span></p>
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<h1><span style="font-weight: 400;">Contracts by region</span></h1>
<p><span style="font-weight: 400;">The regional picture broadly resembles that of the previous year. Over half of all advertising contracts are concentrated in Kyiv Region — UAH 346.2 million. However, a significant share of this sum comes from state banks, Ukrposhta, and major commercial companies registered in the capital. Excluding these, the volume of contracts in the region amounts to roughly UAH 73.9 million. Second place goes to Dnipropetrovsk Region, with UAH 75.5 million. The largest share here comes from Kryvyi Rih — UAH 37 million. Kharkiv Region also made the top three, at UAH 34.8 million.</span></p>
<p><span style="font-weight: 400;">Separately, six procurements worth UAH 2.2 million were not tied to any specific region and were therefore excluded from the regional analysis. These were recruitment campaign services ordered by military units and the Central TV and Radio Studio of the Ministry of Defense of Ukraine as part of the “Defending What Is Ours” information campaign.</span></p>
<p><a href="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_regaonalnyj-rozpodil.png"><img loading="lazy" decoding="async" class="alignnone size-full wp-image-33026" src="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_regaonalnyj-rozpodil.png" alt="" width="1200" height="675" srcset="https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_regaonalnyj-rozpodil.png 1200w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_regaonalnyj-rozpodil-400x225.png 400w, https://ti-ukraine.org/wp-content/uploads/2026/05/Reklama-2025-eng_regaonalnyj-rozpodil-768x432.png 768w" sizes="auto, (max-width: 1200px) 100vw, 1200px" /></a></p>
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<h2><span style="font-weight: 400;">Conclusions </span></h2>
<p><span style="font-weight: 400;">Overall, the analysis shows that despite changes in spending volumes, the communications approach of most city councils has barely changed. Year after year, it is the same contractors, the same outlets, and the same formats — television, radio, online resources, and social media. Dnipro, after the criminal investigation, has become more of an exception: the city has significantly cut its advertising spending, but the communication model itself has not gone anywhere — it has merely shrunk in scale and partially shifted to new structures.</span></p>
<p><span style="font-weight: 400;">The issue is not only the size of the spending but also the content of such communication. Some information campaigns genuinely serve an important public function: they inform about security, the operation of critical infrastructure, social services, and support for military personnel and veterans. Such communication can be especially necessary during wartime.</span></p>
<p><span style="font-weight: 400;">In parallel, however, a significant share of the content looks like systematic promotion of local authorities&#8217; work and image-building for officials. This is most evident in Kryvyi Rih and Kamianske, where the media content is largely personalized around the local leaders. Kharkiv looks more restrained, although some outlets there also place noticeable emphasis on the mayor.</span></p>
<p><span style="font-weight: 400;">As a result, the line between socially important information and political PR funded by the public budget remains blurred in many cases. </span></p>
<p><i><span style="font-weight: 400;">This material was made possible with the support of the MATRA program of the Embassy of the Kingdom of the Netherlands in Ukraine. </span></i></p>
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/pr-for-mayors-or-promoting-social-services-where-the-most-is-spent-on-advertising-via-prozorro/">PR for Mayors or Promoting Social Services: Where the Most Is Spent on Advertising via Prozorro</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>Transparent Cities Program Shortlisted for LUN City Awards 2026</title>
		<link>https://ti-ukraine.org/en/news/transparent-cities-program-shortlisted-for-lun-city-awards-2026/</link>
		
		<dc:creator><![CDATA[TI Ukraine]]></dc:creator>
		<pubDate>Wed, 20 May 2026 11:32:34 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=32967</guid>

					<description><![CDATA[<p>The Transparency International Ukraine project is competing in the Smart City category. You can vote for Transparent Cities until June 9.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/transparent-cities-program-shortlisted-for-lun-city-awards-2026/">Transparent Cities Program Shortlisted for LUN City Awards 2026</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;">The </span></i><i><span style="font-weight: 400;">Transparency International Ukraine project is</span></i><a href="https://lun.ua/misto/awards/nominee/9153eb11-4563-4c99-82c9-780b7ddd5ec3"> <i><span style="font-weight: 400;">competing</span></i></a><i><span style="font-weight: 400;"> in the Smart City category. You can vote for Transparent Cities until June 9.</span></i></p>
<p><span style="font-weight: 400;">The Smart City category is for projects that make cities more modern and effective through technology. These include IT services, mobile apps, data management systems, sensors, and other innovative tools that make residents&#8217; lives easier and give them access to information.</span><span style="font-weight: 400;"> </span></p>
<p><span style="font-weight: 400;">In 2025, the team launched a new product — the European City Index — which involves not only collecting data and developing recommendations independently, but also building an IT platform that automatically assesses different areas of city life.</span></p>
<p><span style="font-weight: 400;">As part of this project, the Transparent Cities program also</span><a href="https://ti-ukraine.org/en/research/electronic-services-how-cities-perform-in-the-eu-style-transparency-test/"> <span style="font-weight: 400;">examined</span></a><span style="font-weight: 400;"> e-services and open data in 11 Ukrainian cities — Dnipro, Zaporizhzhia, Kropyvnytskyi, Lutsk, Lviv, Odesa, Poltava, Kharkiv, Khmelnytskyi, Chernihiv, and Kyiv — analyzed the level of development of these services against 40 criteria, and created roadmaps for city councils so we can change cities for the better together.</span><span style="font-weight: 400;"> </span></p>
<p><span style="font-weight: 400;">This is not the first time a Transparency International Ukraine project has focused specifically on the quality and accessibility of digital services in cities. So it is no surprise that the TI Ukraine program is competing precisely in the Smart City category.</span><span style="font-weight: 400;"> </span></p>
<p><span style="font-weight: 400;">You can vote for our project at the LUN City Awards 2026 online at the</span><a href="https://lun.ua/misto/awards/nominee/9153eb11-4563-4c99-82c9-780b7ddd5ec3"> <span style="font-weight: 400;">link</span></a><span style="font-weight: 400;">.</span><span style="font-weight: 400;"> </span></p>
<p><i><span style="font-weight: 400;">“Since 2017, our program has been working to build practical tools that strengthen Ukrainian cities, generating big data and solutions for further change. We are convinced that the high-quality rollout of such technological solutions at all levels of local self-government helps Ukrainians maintain their standard of living even in the hardest of times, as is the case now, and brings our cities closer to European governance standards,” </span></i><span style="font-weight: 400;">explains</span> <b>Olesia Koval</b><i><span style="font-weight: 400;">, </span></i><span style="font-weight: 400;">Transparency International Ukraine&#8217;s Transparent Cities Program Manager</span><i><span style="font-weight: 400;">.</span></i><span style="font-weight: 400;"> </span></p>
<p><span style="font-weight: 400;">The</span><a href="https://lun.ua/misto/awards"> <span style="font-weight: 400;">LUN City Awards 2026</span></a><span style="font-weight: 400;"> was created as a thank-you to those who restore and improve the urban environment: spaces, services, communities, and cultural and social initiatives.</span></p>
<p><span style="font-weight: 400;">The competition is open to residents, businesses, civil society organizations, developers, public institutions, and teams that in 2025 carried out projects that changed life in Ukrainian cities for the better.</span><span style="font-weight: 400;"> </span></p>
<p><span style="font-weight: 400;">The awards feature the following categories: “City of Communities,” “City Without Limits,” “Smart City,” “City of the Unbreakable,” “City of Care,” and “My City.”</span></p>
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			            	Since 2017, our program has been working to build practical tools that strengthen Ukrainian cities, generating big data and solutions for further change. We are convinced that the high-quality rollout of such technological solutions at all levels of local self-government helps Ukrainians maintain their standard of living even in the hardest of times.
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			            	Olesia Koval
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/transparent-cities-program-shortlisted-for-lun-city-awards-2026/">Transparent Cities Program Shortlisted for LUN City Awards 2026</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>We Call on the Cabinet of Ministers to Cancel the Ministry of Development&#8217;s Dangerous Experiments in Construction Procurement</title>
		<link>https://ti-ukraine.org/en/news/we-call-on-the-cabinet-of-ministers-to-cancel-the-ministry-of-development-s-dangerous-experiments-in-construction-procurement/</link>
		
		<dc:creator><![CDATA[TI Ukraine]]></dc:creator>
		<pubDate>Wed, 20 May 2026 07:21:51 +0000</pubDate>
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					<description><![CDATA[<p>Testing a dynamic procurement system ahead of the new procurement law is acceptable only for the construction CPO — and only with the right to appeal to the AMCU and proper oversight preserved.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/we-call-on-the-cabinet-of-ministers-to-cancel-the-ministry-of-development-s-dangerous-experiments-in-construction-procurement/">We Call on the Cabinet of Ministers to Cancel the Ministry of Development’s Dangerous Experiments in Construction Procurement</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;">The Cabinet of Ministers recently launched two pilot projects that remove part of construction procurement from current statutory regulation — despite having no authority to do so. This has <a href="https://ti-ukraine.org/en/news/the-ministry-of-development-s-dangerous-experiments-in-reconstruction-procurement-what-are-the-risks/">created </a></span><b>substantial corruption risks. </b><span style="font-weight: 400;">Transparency International Ukraine calls for these experiments to be canceled.</span></p>
<p><span style="font-weight: 400;">In effect, the Government has allowed the</span><a href="https://www.kmu.gov.ua/npas/pro-vnesennia-zmin-do-postanovy-kabinetu-ministriv-ukrainy-vid-1-kvitnia-2025-r-362-521-240426"> <span style="font-weight: 400;">centralized procurement organization</span></a><span style="font-weight: 400;"> under the State Agency for Restoration,</span><a href="https://www.kmu.gov.ua/npas/pro-realizatsiiu-eksperymentalnoho-proektu-shchodo-zdiisnennia-zakupivel-iz-vykorystanniam-ramkovoi-uhody-520-240426"> <span style="font-weight: 400;">regional state administrations, and local self-government bodies</span></a><span style="font-weight: 400;"> to use special open framework agreements in place of standard construction tenders, without a number of important anti-corruption safeguards. This procurement method:</span></p>
<p><span style="font-weight: 400;">&#8211;</span><span style="font-weight: 400;">       </span><span style="font-weight: 400;">limits businesses&#8217; ability to defend their rights before the AMCU;</span></p>
<p><span style="font-weight: 400;">&#8211;</span><span style="font-weight: 400;">       </span><span style="font-weight: 400;">undermines monitoring by the State Audit Service.</span></p>
<p><span style="font-weight: 400;">This opens up substantial opportunities for abuse in the construction sector under the guise of streamlining and acceleration. In practice, it creates </span><b>room for awarding contracts to favored contractors</b><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;">On top of this, the changes</span><b> run counter to current legislation and EU directives.</b></p>
<p><em><span style="font-weight: 400;">“</span><span style="font-weight: 400;">The very fact that the Cabinet of Ministers is introducing — for specific categories of procurement and specific procuring entities — a procedure different from the one prescribed by the Law sets a dangerous precedent. Today it is a separate procedure for construction by local governments and regional state administrations; tomorrow, will we have separate rules tailored to every contracting authority? Procurement rules must be uniform and predictable for everyone. And the Cabinet of Ministers must not exceed its powers</span></em><span style="font-weight: 400;"><em>,”</em> </span><span style="font-weight: 400;">explains </span><b>Ivan Lakhtionov</b><span style="font-weight: 400;">, Deputy Executive Director of TI Ukraine for Innovative Projects.</span></p>
<p><span style="font-weight: 400;">An experiment of this kind makes sense only in a limited form — for a single procuring entity, SE Infrastructure Projects. This newly established centralized procurement organization for construction genuinely needs new tools, which will otherwise take at least another year to arrive. The standard framework agreement under the current Law does not allow for procuring works or prequalifying potential contractors on an ongoing basis. So this CPO is precisely where such new instruments can be piloted. Even there, however, it is essential to preserve businesses&#8217; right to challenge these procurements before the AMCU, and to draft the changes carefully so that they do not introduce corruption risks or conflict with the key regulations currently governing the sector.</span></p>
<p><span style="font-weight: 400;">Transparency International Ukraine</span><a href="https://ti-ukraine.org/en/news/why-the-experiment-with-framework-agreements-in-reconstruction-procurement-is-dangerous/"> <span style="font-weight: 400;">warned of the dangers of these experiments as early as last autumn.</span></a><span style="font-weight: 400;"> Unfortunately, the Cabinet of Ministers did not heed the recommendations. We are therefore now </span><b>calling for both resolutions on the pilot projects to be canceled as soon as possible. Instead, the relevant changes for piloting the new procedure for the construction CPO should be introduced through the sector-specific Resolution 1178, with all anti-corruption safeguards preserved. </b><span style="font-weight: 400;">We are currently engaged in discussions with the Ministry for Communities and Territories Development to support the implementation of this initiative. </span></p>
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			            	Procurement rules must be uniform and predictable for everyone. And the Cabinet of Ministers must not exceed its powers
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			            	Ivan Lakhtionov
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/we-call-on-the-cabinet-of-ministers-to-cancel-the-ministry-of-development-s-dangerous-experiments-in-construction-procurement/">We Call on the Cabinet of Ministers to Cancel the Ministry of Development’s Dangerous Experiments in Construction Procurement</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>The Ministry of Development&#8217;s Dangerous Experiments in Reconstruction Procurement: What Are the Risks?</title>
		<link>https://ti-ukraine.org/en/news/the-ministry-of-development-s-dangerous-experiments-in-reconstruction-procurement-what-are-the-risks/</link>
		
		<dc:creator><![CDATA[TI Ukraine]]></dc:creator>
		<pubDate>Wed, 20 May 2026 07:09:14 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=32959</guid>

					<description><![CDATA[<p>An analysis of the risks of framework agreements under Cabinet of Ministers Resolutions No. 520 and No. 521 — partially stripped of appeal rights, monitoring, and compliance with the Law and EU Directives</p>
<p>The post <a href="https://ti-ukraine.org/en/news/the-ministry-of-development-s-dangerous-experiments-in-reconstruction-procurement-what-are-the-risks/">The Ministry of Development’s Dangerous Experiments in Reconstruction Procurement: What Are the Risks?</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;">The Cabinet of Ministers has recently adopted new rules for pilot procurements in construction. One procedure applies to the CPO under the Agency for Restoration (</span><a href="https://www.kmu.gov.ua/npas/pro-vnesennia-zmin-do-postanovy-kabinetu-ministriv-ukrainy-vid-1-kvitnia-2025-r-362-521-240426"><span style="font-weight: 400;">Resolution</span></a> <a href="https://www.kmu.gov.ua/npas/pro-vnesennia-zmin-do-postanovy-kabinetu-ministriv-ukrainy-vid-1-kvitnia-2025-r-362-521-240426"><b>No. 521 </b></a><span style="font-weight: 400;">of April 24, 2026), the other to regional state administrations, their structural divisions, and local self-government bodies (</span><a href="https://www.kmu.gov.ua/npas/pro-realizatsiiu-eksperymentalnoho-proektu-shchodo-zdiisnennia-zakupivel-iz-vykorystanniam-ramkovoi-uhody-520-240426"><span style="font-weight: 400;">Resolution </span><b>No. 520</b></a><span style="font-weight: 400;"> of April 24, 2026). Both resolutions allow pilot participants to enter into special framework agreements for construction procurement instead of using the standard procurement procedures. </span></p>
<p><span style="font-weight: 400;">Our analysis of the new procedures </span><b>has identified a number of substantial risks to competition, transparency, the protection of participants&#8217; rights, legality and — as a consequence — the preservation of what has been achieved in the procurement sector. </b><span style="font-weight: 400;">These procurements will lack a number of important anti-corruption safeguards. This analysis examines them in more detail.</span></p>
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<h2><i><span style="font-weight: 400;">Summary</span></i><span style="font-weight: 400;">: </span></h2>
<p><span style="font-weight: 400;">To enter into a framework agreement, participants in both pilots will undergo a qualification selection. To then choose the contractor for a specific procurement contract from among the parties to the agreement, they will be able to use one of two tools: open tenders or a request for proposals. </span></p>
<p><span style="font-weight: 400;">Our analysis of the new procedures has identified the following </span><b>risks and conflicts</b><span style="font-weight: 400;">:</span></p>
<ol>
<li><span style="font-weight: 400;"> No right to appeal to the AMCU in qualification selections and requests for proposals, meaning that an entire procurement may proceed with no possibility of AMCU appeal at all. </span></li>
<li><span style="font-weight: 400;"> Limited coverage of these procurements by State Audit Service monitoring.</span></li>
<li><span style="font-weight: 400;"> Too broad a range of contracting authorities participating in the pilot. </span></li>
<li><span style="font-weight: 400;"> Conflict with the Law, with Procurement Specifics No. 1178, with Directive 2014/24/EU, and with other Cabinet of Ministers resolutions — and the Cabinet of Ministers exceeding its powers.</span></li>
<li><span style="font-weight: 400;"> Other risks of abuse, including overly short deadlines for submitting proposals, the option to set an unlimited financial-capacity criterion, no requirement to disclose payment terms, and ambiguous rules on the contents of contract conclusion and amendment reports in the Prozorro system.</span></li>
</ol>
<p><b>We call for Resolutions No. 520 and No. 521 to be canceled.</b><span style="font-weight: 400;"> If the efficiency of the CPO under the Agency for Restoration needs to be improved, framework agreements for it can be provided for in Procurement Specifics No. 1178 — but only with the right to appeal to the AMCU, with State Audit Service monitoring, and provided the other risks are addressed. </span></p>
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<h2><span style="font-weight: 400;">Who will buy what, and how?</span></h2>
<p><span style="font-weight: 400;">Under Resolution No. 520</span><b>, the contracting authorities will be local self-government bodies, regional state (military) administrations and their divisions, and local-level military administrations. </b><span style="font-weight: 400;">They will procure construction works, technical inspections and engineering surveys, demolition, the development and expert review of design documentation, author and technical supervision, consulting engineer services, and turnkey projects combining design with construction and other works or services as needed. These procurements are intended to restore settlements and facilities damaged by the war. </span></p>
<p><span style="font-weight: 400;">Resolution No. 521 will be applied by the </span><b>CPO under the Agency for Restoration. </b><span style="font-weight: 400;">On top of the works and services listed above, it will procure routine repair services, material resources, the modernization of a range of facilities, works at state border crossing points, road maintenance, and various road works. </span></p>
<p><span style="font-weight: 400;">To enter into a framework agreement, participants in both pilots will undergo a </span><b>qualification selection</b><span style="font-weight: 400;">. This will, in effect, be the </span><b><i>first stage</i></b><span style="font-weight: 400;"> of the framework agreement. Businesses will be able to take part in it throughout the term of the agreement by submitting an application and documents in line with the qualification documentation. The scope of requirements at this stage may vary — from purely qualification-based requirements to technical specifications for the subject of procurement. The contracting authority or CPO will include candidates that meet the selection requirements in the framework agreement. At the </span><b><i>second stage</i></b><span style="font-weight: 400;">, to choose the contractor for a specific procurement contract from among the parties to the agreement, one of two tools may be used: </span><b>open tenders or a request for proposals</b><span style="font-weight: 400;">. </span></p>
<p><span style="font-weight: 400;">Conceptually, these approaches would look promising — and the framework agreements would resemble European dynamic procurement systems — were it not for some critically substantial risks. </span></p>
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<h2><span style="font-weight: 400;">Risk No. 1: Qualification selections and requests for proposals cannot be appealed to the AMCU</span></h2>
<p><span style="font-weight: 400;">The qualification selection — the only way to enter the new framework agreement — is not a procurement procedure within the meaning of the Law of Ukraine on Public Procurement (the Law). Its terms, and the decisions, actions, and inaction of the contracting authority or CPO during the </span><b>qualification selection</b><span style="font-weight: 400;">, therefore </span><b>cannot be appealed to the AMCU.</b><span style="font-weight: 400;"> The same applies at the second stage of the framework agreement, when a </span><b>request for proposals</b><span style="font-weight: 400;"> is announced. As a result, the only part of this whole structure that can be appealed to the AMCU is an open tender at the second stage of the framework agreement — </span><b>and only if the contracting authority or CPO actually chooses to use one.</b> <b>If, after the qualification selection, the contracting authority or CPO opts for a request for proposals instead</b><span style="font-weight: 400;">,</span><b> the entire procurement from start to finish will be without recourse to AMCU appeal. </b><span style="font-weight: 400;">In that case, participants will have no way to challenge either the procurement terms (in particular, the terms of the qualification selection and the decisions taken within it, technical requirements, the draft contract, or the contract-price negotiation procedure attached to the request) or groundless rejections — other than through the courts.</span></p>
<p><span style="font-weight: 400;">In the resolution </span><b>for local governments and regional state administrations</b><span style="font-weight: 400;">, the Government has stated outright that qualification selections and requests for proposals are appealed </span><b>through the courts</b><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;">In the resolution on the </span><b>CPO</b><span style="font-weight: 400;"> under the Agency for Restoration, by contrast, the Government added that these are “</span><b>appealed to the review body under the procedure determined by the Cabinet of Ministers of Ukraine</b><span style="font-weight: 400;">.” Yet no such appeal procedure for qualification selections and requests for proposals exists. Even Procurement Specifics No. 1178 sets out an appeal procedure for open tenders only. And the “pilot” resolutions contain no deferred entry into force tied to the adoption of a new AMCU appeal procedure for these special framework agreements. This is to say nothing of the basic untenability of an arrangement in which the Cabinet of Ministers grants itself the power to determine the appeal procedure for specific above-threshold procurement methods. Moreover, the powers of the AMCU as the review body are defined by the Law of Ukraine on the Antimonopoly Committee of Ukraine, which also refers to the Law on Public Procurement. Its powers are therefore set only at the statutory level, and the Cabinet of Ministers has no authority to expand them. </span></p>
<p><span style="font-weight: 400;">The resulting situation around appeals against framework agreements under Resolutions No. 520 and No. 521 </span><b>conflicts with European Directive 89/665/EEC.</b><span style="font-weight: 400;"> The directive requires ensuring: </span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">that the contracting authority </span><b>cannot conclude the contract before the review body has issued its decision</b><span style="font-weight: 400;"> — yet a procurement cannot be suspended where the appeal is brought before a court; </span></li>
<li style="font-weight: 400;" aria-level="1"><b>enough time for effective review</b><span style="font-weight: 400;"> of contract-award decisions — yet a procurement contract under a request for proposals may be concluded as early as the day the winner is determined, leaving </span><b>no window for appeal</b><span style="font-weight: 400;">;</span></li>
<li style="font-weight: 400;" aria-level="1"><b>effective enforcement of decisions </b><span style="font-weight: 400;">taken by review bodies — yet enforcing a court decision within the Prozorro system is problematic, since a completed procurement cannot be returned to an earlier stage, the winner re-selected, and so on. </span></li>
</ul>
<p><span style="font-weight: 400;">The lack of an effective appeals mechanism in construction procurement will create extremely high corruption risks. It will make it possible to admit only companies close to the contracting authority to the framework agreement.</span></p>
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<h2><b>Risk No. 2: Unpredictable outcomes and limited State Audit Service monitoring </b></h2>
<p><span style="font-weight: 400;">As with AMCU appeals, the Law extends the option of monitoring specifically to </span><b>procurement procedures</b><span style="font-weight: 400;">. Paragraph 23 of Procurement Specifics No. 1178 also brings into scope </span><b>simplified</b><span style="font-weight: 400;"> procurements and those for which a </span><b>report</b><span style="font-weight: 400;"> on a procurement contract concluded without using the electronic procurement system is published in that system.</span></p>
<p><span style="font-weight: 400;">Unfortunately, </span><b>neither the qualification selection for the framework agreement under Resolutions No. 520 and No. 521 nor the request for proposals falls into any of these categories</b><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;">At present, the State Audit Service can monitor framework agreements concluded under the Law precisely because, under the Law, they are concluded on the basis of </span><b>open tenders</b><span style="font-weight: 400;">. Open tenders, as a procurement procedure, therefore fall within the scope of monitoring regardless of whether they are used to conclude an ordinary procurement contract or a framework agreement. </span></p>
<p><span style="font-weight: 400;">The framework agreements provided for in Resolutions No. 520 and No. 521, by contrast, will be concluded in a way that differs from what the Law prescribes — through a qualification selection, not open tenders. This raises a number of questions: will auditors monitor qualification selections at all? If so, on what legal basis? Our assumption is that if such monitoring activities do appear, their findings will be challenged. That will make the performance of framework agreements and procurement contracts less predictable for all parties.</span></p>
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<h2><span style="font-weight: 400;">Risk No. 3: Too broad a range of contracting authorities in the pilot</span></h2>
<p><span style="font-weight: 400;">The pilots will remove a significant portion of procurements from the mandatory application of the procedures set out in the Law and in Procurement Specifics No. 1178. A project framed as a pilot in fact covers far </span><b>too broad a range of contracting authorities and their procurements</b><span style="font-weight: 400;">.</span></p>
<p><span style="font-weight: 400;"> According to the public BI Prozorro analytics module, in 2025 alone roughly 2,000 local self-government bodies announced over 61,400 construction procurements and signed contracts worth more than UAH 46 billion. </span></p>
<p><span style="font-weight: 400;">At the same time, </span><a href="https://nazk.gov.ua/pdfjs/?file=/wp-content/uploads/Pages/19/11/191106999cc597d254383b00266e3aeedf3a82ca945072c4a49d17862e446af81545261.pdf"><span style="font-weight: 400;">NACP research</span></a><span style="font-weight: 400;"> finds construction and land relations to be the area with the highest prevalence of corruption — according to the experience of both the public and businesses. Public procurement also appears on the list of areas most affected by corruption.</span></p>
<p><span style="font-weight: 400;">Stripping anti-corruption safeguards en masse from construction-sector public procurement, and framing this as a pilot, therefore creates a double risk of abuse. </span></p>
<p><span style="font-weight: 400;">An experiment of this kind makes sense only in a limited form — for a single contracting authority, SE Infrastructure Projects. This newly established centralized procurement organization for construction genuinely needs new tools, which will otherwise take at least another year to arrive — until the new Law comes into force. The standard framework agreement under the current Law does not allow for procuring works or prequalifying potential contractors on an ongoing basis. So this CPO is precisely where such new instruments can be piloted. </span></p>
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<h2><span style="font-weight: 400;">Risk No. 4: Conflict with the Law, Procurement Specifics No. 1178, and Directive 2014/24/EU — and the Cabinet of Ministers exceeding its powers</span></h2>
<p><span style="font-weight: 400;">The divergence of the pilot rules from the Law and from Procurement Specifics No. 1178 is itself a risk worthy of attention. The framework agreements will differ from those provided for by the Law and the Procurement Specifics in the following ways:</span></p>
<ol>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Under Resolutions No. 520 and No. 521, a framework agreement is concluded on the basis of a </span><span style="font-weight: 400;">qualification selection</span><span style="font-weight: 400;">. Article 15 of the Law, however, provides that framework agreements are concluded on the basis of </span><span style="font-weight: 400;">open tenders</span><span style="font-weight: 400;">. Even paragraph 7 of Procurement Specifics No. 1178 explicitly states that CPOs organize and conduct </span><span style="font-weight: 400;">procurements under framework agreements</span><span style="font-weight: 400;"> on behalf of contracting authorities</span><b> in accordance</b><span style="font-weight: 400;"> with the terms set by the </span><a href="https://zakon.rada.gov.ua/laws/show/922-19"><b>Law</b></a><span style="font-weight: 400;"> — </span><span style="font-weight: 400;">not</span><span style="font-weight: 400;"> in some pilot manner devised by the Cabinet of Ministers. What is more, for the CPO under the Agency for Restoration in particular, Procurement Specifics No. 1178 sets out the available procurement methods, framework agreements among them — and only under the Law:</span></li>
</ol>
<p><i><span style="font-weight: 400;">“Pursuant to a decision of the Cabinet of Ministers of Ukraine, a centralized procurement organization that is established during the legal regime of martial law in Ukraine and that falls within the management domain of the Agency for Restoration may conduct procurements of services and/or works on behalf of contracting authorities by way of open tenders under these Specifics and </span></i><b><i>procurements under framework agreements</i></b> <b><i>in accordance</i></b> <b><i>with the terms set by the</i></b> <a href="https://zakon.rada.gov.ua/laws/show/922-19"><b><i>Law.</i></b></a><i><span style="font-weight: 400;">”</span></i></p>
<p><span style="font-weight: 400;">Resolution No. 521 thus creates a conflict, contradicting not just the Law but other resolutions as well. </span></p>
<ol>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The Law does not envisage the use of framework agreements for the procurement of </span><b>works</b><span style="font-weight: 400;">. And while this option is mentioned in Procurement Specifics No. 1178 for the CPO under the Agency for Restoration, no such exception is available to other contracting authorities. Procurement Specifics No. 1178 permits them to use </span><b><i>framework agreements for public procurement of goods and services only. </i></b><span style="font-weight: 400;">And again — only under the terms set by the </span><a href="https://zakon.rada.gov.ua/laws/show/922-19"><span style="font-weight: 400;">Law</span></a><span style="font-weight: 400;">.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The Constitution of Ukraine requires the Cabinet of Ministers to act only on the basis, within the limits of the powers, and in the manner prescribed by the Constitution and the laws of Ukraine.</span><b> The Law does not give the Cabinet of Ministers any authority to create new procurement procedures or methods for particular categories of contracting authorities and subjects of procurement.</b><span style="font-weight: 400;"> And while the Law does grant the Cabinet of Ministers the power to designate CPOs and set the specifics of their operations, it also makes clear that CPOs </span><i><span style="font-weight: 400;">“organize and conduct tenders and procurements under framework agreements on behalf of contracting authorities</span></i> <i><span style="font-weight: 400;">in accordance with this Law</span></i><span style="font-weight: 400;">” — not in a manner determined by the Cabinet of Ministers.</span></li>
</ol>
<p><span style="font-weight: 400;">These conflicts breach other provisions as well — for example, Article 3(10) of the Law, which prohibits procuring goods, works, and services before or without conducting the procurement or simplified procurement procedures set by the Law.</span></p>
<p><span style="font-weight: 400;">The conflict with the Law in turn produces </span><b>non-compliance with Directive</b><span style="font-weight: 400;"> 2014/24/EU, which permits concluding framework agreements only where the </span><span style="font-weight: 400;">procedures set out in Directive 2014/24/EU</span><span style="font-weight: 400;"> are applied. Even if the pilot framework agreements are treated as the equivalent of dynamic procurement systems, in the EU these must follow the </span><span style="font-weight: 400;">rules of the restricted procedure. </span><span style="font-weight: 400;">The process described in the resolutions, however, departs from that procedure in terms of the right to appeal to the review body, the deadlines for submitting tender proposals (and proposals), and other elements. </span></p>
<p><span style="font-weight: 400;">Adoption of these resolutions therefore takes domestic regulation further away from EU requirements and </span><b>risks undermining Ukraine&#8217;s European integration progress, drawing a negative response from the European Commission and international partners</b><span style="font-weight: 400;"> — especially now, when bringing Ukrainian procurement legislation in line with the EU acquis is a central focus of the Ukrainian state&#8217;s attention and efforts. </span></p>
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<h2><span style="font-weight: 400;">Risk No. 5: Overly short submission deadlines, unlimited financial requirements, undisclosed payment terms, ambiguous reporting rules in the system, and more</span></h2>
<p><span style="font-weight: 400;">Beyond significantly limiting the ability to challenge abuses during procurement, the pilots contain a number of features that could actively encourage such abuses: </span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><b>Overly short minimum deadlines for submitting</b><span style="font-weight: 400;"> tender proposals (as little as </span><span style="font-weight: 400;">7 days</span><span style="font-weight: 400;"> in tenders announced by the CPO) and proposals in response to a request (as little as </span><span style="font-weight: 400;">3 days</span><span style="font-weight: 400;"> for all participants in these pilots). TI Ukraine had </span><a href="https://dozorro.org/blog/vpliv-trivalosti-stroku-podannya-propozicij-na-uspishnist-zakupivel-budivelnih-robit"><span style="font-weight: 400;">advocated</span></a><span style="font-weight: 400;"> for — and successfully </span><a href="https://dozorro.org/blog/12-kvitnevih-zmin-do-zakupivelnih-pravil"><span style="font-weight: 400;">secured</span></a><span style="font-weight: 400;"> — an increase in the minimum deadline for submitting tender proposals in works procurement to at least 14 days. </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">CPOs and contracting authorities setting up framework agreements will be able to set the </span><b>financial-capacity criterion on the basis of an “approximately calculated”</b><span style="font-weight: 400;"> — and therefore potentially inflated — estimated value. For example, they could require candidates to show UAH 1 billion in income for the previous year while in fact announcing procurements worth only UAH 50 million. This approach risks limiting business access to procurement.</span></li>
</ul>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Neither the qualification selection stage nor the request for proposals requires disclosing information on </span><b>payment terms</b><span style="font-weight: 400;">.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">While the winner of a request for proposals is given 4 days to submit their documents from the moment they are named, the procurement contract may be concluded as early as the day of that determination. This allows for a situation in which a contract is signed with a party whose absence of a criminal record, corruption offenses, and so on has not yet been confirmed. </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">For local governments and regional state administrations, the resolution effectively introduces alternative (and curtailed) content requirements for the notice of amendments to a procurement contract concluded under a request for proposals. The substance of and grounds for the amendments, along with the prices of material resources, </span><b>drop out of the report.</b><span style="font-weight: 400;"> For the CPO, by contrast, the requirement to disclose price changes did make it into the resolution. Even so, disclosure of information on material resources in machine-readable formats when concluding a contract looks problematic in both resolutions. That is because, instead of referring to the requirements of the Law, Resolutions No. 520 and No. 521 contain their own requirements for reporting on the concluded contract and publishing it — and these contain no </span><b>separate requirement to disclose prices of material resources in machine-readable format (!)</b><span style="font-weight: 400;">. Pilot participants will therefore do this only if they apply the Law&#8217;s requirements on disclosing procurement contracts directly. (That said, under the Law these are only contracts concluded as a result of procurement procedures and simplified procurements, whereas contracts under Resolutions No. 520 and No. 521 are not concluded as a result of either.) </span></li>
</ul>
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<h2><span style="font-weight: 400;">Conclusions and recommendations: how to fix the situation</span></h2>
<p><span style="font-weight: 400;">In sum, the pilot resolutions will remove a substantial share of procurements from the procedures set by the Law, from AMCU appeals, and from State Audit Service monitoring. They conflict with the Law, with EU Directives, and even with other resolutions, and they set overly short submission deadlines and inadequate disclosure requirements. Their implementation will create risks of abuse that cannot be effectively or promptly stopped, and may also harm Ukraine&#8217;s European integration progress.</span></p>
<p><span style="font-weight: 400;">The very fact that the Cabinet of Ministers is introducing — for specific categories of procurement and contracting authorities — a procedure different from the one prescribed by the Law sets a dangerous precedent that destabilizes the legislative framework and cannot be left unaddressed by civil society. Procurement Specifics No. 1178 is </span><b>expressly provided</b><span style="font-weight: 400;"> for in the Final Provisions of the Law. By contrast, allowing the Cabinet of Ministers to set “as a pilot” a procedure different from the statutory one — taking thousands of procurements out of full appeal and monitoring coverage — is not provided for in the Law on Public Procurement, in the sector-specific Law on the Cabinet of Ministers of Ukraine, or, ultimately, in the Constitution of Ukraine. This could become a dangerous precedent that destabilizes the legislative framework and gives rise to a whole series of court disputes.</span></p>
<p><b>To fix the situation:</b></p>
<ol>
<li><span style="font-weight: 400;"> We call for the cancellation of Cabinet of Ministers Resolutions No. 520 and No. 521 of April 24, 2026, which approved the procurement procedures under framework agreements in pilot projects for the CPO under the Agency for Restoration, local governments, and regional state administrations. Contracting authorities that want to use dynamic procurement systems should wait for the new Law of Ukraine on Public Procurement (Draft Law No. 11520) to come into force. In that law, such systems will come with appropriate safeguards. </span></li>
<li><span style="font-weight: 400;"> Since there is demand to improve the efficiency of the CPO under the Agency for Restoration, framework agreements for it can be provided for in Procurement Specifics No. 1178 — but only with the right to appeal to the AMCU, with State Audit Service monitoring, and provided the other risks are addressed. </span></li>
</ol>
<p><i><span style="font-weight: 400;">This material is funded by the European Union. Its content is the sole responsibility of Transparency International Ukraine and does not necessarily reflect the views of the European Union. </span></i></p>
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/the-ministry-of-development-s-dangerous-experiments-in-reconstruction-procurement-what-are-the-risks/">The Ministry of Development’s Dangerous Experiments in Reconstruction Procurement: What Are the Risks?</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>How the “Dynasty” Mansions Were to Be Shielded from Seizure and Confiscation</title>
		<link>https://ti-ukraine.org/en/news/how-the-dynasty-mansions-were-to-be-shielded-from-seizure-and-confiscation/</link>
		
		<dc:creator><![CDATA[Павло Демчук]]></dc:creator>
		<pubDate>Mon, 18 May 2026 08:18:47 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=32966</guid>

					<description><![CDATA[<p>In this piece, we propose to examine in greater detail one specific document mentioned in the NABU's official communication — namely, an analytical brief and a draft action plan for “asset cleansing.</p>
<p>The post <a href="https://ti-ukraine.org/en/news/how-the-dynasty-mansions-were-to-be-shielded-from-seizure-and-confiscation/">How the “Dynasty” Mansions Were to Be Shielded from Seizure and Confiscation</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;">In its communication on the notice of suspicion served on former Head of the Office of the President Andrii Yermak, the NABU made public a document setting out a step-by-step plan for shielding the Dynasty mansions from seizure and confiscation. We are convinced that the elements of this plan should be used to strengthen the national confiscation regime — so that, in the future, no one can use such methods to preserve criminally acquired property.</span></i></p>
<p><span style="font-weight: 400;">On May 11, six months after the public phase of </span><a href="https://hacc-decided.ti-ukraine.org/en/cases/52025000000000472"><span style="font-weight: 400;">Operation Midas</span></a><span style="font-weight: 400;"> began, the NABU and the SAPO </span><a href="https://www.facebook.com/share/v/1HB85VQhdC/"><span style="font-weight: 400;">served</span></a><span style="font-weight: 400;"> former Head of the Office of the President Andrii Yermak with a notice of suspicion for laundering property derived from crime (under Article 209(3) of the Criminal Code of Ukraine). </span></p>
<p><span style="font-weight: 400;">The episode concerns the construction of a gated cottage development code-named “Dynasty” in Kozyn, Kyiv Region. According to the investigation, the total amount of funds laundered exceeds UAH 460 million, obtained, among other sources, from corruption schemes at the state company Energoatom.</span></p>
<p><span style="font-weight: 400;">In this piece, we propose to examine in greater detail one specific document mentioned in the NABU&#8217;s </span><a href="https://youtu.be/jcqKDUB83RE?si=wQYR8NJfSpcGtHiQ&amp;t=999"><span style="font-weight: 400;">official communication</span></a><span style="font-weight: 400;"> — namely, an analytical brief and a draft action plan for “asset cleansing.” Most likely, it concerns the very same mansions in Kozyn. </span></p>
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			            	We are convinced that the elements of this plan should be used to strengthen the national confiscation regime — so that, in the future, no one can use such methods to preserve criminally acquired property.
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			            	Pavlo Demchuk
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<h3><span style="font-weight: 400;">Background</span></h3>
<p><span style="font-weight: 400;">It should be noted at the outset that the brief plan described here is not the beginning of the Dynasty story but an intermediate stage in it. </span></p>
<p><span style="font-weight: 400;">According to data </span><a href="https://reyestr.court.gov.ua/Review/136139387"><span style="font-weight: 400;">made public</span></a><span style="font-weight: 400;"> in the court register, the acquisition of the land plot for the cottage development in 2019 became the subject of a separate NABU investigation — due to indications of probable corrupt actions by local officials. The Kozyn territorial community sold the land — with cadastral number 3223155400:04:006:0028 and an area of 4.2491 hectares — for UAH 9,008,092, based on an expert appraisal of UAH 8,758,275. Yet the investigation estimates the land&#8217;s minimum market value at the time at UAH 43,246,120 (i.e., five times higher), and its maximum at UAH 180,193,690 (twenty times higher). </span></p>
<p><span style="font-weight: 400;">On the level of hypotheses, then, the Dynasty scheme can be traced through three sequential stages:</span></p>
<ol>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">the corrupt acquisition of the land plot in 2018–2019 at an undervalued appraisal </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">the laundering of criminally obtained funds through real estate construction in 2019–2025</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">an attempt in 2025 to “cleanse” the asset of the risk of seizure and confiscation through a series of transactions with unrelated legal entities. </span></li>
</ol>
<p><b>This resembles a complete cycle of obtaining proceeds from crime and removing them beyond the state&#8217;s reach. </b><span style="font-weight: 400;">It is precisely this that the modernization of confiscation mechanisms — required by </span><a href="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401260"><span style="font-weight: 400;">Directive (EU) 2024/1260</span></a><span style="font-weight: 400;"> — is meant to prevent. As noted in another document important for EU integration — the </span><a href="https://zakon.rada.gov.ua/laws/show/475-2025-%D1%80#Text"><span style="font-weight: 400;">Rule of Law Roadmap</span></a><span style="font-weight: 400;"> — Ukraine is required to integrate its provisions into national legislation by Q2 2027. </span></p>
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			            	This resembles a complete cycle of obtaining proceeds from crime and removing them beyond the state&#8217;s reach. It is precisely this that the modernization of confiscation mechanisms — required by Directive (EU) 2024/1260 — is meant to prevent.
			            </p>
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			            	Pavlo Demchuk
			            </p>
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<h3><span style="font-weight: 400;">What happened with the assets</span></h3>
<p><span style="font-weight: 400;">Imagine that you own a house worth $2 million. Formally, however, it isn&#8217;t yours — it&#8217;s registered to a chain of individuals and companies that, on the surface, appear independent of one another. Something similar was happening with Dynasty, as we can see from materials in the court </span><a href="https://hacc-decided.ti-ukraine.org/en/documents/130879533"><span style="font-weight: 400;">register</span></a><span style="font-weight: 400;">. </span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><b>2012.</b><span style="font-weight: 400;"> The Sunny recreation facility in Kozyn is purchased through Bloom Development LLC for UAH 2.47 million. The land under the facility is leased from the village council.</span></li>
<li style="font-weight: 400;" aria-level="1"><b>2018.</b><span style="font-weight: 400;"> The Sunny Shore Housing Cooperative is established, ostensibly for the construction of housing. There are three founders: two nominees, with the third becoming chair. Oleksii Chernyshov — recently served with another notice of suspicion by the NABU, which regards him as the </span><a href="https://hacc-decided.ti-ukraine.org/en/news/sprava-majetku-dinastiya-persii-den-obrannya-pidozri-eksgolovi-op-andriyu-jermaku"><span style="font-weight: 400;">organizer of this scheme</span></a><span style="font-weight: 400;"> — does not appear among them. The cooperative obtains the land on sublease.</span></li>
<li style="font-weight: 400;" aria-level="1"><b>2019. </b><span style="font-weight: 400;">Oleksii Chernyshov briefly appears in documents as a co-founder of Bloom Development LLC, but quickly “exits” — transferring his share to his wife. That same year, the land is purchased outright from the village council by Bloom Development for UAH 9 million.</span></li>
<li style="font-weight: 400;" aria-level="1"><b>2019. </b><span style="font-weight: 400;">Chernyshov personally extends a loan of UAH 3.6 million to the cooperative (as recorded in an HACC ruling). Formally, then, he is not the owner, but in reality he is financing the project.</span></li>
<li style="font-weight: 400;" aria-level="1"><b>2020-2025.</b><span style="font-weight: 400;"> Active construction of Dynasty. Chernyshov&#8217;s wife is effectively running the process. Through nominees and six powers of attorney issued, Chernyshov retains control.</span></li>
<li style="font-weight: 400;" aria-level="1"><b>August 29, 2023.</b><span style="font-weight: 400;"> His wife also “exits” the list of Bloom Development&#8217;s participants. The sole owner remaining is a nominee.</span></li>
</ul>
<p><span style="font-weight: 400;">Accordingly, by the time the NABU starts taking an interest in Oleksii Chernyshov personally, the houses and the land belonged to a company whose registered owner was an individual with no connection to him. Between the actual beneficiary and the asset were a number of legal “layers.”</span></p>
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			            	By the time the NABU starts taking an interest in Oleksii Chernyshov personally, the houses and the land belonged to a company whose registered owner was an individual with no connection to him. Between the actual beneficiary and the asset were a number of legal “layers.”
			            </p>
<p>
			            	Pavlo Demchuk
			            </p>
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<h3><span style="font-weight: 400;">What the “asset cleansing” plan proposes</span></h3>
<p><span style="font-weight: 400;">Owning the unfinished mansions through a chain of legal entities turned out to be insufficient. After the publicity generated by the </span><a href="https://bihus.info/figuranty-spravy-chernyshova-spalyly-bagatomiljonne-budivnycztvo-v-kozyni/"><span style="font-weight: 400;">Bihus.info investigation</span></a><span style="font-weight: 400;"> and the start of the NABU probe, the real owners faced the task of protecting the asset from seizure and subsequent confiscation. The action plan — proposed by specialists who remain unknown — even bears a title that leaves no doubt as to its purpose.</span></p>
<p><span style="font-weight: 400;">And here is how the plan was to be carried out.</span></p>
<h4><span style="font-weight: 400;">Step 1: “Sell the land to insiders through a loan”</span></h4>
<p><span style="font-weight: 400;">The authors of the brief proposed creating a new company. It is provisionally designated as the “Investor” and is to appear entirely unconnected to Chernyshov (in contrast to the already exposed Bloom Development LLC). This “Investor” buys the land from Bloom Development LLC, but not with its own money — with a loan extended to it by another “friendly” company or bank. And the land is immediately encumbered by a mortgage in favor of the lender.</span></p>
<p><span style="font-weight: 400;">This structure serves several purposes: </span></p>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">the purchase for money looks like an ordinary commercial transaction rather than an attempt to conceal property</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">the mortgage creates additional obstacles to recovering the asset: if the prosecutor seeks to challenge the sale and reclaim the land, the state will face a “competitor” in the person of the lender. </span></li>
</ul>
<h4><span style="font-weight: 400;">Step 2: Understate the value of the houses</span></h4>
<p><span style="font-weight: 400;">The plan&#8217;s authors do not even hide the fact that there are problems with the real value of the unfinished estate. The document states outright: “bring the real value of the unfinished construction facility closer to the documented financing.” For the actual value of a single house, </span><a href="https://hacc-decided.ti-ukraine.org/en/news/sprava-majetku-dinastiya-persii-den-obrannya-pidozri-eksgolovi-op-andriyu-jermaku"><span style="font-weight: 400;">according to</span></a><span style="font-weight: 400;"> the NABU and the SAPO, is nearly $2 million, while what officially passed through the Sunny Shore Housing Cooperative was far less — approximately 10% of the real costs. </span></p>
<p><span style="font-weight: 400;">If an independent appraiser writes the real value in the report, the obvious question arises: where did the money come from? That is why a “right” appraiser is needed — one who will record the official value of the house at roughly the level of the documented financing.</span></p>
<p><span style="font-weight: 400;">Then, if in a year or two someone tries to challenge the sale, they will see contracts in which the price matches the appraisal. Legally, everything is clean.</span></p>
<h4><span style="font-weight: 400;">Step 3: Sell the houses as a pile of materials</span></h4>
<p><span style="font-weight: 400;">If a house is registered in the real estate register, it can be placed under seizure. But if it physically exists yet has not been registered, it is legally almost “invisible” for purposes of reflection in the encumbrance register. The plan envisages this: at the time of the transactions, the Kozyn houses are not formally registered as completed real estate — they exist as construction in progress. This means they can be sold to the “Investor” simply as a set of construction materials — at the reduced value from Step 2 — and the transaction will leave no trace in the state registers.</span></p>
<p><span style="font-weight: 400;">So, by the time the NABU finally obtains a seizure ruling against the previous owner, there will be nothing left to seize. The houses are not in the register, and the materials have already been recorded in the “Investor&#8217;s” books. Additional steps would then be required to locate and identify the new owner and seize their property — which would take additional time.</span></p>
<h4><span style="font-weight: 400;">Step 4: Register the property to the “Investor” as its own</span></h4>
<p><span style="font-weight: 400;">The “Investor” now registers the same houses in its own name in the State Register of Real Property Rights — as a new real estate object. As a legitimate owner who purchased the land under a contract, it has now “built” a house on the land using the purchased materials. Legally, then, this is a different asset from the one that could have been seized earlier, because it was registered after these transactions were carried out. The owner is a company with no connection to Chernyshov. Its origin is documented through a chain of contracts.</span></p>
<h4><span style="font-weight: 400;">Step 5: Sell again — this time openly</span></h4>
<p><span style="font-weight: 400;">The final step: the “Investor” sells the entire complex (the land and the registered real estate) through an electronic trading platform (such as SETAM) to yet another company, provisionally named the “Developer.” This company, too, has no connection to Chernyshov.</span></p>
<p><span style="font-weight: 400;">Why an auction? Because it creates a presumption of market price and of good-faith acquisition. Bought at an open auction through a transparent procedure — therefore, a bona fide acquirer. And under the requirements of Article 96-2 of the Criminal Code of Ukraine, special confiscation does not apply to a bona fide acquirer. Period.</span></p>
<p><span style="font-weight: 400;">From there, the “Developer” calmly finishes the mansions, commissions them, and sells them to end buyers. The end buyers will hold completely clean title. Even if, several years later, a verdict is reached against the suspects in the case, there will be nothing left to confiscate.</span></p>
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			            	The plan envisages this: at the time of the transactions, the Kozyn houses are not formally registered as completed real estate — they exist as construction in progress. This means they can be sold to the “Investor” simply as a set of construction materials.
			            </p>
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			            	Pavlo Demchuk
			            </p>
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<h3><span style="font-weight: 400;">In lieu of conclusions: which vulnerabilities of the confiscation regime this plan exploits</span></h3>
<p><span style="font-weight: 400;">As we can see, the “asset cleansing” plan is built on a detailed knowledge of current legislation, and each of its steps targets a specific loophole. A mortgage in favor of a “friendly” lender, an undervalued appraisal, the sale of the mansions as construction materials, the resale through an electronic auction — together, all of this aims to create a legal status in which confiscation becomes impossible even when a verdict exists. Article 96-2 of the Criminal Code of Ukraine permits the confiscation of property from a third party only when it is proven that the party “knew or could have known” about its criminal origin. Yet the plan is specifically constructed so that this awareness cannot be proven.</span></p>
<p><span style="font-weight: 400;">It is precisely against such a model that Directive (EU) 2024/1260, mentioned at the outset, is directed. It permits courts to confiscate property based on its disproportion to lawful income and the absence of a plausible lawful source. Consequently, there is no longer a need to prove a third party&#8217;s subjective awareness in every case. Protection for the bona fide acquirer is preserved through procedural safeguards — the right to counsel, access to case materials, the right to be heard in court, and the right to appeal the confiscation decision, as provided in Article 24 of the Directive.</span></p>
<p><span style="font-weight: 400;">In the Rule of Law Roadmap, Ukraine has committed to implementing the Directive by Q2 2027. The case of the Dynasty mansions is the best illustration of why this commitment must be fulfilled in substance, not just in form.</span></p>
<p><span style="font-weight: 400;">As for the fate of these mansions, if it can be proven that they were built with funds of criminal origin, that will be decided by the courts. But without legislative improvements, there remain many ways to shield assets from the “line of fire.”</span></p>
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			            	A mortgage in favor of a “friendly” lender, an undervalued appraisal, the sale of the mansions as construction materials, the resale through an electronic auction — together, all of this aims to create a legal status in which confiscation becomes impossible even when a verdict exists.
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			            	Pavlo Demchuk
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/how-the-dynasty-mansions-were-to-be-shielded-from-seizure-and-confiscation/">How the “Dynasty” Mansions Were to Be Shielded from Seizure and Confiscation</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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		<title>UAH 63.6 Million Kept in the Budget: DOZORRO&#8217;s April Results</title>
		<link>https://ti-ukraine.org/en/news/uah-63-6-million-kept-in-the-budget-dozorro-s-april-results/</link>
		
		<dc:creator><![CDATA[Наталія Іжицька]]></dc:creator>
		<pubDate>Mon, 18 May 2026 07:55:02 +0000</pubDate>
				<guid isPermaLink="false">https://ti-ukraine.org/?post_type=news&#038;p=33055</guid>

					<description><![CDATA[<p>The outcome of referrals the DOZORRO team had been sending to contracting authorities over the preceding months — and in some cases, years</p>
<p>The post <a href="https://ti-ukraine.org/en/news/uah-63-6-million-kept-in-the-budget-dozorro-s-april-results/">UAH 63.6 Million Kept in the Budget: DOZORRO’s April Results</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;">In April, the DOZORRO team prevented UAH 63.6 million from being spent ineffectively. The bulk of this figure reflects referrals sent by analysts to contracting authorities over previous months, and sometimes years.</span></p>
<p><span style="font-weight: 400;">The largest share of savings came from contract value adjustments — UAH 37.2 million. A further UAH 20.3 million resulted from terminated contracts, and UAH 4 million from canceled procurements. In some cases, the situation moved beyond communication with contracting authorities and ultimately led to the opening of criminal proceedings.</span></p>
<p><span style="font-weight: 400;">Below are some of the month&#8217;s most illustrative stories.</span></p>
<h2><b>Criminal proceedings opened over archive renovation</b></h2>
<p><b>In May of last year, Lviv State University of Internal Affairs contracted TIM-BUD LLC for a major overhaul of premises in the village of Vereshchytsia, Lviv Region. The building on the grounds of the Police Academy primary professional training center was to be converted into an archive building. The contract value came to nearly</b><a href="https://prozorro.gov.ua/en/tender/UA-2025-04-09-014340-a?lot_id=6a8054a763114999a83b648193f0f645"> <b>UAH 35 million</b></a><b>, with completion scheduled by 1 July 2025.</b></p>
<p><span style="font-weight: 400;">In reviewing the cost estimate, DOZORRO analysts identified possible price inflation on certain materials. The most glaring discrepancy involved paint: at the time of analysis, its price in the estimate was fifteen times the market rate. Reinforcement mesh was priced seven times higher than market, and metal profiles twice as high. The total potential overpayment could have reached UAH 2.2 million.</span></p>
<p><span style="font-weight: 400;">In June 2025, we</span><a href="https://drive.google.com/file/d/13s61-5ZvI1Qw_mU1eLdbeskxlFA83rsR/view?usp=sharing"> <span style="font-weight: 400;">contacted</span></a><span style="font-weight: 400;"> the contracting authority requesting a review of material resource prices —</span><span style="font-weight: 400;"> something only possible through a supplementary agreement, given the fixed contract price. </span><span style="font-weight: 400;">The university</span><a href="https://drive.google.com/file/d/1T0bPYRgL3lOXAfEu0VGnYOld7SVnbTMZ/view?usp=sharing"> <span style="font-weight: 400;">responded</span></a><span style="font-weight: 400;"> that it was monitoring the work and saw no issue with the pricing.</span></p>
<p><span style="font-weight: 400;">Since the company had already received payment under the contract, influencing the situation through the contracting authority was no longer viable. In April 2026, the DOZORRO team therefore updated its calculations, as considerable time had passed since the initial analysis. The revised estimate put the potential overpayment at UAH 1.6 million. We referred the matter to the prosecutor&#8217;s office</span><span style="font-weight: 400;">,</span><span style="font-weight: 400;"> and law enforcement</span><a href="https://drive.google.com/file/d/1QW6pmUZAFJveim3aGVwMjGp2UvtfbjXc/view?usp=sharing"> <span style="font-weight: 400;">notified</span></a><span style="font-weight: 400;"> us that a criminal proceeding had been opened. The UAH 1.6 million figure has been counted as a prevention result in our April summary.</span></p>
<p><a href="https://youcontrol.com.ua/catalog/company_details/42327128/"><span style="font-weight: 400;">TIM-BUD LLC</span></a><span style="font-weight: 400;"> was registered in Lviv almost eight years ago. Since May 2025, the company has been owned by Volodymyr Bryhadyr, having previously belonged to Tetiana Dubrovna.</span></p>
<h2><b>Contract terminated: building reconstruction in Kyiv Region</b></h2>
<p><span style="font-weight: 400;">Another notable case involves the procurement of a major overhaul of a non-residential building in Kyiv Region. Back in November 2024, Liut Combined Assault Brigade of the National Police of Ukraine signed a contract with Uiutspetsbud LLC for works valued at</span><a href="https://prozorro.gov.ua/uk/contract/UA-2024-10-08-013951-a-a1"> <span style="font-weight: 400;">UAH 36.2 million</span></a><span style="font-weight: 400;">, with completion planned by the end of 2026.</span></p>
<p><span style="font-weight: 400;">In reviewing the cost estimate, DOZORRO analysts identified a potential overpayment of approximately 5% of the contract value — UAH 1.9 million. The contract price was fixed. The most striking discrepancy was on dowels, priced at the time of analysis at four times the market rate. On average, materials across the estimate were approximately twice as expensive as market prices.</span></p>
<p><span style="font-weight: 400;"> In November 2024, we contacted the</span><a href="https://drive.google.com/file/d/1pDniv9tnH5rvSfdTlcIZKSlkcYIp_ARG/view?usp=sharing"> <span style="font-weight: 400;">contracting authority</span></a><span style="font-weight: 400;"> requesting a price review. The department</span><a href="https://drive.google.com/file/d/1cnFV9Hkko98BHqwxSj7HkFYxF7l7R4-H/view?usp=sharing"> <span style="font-weight: 400;">responded</span></a><span style="font-weight: 400;"> in the standard fashion, pointing to a positive expert assessment of the project design and stating that it would take our comments into account when concluding supplementary agreements.</span><a href="https://dozorro.org/blog/hto-pereviryaye-cini-na-materiali-v-budivelnih-tenderah"> <span style="font-weight: 400;">DOZORRO</span></a><span style="font-weight: 400;"> subsequently established, however, that the expert organization does not verify prices for construction materials — only the overall cost justification within the project scope. Analysts then requested completion certificates. By January 2026, the parties had agreed to terminate the contract on grounds that further performance was no longer expedient. This prevented UAH 1.9 million in ineffective expenditure.</span></p>
<p><a href="https://youcontrol.com.ua/catalog/company_details/42613505/"><span style="font-weight: 400;">Uiutspetsbud LLC</span></a><span style="font-weight: 400;"> was registered in Zhytomyr in November 2018. The company&#8217;s owner is Ihor Petrovych Drohorub, who</span><a href="https://www.cvk.gov.ua/pls/vm2015/pvm056pid102=12140pf7691=12140pt001f01=100rej=0pt00_t001f01=100.html#52"> <span style="font-weight: 400;">ran</span></a><span style="font-weight: 400;"> for Zhytomyr City Council in the 2015 local elections on the Batkivshchyna party ticket.</span></p>
<h2><b>Shelter reconstruction in Odesa Region: contract terminated following referral</b></h2>
<p><span style="font-weight: 400;">A further case involved the reconstruction of a shelter and lyceum building in the village of Kryzhanivka, Odesa Region. In April of last year, the Education Department of Fontanka Village Council planned to sign a</span><a href="https://prozorro.gov.ua/uk/tender/UA-2025-03-13-014706-a"> <span style="font-weight: 400;">UAH 96 million</span></a><span style="font-weight: 400;"> fixed-price contract with Aqualight Private Enterprise. DOZORRO analysts began reviewing the procurement before the contract was signed, so that the contracting authority would have an opportunity to adjust prices and avoid overpayments in advance.</span><span style="font-weight: 400;"> </span></p>
<p><span style="font-weight: 400;">Monitoring findings indicated a likely overcharge of up to UAH 2.5 million. The largest potential overpayments were on rebar and aerated concrete blocks, with prices in the estimate averaging more than 50% above market rates. Following DOZORRO&#8217;s</span><a href="https://drive.google.com/file/d/12eHoixBMfe4dYrGUOzMCGqACyZiSFhK9/view?usp=sharing"> <span style="font-weight: 400;">request</span></a><span style="font-weight: 400;"> to review construction material prices, the village council</span><a href="https://drive.google.com/file/d/11h6ozJEyAaPuYjOfG2OrMw01rPGZF_4O/view?usp=sharing"> <span style="font-weight: 400;">pointed</span></a><span style="font-weight: 400;"> to a positive expert assessment of the project design. </span><span style="font-weight: 400;">Nevertheless, by February 2026, the parties had agreed to terminate the contract by mutual consent — preventing a further UAH 2.5 million in ineffective spending.</span></p>
<p><a href="https://youcontrol.com.ua/catalog/company_details/38571171/"><span style="font-weight: 400;">AQUALIGHT Private Enterprise</span></a><span style="font-weight: 400;"> was registered in 2013 in Kostiantynivka, Donetsk Region. The company subsequently relocated to Odesa and is currently registered in Kharkiv. Its owner is Serhii Hontarenko.</span></p>
<h2><b>April in numbers: DOZORRO monitoring figures</b></h2>
<p><span style="font-weight: 400;">In April, the DOZORRO team analyzed 74 procurements with a combined estimated value of UAH 4.2 billion. Based on monitoring findings, analysts submitted 46 referrals to contracting authorities — which we hope will translate into further budget savings in the months ahead.</span></p>
<p><span style="font-weight: 400;">Violations were identified in 64 of the procurements reviewed — that is, in the majority of procedures analyzed. Potential overpayments were the most common finding, recorded in 42 procurements with a combined likely overcharge of UAH 118.7 million. A further 22 procurements flagged other violations, including irregularities in the evaluation of tender submissions and document publication.</span></p>
<p><i><span style="font-weight: 400;">This material is funded by the European Union. Its content is the sole responsibility of Transparency International Ukraine and does not necessarily reflect the views of the European Union.</span></i></p>
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<p><!--/.row--></p><p>The post <a href="https://ti-ukraine.org/en/news/uah-63-6-million-kept-in-the-budget-dozorro-s-april-results/">UAH 63.6 Million Kept in the Budget: DOZORRO’s April Results</a> first appeared on <a href="https://ti-ukraine.org/en/">Transparency International Ukraine</a>.</p>]]></content:encoded>
					
		
		
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