The National Agency on Corruption Prevention (Ukrainian: Національне агентство з питань запобігання корупції, Nacionaľne ahenctvo z pytań zapobihanńa korupciji)...
6 KB (472 words) - 13:29, 6 April 2024
Ukrainian government also employs the National Agency on Corruption Prevention which works to prevent corruption by monitoring government officials' lifestyles...
48 KB (5,054 words) - 15:34, 14 May 2024
An anti-corruption agency is a special police agency specialised in fighting political corruption and engaging in general anti-corruption activities....
10 KB (60 words) - 15:18, 20 February 2024
listed among International Sponsors of War by the Ukrainian National Agency on Corruption Prevention. In response, the company has declared its withdrawal from...
13 KB (1,381 words) - 10:24, 6 May 2024
companies and individuals maintained by the Ukrainian National Agency on Corruption Prevention (NACP) in connection with the Russo-Ukrainian War, particularly...
35 KB (1,432 words) - 02:06, 14 May 2024
on providing essential food, such as infant food and medical/hospital nutrition". On November 2, 2023, the National Agency on Corruption Prevention (NACP)...
80 KB (7,087 words) - 17:03, 16 May 2024
Auchan (category Commons category link is on Wikidata)
supporting Russian military effort. Because of that Ukrainian National Agency on Corruption Prevention listed the company among International Sponsors of War...
34 KB (3,086 words) - 05:13, 13 May 2024
Fluxys (category Companies listed on Euronext Brussels)
as its LNG port for the Asia-Pacific region. Ukrainian National Agency on Corruption Prevention included Fluxys in the list of International Sponsors of...
5 KB (351 words) - 23:39, 19 April 2024
Mondelez International (category Companies listed on the Nasdaq)
"Ukraine's National Agency on Corruption Prevention (NACP) has declared U.S. Mondelez International company an international sponsor of war, the agency reported...
45 KB (3,664 words) - 03:25, 12 April 2024
BelOMO (category Coordinates not on Wikidata)
"BelOMO Holding". National Agency on Corruption Prevention. "UNITARY ENTERPRISE "NTC "LEMT" BELOMO"". National Agency on Corruption Prevention. "ВАТ "ММЗ ІМЕНІ...
5 KB (466 words) - 20:35, 2 April 2024
Oleksandr Novikov (category Yaroslav Mudryi National Law University alumni)
politician and law enforcement officer, former Head of the National Agency on Corruption Prevention (NACP) from 2020 to 2024, former prosecutor since 2004...
17 KB (1,455 words) - 08:17, 9 March 2024
December 2022. "Sanctions List" (Press release). National Agency on Corruption Prevention. "Press release on geopolitical situation in Ukraine and Russia"...
11 KB (1,152 words) - 00:37, 15 April 2024
corruption or corruption-related offenses. In contrast to SAPO and NABU, the National Agency on Corruption Prevention aims at preventing corruption by...
10 KB (656 words) - 13:32, 6 April 2024
Yuliia Shevchenko (activist) (category Yaroslav Mudryi National Law University alumni)
Anti-Corruption Landing Project. Since then, she has worked in the department of mandatory full inspections of the National Agency on Corruption Prevention...
7 KB (367 words) - 01:49, 6 November 2023
Ukraine's National Agency on Corruption Prevention designated China's Xiaomi Corporation an "international sponsor of war". In June 2023 the agency added...
40 KB (3,843 words) - 19:55, 27 April 2024
"Dmitry Evgenyevich SHAUTSOV". National Agency on Corruption Prevention. "Talai Aleksei". National Agency on Corruption Prevention. "Local Charitable Foundation...
74 KB (7,311 words) - 13:29, 3 May 2024
Anti-Corruption Commission (Malay: Suruhanjaya Pencegahan Rasuah Malaysia), abbreviated MACC or SPRM, (formerly known as Anti-Corruption Agency, ACA or...
16 KB (1,552 words) - 19:09, 4 February 2024
Metro AG (category Commons category link is on Wikidata)
response to sanctions. Furthermore, the investigation by the National Agency on Corruption Prevention (NACP) revealed that the key shareholder of Metro Cash...
30 KB (2,858 words) - 21:00, 5 April 2024
Subway (restaurant) (category Commons category link is on Wikidata)
independent master franchisee." Nevertheless, Ukraine's National Agency on Corruption Prevention stated that Subway continues advertising in Russia and...
101 KB (9,020 words) - 18:27, 16 May 2024
Cham Wings Airlines (category Specially Designated Nationals and Blocked Persons List)
SHAM WING AIRLINES / AJNEHAT AL SHAM / AL-SHAM WINGS". National Agency on Corruption Prevention. "Україна повністю забороняє польоти російським авіакомпаніям...
12 KB (799 words) - 11:07, 25 April 2024
property declarations. Arestovych Oleksii Mykolaiovych". National Agency on Corruption Prevention. Retrieved 15 January 2024. Єрмак призначив Арестовича...
30 KB (2,327 words) - 04:21, 17 May 2024
Alibaba Group (category Commons category link is on Wikidata)
continuing to do business in Russia. In August 2023, Ukraine's National Agency on Corruption Prevention designated the company an 'international sponsor of war'...
144 KB (12,603 words) - 22:39, 16 May 2024
Financial University under the Government of the Russian Federation (category Coordinates not on Wikidata)
SANCTION LISTS / SANCTIONS IMPOSED ON LEGAL ENTITIES, War and Sanctions database, National Agency on Corruption Prevention PROKOFIEV Stanislav Evgenievich...
40 KB (3,372 words) - 04:50, 16 May 2024
The National Bureau of Corruption Prevention (Chinese: 国家预防腐败局) was an agency of the People's Republic of China under the direct administration of the...
3 KB (357 words) - 13:37, 3 April 2024
Aleksandrovich - biography, dossier, assets | War and sanctions". National Agency on Corruption Prevention. Retrieved 3 October 2023. "STOLYAROV Aleksei Vladimirovich...
40 KB (3,594 words) - 15:05, 14 April 2024
Ombudsman for Ukraine's Anti-Corruption Initiative, Interfax-Ukraine (11 December 2014) "National Agency on Corruption Prevention - NACP - Network for Integrity"...
92 KB (8,082 words) - 02:36, 2 May 2024
Minsk Tractor Works (category Coordinates not on Wikidata)
threatened with dismissal". "Minsk Tractor Works OJSC". National Agency on Corruption Prevention. Roscoe, Matthew (5 January 2023). "Multiple people dead...
9 KB (766 words) - 19:48, 1 May 2024
"Dmitry Evgenyevich SHAUTSOV". National Agency on Corruption Prevention. "Talai Aleksei". National Agency on Corruption Prevention. "Local Charitable Foundation...
117 KB (10,582 words) - 10:54, 7 May 2024
Belteleradio (redirect from National State Teleradiocompany)
- Nasha Niva, 11 October 2011 "Belteleradio Company". National Agency on Corruption Prevention. Wikimedia Commons has media related to Belteleradio. Official...
20 KB (2,273 words) - 05:01, 28 April 2024
Management", "needs more work on policy and implementation". On September 1, 2023, Ukraine's National Agency on Corruption Prevention (NACP) has included two...
57 KB (5,190 words) - 05:04, 19 April 2024