All tags

A

abuse of authority

abuse of influence

abuse of office

ACC

ACN

adviser

AFU

agrarian fund

agreement

Air Express National Project

Aivaras Abromavičius

Alina Arucsandei

ambassador

amber

AMCU

Anti-Corruption Moot Court

anti-corruption reform

Anti-Corruption School

Antimonopoly Committee

Anton Yanchuk

Antonov

apartment

appeal

April

Arkona Gas-Energy

ARMA

Armed Forces of Ukraine

Armenia

arrest

Artem Sytnyk

assistance

ATO

attempted bribery

attempted embezzlement

audit

August

Austroplan Austrian Engineering GMBH

Aviakon

award

Azot

B

Back to alma mater

bail

BBC

Berdiansk

Berlin

Bild

black ledger

Boryspil International Airport

BRAVO

briefing

British Ambassador

British Embassy

British Government

Brovarsky City and District Court of Kyiv Region

Brovary

BRT

budget

Bulgaria

Bureau of International Narcotics and Law Enforcement Affairs

C

C Trident

CACIAF

Canada

cash

CBA

CCU

CEDEM

CEELI

Central Anti-Corruption Bureau

Central Election Commission

Centrenergo

Chernivtsi Regional Council

Chernomorsk

Chief architect of Kyiv

CHP

city mayor

Civil Oversight Council

claim

coal

COC

COEST

compensation

conference

confiscation

conspiracy

Constitutional Court

cooperation

corn

Corrupt Practices Investigation Bureau

Council of Europe

court decision

COVID-19

CPC

CPI

CPIB

Creative Group

Criminal Code of Ukraine

Criminal Investigation Standards

criminal organisation

Criminal Procedure Code of Ukraine

criminal proceedings

crisis

Croatia

cross-border corruption

customs

Czech Republic

D

damages

DANIDA

Davide La Cecilia

defense

defense industry

Delegation of the European Union to Ukraine

Delta Bank

Democracy in Action

deputy

deputy minister

Derzhinformiust

Derzhinvestproekt

Derzhzovnishinform

detained

detective

Development Strategy

DFID

diesel fuel

digital education

director

discussion

DIU

DNA

Dnipro

Dnipropetrovsk

Dniprovskyi District Court

Donald Bowser

draft law

Dragon Capital

DSA

DTEK

Dumkofest

DW

E

e-declaration

e-декларації

EACN

Eastern Mining and Processing Plant

Eastern Partnership Civil Society Conference

EBA

eCase

ECHR

economic impact

EdEra

educational series

EEDIM

Eka Tkeshelashvili

election

electronic tickets

Electrotyazhmash

ELSA

ELSA Germany

ELSA Lviv

embezzlement

EMPP

Energoatom case

Energomerezha

energy infrastructure

EPAC

equipment

Estonia

Estonian Center of Eastern Partnership

EU

EU Study Days in Ukraine

EUACI

EUAM

EuroAmmonia

Eurojust

European Commission

European Partners against Corruption

European Union

Europol

evidence

ex-judge

ex-minister

ex-MP

examination

experience exchange

exposed

extradition

F

Fabrytsky Estate

Federal Bureau of Investigation

Finland

Foreign Intelligence Service

forensic laboratory

foresrty

France

fraud

fuel

funds

funds embezzlement

G

G7

gambling

gas case

Geoffrey Pyatt

Gizo Uglava

Global Forum on Asset Recovery

gold

grain

Grain scheme

Great Britain

GRECO

guilty

H

HACC

Hague

handwriting

HCJ

Head of Chernivtsi Regional Council

Head of SFS

Head of Ukravtodor

High Administrative Court

High Council of Justice

High Qualification Commission of Judges

Hong Kong

HQCJ

hromadske

I

I-SECOM

IACIS

ICAC

ICAR

ICD

ICITAP

identification

IDLO

IDPs

IG/IN

IGSF

ILEA

illegal act

illegal agreement

illegal alienation

illegal cash compensation

illegal detention

illegal enrichment

illegal refund

IMF

imprisonment

in absentia

index

indictment

INL

Insider

institutional independence

instructor

Intellinews

International Anti-Corruption Conference

International Anti-Corruption Day

International Association of Computer Investigative Specialists

International Co-operation in Preventing and Fighting Corruption at Borders

international community

international cooperation

international corruption

International Criminal Law Forum

international expert

International Monetary Fund

International Renaissance Foundation

International Seminar on Financial Investigation

international support

Interpol

interview

investigation completed

investigative interviewing

Istanbul Anti-Corruption Action Plan

Italy

IVLP

J

Japan

Jeff Cole

JFO

Jim Yong Kim

Johannes Hahn

Joint Forces Operation

judge

judicial reform

judicial system

Judith Gough

jurisdiction

JustConf

K

KAPO

KDAC

Kharkiv

Kharkiv District Administrative Court

Kharkiv International Legal Forum

Kharkiv Territorial Office

Kherson

kindergarten

Klymenko

KNAB

Krayan Plant case

Kyiv

Kyiv Boryspil Express

Kyiv City Council

Kyiv City State Administration

Kyiv Court of Appeal

Kyiv District Administrative Court

Kyiv Post

Kyiv Post Employment Fair

Kyiv region

Kyiv Regional State Administration

Kyiv State Tax Inspectorate

Kyivzelenbud

Kyoto protocol

L

law

lawsuit

lawyer

Leadership Program

lease

LED-технології

Legal High School

legalization

LIGABusinessInform

Lithuania

LLC

Lopushanskiy

LUCA Awards

Lviv Armor Vehicle Factory

Lviv region

Lviv Territorial Office

Lybid

M

Madison

Maidan cases

Marazli

Marie Yovanovitch

Mariupol

Martynenko

MDA

MDU

Melinda Simmons

memorandum

memorandum of cooperation

memorandum of understanding

Mezhyhiria

MIA

migration

military range

minister

Minister of Ecology

Minister of Economy and Trade

Minister of Energy and Coal Industry

Minister of Infrastructure

Minister of Internal Affairs

Minister of Revenues and Duties

Ministry of Defence

Ministry of Ecology and Natural Resources

Ministry of Justice

misappropriation

MMPI

Moldova

MP

Mykolaiv City Council

Mykolaivoblteploenergo

N

NAAS

NABU

Nadra Heotsentr

Nadra Ukrayny

Naftogaz

Name

National Academy of Agrarian Sciences of Ukraine

National Agency on Corruption Prevention

National Anticorruption Center of Moldova

National Anticorruption Directorate

National Bank

National Crime Agency

National Guard

National Investigative Journalism Conference

National Omnibus

National Police

NATO

Natskinemateka

NAU

Nazar Kholodnitskiy

NCA

New Silk Road

NGO

NGU

notice of suspicion

NSDC

O

oath

Obolon

Odesa City Council

Odesa City Hall

Odesa City Mayor

Odesa Criminal Law Forum

Odesa Port Plant

Odesa Regional Council

Odesa Regional State Administration

Odesa Territorial Office

OECD

OECP

official statement

offshore

Okhmatdyt

OLAF

Olympic Hope-2022

Onyshchenko’s gas case

Onyshchenko’s gas scheme

Open Office

opinion festival

Optimumspetsdetal

OSCE

Oschadbank

OSINT

Ottawa

P

Panama Papers

Parliament

partnership

Party of Regions

Pasishnyk

Paul Manafort

Pavlograd Chemical Plant

PCR

PECB Group Inc.

Pechersky District Court

PGO

pipeline

Pivdendiproshakht

Pivdennyi Port

plant

Poland

poll

port fees

presentation

President of Ukraine

Presidential Office

press-conference

pressure

preventive measure

prison

PrivatBank

proceedings

prosecutor

Prosecutor General

Prosecutor General's Office

protest

Public Integrity Council

public land

purchase

R

Radiocommunications and Television Concern

Real Bank

recertification

refund

Regional State Administration

report

request

results

road service

Romania

Rotterdam Plus

RPR Coalition

RSA

russia

S

SAPO

SBI

scheme

SE

seaport

search

Security Service of Ukraine

seized accounts

sent to court

September

Serbia

SFGCU

SFSU

Shyrokyi Lan

SIAUP

signature

Singapore

SJA

SMSU

Soborna Square

Solomyansky District Court

special forces

special investigation

SpetsTechnoExport

SPFU

SRAU

SSU

stabilization loan

StAR

State Border Guard Service

state budget

State Customs Service

State Ecological Inspection

state enterprise

State Finance Institution for Innovations

State Financial Monitoring Service

State Fiscal Service

State Food and Grain Corporation

State Geocadastre

State Judicial Administration

State Migration Service

state procurement

State Property Fund

State Railway Administration

State Reserve Agency

State Tax Service

StateGeoCadastre

statement

statistics

Stop fake

Stop Russia

Strategy

stronghold

STSU

STT

students

sugar

Sumy region

support

Supreme Court

surveillance

survey

suspect

Switzerland

Symposium on the Phenomenon of Corruption

Sytnyk

Š

Škoda

T

Taras Lopushanskiy

tax evasion

territorial administrations

territorial office

theft

Third Asset Recovery Conference

Titanium Institute

tobacco

TOT

training

training course

Training of Trainers on Anti-Corruption

Transparency International

Transparency International Ukraine

trial

U

UK

Ukragroleasing

Ukraine-NATO

Ukrainian National Satellite Communications System

Ukrainian Reform Study Visit

Ukrainian Television Film Studio

Ukrainian Wall Project

Ukravtodor

Ukrbud

Ukrburshtyn

Ukrekoresursy

Ukrgasbank

Ukrgasvydobuvannya

Ukrinmash

Ukrkhimtransamiak

Ukrkhimtransamiak

Ukrkosmos

Ukrnafta

Ukroboronprom

Ukrtelefilm

Ukrzaliznychpostach

UkSATSE

UK’s College of Policing

UNCAC

undercover operation

UNDP

Unified Register of Pre-trial Investigations

United Nations Convention against Corruption

UNODC

US Department of State

US Embassy

USA

USAID

USD 5 million

USPA

UWS

Uzbek anti-corruption institutions

Uzhhorod

V

VAB Bank

VAM

VAT

Venice Commission

verdict

Verkhovna Rada

VOA

voting

W

war

war crime

Washington Times

whistleblower

WikiInvestigation

wiretapping

witness protection

WOG Aero Jet

working visit

World Bank

World Justice Project

Y

Youth Anti-Corruption Network

Yuzhmash

Yuzhnoukrainsk

Z

Zaporizhzhiaoblenergo

Zhytomyr Armored Plant

ZTMC