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Corruption Prevention and Detection Division
Head of division: Vadym Shulzhenko

e-mail: [email protected]

Main Functions:
  • preparing, organizing, and controlling the measures to prevent corruption offences and corruption-related violations in the NBU
  •  performing control over compliance with the anti-corruption law in the NBU.
  • organizing the work aimed at identification and assessment of corruption risks in the NBU’s activities, preparing measures for their elimination
  • checking whether declarants submitted their declarations pursuant to a set procedure, and informing the National Agency on Corruption Prevention about the cases when such declarations were not submitted or were submitted beyond the required timeframe
  • ensuring protection of employees who reported on any violations of the anti-corruption law under the law on whistleblower protection
  • taking measures to identify any conflicts of interest, assistance in solving such conflicts.