During a full audit of the asset declaration submitted by Lina Abdulayeva, Chief Accountant of the State Enterprise «Infrastructure Projects Financing» (Fininpro), the National Agency on Corruption Prevention (NACP) uncovered inaccurate statements totaling ₴4 million. The agency determined that the official’s actions show signs of a criminal offense under Part 1, Article 366-2 of the Criminal Code of Ukraine (filing false declaration data).
The primary violations involve concealing information regarding her cohabitant, Ihor Yaroshenko. The audit revealed that the official shared a residence with him in a National Academy of Sciences of Ukraine dormitory in Kyiv, covered utility bills, and transferred funds to his account. Despite sharing a household, she failed to disclose him as a family member in the official report.
Consequently, her partner’s financial assets were omitted from the declaration. This included over ₴936,000 in salary from two employers, personal bank accounts, and a 54.24 sq. m dormitory living block valued at ₴1.68 million where the couple resided.
«The National Agency concluded that the individuals shared a common household with mutual rights and obligations; therefore, information regarding Yaroshenko was subject to mandatory disclosure,» the NACP stated.
In March 2024, Abdulayeva fully financed the purchase of a 2023 Land Rover Discovery Sport valued at ₴2.365 million, registered under Yaroshenko’s name. Video monitoring confirmed their shared trips in the vehicle. The official omitted both the SUV and the transaction executed from her bank account.
The investigation uncovered several additional discrepancies:
Concealment of a personally owned 2,824 sq. m land parcel.
Underreporting the value of a 2013 Hyundai Sonata (declared at ₴100,000 instead of its ₴380,000 market value).
Failure to report a foreign passport and a unique demographic register number.
Conversely, Abdulayeva significantly overreported her personal liquid assets in bank accounts, listing ₴28.4 million instead of her actual balance of ₴2.86 million.
The audit found no evidence of illicit enrichment, unjustified assets, or conflicts of interest. The NACP has ordered that the official be notified of the audit results and provided the opportunity to submit a corrected declaration with accurate information.