The National Agency on Corruption Prevention (NACP) has uncovered nearly $450,000 (17.9 million UAH) in false statements following a comprehensive audit of the financial disclosure filed by Vitalii Mamchur, the acting head of the State Management of Affairs’ Construction and Assembly Department. The audit, conducted between October 2025 and February 2026, revealed that the official’s declared cash reserves far exceed his legitimate earnings over more than two decades of public service. The findings point to potential criminal liability under Part 2 of Article 366-2 of the Criminal Code of Ukraine.
According to audit records, Mamchur’s annual disclosure for 2024 listed $350,000 and €120,000 in physical cash—equivalent to nearly 20 million UAH at year-end exchange rates. However, tax registry records stretching from 2002 to 2023 show his total net official income over 22 years amounted to just 545,000 UAH.
Even accounting for past asset sales, real estate transactions, and his 2024 salary, the NACP calculated that his maximum plausible savings could not have exceeded 2.24 million UAH. This leaves an unexplained gap of 17.74 million UAH in cash alone. Mamchur declined to provide an official explanation regarding the source of the funds.
Beyond the cash discrepancies, the audit uncovered a series of omitted assets and misstatements:
Real Estate Assets: Mamchur omitted official registration numbers for a Kyiv apartment and a residential house inherited in November 2024, despite active records in the State Register of Rights. Additionally, state land registries could not verify his ownership of a 1,141 sq. m plot in Hnydyn.
Omitted Bank Accounts: The official failed to declare accounts held across several major Ukrainian financial institutions—including PrivatBank, OTP Bank, A-Bank, Ukrgasbank, and Universal Bank—totaling over 34,000 UAH.
Vehicles and Foreign Residency: The reported value of a Golf R32 was concealed, as were residency details for his two adult sons, who have resided abroad since 2022 (a fact confirmed via state border monitoring systems).
Furthermore, despite serving as the executive head of a state enterprise—a position designated with heightened corruption risks—Mamchur falsely checked «no» on his disclosure form regarding the risk status of his role.
Following the investigation, the NACP is required to formally notify Mamchur and the State Management of Affairs, allowing a statutory window for corrections before publishing the official audit report. The case files regarding false financial reporting will be forwarded to law enforcement agencies for further criminal investigation.