We at the Anti-Corruption Action Centre began to systematically work on blocking of western accounts, transactions and assets of state corrupt authorities responsible for the violation of the rights and freedoms of citizens, killing peaceful Euromaidan activists, financing of separatism and the outbreak of war in the East of Ukraine.

We have always been deeply convinced that the authoritarian regime of Viktor Yanukovych,
and now - terrorist groups and militants, mercenaries are fed by his corrupt business assets that are laundered and legitimized by the international financial system, with a network of shell companies and professional intermediaries.

Our goal is to thoroughly describe the business interests and business schemes of officials who should be blocked from access to the international financial system and later - to return their criminally acquired assets back to the Ukrainian people.

On the 5 of March 2014 the European Union started to freeze assets of Ukrainian citizens who are suspected of misappropriating public funds, involved in human rights violations and terrorism financing.

We monitor and systematize information about the former President of Ukraine, his relatives and close political and business environment, which appeared in lists of international sanctions. We also monitor the state of the opening of criminal proceedings on the facts set out in the dossiers of these individuals.

PEP Dossiers