“On January 28, 2025, the National Agency for Prevention of Corruption (NAPC) was requested by banks on the provision of information on the financial transactions of the Small Igorevna Small and family members. According to the request, the NAPC monitors the lifestyle of these persons to check the conformity of their income and property declared. In particular, the agency requires to provide detailed information”, – WRITE ON: ua.news
On January 28, 2025, the National Agency for Prevention of Corruption (NAPC) was requested by banks on the provision of information on the financial transactions of the Small Igorevna Small and family members. According to the request, the NAPC monitors the lifestyle of these persons to check the conformity of their income and property declared.
In particular, the agency requires detailed information on bank accounts, accounts with accounts, balances, as well as counterparty identification data. The request also applies to possible financial transactions without opening accounts, as well as accounts opened in the name of these persons or their families.
The list of family members who have been requested by information includes:
- Vasyl Larchenko (family member);
- Igor Borisovich (close person);
- Larisa Larisa (close person);
- Olena Solyanikova (close person);
- Larchenko Andriy Igorovich (close person);
- Larchenko Svetlana Semenivna (close person);
- Krasuk Irina (close person);
- Krasuk Vladimir Borisovich (close person).
In case of accounts, banks should provide appropriate statements in the format of tables, in accordance with the requirements of the National Bank of Ukraine. The deadline for providing answers is 10 working days of receipt of the request.
Earlier, we wrote that the National Anti -Corruption Agency (NAPC) monitors the lifestyle of the Armed Forces of the Armed Forces of Ukraine Oleg friends in order to check the compliance of his living standards and the income specified in the declaration.
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