“Anti-corruption detectives are conducting a full check of the declarations of the official from Prykarpattia. As part of the investigation, the law enforcement officers demand from Ukrainian banks to disclose bank secrets regarding Oksana Dudka, probably the deputy head of the department at the Department of the State Migration Service (SMS) in the Ivano-Frankivsk region. UA.NEWS journalists learned about this from their own sources. A man and two people were also subjected to a full financial audit by detectives”, — write on: ua.news
Anti-corruption detectives are conducting a full check of the declarations of the official from Prykarpattia. As part of the investigation, the law enforcement officers demand from Ukrainian banks to disclose banking secrets regarding Oksana Dudka, probably the deputy head of the Department of the State Migration Service (SMS) in the Ivano-Frankivsk Region.
About it to journalists UA.NEWS it became known from own sources.
The husband and two minor children of the civil servant were also subjected to a full financial audit by detectives.
Who exactly does the check apply to?
Anti-corruption officers demand access to bank secrets of the declarant Oksana Dudka. Also, under the watchful eye of the detectives came:
- Andrii Viktorovych Dudka (man);
- Iryna Andriivna Dudka (daughter);
- Oleksandr Andriyovych Dudka (son).
The request is based on Article 62 of the Law of Ukraine “On Banks and Banking Activities”, which obliges financial institutions to provide information constituting banking secrecy upon the request of anti-corruption authorities.
What data do anti-corruption officers require?
Detectives are interested in the complete financial history of the family for the entire year 2024. In particular, banks must provide:
- Numbers of all accounts: current, card, deposit and credit, as well as the amount of balances on them at the beginning and end of 2024.
- Details of transactions: a full statement for each debit and credit. NAZK requires identification of each counterparty – names of individuals or names of companies, their tax codes and account numbers.
- Safes and cash: information on the rental of bank safes, as well as financial transactions carried out without opening accounts.
- Powers of attorney: the presence of any intra-bank powers of attorney for the right to sign or dispose of funds.
Declaration of Oksana Dudka
The declared property and income of the official for the year 2024, which she submitted in March 2025, looks restrained.
The family lives in an apartment with an area of 90.7 square meters in Ivano-Frankivsk. The object is jointly owned and was purchased back in 2017. In the column “cost on the date of acquisition” the declarant indicated “no information”.
Oksana Dudka earned UAH 379,051 in the Migration Service for the entire year (this is approximately UAH 31.5 thousand per month). This is the only official income of a family of four. The declaration does not indicate anything about her husband’s income.
The family has no vehicles, but managed to accumulate 15,000 euros and 100,000 hryvnias in cash.
Why is this important?
A full verification of the declaration is carried out in accordance with Article 51-3 of the Law “On Prevention of Corruption”. This means that the supervisory authorities may have had questions about the compliance of the Dudka family’s lifestyle with their official income, or the inspection is planned for persons with a high level of corruption risks.
Also, anti-corruption bodies started monitoring the lifestyle of Oleksiy Prokopenko, probably the head of the SBU Department in the Khmelnytskyi region. Law enforcement officers demand from banking institutions full disclosure of information about the financial status of the official, his close relatives and ex-wife.
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