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‼️Report on the activities of NGO “NON-STOP Ukraine” for the week
Over the week from 21.09.2026 to 27.09.2026 we submitted 7 applications and 16 complaints.
▪️ 21.09.2026 - A complaint was filed regarding the unlawful appointment of persons to civil service positions by the head of the Sumy Interregional Department of the Ministry of Justice.
We filed a complaint regarding the organized criminal activity of the head of the Sumy Interregional Department of the Ministry of Justice of Ukraine #Свистун I.P., who, having involved officials of the Personnel Department of the Sumy Interregional Department of the Ministry of Justice, created an organized criminal group for the purpose of unlawfully appointing preselected persons to civil service positions in exchange for improper benefits from them.
The mechanism involved using the special procedure for appointments without competitive selection provided for under martial law: Svystun I.P. made decisions to grant the appointed persons allowances, bonuses, and premiums without the legal grounds required by law, as a result of which funds were paid from the state budget.
▪️ 22.09.2026 - A complaint was filed regarding the illegal activities of the pharmacy chain “9-1-1” in Khmelnytskyi region.
We filed a complaint regarding the organized criminal activity of the founders and ultimate beneficial owners of the pharmacy chain “9-1-1” #Данієлян Nune Seyranivna, #Данієлян Anush Ashotivna and the actual owner #Данієлян Ashot Serezhaevich, who, in criminal collusion with the acting head of the State Service for Medicines and Drug Control #Короленко V.V., the head of the State Service for Medicines and Drug Control in Khmelnytskyi region #Мілінчук I.A., the head of the State Labor Service of Ukraine #Дегнера I.A., the acting head of the State Tax Service of Ukraine #Карнаух L.A., and the head of the Main Department of the State Tax Service in Khmelnytskyi region #Височина O.A., created an organized criminal group with the aim of violating laws governing the circulation of medicinal products, minimizing tax liabilities, and laundering proceeds obtained by criminal means.
The mechanism consisted of centralized management of the chain with 43 pharmacy outlets in 14 localities of Khmelnytskyi region through formal registration of activity under individual entrepreneurs, which allowed avoiding exceeding the income thresholds for the simplified taxation system, while representatives of control and law enforcement bodies covered the criminal activity for improper benefits by not entering information into the Unified Register of Pre-Trial Investigations and by not conducting inspections.
▪️ 24.09.2026 - A repeated complaint was filed regarding V.M. Horbal’s organization of a network of affiliated legal entities for money legalization.
We filed a complaint regarding the organized criminal activity of a current member of the Council of the National Bank of Ukraine and chair of the NBU Audit Committee, a member of the Supervisory Board of the Charitable Organization “Fund for the Development of the Institute of International Relations” #Горбаль Vasyl, who, using his official position and involving controlled individuals and a network of legal entities, created and coordinated the activities of an organized group aimed at legalizing (laundering) funds, disguising their origin, and using his official position for personal interests.
The mechanism involved building a multi-level network of formally independent but actually interconnected companies with common founders and centralized management of financial flows, which were used to accumulate funds, artificially create expenses, and subsequently transit them among affiliated structures, including with signs of systemic business and financial ties to residents of the Russian Federation and entities controlled by the aggressor state.
We received: 50 rulings from investigative judges and 15 extracts from the Unified Register of Pre-Trial Investigations on the commencement of pre-trial investigations.
✅We continue to work and document every instance of violations.
If you become aware of abuse or law violations — 📩 report it via the chat-bot or to the email [email protected]
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