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‼️Report on the activities of NGO “NON-STOP Ukraine” for the week
During the week from 01.11.2026 to 08.11.2026 we submitted 3 complaints and 12 appeals.
▪️ 01.11.2026 — A complaint was filed regarding the embezzlement of over 110 million UAH during public procurement in Kyiv
We filed a complaint concerning the activities of an organized criminal group involving Kyiv City Mayor #Кличко V.V., his deputy #Пантелєєв P.O., officials of #КМДА, the management of PJSC “AK “#Київводоканал”, Member of Parliament #Льовочкін S.V., and related natural and legal persons, aimed at misappropriating budget funds, restricting competition, and obtaining unlawful benefits during public procurements.
According to the circumstances described, the illegal schemes were carried out through the use of noncompetitive procurement procedures, the imposition of discriminatory requirements on participants, and the creation of advantages for preselected business entities. Separately, an issue was raised regarding the procurement by PJSC “AK “Kyivvodokanal” of construction works worth over 54,12 million UAH, conducted using an exceptional mechanism without open competition, which led to restricted competition and inflated costs of the works.
▪️ 02.11.2026 — A complaint was filed concerning the activities of an OCG related to the pharmacy business, tax evasion, and legalization of criminal proceeds
We filed a complaint regarding the activities of an organized criminal group involving the director of SE “State Expert Center of the Ministry of Health of Ukraine” #Адамович E.B., the former acting head of the State Service for Medicines and Drug Control #Короленко V.Ya., and others, as well as the founders and ultimate beneficial owners of a network of pharmacy enterprises #Даніеля Nune, Daniel Anush, Rafaelyan Artem and Kazek Olena, aimed at systematic violations of the law in the circulation of medicinal products, minimizing tax liabilities, and legalizing income obtained by criminal means.
According to the circumstances described, the illegal schemes were implemented through related pharmacy enterprises, artificial fragmentation of the business, distribution of financial flows among legal entities, and the use of intellectual property objects.
▪️ 05.11.2026 — A complaint was filed regarding the activities of an organized criminal group in road construction and the embezzlement of over 921 million UAH of budget funds
We filed a complaint concerning the activities of an organized criminal group involving the Minister for Communities and Territories Development of Ukraine #Калашник M.V., the Head of the State Agency for Restoration and Development of Infrastructure of Ukraine #Федоров I.S., acting head of the Service for Restoration and Development of Infrastructure in Zaporizhzhia region Halych O.A., as well as related natural and legal persons, including LLC “CONSTRUCTION COMPANY #КАЛЬМІУС”, aimed at misappropriation and embezzlement of budget funds through noncompetitive public procurements, ensuring victories for preselected contractors, and inflating the cost of construction works.
According to the circumstances described, the illegal schemes were implemented through coordinated actions of officials of restoration bodies and controlled business entities, formal establishment of qualification requirements, and procurement of services from specified contractors with subsequent price increases. Separately, an issue was raised regarding the procurement of road maintenance services in Zaporizhzhia region with an expected value of 921 725 225 UAH, the subject of which, according to the circumstances set out in the complaint, in fact covered large-scale construction and installation works and could create unjustified advantages for preselected participants.
We received: 71 rulings from investigative judges and 5 extracts from the Unified Register of Pre-Trial Investigations about the initiation of pre-trial investigations.
☑ We continue to work and document every instance of violations.
If you become aware of abuses or law violations — 📩 report them via the chat-bot or by email to [email protected]
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