{"id":"01a10986-872e-720a-b774-72a8d8c7c014","age":66,"slug":"denisova-liudmyla-f147","isPep":true,"photo":{"url":"/media/persons/01a10986-872e-720a-b774-72a8d8c7c014/d0d3c1df-519d-4ecf-8d5f-6845a2924035-640.webp","credit":"Wikimedia Commons (фото: ВО «Свобода») — https://commons.wikimedia.org/wiki/File:Lyudmyla_Denisova.jpg","license":"CC BY 3.0"},"amounts":{"usd":{"alleged":"239072.69","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"9900000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Ukrainian Parliament Commissioner for Human Rights in 2018–2022, later a member of the board of the Pension Fund of Ukraine; previously a member of parliament and Minister of Social Policy. In September 2024 the NACP reported signs of illicit enrichment of UAH 9.9 million and false declaration of over UAH 32.4 million in her 2022–2023 declarations. No notice of suspicion has been found; no court has established guilt.","episodes":[{"id":"01a10986-8dc5-79ca-8fca-bf73f2109b38","title":"Signs of illicit enrichment of UAH 9.9 million and false declaration of over UAH 32.4 million found by the NACP in 2022–2023 declarations","status":"journalistic","amounts":{"usd":{"rate":"0.0241487563","alleged":"239072.69","rateDate":"2024-09-18","established":"0.00"},"alleged":"9900000.00","currency":"UAH","established":"0.00"},"dateEnd":"2023-12-31","sources":[{"id":"01a10986-8dd4-7fcf-a41a-cd140078cd92","url":"https://nazk.gov.ua/uk/novyny/nazk-vyyavylo-u-eksombudsmenky-oznaky-nezakonnogo-zbagachennya-ta-nedostovirnogo-deklaruvannya-na-ponad-42-mln-grn/","type":"official","title":"NACP found signs of illicit enrichment and false declaration of over UAH 42 million in the former ombudsperson","publisher":"National Agency on Corruption Prevention (NACP)","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-09-18","untranslated":[]},{"id":"01a10986-8dce-7539-a95f-c7b116b0ac7f","url":"https://www.rbc.ua/rus/news/kolishnogo-ombudsmena-viyavili-oznaki-nezakonnogo-1726674533.html","type":"media","title":"Signs of illicit enrichment of over UAH 42 million found in the former ombudsperson","publisher":"RBC-Ukraine","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-09-18","untranslated":[]}],"dateStart":"2022-01-01","caseNumber":null,"description":"Following full audits of the declarations for 2022 and 2023, the NACP found in the actions of the former Parliament Commissioner for Human Rights, who at the end of 2023 was a member of the board of the Pension Fund of Ukraine, signs of false declaration of over UAH 32.4 million (including a UAH 10 million loan allegedly received from a third party; the purported lender stated that he did not have such funds and did not actually transfer them) and signs of illicit enrichment: monetary assets from unconfirmed sources used to repay a bank loan exceed her lawful income by UAH 9.9 million (Part 2, Art. 366-2 and Art. 368-5 of the Criminal Code). The total named by the NACP is over UAH 42 million; the episode amount is the UAH 9.9 million of alleged illicit enrichment. According to the NACP, the National Police opened criminal proceedings; no notice of suspicion had been found as of 5 October 2026. These are NACP findings, not charges; no court has established guilt. The 'journalistic investigation' status is used provisionally, following the precedent for NACP findings without a notice of suspicion.","disclosedAt":"2024-09-18","coDefendants":[],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2024-09-18","criminalArticles":["ч. 2 ст. 366-2 КК України","ст. 368-5 КК України"],"dateIsApproximate":true,"investigatingBody":"National Police of Ukraine","daysWithoutMovement":null}],"fullName":"Денісова Людмила Леонтіївна","response":null,"birthYear":1960,"deathDate":null,"indexable":true,"updatedAt":"2026-10-05T00:59:02.081321+00:00","revisionId":"01a10992-4084-79b2-b5da-d99458c5cb91","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a10986-920e-73b8-81f4-dc8324bb6120","title":"Ukrainian Parliament Commissioner for Human Rights","agency":"Секретаріат Уповноваженого Верховної Ради України з прав людини","dateTo":"2022-05-31","region":null,"sources":[{"id":"01a10986-920a-7ece-b503-a43717268221","url":"https://public.nazk.gov.ua/documents/e273db15-95cc-4160-bb1f-0fd97e966137","type":"registry","title":"Denisova Liudmyla Leontiivna, pre-dismissal asset declaration for 2022","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2022-02-09","untranslated":[]},{"id":"01a10986-9202-70b5-9a80-8c1d115fc7e3","url":"https://uk.wikipedia.org/wiki/Денісова_Людмила_Леонтіївна","type":"media","title":"Denisova Liudmyla Leontiivna — Wikipedia","publisher":"Wikipedia (Ukrainian)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-10-05","untranslated":[]}],"dateFrom":"2018-03-15","agencySlug":"sekretariat-upovnovazhenoho-verkhovnoi-rady-399e","untranslated":["agency"],"appointmentType":"elected"},{"id":"01a10986-9279-731c-8f7d-5f0c3991afe5","title":"Member of the Board of the Pension Fund of Ukraine","agency":"Пенсійний фонд України","dateTo":null,"region":null,"sources":[{"id":"01a10986-8dd4-7fcf-a41a-cd140078cd92","url":"https://nazk.gov.ua/uk/novyny/nazk-vyyavylo-u-eksombudsmenky-oznaky-nezakonnogo-zbagachennya-ta-nedostovirnogo-deklaruvannya-na-ponad-42-mln-grn/","type":"official","title":"NACP found signs of illicit enrichment and false declaration of over UAH 42 million in the former ombudsperson","publisher":"National Agency on Corruption Prevention (NACP)","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-09-18","untranslated":[]},{"id":"01a10986-9276-70b8-9f6e-19b751b98d6e","url":"https://public.nazk.gov.ua/documents/96c6141b-dce2-4c5e-b529-417e7dfcaf76","type":"registry","title":"Denisova Liudmyla Leontiivna, annual asset declaration for 2024","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2025-03-31","untranslated":[]}],"dateFrom":null,"agencySlug":"pensiinyi-fond-ukrainy-fc7f","untranslated":["agency"],"appointmentType":"appointed"}],"nameVariants":["Denisova Liudmyla Leontiivna","Lyudmyla Denisova","Людмила Денісова"],"untranslated":[],"fullNameLatin":"Denisova Liudmyla Leontiivna","primaryStatus":"journalistic","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}