Denisova Liudmyla Leontiivna

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

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.

Pre-trial investigation body:

National Police of Ukraine

Proceedings:

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Charges:

ч. 2 ст. 366-2 КК України, ст. 368-5 КК України