Financial secrets of tax official Serhiy Kondratiuk

The National Agency on Corruption Prevention (NACP) conducted a full audit of Serhiy Kondratiuk's declaration, who is the deputy head of the Western Interregional Directorate of the State Tax Service for work with large taxpayers, and discovered significant discrepancies. The total value of undeclared assets exceeded 5.4 million hryvnia.

The Lviv apartment that "did not exist"

According to the audit, the official concealed the fact of residing in Lviv in a 57.8 sq. m apartment registered in the name of Maria Shpelik. Officially, he stated that his place of residence was in Volia-Kovelska village in Volyn Oblast – 185 km from his workplace in Lviv.

Kondratiuk himself claims that the apartment belongs to his son Roman Kondratiuk, who allegedly lived there without a rental agreement. However, the NACP established that it was the official who paid for utilities and internet. Moreover, his bank transactions confirm regular spending at shops and establishments near the apartment.

An interesting fact: in 2023, the official's son was officially employed as the director of the company "Senat Agency" in Kyiv, but lived, according to his father, in Lviv. At the same time, on 29 September 2023, Roman Kondratiuk issued his father a power of attorney to manage all his property, and two weeks later he left the country and has not returned since.

A luxury SUV and "forgotten" income

Another point that raised questions for the NACP was a Volkswagen Touareg (2023 model year), which belongs to Roman Kondratiuk but was actually used by his father.

The car was repeatedly recorded near his residence in Lviv, and in October and November, after his son had already left the country, fines for traffic violations were issued against it.

In addition, Serhiy Kondratiuk did not declare the actual sale price of another car – a Skoda Kodiaq registered in the name of his wife Halyna Kondratiuk.

What awaits the official?

Since the amount of undeclared assets exceeds 5.4 million hryvnia, the NACP transferred the materials to law enforcement agencies. Kondratiuk now faces liability under Article 366-2 of the Criminal Code of Ukraine for declaring false information.

Based on materials from  368.media