Corruption Prevention
The State Enterprise "National Investment Fund of Ukraine" cooperates with persons who report possible facts of violations of the Anti-Corruption Program, corruption or corruption-related offenses, as well as other violations of the requirements of the Law of Ukraine "On Prevention of Corruption."
Anti-Corruption Program of the State Enterprise "National Investment Fund of Ukraine"
Please send any reports of suspected intentions or actions related to corruption by means of communication, in accordance with the order of the National Agency for the Prevention of Corruption dated 02.04.2020 No. 127/20, registered with the Ministry of Justice of Ukraine on April 22, 2020. under N 370/34653 «On approval of the Requirements for the protection of anonymous communication channels through which reports are made about possible facts of corruption or corruption-related offenses, other violations of the Law of Ukraine "On Prevention of Corruption".
The authorized person for the prevention and detection of corruption of the State Enterprise "Natsinvestfond" is Bolshakov Denys Kostyantynovich. e-mail: DenysBolshakov@nif.gov.ua
The report can be submitted:
To the e-mail address: antikor@nif.gov.ua
To the postal address of the State Enterprise "Natsinvestfond": 12/2 Hrushevskoho Mykhaylo St., Kyiv, 01008
By phone number: +380444991102
The information in the report must relate to a specific person, contain factual data confirming the possible commission of a corruption or corruption-related offense, other violations of the requirements of the Law that can be verified, as well as the necessary evidence, regarding the employees of the Enterprise.
The State Enterprise "National Investment Fund" cooperates with persons who report possible facts of corruption or corruption-related offenses committed by the employees of the Enterprise. Persons who assist in preventing and combating corruption are protected by the state.
A whistleblower is an individual who, having the belief that the information is reliable, reported possible facts of corruption or corruption-related offenses, other violations of the Law committed by another person, if such information became known to him in connection with his labor, professional, economic, public, scientific activities, his service or training, or his participation in procedures prescribed by law that are mandatory for the commencement of such activities, service or training.
Rights and guarantees of protection of whistleblowers in accordance with other regulatory legal acts