At the beginning of the project, there were 5 recipients of budget funds — these are the regional state administrations that were most affected by the military actions of the Russian Federation: Kharkiv, Sumy, Chernihiv, Zhytomyr and Kyiv regions.
Currently, there are already about 12 main recipients, and more than 30 actual recipients (departments, administrations, communal and state enterprises, etc.), and over time their number will only increase, because territories that need immediate restoration are vacated every day.
The number of sent official requests for obtaining information on establishing the final recipients of funds is about 300.
• In letters with established facts, the transfer of funds to enterprises that appear in criminal proceedings and those that have the characteristics of «fictitious enterprises», the following were notified:
• To the President and Prime Minister of Ukraine — 43 letter;
• To the Director of the Economic Security Bureau — 40 letters.
As a result, according to the previously established facts, which were sent in appeals, proper additional control was not implemented, as a result of which after a certain time we see the consequences:
• the SBU case, in which, at the beginning of February 2023, the criminal scheme of the leadership of the Sumy OVA, which embezzled state funds allocated for the elimination of the consequences of hostilities, was exposed;
• the case of the National Police regarding fraud with reconstruction funds, this time in the village of Borodyanka, Kyiv region.
So far, 13 appeals have been sent to the Verkhovna Rada Commissioner for Human Rights regarding the elimination of the violation of the right to access to public formation. After all, a considerable number of structural subdivisions of regional state administrations deliberately avoid providing information in various ways about the use of funds allocated for the purpose of eliminating the consequences of hostilities, restoring the infrastructure of settlements and other measures.