Meeting with the Ukrainian Delegation from Ministry of Defense, Anti-Corruption Court of Ukraine, and National Agency on Corruption Prevetion organized by the WTCI

Written By Nurul Rakhimbekov

09.16.2025

Our DC based Think Tank "Center for Global Civil and Political Strategies" today hosted a group of analysts from Ukraine in Washington DC, organized by World Trade Center Institute - Congressionally sponsored initiative, administered by the Congressional Office of International Leadership.

The group was represented by:  

Central Division for the Prevention and Detection of Corruption of the Ministry of Defense of Ukraine, 

National Agency on Corruption Prevention (NACP), High Anti-Corruption Court of Ukraine, The Independent Anti-Corruption Commission (NAKO)

We discussed the issue of preventing circumvention of sanctions by Russia, with the help of Central Asia, China, Turkey, the UAE. We considered many cases and expected ways of circumvention, agreed on close cooperation.

Our organization presented reports on monitoring sanctions evasion processes which can be found at https://www.cgcps.org/portfolio for the past three years since the full-scale invasion of Ukraine.

Nurul Rakhimbekov
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