SAPO.
company
- Reports this week
- 1
- Active events
- 1
- Connections
- 34
What's happening
Active this week
One to three months ago
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Andriy Yermak, former head of the Presidential Office of Ukraine, is involved in construction near Kozyn. SAPO prosecutor's motion extended procedural obligations.Some support1 report
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SAPO, operating under a government mandate, issued warnings on August 3, 2009, regarding Iranian ties to nuclear programs and sanctions policies targeting Iranian citizens in Sweden.Some support1 report
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NABU and SAPO are investigating officials close to Volodymyr Zelenskyy, citing corruption legacy from the Soviet era.Well supported4 reports2 developments inside
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SAPO assists in exposing a corruption network through its collaboration with the Office of the Prosecutor General.Some support1 report
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NABU and SAPO are conducting searches and investigative actions at the office of Iryna Mudra, involving Sense Bank officials.Well supported9 reports
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Herman Halushchenko is a suspect in the Midas company corruption case, and SAPO is demanding disclosure of relevant operations.Some support1 report
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An operation targeting officials from the Presidential Office was conducted, involving documents from the Rada commission.Some support1 report
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A company named SAPO is undergoing business rescue in South Africa, with parliamentary sources confirming funding uncertainty.Some support1 report
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Corruption allegations, including bribery and money laundering, surfaced concerning a political office and the entity SAPO.Well supported7 reports2 developments inside
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SAPO opened an investigation into Olha Stefanishyna, who previously served as Deputy Prime Minister of Ukraine.Some support3 reports
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Appeals are being made to the administration regarding the collapse of NH-29 in Kohima.Some support2 reports
Gone quiet
No new reports in 90+ days-
Public protests erupted due to independence limits, involving the Verkhovna Rada and SAPO.Some support1 report
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An individual is accused of bribery related to public procurement in Zhytomyr, with SAPO reporting findings to NABU.Some support5 reports
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Presidential office intervened in state institution management regarding financial woes at SAPO and Post Bank.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around SAPO this week
News at the entities that move SAPO most-
Sweden StructuralGetinge, a medical technology company, is based in Sweden.Moves SAPO
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Verkhovna Rada OperationalThe Parliament passed legislation focused on national interests.Moves SAPO
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European Solidarity OperationalDenys Piatyhorets, associated with European Solidarity, is contesting parliamentary elections in Ukraine and has been raising funds for the military since the war began.Moves SAPO
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Cyril Ramaphosa TransactionalMultiple African nations report political and social developments, including Ramaphosa's trade warnings and Shakahola convictions in Kenya.Moves SAPO
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parliament OperationalStudents have set up tents facing Parliament in Athens to protest the high cost of living in Greece.Moves SAPO
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South Africa OperationalThe South African government is considering measures to ease the financial burden caused by rising fuel prices.Moves SAPO
Connections
The 27 strongest of 34, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
National Anti-Corruption Bureau of Ukraine Structural
SAPO functions as a specialized investigative unit that reports findings to NABU while jointly tackling high-level corruption.
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Ruslan Kravchenko Operational
SAPO investigated corruption claims within Ruslan Kravchenko's office, leading to his resignation, while he also accused SAPO employees of misconduct.
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Olha Stefanishyna Structural
SAPO formally investigated Olha Stefanishyna and served her with a notice of suspicion regarding charges of illegal enrichment.
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South Africa Operational
SAPO is currently facing business rescue proceedings while operating within the jurisdiction of South Africa.
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European Solidarity Operational
European Solidarity demands disclosure regarding SAPO's operations.
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Sweden Structural
SAPO operates under a government mandate from Sweden to monitor foreign ties.
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Serhiy Kuzminykh Transactional
Both entities are implicated in ongoing investigations regarding bribery and public procurement misuse.
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Vadym Stolar Transactional
Charges filed regarding corruption and real estate.
Show all 27 connections
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Verkhovna Rada Operational
SAPO's operations are functionally linked to documents and commissions produced by the Verkhovna Rada.
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Kohima Operational
The company SAPO is currently involved in appeals to the administration regarding the collapse of the NH-29 infrastructure project, which is tied to the location of Kohima.
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Presidential Office Operational
The Presidential Office is actively investigating SAPO regarding an alleged money laundering scheme.
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Cyril Ramaphosa Transactional
The President's office intervened in a state institution management process that involved the company SAPO.
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Office of the Prosecutor General Structural
SAPO provides operational assistance to the Office of the Prosecutor General in exposing corruption networks.
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parliament Operational
SAPO is currently under investigation by the parliament regarding corruption allegations including bribery and money laundering.
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Pretoria Shared context
SAPO operates within the geographical context of Pretoria.
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Chalmers University of Technology Mentioned together
Entities are co-mentioned in relation to warnings regarding Iranian ties to nuclear programs.
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Royal Institute of Technology Mentioned together
The relationship is based on shared advisories regarding Iranian ties to nuclear programs, as documented in a single instance.
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Iryna Mudra Structural
The relationship is currently under investigation by the prosecutor's office.
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Oleksiy Chernyshov Mentioned together
SAPO is mentioned in connection with the corruption investigation targeting Oleksiy Chernyshov.
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Telegram Operational
SAPO utilized Telegram as a platform to report investigation details.
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Solly Malatsi Mentioned together
Solly Malatsi publicly praised SAPO for achieving an unqualified audit.
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Western Cape Operational
SAPO made a bid to stop a rollout that was dismissed within the Western Cape jurisdiction.
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Johannesburg Shared context
A company whose operations are situated within the Johannesburg metropolitan area.
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Post Bank Shared context
Both companies were noted as being involved in the financial difficulties of a state institution.
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Volodymyr Zelenskyy Operational
SAPO conducts investigations into officials associated with Volodymyr Zelenskyy.
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government Operational
SAPO provides figures on housing reconstruction applications to the government.
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Mark Barnes Mentioned together
The provided evidence does not describe a relationship between SAPO and Mark Barnes.
History
Events by the month they beganOctober 2026
1 eventSeptember 2026
4 events- Zelenskyy needs parliament to accept his resignation, amid probes into SAPO and claims made by former prosecutor general Ruslan Kravchenko.
- Andriy Yermak, former head of the Presidential Office of Ukraine, is involved in construction near Kozyn. SAPO prosecutor's motion extended procedural obligations.
- SAPO, operating under a government mandate, issued warnings on August 3, 2009, regarding Iranian ties to nuclear programs and sanctions policies targeting Iranian citizens in Sweden.
- SAPO assists in exposing a corruption network through its collaboration with the Office of the Prosecutor General.
August 2026
6 events- NABU and SAPO are investigating officials close to Volodymyr Zelenskyy, citing corruption legacy from the Soviet era.
- NABU and SAPO are conducting searches and investigative actions at the office of Iryna Mudra, involving Sense Bank officials.
- Herman Halushchenko is a suspect in the Midas company corruption case, and SAPO is demanding disclosure of relevant operations.
- An operation targeting officials from the Presidential Office was conducted, involving documents from the Rada commission.
- A company named SAPO is undergoing business rescue in South Africa, with parliamentary sources confirming funding uncertainty.
- SAPO opened an investigation into Olha Stefanishyna, who previously served as Deputy Prime Minister of Ukraine.
Show 2 earlier months
July 2026
3 events- Corruption allegations, including bribery and money laundering, surfaced concerning a political office and the entity SAPO.
- Appeals are being made to the administration regarding the collapse of NH-29 in Kohima.
- Public protests erupted due to independence limits, involving the Verkhovna Rada and SAPO.