SAPO.
company
- Reports this week
- 0
- Active events
- 1
- Connections
- 33
What's happening
Earlier this month
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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
One to three months ago
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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
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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
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around SAPO this week
News at the entities that move SAPO most-
Ruslan Kravchenko OperationalZelensky dismissed the Prosecutor General and Kravchenko is alleged to have cooperated with US intelligence.Moves SAPO
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Sweden StructuralModi's tenure deepened bilateral ties between India and Sweden.Moves SAPO
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Verkhovna Rada OperationalBills concerning pension reform, specifically regulating the voluntary pension provision system, have been registered in the Verkhovna Rada.Moves SAPO
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Kohima OperationalSTP in Dimapur is partially operational following monsoon damage, while FSTP remains non-operational due to power issues.Moves SAPO
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Cyril Ramaphosa TransactionalCyril Ramaphosa is the president of South Africa, and Durban is a city within the country.Moves SAPO
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parliament OperationalSharma raised concerns about financial crime in Fiji during a Parliament debate.Moves SAPO
Connections
The 26 strongest of 33, 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 26 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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Presidential Office Operational
The Presidential Office is actively investigating SAPO regarding an alleged money laundering scheme.
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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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Cyril Ramaphosa Transactional
The President's office intervened in a state institution management process that involved the company SAPO.
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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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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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Iryna Mudra Structural
The relationship is currently under investigation by the prosecutor's office.
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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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government Operational
SAPO provides figures on housing reconstruction applications to the government.
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Solly Malatsi Mentioned together
Solly Malatsi publicly praised SAPO for achieving an unqualified audit.
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Volodymyr Zelenskyy Operational
SAPO conducts investigations into officials associated with Volodymyr Zelenskyy.
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Oleksiy Chernyshov Mentioned together
SAPO is mentioned in connection with the corruption investigation targeting Oleksiy Chernyshov.
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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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Johannesburg Shared context
A company whose operations are situated within the Johannesburg metropolitan area.
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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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Mark Barnes Mentioned together
The provided evidence does not describe a relationship between SAPO and Mark Barnes.
History
Events by the month they beganSeptember 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.
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.