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HSE University Anti-Corruption Portal
Comparison of countries
Ukraine
Iran
Indices
TI Corruption Perceptions Index 2023
Overall Score:
36 out of 100
Rank:
104 out of 180
Financial Secrecy Index 2022
Rank:
85 out of 141
Open Budget 2021
Overall Score:
65 out of 100
The Rule of Law Index 2023
Overall Score:
0,49 out of 1
Rank:
89 out of 142
Global Right to Information Rating
Overall Score:
115 out of 150
Rank:
19 out of 140
Index of Public Integrity
Overall Score:
6,37 out of 10
Rank:
57 out of 119
TI Corruption Perceptions Index 2023
Score:
24 out of 100
Rank:
149 out of 180
The Rule of Law Index 2023
Score:
0,39 out of 1
Rank:
126 out of 142
Global Right to Information Rating
Score:
71 out of 150
Rank:
102 out of 140
International Cooperation
UN
GRECO
UN
BRICS
Ukraine
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2006.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2009.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2005.
  • The fourth evaluation round is completed. The evaluation report is available here.
Iran
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
BRICS
  • BRICS Member since 2024.
SCO
Main Legislation
Ukraine

  1. Criminal Code: Chapter XIV1 – Criminal Law Provisions against Legal Persons, Articles 354, 364, 3641, 3652, 3662, 3663, 368, 3682-370
    (Кримінальний Кодекс: Розділ XIV1 – Заходи кримінально-правового характеру щодо юридичних осіб, статті 354, 364, 3641, 3652, 3662, 3663, 368, 3682-370), (Ukrainian/English);

  2. Law of October 14, 2014 No. 1700-VII «On the Prevention of Corruption»
    (Про запобігання корупції), (Ukrainian/English);

  3. Law of October 17, 2019 No. 198-IX «On Amendments to the Law of Ukraine “On the Prevention of Corruption” Regarding Corruption Whistleblowers»
    (Про внесення змін до Закону України "Про запобігання корупції" щодо викривачів корупції), (Ukrainian);

  4. Law of October 31, 2019 No. 263-IX «On Amendments to Specific Legislative Acts of Ukraine Regarding the Confiscation of Illicit Assets of Persons Authorized to Implement Public Functions or Functions of Local Government and Liability for the Acquisition of Such Assets»
    (Про внесення змін до деяких законодавчих актів України щодо конфіскації незаконних активів осіб, уповноважених на виконання функцій держави або місцевого самоврядування, і покарання за набуття таких активів), (Ukrainian);

  5. Law of September 23, 2021 No. 1780-IX «On the Prevention of Threats to National Security Related to the Excessive Influence of Persons of Significant Economic and Political Importance in Public Life (Oligarchs)»
    (Про запобігання загрозам національній безпеці, пов’язаним із надмірним впливом осіб, які мають значну економічну та політичну вагу в суспільному житті (олігархів)), (Ukrainian);

  6. Decree of the Cabinet of Ministers of Ukraine of March 18, 2015 No. 118 «On the Establishment of the National Agency for Prevention of Corruption»
    (Про утворення Національного агентства з питань запобігання корупції), (Ukrainian).

Iran
  1. Penal Code: Articles 20, 143 – Corporate criminal responsibility
    (قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
  2. Book Five of the Criminal Code: Articles 91-97
    (الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
  3. Law «On Administrative Offenses»
    (قانون رسیدگی به تخلفات اداری), (Persian);
  4. Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
    (اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
  5. Law «On Public Service»
    (قانون مدیریت خدمات کشوری), (Persian);
  6. The Punishment of Unjust and Illicit Exercise of Influence Law
    (قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
  7. The Penalizing the Disruption of the State’s Economic System Law
    (قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
  8. Law on Improving Administrative Discipline and Combating Corruption​
    (قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
  9. Law on Prohibition of Receiving Commission in Foreign Transactions
    (قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
  10. Law on Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions
    (قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
  11. Law on the Protection of Corruption Whistleblowers
    (قانون حمایت از گزارشگران فساد), (Persian);
  12. Executive Regulation on Preventing and Combating Corruption
    (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).
Anti-Corruption Bodies
Ukraine

  1. National Anti-Corruption Bureau of Ukraine
    (Національне антикорупційне бюро України), (Ukrainian/English);

  2. National Agency for the Prevention of Corruption
    (Національне агентство з питань запобігання корупції), (Ukrainian/English);

  3. Specialised Anti-Corruption Prosecutor's Office of Ukraine
    (Спеціалізована антикорупційна прокуратура України), (Ukrainian);
  4. High Anti-Corruption Court of Ukraine
    (Вищий антикорупційний суд України), (Ukrainian).
Iran
  1. Ministry of Justice of the Islamic Republic of Iran
    (وزارت دادگستری), (Persian/English);
  2. Financial Intelligence Unit, Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
    (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English)

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