Since the beginning of 2025, 17,007 enforcement proceedings have been opened in Ukraine due to debts for fines of the SCC – this is more than 4,700 new cases per month. More than 24,000 existing debts remain in the system, as only 16% of cases have been closed – 2779 cases, counted in Openatabot.

The largest number of proceedings is in Kyiv (almost 2000), Dnipropetrovska oblast (1950) and Sumy oblast (1700). An anti-record was set in Odesa's Prymorskyi TCC: one person has seven cases in a year. In total, more than 17,000 proceedings were opened against almost 16,000 people – some have several debts.

Transfer Pricing Fines: Geography of Debts in Ukraine in 2025 (Infographic: Nazariy Prysyazhnyuk / LIGA.net)

To read this article, subscribe to LIGA PRO
Already have LIGA PRO?