The National Agency on Corruption Prevention (NACP) included the owner of AliExpress in the list of international sponsors of the war. The company continues to conduct business in Russia, providing an international platform for sales of foreign goods. In 2023, the company announced a restructuring plan involving the division of Alibaba Group into various groups. The owner of AliExpress in Russia is AliExpress Russia Holding Private Ltd, registered in Singapore. The company continues to conduct business in Russia, providing platforms for sales of foreign goods. The profit of Alibaba.KOM (RU) LLC for 2022 amounted to 16.3 billion rubles. In April 2023, Reuters reported that the Chinese company Quzhou Nova purchased copper alloy from a Russian-controlled plant, which Alibaba platforms sell. The NACP is responsible for compliance procedures, including integrity checks based on OECD standards. The list of international war sponsors is a reputational tool for achieving integrity in supply chains. The NACP is also responsible for legislative changes and full audits of declarations, finding violations amounting to nearly UAH 243 million. Ukraine has demonstrated significant progress in preventing and combating corruption, aligning with the OECD Istanbul Anti-Corruption Action Plan.

The NACP included the owner of AliExpress in the list of international sponsors of the war

The National Agency on Corruption Prevention (NACP) added the owner of AliExpress, AliExpress Russia Holding Private Ltd, to the list of international sponsors of the war. The company continues operating in Russia, selling foreign goods. Alibaba.KOM (RU) LLC reported 16.3 billion rubles in 2022 profits. Quzhou Nova purchased copper alloy from a Russian-controlled plant via Alibaba platforms. The NACP oversees compliance, integrity checks, and audits, aligning with OECD standards.