In December 2024, DTEK successfully completed a corruption risk assessment project in collaboration with EY Poland, as part of its ongoing efforts to strengthen ethics and compliance within DTEK.
The assessment covered DTEK’s Dutch headquarters and selected entities in Ukraine and the UK. It involved a thorough review of business processes to identify areas vulnerable to corruption and to develop appropriate risk-mitigation measures. EY supported the project by providing advisory input and methodological guidance throughout the assessment process.
As part of the work, DTEK’s Compliance Service developed a corruption risk assessment matrix and model, which EY reviewed against international anti-corruption standards and leading practices. The project also resulted in a roadmap for implementing risk mitigation measures aimed at reducing corruption risks across DTEK’s operations and among its business partners.
This work aligns with key international frameworks, including ISO 37301 and the US Department of Justice’s Evaluation of Corporate Compliance Programs, and is part of DTEK’s broader commitment to transparency, accountability and responsible business conduct.
DTEK Group is the largest private investor in Ukraine’s energy sector, with 55,000 employees and over €12 billion of capital invested since 2005.
Our businesses generate electricity at wind, solar and thermal power plants; distribute and supply power to end consumers; extract natural gas and coal; trade energy resources on Ukrainian and foreign markets; and provide domestic and commercial energy services.
Over the last 20 years, DTEK has grown into a national energy leader and is today transforming into a pan-European clean energy business.
Since the full-scale invasion of Ukraine in 2022, DTEK Group has restored power to millions of consumers across regions affected by hostilities.
DTEK Group is 100% owned by SCM Holdings. The ultimate beneficiary and sole shareholder is Rinat Akhmetov, a businessman and philanthropist.