Regulator warns criminals in Ukraine may use charities as cover

The Charity Commission has urged charities working in Ukraine to ensure that refugees who approach them for help are protected from sexual exploitation and abuse.

In a blog post, the commission said that many refugees from the war in Ukraine were “seeking the shelter and safety of charities operating along Ukraine’s borders and in the neighbouring countries”.

The commission reminded charities they would be held responsible for the conduct of any overseas partners and that it was “aware that criminal groups are operating in the region".

"Charities need to be alert to the risks that some individuals may try to use the cover of charity for the purpose of sexual exploitation and abuse and sexual harassment of those in need of assistance," the watchdog said.

Charities are urged to make sure all staff and volunteers “are suitable and legally able to act in their positions” and should check potential employees against the misconduct disclosure scheme if necessary.

The scheme was established in 2019 to try to track staff and volunteers who had faced disciplinary action at other organisations.

“Where a registered charity supports, or works closely with, overseas partners or not-for-profit organisations that are not registered with the commission, we will hold the registered charity to account over the suitability and management of that relationship, including its supervision of safeguarding risks," the regulator added.

    Share Story:

Recent Stories


Video Q&A: In conversation with Vicki Sellick MBE, CEO of Good Things Foundation
Vicki Sellick MBE, CEO of Good Things Foundation joins Charity Times editor, Lauren Weymouth to discuss her leadership journey, the organisation’s new strategy and the findings of the Digital Nation 2026 report. She explores the challenges of digital inclusion, the opportunities and risks of AI, and how the sector can ensure nobody is left behind.

Video Q&A: Benefits of bespoke investment vs pooled funds for the third sector
In this Charity Times video Q&A, editor Lauren Weymouth speaks to Ed Caswell of RBC Brewin Dolphin to explore how charities can align investment strategies with their mission, balance income and growth, and adapt to changing needs. He discusses discretionary management, responsible investment and the importance of effective governance and regular portfolio reviews.

Charity Times Awards 2023