Condemno Project
A standard review of a candidate requires verifying their asset declarations for various years. This is quite a task when such declarations have been submitted since 2015. During verification, staff must keep track of all income, expenses, property, corporate rights, and other declarable assets while conducting complex calculations to determine if the candidate’s income matches their lifestyle and assets.
The problem first arose acutely during the initial review of 460 judicial candidates. In just two weekend days, my assistant Ihor Bilyk proposed an innovative method and developed a software product based on it, creating the Condemno prototype. We jokingly considered ourselves adherents of the vertical declaration analysis method, while HQCJ representatives followed the horizontal approach.
The software extracted all NACP declarations via an open API and structured them as a unified chronological sequence, normalizing assets, valuations, legal titles, and other characteristics. Over three years, the system grew from one dataset to over 90. It now determines market values, calculates average living expenses, converts currencies, and identifies risks.
It also analyzes court decisions, market prices of vehicles, court workloads, and more. Today, Condemno is actively used by staff and analysts at the HCJ, HQCJ, PIC, and analytical units of other agencies.