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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of October 10, 2018 No. 825

About approval of criteria by which the risk degree from implementation of economic activity in the field of the security activities which are subject to licensing is estimated and frequency of holding planned actions of the state supervision (control) by the Ministry of Internal Affairs is determined

According to part two of article 5 of the Law of Ukraine "About the basic principles of the state supervision (control) in the field of economic activity" the Cabinet of Ministers of Ukraine decides:

1. Approve criteria by which the risk degree from implementation of economic activity in the field of the security activities which are subject to licensing is estimated and frequency of holding planned actions of the state supervision (control) by the Ministry of Internal Affairs which are applied is determined.

2. Recognize invalid resolutions of the Cabinet of Ministers of Ukraine according to the list which is attached.

Prime Minister of Ukraine

V. Groysman

Approved by the Resolution of the Cabinet of Ministers of Ukraine of October 10, 2018 No. 825

Criteria by which the risk degree from implementation of economic activity in the field of the security activities which are subject to licensing is estimated and frequency of holding planned actions of the state supervision (control) by the Ministry of Internal Affairs is determined

1. Criteria by which the risk degree from implementation of economic activity in the field of the security activities which are subject to licensing is estimated (further - criteria) are:

the term of implementation by the subject of managing which has the license for implementation of security activities (further - the licensee), security activities;

observance by the licensee of requirements of the Licensed conditions of implementation of security activities approved by the resolution of the Cabinet of Ministers of Ukraine of November 18, 2015 No. 960 (The Official Bulletin of Ukraine, 2015, No. 94, the Art. 3221), within the last three years preceding planning period;

the number of personnel of protection on approval date of the annual plan of implementation of planned actions of the state supervision (control);

qualification of personnel of protection on approval date of the annual plan of implementation of planned actions of the state supervision (control);

availability of policy tools of security activities on approval date of the annual plan of implementation of planned actions of the state supervision (control);

type of the protected objects the licensee to condition for any date within the last two years preceding planning period.

2. Risks of approach of negative effects from implementation of economic activity in the field of security activities are determined in appendix 1.

3. The exhaustive list of criteria, their indicators, the number of points on each indicator, scale of points and frequency of holding planned actions of the state supervision (control) are determined in appendix 2.

4. Reference of licensees to high, average or insignificant risk degree is performed taking into account score, added by all criteria determined in appendix 2, by such scale:

from 41 to 100 points - to high risk;

from 21 to 40 points - to average risk degree;

from 0 to 20 points - to insignificant risk degree.

5. Planned actions of the state supervision (control) of observance by licensees of requirements of licensed conditions of implementation of security activities are performed by the Ministry of Internal Affairs with such frequency:

with high risk - is not more often than once in two years;

with average risk degree - is not more often than once in three years;

with insignificant risk degree - is not more often than once in five years.

Frequency of holding the following planned event of the state supervision (control) of rather corresponding licensee is determined taking into account end date of planning period in which the action of the state supervision (control) was performed.

6. If by results of planned and unplanned actions of the state supervision (control) within the last six years for licensees which are carried to average risk degree and within the last ten years for licensees which are carried to insignificant risk degree, in activities of the licensee violations of requirements of the legislation in the field of security activities are not revealed, the following planned event of the state supervision (control) concerning such licensee is held not earlier than through the period of time established for the corresponding risk degree, increased in time 1,5.

Appendix 1

to criteria

Risks of approach of negative effects from implementation of economic activity

The sphere of the state supervision (control) - security activities

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