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Ministry of Justice of Ukraine

February 13, 2017

No. 201/30069

THE DECISION OF THE NATIONAL AGENCY CONCERNING THE PREVENTION OF CORRUPTION OF UKRAINE

of February 10, 2017 No. 56

About approval of the Procedure for monitoring procedure and complete verification of the declaration of the face authorized on accomplishment of functions of the state or local self-government

(The last edition from 22-02-2017)

According to Article part one 8, to Item 5 parts one of Article 12, to articles 48 and 50 of the Law of Ukraine "About prevention of corruption" the National agency concerning prevention of corruption of RESHILO:

1. Approve the Procedure for monitoring procedure and complete verification of the declaration of person authorized on accomplishment of functions of the state or local self-government (further - the Procedure) which is applied.

2. To submit to department of financial control and monitoring of conduct of life in accordance with the established procedure this decision on state registration to the Ministry of Justice of Ukraine.

3. Control over the implementation of this decision to assign to the vice-chairman of the National agency concerning prevention of corruption Radetsky R. S.

4. This decision becomes effective from the date of its official publication.

Chairman

N. M. Korchak

Approved by the Decision of the National agency concerning prevention of corruption of Ukraine of February 10, 2017, No. 56

Procedure for monitoring procedure and complete verification of the declaration of person authorized on accomplishment of functions of the state or local self-government

I. General provisions

1. This Procedure determines the mechanism of carrying out by the National agency by the prevention of corruption (further - the National agency) control and complete verification of declarations of persons authorized on accomplishment of functions of the state or local self-government (further - the declaration), according to articles 48 and 50 of the Law of Ukraine "About prevention of corruption" (further - the Law).

2. In this Procedure terms are used in the following values:

reliability of the declared data - compliance of validity of the data specified in the declaration of the subject of declaring, in case of not establishment by the National agency of unauthenticity of the declared data in the procedure established by the law by control and complete verification of the declaration;

unauthenticity of the declared data - discrepancy of validity of the data specified in the declaration of the subject of declaring which is established based on the data received by the National agency in the procedure established by the law by control and complete verification of the declaration;

accuracy of assessment of the declared assets - correctness of reflection by the subject of declaring of assessment of the assets declared by it which is established by clarification by the National agency of the basis or reasons for the declared assessment of assets and their comparison to data which are specified in the declaration of the subject of declaring.

Other terms are used in the values given in the Law and other regulatory legal acts accepted according to it.

3. Control and complete verification of the declaration are performed by the principles:

1) supremacy of law;

2) equalities and providing rights and legitimate interests of all subjects of declaring;

3) objectivity, impartiality and impartiality of the decisions and actions of the National agency authorized by it persons;

4) reliability and completeness of information used by the National agency, legitimacy of obtaining and use of such information;

5) inadmissibility of any intervention in the sphere of private life of the subject of declaring, except as in limits and method which are provided by the Law;

6) providing right to judicial protection of subjects of declaring.

All control measures provided by this Procedure and complete verification of declarations shall correspond to the principles specified in this Item.

The principles specified in this Item are also applied to regulation of the relations of control and complete verification of the declarations determined by the Law and this Procedure is direct in case:

1) absence in the Law or this Procedure for the special precepts of law governing such relations;

2) if the special regulations governing such relations contradict each other;

3) possibilities of various interpretation of one special regulation governing such relations.

4. The National agency exercises control of declarations according to this Procedure through employees of structural division of its device whose activities are connected with implementation of such function (further - Division), and automatically means of the software of the Unified state register of declarations of persons authorized on accomplishment of functions of the state or local self-government (further - the Register).

The National agency performs complete verification of declarations according to this Procedure through employees of division.

II. Procedure for monitoring procedure of declarations

1. According to the Law the National agency carries out such types of control according to declarations:

1) concerning timeliness of representation;

2) concerning correctness and completeness of filling;

3) logical and arithmetic control.

2. The national agency exercises control of timeliness of submission of declarations on the basis:

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