Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

LAW OF UKRAINE

of February 18, 1992 No. 2135-XII

About operational search activities

(as amended on 16-12-2020)
Article 1. Tasks of operational search activities

Task of operational search activities are search and fixing of actual data about illegal acts of individuals and groups, responsibility for which is provided by the Criminal code of Ukraine, prospecting subversive activities of special services of foreign states and the organizations for the purpose of suppression of offenses and for the benefit of criminal trial, and also receipt of information for the benefit of safety of citizens, society and the state.

Article 2. Concept of operational search activities

Operational search activities are system of the vowels and secret search and counterprospecting measures performed using operational and operating-technical means.

Article 3. Legal basis of operational search activities
Article 4. Principles of operational search activities

Operational search activities are based on the principles of supremacy of law, legality, observance of human rights and freedoms.

Article 5. The divisions performing operational search activities

Operational search activities are performed by operational divisions:

National police - divisions of criminal and special police;

The state bureau of investigations - operational, operating-technical, internal control, ensuring personal security;

The Security Service of Ukraine - counterintelligence, military counterintelligence, protection of national statehood, division of counterprospecting protection of interests of the state in the field of information security, operating-technical, internal security, operational documentation, fight against terrorism and protection of participants of criminal trial and employees of law enforcement agencies;

Services of foreign intelligence of Ukraine - agential investigation, operating-technical, personal security;

The State Border Service of Ukraine - prospecting body of the central executive body realizing state policy in the field of protection of frontier (agential investigation, operating-technical, own safety), divisions of ensuring internal security and own safety, operational documentation, operational search and operating-technical;

managements of the state protection - division of operational ensuring protection only for the purpose of safety of persons and objects concerning which the state protection is performed;

the paragraph of the eighth is excluded according to the Law of Ukraine of 28.01.2021 No. 1150-IX

bodies and organizations of execution of punishments and pre-trial detention centers of the Public criminal and executive service of Ukraine;

prospecting body of the Ministry of Defence of Ukraine - operational, operating-technical, personal security;

The paragraph is excluded according to the Law of Ukraine of 04.07.2013 No. 406-VII;

National anti-corruption bureau of Ukraine - detectives, operating-technical, internal control.

Carrying out operational search activities by other divisions of the specified bodies, divisions of other ministries, departments, the public, private organizations and persons is forbidden.

Bureau of economic safety - divisions of detectives, operating-technical divisions.

Article 5-1. International cooperation in the field of operational search activities

The cooperation in the field of operational search activities between the ministries, other central executive bodies, state bodies which part the operational divisions determined in article 5 of this Law both law-enforcement and special services of other states incorporating the relevant divisions are and also with the international law-enforcement organizations is performed according to the legislation of Ukraine, international treaties of Ukraine, and also constituent acts and rules of the international law-enforcement organizations which member is Ukraine.

Article 6. Bases for carrying out operational search activities

The bases for carrying out operational search activities is:

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