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Ministry of Justice of Ukraine

March 22, 2021

No. 360/35982

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of February 25, 2021 No. 123

About approval of the Technique of implementation of verification of payments for unemployment

According to part three of article 9 of the Law of Ukraine "About verification and monitoring of the state payments" PRIKAZYVAYU:

1. Approve the Technique of implementation of verification of payments for unemployment which is applied.

2. In accordance with the established procedure to provide to department of ensuring coordination and monitoring work:

submission of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order on the official website of the Ministry of Finance of Ukraine.

3. This order becomes effective from the date of its official publication.

4. To impose control of execution of this order on the First Deputy Minister of Finance of Ukraine Ulyutin D. V.

Minister of Finance of Ukraine

S. Marchenko

 

It is approved:

Minister of development of economy, trade and agricultural industry of Ukraine

 

I. Petrashko

Chairman of the board of the Pension fund of Ukraine

E.Kapinus

Minister of social policy of Ukraine

N. Lazebnaya

Minister of Internal Affairs of Ukraine

A. Avakov

Minister of Education and Science of Ukraine

S. Shkarlet

The head of the Secretariat of General representative body of the party of employers at the national level

R. Ilyichev

Deputy director of the State jobcenter,

Yu. Zhovtyak

Chairman of Joint representative body of trade union associations

G. V. Osova

Representative of the Verkhovna Rada of Ukraine for human rights

L. Denisova

Chairman of the State Tax Administration of Ukraine

A. Lyubchenko

First Deputy Minister of digital transformation of Ukraine

A. Vyskub

Approved by the Order of the Ministry of Finance of Ukraine of February 25, 2021 No. 123

Technique of implementation of verification of payments for unemployment

I. General provisions

1. This Technique is developed for the purpose of ensuring single approach concerning implementation of verification of insurance payments from Fund of obligatory national social insurance of Ukraine on unemployment case (further - payments for unemployment).

2. Terms in this Technique are used in the value given in the Law of Ukraine "About verification and monitoring of the state payments".

3. This Technique is developed taking into account provisions of the regulatory legal acts existing in the sphere of legal regulation of provision of payments for unemployment and carrying out verification.

II. Implementation of verification of payments for unemployment

1. Verification of payments for unemployment is performed by comparison this about jobless persons - receivers of payments for unemployment who were presented by the State jobcenter (data of Single information and analytical system of the central executive body realizing state policy in the sphere of employment of the population and labor migration), and information of subjects of provision of information.

2. The procedure and terms of the exchange information between the body performing verification and monitoring of the state payments and subjects of provision of information, except banks, are determined by the body performing verification and monitoring of the state payments together with subjects of provision of information if other is not provided by the law, taking into account requirements of the Law of Ukraine "About personal data protection".

The data obtained from the Ministry of Internal Affairs of Ukraine are information of functional subsystems of unified information system of the Ministry of Internal Affairs (further - EIS Ministry of Internal Affairs).

Electronic information exchange between the body performing verification and monitoring of the state payments and the central executive bodies which activities go and coordinated by the Cabinet of Ministers of Ukraine through the Minister of Internal Affairs of Ukraine which are subjects of EIS Ministry of Internal Affairs is performed by means of EIS Ministry of Internal Affairs.

3. For implementation of verification of payments for unemployment information obtained from subjects of provision of information, in particular from is used:

The State Tax Service of Ukraine - relatively:

reliability of registration number of accounting card of the taxpayer (data of the State register of physical persons taxpayers (further - GRFL));

the income added to physical person by the tax agent and/or income gained by self-employed persons and also the annual earnings declared by physical person in the tax declaration about property condition and the income (data GRFL);

acceptance dates for work and dates of dismissal from work;

The Ministries of Internal Affairs - in the relation:

the stolen (lost) and invalid passports of the citizen of Ukraine;

information on series (in the presence), number and date of issue of the passport of the citizen of Ukraine (except information on series, number and date of issue of the passport of the citizen of Ukraine of sample of 1994 and the name of the authorized subject, it issued);

The Ministries of Justice of Ukraine - in the relation:

data on the death of the physical person (data of the State register of acts of civil status of citizens);

state registration of physical person entrepreneur (data of the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming);

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