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Ministry of Justice of Ukraine

March 26, 2021

No. 403/36025

ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE, MINISTRY OF FINANCE OF UKRAINE

of March 25, 2021 No. 1111/5/177

About approval of the Procedure for provision by the State Tax Administration of Ukraine of information necessary for control of observance of procedure and conditions of serving sentence by persons condemned to deprivation of the right to hold certain positions or to be engaged in certain activities and to corrective works

According to Article part one 6, to Item 7 parts two of Article 7, to parts one and third article 10 of the Law of Ukraine "About personal data protection", Article 70 of Chapter 6 of the Section II of the Tax code of Ukraine, part one of Article 31 of Chapter 7, to parts three and the fifth Article 41 of Chapter 9 of the Section II of the Penitentiary code of Ukraine, to the laws of Ukraine "About probation", "About personal data protection", "About information", "About information security in information and telecommunication systems", to subitem 2-5 of Item 3, to the subitem 14 of Item 5, to subitems 2, 3 Items 6, to Item 10 of the Regulations on the Ministry of Justice of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 2, 2014 No. 228, to Item 8 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, to the subitem 51 of item 4 of the Regulations on the State Tax Administration of Ukraine the Cabinet of Ministers of Ukraine approved by the resolution of March 6, 2019 227, to the Procedure for processing of personal data in base of personal data in the State register of physical persons taxpayers approved by the order of the Ministry of Finance of Ukraine of February 24, 2015 No. 210, of information necessary for control of the observance of procedure and conditions of serving sentence by persons condemned to deprivation of the right to hold certain positions registered in the Ministry of Justice of Ukraine on March 12, 2015 for No. 278/26723, and for the purpose of realization of procedure for granting by the State Tax Administration of Ukraine or to be engaged in No. in certain activities and to corrective works, PRIKAZYVAYEM:

1. Approve the Procedure for provision by the State Tax Administration of Ukraine for information necessary for control of observance of procedure and conditions of serving sentence by persons condemned to deprivation of the right to hold certain positions or to be engaged in certain activities and to corrective works which is applied.

2. Determine:

subjects of information exchange - authorized body concerning probation and the State Tax Administration of Ukraine;

administrators of exchange who provide and perform technical support of the procedure of giving of requests and receipt of answers, - the Ministry of Justice of Ukraine and the State Tax Administration of Ukraine.

3. In two-month time from the date of entry into force of this order to provide to department of work with system of the Public criminal and executive service of the Ministry of Justice of Ukraine and the State Tax Administration of Ukraine preparation and approval of the protocol of exchange of information and proper execution of this order.

4. To department of the public law of the Ministry of Justice of Ukraine to submit this order on state registration according to the Presidential decree of Ukraine of October 3, 1992 to No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies" (with changes).

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

6. To impose control of execution of this order on the deputy minister of justice of Ukraine and the Deputy Minister of Finance of Ukraine according to distribution of obligations.

Minister of Justice of Ukraine

D. Malyuska

Minister of Finance of Ukraine

S. Marchenko

 

It is approved:

Chairman of the State Tax Administration of Ukraine

 

A. Lyubchenko

Chairman of Public service of special communication and information security of Ukraine

Yu.Shchigol

Representative of the Verkhovna Rada of Ukraine for human rights

L. Denisova

First Deputy Minister of digital transformation of Ukraine

A. Vyskub

 

Approved by the Order of the Ministry of Justice of Ukraine, the Ministry of Finance of Ukraine of March 25, 2021, No. 1111/5/177

Procedure for provision by the State Tax Administration of Ukraine for information necessary for control of observance of procedure and conditions of serving sentence by persons condemned to deprivation of the right to hold certain positions or to be engaged in certain activities and to corrective works

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