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Ministry of Justice of Ukraine

September 15, 2021

No. 1215/36837

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of July 26, 2021 No. 426

About approval of the Technique of verification of the state payments performed by fund of social insurance of Ukraine

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 verification of the state payments performed by fund of social insurance of Ukraine 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.

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

S. Marchenko

 

It is approved:

First Deputy Minister of digital transformation of Ukraine

 

A. Vyskub

Director of executive directorate of Social Insurance Fund of Ukraine

T. Mikhaylenko

First Deputy Minister of social policy of Ukraine

E.Kotik

Acting as Chairman of the State Tax Administration of Ukraine

E.Oleynikov

Minister of Education and Science of Ukraine

S. Shkarlet

Chairman of the board of the Pension fund of Ukraine

E.Kapinus

Deputy director of the State jobcenter

R. Krigan

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

R. Ilyichev

Chairman of Joint representative body of trade union associations

G. V. Osova

Representative of the Verkhovna Rada of Ukraine for human rights

L. Denisova

Minister of Internal Affairs of Ukraine

A. Avakov

Approved by the Order of the Ministry of Finance of Ukraine of July 26, 2021 No. 426

Technique of verification of the state payments performed by fund of social insurance of Ukraine

I. General provisions

1. This Technique is developed for the purpose of ensuring single approach to verification of the state payments performed by fund of social insurance of Ukraine (further - Fund).

2. Terms in this Technique are used in the value given in the Laws of Ukraine "About verification and monitoring of the state payments" and "About obligatory national social insurance".

3. This Technique is developed taking into account provisions of the regulatory legal acts existing in the sphere of legal regulation of social insurance and carrying out verification.

II. Verification of the state payments performed by fund

1. Verification of the state payments performed by fund is made by comparison of data on recipients who were presented by Fund, and information of subjects of provision of information.

2. Payments to persons who are receivers of payments from Fund in connection with temporary disability and from labor accident and/or occupational disease which entailed disability belong to the state payments which are subject to verification:

1) monthly insurance payment of the lost earnings (or its corresponding part) depending on extent of loss by the victim of professional working capacity;

2) monthly insurance payments to persons having the right to it in case of the death of the victim;

3) lump-sum allowance to the victim in case of permanent loss of professional working capacity;

4) lump-sum allowance to members of the family of the victim (in case of the death of the victim owing to labor accident);

5) insurance payment to the child who was born with disability owing to injuring on production or occupational disease of his mother during pregnancy;

6) cost recovery of burial of the victim and the funeral services connected with it;

7) insurance payment in case of transfer of the victim to easier, below-paid work;

8) temporary disability benefit (including care of the sick child);

9) maternity allowance;

10) benefit for burial (except burial of the pensioners, unemployed and persons who died of labor accident).

3. The procedure and terms of the exchange information determined by the legislation for appointment, charge and/or implementation of the state payments and influencing determination of the right and the amount of such payments, 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.

4. For implementation of verification of the state payments information obtained from subjects of provision of information, in particular, from is used:

1) the State Tax Administration of Ukraine - relatively:

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