Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

Ministry of Justice of Ukraine

October 6, 2021

No. 1303/36925

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

of August 20, 2021 No. 539/21

About approval of the Procedure for test of the fact of representation by subjects of declaring of declarations according to the Law of Ukraine "About prevention of corruption" and notifications of the National agency concerning prevention of corruption about cases of non-presentation or untimely submission of such declarations

According to Item 5 parts one of Article 12, parts one of article 51-2 of the Law of Ukraine "About prevention of corruption" PRIKAZYVAYU:

1. Approve the Procedure for test of the fact of representation by subjects of declaring of declarations according to the Law of Ukraine "About prevention of corruption" and notifications of the National agency concerning prevention of corruption about cases of non-presentation or untimely submission of such declarations which is applied.

2. Declare invalid the decision of the National agency concerning prevention of corruption of September 6, 2016 No. 19 "About approval of the Procedure for test of the fact of representation by subjects of declaring of declarations according to the Law of Ukraine "About prevention of corruption" and notifications of the National agency concerning prevention of corruption about cases of non-presentation or untimely submission of such declarations", registered in the Ministry of Justice of Ukraine on November 15, 2016 for No. 1479/29609 (with changes).

3. To submit to management of conducting special checks and monitoring of conduct of life this order on state registration to the Ministry of Justice of Ukraine.

4. To impose control of execution of this order on the vice-chairman of the National agency concerning prevention of corruption Roman Sukhostavts.

5. This order becomes effective since December 1, 2021, but not earlier than day of its official publication.

The chairman of the National agency concerning prevention of corruption

A. Novikov

Approved by the Order of the National agency concerning prevention of corruption of Ukraine of August 20, 2021, No. 539/21

Procedure for test of the fact of representation by subjects of declaring of declarations according to the Law of Ukraine "About prevention of corruption" and notifications of the National agency concerning prevention of corruption about cases of non-presentation or untimely submission of such declarations

1. This Procedure determines the procedure of check by state bodies, authorities of the Autonomous Republic of Crimea, local government bodies, and also legal entities of the public law (bodies in which works (worked or enters or was part of the contest committee created in body, structure of Public council of respectability) the subject of declaring (further - relevant organ)) the fact of representation by subjects of declaring who in them work (worked or enter or were part of the contest committee created in body, structure of Public council of respectability), declarations of persons authorized on accomplishment of functions of the state or local self-government (further - the declaration), according to the Law of Ukraine "About prevention of corruption" (further - the Law), and notifications relevant organ of the National agency concerning prevention of corruption (further - the National agency) about cases of non-presentation or untimely submission of such declarations.

2. In this Procedure terms are used in the values given in the Law and regulatory legal acts adopted according to it.

The termination of the activities connected with accomplishment of functions of the state or local self-government is the last day of accomplishment by the subject of declaring of the specified functions.

3. Check of the fact of submission of declarations and the notification of the National agency on cases of non-presentation or untimely submission of declarations are assigned to authorized division (authorized person) concerning prevention and identification of corruption of relevant organ and if the Law does not provide formation (determination) of such division (face) - other structural division of relevant organ determined by the head (further - responsible division (face)).

The head of relevant organ will organize interaction of responsible division (face) with other divisions for the purpose of accounting of subjects of declaring which had obligation to submit declarations according to requirements of the Law.

4. The responsible division (face) of relevant organ checks the fact of submission of declarations by subjects of declaring in the following terms:

1) annual declarations - declarations which move according to part one and the paragraph to the second part two of article 45 of the Law (annually and after the activities termination (after dismissal) respectively), - within 10 working days of limiting date of submission of such declarations;

2) declarations in case of dismissal - declarations which move according to paragraph one of part two of article 45 of the Law, - within 10 working days after the expiration in 30 calendar days from the date of the termination by the subject of declaring of the activities connected with accomplishment of functions of the state or local self-government;

3) declarations which are submitted by persons specified in the subitem "v" of Item 2 parts one of article 3 of the Law in case of occurrence (inclusion, attraction, election, appointment) in structure of the contest committee formed according to the Laws of Ukraine "About public service", "About service in local government bodies", the Law and other laws of Ukraine, the Public council of respectability formed according to the Law of Ukraine "About judicial system and the status of judges" - within 10 working days of the limiting date of submission of such declarations determined in the paragraph the second part three of article 45 of the Law.

5. The responsible division (face) of relevant organ checks the fact of submission of declarations by search and viewing of information in public part of the Unified state register of declarations of persons authorized on accomplishment of functions of the state or local self-government (further - the Register), on the official website of the National agency.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.