Unofficial transfer (c) Soyuzpravoinform LLC
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Ministry of Justice of Ukraine
July 6, 2022
No. 743/38079
of July 5, 2022 No. 2782/5/168/22
About approval of the Procedure for provision by the National agency concerning prevention of corruption of information on requests of the Ministry of Justice of Ukraine in case of realization of state policy in the field of collection in the income of the state of assets of persons to which sanctions are applied
According to parts one, the eighth Article 5, to article 5-1 of the Law of Ukraine "About sanctions", article 7 of the Law of Ukraine "About prevention of corruption", to Items 1, of 9, 10 Regulations on the Ministry of Justice of Ukraine, the Cabinet of Ministers of Ukraine approved by the resolution of July 02, 2014 No. 228, for the purpose of ensuring involvement of the National agency concerning prevention of corruption to identification and search of assets of the physical persons and legal entities specified in relevant decisions of the National Security and Defense Council of Ukraine, we ORDER:
1. Approve the Procedure for provision by the National agency concerning prevention of corruption of information on requests of the Ministry of Justice of Ukraine in case of realization of state policy in the field of collection in the income of the state of assets of persons to which sanctions which is applied are applied.
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