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It is registered

Ministry of Justice of Ukraine

July 7, 2022

No. 750/38086

ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE, MINISTRY OF ENVIRONMENT PROTECTION AND NATURAL RESOURCES OF UKRAINE

of July 7, 2022 No. 2836/5/243

About approval of the Procedure for provision of information on requests of the Ministry of Justice of Ukraine in case of realization of state policy in the sphere 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", to Items 1, 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, to Items 1, 8 Regulations on the Ministry of environment protection and natural resources of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of June 25, 2020 No. 614, for the purpose of ensuring provision of information on requests of the Ministry of Justice of Ukraine with PRIKAZYVAYEM:

1. Approve the Procedure for provision of information on requests of the Ministry of Justice of Ukraine in case of realization of state policy in the sphere of collection in the income of the state of assets of persons to which sanctions which is applied are applied.

2. To management of justice and punitive justice (Oleynik A.) provide submission of this order on state registration according to the Presidential decree of Ukraine of October 03, 1992 to No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies".

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

4. We reserve control of execution of this order.

Minister of Justice of Ukraine

D. Malyuska

Minister of environment protection and natural resources of Ukraine

R. Strelets

It is approved:

First Deputy Minister of digital transformation of Ukraine

 

A. Vyskub

Approved by the Order of the Ministry of Justice of Ukraine, the Ministry of environment protection and natural resources of Ukraine of July 7, 2022, No. 2836/5/243

Procedure for provision of information on requests of the Ministry of Justice of Ukraine in case of realization of state policy in the sphere of collection in the income of the state of assets of persons to which sanctions are applied

I. General provisions

1. This Procedure determines procedure for granting the Ministry of environment protection and natural resources of Ukraine, the central executive bodies which activities go and coordinated by the Cabinet of Ministers of Ukraine through the Minister of environment protection and natural resources, information, namely data, documents and materials (proofs) necessary for the Ministry of Justice of Ukraine for identification and search of assets of the physical persons or legal entities specified in relevant decisions of the National Security and Defense Council of Ukraine concerning which according to the procedure, determined by the Law of Ukraine "About sanctions", the sanction in the form of blocking of assets, including identification of earlier not blocked assets is applied.

2. This Procedure is developed according to the laws of Ukraine "About information", "About electronic documents and electronic document management", "About electronic confidential services", "About personal data protection", "About sanctions", the subitem 2 Items 6, Item 9 of the Regulations on the Ministry of Justice of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 02, 2014 No. 228, Items 1, 8 Regulations on the Ministry of environment protection and natural resources, approved by the resolution of the Cabinet of Ministers of Ukraine of June 25, 2020 No. 614.

Provision of information is performed exclusively electronically through system of electronic interaction of executive bodies taking into account requirements of the Standard instruction for documentation of management information electronically and the organizations of the work with electronic documents in clerical work, electronic interdepartmental exchange approved by the resolution of the Cabinet of Ministers of Ukraine of January 17, 2018 No. 55 (further - the Standard instruction).

3. In this Procedure terms are used in such values:

assets - means, property, property and other rights of the physical persons or legal entities specified in relevant decisions of the National Security and Defense Council of Ukraine concerning which according to the procedure, determined by the Law of Ukraine "About sanctions", the sanction in the form of blocking of assets is applied;

the actionee of request - certain deputy minister of environment protection and natural resources of Ukraine, the head or the deputy manager of the central executive body which activities go and coordinated by the Cabinet of Ministers of Ukraine through the Minister of environment protection and natural resources of Ukraine to whose powers questions of ensuring interaction with the Ministry of Justice of Ukraine on identification and search of assets of physical persons or legal entities, including identifications of earlier not blocked assets are carried.

the relevant decision of the National Security and Defense Council of Ukraine - the decision of the National Security and Defense Council of Ukraine made after entry into force of the Law of Ukraine "On modification of some legal acts of Ukraine concerning increase in efficiency of the sanctions connected with assets of individuals" concerning physical persons or legal entities about application of the sanction in the form of blocking of assets which became effective according to article 5 of the Law of Ukraine "About sanctions";

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