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The document ceased to be valid since April 26, 2015 according to the Law of Ukraine of October 14, 2014 No. 1700-VII, except provisions on financial control which lose force from the beginning of system operation of giving and promulgation according to the Law of Ukraine of October 14, 2014 No. 1700-VII of declarations of persons authorized on accomplishment of functions of the state or local self-government

LAW OF UKRAINE

of April 7, 2011 No. 3206-VI

About the principles of prevention and anti-corruption

(as amended on 15-07-2015)

This Law determines the basic principles of prevention and anti-corruption in public and private spheres of the public relations, compensation put as a result of making of corruption offenses of losses, harm, renewal of the violated rights, freedoms or interests of physical persons, the rights or interests of legal entities, interests of the state.

Section I. General provisions

Article 1. Determination of terms

1. In this Law terms are used in such value:

direct subordination - the relations of direct organizational or legal dependence of subordinate person on his head, including through the solution (participation in the decision) of questions of acceptance for work, dismissals from work, applications of encouragement, authority punishments, provisions of instructions, orders, control of their accomplishment;

close faces - the husband, the wife, the father, mother, the stepfather, the stepmother, the son, the daughter, the stepson, the stepdaughter, the brother, the sister, the grandfather, the grandmother, the great-grandfather, the great-grandmother, the grandson, the granddaughter, the great-grandson, the great-granddaughter, the adoptive father or adopted, the guardian or the custodian, person who is on care or under guardianship and also persons who jointly live are tied by general life and have the mutual rights and obligations with the subject specified in the part one of article 4 of this Law, including person which jointly are living but which are not married;

conflict of interest - contradiction between private valuable, non-property interests of person or persons close to it and its office powers which availability can affect objectivity or impartiality of decision making, and also making or not making of actions during execution of the office powers conferred to it;

corruption offense - the intentional act containing corruption signs, which is commited by person the law specified in part one of article 4 of this Law, for which establishes criminal, administrative, civil and disciplinary responsibility;

corruption - use by person specified in part one of article 4 of this Law, the office powers and opportunities connected with it conferred to it for the purpose of receipt of illegal benefit or adoption of the promise/offer of such benefit for himself either other persons or respectively the promise/offer or provision of illegal benefit to person specified in part one of article 4 of this Law or according to its requirement to other physical persons or legal entities with the purpose to incline this person to illegal use of the office powers and opportunities connected with it conferred to it;

illegal benefit - money or other property, benefits, privileges, services, intangible assets which promise offer, provide or receive without the bases, legal on that;

subjects of declaring - persons specified in Item 1, the subitem "an" of Item 2 parts one of article 4 of this Law which shall submit the declaration on property, the income, expenses and obligations of financial nature;

representatives of division are representatives of division (face) for prevention and identification of corruption who will be formed (are determined) in state bodies, authorities of the Autonomous Republic of Crimea, their devices, local government bodies and legal entities of the public law, by the decision of the head of body or the legal entity of the public law according to the procedure, determined by the legislation;

family members - persons who are in scrap and also their children including full age, the parents, persons who are under guardianship or on care, other persons who jointly live are connected by general life, have the mutual rights and obligations, including persons who jointly live, but are not married.

Article 2. The legislation in the field of prevention and anti-corruption

1. The relations arising in the field of prevention and anti-corruption are regulated by this Law, other laws and international treaties of Ukraine which consent to be bound is provided by the Verkhovna Rada of Ukraine, and also other normative legal acts adopted on their accomplishment.

2. Operation of this Law and restrictions provided by it extend to all persons determined by subjects of responsibility for corruption offenses in the limits established by this Law.

Article 3. Basic principles of prevention and anti-corruption

1. Activities for prevention and anti-corruption are based on the principles:

supremacy of law;

legality;

complex implementation of legal, political, social and economic, information and other actions;

priority of measures of restraint;

inevitability of responsibility for making of corruption offenses;

openness and transparency of activities of public authorities and local government bodies;

participations of the public in measures for prevention and anti-corruption, the state protection of persons which give help in implementation of such actions;

ensuring renewal of the violated the rights and legitimate interests, indemnification, the harm done by corruption offense.

Article 4. Subjects of responsibility for corruption offenses

1. Subjects of responsibility for corruption offenses are:

1) persons authorized on accomplishment of functions of the state or local self-government:

a) The president of Ukraine, the Chairman of the Verkhovna Rada of Ukraine, his First deputy and the deputy, the Prime Minister of Ukraine, the First vice-Prime Minister of Ukraine, vice-премьерминистры Ukraine, ministers, other heads of the central executive bodies which are not part of the Cabinet of Ministers of Ukraine, and their deputies, the Chairman of the Security Service of Ukraine, the Attorney-General of Ukraine, the Chairman of the National Bank of Ukraine, the Chairman of Audit Chamber, the Representative of the Verkhovna Rada of Ukraine for human rights, the Chairman of the Verkhovna Rada of the Autonomous Republic of Crimea, the Chairman of the board of ministers of the Autonomous Republic of Crimea;

b) People's Deputies of Ukraine, deputies of the Verkhovna Rada of the Autonomous Republic of Crimea, deputies of local councils;

c) government employees, officials of local self-government;

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