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The document ceased to be valid since  December 18, 2018 according to Item 2 of the Order of the Ministry of Internal Affairs of Ukraine, the Ministry of Finance of Ukraine of  October 18, 2018 No. 849/828

It is registered

 Ministry of Justice of Ukraine 

 October 29, 2013

No. 1826/24358

ORDER OF THE MINISTRY OF INTERNAL AFFAIRS OF UKRAINE AND MINISTRY OF THE INCOME AND CHARGES OF UKRAINE

of October 3, 2013 No. 947/525

About approval of the Instruction about operations procedure of bodies (divisions) of protection of frontier in case of detection of signs of customs offenses, and also identification of property which has no owner or the owner of which is unknown, and procedure for further interaction of bodies (divisions) for protection of frontier with bodies of the income and charges

(as amended on 17-09-2015)

According to Article 558 of the Customs code of Ukraine, subitem 19 - 1.1.23 of Item 19 - 1.1 Article 19 - 1 Section I of the Tax code of Ukraine, Item 20 of Article 19, of Item 33 parts one of article 20 of the Law of Ukraine "About the State Border Service of Ukraine" and for the purpose of settlement of order of interaction of bodies (divisions) of protection of frontier when implementing operational and service activity with bodies of the income and charges we ORDER:

1. Approve the Instruction about operations procedure of bodies (divisions) of protection of frontier in case of detection of signs of customs offenses, and also identification of property which has no owner or the owner of which is unknown, and procedure for further interaction of bodies (divisions) for protection of frontier with bodies of the income and charges which is applied.

3. To management of interaction with the central executive bodies and bodies of military management (the Cherkassk R. A.) provide submission of this order on state registration in the Ministry of Justice of Ukraine in accordance with the established procedure.

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

5. We reserve control over the implementation of this order.

 Minister of Internal Affairs of Ukraine

V.Yu.Zakharchenko

Minister of the income and charges of Ukraine

A. V. Klimenko

Approved by the Order of the Ministry of Internal Affairs of Ukraine, the Ministry of the income and charges of Ukraine of October 3, 2013 No. 947/525

The instruction about operations procedure of bodies (divisions) of protection of frontier in case of detection of signs of customs offenses, and also identification of property which has no owner or the owner of which is unknown, and procedure for further interaction of bodies (divisions) for protection of frontier with bodies of the income and charges

I. General provisions

1.1. This Instruction is developed according to requirements of the Constitution of Ukraine , the Customs code of Ukraine , the Tax code of Ukraine , the Code of Ukraine about administrative offenses and the Law of Ukraine "About the State Border Service of Ukraine", for the purpose of the organization of interaction of bodies (divisions) of protection of frontier of the State Border Service of Ukraine with customs in case of identification of signs of customs offenses, and also with the state tax authorities in case of identification of property which has no owner or the owner of which is unknown.

1.2. In this Instruction terms are used in the following values:

administrative task force - the border duty intended for rapid response on revealed by officials of bodies (divisions) of protection of frontier administrative offenses;

department of the border service - division of body of protection of frontier of the State Border Service of Ukraine which carries out tasks on protection of frontier of Ukraine;

offense objects - goods and vehicles of commercial appointment which move through customs border of Ukraine person or group of persons in whose actions signs of customs offense are seen.

II. Actions of officials of bodies (divisions) of protection of frontier in case of detection of signs of offenses, counteraction to which is referred to competence of customs

2.1. The official of body (division) of protection of frontier in case of identification when implementing operational and service activity on protection of frontier out of the check point through frontier of Ukraine persons in whose actions signs of customs offense are seen:

takes measures for suppression of offense;

immediately (as soon as possible) informs control center of service of department of the border service on detention of persons and objects of offense with indication of date, time and circumstances of offense;

draws up the statement of detection (appendix 1);

ensures safety of objects of offense, their container and packaging, the available traces on them and takes measures for prevention of access to objects of offense of strangers, observance of their arrangement, avoids leaving of fingerprints of hands on the revealed goods and other objects which are related to this offense;

transfers offense objects, the available covering notes, technical, registration documents to them, ignition keys of the vehicle and the act of detection (with mark about transfer) to administrative task force;

in case of detection in actions of persons of offenses, counteraction to which is referred to competence of the State Border Service of Ukraine, constitutes on these persons protocols on administrative detention according to articles 260-263 of the Code of Ukraine about administrative offenses;

transfers documents, and also detainees to administrative task force.

2.2. Administrative task force after immediate arrival to the place of detection of offense, but not later than in three hours from the moment of detection:

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