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The document ceased to be valid since  February 9, 2021 according to Item 2 of the Resolution of the Cabinet of Ministers of Ukraine of  February 3, 2021 No. 81

RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of July 17, 2014 No. 322

About formation of the interdepartmental commission on questions of return to property of the state of the means and property received as a result of corruption offenses

In pursuance of Item 3 of Article 1 of the Presidential decree of Ukraine of May 13, 2014 "About some measures for protection of valuable interests of the state" the Cabinet of Ministers of Ukraine decides No. 467:

1. Form the interdepartmental commission on questions of return to property of the state of the means and property received as a result of corruption offenses in structure according to appendix.

2. Approve Regulations on the interdepartmental commission on questions of return to property of the state of the means and property received as a result of corruption offenses that is applied.

Prime Minister of Ukraine

A. P. Yatsenyuk

 

Appendix

to the Resolution of the Cabinet of Ministers of Ukraine of July 17, 2014 No. 322

Structure of the interdepartmental commission on questions of return to property of the state of the means and property received as a result of corruption offenses

Deputy minister of internal affairs, cochairman of the interdepartmental commission

The deputy attorney general of Ukraine (in consent), the cochairman of the interdepartmental commission

Deputy minister of justice, deputy cochairman of the interdepartmental commission

Government representative for anti-corruption policy, deputy cochairman of the interdepartmental commission

Representative of Ministry of Justice, secretary of the commission

Vice-chairman of DFS

Vice-chairman of Gosfinmonitoring

The vice-chairman of Security service (in consent)

Representatives of Administration of the President of Ukraine (in consent)

Approved by the Resolution of the Cabinet of Ministers of Ukraine of July 17, 2014 No. 322

Regulations on the interdepartmental commission on questions of return to property of the state of the means and property received as a result of corruption offenses

1. The interdepartmental commission on questions of return to property of the state of the means and property received as a result of corruption offenses (further - the interdepartmental commission), is temporary advisory body of the Cabinet of Ministers of Ukraine.

2. The interdepartmental commission in the activities is guided by the Constitution and the laws of Ukraine, and also the presidential decrees of Ukraine and resolutions of the Verkhovna Rada of Ukraine adopted according to the Constitution and the laws of Ukraine, acts of the Cabinet of Ministers of Ukraine and this Provision.

3. The main objectives of the interdepartmental commission are:

1) preparation of offers and recommendations about identification, arrest and collection for benefit of the state of means and other property which is in Ukraine, foreign states and acquired as a result of corruption offenses, including with use of especially responsible provision in Ukraine officials against whom international legal sanctions are imposed (further - property);

2) coordination of actions of executive bodies concerning return to property of the state of the property received by the third parties.

4. The interdepartmental commission according to the tasks assigned to it:

1) also the actions plan directed to return to property of the state of property develops strategy;

2) promotes adjustment of cooperation of executive bodies with the international and foreign specialists and the organizations for the directions of return to property of the state of property;

3) is carried out by monitoring of condition of accomplishment by executive bodies of the tasks assigned to them concerning return to property of the state of property;

4) participates in project development of regulatory legal acts on the questions which are within its competence;

5) represents to the Cabinet of Ministers of Ukraine the offers developed by results of the work and the recommendation.

5. The interdepartmental commission has the right:

To receive 1) in accordance with the established procedure in the time specified in request from central and local executive bodies, local government bodies, the companies, organizations and the organizations information necessary for accomplishment of the tasks assigned to it;

2) to recruit in the work representatives central and local executive bodies, local government bodies, the companies, organizations and the organizations (in coordination with their heads), and also the foreign states and the international organizations, independent, including international, experts (in consent);

3) to form in case of need for accomplishment of the tasks assigned to it working groups which part the representatives of foreign states and the international organizations, independent, including international, experts can be (in consent);

4) to organize holding meetings and other actions.

6. The official structure of the interdepartmental commission approves the Cabinet of Ministers of Ukraine.

7. Staff of the interdepartmental commission approve her cochairman.

8. Form of work of the interdepartmental commission are meetings which are held in case of need according to the decision of her cochairmen.

9. The meeting of the interdepartmental commission is held by her cochairmen, and in case of their absence - the deputy cochairmen.

10. Preparation of materials for consideration at meetings of the interdepartmental commission is provided by her secretary.

11. The meeting of the interdepartmental commission is considered competent if at it there are more than a half of its members.

12. At the meetings the interdepartmental commission develops offers and recommendations about the questions which are within its competence.

Offers and recommendations are considered approved if more than a half of the members of the interdepartmental commission who are present at meeting voted for them.

Offers and recommendations are fixed in the minutes which are signed by cochairmen and the secretary and goes to all members of the interdepartmental commission.

The member of the interdepartmental commission, does not support the offer and the recommendation, can state in writing the special opinion which is applied to the minutes.

13. Offers and recommendations of the interdepartmental commission can be realized by adoption by the Cabinet of Ministers of Ukraine of the decision which draft is introduced by executive body according to the powers.

14. Organizational technical supply of activities of the interdepartmental commission performs Ministry of Justice.

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