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LAW OF UKRAINE

of October 14, 2014 No. 1700-VII

About prevention of corruption

(The last edition from 02-10-2019)

This Law determines legal and organizational basis of functioning of system of prevention of corruption in Ukraine, content and procedure for use of preventive anti-corruption mechanisms, rules by elimination of effects of corruption offenses.

Section I General provisions

Article 1. Determination of terms

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

anti-corruption examination - activities for identification in regulatory legal acts, drafts of regulatory legal acts of provisions which independently or in combination with other regulations can promote making of the corruption offenses or offenses connected with corruption;

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, etc., control of their execution;

close persons - members of the family of the subject specified in part one of article 3 of this Law, and also the husband, the wife, the father, mother, the stepfather, the stepmother, the son, the daughter, the stepson, the stepdaughter, native and cousin brothers, native and cousin sisters, the brother and the sister of the wife (husband), the nephew, the niece, the native uncle, the native aunt, the grandfather, the woman, the great-grandfather, the great-grandmother, the grandson, the granddaughter, the great-grandson, the great-granddaughter, the son-in-law, the daughter-in-law, the father-in-law, the mother-in-law, the father-in-law, the mother-in-law, the father and mother of the wife (husband) of the son (daughter), the adoptive father or adopted, the guardian or the custodian, person which is under guardianship or custody of the specified subject;

state body - public authority, including collegiate state body, other subject of the public law, irrespective of availability of the status of the legal entity to which according to the legislation powers are conferred to perform imperious managerial functions which jurisdiction extends to all territory of Ukraine or separate administrative and territorial unit on behalf of the state;

corruption offense - the act containing corruption signs, which is commited by person the law specified in part one of article 3 of this Law, for which establishes criminal, disciplinary and/or civil liability;

corruption - use by person specified in part one of article 3 of this Law, the office powers or the related opportunities conferred to it for the purpose of receipt of illegal benefit or acceptance of such 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 3 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 or the related opportunities conferred to it;

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

potential conflict of interest - availability at person of private interest in the field of in which it carries out the office or representative powers that can affect objectivity or impartiality of adoption of decisions by it, or making or non-execution of actions in case of accomplishment of the specified powers;

gift - money or other property, benefits, privileges, services, intangible assets which provide/receive free of charge or at the price below the minimum market;

the offense connected with corruption - act which does not contain corruption signs, but violates the requirements established by this Law, prohibitions and restrictions, commited by person, the law specified in part one of article 3 of this Law, for which establishes criminal, administrative, disciplinary and/or civil liability;

private interest - any valuable or non-property interest of person including caused by personal, family, friendly or other off-duty relations with physical persons or legal entities, including those which arise in connection with membership or activities in public, political, religious or other organizations;

real conflict of interest - contradiction between private interest of person and its office or representative powers that influences objectivity or impartiality of decision making, or making or non-execution of actions in case of accomplishment of the specified powers;

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