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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of March 25, 2015 No. 171

About approval of the Procedure for conducting special check concerning persons applying for holding the posts who provide occupation of responsible or especially responsible provision, and positions with the increased corruption risk, and introduction of amendments to some resolutions of the Cabinet of Ministers of Ukraine

(as amended on 20-10-2021)

According to parts one and third article 57 and 58 of the Law of Ukraine "About prevention of corruption" the Cabinet of Ministers of Ukraine decides:

1. Approve the Procedure for conducting special check concerning persons applying for holding the posts who provide occupation of responsible or especially responsible provision, and positions with the increased corruption risk which is applied.

2. Make changes which are applied to resolutions of the Cabinet of Ministers of Ukraine.

3. Ceased to be valid according to the Resolution of the Cabinet of Ministers of Ukraine of 20.03.2019 No. 239.

4. This resolution becomes effective along with enforcement of the Law of Ukraine "About prevention of corruption".

Prime Minister of Ukraine

A. Yatsenyuk

Approved by the Resolution of the Cabinet of Ministers of Ukraine of March 25, 2015, No. 171

Procedure for conducting special check concerning persons applying for holding the posts who provide occupation of responsible or especially responsible provision, and positions with the increased corruption risk

1. Special inspection is carried out concerning persons applying for holding the posts who provide occupation of responsible or especially responsible provision, and positions with the increased corruption risk (further - applicants for position) (except cases, stipulated by the legislation), including concerning the data submitted personally.

Positions which provide occupation of responsible or especially responsible provision are:

Positions of the President of Ukraine, the Prime Minister of Ukraine, the cabinet minister of Ukraine, the first deputy or the deputy minister, the member of National council of Ukraine concerning television and broadcasting, the National commission performing state regulation in the field of the markets of financial services, the National commission on securities and the stock market, the Antimonopoly Committee of Ukraine, the representative for consideration of claims about violation of the law in the field of public purchases, the Chairman of the state committee of television and broadcasting of Ukraine, the chairman of Fund of state-owned property of Ukraine, his first deputy or the deputy, the member of Central Election Commission, the People's Deputy of Ukraine, the Representative of the Verkhovna Rada of Ukraine for human rights, the director of National anti-corruption bureau of Ukraine, the Attorney-General of Ukraine, his first deputy and the deputy, the chairman of the National Bank of Ukraine his first deputy and the deputy, the member of council of the National Bank of Ukraine, the Secretary of the National Security and Defense Council of Ukraine, his first deputy and the deputy, the Permanent Representative of the President of Ukraine in the Autonomous Republic of Crimea, his first deputy and the deputy, the adviser or the special advisor to the president of Ukraine, the Chairman of the Verkhovna Rada of Ukraine, the Prime Minister of Ukraine;

positions which belong to positions of public service of category "A" or "B";

positions which "About service in local government bodies" are carried by part one of article 14 of the Law of Ukraine to the first - the third category;

positions of judges, prosecutors and investigators;

the positions which are subject to substitution by the highest officers of the military personnel;

positions of heads, deputy managers of state bodies which jurisdiction extends to all territory of Ukraine, their devices and independent structural divisions;

positions of heads, deputy managers of authorities of the Autonomous Republic of Crimea, state bodies which jurisdiction extends to the territory of one or several areas, of Kiev or Sevastopol;

positions of heads of state bodies, authorities of the Autonomous Republic of Crimea which jurisdiction extends to the territory of one or several areas, the cities republican in the Autonomous Republic of Crimea and regional value, areas in the city, the cities of district value.

The list of positions with the increased corruption risk affirms the National agency concerning prevention of corruption (further - the National agency).

2. Special inspection is not carried out in the relation:

1) presidential candidates of Ukraine, candidates for People's Deputies of Ukraine, deputies of the Verkhovna Rada of the Autonomous Republic of Crimea, local councils and for positions of rural, settlement, city heads;

2) the citizens called on military service of faces of officers and military service on mobilization for the special period or are involved in accomplishment of obligations on the positions provided by wartime states;

3) the applicants who are on positions in state bodies, authorities of the Autonomous Republic of Crimea, local government bodies are also appointed according to the procedure of transfer or job development into positions within the same body or are appointed according to the procedure of transfer into positions in other state bodies, authorities of the Autonomous Republic of Crimea, local government bodies;

4) the applicants who are on positions in state bodies, authorities of the Autonomous Republic of Crimea, local government bodies stop, and are appointed according to the procedure of transfer into work in other bodies to which pass powers and functions of bodies which stop,

5) persons by consideration of question of their inclusion in the list of jurymen or jurors.

3. The organization of conducting special check is assigned to the head (deputy manager) of state body, authority of the Autonomous Republic of Crimea, local government body or their device in which for holding the post person, except the cases provided by this Procedure applies.

For providing the organization of conducting special check the head of the relevant state body, authority of the Autonomous Republic of Crimea, local government body or their device can determine responsible structural division.

The organization of conducting special check of applicants for holding the posts, appointment (election) to which is performed by the President of Ukraine, the Verkhovna Rada of Ukraine or the Cabinet of Ministers of Ukraine, is assigned respectively to the Chief of Presidential Administration of Ukraine, the Chief of staff of the Verkhovna Rada of Ukraine, the Minister of the Cabinet of Ministers of Ukraine or their deputies.

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