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Ministry of Justice of Ukraine

April 14, 2017

No. 506/30374

ORDER OF THE CENTRAL MANAGEMENT OF THE SECURITY SERVICE OF UKRAINE

of March 22, 2017 No. 173

About approval of the Instruction about procedure for registration in the Security Service of Ukraine of materials about administrative offenses

(as amended on 15-06-2021)

According to Article 10, Item 4-1 of part one of article 25 of the Law of Ukraine "About the Security Service of Ukraine", Items 1, of 8, 14 parts one of Article 255, Item 5 parts two of Article 262, Articles 264, 265 Codes of Ukraine about administrative offenses, for the purpose of observance of the legislation by security service specialists of Ukraine in case of creation of protocols on making of administrative offenses, implementation of measures of ensuring production for cases on administrative offenses order:

1. Approve the Instruction about procedure for registration in the Security Service of Ukraine of materials about administrative offenses which is applied.

2. To provide to the head of department of legal support of the Security Service of Ukraine submission of this order on state registration in the Ministry of Justice of Ukraine.

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

Chairman of Service general of Ukraine

V. Gritsak

Approved by the Order of the Central management of the Security Service of Ukraine of March 22, 2017 No. 173

The instruction about procedure for registration in the Security Service of Ukraine of materials about administrative offenses

I. General provisions

1. This Instruction determines procedure for creation by officials of the Security Service of Ukraine (further - the SSU) protocols on administrative offenses, stipulated in Article 164 (in the part concerning offenses in the field of economic activity, licenses for which carrying out are granted by the SSU), Articles 172-10 - 172-17, 172-19, 172-20, part four of Article 184, Articles 185-4, 185-11, 195-5, 203-1, 204-4, 210, 210-1, 211 (regarding the offenses made by persons liable for call-up or reservists who are in inventory of the SSU), 212-2 (except Item 9 parts one), 212-5, 212-6 Codes of Ukraine about administrative offenses (further - КУоАП), procedure for carrying out administrative detention, personal survey and examination of things, withdrawals of things and documents.

2. (In the part concerning offenses in the field of economic activity, licenses for which carrying out are granted by the SSU), 195-5, 203-1, 204-4, 212-2  (except Item 9 parts one), 212-5, 212-6 КУоАП, the staff of the SSU according to their service (official) duties (instructions) is authorized to constitute protocols on the administrative offenses provided by Articles 164.

Investigators of the SSU are authorized to constitute protocols on the administrative offenses provided by Article part four 184, Articles 185-4, 185-11 КУоАП.

Protocols on the military administrative offenses provided by Articles 172-10 - 172-17, 172-19, 172-20 КУоАП, have the right to constitute the Chairman of the SSU, the first deputy head of the Security Service of Ukraine - the chief of Head department on fight against corruption and organized crime of the Central management of the SSU, the first deputy (deputy) the chairman of the SSU - the head of the Anti-terrorist center under the SSU, the deputy head of the Security Service of Ukraine, division managers of the Central management of the SSU, regional bodies, bodies of military counterintelligence, the headquarters of the Anti-terrorist center under the SSU, military educational units, educational, scientific, research and other institutions and organizations of the SSU, the first deputy (deputies) the chief of the Main inspection of the Central management of the SSU and chiefs of inspections of the Main inspection of the Central management of the SSU, chiefs of inspection divisions of regional bodies of the SSU, deputy chief of Head department of internal security of the Central management of the SSU and chiefs of representations of internal security.

Protocols on the administrative offenses provided by Articles 210, 210-1, 211 КУоАП (regarding the offenses made by persons liable for call-up or reservists who are in inventory of the SSU), have the right to constitute the staff of Service of mobilization and territorial defense of the Central management of the SSU and division of mobilization and territorial defense of regional body of the SSU according to their service (official) duties (instructions).

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