Feedback from the public

ESR

2.5.3.2. In order to protect investors’ rights, the procedures for investing and financing the construction of housing projects using private funds raised from individuals and legal entities have been improved by introducing clear mechanisms to ensure that funds are kept safe and used for their intended purpose

Problem solving:

2.5.3. The flawed system of state oversight and regulation in the construction sector fosters corrupt practices

Deadlines for all measures within ESR

01.03.2023 - 31.12.2025

Implementation of SACP measures within ESR

Total number of measures – 3
1 2
Not implemented Not started

Implementation of SACP measures within the scope of the Problem by main main performers

National Agency on Corruption Prevention

0%
2

Ministry for Communities and Territories Development of Ukraine

0%
1

Summarized general information on Measures

№ Name of the measure The main implementer Co-implementors Performance indicator Monitoring results (latest) Статус
1 2.5.3.2.1 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law aimed at improving the operations of construction financing funds, which provides for the use of two methods of financial control of the developer — based on the schedule of housing construction and based on the proper spending of funds (funds should be advanced to the developer in accordance with the construction stages, and the developer should be financed by scanning transactions through the developer’s bank account) Ministry for Communities and Territories Development of Ukraine Національна комісія з цінних паперів та фондового ринку The draft law has been submitted to the Parliament of Ukraine.
Implementation of the measure has not started
Not started
2 2.5.3.2.2 Preparing and publishing an analytical report on corruption risks associated with the process of investing and financing of construction of residential properties with the use of private funds raised from individuals or legal entities, particularly with respect to the presence of corruption risks in the operations of construction financing funds and real estate transactions funds National Agency on Corruption Prevention The analytical report has been prepared and made public.
The measure has not been implemented
Not implemented
3 2.5.3.2.3 Discussing the conclusions and recommendations outlined in the analytical report indicated in subclause 2.5.3.2.2 with the participation of representatives of government agencies, NGOs, international organizations, participants of international technical assistance projects, and the academic community National Agency on Corruption Prevention The conclusions and recommendations outlined in the analytical report have been discussed with the participation of representatives of government agencies, NGOs, international organizations, participants of international technical assistance projects, and the academic community.
Implementation of the measure has not started
Not started

Indicators of achievement of ESR

Total number of indicators – 2

Indicators fully achieved – 0

Partially achieved indicators – 0

Indicators with a score of 0% – 2

Оцінка досягнення ОСР - 0%

Рівень досягнення ОСР - низький

Summarized general information about Achievement Indicators

* - Вага - програмне значення індикатора в ОСР
№ Indicators Weight* (%) Assessment of achievement Evaluation rationale Data source/information manager
for the year 2024 for the year 2025
1 A law has taken effect, which improves the operations of construction financing funds, which provides for the use of two methods of financial control of the developer — based on the schedule of housing construction and based on the proper spending of funds (funds should be advanced to the developer in accordance with the construction stages, and the developer should be financed by scanning transactions through the developer’s bank account). 60% 0% За результатами проведення І циклу поточної (щорічної) оцінки ефективності реалізації Антикорупційної стратегії на 2021-2025 роки та Державної антикорупційної програми на 2023-2025 роки встановлено, що індикатор № 1 очікуваного стратегічного результату 2.5.3.2 не досягнуто з огляду на те, що передбачений вказаним індикатором закон не набрав чинності. Відтак зазначеному індикатору присвоєно значенн... -> Official printed publications
Official website of the Parliament of Ukraine
2 An analytical report on corruption risks associated with the process of investing and financing of construction of residential properties with the use of private funds raised from individuals or legal entities, particularly with respect to the presence of corruption risks in the operations of construction financing funds and real estate transactions funds has been published. 40% 0% За результатами проведення І циклу поточної (щорічної) оцінки ефективності реалізації Антикорупційної стратегії на 2021-2025 роки та Державної антикорупційної програми на 2023-2025 роки встановлено, що індикатор № 2 очікуваного стратегічного результату 2.5.3.2 не досягнуто з огляду на те, що передбачений вказаним індикатором аналітичний звіт не було підготовлено та оприлюднено. Відтак зазначеному ... -> Official website of the National Agency

Key sources of assessment:

Additional sources of information: