ESR

1.4.3.3. Late filing of declarations is promptly detected owing to the introduction of automated control over the timeliness of their submission

Problem solving:

1.4.3. Previous efforts involving oversight and verification of declaration as well as monitoring of the lifestyle were not sufficiently effective.

01.03.2023 - 30.04.2024

Total number of measures – 3

2 1

Implemented Not implemented

66.7%

№	Name of the measure	The main implementer	Performance indicator	Monitoring results (latest)	Статус
1	1.4.3.3.1 Formulating the rules of the Unified State Register of Declarations of Officials Authorized to Carry out Functions of State or Local Self-Government, which will help to identify declarations submitted with a delay	National Agency on Corruption Prevention	The rules have been formulated.	The measure was implemented on time and in full	Implemented
2	1.4.3.3.2 Developing and implementing the functionality that will make it possible to promptly respond to instances of violations of the Law with respect to the timely submission of declarations and prevent such violations	National Agency on Corruption Prevention	The functionality has been implemented.	The measure has not been implemented	Not implemented
3	1.4.3.3.3 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law proposing to provide for the automation of generation of reports on administrative offenses involving late submission of declarations	National Agency on Corruption Prevention	The draft law has been submitted to the Parliament of Ukraine.	The measure was implemented on time and in full	Implemented

Indicators fully achieved – 0

Partially achieved indicators – 0

Indicators with a score of 0% – 3

№	Indicators	Weight (%)
№	Indicators	Weight (%)	1	The functionality of controlling the timeliness of the filing of declarations has been implemented.	40%
2	The average number of late filings of declarations in 2024-2025 is 10 percent lower than in 2021.	40%
3	Automation of the processing of materials on administrative violations involving late submission of declarations has been introduced.	20%