Progress in the implementation of measures as of 02.11.2024
measures, the implementation of which as of 30.06.2024
1 3
4
Implemented Not started
Measures implemented (fully and partially) - 1 ( 25%)
Display in tabular form

Measures — 4

3.1.1.4.1. Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws proposing amendments to the Criminal Procedure Code of Ukraine and the Code of Ukraine on Administrative Offenses, which stipulate that courts that have examined a case involving corruption or a corruption-related offense or a case involving unjust enrichment are obligated to send a copy of the legally binding decision in the case to the government agency, local self-government body, enterprise, institution, or organization employing the person against whom this case was initiated

The main implementer: National Agency on Corruption Prevention

3.1.1.4.2. Organizing proper performance by courts of Ukraine of legislative requirements, according to which courts that have examined a case involving corruption or a corruption-related offense or a case involving unjust enrichment are obligated to send a copy of the legally binding decision in the case to the government agency, local self-government body, enterprise, institution, or organization employing the person against whom this case was initiated;
arranging the quarterly analysis of the status of performance of (compliance with) said requirements by courts, taking all the necessary measures towards ensuring unflinching observance of these requirements, including by bringing the guilty individuals to disciplinary liability

The main implementer: State Judicial Administration of Ukraine

3.1.1.4.3. Arranging periodic analysis and consolidation of court decisions to hold individuals liable under criminal, administrative, or civil law for committing corruption or corruption-related offenses, including with respect to the sending of such decisions to the government agencies, local self-government bodies, enterprises, institutions, or organizations where this person worked at the time when such offenses were committed.
In each instance of discovering that such decisions have not been sent or have not been received, the National Agency shall:
1) bring this court decision to the knowledge of the government agency, local self-government body, enterprise, institution, or organization employing the person against whom this case was examined;
2) initiates the issue of commencement of disciplinary proceedings against the relevant individuals with the entities authorized to do so;
3) contacts the State Judicial Administration, the High Council of Justice, the High Qualification Commission of Judges of Ukraine, and the Council of Judges of Ukraine with a request to take measures against individuals guilty of violating the requirements to send such decisions (if such violations have been discovered).

The main implementer: National Agency on Corruption Prevention

3.1.1.4.4. Supplementing the Procedure for Conducting Inspections of the Organization of Corruption Prevention and Detection Workflows, approved by the order of the National Agency dated January 18, 2021, No. 11/21, with a stipulation that the National Agency shall conduct inspections into observance by managers of the entities being inspected of legislative requirements pertaining to disciplinary liability of their subordinates who committed corruption or corruption-related offenses.
Upon discovery of each fact that managers of the relevant agencies have failed to take measures towards bringing their subordinates to disciplinary liability, the National Agency shall take every measure towards bringing such managers to disciplinary and administrative liability.

The main implementer: National Agency on Corruption Prevention

Indicators — 2

Evaluation of achievement of ESR — indicator weight —
1
0 / 70%

The laws amending the Criminal Procedure Code of Ukraine and the Code of Ukraine on Administrative Offenses have taken effect, which stipulate that courts that have examined a case involving corruption or a corruption-related offense or a case involving unjust enrichment are obligated to send a copy of the legally binding decision in the case to the government agency, local self-government body, enterprise, institution, or organization employing the person against whom this case was initiated.

2
0 / 30%

The government agencies, local self-government bodies, enterprises, institutions, or organizations employing the person against whom a case involving corruption or a corruption-related offense or an unjust enrichment case has been examined receive:
a) 100 percent of copies of final decisions that have become legally binding (30 percent);
b) 95 percent of copies of final decisions that have become legally binding (20 percent);
c) 90 percent of copies of final decisions that have become legally binding (10 percent).

* - certain measures are common to several ESRs, but have a separate number (id)