SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS

ESR: 3.2.1.4. Grounds for administrative liability for violations of rules, prohibitions, and restrictions applicable to the funding of political parties and financial reporting by political parties have been improved

Progress in the implementation of measures as of 03.07.2024
measures, the implementation of which as of 31.03.2024
1 1
2
In progress Not implemented
Measures implemented (fully and partially) - 0 ( 0%)
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№ Name of the ESR Name of the measure The main implementer Monitoring results (latest) Status % of measures implemented (fully and partially) Evaluation of achievement of ESR Середній рівень ОСР
Direction 3.2. Administrative liability
0% 0 / 2
0.0%
Problem 3.2.1. Some of the rules, prohibitions, and restrictions established by anticorruption legislation are not backed up by legal liability measures. Articles 1724—1729, 21215, 21221 of the Code of Ukraine on Administrative Offenses contain a number of shortcomings that significantly impair their injunctive and preventive potential as well as the effectiveness of the National Agency, the National Police, prosecutorial authorities and courts.
0% 0 / 2
0.0%
4.1 ОСР 3.2.1.4. Grounds for administrative liability for violations of rules, prohibitions, and restrictions applicable to the funding of political parties and financial reporting by political parties have been improved 3.2.1.4.1 Analyzing the legislation and consolidating the practices of holding individuals accountable for administrative offenses punishable under Articles 21215 and 21221 of the Code of Ukraine on Administrative Offenses, with respect to: 1) the systemic, complete, and legally correct definition at the legislative level of the grounds on which such liability arises; 2) alignment of the penalties imposed with the principles of fairness, proportionality, and individualization, as well as the capability to accomplish the objective of the administrative penalty. Preparing an analytical report with proposals of systemic improvements to the relevant prohibitions under administrative law, the kinds and amounts of penalties prescribed by them, as well as correct and consistent application of the relevant legislation by the National Agency and courts National Agency on Corruption Prevention The measure has not been implemented Not implemented
0% 0 / 2
0.0%
4.2 3.2.1.4.2 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law on amendments to the Code of Ukraine on Administrative Offenses aimed at systemic improvement of the grounds for holding offenders liable for offenses punishable under Articles 21215 and 21221 of the Code of Ukraine on Administrative Offenses, as well as stipulating the kinds and amounts of penalties to be imposed on such offenders, in particular by: 1) aligning the substance of these articles with the legislation on political parties and elections; 2) eliminating conflicts and contradictions between these articles and Article 1591 of the Criminal Code of Ukraine; 3) stipulating that the subject of the administrative offense punishable under Article 21221 of the Code of Ukraine on Administrative Offenses is not a political party, but an individual who is obligated to ensure the submission of the relevant report; 4) instituting harsher and more balanced sanctions for the commission of said offenses. National Agency on Corruption Prevention Implementation of the measure has started on time In progress