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

ESR: 3.3.2.1. The expediency of simplifying the procedures of specific other investigative (detective) activities or other procedural activities, taking into account the standards of respect for human rights and the practice of the European Court of Human Rights has been examined

Progress in the implementation of measures as of 23.11.2024
measures, the implementation of which as of 30.09.2024
1 2
3
Partially implemented Not implemented
Measures implemented (fully and partially) - 1 ( 33.3%)
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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 3.3. Criminal liability
33.3% 1 / 3
0.0%
Problem 3.3.2. Poor efficiency and quality of pretrial investigation of corruption and corruption-related criminal offenses (a significant number of such proceedings last for years) is due to excessive complexity of certain procedural formalities
33.3% 1 / 3
0.0%
1.1 ОСР 3.3.2.1. The expediency of simplifying the procedures of specific other investigative (detective) activities or other procedural activities, taking into account the standards of respect for human rights and the practice of the European Court of Human Rights has been examined 3.3.2.1.1 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that: 1) provides for the possibility of involvement of field units in the implementation of interim measures in a criminal proceeding; 2) stipulates that monitoring of bank accounts belongs to overt investigative (detective) activities with the preservation of the basic principles according to which they are conducted (in respect of serious crimes or felonies in criminal proceedings falling under the jurisdiction of the National Anticorruption Bureau, the Bureau of Economic Security, by a decision of the investigating judge, while observing the requirements pertaining to the protection of privileged banking information); 3) provides for the possibility of temporary access to documents and items that do not contain privileged information protected under law, without court oversight; 4) stipulates that a person shall be deemed to be on the international wanted list from the time of the relevant decision of the investigator or prosecutor to put the person on the international wanted list; 5) abolishes the requirement that two eyewitnesses be recruited while conducting a search or inspection of the housing or other property of a person as long as uninterrupted video and audio recording it being performed; 6) improves the procedure for serving the indictment, the motion to apply coercive measures of medical or educational nature, by analogy with the procedure for serving a notice of suspicion. National Agency on Corruption Prevention The measure has not been implemented Not implemented
33.3% 1 / 3
0.0%
1.2 3.3.2.1.2 Preparing an analytical report on the expediency of simplifying the procedures of specific other investigative (detective) activities or other procedural activities, taking into account the standards of respect for human rights and the practice of the European Court of Human Rights Ministry of Justice of Ukraine The measure was implemented late and partially Partially implemented
1.3 3.3.2.1.3 Discussing the conclusions and recommendations outlined in the analytical report with the participation of representatives of government agencies, NGOs, international organizations, participants of international technical assistance projects, and the academic community Ministry of Justice of Ukraine The measure has not been implemented Not implemented