Progress in the implementation of measures as of 03.07.2024
measures, the implementation of which as of 31.03.2024
3 3 9
15
Implemented Not implemented Not started
Measures implemented (fully and partially) - 3 ( 20%)
Display in tabular form

Measures — 15

3.3.2.2.1. Integrating the iCase system used by the National Anticorruption Bureau and the Specialized Anticorruption Prosecutor’s Office with the Unified Register of Pretrial Investigations

The main implementer: National Anti-Corruption Bureau of Ukraine

3.3.2.2.2. Integrating the iCase system used by the National Anticorruption Bureau and the Specialized Anticorruption Prosecutor’s Office with the Unified Judicial Information and Telecommunication System or a different system used pursuant to Article 35 of the Criminal Procedure Code of Ukraine at the High Anticorruption Court

The main implementer: National Anti-Corruption Bureau of Ukraine

3.3.2.2.3. Commencing the use of the iCase system at the High Anticorruption Court

The main implementer: National Anti-Corruption Bureau of Ukraine

3.3.2.2.4. The iCase system is used to access the materials of criminal proceedings pursuant to Articles 221 and 290 of the Criminal Procedure Code of Ukraine.

The main implementer: National Anti-Corruption Bureau of Ukraine

3.3.2.2.5. Improving the iCase system taking into account the experience of its usage in the activities of the National Anticorruption Bureau, the Specialized Anticorruption Prosecutor’s Office, and the High Anticorruption Court, and the need to ensure that it is used by all prosecutorial authorities and pretrial investigation authorities in each criminal proceeding

The main implementer: Prosecutor General’s Office of Ukraine

3.3.2.2.6. Developing and approving the Operating Procedure of the Pretrial Investigation Information and Telecommunication System, which is used by all prosecutorial authorities and pretrial investigation authorities in each criminal proceeding

The main implementer: Prosecutor General’s Office of Ukraine

3.3.2.2.7.(1). Preparing informational and explanatory materials on the use of the Pretrial Investigation Information and Telecommunication System in criminal proceedings

The main implementer: National School of Judges of Ukraine

3.3.2.2.7.(2). Preparing informational and explanatory materials on the use of the Pretrial Investigation Information and Telecommunication System in criminal proceedings

The main implementer: Prosecutor`s Training Center of Ukraine

3.3.2.2.8.(1). Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System

The main implementer: National School of Judges of Ukraine

3.3.2.2.8.(2). Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System

The main implementer: Prosecutor`s Training Center of Ukraine

3.3.2.2.8.(3). Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System

The main implementer: National Anti-Corruption Bureau of Ukraine

3.3.2.2.8.(4). Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System

The main implementer: State Bureau of Investigation

3.3.2.2.8.(5). Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System

The main implementer: Economic Security Bureau of Ukraine

3.3.2.2.8.(6). Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System

The main implementer: Security Service of Ukraine

3.3.2.2.8.(7). Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System

The main implementer: National Police of Ukraine

Indicators — 4

Evaluation of achievement of ESR — indicator weight —
1
0 / 40%

The Operating Procedure of the Pretrial Investigation Information and Telecommunication System has come into force, which is used by all pretrial investigation authorities.

2
0 / 40%

The Pretrial Investigation Information and Telecommunication System is fully used in practice in 100 percent of criminal proceedings.

3
0 / 10%

The Pretrial Investigation Information and Telecommunication System is fully integrated and supports full data exchange with the appropriate level of security with:
a) the Unified Register of Pretrial Investigations (5 percent);
b) the Unified Judicial Information and Telecommunication System (and/or other system operating in accordance with Article 35 of the Criminal Procedure Code of Ukraine) (5 percent).

4
0 / 10%

at least 80 percent of experts on the activities of law enforcement and prosecutorial authorities evaluate that the electronic criminal proceeding system:
a) is used to the full extent in all criminal proceedings (5 percent);
b) contains all the essential functions that are required at the stages of pretrial investigation and court proceedings for parties to the proceedings (3 percent);
c) is sufficiently integrated with other essential information and communication systems or registers (2 percent).

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