Expected strategic result 1.4.3.2. The effectiveness of control and audit activities has increased, in particular owing to:
the use of an effective system of logical and arithmetic control, other software and analytical tools;
introduction of an automated information monitoring system;
optimization of the National Agency’s access to the information necessary for the proper performance of its financial control functions;
international cooperation of the National Agency with the relevant authorities of foreign countries; active usage of foreign registers and databases by the National Agency.

Information about ESR Feedback from the public
Progress in the implementation of measures as of 21.11.2024
measures, the implementation of which as of 30.09.2024
2 1 2
5
Implemented In progress Not started
Measures implemented (fully and partially) - 2 ( 40%)
Display in tabular form

Measures — 5

1.4.3.2.1. Supporting the process of obtaining funding from development partners or budget funding in the amount of at least EUR 1,395,850 (on the hryvnia equivalent of this amount) to build a data warehouse (DWH) system that will analyze and compare not only data from state registers but also data from all open sources of information and will also be capable of independently generating a data search algorithm and identifying individuals who show signs of having committed corruption or corruption-related offenses

The main implementer: National Agency on Corruption Prevention

1.4.3.2.2. Developing technical specifications for the data warehouse (DWH) system

The main implementer: National Agency on Corruption Prevention

1.4.3.2.3. Developing the data warehouse (DWH) system

The main implementer: National Agency on Corruption Prevention

1.4.3.2.4. Putting the data warehouse (DWH) system into commercial operation

The main implementer: National Agency on Corruption Prevention

1.4.3.2.5. Executing memorandums of cooperation between the National Agency and the relevant authorities of foreign states, providing for an immediate exchange of information essential to financial control activities

The main implementer: National Agency on Corruption Prevention

Indicators — 2

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

A data warehouse (DWH) system has been built, which analyzes and compares not only data from state registers but also data from all available open sources of information and will also be capable of independently generating a data search algorithm and identifying individuals who show signs of having committed corruption or corruption-related offenses.

i
2
0 / 30%

The National Agency has gained access to resources containing information on the founders, managers, beneficial owners, corporate structure and financial statements of non-resident companies, in particular by concluding memorandums of cooperation between the National Agency and the relevant authorities of foreign countries:
a) in six jurisdictions (30 percent);
b) in four jurisdictions (20 percent);
c) in two jurisdictions (10 percent).

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