Measure
3.3.3.3.1.
Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that:
1) defines the particularities of the property title of ARMA to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management;
2) defines the rights and duties of ARMA with respect to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management;
3) defines the rights and duties of the owner with respect to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management;
4) defines the rights and duties of the manager with respect to assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management and subsequently transferred to the manager;
5) defines the rights and duties of third parties that have or may have legitimate interests tied to the assets that have been seized in a criminal proceeding or in a case involving unjust enrichment and confiscation of assets in favor of the state, and which have been handed over to ARMA for management.
Measure status:
Actual execution date:
08.01.2025
The measure is aimed at achieving ESR:
3.3.3.3. The specifics of ARMA’s title to seized assets under its management, civil, fiscal, and other rights and obligations of their owners, ARMA, and third parties in relation to the relevant property are clearly defined
Problem solving:
3.3.3. The legislation governing the activity of the ARMA contains numerous gaps and corruption risks. Low effectiveness of the processes of transferring assets to ARMA for management to preserve their economic value, as well as the processes of combating and preventing money laundering
Deadlines:
Responsible implementors (authorities):
Sources of funding:
state budget
Volumes of financing (thousand UAH):
within the established budget allocations for the relevant year
Performance indicator:
The draft law has been submitted to the Parliament of Ukraine.
Implementing status
Progress/Result of implementation:
Захід вважається таким, що "виконаний частково" у зв'язку з частковим досягненням показника (індикатора) виконання заходу в інший спосіб, ніж передбачено Державною антикорупційною програмою на 2023 - 2025 роки (далі - ДАП).
Так, на виконання пп. 1, 3, 4 і 5 заходу, передбаченого п. 3.3.3.3.1 додатка 2 до ДАП, у Верховній Раді України зареєстровано законопроект від 08.01.2025 № 12389 «Про внесення змін до Закону України «Про Національне агентство України з питань виявлення, розшуку та управління активами, одержаними від корупційних та інших злочинів» стосовно визначення особливості речового (майнового) титулу Національного агентства щодо арештованих активів».