Measure
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
Measure status:
Actual execution date:
09.11.2023
The measure is aimed at achieving ESR:
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.
Problem solving:
1.4.3. Previous efforts involving oversight and verification of declaration as well as monitoring of the lifestyle were not sufficiently effective.
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:
Funding has been secured.
Implementing status
Progress/Result of implementation:
Budget funding for 2024 is provided in accordance with the budget programme 6331010 "Ensuring the Activities of the National Agency on Corruption Prevention" for the construction of the data warehouse (DWH) from the general fund in respect of expenditures under the following economic expenditure classification codes (EECC): 2240 "Payment for Services (other than utilities)", 3110 "Purchase of Equipment and Long-Term Use Items", 3160 "Purchase of Land and Intangible Assets" for the total amount of 51,883,700.00 UAH.
If additional funding to build and maintain the data warehouse (DWH) is required from the development partners, this need will be taken into account in the negotiation process with the development partners and in plans to attract international technical assistance in the following years.