Declaration campaign-2023

The declaration has been resumed! NAZK is concerned about declarants and reminds how to fill out the declaration step by step!

 

Clarification on financial integrity

 

Save the video instructions for filling out the sections of the declaration and submit it without errors.

• Chapter 1: Type of declaration and reporting period 
• Section 2.1: Information about the subject of declaration 
• Section 2.2: Information about family members of the subject of declaration 
• Chapter 3: Real estate objects 
• Chapter 4: Objects of unfinished construction 
• Chapter 5: Valuable Movable Property (Except Vehicles) 
• Chapter 6: Valuable Movable Property and Vehicles
• Chapter 7: Securities 
• Section 8: Corporate Rights 
• Chapter 9: Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the subject of the declaration or members of his family 
• Chapter 10: Intangible Assets 
• Chapter 11: Income, including gifts
• Chapter 12: Cash Assets 
• Section 12.1: Bank Accounts and Financial Institutions 
• Section 13: Financial Obligations 
• Chapter 14: Expenses and transactions of the subject of declaration 
• Chapter 15: Part-time work of the subject of declaration 
• Chapter 16: Admission of the subject of declaration to the governing, auditing or supervisory bodies of organizations 

Submission of declaration for 2021

• Updated explanations of NAZK regarding the application of certain provisions of the Law of Ukraine "On Prevention of Corruption" regarding financial control measures (submission of a declaration, notification of significant changes in property status, notification of opening a foreign currency account) dated 12.29.2021 No. 11
• Explanation regarding the application of certain provisions of the Law of Ukraine "On Prevention of Corruption" regarding financial control measures (declaration submission, notification of significant changes in property status, notification of opening a currency account) Link to PDF file
• Reminder to subjects of declaration
• E-declaration in 2022 (PDF Presentation)

Declaration campaign-2020

Updated Clarification of the NAKC regarding the application of certain provisions of the Law of Ukraine "On Prevention of Corruption" regarding financial control measures dated February 13, 2020 No. 1

Recommendations to subjects of declaration before the next stage of electronic declaration in Ukraine

• 1-10   DOWNLOAD

• 11-20 DOWNLOAD

• 21-30 DOWNLOAD

• 31-40 DOWNLOAD

• 41-50 DOWNLOAD

• 51-60 DOWNLOAD

• 61-69 DOWNLOAD

Regarding issues related to qualified electronic signature (EDS) DOWNLOAD

Declaration campaign-2019

• Frequently asked questions when working with the Unified State Register of Declarations of Persons Authorized to Perform State or Local Self-Government Functions (Register)-  DOWNLOAD
• Recommendations to subjects of declaration before the next stage of electronic declaration in Ukraine -DOWNLOAD

Legislation

Decision of the National Agency for Prevention of Corruption:

• from 11.08.2016 No. 3 On clarification regarding the application of certain provisions of the Law of Ukraine "On prevention of corruption" regarding measures of financial control»;
• from 10.06.2016 No. 3 "On the functioning of the Unified State Register of declarations of persons authorized to execute functions of the state or local self-government»;
• from 10.06.2016 No. 3 "Form of declaration of persons authorized to perform the functions of the state or local self-government" ;
• from 10.06.2016 No. 3 "Form of notification of significant changes in the property status of the subject of declaration" ;
• from 10.06.2016 No. 2 "On the start of the system of submission and publication of declarations of persons authorized to execute functions of the state or local self-government»;
• Order of the Cabinet of Ministers of Ukraine dated 24.0