Prevention and detection of corruption in NCUVKZ

Name of institution: National Space Facilities Control and Test Center (НЦУВКЗ)

mailing address: street. Moscovska, 8, m. Kyiv, 01010, Ukraine

E-mail address: ncuvkz@spacecenter.gov.ua

Phone number: tel / fax (044) 253-43-49

The address of the official website: spacecenter.gov.ua

Information about the unit, responsible for the prevention and detection of corruption in the NCUVKZ: Corruption Prevention and Detection Service

E-mail address: gurskiy@spacecenter.gov.ua

Phone number: +38 (067) 503-56-83

SAMPLE CORRUPTION REPORT FORM

Legislation of Ukraine on preventing and combating corruption:

  • Law of Ukraine “On the prevention of corruption” from 14 October 2014 year № 1700-VII
  • Law of Ukraine on Ratification of the Civil Convention against Corruption of 16 March 2005 p. № 2476-IV
  • Civil Convention against Corruption from 4 November 1999 p.
  • Law of Ukraine on Ratification of the United Nations Convention against Corruption of 18 October 2006 year № 251-V
  • United Nations Convention against Corruption 31 October 2003 p.
  • Law of Ukraine on Ratification of the Criminal Convention against Corruption of 18 October 2006 p. No. 252-V
  • Criminal Convention for the Suppression of Corruption №ETS173 of 27 January 1999 p.
  • Law of Ukraine on Ratification of the Additional Protocol to the Criminal Convention against Corruption of 18 October 2006 p. No. 253-V
  • Additional Protocol to the Criminal Convention for the Suppression of Corruption of 15 May 2003 p. № ETS 191
  • Resolution of the Cabinet of Ministers “About the statement of the Procedure for carrying out official investigation concerning persons, authorized to perform the functions of the state or local governments” from 13 June 2000 p. № 950
  • Resolution of the Cabinet of Ministers of Ukraine “Issues of prevention and detection of corruption in the executive branch” from 8 December 2009 p. № 1422
  • Order of the Ministry of Justice of Ukraine from 24.04.2017 p. № 1395/5 “About the statement of Methodology of carrying out anti-corruption examination of projects”
  • Decree of the President of Ukraine from 21.10.2011 № 1001/2011 “About the National Anti-Corruption Strategy on 2011-2015 years”
  • Decree of the President of Ukraine from 16.11.2011 № 1195 “About the statement of the Order of transfer of gifts, received as gifts to the state, Autonomous Republic of Crimea, territorial community, state or municipal institutions or organizations”
  • Methodical recommendations on the prevention and settlement of conflicts of interest in the activities of individuals, authorized to perform the functions of state or local self-government, and persons equated to them
  • Clarification on the application of certain provisions of the Law of Ukraine "On Prevention of Corruption" regarding financial control measures
  • Order № 62 from 26.12.2018. "On approval of the Anti-Corruption Program of the National Center for Space Management and Testing"

 

NTSUVKZ ANTI-CORRUPTION PROGRAM

Regulations on the Service for Prevention and Detection of Corruption of the National Center for Corruption

Regulations on the Service for Prevention and Detection of Corruption

Order of the NCUVKZ № 13 from 26.02.2019 "On approval of the Regulations on the Commission for Corruption Risk Assessment at the National Center for Space Management and Testing"

Plan of trainings on observance of requirements of the anti-corruption legislation with the personnel of NCUVKZ on 2021 year

 

NAPC clarification from 29.12.2021 № 11 "On the application of certain provisions of the Law of Ukraine on Prevention of Corruption in relation to financial control measures (submission of the declaration, message about the essentials)»

NAPC clarification from 03.06.2020 № 3 «About the order of actions of state bodies after recognition of civil servants by court guilty of commission of a corruption offense or an offense, related to corruption "

NAPC clarification from 16.06.2020 № 4 "On the minimum number of staff of the authorized unit for the prevention and detection of corruption in public bodies"

NAPC clarification from 23.06.2020 № 5 "On the legal status of the whistleblower"

NAPC clarification from 09.07.2020 № 6 "On the provision of free secondary legal aid to whistleblowers"

NAPC clarification from 14.07.2020 № 7 "Regarding the peculiarities of checking reports of possible facts of corruption or corruption-related offenses, other violations of the Law of Ukraine "On Prevention of Corruption"

NAPC clarification from 03.02 2021 № 1 "Regarding the application of certain provisions of the Law of Ukraine on Prevention of Corruption in relation to financial control measures (submission of declarations and notifications of significant changes in property status "

 

NAPC order from 23.07.2021 № 451/21 "On approval of the Procedure for informing the National Agency for the Prevention of Corruption about opening a foreign currency account in a non-resident bank"

NAPC order from 20.08.2021 № 539/21 "On approval of the Procedure for verification of the fact of submission of declarations by subjects in accordance with the Law of Ukraine “On the prevention of corruption” and notification of the National Agency for the Prevention of Corruption of cases of non-submission or late submission of such declarations "

NAPC order from 23.07.2021 № 449/21 "On approval of the form of the declaration of the person, authorized to perform the functions of state or local self-government, and the Procedure for filling in and submitting a person's declaration, authorized to perform the functions of state or local self-government "

NAPC order from 23.07.2021 № 450/21 "On approval of the Procedure for informing the National Agency for the Prevention of Corruption about significant changes in the property status of the subject of the declaration"

 

NAPC clarification from 03.02.2021 № 1 "Regarding the application of certain provisions of the Law of Ukraine on Prevention of Corruption in relation to financial control measures (submission of declarations and notifications of significant changes in property status "

NAPC clarification from 03.06.2020 № 3 «About the order of actions of state bodies after recognition of civil servants by court guilty of commission of a corruption offense or an offense, related to corruption "

NAPC clarification from 09.07.2020 № 6 "On the provision of free secondary legal aid to whistleblowers"

NAPC clarification from 14.07.2020 № 7 "Regarding the peculiarities of checking reports of possible facts of corruption or corruption-related offenses, other violations of the Law of Ukraine "On Prevention of Corruption"

NAPC clarification from 16.06.2020 № 4 "On the minimum number of staff of the authorized unit for the prevention and detection of corruption in public bodies"

NAPC clarification from 19.11.2021 № 10 "Regarding the peculiarities of the implementation of the ban 6 on obtaining benefits, services and property by state authorities and local governments (Art. 54 Law of Ukraine "On Prevention of Corruption") and responsibilities for making decisions about individuals, who accepted such benefits, services and property »

NAPC clarification from 23.06.2020 № 5 "On the legal status of the whistleblower"