{"id":12910,"date":"2024-04-09T13:30:48","date_gmt":"2024-04-09T11:30:48","guid":{"rendered":"https:\/\/centreua.org\/?p=12910"},"modified":"2024-04-09T13:30:48","modified_gmt":"2024-04-09T11:30:48","slug":"simplified-special-check-procedure","status":"publish","type":"post","link":"https:\/\/centreua.org\/en\/monitoring\/simplified-special-check-procedure\/","title":{"rendered":"Simplified special check procedure"},"content":{"rendered":"<p><span style=\"color: #800000;\"><b>Draft bill #<\/b><a style=\"color: #800000;\" href=\"https:\/\/itd.rada.gov.ua\/billInfo\/Bills\/Card\/43947\"><b>11145<\/b><\/a><b> of April 3, 2024<\/b>\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Sponsor: <\/span><\/b><span data-contrast=\"none\">the Cabinet of Ministers<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Status: <\/span><\/b><span data-contrast=\"none\">sent for review to the Anti-Corruption Policy Committee of the Verkhovna Rada<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Who is affected: <\/span><\/b><span data-contrast=\"auto\">candidates applying for positions with high corruption risk, public officials, the National Agency on Corruption Prevention, the High Council of Justice, the High Qualification Commission of Judges, the Council of Judges, the National Agency for Civil Service, and the Security Service of Ukraine<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:-20,&quot;335559737&quot;:-20,&quot;335559738&quot;:240,&quot;335559739&quot;:160,&quot;335559740&quot;:257}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Summary:<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"16\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">state bodies will be able to independently conduct a special check on an individual applying for a certain position<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"16\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"auto\">special check will be conducted based on data from state electronic information resources, such as the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations, the Unified State Demographic Register, the State Register of Real Property Rights, etc.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"16\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"auto\">the list of data subject to special check will include the following:<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span>\n<ul>\n<li><span data-contrast=\"auto\">ownership of corporate rights, especially packages of voting shares in joint-stock companies (5% and more)<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:1080,&quot;335559738&quot;:240,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">health status (concerning the absence of mental disorders, especially those caused by the consumption of psychoactive substances), education, and possession of a scientific degree or academic title<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:1080,&quot;335559738&quot;:240,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<\/ul>\n<\/li>\n<li><span data-contrast=\"auto\">the Security Service of Ukraine will no longer conduct special checks on whether a person has access to state secrets.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"auto\">What is right: <\/span><\/b><span data-contrast=\"auto\">there will be less paperwork, special checks will be conducted quicker<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Background information: <\/span><\/b><span data-contrast=\"auto\">since March 2022, special checks have been suspended. They were resumed when <\/span><a href=\"https:\/\/zakon.rada.gov.ua\/laws\/show\/3384-20#Text\"><span data-contrast=\"none\">the law<\/span><\/a><span data-contrast=\"auto\"> restoring electronic asset declarations came into effect on October 12, 2023<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Draft bill #11145 of April 3, 2024\u00a0 Sponsor: the Cabinet of Ministers\u00a0 Status: sent for review to the Anti-Corruption Policy Committee of the Verkhovna Rada\u00a0 Who is affected: candidates applying for positions with high corruption risk, public officials, the National Agency on Corruption Prevention, the High Council of Justice, the High Qualification Commission of Judges, [&hellip;]<\/p>\n","protected":false},"author":52,"featured_media":11710,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[259],"tags":[],"level":[],"area":[],"coauthors":[1039],"class_list":["post-12910","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-monitoring"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Draft bill #11145 of April 3, 2024 Sponsor: the Cabinet of Ministers Status: sent for review to the Anti-Corruption Policy Committee of the Verkhovna Rada Who is affected: candidates applying for positions with high corruption risk, public officials, the National Agency on Corruption Prevention, the High Council of Justice, the High Qualification Commission of Judges,\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" 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