Competence

NABU`S COMPETENCE

Article 191  Misappropriation, embezzlement, conversion, or property by malversation.

Article 2062  Illegal seizure of property of an enterprise, institution or organization.

Article 209  Legalisation (laundering) of property proceeding from crime.

Article 210  Misuse of budget funds, implementation of budget expenditures or provision of loans from the budget without established budget allocations or with their excess.

Article 211  Issue of regulatory acts that reduce budget revenues or increase budget expenditures contrary to law.

Article 354  Bribery of an employee of an enterprise, institution or organization.

Article 364  Abuse of authority or office.

Article 3661 {Article 366-1 has been deleted under Law No. 1074-IX of 04 December 2020}.

Article 3662  Declaring false information.

Article 3663  Failure of a declaration entity to submit the declaration of a person authorized to perform the functions of the state or local government.

Article 368  Accepting an offer, promise or receiving an improper advantage by an official.

Article 3682  {Article 368-2 was recognised as inconsistent with the Constitution of Ukraine (unconstitutional), according to the Decision of the Constitutional Court No. 1-r/2019 of 26 February 2019}.

Article 3685  Unlawful enrichment.

Article 369  Proposal, promise or providing of an improper advantage to an official.

Article 369 Abuse of influence.

Article 410 Stealing, appropriation, extortion or fraudulent obtaining of weapons, ammunition, explosive or other warfare substances, vehicles, military or special machinery, or other munitions, or abuse of office by a military serviceman.

And other criminal offenses.

OFFICIALS UNDER THE NABU`S COMPETENCE

  • Former President
  • Advisers and assistants to the President
  • Permanent Representative of the President of Ukraine in the Autonomous Republic of Crimea, First Deputy and Deputy
  • Members of Parliament
  • Advisers and assistants of the Head of the Verkhovna Rada
  • Deputies of the Verkhovna Rada of the Crimea Autonomous Republic
  • Prime Minister of Ukraine
  • Advisers and assistants of the Prime Minister of Ukraine
  • Members of the Cabinet of Ministers of Ukraine
  • First Deputy and Deputy ministers
  • Public officials falling within "A" category
  • Members of the National Council of Television and Radio
  • Members of the State Commission on Regulation of Financial Services Markets
  • Head of the National Agency on Corruption Prevention, First Deputy and Deputy
  • Members of the Anti-Monopoly Committee of Ukraine
  • Head of the State Committee on Ukrainian Television and Radio-Broadcasting
  • Head of the State Property Fund of Ukraine, First Deputy and Deputy
  • Members of the Central Election Commission
  • Members of the National Commission on Securities and Stock Market
  • Head of the National Bank of Ukraine, First Deputy and Deputy 
  • Members of the National Bank of Ukraine Board
  • Customs services official at or above the 3rd rank of the state counsel of tax and customs services
  • State tax administration officials at or above the 3rd rank of the state counsel of tax and customs services
  • Heads of major economic entities with 50%+ of shares owned by the state 
  • The National Security and Defence Council Secretary, First Deputy and Deputy
  • Prosecutor General of Ukraine, First Deputy, and Deputy except for the Head of Specialized Anti-Corruption Prosecutor's Office on the rights of an independent structural unit of the Prosecutor General's Office of Ukraine)
  • Heads of unit of the Prosecutor General's Office of Ukraine
  • Deputies of the Head of the unit and the prosecutors of the Prosecutor General's Office of Ukraine (including the Specialized Anti-Corruption Prosecutor's Office as an independent unit of the Prosecutor General's Office of Ukraine)
  • Heads of regional Prosecutor's offices, First Deputy and Deputies
  • Heads of unit of the regional Prosecutor's office
  • Senior officers of the state penal service; the civil defence agencies and offices: high command of the National Police
  • Military officers of the high command of the Armed Forces of Ukraine, the Security Service of Ukraine, the State Border Guard Service of Ukraine, the State Special Transport Service, the National Guard of Ukraine and other military units established under the laws of Ukraine
  • Director of the Economic Security Bureau of Ukraine and Deputies
  • Judges (except for judges of the High Anti-Corruption Court)
  • Judges of the Constitutional Court of Ukraine
  • People's assessor or juror (when they are on duty)
  • Chairman, Deputy Chairman, members, and disciplinary supervisors of the High Qualification Commission for judges of Ukraine
  • Head, Deputy Head, secretary of the High Council of Justice; other Member of h the High Council of Justice
  • Deputies of regional councils
  • Deputies of Kviv and Sevastopol city councils
  • Officials of the local government falling within the first and second category
  • Any other public officials, law enforcement officers, or military officers who committed corruption offenses where the value of undue advantage exceeds 500 non-taxable minimum incomes of citizens on the day of the crime