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PREVENTION AND DETECTION OF CORRUPTION

IT IS POSSIBLE TO REPORT A CORRUPTIONAL OFFENCE IN THE FUND THROUGH PROTECTED ANONYMOUS CHANNELSCONTACT:

  • using the official website of the Fund;

    Report about corruption




    Attach the file

    Send

    • to the postal address: 26 Otto Schmidt St., Kyiv, 04107, or 3 Dorohozhytska St. (UNIT.City), building B8, office 201, Kyiv, 04112 (marked “corruption”);
    • using the electronic mailbox [email protected];
    • using the public telephone network +380949278226.

    You can leave a relevant message, which contains information about a specific person and contains verifiable facts and is supported by evidence.

    A report of violation of the Law of Ukraine “On Prevention of Corruption” may be made by an employee of the Fund without attribution (anonymously).

    Knowingly false reporting of information entails liability under the current legislation of Ukraine.

    The notifications are reviewed by the Authorised Person for Prevention and Detection of Corruption of the Fund in accordance with the procedure established by the Law of Ukraine “On Prevention of Corruption”.

    Regulatory acts of anti-corruption legislation and other documents:

    The Law of Ukraine “On Prevention of Corruption” of 14 October 2014 NO. 1700-VIII

    Law of Ukraine “On the National Anti-Corruption Bureau of Ukraine” of 14 October 2014. NO. 1698-VIII

    Law of Ukraine “On the National Police” of 2 July 2015 NO. 580-VIII

    Law of Ukraine “On the Public Prosecutor’s Office” of 05.11.1991 N 1789-XII

    Law of Ukraine “On the Prosecutor’s Office” of 14.10.2014 N 1697-VIII

    United Nations Convention against Corruption: https://zakon.rada.gov.ua/laws/show/995_c16#Text

    Criminal Code of Ukraine: https://zakon.rada.gov.ua/laws/show/2341-14#Text

    Guidelines for preventing and resolving conflicts of interest: https://nazk.gov.ua/uk/departament-monitoryngu-dotrymannya-zakonodavstva-pro-konflikt-interesiv-ta-inshyh-obmezhen-shhodo-zapobigannya-koruptsiyi/metodychni-rekomendatsiyi/

    Resolution of the Cabinet of Ministers of Ukraine “On Approval of the Regulation on the National Police” of 28 October 2015, No. 877

    NACP explanations to corruption whistleblowers:  https://sies.gov.ua/zapobigannya-ta-protidiya-korupciyi/spivpracya-z-vikrivachami-korupciyi/rozyasnennya-nazk-vikrivacham-korupciyi

    Decree of the President of Ukraine “On Establishment of the National Anti-Corruption Bureau of Ukraine” of 16 April 2015, No. 217

    The Civil Convention on the Suppression of Corruption: https://zakon.rada.gov.ua/laws/show/994_102#Text