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Personal verification of information in open data about corrupt officials

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PREMIUM 48.38
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Khyzhavska Olesia Yaroslavivna
Lawyer
Ukraine / Khmelnytskyi Oblast
Khyzhavska Olesia Yaroslavivna

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Publication date: 29.04.2024

I constantly strive to develop and acquire new knowledge, my experience and additional education confirm this.

  Corruption is a serious problem affecting many countries, including Ukraine. It manifests itself in the use of official powers or positions of power for personal gain or obtaining illegitimate benefits. Corruption can take many forms, including bribery, money laundering, using positions of power to obtain bribes or other improper benefits.

   Ukraine is actively fighting corruption, implementing reforms and creating specialized bodies, such as the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP). However, the use of the Register of Violators and other tools helps to identify and punish individuals who commit corrupt acts.

   It is important to note that the fight against corruption is a complex and long process that requires the efforts of all citizens and government structures.

   Ensuring transparency and accountability of government is an important aspect of a democratic society. Despite the restriction of access to some registers in connection with the increase in threats to the security of citizens, it is important to find a balance between protecting privacy and ensuring access to information necessary for monitoring the activities of power structures and fighting corruption.

   In order to personally verify information about corrupt individuals in Ukraine, you should contact the Unified State Register of Persons Who Committed Corrupt or Corruption-Related Offenses (Register of Offenders), which is administered by the National Agency for the Prevention of Corruption (NAPC). The register of violators is an important tool in the fight against corruption. It contains information about individuals and legal entities that have committed corruption or corruption-related offenses. This register contains information about individuals and legal entities that have committed corrupt acts or are connected with corruption.

   However, it should be borne in mind that access to certain information in the Register of Offenders may be limited and regulated by legislation on the protection of personal information and confidentiality. Therefore, in order to obtain specific data, it is worth contacting NAPC directly or using other tools provided by government or non-profit organizations to fight corruption.

  •     The following actions can be taken from the Unified State Register of persons who have committed corruption or corruption-related offenses:
    Checking the availability of information about yourself or other persons applying for positions of responsible or particularly responsible positions or positions with increased corruption risk. This helps ensure that candidates for important positions have a clean record and no history of corrupt practices.
    Analysis of information about corrupt officials to determine areas of state policy and positions with the greatest corruption risks. This allows you to focus on particularly vulnerable sectors and take the necessary measures to prevent corruption.
    Analysis of information on legal entities to which criminal and legal measures have been applied due to corruption offenses, for the qualitative selection of counterparties or contractors. This helps to avoid cooperation with unscrupulous organizations and reduce the risk of corruption in business relations. 
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     The use of the Register of Violators helps increase transparency, efficiency and trust in public administration and the business environment, contributing to the fight against corruption and strengthening the rule of law. You can use individual information searching in open-data to obtain data about corrupt officials of Ukraine.

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