Legislation of Ukraine
PROCEDURE for the sale of seized assets at electronic auctions
REGULATION on the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes
Law Of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes"
Resolution of the Cabinet of Ministers of Ukraine of September 13, 2017, № 685 “On an approximate list of property, including in the form of items or large quantities of goods, storage of which because of its unwieldiness or for other reasons is impossible without extra difficulties, or the costs of providing special storage conditions for which or management commensurate with its value, or that is rapidly losing its value, as well as property in the form of goods or products that are subject to rapid spoilage, to be sold”
Order of the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes, the National Anti-corruption Bureau of Ukraine, the Prosecutor General’s Office of Ukraine, the Security Service of Ukraine, the Ministry of Internal Affairs of Ukraine and the Ministry of Finance of Ukraine of October 20, 2017, №115/197-о/297/586/869/857 “On approval of the Procedure for interaction in considering the appeals of pre-trial investigation bodies, prosecutors and executing requests of foreign states for finding and tracing of assets”, registered at the Ministry of Justice of Ukraine on November 02, 2017, № 1342/31210
Resolution of the Cabinet Of Ministers of Ukraine of May 10, 2018, № 351 “On approval of the Order for control over the asset management effectiveness”
Order of the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes of October 01, 2020, №418 “On approval of the Regulation on the Unified State Register of Assets seized in criminal proceedings”, registered at the Ministry of Justice of Ukraine on December 04, 2020, № 1217/35500
