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Department for Prevention and Detection of Corruption

Contacts:

Postal address: 31, Sholudenka Street, Kyiv, 04116

Email: anticor@esbu.gov.ua

Tasks of the department:

• development, organization, and control over the implementation of measures to prevent corruption offenses and offenses related to corruption;

• organization of work on the assessment of corruption risks in the activities of the relevant body, preparation of measures to eliminate them, submission of relevant proposals to the head of such body;

• Provide methodical and consulting assistance on issues of compliance with legislation on the prevention of corruption;

• taking measures to identify a conflict of interest, facilitating its settlement, informing the head of the relevant body and the National Agency about the identification of a conflict of interest and the measures taken for its settlement;

• verification of the fact of submission of declarations by the subjects of the declaration and notification of the National Agency about cases of non-submission or late submission of such declarations in the manner determined by this Law;

• monitoring compliance with anti-corruption legislation, including consideration of reports of violations of the requirements of this Law, including at subordinate enterprises, institutions and organizations;

• ensuring the protection of employees who reported violations of the requirements of this Law against the use of negative influence measures by the manager or employer by the legislation on the protection of whistleblowers;

• informing the head of the relevant body, the National Agency, or other specially authorized entities in the field of anti-corruption about the facts of violations of the legislation in the field of prevention and anti-corruption.


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