Chief specialist for corruption prevention and detection


Main tasks:

1) developing, organizing, and controlling the implementation of measures to prevent corruption offenses and offenses related to corruption;

2) providing methodological and advisory assistance on compliance with legislation regarding the prevention of corruption;

3) implementing measures to detect conflicts of interest and facilitating their resolution;

4) verifying the submission of declarations by declaring subjects working in the Territorial Office; notifying the National Agency of instances of failure to submit or untimely submission of the relevant type of declaration.

5) reviewing reports on violations of the requirements of the Law of Ukraine "On Prevention of Corruption";

6) exercising powers in the field of whistleblower protection in accordance with the Law;

7) informing the Head, the National Agency, or other specially authorized subjects in the field of anti-corruption about facts of violation of legislation in the field of prevention and countering of corruption.

Main functions:

1) developing draft acts on matters of corruption prevention and detection in the Territorial Office of the ESBU in the Lviv region;

2) providing methodological and advisory assistance to employees of the Territorial Office of the ESBU in the Lviv region on compliance with anti-corruption legislation and on filling out declarations of persons authorized to perform functions of the state or local government; exercising control over compliance with anti-corruption legislation;

3) interacting with authorized units (authorized persons) of other relevant bodies, the National Agency, and other specially authorized subjects in the field of anti-corruption;

4) submitting information for the reporting year regarding its activities to the National Agency according to the designated form by February 10 of the year following the reporting period;

5) preparing reporting information based on the results of periodic monitoring and assessment of the implementation of the anti-corruption program of the Economic Security Bureau of Ukraine in the Territorial Office of the ESBU in the Lviv region;

6)  countersigning (initialing) draft acts on core activities, administrative and economic matters, and personnel issues (staffing) depending on their types;

7)  verifying the submission of declarations by declaring subjects who work at the Territorial Office of the ESBU in the Lviv region (or who previously worked there, or are or were members of the selection committee established within the body), in accordance with part one of Article 51-2 of the Law of Ukraine "On Prevention of Corruption", and notifying the National Agency of instances of failure to submit or untimely submission of the relevant type of declaration in accordance with the procedure established by legislation;

8) cooperating with whistleblowers, ensuring compliance with their rights and protection guarantees provided for by the Law of Ukraine "On Prevention of Corruption";

9) providing methodological assistance and consultations to employees of the Territorial Office of the ESBU in the Lviv region regarding the reporting of potential facts of corruption or corruption-related offenses, other violations of the Law of Ukraine "On Prevention of Corruption", and whistleblower protection, as well as conducting internal training on these matters;

10) organizing the operation of internal reporting channels for potential facts of corruption or corruption-related offenses, other violations of the requirements of the Law of Ukraine "On Prevention of Corruption", and receiving and organizing the review of information reported through such channels.

11) informing the Head of the Territorial Office of the ESBU in the Lviv region, the National Agency, or other specially authorized subjects in the field of anti-corruption in cases provided for by legislation, about facts that may indicate the commission of corruption or corruption-related offenses and other violations of the requirements of the Law of Ukraine "On Prevention of Corruption" by employees of the Territorial Office of the ESBU in the Lviv region;

12)  monitoring the Unified State Register of Persons Who Have Committed Corruption or Corruption-Related Offenses, with the purpose of ensuring compliance within the Territorial Office of the ESBU in the Lviv region with the requirements of part one of Article 59 and part two of Article 65-1 of the Law of Ukraine "On Prevention of Corruption";

13) notifying the Head in writing about the commission of corruption or corruption-related offenses, and other violations of the requirements of the Law of Ukraine "On Prevention of Corruption" by employees, with the purpose of ensuring compliance with the requirements of parts two, fourth, and fifth of Article 65-1 of the Law;

14) upon receiving official information regarding the commission of a corruption or corruption-related offense by an employee of the Territorial Office of the ESBU in the Lviv region, monitoring the official web portal "Judiciary of Ukraine" and the Unified State Register of Court Decisions to obtain information regarding the results of the court's review of the relevant case;

15) participating in an official (disciplinary) investigation conducted to identify the causes and conditions that led to the commission of a corruption or corruption-related offense or another failure to meet the requirements of the Law of Ukraine "On Prevention of Corruption," upon submission by a specially authorized subject in the field of anti-corruption or a directive from the National Agency;

16) informing the National Agency in case the personnel management service of the relevant body fails to submit a certified paper copy of the administrative document on the imposition of a disciplinary sanction and the information card for the administrative document on the imposition (or cancellation of the administrative document on the imposition) of a disciplinary sanction on a person for committing corruption or corruption-related offenses for entering information into the Unified State Register of Persons Who Have Committed Corruption or Corruption-Related Offenses;

17) keeping records of employees of the Territorial Office of the ESBU in the Lviv region who have been held liable for committing corruption or corruption-related offenses;

18) implementing other measures for corruption prevention and detection.

Chief specialist Oleksandra Sydor

Contacts:

Mailing address: 67 K. Levytskoho St., Lviv, Lviv Oblast, 79017
Phone: +38 (032) 297 36 00
Email: anticor.lviv@esbu.gov.ua

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