Powers


The Territorial Office of the ESBU in the Volyn region is a territorial body of the Economic Security Bureau of Ukraine and is subordinate to it. The Territorial Office ensures the implementation of the ESBU's powers within the territory of the Volyn region:

1) carries out operational-search activities and pretrial investigations within the investigative jurisdiction prescribed by law;

2) performs information-retrieval and analytical-information work to identify and eliminate the causes and conditions that contribute to the commission of criminal offenses within the investigative jurisdiction of the Economic Security Bureau of Ukraine;

3) collects, processes, and analyzes information regarding criminal offenses assigned by law to its investigative jurisdiction;

4) prepares analytical materials to assess threats and risks of the commission (or increased occurrence) of criminal offenses assigned by law to its investigative jurisdiction;

5) participates in the formation of data banks (databases) and, based on modern information and telecommunication technologies, creates a unified information system of the ESBU.

6) for the purposes of operational-search activities and pretrial investigation, creates information and telecommunication systems (networks) and maintains operational records in the scope and manner prescribed by law;

7) within the powers defined by law, performs processing of personal data;

8) carries out information interaction with other territorial offices of the ESBU, state authorities, local self-government bodies, judicial authorities, other state bodies, enterprises, institutions, and organizations;

9) receives, processes, and uses information from automated information and reference systems, registers, and data banks (databases) of state authorities and local self-government bodies, access to which is provided in accordance with Article 7 of the Law of Ukraine "On the Economic Security Bureau of Ukraine";

10) participates in the creation and functioning of interagency information and analytical systems necessary for performing tasks assigned to law enforcement agencies.

11) implements and provides technical support for information, telecommunications, and information-telecommunications systems;

12) ensures the provision of information from data banks (databases) to state bodies in accordance with the law;

13) takes measures to detect and suppress criminal offenses within the investigative jurisdiction of the ESBU;

14) ensures timely response to statements and reports of criminal or administrative offenses or events within the limits prescribed by law;

15) conducts searches for persons evading pretrial investigation bodies, an investigating judge, or a court, or those avoiding criminal punishment for committing criminal offenses assigned by law to the investigative jurisdiction of the ESBU.

16) involves, within its competence and in the manner prescribed by law, including on a contractual basis, qualified specialists and experts, including foreigners;

17) requests and obtains, in accordance with the procedure established by law, from other law enforcement and state bodies, local self-government bodies, enterprises, institutions, and organizations the information necessary for exercising the powers of territorial offices;

18) employs overt and covert staff and non-staff employees on the grounds and in the manner established by law, adhering to the conditions of voluntariness and confidentiality of such relations, and provides material and moral incentives to persons who assist in preventing, detecting, suppressing, and investigating criminal offenses within the investigative jurisdiction of the ESBU;

19) considers citizens' appeals on issues related to its activities;

20) participates in the development of draft regulatory acts on issues within the competence of the ESBU.

21) informs the public about the results of its activities by publishing them on the official website;

22) exercises other powers provided for by the Criminal Procedural Code of Ukraine, the Law of Ukraine dated December 16, 2020, No. 1089-IX "On the Economic Security Bureau of Ukraine," and other laws of Ukraine.

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