Compliance Policy

Catalogue of the basic anti-corruption regulatory and normative documents

International documents

United Nations Convention against Corruption;

Civil Law Convention on Corruption; 

Criminal Law Convention on Corruption; 

Laws of Ukraine

The Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine concerning responsibility for corruption”, N 3207-VI, 07.04.2011; 

The Law of Ukraine “On Amendment of Certain Legislative Acts of Ukraine as regards the Aligning of the National Legislation with the Standards of the Criminal Law Convention on Corruption”, № 221-VІІ, 18.04.2013; 

The Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine concerning implementation of the state anticorruption policy”, № 224-VІІ, 14.05.2013;

Law of Ukraine "On Public Procurements",  922-VIIІ, 25.12.2015

President's of Ukraine Decrees

Decree №964/2011 of the President of Ukraine “On urgent measures to implement the Law of Ukraine “On Principles of Prevention and Combating Corruption” dated May 05, 2011; 

Decree №1001/2011 of the President of Ukraine “On National Anti-Corruption Strategy for 2011-2015” dated October 21, 2011; 

Decree №33/2012 of the President of Ukraine “On the Procedure for the organization of carrying out special check of data on the persons applying for occupation of positions, the functions of the state connected with accomplishment or local self-government” dated January 25, 2012; 

The Resolutions of the Cabinet of Ministers of Ukraine

The Resolution №950 of the Cabinet of Ministers of Ukraine “On Approval of the Procedure of Conducting Official Investigation against Civil Servants”, dated June 13, 2000;

Resolution №828 of the Cabinet of Ministers of Ukraine “On Arrangements related to Advance Training of Employees of the Governmental Authorities and Local Governments on Anti-Corruption Issues” dated June 02, 2003; 

Resolution №1072 of the Cabinet of Ministers of Ukraine “On Approval of the Procedure of Informing the National agency on Civil Service about the persons, authorized to perform the functions of the state or local self-government that are dismissed due to the prosecution for corruption offense” dated October 12, 2011; 

Resolution №1095 of the Cabinet of Ministers of Ukraine “On the Procedures of the assignation of gifts received as gifts to the state, the Autonomous Republic of Crimea, local community, state or municipal institution or organization” dated November 16, 2011; 

Resolution №16 of the Cabinet of Ministers of Ukraine “On the Procedure for document storage and use of  information specified in the declaration of assets, income, expenses and financial obligations, and information about opening a non-resident bank foreign currency account” dated January 11, 2012; 

Resolution №64 of the Cabinet of Ministers of Ukraine “On the production of declaration forms of assets, income, expenses and financial obligations” dated February 8, 2012; 

Resolution №666 of the Cabinet of Ministers of Ukraine “On Approval of the Procedure of internal investigation” dated July 25, 2012; 

Resolution №484 of the Cabinet of Ministers of Ukraine “Questions of Government Commissioner for anti-corruption policy” dated July 11, 2013; 

Resolution №706 of the Cabinet of Ministers of Ukraine “Questions on prevention and identification of corruption” dated September 4, 2013; 

Resolution №949 of the Cabinet of Ministers of Ukraine “On Approval of Provision on Government Commissioner for anti-corruption policy” dated December 4, 2013; 

Orders of the Ministry of Justice of Ukraine

Order of the Ministry of Justice of Ukraine №1380/5 “On Approval of Guidelines for Expert Assessment of Draft Regulatory Acts for Possible Corruptogenic Provisions” dated June 23, 2010;

Order of the Ministry of Justice of Ukraine №39/5 “On the Unified State Register of Persons who Committed Corrupt Violations of Law” dated January 11, 2012; 

Order of the Ministry of Justice of Ukraine and Ministry of Economic Development and Trade of Ukraine №2055/5/1153 “On the Conceptual Principles of the National Corruption Evaluation System” dated September 30, 2013;

Regulatory Acts of the other State Agencies

Order of the Ministry of Health of Ukraine №578 “On the Procedure for carrying out medical examination and special investigation of the person, authorized to perform the functions of the state or local self-government” dated July 30, 2012;

Order of the Ministry of Education and Science, Youth and Sport of Ukraine №986 “On the order of a special audit statements on education, the availability of a scientific degree, scientific rank of the person, authorized to perform the functions of the state or local self-government” dated September 10, 2012; 




Non-financial Report 2017 of NNEGC “Energoatom”

Report a Corruption Offense