690
Vasylevych Vitalii, Mozol Stanislav, Poklonskyi Andrii, Poklonska Olena y Zeleniak Polina
Regulatory framework for the ght against corruption in the National Police of Ukraine
In addition, administrative or even criminal measures may be taken
regarding the police, guilty of committing corruption offenses. Indeed,
according to the provisions of the Code of Ukraine on Administrative
Offenses (LU 1984, December 07), law enforcement ofcers are prosecuted
for the following administrative corruption offenses: violation of
restrictions on holding a job or combining it with other activities (Article
172-4); violation of statutory restrictions on the receipt of gifts (Article 172-
5); violation of nancial control requirements (Article 172-6); violation of
the requirements for the prevention and settlement of conicts of interest
(Article 172-7); illegal use of information that has become known to a person
in connection with the performance of ofcial duties (Article 172-8); failure
to take measures to combat corruption (Article 172-9).
Criminal sanctions for police ofcers guilty of committing criminal
corruption offenses are enshrined in the Criminal Code of Ukraine (LU
2001, April 05).
Such offenses are: misappropriation, embezzlement or conversion or
property by malversation (Article 191); use of budget funds by an ofcial
contrary to their target allocation or in amounts exceeding approved
expenditure limits, and also failure to comply with requirements related
to proportional decrease of budget expenses or proportional nancing of
expenditure items of budgets of all levels pursuant to applicable budget
legislation, where large amounts of budget funds are involved (Article 210);
stealing, appropriation or extortion of rearms, ammunition, explosives
or radioactive material, or obtaining them by fraud of abuse of ofce
(Article 262); stealing, appropriation, extortion of narcotics, psychotropic
substances or their analogues, or acquisition of same by fraud or abuse
of ofce (Article 308); stealing, appropriation, extortion of precursors, or
acquisition of precursors by fraud or abuse of ofce (Article 312).
Stealing, appropriation, extortion of equipment devised for making of
narcotic or psychotropic substances, or their analogues, or acquisition of such
equipment by fraud or abuse of ofce, and other unlawful actions involving
such equipment (Article 313); violation of rules related to circulation of
narcotics, psychotropic substances, their analogues or precursors (Article
320); bribery of an employee of an enterprise, institution or organization
(Article 354); stealing, appropriation, or extortion of documents, stamps
and seals, or acquiring them by fraud or abuse of ofce, or endamagement
thereof (Article 364); abuse of power by an ofcial of a legal entity of private
law, regardless of the organizational and legal form (Article 364-1); abuse
of power by persons providing public services (Article 365-2); acceptance of
an offer, promise or receipt of an illegal benet by an ofcial (Article 368);
illicit enrichment (Articles 368-2); bribery of an ofcial of a legal entity of
private law, regardless of the organizational and legal form (Article 368-
3); bribery of a person providing public services (Articles 368-4); offer,