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Ministry of Justice of Ukraine

May 14, 2021

No. 642/36264

THE ORDER OF THE NATIONAL AGENCY OF UKRAINE CONCERNING IDENTIFICATION, SEARCH AND ASSET MANAGEMENT, RECEIVED FROM CORRUPTION AND OTHER CRIMES, THE STATE BUREAU OF INVESTIGATIONS

of April 26, 2021 No. 151/262

About approval of the Order of interaction of ARMAGH and the State bureau of investigations concerning identification and search of assets

According to Item 6 parts one of Article 10, to Articles 15 - 18 Laws of Ukraine "About the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes", to Items 8, 16 parts one of Article 12, of part three of article 22 of the Law of Ukraine "About the State bureau of investigations", for the purpose of ensuring proper interaction by consideration of ARMAGH of appeals of the State bureau of investigations and execution of requests of foreign states concerning identification and search of assets we ORDER:

1. Approve the Order of interaction of ARMAGH and the State bureau of investigations concerning identification and search of assets which is applied.

2. To provide to management of identification and search of assets of ARMAGH submission of this order on state registration in the Ministry of Justice of Ukraine in accordance with the established procedure.

3. We reserve control of execution of this order.

4. This order becomes effective from the date of its official publication.

The acting as the Chairman of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes 

V. Sigidin

Acting as Direktora the State bureau of investigations

A. Sukhachev

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