Unofficial transfer (c) Soyuzpravoinform LLC
It is registered
Ministry of Justice of Ukraine
August 9, 2022
No. 905/38241
of August 9, 2022 No. 3332/5/152
About approval of the Procedure for preparation and consideration of general requests and addresses about assistance in identification and search of assets of persons to which sanctions are applied
According to parts one, the eighth article 5 of the Law of Ukraine "About sanctions", taking into account Articles 2, 9 Laws of Ukraine "About prosecutor's office", Articles 36, 222 Criminal Procedure Codes of Ukraine, Items 1, of 9, 10 Regulations on the Ministry of Justice of Ukraine, the Cabinet of Ministers of Ukraine approved by the resolution of July 2, 2014 228, for the purpose of ensuring provision by prosecutor's office of information on the appeal of the Ministry of Justice of Ukraine we ORDER to No.:
1. Approve the Procedure for preparation and consideration of general requests and addresses about assistance in identification and search of assets of persons to which the enclosed sanctions are applied.
2. To management of justice and punitive justice of the Ministry of Justice of Ukraine (Oleynik E.) provide submission of this order on state registration according to the Presidential decree of Ukraine of October 3, 1992 to No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies".
3. This order becomes effective from the date of its official publication.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.