TrustVoting Atlas

Analysis Thereof
 1. Managers of the respective accounts of the electoral fund shall provide for reporting on the
receipt and use of resources of the electoral fund a candidate for President of Ukraine.
 2. Managers of the current accounts of the electoral fund a candidate for President of Ukraine
shall submit, in accordance with the procedure established by this Code, respective financial reports
to a manager of the accumulation account of the electoral fund.
 A manager of the accumulation account of the electoral fund a candidate for President of Ukraine
shall submit respective financial reports to a party (unless a candidate for President of Ukraine is
nominated by self-nomination), the Central Election Commission and the National Agency for
Corruption Prevention.
 Managers of respective accounts of the electoral fund shall submit, in accordance with the
procedure and the timeline established by this Code, two types of the financial reports: interim and
final.
 3. A manager of the current account of the electoral fund shall be obliged to submit, no later than
eight days prior to the day of voting, to a manager of the accumulation account of the electoral fund an
interim financial report on the use of resources of the respective current account of the electoral fund
for the time period from the day of opening of the current bank account of the electoral fund until the
twelfth day prior to the day of voting. Should the Central Election Commission call the repeat voting,
a manager of the current account of the electoral fund of a candidate for President of Ukraine, included
on the ballot for repeat voting, shall, in six days prior to the day of repeat voting, submit to a manager
of the accumulation account of the electoral fund an interim financial report on the use of funds of the
respective current account of the electoral fund for the time period from the day of the adoption of a
decision on inclusion of a candidate for President of Ukraine to the ballot for repeat voting until the
seventh day prior to the day of repeat voting.
 A manager of the current account of the electoral fund shall be obliged to submit, no later than on
the seventh day following the day of voting (or no later than on the seventh day following the day of
repeat voting with regard to a candidate for President of Ukraine included on the ballot for repeat voting),
to a manager of the accumulation account of the electoral fund a final financial report on the use of
funds in the respective current account of the electoral fund.
 4. A manager of the accumulation account of the electoral fund shall be obliged to submit, no
later than five days prior to the day of voting, to a party (unless a candidate for President of Ukraine
is nominated by self-nomination), the Central Election Commission and the National Agency for
Corruption Prevention an interim financial report on the receipt and use of resources of the
electoral fund for the time period from the day of opening of the accumulation account of the
electoral fund until the twelfth day prior to the day of voting (in both paper and electronic form),
which shall be published on the official websites of a party (if available), the Central Election
Commission and the National Agency for Corruption Prevention no later than the day following
the day of the receipt thereof. Should the Central Election Commission call the repeat voting, a
manager of the accumulation account of the electoral fund a candidate for President of Ukraine,
included on the ballot for repeat voting, shall be obliged to submit, in four days prior to the day of
repeat voting, to a party (unless a candidate for President of Ukraine is nominated by self-
nomination), the Central Election Commission and the National Agency for Corruption Prevention

 

an interim financial report on the receipt and use of resources of the electoral fund for the time
period from the day of the adoption of a decision on inclusion of a candidate for President of
Ukraine on the ballot for repeat voting until the seventh day prior to the day of repeat voting (in paper
and electronic form), which shall be published on the official websites of a party (if available), the
Central Election Commission and the National Agency for Corruption Prevention no later than the
day following the day of the receipt thereof.
 A manager of the accumulation account of the electoral fund shall be obliged to submit, no later
than on the fifteenth day following the day of voting (or no later than on the fifteenth day following the
day of repeat voting with regard to a candidate included on the ballot for repeat voting), to a party (unless
a candidate for President of Ukraine is nominated by self-nomination), the Central Election
Commission and the National Agency for Corruption Prevention a final financial report on the receipt
and use of resources of the electoral fund (in paper and electronic form), which shall be published on
the official websites of a party (if available), the Central Election Commission and the National Agency
for Corruption Prevention no later than the day following the day of the receipt thereof.
 Financial reports provided for in this Part shall necessarily contain the last name, first name,
patronymic name and place of residence of a natural person (region, district, settlement). Other
information on a natural person classified as restricted information shall not be subject to disclosure.
 5. The analysis of financial reports provided for in Part five of this Article shall be performed by
the Central Election Commission and the National Agency for Corruption Prevention and shall
determine the compliance of the data contained in the report with the requirements of this Code,
timeliness of the reports submission and the compliance of the data contained in the report with the
information obtained from banking institutions in which the accounts of electoral funds have been
opened.
 The Central Election Commission and the National Agency for the Corruption Prevention shall, no
later than two days prior to the day of voting (or in two days prior to the day of repeat voting, in the
case of repeat voting), publish on their official websites an analysis of the financial reports submitted
in accordance with the requirements of paragraph one of Part five of this Article, and shall, no later than
on the thirtieth day following the day of voting, publish an analysis of the financial reports submitted
in accordance with the requirements of paragraph two of Part five of this Article.
 Should, in the course of the analysis of financial reports, the signs of violation of the requirements
of the law be revealed, the Central Election Commission and the National Agency for Corruption
Prevention within five days from the date of detection of thereof shall notify about such violations in
writing the respective bodies, authorized to ensure that persons who have violated the requirements of
the law are brought to justice in accordance with the law, or shall ensure, within the limits of their
powers, that the respective persons are held accountable. .
 6. Financial reports provided for in Parts four and five of this Article, shall necessarily contain
the information on all amounts of transfers to the accumulation account and current accounts of
the electoral fund a candidate for President of Ukraine, the incurred expenses and remaining
resources in the respective accounts, including the information on the date of receipt of each
contribution to the electoral fund, its amount, a person who made a contribution to the respective
account of the electoral fund, a party’s name (in the case of making a donation by a party which
nominated a candidate for President of Ukraine); the purpose of payment, date and amount of each
payment from the respective account of the electoral fund, a beneficiary of each payment.
 7. Forms of financial reports provided for in Parts four and five of this Article, as well as the
procedure for their analysis, shall be established by the Central Election Commission in
coordination with the National Agency for Corruption Prevention.
 8. Pursuant to the decision of the Central Election Commission and in accordance with the
procedure established by it, the financial statements on the receipt and use of resources of the electoral
funds provided for in this Article may be submitted to the Central Election Commission by means of
electronic services. In this case, the paper form of the specified report shall not be submitted.

 

 Chapter XVIII. NOMINATION AND REGISTRATION OF CANDIDATES FOR THE
 PRESIDENT OF UKRAINE