Law of Ukraine

On Amendments to Certain Legislative Acts of Ukraine Regarding Return of State Control and State Production of Documents and Forms that Require Specialized Protective Elements

Date of entry into force:
August 25, 2013

According to amended part 8, Article 164 of the Economic Code of Ukraine, securities (or forms thereof) are only manufactured by state enterprises that are included in the sphere of management of the National Bank of Ukraine (formerly by any state enterprises), hold a license of the central executive authority that implements state policy in the sphere of manufacturing forms of securities and strict accountable forms, and are guarded.

The Law permits state enterprises included in the sphere of management of the National Bank of Ukraine to manufacture forms of securities, forms for recording results of administrative service provision (except own forms of executive authorities and other state authorities), forms of personal identification and Ukrainian citizenship documents, forms of personal identification and special status documents, and forms of other documents that, according to the legislation, require the use of specialized protective elements and excise stamps (amended part 2, Article 71 of the Law of Ukraine On the National Bank of Ukraine).

Amended part 2, Article 2 of the Law of Ukraine On Government Procurement provides that the Law of Ukraine On Government Procurement does not apply to cases when the objects of procurement are forms of securities, forms for recording results of administrative service provision, forms of personal identification and Ukrainian citizenship documents, forms of personal identification and special status documents, and forms of other documents that, according to the legislation, require the use of specialized protective elements and excise stamps.

The Law supplements part 2, Article 18 of the Law of Ukraine On Administrative Services with a new provision, according to which executive authorities and other state authorities purchase forms for recording results of administrative service provisions (except for own forms of such authorities) from state enterprises included in the sphere of management of the National Bank of Ukraine.

The Law amends paragraph 8, part 4, Article 6, part 5, Article 14, and Article 15 of the Law of Ukraine On the Single State Demographic Register and the Documents that Confirm the Citizenship of Ukraine, Identify a Person or its Special Status, which establish the following:
  • the authority of the administrator of the Single State Demographic Register no longer includes centralized personalization of documents that identify a person, confirm citizenship of Ukraine or a special status;
  • the State Center for document personalization no longer functions as part of the administrator of the Single State Demographic Register;
  • authorized entities purchase document forms from state enterprises included in the sphere of management of the National Bank of Ukraine.

The final and transitional provisions of the Law establish that legal entities that purchased forms of securities, forms for recording results of administrative service provision, forms of personal identification and Ukrainian citizenship documents, forms of personal identification and special status documents, and forms of other documents that, according to the legislation, require the use of specialized protective elements and excise stamps, before this Law took effect, have the right to use them during an indefinite term. The purchase of forms of securities, forms for recording results of administrative service provision, forms of personal identification and Ukrainian citizenship documents, forms of personal identification and special status documents, and forms of other documents that, according to the legislation, require the use of specialized protective elements and excise stamps, after this Law takes effect shall be done according to the Law.
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