C A C U A TO R S
National Monitoring of International
Military personnel
assigning and double use
(Information of the Verkhovna Rada of Ukraine (VR), 2003, N 23, pp. 148)
{With changes under the Laws
N 2561-VI ( 2561-17 ) from 23.09.2010, VR, 2011, N 6, pp. 46
N 4652-VI ( 4652-17 ) by 13.04.2012, VR, 2013, N 21, pp. 208
N 5463-VI ( 5463-17 ) 16.10.2012, VCE, 2014, N 4, pp. 61
N 406-VII ( 406-18 ) from 04.07.2013, VR, 2014, N 20-21, pp. 712 N 1560-VII ( 1560-18 ) from 01.07.2014, VR, 2014, N 34, pp. 1174
N 901-VIII ( 901-19 ) by 23.12.2015, BBB, 2016, N 4, pp. 44}

{In the text of the Law of the Word "entity of business activity"
and the "subject of foreign economic activity" in all
The differences and the numbers are replaced by the "master entity"
in the relevant case and as per the Act N 2561-VI
( 2561-17 ) 23.09.2010}
{In the text of the Law of the Word " specially authorized body
Executive Office on State Export
of control "in all differences is replaced by the words" central
the executive body implementing state policy in the
of State Export Control " in the
Note by Act N 5463-VI 5463-17 ) From
16.10.2012}

This Act regulates activities related to government control.
for international transfers of military purposes and
dual use, in order to ensure protection of national
interests of Ukraine, compliance with its international obligations for
Non-proliferation of weapons of mass destruction, of its delivery,
Limiting the transmission of conventional weapons, and
measures to prevent the use of the specified goods in the
terrorist and other anti-rule targets.

Section I
GENERAL PROVISIONS
Article 1. Term Definition
In this Act, the terms below are used in such a
value:
international merchandise transfer-exports, imports, reexports
goods, their temporary drive outside of Ukraine or temporary
import into its territory, transit goods to Ukraine, and
Also any other transfer of goods carried out outside
Ukraine; {Abzac second article 1 with changes made in accordance with
Act N 2561-VI ( 2561-17 ) 23.09.2010}
export-sales or transfer to other legal grounds
goods by foreign entities of host and other activities from
by driving or without the removal of these goods beyond the customs border
Ukraine, including the reexport of goods, including:
Sale or transfer of goods to Ukraine to the embassy or
a representative of any legal person to a foreign state, a foreigner
Or non-citizen persons;
sales or transfer in Ukraine or beyond the right
of the (control) goods according to the legal entity
a foreign state or its representative, foreign or person without
Citizenship, including the means of communication;
Discover the technology of a foreigner or a person without citizenship;
the actual shipment of goods in order to further transfer them
or moving beyond Ukraine;
(full or partial)-Prohibition or restriction of exports
goods to states defined by international organizations, member states
which is Ukraine, or to the states under which the
National policy;
import-purchase or obtain on other legal grounds
from foreign subjects of the economic and other activities of goods
with the introduction or without the introduction of these goods to Ukraine, including their
buying for your own consumption of affiliates and representative offices
the institutions and organizations of Ukraine behind its borders, and
Diplomatic missions and consular institutions
Ukraine abroad;
reexport-sales or transfer to other legal grounds
foreign subjects of economic and other activities
or without the removal outside Ukraine of goods previously imported into
Ukraine;
transit-transportation of goods from one to another foreign
state of the territory of Ukraine between two paragraphs or within one
Point of descent through the state border of Ukraine, except for
when ownership or the right of possession and use of
goods in the event of such transport in Ukraine in
The prescribed order proceeds from one to another;
temporary removal of goods-the removal of goods from Ukraine to
A foreign country with the next return to Ukraine;
temporary import of goods-import of goods into Ukraine from
A foreign country with the next removal outside of Ukraine;
Goods-military supplies and double
Use;
The goods of a military destination in a population or separately are:
Military supplies-weapons, ammunition,
military and special equipment, special components
for their production, explosives, as well as materials and
hardware specially designed to develop, produce or
Use of the specified items
military service-granting foreign legal advice
or physical persons in Ukraine or beyond the services, including
mediocrity (brokled), in the sphere of development, production,
construction, assembly, test, repair, maintenance
maintenance, modification, modernization, exploitation,
management, demilitarisation, destruction, arousal, storage,
detection, identification, acquisition or use of products or
military and military engineering
the legal entity of a foreign state or its representatives, or
Foreign services to the funding of such works;
military engineering-special information in the
any form (except for publicly available information),
required for production, production or use of products
Military purpose and military service.
This information can be provided in the form of technical data or
Technical assistance:
technical data-projects, plans, drawings, schemes, charts,
models, formulas, specifications, software, manuals
and instructions placed on paper or others, including the
Electronic, media;
technical assistance-conducting instructions, providing
consultations, taking measures to increase qualification,
Training, practical development of methods of work;
basic technology-technologies that define the principle of work
and the use of technology, and elements of technology without which a military
technique cannot be created and used;
double-use goods-individual types of products,
hardware, materials, software and technology,
specifically not intended for military use, as well as
services (technical assistance) related to them, which other than
civil purpose, can be used in military or
terrorist targets or for development, production, use
military purpose goods, weapons of mass destruction,
delivery of specified weapons or nuclear explosive devices, including
including individual types of nuclear materials, chemicals,
Bacteriological, Biological and Toxic Drugs,
by the Cabinet of Ministers of Ukraine; {Abzac twenty
Second Article 1 with changes made under Act N 2561-VI
( 2561-17 ) 23.09.2010}
services (technical assistance) double use-providing
foreign legal entities or foreigners in Ukraine or abroad.
technical support related to repair, development, development and
production, use, assembly, test,
modification, upgrade, working-state support,
including copyright and warranty, or any other
technical maintenance of systems, equipment and their components,
software and technology subject to the public
export control. Service (technical assistance) can take place.
forms of instruction, increase in qualifications, training, practical
development of work methods, consultation and may include
transfer of technical data; {Article 1 is supplemented by a new paragraph
under the Law N 2561-VI ( 2561-17 ) 23.09.2010}
final consumers are the subjects of the host of Ukraine, state
bodies of Ukraine, Armed Forces of Ukraine and other military formations,
law enforcement, foreign entities of host and other
activities that are directly consumers of goods, respectively
Imported into Ukraine or exported from Ukraine;
military terminal use-use of any
products for the purpose of development, production, assembly, test,
Repairs, maintenance, modification, modernization,
operation, storage, detection, identification, acquisition
Military personnel, including:
use of production, test or technology
hardware and its components;
the use of any constituent parts of the specified goods, a
also equipment, materials, software and
Technology or providing any services;
the inclusion of such goods to the composition of the military
Purpose;
Implementation of international goods transfers-
registered by the central body of the executive
State of State Export Control, subject
The host of Ukraine, which intends to exercise or exercise
international transfer of goods, including mediation (brokerage)
Activities
permission-document issued by the central body of the executive
power, which implements state policy in the field of
export control which provides the right to export or import
Goods. Permission may be reusable, general or open;
{Paragraph 30 of Article 1, as amended by the Act,
N 2561-VI ( 2561-17 ) 23.09.2010}
conclusion-a document issued by the central executive body
power, which implements state policy in the field of
export control which provides the right to a temporary import or
the removal of goods or their transit, negotiating,
Agreement on Foreign Economic Agreements
(contracts) on the international transfer of military goods
assigning or to export double use goods and
Other goods to states concerning which a partial
The embargo on the supply of such goods. The conclusion can be a one-time thing,
general or open; {Abzac thirty-first articles 1 of
changes made under Act N 2561-VI ( 2561-17 ) From
23.09.2010}
a one-time permit or conclusion-permission or conclusion to which
provided by international transfers of goods or
entities listed in part of the third article 15 of this Act for
carrying out relevant negotiations or to implement a specific
International transfer of goods determined by the end consumer from
setting their naming, quantity, cost, special conditions
supply, name of foreign entity of host or other
activities, the state of destination or the origin of goods and their
End consumer; {Abzac thirty-second articles 1, with changes,
In accordance with the Act N 2561-VI ( 2561-17 ) 23.09.2010}
the general permission or conclusion-permission or conclusion to which
provided to the subject of the exercise of international goods transfers for
repeated holding of relevant negotiations or exercise
International transfer of goods to be determined by the end consumer
Specify their naming, special delivery conditions, names
foreign entity of economic or other activities, states
the purpose or origin of the goods and their final consumer;
open permission or conclusion-permission or conclusion to which
provided to the subject of the exercise of international goods transfers for
repeated holding of relevant negotiations or exercise
International transfers of goods with only naming them,
special conditions of delivery and name of the appointment state or
Origin of goods
State Export Control
by international transfers of goods, their use of legal or
a physical entity that is carried out by the central body of the executive
power, which implements state policy in the field of
export controls, and other public authorities
ensuring protection of the interests of national security and the
To the international obligations of Ukraine;
Internal office export control system-complex
activities of the organizational, legal, information and other
the nature of international transmissions
of goods to comply with and subject to it
structural units of the requirements of the legislation in the field of export
Control;
a mediation (brokerage) activity-any subject of the subject
The host of Ukraine, which contributes to the implementation of international transmissions
military appointments, including funding actions,
transport or expedition of cargo, regardless of
the origin of such goods and territory on which the
Assigned activity
a document on guarantee-a document containing written
an obligation (confirmation) authorized to this state
an authority of Ukraine or a foreign state regarding the use of
the price of goods and is issued in the form of an international import
certificate, delivery confirmation certificate or other
a document containing such obligation (confirmation) as well as
a document that contains a written commitment to the final consumer,
Which is issued in the form of a final consumer certificate;
international import certificate issued
Authorized on this by the state importer of the importer, which
confirms the importer ' s obligation to import goods to its
the states, and if the goods are not imported to it, then not
send them to another place without permission of the specified state
Organ;
confirmation delivery certificate-document issued
Authorized on this by the state importer of the importer, which
confirms that the goods are delivered to this
States;
final consumer certificate-document which is final
The consumer determines the location and purpose of end-to-end use
(installation) of goods and ensures that these goods will not be
used in other purposes than specified in a certificate will not be
transferred to another consumer in the territory of the destination state or
reexported without permission of the relevant public body, as well as
takes on other guarantees (commitment) on imported goods
Goods foreseen in the terms of the external economic treaty
(a contract) or the requirements of the State-exporter of the goods. {Paragraph forty
First Article 1 with changes made under Act N 2561-VI
( 2561-17 ) 23.09.2010}
Article 2. Scope of the Act
The action of this Act applies to activities related to
international transfers of goods, including mediation
(brokerage) services, production, scientific and technical
Cooperation, displaying goods as exhibits at international
exhibitions and fairs with the purpose of advertising, conducting
tests, trade and exchange operations. {Part of the first article 2 with changes made under the Act
N 2561-VI ( 2561-17 ) 23.09.2010}
The Act does not apply to:
Moving goods in relation to the activities undertaken
Military formations, law enforcement bodies, bodies and bodies
of the Civil Defence Forces of Ukraine for its borders or
units of other states in the territory of Ukraine
In accordance with international treaties of Ukraine if envisaged
Special control mechanisms for the movement of such goods;
International transfers of gas, sports or hunting weapons,
weapons emptied by rubber or similar in their own
Properties of non-lethal weapons, other weapons,
to which the operation of the leisure system applies to the circulation of such weapons,
as well as components, ammunition and ammunition to it;
international transfers of special means applicable to the
during the public order, according to the list approved
The Cabinet of Ministers of Ukraine;
Importation, importation according to international treaties
Duty and service during the service
responsibilities of police officers, servicemen, other persons,
which according to Ukraine ' s legislation has the right to bear
of such weapons; {Abzac of the fifth part of the second article 2 with changes;
In accordance with the Act N 901-VIII ( 901-19 ) 23.12.2015}
in the period of an anti-terrorist operation
And/or the introduction of martial law in accordance with the legislation
Special means of individual protection (cages made)
Under military standards or technical conditions, or
equivalents and specially designed components (ie;
sub-helmets, amortization), the commodity code according to the UTA ZED 6506 10 80
00 ( 584a-18 ); Armored vest, Trademark Code 6211 43
90 00 made according to military standards or
military conditions for the needs of law enforcement, the Armed Forces
Ukraine and other military formations formed in accordance with
laws of Ukraine, other entities exercising the fight against
Terrorism in accordance with the law. {Part of the second article 2
complemented by the paragraph sixth under the Law N 1560-VII ( 1560-18 )
of 01.07.2014} {Part of the second Article 2 in the edition of Act N 2561-VI ( 2561-17 )
23.09.2010}
Article 3. Legal Framework for State Export Control
The legal basis of state export control is
Constitution of Ukraine 254k/96-PL ), this and other laws of Ukraine,
Acts of the President of Ukraine and Cabinet of Ministers of Ukraine,
Regulatory and legal acts, as well as international treaties of Ukraine,
Consent to be granted by the Verkhovna Rada of Ukraine.
Article 4. Principles of public policy in the public sector
export control
State Export Control Policy
is formed according to the following basic principles:
priority of national interests of Ukraine-political,
economic and military, whose protection is necessary for
Ensuring national security;
Commitment to the implementation of international obligations of Ukraine in relation to
Non-proliferation of weapons of mass destruction, of its delivery, and
Establishment of State Monitoring for International
Military and dual use goods
And also implement measures to prevent
the use of the specified goods in terrorist and other
Countermeasures;
legality;
implementing export control only to the extent that
Necessary to achieve its objectives;
Harmonising Procedures and Rules for State Export Control
With international legal norms and practices;
providing interaction with international organizations and
foreign powers in the field of state export control
the goal of strengthening international security and stability, including
to prevent the spread of weapons of mass destruction and
the means of her delivery.
Article 5. Methods of State Export Control
The methods of exercise of state export control are:
identifying the goods that involve the installation of
the matching of specific goods which are objects of international
Transfer, naming and description of goods included in the lists
Goods under state export control;
granting permits or conclusions on the exercise of international
Transfer of goods or negotiations on the implementation of such
Transfers;
Exercise of customs control and customs
Under the legislation;
the application of sanctions to host entities which
violated the order of implementation of such transfers established by this
Law and other legislation in the field of export
control.
Article 6. Powers of state authorities in the field
State Export Control
Legislative foundations of public policy in the field of state
The Verkhovna Rada of Ukraine.
General leadership of public policy in the field of state
export control according to the Constitution of Ukraine
( 254k/96-PL ) Ukrainian President.
The National Security and Defense Council of Ukraine coordinates
Activity and supervising the actions of the executive branch
In the field of state export control.
The Cabinet of Ministers of Ukraine provides the implementation of the State
policy in public export control.
Implementation of public policy in the field of public exports
control ensure the central executive body that the
implements state policy in the state export industry
control, as well as ministries, other central executive bodies
Authority in accordance with the legislation to implement measures in
State Export Control. Assigned organs
The executive can also involve participation in the
Public Export Control Measures to Other Central Authorities
Executive branch of Ukraine abroad and legal
persons not directly related to the State
export controls, by the consent of their executives.
Central Executive Body, implementing the State
policies in the field of state export control, directly
or jointly with other central executive bodies contributes to the
Implementation of the activities related to the international transfer of goods,
when it corresponds to national interests, above thanks to
creating new and saving existing jobs in the industry
high technology, or limits or prohibits the failure of such a
activities in case it contradicts national interests
Ukraine, its international obligations, aims to fight
terrorism, as well as if there are reasons to believe that the
goods belong to weapons of mass destruction or intended for
creating such weapons, the means of its delivery, or in the absence of
Adequate safeguards (obligations) for final use of
Goods.
Article 7. Exchange of information in the process of public
export control
Central Executive Body, implementing the State
policy of state export control, has the right to
receive irrevocably from other executive bodies,
Subjects of the implementation of international transmissions of goods,
required for exercising authority in the field of state
export control, use it and exercise
International exchange of information.
Information on international goods transfer received from
the states that carry out state export controls, from organs
Executive branch of the executive branch, the subjects of the implementation of international
and within the international exchange of such information,
used exclusively in the purposes of export control and protection
National interests.
Exchange of information related to international transfers
goods, with appropriate bodies of other states and international
Organizations do not need to contradict the legislation of Ukraine, its
National interests.
Chapter II
FOUNDATIONS OF THE ORGANIZATION AND OF THE STATE
EXPORT CONTROL
Article 8. Order of Control of International
goods transfer
Order to control international transfers
goods ( 1807-2003-P. , 86-2004-p ) established by the Cabinet
Ministers of Ukraine in accordance with this and other laws of Ukraine,
of the President of Ukraine, depending on the specific groups of goods and
Their international transmissions. {Article 8 with changes made under Act N 2561-VI
( 2561-17 ) 23.09.2010}
Article 9. Lists of goods subject to public
export control
Naming and description of goods, international transfers of which
are subject to the state export control, as listed in the list of
goods subject to the state export control (further-
Lists).
Lists are composed of appropriate groups of goods
the central body of executive power implementing the state
Policies in State Export Control, with the involvement of
The most involved in the central government. To Aggregation
lists can also be involved in enterprises, scientific
institutions, organizations as well as their associations.
The lists are approved by the Cabinet of Ministers of Ukraine.
Article 10. Application of State Export Procedures
Control of the Prevention and Prevention of
weapons of mass destruction, the means of its delivery and
Conventional arms
In the receiving of the central executive authorities, that
carry out state export control, information on intent
or the possibility of using any goods not included
lists, in states that are their ultimate consumers, for
development, production, assembly, testing, repair,
maintenance, modification, modernization,
operation, management, storage, detection, identification or
for the proliferation of weapons of mass destruction or means of its delivery
the stated organs are required to inform the central
the executive body implementing state policy in the field of
the state of export control which has the right to address this
apply to such goods of public export;
control.
State export controls are also carried out in relation to the
exports, imports or temporary delivery of goods not included
For the lists, in the case of: {Abzac of the first part of the second article 10
with changes made under Act N 2561-VI ( 2561-17 ) From
23.09.2010}
Such goods are imported into the territory of Ukraine with the
International Import Certificate on the demand of an exporters;
export or temporary removal of such goods outside Ukraine
to the States on which the resolutions of the Security Council
United Nations, other international organizations,
member of which is Ukraine, or national legislation established
a complete or partial embargo on the supply of such goods.
If any master's subject is notified
the central body of executive power implementing the state
a policy of state export control, or it has become
is known to others about the possibility of a complete or partial
the use of any goods intended for export or
a temporary visit to other states to develop,
manufacturing, assembly, testing, repair, maintenance
maintenance, modification, modernization, exploitation,
management, storage, detection, identification or for
Proliferation of weapons of mass destruction or means of its delivery, or
for military terminal use in states concerning which the
United Nations Security Council resolutions,
international organizations whose member is Ukraine, or the national
Legislation established by a full or partial embargo on
supply of military purposes, this subject
is required to address the central authority of the executive branch,
which implements state policy in the state export industry
to control the right to implement the export of these
goods regardless of whether they are written or not.
Article 11. Expertise in State Export
control
Experts in State Export Control
the central body of the executive power implementing the
public policy in the field of state export control, for
the question of the possibility of providing appropriate permits,
conclusions or international import certificates, the possibility of
Conducting the registration of household entities in the central
the executive body implementing state policy in the field of
the state of export control as entities of exercise
the international transfers of goods or to provide such entities
authority to the right to export, import of goods
military purpose and goods that contain information that
It's a state secret. {Part of Article 11 of the changes made under the Act
N 2561-VI ( 2561-17 ) 23.09.2010}
Central Executive Body, implementing the State
policy of state export control, has the right to
receive from the central executive bodies and others
government bodies, institutions and organizations information on issues,
to be taken to their competence, and to engage in the following bodies;
Institutions and organizations prior to conducting expertise. {Article 11 is supplemented by the new part under Law N 2561-VI.
( 2561-17 ) 23.09.2010}
The main tasks of expertise in the field of state
Export controls are:
an assessment of the state of protection of interests
security, compliance with the international obligations of Ukraine
Non-proliferation of weapons of mass destruction, the means of its delivery and
Limitation of the transmissions of conventional arms, as well as
missing the use of the specified goods in terrorist and
Other contrasting purposes;
estimate the value of goods exports in terms of opportunity
creating in a state that is the ultimate consumer of these goods, weapons
mass destruction or means of its delivery, ordinary species
Armament and military equipment, or acquisition of any goods,
what can be used in creating weapons of mass destruction or
The means of delivery;
determining the membership of the naming and descriptions of goods submitted by
on expertise, to the naming and descriptions of goods listed below.
relevant lists of goods subject to the State Export
Control;
Determining the origin of goods
checking for warranty of goods reported
Ultimately the consumer and its use in the stated goals;
Assessment of the State of International
Transfer of Goods to Legislation in State Export
control, setting the presence of their respective systems
internal office export control and organizational activities
Documents that regulate the work of these systems;
determining the possibility of issuing permits to the right of export,
import goods or conclusions to the right of transit of goods or
Meeting of the United States of America
(Contract) on implementation
International transfer of goods, as well as the feasibility of cancellation or
stopping the actions of these permissions (s) in case of fact detection
Violation of legislation in public export control;
{Paragraph of the eighth part of the third article 11 with the changes made by
under the Law N 2561-VI ( 2561-17 ) 23.09.2010}
determining the ability to provide subjects
International Transfers of Import Certificates, as well as
Cancel or stop these documents in case
Detection of facts of legislation in the field of
export control; {Abzac of the ninth part of the third article 11
with changes made under Act N 2561-VI ( 2561-17 ) From
23.09.2010}
determining whether the subject is registered
The work of the International
goods, including the registration of legal or physical persons
Ukraine, which intends to fail the intermediary (brokering)
related activities related to international transfers of goods
of military authority, in the central body of the executive branch,
which implements state policy in the state export industry
Control;
determining the possibility of an amendment to the Cabinet of Ministers of Ukraine
Proposals for the granting of authority to them
to the right to export, import of goods by military
the purpose and goods that contain the information that constitute
A state secret;
determining the ownership of goods to material carriers
the secret information and the griff of the secrecy of these carriers; {Abzac
of the twelfth part of the third article 11, in the edition of Law N 2561-VI
( 2561-17 ) 23.09.2010}
identifying other factors that can contribute to the reasoned
Adoption of the agenda.
Experts cannot appoint representatives of the firms or
organizations involved in the conclusions of expertise. Duration
The experts should not exceed 30 days from the day of the filing of all
the necessary documents to the central authority of the executive
implements state policy in the state export industry
control, and in case the additional inter-known agreement is required,
-after completing such a reconciliation.
Procedures for the conduct of expertise in export control
( 767-97-p ) is defined by the Cabinet of Ministers of Ukraine.
Article 12. Registration of international entities
Goods Transfers
The subjects of the household of Ukraine, who intend to exercise
international transfer of goods, including to conduct mediation
(brokerage) activities related to international transfers
military purposes, pre-registered as
international transfer of goods to central
the executive body implementing state policy in the field of
State Export Control. To this end the subject
Provide information and documents necessary for conducting
prior examination of goods, to the central body of the executive
power, which implements state policy in the field of
export control. By examination of the central body
Executive branch of the executive branch of the State
export controls, identifying goods, determines the conditions
implementing their international transfers to specific states depending on
the categories of goods, types of international transmissions of such goods, etc.
gives the informed subjects the identification of their registration as
the subjects of the exercise of international transfers of goods together with
Relevant details of the implementation of such a
Gear. {Part of the first article 12 of the changes made under the Act
N 2561-VI ( 2561-17 ) 23.09.2010}
Lines of review of statements and decision making on issuance or
A failure in issuing a registration card if not required
additional inter-agency reconciliation, is 30 working days from the day
listing all necessary documents. {Article 12 is supplemented by the new part under Law N 2561-VI.
( 2561-17 ) 23.09.2010}
If necessary for additional requirements
Interdepartmental negotiation of the general lines of review and acceptance of
the decision or failure to issue a registration license
cannot exceed 60 working days from the day of all
required documents. {Article 12 is supplemented by the new part under Law N 2561-VI.
( 2561-17 ) 23.09.2010}
In the issuing office, the registration service refuses,
Registration is cancelled or the operation stops
the central body of executive power implementing the state
Policy in State Export Control, in the case of:
Termination in accordance with the statutory order of activities
Business entity;
setting that a certification or appropriate clarification to
He was granted on the basis of untrusted data. {Article 12 is supplemented by the new part under Law N 2561-VI.
( 2561-17 ) 23.09.2010}
Previous identification of goods as well as exercise
Necessary measures relating to the acquisition of permissive documents
on the exercise of international transmissions of such goods is a duty
the subject of the host nation and the entities specified in part three
15 of this Act. {Part of Article 12 in the edition of Act N 2561-VI ( 2561-17 )
23.09.2010}
The subject matter and the subject's subject matter
the third article 15 of this Act shall have the right to order the
the previous identification of the goods of the legal person who received the
Order of Order to be established in accordance with the
preliminary identification of goods. {Part of the sixth Article 12 in the edition of Act N 2561-VI ( 2561-17 )
23.09.2010}
Central Executive Body, implementing the State
policy of state export control, provides legal advice to
the authority to take action on the prior
Identification of goods in public export control and
delivers such legal persons to the relevant certificates with the applications,
that are noted by the transfer of staff and freelance experts and
suitable positions of goods (or goods of goods) concerning which
The experts are on the previous identification of goods. {Article 12 is supplemented by the new part under Law N 2561-VI.
( 2561-17 ) 23.09.2010}
The order of granting such powers is determined by the Cabinet
Ministers of Ukraine.
Lines of review of statements and decision making on issuance or
Denial of certificate of receipt of legal entity
Office of the United States of America
identification of goods subject to the state export
control if no additional inter-word agreement is required,
total of 45 working days from the day of the entry of all necessary
Documents. {Article 12 is supplemented by the ninth article under the Law
N 2561-VI ( 2561-17 ) 23.09.2010}
If necessary, an additional inter-agency is needed.
The reconciliation of the ministry, other public bodies must provide
the corresponding conclusion within 15 days of receipt of the corresponding
the request of the central body of the executive, implementing the state
Policy on State Export Control. {Article 12 is supplemented by Part 10 under the Law
N 2561-VI ( 2561-17 ) 23.09.2010}
In the issuance of the certificate of office
for the prior identification of goods in the industry
the state of export control or in the continuation of his line of action
Refuses in case:
presence in documents provided by the legal entity,
Non-trust information;
Non-submission of the legal entity of all necessary documents;
Legal infringement of legislation in the field of state
export control. {Article 12 is supplemented by the eleventh article under the Law
N 2561-VI ( 2561-17 ) 23.09.2010}
A certificate of granting authority is subject to a cancel in the case of:
Violations of the legal authority of the
State export controls;
Granting an authorized legal entity to be aware of the false
Conclusion on the prior identification of goods;
the installation that the certificate of obtaining a legal entity
Office of the United States of America
Identification of goods in public export control
provided by the legal person on the basis of such a person
Non-trusted data;
granting an authorized legal opinion on the
Identification of the previous identification prepared by the violation
installed in applications according to the experts ' compliance certificates and
Goods (groups of goods) on which they undertake an examination;
termination of a legal person or by a statement of that person. {Article 12 is supplemented by part twelve according to the Law
N 2561-VI ( 2561-17 ) 23.09.2010}
Article 13. Authority to the right of international
Goods Transfers
For export, import of military goods
the purpose and goods that contain the information that constitute
state secret, the master ' s subjects should get from
The Cabinet of Ministers of Ukraine relevant powers.
Order of entitlement and abolition of the right to right
Export, import of military goods and
Goods which contain information that constitute a state secret,
established by the Cabinet of Ministers of Ukraine ( 838-98-p ).
Article 14. Internal office export control system
To ensure compliance with the requirements of legislation in the industry
State Export Control at All
International Transfer of Goods by International Transfers
goods creates a system of intra-office export control
according to the recommendations of the central executive body that
implements state policy in the state export industry
control that contributes to the creation of such a system and provides this
Subject to information-methodical assistance.
The creation of an internal office export control system is
required for the subject of the exercise of international transfers of goods,
which intends to receive from the Cabinet of Ministers of Ukraine
authority on the right to export, import of goods
military purpose and goods that contain information that
make up a state secret, or in case this subject has
intends to obtain the general or open permission or conclusion.
Central Executive Body, implementing the State
State Export Control Policy
Intra-Office Export Control Systems
created by the subjects of the exercise of international transfers of goods, and
gives the subjects the relevant evidence of such an atheist.
Order of grading ( 1080-2003-P. ) is defined
Cabinet of Ministers of Ukraine.
Article 15. Authorization and conclusion
Permission or conclusion is made by the central authority
Executive branch of the executive branch of the State
export controls as one-time, general or open.
A one-time authorization or conclusion is given to the subject of implementation
International Transfer of Goods for Negotiations
Non-specific external economic agreements
(contracts) for the exercise of international goods transmissions, or for
Implementation of the specific transfer of goods according to the specified
contracts (contracts) and is valid for established
string, but not more than for one year. This row can be
extended by the central body of the executive power, implementing the
public policy in the field of state export control, on
Based on the informed appeal of the subject of international
Goods transfer, but not more like
external economic contract (contract).
A one-time permit or conclusion may be granted to foreign
host country or other activities
international transfer of double-use goods according to
International treaties laid on behalf of Ukraine or the Government
Ukraine, or transit of goods to Ukraine, temporary
The import of goods into the territory of Ukraine for their display as
exhibits at international exhibitions and fairs, venue
tests; military formation, law enforcement agencies,
civil rights bodies and units of civil protection of Ukraine
temporary delivery or import of goods to conduct exercises or
ensuring the activities of such formations outside Ukraine or
import or temporary import of goods into the territory of Ukraine
In accordance with international treaties of Ukraine, on behalf of
Ukraine or Government of Ukraine, other than mentioned in Part 2
2 of this Act. {Article 15 is supplemented by the new part under Law N 2561-VI.
( 2561-17 ) 23.09.2010}
General permission or conclusion may be provided to the subject
Implementation of international transfers of goods in case
repeated negotiations involving the signing of the
Foreign Economic Contracts (Contracts), or repeated
making such transfers to the specific end consumers behind
Foreign Economic Agreements (Contracts)
during the authorization or conclusion and are valid for
an established line, but not more than three years.