C A C U A TO R S   
   About the determination of the size of the damage done to the enterprise,   
 Institution, destruction, destruction (singing),   
 missing or loss of precious metals, precious metals   
 currency and currency values   
   (Information of the Verkhovna Rada of Ukraine (VR), 1995, N 22, pp. 173)   
   (Entered in Action by VR N   218 /95-VR  From 06.06.95,   
 AVR, 1995, N 22, pp. 174)   
   (With changes under the Act)   
 N 932-XIV (   932-14  )  from 14.07.99, BBB, 1999, N 37, pp. 334)   
  
  Article 1.  Damage caused by enterprise, institution, organization   
Workers who carry out the operations associated with the procurement   
sale, exchange, transport, delivery, transfer,   
storage, sorting, packaging, processing, or using   
the process of producing precious metals and precious stones,   
jewelry, household and industrial products and materials,   
made using precious metals and precious metals.   
rocks, waste and scrap containing precious metals and   
precious stones, as well as currency operations, and which are guilty of   
embezzlement, destruction (singing), missing or supernormative   
losses (other than losses that have occurred in connection with the unforeseen   
of the technology process) if they are admitted as a result of the   
of negligence in the work, violation of special rules, instructions,   
are defined in the following dimensions:   
 (a) precious metals-gold, silver, platinum and metals   
Platinum group (palaces, iridium, rhodium, osmium, ruthenium) in the   
any form and state (raw, alloy, semi-fabrication,   
industrial products, chemical compounds, products, waste, scrap, etc.)   
-in the double value of the cost of these metals in pure form   
Market prices acting on the day of damage detection;   
(Sub-paragraph "a" Article 1 in the edition of Law N 932-XIV (   932-14  )  From   
14.07.99)  (b) Precious rocks (apart from the fenced): natural and artificial (synthetic) minerals in raw materials,   
raw and processed form (s): first order-   
diamond, rubin, sapphire blue, emerald, olatsandrite; second   
order-demantoid, euclase, jadeite (imperial), sapphire and pink   
yellow, opal noble black, spynel noble; third   
order-aquamarine, beryl, cordiirit, opal noble white, and   
fiery, tantanite, topoze pink, tourmalin, hrizobryl, chrysolita,   
The queen, the zircon, the shpnel; the fourth order, the aduliar, the axinite,   
almandine, amethyst, gesonite, grossore, dunburit, dioptaz, quartz   
dimpede, quartz pink, clinohumite, crystal mountain, kunite,   
morion, pyrop, lineage, scalp, spasar, spoolman, topoze   
blue, wine and colourless, phenakite, ferroorthase,   
chrysoprasz, chromdiopsid, citrin-in double size of their value   
for market prices acting on the day of damage detection; precious stones of organogenic formation-pearl and pepper.   
amber in raw, raw and processed form-in   
double the amount of their value at the market prices acting on   
A day of damage detection;   (Subparagraph "b" Article 1 in the edition of Law N 932-XIV (   932-14  )  From   
14.07.99)  (b) Limited Precious Stones, jewelry and household appliances   
products made using precious metals and metals   
precious stones-in the triple size of their value for   
Market prices acting on the day of damage detection;   
(Sub-paragraph "in" Article 1 in the edition of Law N 932-XIV (   932-14  )  From   
14.07.99)  (g) Diamond instruments and diamond powders from natural   
diamonds are in double size of their value at market prices, which   
The day of the detection of damages; (Sub-paragraph "g" of Article 1   
in the edition of Act N 932-XIV (   932-14  )  14.07.99)  (d) Museum exhibits containing precious metals and   
precious stones,-according to a valuation conducted by experts from   
Subject to historical and artistic value of exhibits and size   
Damages determined according to "a" and "to"   
this article; e) foreign currency, as well as payment documents and other   
securities in foreign currency-in sum, equivalent to   
the triple sum (value) of the currency values specified,   
listed in the currency of Ukraine for the exchange rate of the National   
the Bank of Ukraine on the day of the detection of damages.   
  Article 2.  The debt ceiling of the enterprise, the institution,   
in the case of non-return to the set of the term advance,   
issued in foreign currency on duty or   
economic needs, and in other cases of the unsurrender of foreign   
the currency obtained from the sub-report is levied in a sum equivalent to   
the triple sum (value) of the currency values specified,   
listed in the currency of Ukraine for the exchange rate of the National   
the Bank of Ukraine on the day of debt repayment.   
  Article 3.  Sums, according to articles 1 and 2 of this   
The law is subject to damages for damages,   
to an enterprise, institution, or organization, and the rest is   
is listed on the State Budget of Ukraine.   
  Article 4.  Persons not directly related to execution   
operations specified in Article 1 of this Act but are recognized by the   
in embezzlement, destruction (singing), missing or loss   
precious metals, precious stones, currency values,   
carrying material responsibility in the sizes set by this   
By law.   
  Article 5.  Losses incurred by business workers   
established, in cases with the stipulated articles 1-4   
this law, reimbursed, regardless of the attraction of the guilty   
persons before criminal, administrative, disciplinary   
responsibility.   
  
 President of Ukraine   
 Um ...  Kiev, 6 June 1995   
N 217 /95-VR