Who is the source of criminal check data in the Ukraine?
Ministry Internal Affairs - Department of Information and Analytical Support.
What is the process in the Ukraine?
The requesting party will request the check from the ATS or their Zinc account.
- Automated instructions are delivered to the candidate to upload a copy of their ID and some personal details in a dynamic web form
- Zinc submits the request to the authorities
- Zinc receives the results (digitally) and provides a signed digital report
- The candidate receives a text to say the process is complete.
What details are required from the candidate to submit the check?
- First Name
- Last Name
- Birth Date
- SOI Full Name
- Place of Birth
- Current Address
- Passport/ID Copy
What is covered in the check?
18 years of age. The criminal history record check contains information for all of the following criminal convictions of offenses, except those deleted by rehabilitation laws or considered spent:
- crimes against the national security of Ukraine
- criminal offenses against the life and health of a person
- criminal offenses against liberty, honor, and dignity of a person
- crimes against sexual freedom and sexual inviolability of a person
- criminal offenses against electoral, labor, and other personal rights and freedoms of the human being and the citizen
- criminal offenses against property
- economic criminal offenses
- criminal offenses against the environment
- crimes against public safety
- criminal offenses against occupational safety
- criminal offenses against traffic safety or safety of transport operations
- criminal offenses against public order and morality
- criminal offenses related to the circulation of narcotics, psychotropic substances, and their analogs or precursors, and other offenses against public health
- criminal offenses related to the protection of state secrets, inviolability of state borders,
conscription, and mobilization - crimes against the authority of government, local government, or associations of citizens
- criminal offenses against computers, computer systems, and networks
- criminal offenses against justice
- military offenses
- criminal offenses against peace, security of mankind, and international legal order
What is the expected turnaround time?
12-15 business days.
Period covered by the check:
The records are kept based on the legal prescription and rehabilitation periods applicable for
each type of conviction provided by the local regulations in Ukraine. All the records are
maintained by the Department of Information and Analytical Support, Ministry of Internal
Affairs, Ukraine. The authority receives the request, conducts a detailed review, and issues the
certificate based on the above.
Privacy statement:
The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.