|
No. p / p |
A position at risk of corruption |
Official powers containing corruption risks |
Corruption risks |
|
1 |
Head of the State Revenue Department |
Carries out general coordination and control over the work of the Department of Internal Affairs, is authorized to make decisions, signs orders and orders, documents. |
The risk of an official making a decision at his discretion, giving undue preference to individuals and (or) legal entities when making decisions. |
|
2 |
Deputy Head of the State Revenue Department |
Maces decisions. Carries out general coordination and control over rhe work of supervised departments. Gives orders and controls their execution. Signs orders and orders, documents. |
The risk of an official making a decision at his discretion, giving undue preference based on the results of verification activities. The possibility of influencing the organizational and managerial process in order to extract benefits. |
|
3 |
Head of the Customs Administration Department |
Conducts inspections of customs posts, foreign economic activity departments and other activities on issues within the competence of the Directorate, exercises control over proceedings on cases of administrative offenses in the field of customs affairs. |
The risk of an official making a decision at his own discretion, giving undue preference to individuals and/or legal entities when making decisions. |
|
4 |
Head of the Customs Control Department after the release of goods |
Makes decisions on conducting audits of the financial, foreign economic and other activities of a specific organization. |
The possibility of “diverting” from inspections, or increasing their number. |
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5 |
Head of the Customs Control Department of the Customs Administration Department.
|
Implementation of management and coordination of the activities of customs posts on issues of application and analysis of customs procedures, customs clearance and customs control, conducts inspections of customs posts, UFEA and other activities, signs documents.. |
The risk of an official making a decision at his own discretion, giving undue preference to individuals and/or legal entities when making decisions. |
|
6 |
Head of the Department of Office Customs Audits of the Customs Control Department after the release of goods. |
Implementation of control over compliance with customs, tax legislation and other regulatory legal acts during customs inspections. |
The risk of an official making a decision at his own discretion, giving undue preference to individuals and/or legal entities when making decisions. |
|
7 |
Chief Specialist of the Customs Control Department of the Customs Administration Department |
Conducts customs control in the form of customs observation, inspection and search. Initiation and consideration of a case on an administrative offence. |
The possibility of concealing established violations, imposing on individuals and legal entities the obligation to submit documents, information and other data, the request of which is impractical. |
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8 |
Chief Specialist of the Customs Control Department after the release of goods. |
Conducts office customs control. Initiation and consideration of a case on an administrative offence. |
The possibility of concealing established violations, imposing on individuals and legal entities the obligation to submit documents, information and other data, the request of which is impractical. |