Print   

Criminal Code of Ukraine (excerpts)

(...)

Article 209-1

Illegal disclosure in any form of information given to a specially authorized executive agency on
questions of financial monitoring by a person to whom such information became known in line of
his/her professional or official duty, shall be punished by a fine of 2,000 to 3,000 personal
exemption amounts, or imprisonment for up to three years, or imprisonment for the same term, with
deprivation of the right to hold certain offices or engage in certain activities for up to three years.

(...)


Article 328

1.The disclosure of information constituting a state secret by a person to whom this
information has been entrusted or became known in line of official duty, in the absence of
signs of high treason or espionage, shall be punished by imprisonment for two to five
years with deprivation of the right to hold certain offices or engage in certain activities for
up to three years, or without same.
2.The same action entailing grave consequences shall be punished by imprisonment for
five to eight years.

(...)

Article 330

1. The transfer or collection for the purpose of passing to foreign enterprises, institutions,
organizations, or their representatives of economic, scientific and technical or other
data constituting confidential information that is the property of the state by a person to
whom these data were entrusted or became known in line of official duty, in the
absence of signs of high treason or espionage, shall be punished by imprisonment for
up to three years, or imprisonment for two to five years with deprivation of the right to
hold certain offices or engage in certain activities for up to three years, or without
same.
2. The same actions committed for selfish purposes, or those which entailed grave
consequences for the interests of the state, or committed repeatedly, or by previous
concert by a group of persons, shall be punished by imprisonment for four to eight
years with deprivation of the right to hold certain offices or engage in certain activities
for up to three years.