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In Ukraine, since January 1, the Ministry of Finance was able to automatically verify (verify) the data of the recipients of all payments: pensions, allowances, material assistance to those in need, etc. For each Ukrainian who applied for help, all available information will be collected: from income to crossing the border.
As stated in the OBOZREVATEL material, it complies with the “On Verification” law. They will check even before giving money from the budget.
What information will be included in the records:
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of all vehicles owned by the beneficiaries;
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documents confirming identity (passport, TIN, residence registration);
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border crossing;
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what fines you paid;
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excerpt from the tax office;
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information on the ownership of real estate.
Three stages of verification:
Before receiving payment… Immediately after requesting a pension, subsidy or other payment, your data will pass to the Ministry of Finance and will automatically be compared with all the information found in the databases.
At the time of receiving the payment. If in the process the fact arises that the Ukrainian violated the conditions for the provision of assistance and withheld this information, the money will immediately cease to be paid.
The third is back-check. Three years after the person stopped receiving money from the state, they can and will be controlled..
Any infraction can be discovered sooner or later. Even if you receive all your income in the shadow, random checks can indicate signs of such income. The only option is to honestly complete the statement.
As OBOZREVATEL previously reported, Social Policy Minister Marina Lazebnaya said the department would verify benefits and allowances, as well as review programs where there is abuse.
