Administrative data collected (processed) and subject to disclosure in accordance with the requirements of the law, the Prosecutor General's Office of Ukraine. On counteraction to the legalization of proceeds from crime. The year 2019.

Description

Data on the results of pre-trial investigation by investigators of prosecutors in criminal proceedings initiated under Articles 209, 209-1 and 306 of the Criminal Code of Ukraine

Resources

Name Format Description Link
53 https://data.gov.ua/dataset/203f9b34-e304-4a63-aaaf-3f482b91ef22/resource/5949f9a6-e63d-4a89-8ed0-09fb57e5d8b2/download/zvit-pro-protidiiu-legalizatsiyi-dokhodiv-oderzhanikh-zlochinnim-shliakhom-za-6-misiatsiv-2019-r.xls
53 https://data.gov.ua/dataset/203f9b34-e304-4a63-aaaf-3f482b91ef22/resource/c5dab647-c1bb-4dac-9469-8ab4be194a97/download/zvit-pro-protidiiu-legalizatsiyi-dokhodiv-oderzhanikh-zlochinnim-shliakhom-za-9-misiatsiv-2019-r.xls
53 https://data.gov.ua/dataset/203f9b34-e304-4a63-aaaf-3f482b91ef22/resource/ba04db84-78f4-46cf-bc21-adb491f60e89/download/zvit-pro-protidiiu-legalizatsiyi-dokhodiv-oderzhanikh-zlochinnim-shliakhom-za-2019-rik.xls
53 https://data.gov.ua/dataset/203f9b34-e304-4a63-aaaf-3f482b91ef22/resource/87774c12-22a9-4767-a712-f2fbc9d7fa8f/download/zvit-pro-protidiiu-legalizatsiyi-dokhodiv-oderzhanikh-zlochinnim-shliakhom-za-3-misiatsi-2019-ro.xls
57 https://data.gov.ua/dataset/203f9b34-e304-4a63-aaaf-3f482b91ef22/resource/ed7f1fef-14a2-48f2-a7cf-e022ba8d2790/download/1-kib_12-2025.zip
57 https://data.gov.ua/dataset/203f9b34-e304-4a63-aaaf-3f482b91ef22/resource/c96b8fbc-a61e-41df-8a27-7bd4e80fd5ce/download/1-lft_12-2025.zip
57 https://data.gov.ua/dataset/203f9b34-e304-4a63-aaaf-3f482b91ef22/resource/4618e641-cf1d-4fe7-b02d-6e1215074f3e/download/2022-2024.zip
57 https://data.gov.ua/dataset/203f9b34-e304-4a63-aaaf-3f482b91ef22/resource/d6a64307-fa18-44ae-bf0a-99ccf420e853/download/zvit_1_kib_2026.zip

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