CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
This check establishes if an individual has a criminal record.

What does it check?

This check establishes if an individual has a criminal record.

This check provides what is referred to as a Certificate of Conviction or No Conviction. The Notice of Conviction will provide details of any records that have been identified. If no records are identified, the Notice of Conviction will state that the register does not have any information regarding convictions for this individual. If any criminal records are identified, the following information for each record will be provided: • Type of conviction (both spent and unspent) • Reference to the Article of the Criminal Code of Ukraine under which the applicant has been convicted • Date and place of the conviction (including the name of the court) • Period and place of imprisonment (if applicable) • Date of release (if applicable) The main categories of criminal conviction listed on a criminal record certificate are: • Violence against the person (Злочин проти життя та здоров’я особи) • Sexual offences (Злочин проти статевої свободи та статевої недоторканості) • Burglary (Грабіж) • Robbery (Крадіжка) • Theft and handling of stolen goods (Придбання, отримання, зберігання чи збут майна одержаного злочиннимшляхом); • Fraud (Шахрайство) • Criminal damage (Умисне знищення або пошкодженнямайна) • Drug offences (Злочини у сфері обігу наркотичних засобів, психотропних речовин, їх аналогів або прекурсорів) • Motoring offences are not regulated by the Criminal Code and will not appear on the criminal record certificate. There is no obligation on the register to destroy criminal records information. Criminal records generally remain on record at the register for the duration of the life of the individual.
 

Est. turnaround time

10-15 working days


Supported in

Ukraine

Subject

Person

Requirements

Identity document

Data Sources

Ministry of Interior

Relevant Industries

ALL