Article 200. Illegal actions with transfer documents, payment cards and other means of access to bank accounts, electronic money, equipment for their production.
- Forgery of transfer documents, payment cards or other means of access to bank accounts, electronic money, as well as acquisition, storage, transportation, forwarding for the purpose of sale of forged transfer documents, payment cards or their use or sale, as well as illegal issuance or using electronic money -
shall be punished by a fine of three to five thousand tax-free minimum incomes of citizens.
- The same actions committed repeatedly or by prior conspiracy by a group of persons, -
are punished by a fine of five to ten thousand tax-free minimum incomes of citizens.
Note. Documents for transfer should be understood as a document in paper or electronic form used by banks or their clients to transfer orders or information for the transfer of funds between subjects of the transfer of funds (settlement documents, documents for the transfer of cash funds, as well as those that used when conducting an interbank transfer and payment notification, others).
The Code of Ukraine on Administrative Offenses is a codified normative act that regulates public relations on bringing to administrative responsibility. Entered into force on December 7, 1984.
The Criminal Procedure Code of Ukraine is a codified law defining the procedure for criminal proceedings on the territory of Ukraine, adopted by the Verkhovna Rada of Ukraine on April 13, 2012, and entered into force on November 20, 2012. Replaced the old Criminal Procedure Code of Ukraine of 1960.
The Criminal Code of Ukraine is a normative legal act adopted by the Verkhovna Rada of Ukraine, which establishes the grounds and principles of criminal liability, criminality and punishment of acts, grounds for exemption from criminal liability and punishment.
https://www.president.gov.ua/documents/8302008-7917 - Decree of the President of Ukraine No. 830/2008.
https://zakon.rada.gov.ua/laws/show/3685-20#Text - Law of Ukraine "On Approving the Decree of the President of Ukraine "On Extending the Term of General Mobilization"".
A revolution is a rapid radical change of an entire independent organic or inorganic system, in contrast to evolution, where changes occur gradually over time. A fundamental upheaval in the life of society, which leads to the elimination of the outdated social order and the establishment of a new, progressive one.
Link to the Gas Transportation System Code: https://zakon.rada.gov.ua/laws/show/z1378-15#n18.
This Code is a regulation for the functioning of the gas transportation system of Ukraine and defines the legal, technical, organizational, and economic principles for the functioning of the gas transportation system of Ukraine.
Link to the Unified Register of Court Decisions - https://reyestr.court.gov.ua/.