27. Are there provisions requiring donations to go through the banking system?

Greco Eval III Rep _2011_ 1E Final Ukraine PF PUBLIC

Political Parties: No later than on the 40th day following the end of each quarter, a political party shall submit to the National Agency for Prevention of Corruption a hard copy (signed by the party's head and bearing the party's seal) and electronic copy of the party’s financial report on property, incomes, expenses and financial obligations for the respective quarter and publish such a report in full on its official website (if any) within the same term. The report shall specify full name and place of residence of a natural person. Other information on the natural person shall not be made public.

Election subjects:

Financial statements on the receipt and use of election funds are to be published 1) in presidential elections, by the CEC in the official journals “Voice of Ukraine” and “Government Express” not later than on the eighteenth day after the day of elections;20 and 2) in local elections, by the relevant TEC in the local press within five days from the date of receipt of the statement.21 However, only general information on income and expenses from election funds is published, namely the total value of individual donations, of the candidate’s or the party’s own funds and of the campaign expenditure. The more detailed descriptive information contained in the reports is submitted to the election commission concerned but not made public.