During the verification of the Ministry of Finance, the information, which is accumulated about Ukrainians in different agencies, was compared, according to Finance.UA materials.
Meanwhile, it was expected that the Ministry of Finance will obtain access not only to its own sources, but also to other official bases and registers. For example, to the register of transport vehicles. At the beginning of the previous year, the Ministry of Finance also obtained access to the bank secrecy. According to the Ministry of Finance, the process of verification will also continue this year. Currently, the agency develops the Draft Law On Verification especially for it.
The subsidy grantee violated most of all. As it was explained in one of the territorial bodies of social security, the Ukrainians can be deprived of subsidies for two reasons: if within a 12-month period prior to subsidy registration the person made purchase or paid for some service for the amount, exceeding UAH 50 ths; if the subsidy grantee hides additional income.
More than 100 ths families, who purchased a land plot or real estate (totaling to more than 50 ths) and then registered the subsidy, were among the subsidy grantees.
Currently, as per the results of verification, seven thousand families were left without subsidies (the state saved almost UAH 15 million). In total, 185 ths subsidy grantees were put on the blacklist; currently, their information is being verified by social security bodies.