Legal Regulation of the Activities of State Executive Service Bodies

Authors

  • Volodymyr Banakh West Ukrainian National University

DOI:

https://doi.org/10.35774/app2025.02.006

Keywords:

enforcement proceedings, state enforcement authorities, legal regulation, state enforcement officer, automated enforcement proceedings system

Abstract

The article examines the current state of legal regulation of the activities of state enforcement agencies in Ukraine. The author argues that effective enforcement of court decisions is an integral part of the rule of law. It is noted that the imperfection of the regulatory framework, conflicts and constant changes in legislation complicate the work of state enforcement officers.

Key legislative acts that determine the legal status and powers of state enforcement agencies are analysed. Particular attention is paid to the Law of Ukraine ‘On Enforcement Proceedings’, in particular its articles regulating enforcement measures, seizure of property, foreclosure and other enforcement actions. The significance of the Law of Ukraine ‘On State Guarantees for the Enforcement of Court Decisions’ in ensuring the binding nature and financial support of the enforcement process is revealed.

The role of the Instruction on the Organisation of Compulsory Enforcement of Decisions as a procedural guideline for the actions of state enforcement officers is highlighted. Special attention is paid to the procedure for handling confiscated property, as defined by Resolution of the Cabinet of Ministers of Ukraine No. 1724, and the procedure for using funds from enforcement proceedings (Resolution of the Cabinet of Ministers of Ukraine No. 554).

The author analyses digital tools, in particular the automated enforcement proceedings system. It is noted that its introduction has contributed to increasing the transparency, objectivity and efficiency of the enforcement process. Emphasis is placed on the importance of electronic registers, automatic case distribution and deadline control. It is argued that modern legal regulation needs further improvement, taking into account practice and challenges.

References

1. Makushev, P.V. (2020). Diyalnist Derzhavnoyi vykonavchoyi sluzhby v Ukrayini: problemy udoskonalennya administratyvno-pravovoho rehulyuvannya [Activities of the State Executive Service in Ukraine: problems of improving administrative and legal regulation]. Pravo i suspilstvo - Law and Society, 6, 159-166 [in Ukrainian].

2. Strelchenko, O.H. (2020). Administratyvno-pravova kharakterystyka orhaniv derzhavnoyi vykonavchoyi sluzhby Ukrayiny [Administrative and legal characteristics of the bodies of the state executive service of Ukraine]. Naukovyy visnyk Uzhhorodskoho natsionalnoho universytetu - Scientific Bulletin of the Uzhhorod National Universit, 60, 131-134 [in Ukrainian].

3. Myronyuk, R.V. (2022). Etapy reformuvannya systemy orhaniv vykonannya rishen sudu ta orhaniv publichnoyi administratsiyi ta yoho rezultaty [Stages of reforming the system of bodies for the execution of court decisions and public administration bodies and its results]. Pravova pozytsiya - Legal position, 4 (37), 55-59 [in Ukrainian].

4. Postanova Kabinetu Ministriv Ukrayiny «Pytannya optymizatsiyi diyalnosti tsentralnykh orhaniv vykonavchoyi vlady systemy yustytsiyi» vid 21.01.2015 r. № 17 [Resolution of the Cabinet of Ministers of Ukraine “Issues of optimizing the activities of central executive bodies of the justice system” dated January 21, 2015]. Retrieved from https://zakon.rada.gov.ua/laws/show/17-2015-%D0%BF#Text [in Ukrainian].

5. Zakon Ukrayiny «Pro orhany ta osib, yaki zdiysnyuyut prymusove vykonannya sudovykh rishen i rishen inshykh orhaniv» vid 02.06.2016 r. № 1403-VIII [Law of Ukraine “On Bodies and Persons Enforcing Enforcement of Court Decisions and Decisions of Other Bodies” dated 02.06.2016 No. 1403-VIII]. Retrieved from https://zakon.rada.gov.ua/laws/show/1403-19/conv#n40 [in Ukrainian].

6. Zakon Ukrayiny «Pro vykonavche provadzhennya» vid 02.06.2016 r. № 1404-VIII [Law of Ukraine "On Enforcement Proceedings" dated 02.06.2016 No. 1404-VIII]. Retrieved from https://zakon.rada.gov.ua/laws/show/1404-19/conv#n471 [in Ukrainian].

7. Zakon Ukrayiny «Pro harantiyi derzhavy shchodo vykonannya sudovykh rishen» vid 05.06.2012 r. № 4901-VI [Law of Ukraine “On State Guarantees for the Execution of Court Decisions” dated 05.06.2012 No. 4901-VI]. Retrieved from https://zakon.rada.gov.ua/laws/show/4901-17#Text [in Ukrainian].

8. Instruktsiya z orhanizatsiyi prymusovoho vykonannya rishen, zatverdzhena nakazom Ministerstva yustytsiyi Ukrayiny vid 02.04.2012 r. № 512/5 [Instruction on the organization of compulsory enforcement of decisions, approved by order of the Ministry of Justice of Ukraine dated 02.04.2012 No. 512/5]. Retrieved from https://zakon.rada.gov.ua/laws/show/z0489-12#Text [in Ukrainian].

9. Postanova Kabinetu Ministriv Ukrayiny «Pro poryadok obliku, zberihannya, otsinky vyluchenoho mytnytsyamy DFS mayna, shchodo yakoho vyneseno rishennya sudu pro konfiskatsiyu, peredachi tsoho mayna orhanam derzhavnoyi vykonavchoyi sluzhby i rozporyadzhennya nym» vid 26.12.2001 r. № 1724 [Resolution of the Cabinet of Ministers of Ukraine “On the procedure for accounting, storage, and evaluation of property seized by customs and the State Fiscal Service, in respect of which a court decision has been issued on confiscation, transfer of this property to the state enforcement service bodies and its disposal” dated 26.12.2001 No. 1724]. Retrieved from https://ips.ligazakon.net/document/kp011724?an=487132 [in Ukrainian].

10. Postanova Kabinetu Ministriv Ukrayiny «Pro zatverdzhennya poryadku vykorystannya koshtiv vykonavchoho provadzhennya» vid 29.04.2004 r. № 554 [Resolution of the Cabinet of Ministers of Ukraine “On Approval of the Procedure for the Use of Enforcement Proceedings Funds” dated 29.04.2004 No. 554]. Retrieved from https://www.kmu.gov.ua/npas/6136025 [in Ukrainian].

11. Polozhennya pro avtomatyzovanu systemu vykonavchoho provadzhennya, zatverdzhene nakazom Ministerstva yustytsiyi Ukrayiny vid 05.08.2016 № 2432/5 [Regulations on the automated system of enforcement proceedings, approved by order of the Ministry of Justice of Ukraine dated 05.08.2016 No. 2432/5]. Retrieved from https://ips.ligazakon.net/document/RE29256?an=37 [in Ukrainian].

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Published

2025-08-25

Issue

Section

CONSTITUTIONAL LAW. ADMINISTRATIVE LAW AND PROCESS. FINANCE LAW. INFORMATION LAW. INTERNATIONAL LAW

How to Cite

Banakh , Volodymyr. “Legal Regulation of the Activities of State Executive Service Bodies”. Actual Problems of Law, no. 2, Aug. 2025, pp. 6-11, https://doi.org/10.35774/app2025.02.006.