Ukraine - 2001 Party Law

Title Article 15. Finance Restrictions
Chapter Chapter IV. Funds and Other Property of Political Parties
Article

15

Financing political parties shall be prohibited:
(1) on the part of bodies of state authority and local self- government, except in cases envisaged by the law;
(2) on the part of state and municipally owned enterprises, institutions, and organizations, as well as by enterprises, institutions, and organizations having government or municipal shares or with a foreign interest;
(3) on the part of other countries and foreign nationals, enterprises, institutions, and
organizations;
(4) on the part of benevolent and religious associations and organizations;
(5) on the part of anonymous persons or persons using pseudonyms;
(6) on the part of political parties other than members of the election bloc.
Banks shall notify the Ministry of Justice of Ukraine of any entries on political parties' accounts contrary to this Law.
Funds received by political parties contrary to this Law shall be transferred by these parties to the State Budget of Ukraine or exacted by a court of law for the benefit of the state.

Categories - External oversight (Sanctions)
- External oversight (Subject of monitoring)
- External oversight (Type of authority)
- Party finance (Private funding)
Source http://www.legislationline.org/documents/action/popup/id/7110