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Mapping Report
«State Electronic
Information Resources.
Status and Perspectives»
Contents
Definitions and Abbreviations..................................................................................................2
Introduction...................................................................................................................................4
State Resources. Background...................................................................................................6
Major challenges on the way
to state resources interoperability........................................................................................10
A unique identifier as a “key” to interoperability..............................................................14
Guides and classifiers as the interoperability culture.....................................................22
Electronic interaction of state information resources as
a basic prerequisite for electronic services development.............................................26
12 major barriers on the way to
system interoperability............................................................................................................32
Recommendations on improvement of the
state policy for state resources development...................................................................34
Conclusion...................................................................................................................................42
Anout us.......................................................................................................................................44
Definitions and
Abbreviations
State Electronic Information Resources. Status and Perspectives | 3
State electronic information resources,
state information resources, state
resources stand for systematized
(organized) information available
through information technologies with
the right of ownership, exploitation or
disposition thereof belonging to state
bodies or military formations estab-
lished under valid laws of Ukraine,
state enterprises, institutions and
organizations; this also relates to
information drafted under valid laws
and processed by physical persons or
legal entities in accordance with
authorities delegated by state bodies;
State Register/Registry, Unified State
Register stand for an automated data
processing system containing informa-
tion on physical persons, legal entities,
property and documentation, which is
developed and maintained by state
bodies for the purpose of implementa-
tion of related functions. State regis-
tries are components of state informa-
tion resources.
Interoperability stands for capacity of
one system to interact with another
one through related interfaces.
API — Application programming inter-
face
CMU – Cabinet of Ministers of Ukraine
DBMS – Data base management
system
DC – Data center
EDRPOU – Unified State Register of
Enterprises and Organizations of
Ukraine
EU – European Union
FTP - File Transfer Protocol
HTTP - HyperText Transfer Protocol
ІТС – Information and telecommunica-
tion system
IPN – Personal income tax payer
number or tax payer registration card
number
ISA2 Program - Interoperability solu-
tions for public administrations, busi-
nesses and citizens
PC – Personal computer
REST - Representational State Transfer
SOAP - Simple Object Access Protocol
SMS – State Migration Service of
Ukraine
SFS – State Fiscal Service of Ukraine
MIA – Ministry of Internal Affairs of
Ukraine
MOJ – Ministry of Justice of Ukraine
UNO – United Nations Organization
UREN – Unique registration entry
number in the Unified State Demo-
graphic Register of Ukraine
Introduction
This survey was initiated by the State
Agency for e-Governance in Ukraine
and implemented under support from
the International Technical Assistance
Project “Transparency and Accountabil-
ity in Public Administration and Servic-
es” co-funded by USAID and UKAID.
This report is based on information on
23 most demanded state registries
that were selected by the Expert
Group while basing on national priori-
ties defined by valid laws. In order to
assess the registries’ status, we tried
focusing on analysis of financial,
technical, organizational and regulato-
ry specifications of the above regis-
tries.
The general purpose of this report is
the need in drawing attention of
related state bodies – registry-owners
– and experts to the current situation
with access to information stored
within the mentioned state electronic
registries. The primary focus was made
on the issues with data exchange
between state bodies, which decreases
efficiency of management deci-
sion-making and quality of public
services provided for the population
and business. These weaknesses of
state administration and governance
may provoke various corruption-relat-
ed risks and abuse of power.
The Expert Group also emphasized on
detecting the full range of barriers on
the way to actual interoperability
improvement for state resources. In
order to make the situation better, a
set of specific recommendations was
developed with the aim to help
enhancing the state policy on efficient
management of state electronic infor-
mation resources and development of
their interoperability in the short-term
perspective.
A number of consulting sessions were
held with state registry owners and
administrators within the frames of
the survey. The information acquired
was used for forming the expert vision
presented in this report.
The information on state
information resources presented
in this report was acquired
officially from state bodies or
open sources.
State Electronic Information Resources. Status and Perspectives
State Resources.
Background
| 7
As of today, there are more than 135
state registries in Ukraine owned by
more than 40 state bodies. It is
currently impossible to determine the
actual number of state registries due
to the lack of an integrated resource
containing information on all the state
registries as well as lack of a legal
definition for a “State” or “National”
Register/Registry as such.
The biggest owners of state registries
in Ukraine today are as follows:
• Ministry of Justice of Ukraine (20
registries);
• State Fiscal Service of Ukraine (15
registries);
• Ministry of Internal Affairs of
Ukraine, including all of its divisions
(12 registries).
It is worth mentioning that financial
support to operability of the most of
state registries is allocated from the
State Budget of Ukraine. According to
our estimations based on analysis of
23 state registries, on average, approx-
imately UAH 21 million is annually
spent for maintenance of each one of
them by the state of Ukraine. (*)
The total expenditure value is shared
between the following areas:
1. Human resources – 3.09%;
2. Software – 3.68%;
3. Hardware – 45.91%;
4. Communication channels – 6.88%;
5. Location/hosting expenses – 0.31%;
6. Misc expenses (information security,
system updates, service maintenance,
technical support, etc.) – 40.13%.
UAH 21 million is
annually spent for
maintenance of each one
of them by the state of
Ukraine.
6 State Electronic Information Resources. Status and Perspectives
Hardware
Misc expenses
(information security, system
updates, service maintenance,
technical support, etc.)
Communication channels
Human resources
Software
45,91%40,13%
0,31%
3,09%3,68%
6,88%
Location/hosting expenses
Financial allocations for state
information resources in 2016
8
Location-type breakdown
78,26%17,39%
4,35%
Local DC/Server Room
Co-location
DC Operator’s
Private Cloud
|
General estimated cost breakdown for
one of the above state resources is
provided in the figure below.
State registry operations are based on
data base management systems
(DBMS), of which the following are the
most popular:
• Oracle DB
• MS SQL
• PostgreSQL
Registry distribution by DBMS types is
shown in the Figure below:
The vast majority of surveyed state
registries are currently located on
state-owned platforms of those bodies
that are responsible for maintenance
thereof. Due to high price of data
center (DC) upgrades and fast develop-
ment of information technologies, the
most of state-owned DCs use outdated
hardware and will be in need of com-
prehensive technological moderniza-
tion in the following three years.
Regarding data security, only 60% of
state registries have certified compre-
hensive information security systems.
This poses a great risk to privacy of
data stored in an under-secured envi-
ronment.
It is worth mentioning that the role of
the State Agency for e-Governance in
Ukraine in the process of coordinating
development and interaction of state
registries grows ever more important
every year. Specifically, in 2017, the
Agency initiated and implemented a
set of important pilots to adjust elec-
tronic interaction between priority
state registries. The Agency has also
started working on design and devel-
opment of an information system
aimed at state registry data compila-
tion and updating as well as contribu-
tion to efficient management, develop-
ment and interaction thereof.
9
DBMS-type breakdown
46%
19%
16%
14%
5%
Other DBMS
MS SQL
PostgreSQL
Oracle DB
MySQL
State Electronic Information Resources. Status and Perspectives
Major challenges
on the way to state resources
interoperability
10 | 11State Electronic Information Resources. Status and Perspectives
One of the basic tasks for the majority
of state registries is collection, storage
and processing of information for deci-
sion-making among state officials,
including those related to public service
provision. However, the lack of electron-
ic interactions between state registries
causes a set of various issues lowering
the quality of public service provision,
especially in their electronic form. The
lack of real-time access of a state body
to information from its colleagues
creates preconditions for usurpation of
state information, which ruins trust
towards state institutions and forms
corruption-related risks.
Moreover, no interaction between state
resources means a necessity to dupli-
cate data, especially those related to
personal information. As a result, the
lack of electronic interaction does not
allow developing efficient and transpar-
ent public services for population and
business.
For example, only within data compari-
son between the “Unified State Demo-
graphic Register of Ukraine” and the
“State Civil Register of Ukraine”, there
were detected 80% of equivalent
non-technological fields:
- Name, surname and father’s name;
- Date of birth;
- Place of birth;
- Gender;
- Data from documents issued through
other registry means (document type,
name, series, issue date and authorized
issuer, terms and validity);
- Date of death;
- Information on parents (adoptive
parents), guardians, caretakers and
other representatives;
- Information on citizenship or the lack
thereof as well as the reason to be
granted to citizenship of Ukraine;
- Additional adjustable information on
the place of residence;
- Data on children and parents;
- Data on marriage registration;
- Data on marriage dissolution;
- Data on a citizen’s name change;
- Data on a physical person’s death.
The information on “surname, name and
father’s name” and “address” is the most
frequently duplicated; next go “Tax
payer registration card number” and
“Name of a legal person and EDRPOU”,
“Passport number, series, issue date and
issuer”.
The “Unified State Demographic Regis-
ter of Ukraine”, “State Register of Physi-
cal Persons Tax Payers”, and “Unified
State Register of Legal Entities, Physical
Persons Entrepreneurs and Civic Associ-
ations” are original sources of the most
duplicated fields in most cases.
Quite a bulk of equivalent non-techno-
12
Number of equivalent fields in state registries
Current e-interactions
Land Lot Cadastre Code 11
18Date of Birth/Death
39State Body Name
45ID Document Issuer Name
45ID Document Issue Date
63ID Document Number and Series
64Legal Entity ID Code
64Legal Entity Name
66Tax Payer Registration Card Number
43 38Address (Location)
144Surname, Name, Father’s Name
Number of repetitions in external resources for original fields from the Unified Demographic Register
Number of repetitions in external resources for original fields from the Legal Entity Register
Number of repetitions in external resources for original fields from the State Land Cadastre
Number of repetitions in external resources for original fields from the State Register of Physical Persons Tax Payers
Unified State Register of Registered
Motor Vehicles and their Owners
State Register of Mandatory State Social
Insurance at the Pension Fund of Ukraine
Information Systems
of Social Insurance Foundations
State Register of Physical
Persons Tax Payers
HTTPHTTP
Integrated Information and Search System
of Law Enforcement Agencies of Ukraine
Unified Automated SFS System
(Customs Data Module)
FTPFTP
State Register of Real
Estate Property Right
State Land Cadastre
SOAP 1.1
State Civil RegisterAutomated aid payment system
of the Ministry of Social Policy of Ukraine
REST
61
63 64
62
| 13State Electronic Information Resources. Status and Perspectives
logical fields is provoked by the lack of
a legally determined list of basic state
registries to be used as original sources
for the use in other information
resources and interaction between
state registries. The lack of the basic
state register concept causes that
equivalent fields are duplicated in
various registries and have equal priori-
ty. As a result, on the one hand, state
bodies are obliged to store a lot of
information collected by each and
every state body independently, which,
in its own turn inflates labor and
cost-efficiency required for state regis-
try maintenance; on the other hand,
there is a constantly raising chance of
inputting erroneous information into
state registries due to serious impact of
human factor on the maintenance
process thereof.
Information payload of state registries
is often fragmentary (abrupt) when not
all fields designed by registries are
actually filled. In its own turn, this
provokes limitations in a registry func-
tionality, which blocks an opportunity
to acquire valid and complete data from
it. As a rule, fragmentation is caused by
the lack of digitalized information for a
certain period of time before a registry
was created.
It is worth mentioning that there are
currently specific cases of electronic
interactions, especially in state SFS,
MOJ, MIA and Pension Fund registries.
Such data exchanges are based on
various and mostly outdated technolo-
gies that are not standard and can be
used exclusively by two state bodies
without any systematic procedure. The
fact of such interactions proves under-
standing of the need in data exchange
for making fast decisions based on valid
data. Overwhelming majority of current
interactions use the “Tax payer registra-
tion card number” or “IPN” field as a
connecting identifier.
In order to unify the above interactions,
the State Agency for e-Governance in
Ukraine plans to introduce the national
system of electronic interaction of state
information resources in 2017, which is
supposed to ensure equal data
exchange standards for state bodies.
A unique identifier
as a “key” to interoperability
X1245796
14 | 15
¹ As of 2016, according to the Population Division at the UNO Department of Economic and Social Affairs.
An efficient system of interaction
between state registries, as any other
state policy, must be based on the
“user-centricity” ideology when the
state itself should serve its citizens’
interests by thorough support to priori-
ties of their rights, freedoms and inter-
ests. As for the electronic governance
sphere, a drastic change in the order of
collection, storage and processing of
personal data should be the basic
prerequisite for the above approach.
First of all, personal data should be
input into a single basic state registry
and then complemented in other regis-
tries with information about property,
rights, obligations and limitations of a
person. Hence, there is the need to
implement a model wherein the state
acquires personal data independently
through the use of a personal digital
identifier and not making a person
collect related data personally while
running around different state facilities.
Currently, the major barrier on the way
to implement the above model is the
lack of a common and popular unified
national personal digital identifier.
None of the current unique identifiers
used in state registries ensures 100%
population coverage from a person’s
birth to his or her death. For example,
the State Electoral Register contains
information on persons above 18 and
based on combination of personal data
such as name and surname, date and
place of birth, passport series and
number, etc. State registries owned by
the Pension Fund of Ukraine and State
Fiscal Service of Ukraine have their own
unique personal identifiers such as a
tax payer registration card number and
a state insurance card number from the
State Register of Mandatory State
Social Insurance which are, unfortu-
nately, non-mandatory (a person can
refuse) and do not cover a part of
underage citizens who are as many as
14% of Ukrainian population.
At the same time, due to the efforts of
the State Migration Service of Ukraine,
the Unified State Demographic Register
of Ukraine was created in 2015. The
latter initiated distribution of a unique
register entry number (UREN). This
number is the only personal identifier
that cannot be refused, and it is
appointed for a person once after birth
(during the registration of birth) and
cannot be changed during the whole
life. UREN is a 14-digit number with
encrypted information on a gender and
date of birth of a person. As of today, 5
million Ukrainian citizens possess the
above number.
UREN distribution is a complicated
activity since SMS resource for issuing
new passports (ID cards and e-pass-
State Electronic Information Resources. Status and Perspectives
16
ports for trips abroad) is limited as the
number is only appointed when one of
the above documents is issued. The
average speed of passport distribution
currently constitutes approximately
10-12 thousand a day. It can be forecast
that in order to cover the whole popu-
lation with UREN, at least 12 years will
be required. Of course, this term is
unacceptable, and the State Migration
Service of Ukraine does everything
possible to shorten it through increas-
ing its efforts in issuing identification
documents.
UREN importance lies in the fact that
this number should become the basis
for development of a brand new system
of state information resources. It can
help to build information connections
that may allow distributing personal
data between state registries without
the need in acquiring specific docu-
ments by the person himself/herself.
That means that a person will bear a
unique number from his or her birth,
and it will be automatically input into
other registries when a person grows in
age.
During the whole life, information on
each one of users enters, on average,
up to 16 state registries, and we input
related data several times into the
same state registry at different stages
of our lives. Such a procedure always
requires us to collect a specific set of
documents again and again, regardless
of the fact that the latter might have
been submitted to other state registries
several times before. That means that
the lack of a unified identifier makes us
compensate for that with our own
wasted time.
| 17
UREN importance lies in the
fact that this number should
become the basis for
development of a brand new
system of state information
resources.
State Electronic Information Resources. Status and Perspectives
Child Birth
Diploma of
Secondary and
Higher Education
State Civil Register
Passport and
Unique Citizen’s
Identifier
Unified Demographic Register
Majority Age
Unified Demographic
Register
State Electoral Register
Marriage or
Divorce Formalities
State Civil Register
Retirement
Unified State Automated
Register of Persons
Entitled to Aid
State Register of Mandatory State
Social Insurance at the Pension
Fund of Ukraine
State Patient Register
Unified Demographic Register
Unified Education Electronic
Database
Employment and
Further
Professional
Activity
State Register of Physical
Persons Tax Payers
Car Purchase
and Driver
License
Unified State Register of
Registered Motor Vehicles
and their Owner
End of Life
(Death)
State Civil Register
Unified State Demographic
Register
State Register of Physical Persons
Tax Payers
Unified State Automated Register
of Persons Entitled to Aid
State Register of Mandatory State
Social Insurance at the Pension
Fund of Ukraine
Construction of a
Building, Purchase
of an Apartment,
Land Lot or other
Real Estate
State Land Cadastre
Unified Register of Documents
authorizing with the right to
preparation and building activities
State Electoral Register
State Register of Real Estate
Property Rights
Unified State Register of Legal
Entities, Physical Persons
Entrepreneurs and Civic
Associations
State Register of Mandatory State
Social Insurance at the Pension
Fund of Ukraine
Automated documentation
management system on financial
aid assignment and payment
Видання цієї брошури стало можливим завдяки підтримці американського народу, наданій через Агентство США з
міжнародного розвитку (USAID). Цей матеріал співфінансувався Агентством з міжнародного розвитку Уряду Великої
Британії. Зміст цієї публікації є виключною відповідальністю Фонду «Євразія» і не обов’язково відображає погляди Агентства
USAID, Уряду США, або Уряду Великої Британії.
Розроблено в рамках проекту «Прозорість та підзвітність у державному управлінні та послугах».
Ministry of Justice of Ukraine
Ministry of Education and Science of Ukraine
Ministry of Social Policy of Ukraine
State Migration Service of Ukraine
Central Election Commission of Ukraine
State Land Cadastre at the State Service of
Ukraine for Geodesy, Cartography & Cadastre
Pension Fund of Ukraine
State Architectural and Construction
Inspection of Ukraine
State Fiscal Service of Ukraine
Major MIA Service Center
Ministry of Defense of Ukraine
24 UNIQUE INPUTS
WHERE DO WE REGISTER IN OUR LIFETIME
Child Birth
Diploma of
Secondary and
Higher Education
State Civil Register
Passport and
Unique Citizen’s
Identifier
Unified Demographic Register
Majority Age
Unified Demographic
Register
State Electoral Register
Marriage or
Divorce Formalities
State Civil Register
Retirement
Unified State Automated
Register of Persons
Entitled to Aid
State Register of Mandatory State
Social Insurance at the Pension
Fund of Ukraine
State Patient Register
Unified Demographic Register
Unified Education Electronic
Database
Employment and
Further
Professional
Activity
State Register of Physical
Persons Tax Payers
Car Purchase
and Driver
License
Unified State Register of
Registered Motor Vehicles
and their Owner
End of Life
(Death)
State Civil Register
Unified State Demographic
Register
State Register of Physical Persons
Tax Payers
Unified State Automated Register
of Persons Entitled to Aid
State Register of Mandatory State
Social Insurance at the Pension
Fund of Ukraine
Construction of a
Building, Purchase
of an Apartment,
Land Lot or other
Real Estate
State Land Cadastre
Unified Register of Documents
authorizing with the right to
preparation and building activities
State Electoral Register
State Register of Real Estate
Property Rights
Unified State Register of Legal
Entities, Physical Persons
Entrepreneurs and Civic
Associations
State Register of Mandatory State
Social Insurance at the Pension
Fund of Ukraine
Automated documentation
management system on financial
aid assignment and payment
This report is made possible by the support of the Eurasia Foundation and funding by the United States Agency for International
Development (USAID) and the UK Government. The contents thereof are the sole responsibility of and do not necessarily reflect
the views of USAID, the United States Government or the United Kingdom Government.
This report was developed within the framework of the USAID/UK Aid "Transparency and accountability in public administration and services" project.
Ministry of Justice of Ukraine
Ministry of Education and Science of Ukraine
Ministry of Social Policy of Ukraine
State Migration Service of Ukraine
Central Election Commission of Ukraine
State Land Cadastre at the State Service of
Ukraine for Geodesy, Cartography & Cadastre
Pension Fund of Ukraine
State Architectural and Construction
Inspection of Ukraine
State Fiscal Service of Ukraine
Major MIA Service Center
Ministry of Defense of Ukraine
24 UNIQUE INPUTS
WHERE DO WE REGISTER IN OUR LIFETIME
State Patient
Register
DISSEMINATING REGISTRY
DATA WITHOUT A CITIZEN’S
PARTICIPATION
DISSEMINATING REGISTRY
DATA WITH A CITIZEN’S
PARTICIPATION
Закінчення життя
(смерть)Вихід на пенсію
Зведення житла,
купівля квартири,
земельної ділянки
або іншого
нерухомого майна
Укладення шлюбу
або розлучення
Купівля
автомобіля та
отримання
водійського
посвідчення
Majority Age
Employment and
Further
Professional
Activity
Passport and
Unique Citizen’s
Identifier
Diploma of
Secondary and
Higher Education
Child Birth
State Register of
Physical Persons Tax
Payers at the State
Fiscal Service of
Ukrainev
Державний реєстр
актів цивільного
стану
Державний реєстр
пацієнтів
Державний реєстр
актів цивільного
стану громадян
Єдиний державний
автоматизований
реєстр осіб, які
мають права на
пільги
Державний
земельний кадастр
Unified
Demographic
Register
State
Civil Register
Automated
documentation
management system
on financial aid
assignment and
payment
Unified Education
Electronic
Database
Unified
Demographic
Register
State Register of
Mandatory State
Social Insurance at
the Pension Fund of
Ukraine
State Electoral
Register
Unified State
Military Reservist
Register
Державний реєстр
загальнообов’язков
ого державного
соціального
страхування
Автоматизована
система оброблення
документації з
призначення та
виплати допомог
Єдиний державний
демографічний
реєстр
Державний реєстр
загальнообов’язко-
вого державного
соціального
страхування
Державний реєстр
фізичних осіб -
платників податків
Державний реєстр
виборців
Єдиний державний
автоматизований
реєстр осіб, які
мають права на
пільги
Єдиний реєстр
документів, що
дають право на
виконання
підготовчих та
будівельних робіт
Державний реєстр
речових прав на
нерухоме майно
Unified State
Demographic
Register at
the State Migration
Service of Ukraine;
Ministry of Justice of Ukraine
Ministry of Education and Science of Ukraine
Ministry of Social Policy of Ukraine
Ministry of Defense of Ukraine
State Migration Service of Ukraine
Central Election Commission of Ukraine
Держгеокадастр
Пенсійний фонд України
Держархбудінспекція
Державна фіскальна служба
Головний сервісний центр МВС
Міністерство охорони здоров'я України
8 UNIQUE INPUTS
Видання цієї брошури стало можливим завдяки підтримці американського народу, наданій через
Агентство США з міжнародного розвитку (USAID). Цей матеріал співфінансувався Агентством з
міжнародного розвитку Уряду Великої Британії. Зміст цієї публікації є виключною відповідальністю Фонду
«Євразія» і не обов’язково відображає погляди Агентства USAID, Уряду США, або Уряду Великої Британії.
Розроблено в рамках проекту «Прозорість та підзвітність у державному управлінні та послугах».
WHERE DO WE REGISTER IN OUR LIFETIME
Державний реєстр
пацієнтів
РОЗПОВСЮДЖЕННЯ ДАНИХВ
РЕЄСТРАХ БЕЗ УЧАСТІ
ГРОМАДЯНИНА
РОЗПОВСЮДЖЕННЯ ДАНИХ
В РЕЄСТРАХ, ЩО ПОТРЕБУЮТЬ
УЧАСТІ ГРОМАДЯНИНА
End of Life (Death)Retirement
Construction of a
Building, Purchase
of an Apartment,
Land Lot or other
Real Estate
Marriage or Divorce
Formalities
Car Purchase
and Driver
License
Повноліття
Працевлаштуван-
ня та подальша
професійна
діяльність
Отримання
паспорту та
унікального
номеру
громадянина
Отримання
диплому про
загальну та вищу
освіту
Народження
дитини
Державний реєстр
фізичних осіб -
платників податків
Unified State
Register of
Registered Motor
Vehicles
and their Owner
State
Civil Register State Patient
Register
State
Civil Register
Unified State
Automated Register
of Persons Entitled
to Aid
State
Land Cadastre
Єдиний державний
демографічний
реєстр
Державний реєстр
актів цивільного
стану громадян
Автоматизована
система оброб-
лення документації
з призначення та
виплати допомог
Єдина державна
електронна база з
питань освіти
Єдиний державний
демографічний
реєстр
Державний реєстр
загальнообов’язков
ого державного
соціального
страхування
Державний реєстр
виборців
State Register of
Mandatory State
Social Insurance at
the Pension Fund of
Ukraine
Automated
documentation
management system
on financial aid
assignment and
payment
Unified
Demographic
Register
State Register of
Mandatory State
Social Insurance at
the Pension Fund of
Ukraine
State Register of
Physical Persons Tax
Payers
State Electoral
Register
Unified State
Automated Register
of Persons
Entitled to Aid
Unified Register of
Documents
authorizing with the
right to preparation
and building
activities
State Register of
Real Estate Property
Rights
Єдиний державний
реєстр юридичних
осіб, фізичних осіб -
підприємців та
громадських
формувань
Міністерство Юстиції України
Міністерство освіти і науки України
Міністерство соціальної політики України
Міністерство оборони України
Державна Міграційна служба України
Центральна виорча комісія України
State Land Cadastre at the State Service
of Ukraine for Geodesy, Cartography & Cadastre
Pension Fund of Ukraine
State Architectural and Construction Inspection of Ukraine
State Fiscal Service of Ukraine
Major MIA Service Center
Ministry of Health of Ukraine
8 UNIQUE INPUTS
WHERE DO WE REGISTER IN OUR LIFETIME
This report is made possible by the support of the Eurasia Foundation and funding by the United States
Agency for International Development (USAID) and the UK Government. The contents thereof are the sole
responsibility of and do not necessarily reflect the views of USAID, the United States Government or the
United Kingdom Government.
This report was developed within the framework of the USAID/UK Aid
"Transparency and accountability in public administration and services" project
22
Guides and classifiers
as the interoperability culture
According to the analysis, it can be
claimed that the most of surveyed
top-priority state registries do not use
current state classifiers and guides to
the fullest extent, which provokes data
distortion during the input thereof into
registries. This results in specific issues
during both local data search and
information exchange with external
resources.
At least 21 national (state) statistical
classifications currently exist in Ukraine,
such as KOATUU (classifier of objects of
administrative and territorial system of
Ukraine), KVED (classifier of economic
activities), classification of currencies,
world countries, etc. However, there is
no unified online service to provide
access to their current versions today.
As a result, every information system of
a state registry must develop a local
copy of such a guide and track all the
modifications thereof manually.
List of current national
classifications:
• Economic activities classification
(EAC/KVED);
• Statistical product classification
(SPC/SKP);
• Industrial product nomenclature
(IPN/NPP);
• Basic industrial groups (BIG/OPG);
• Building and construction products
nomenclature (BCPN/NPB);
• State classifier of buildings and
constructions (SC BC/DC BC);
• Agricultural products nomenclature
(AGPN/NPSG);
• Fishery and aqua culture products
nomenclature (FACPN/NPRA);
• Cargo type classification (CTC/KVV);
• Targeted individual consumption
classification (TISC/KISC);
• Ukrainian classification of goods of
international economic activity
(UCGIEA/UCTZED);
• International economic services
classification (IESC/KZEP);
• World country classification
(WCC/KC);
• Currency classification (CC/CV);
• Classifier of administrative and
territorial objects of Ukraine
(CATOU/KOATUU);
• Classification of organizational and
legal forms of economic activities
(COLFEA/COPFG);
• Classification of institutional sectors
of economics of Ukraine (CISEU/CISE);
• Statistical classifier of state adminis-
trative bodies (SCSAB/SCODU);
• Scientific and technical activities
classification (STAC/CVNTD);
• Profession classifier (PC/CP);
• Waste classifier (WC/CVd).
| 23State Electronic Information Resources. Status and Perspectives
| 2524
Out of 21 current classifications, 18 are
harmonized with international
standards.
The analysis has proven that the use of
specific classifiers and registries is
currently impossible due to the lack
thereof on the national level. Hence, it
is worth mentioning the lack of a
national address classifier/registry
which would play the role of a primary
source of information when inputting
data on the place of a person’s and real
estate registration.
Today, address data are stored in almost
100% of analyzed state registries, and
each of them uses its own address
classifier/registry, which would subse-
quently cause discrepancies of data on
location and does not allow responding
to changes of street and population
centers name in a timely manner.
Another common weakness is that none
of the analyzed state registries, except
for the State Land Cadastre, contains an
option to input location-based data for
real estate objects for their further use
in various software services based on
geo-informational systems.
Today, address data are stored
in almost 100% of analyzed
state registries, and each of
them uses its own address
classifier/registry, which would
subsequently cause
discrepancies of data on
location and does not allow
responding to changes of street
and population centers name
in a timely manner.
State Electronic Information Resources. Status and Perspectives
26
Electronic interaction
of state information resources as
a basic prerequisite for electronic
services development
24
As of late, Ukraine has been intensively
expanding the number of electronic
public services, but the vast majority
thereof remains on the first or second
maturity stages in accordance with
UNO classification, and only a handful
few - on the third and fourth levels²
(https://publicadmin
istration.un.org/egovkb/en-us/About/Over
view/-E-Government/Online-Service).
since development of integrated public
services requires the use of tools for
fast and safe access to state registries.
For the last few years, the State Agency
for e-Governance in Ukraine has
managed to introduce a number of
important electronic services based on
electronic interaction between state
registries. This had a positive impact on
the Ukrainian position in the UNO
“E-Government Development Index»
(https://publicadministration.un.org/ego
vkb/en-us/reports/un-e-government-sur
vey-2016), whereas Ukraine was placed
62 out of 193 countries, improving its
position by 25 points if compared to
2014. However, due to rapid
development of the number and quality
of electronic public services in Ukraine,
the basic development principles
thereof need to be improved.
It is obvious that electronic public
services should not be based on current
business processes and paper-related
interactions between state bodies since
services as such remain
over-bureaucratized and vulnerable for
corruption risks even after their
transformation into the electronic form.
New-staged services should be
developed with the use of electronic
interactions with related state
registries and automation of the
decision-making process as much as
possible to weaken the human factor
influence.
Unfortunately, the actual lack of fluent
interaction between state registries
currently forms a situation where
citizens or authorized representatives of
legal entities have to visit quite a
number of state facilities several times
to get a required public service and a
certain certificate. Not only this
provokes extra finance and time waste,
but it also forms the ground for
low-level corruption.
In 2016, the Concept of E-Service
Development in Ukraine defined 45 top
priority services to be transformed to
the electronic format in the next three
years. In order to ensure required
electronic interactions, the State
Agency for e-Governance in Ukraine has
drafted the Decree #606 “Specific
State Electronic Information Resources. Status and Perspectives | 27
² E-Governance Maturity Stages in accordance with the UNO classification:
1. Emerging presence;
2. Enhanced presence;
3. Transactional presence;
4. Connected presence.
Issues of Electronic Interaction of State
Electronic Information Resources” as of
8 September 2016 which approved the
“Provision on Electronic Interaction of
State Electronic Resources” and defined
the list of 15 top priority state
electronic information resources for
introduction of electronic interaction
in-between.
The analysis provides the rationale to
claim that this list is not exhaustive and
requires expansion to provide all the
services with necessary electronic
interactions. Hence, the list of 16
required electronic interactions
between state registries for necessary
verifications and checks was set on the
basis of the public service on motor
vehicle registration/re-registration.
This report has also drafted a ranking
of the most requested state registries
in the process of service provision for
the list of 45 top priority public servic-
es. The most of related requests are
commonly submitted regarding the
following registries:
1. Unified State Demographic Register
of Ukraine;
2. State Register of Physical Persons
Tax Payers;
3. State Electronic Information
Resource for Lost Passport Data
Processing;
4. Unified Register of Powers
of Attorney;
5. Unified State Register of Legal Enti-
ties, Physical Persons Entrepreneurs
and Civic Associations.
As the diagram shows, the state regis-
tries related to verification of a physical
person, legal entity and their rights to
services are the most requested ones.
| 29
In 2016, the Concept of
E-Service Development in
Ukraine defined 45 top
priority services to be
transformed to the elec-
tronic format in the next
three years
28
Number of services in need of data from state registries
MIA Criminal Record
State Electoral Register
Unified Databank of Legal Entity Data
Automated Social Aid System
Unified Register of Persons Entitled to Aid
Unified Register of Internally Displaced Persons
State Register of Personal Property Limitation
MIA Register of Motor Vehicles
Register of Bankrupt Companies
Register of Mandatory State Social Insurance
Register of VAT tax payers
Register of Documents for building activities
Civil Register
System for income and
expense records at all levels
Real Estate Rights Register
State Land Cadastre
Register of Court Decisions
Register of Legal Entities
Unified Register of Powers of Attorney
MIA Resource on lost passports
Register of Physical Persons Tax Payers
Unified Demographic Register
1
1
2
2
3
3
4
5
6
8
10
12
12
15
21
21
28
30
33
34
39
41
State Electronic Information Resources. Status and Perspectives
30
Motor Vehicle
Registration
Certificate
State Register of Physical Persons
Tax Payers at the State
Fiscal Service of Ukraine
State electronic information resource
at the Ministry of Internal Affairs
of Ukraine for processing
of information on lost passports
Інтегрована інформаційно-пошукова система
органів внутрішніх справ України
Єдиний реєстр довіреностей
Міністерства юстицій України
Реєстр транспортних засобів у розшуку
Національна поліція
Єдиний державний реєстр Міністерства внутрішніх
справ України стосовно зареєстрованих
транспортних засобів та їх власників
Автоматизована інформаційна система Державної
Казначейської служби України по обліку доходів
та видатків бюджетів усіх рівнів
Реєстр платників податку на додану вартість
Державної фіскальної служби України
Unified State Register of
Court Decisions
at the State Court
Administration of Ukraine
Unified Automated Information
System of the State Fiscal
Service of Ukraine
Stolen Vehicle Databan
at the National Central
Interpol Bureau
Unified Register
of Certified Motor
Vehicles at the Ministry
of Infrastructure of Ukraine
(under development)
State Register of Personal Property Limitation
at the Ministry of Justice of Ukraine
Unified State Demographic Register
at the State Migration Service of Ukraine
Required data verifications and checks in state registries during the process of a motor vehicle registration/re-registration
Єдиний державний реєстр юридичних осіб,
фізичних осіб-підприємців та громадських
формувань Міністерства юстиції України
Перевірка предмету довіреності, щодо права на
виконання дій довіреною особою
(при оформлені за довіреністю)
Перевірка факту,
що паспорт особи
не втрачено
Check whether a passport
is not registered as lost,
physical person
Check whether there
are any limitations
related to a motor
vehicle
Check whether a
motor vehicles is not
registered as stolen
abroad
Verification of a
Motor Vehicle
Certificate
(for primary
registration)
Verification of a Cargo Custom
Declaration
(for primary registration)
Verification of a court
decision and description
thereof
Перевірка факту
банкрутства
юридичної особи
Перевірка
найменувань та
ідентифікаційного коду
юр. особи
Визначення форми
опадаткування
IPN verification for a
service applicant
Passport data verification
for a physical person
Перевірка факту,
що транспортний
засіб не викрадено
Перевірка даних
щодо транспортного засобу
та його всланика
Фіксація оплати
послуги
| 31
Свідоцтво
про реєстрацію
транспортного
засобу
Державний реєстр фізичних
осіб-платників податків
Державна фіскальна служба України
Державний електронний інформаційний ресурс
Міністерства внутрішніх справ, в якому
обробляється інформація
з питань втрачених паспортів
Integrated Information and Search System
of Law Enforcement Agencies of Ukraine
Unified Register of Powers of Attorney
at the Ministry of Justice of Ukraine
Register of Motor Vehicles on the
National Police Wanted List
Unified State Register of Registered
Motor Vehicles and their Owners
at the Ministry of Internal Affairs
Automated information system
of the State Treasury of Ukraine
for income and expense records at all levels
Register of value-added tax payers
at the State Fiscal Service of Ukraine
Єдиний державний реєстр судових рішень
Державної судової адміністрації України
Єдина автоматизована інформаційна
Державної фіскальної служби України
Банк даних викрадених транспортних засобів
Національне центральне бюро Інтерполу
Єдиний реєстр сертифікованих
транспортних засобів
Міністерства інфраструктури України
(реєстр створюється)
Державний реєстр обтяжень рухомого майна
Міністерства юстиції України
Єдиний державний
Демографічний реєстр
Unified State Register of Legal Entities, Physical
Persons Entrepreneurs and Civic
Associations at the Ministry of Justice of Ukraine
Unified Register of Companies
Under Bancrupcy Scrutiny
of the Ministry of Justice of Ukraine
Verification of the subject of a power of attorney
regarding the scope of actions for an agent
(in case of power of attorney for a vehicle)
Check whether a passport
is not registered as lost,
physical person
Перевірка факту,
що паспорт особи
не втрачено
Перевірка факту
наявності обтяжень
на транспортний
засіб
Перевірка факту,
що транспортний
засіб не викрадено
за кордоном
Перевірка сертифікату
транспортного засобу
(при первинній
реєстрації)
Перевірка вантажно-
митної декларації
(при первинній реєстрації)
Перевірка наявного
судового рішення та
опис його предмету
Check for a
bankruptcy of a legal
entity
Verification of the
name and identifica-
tion code for a legal
entity
Form of taxation
Addi�onal verifica�ons and checks for legal en��es/physical
persons-entrepreneurs
Перевірка ІПН
особи, що звернулась
за послугою
Перевірка достовірності
паспортних даних особи
Check whether a
motor vehicles is
not registered as
stolen
Verification of a motor
vehicle and owner data
Service fee
registration
Required data verifications and checks in state registries during the process of a motor vehicle registration/re-registration
State Electronic Information Resources. Status and Perspectives
32
12 major barriers
on the way to system
interoperability
30
In order to implement a systematic
approach to reforming the system of
state electronic information resources
(registries), we have drafted a ranking
of 12 most serious barriers on the way
thereto:
1. A high number of inherited state
resources developed without any
unified requirements or coordination
which are not fit for electronic interac-
tion;
2. Low UREN distribution level among
the citizens and the lack of the above
identifier in current state registries;
3. Lack of legislation regulating the
common procedure, development and
maintenance principles for state regis-
tries;
4. Data duplication and fragmentation
within state registries;
5. Insufficient development coordina-
tion level between state electronic
information resources;
6. Technical and semantic differentia-
tion of state registries;
7. Low level of use of state classifiers
and guides when developing and using
state registries;
8. Lack of a national address registry
linked to location-based coordinates;
9. Barriers in the access to certain state
registries due to their location/hosting
within Internet-isolated information
systems;
10. Lack of a self-financing strategy for
state registries (low number of imple-
mented fee-based registry web servic-
es);
11. Inefficiency of the state IT infra-
structure ensuring state registry opera-
tions;
12. Low maturity level of state bodies
regarding introduction of interoperabili-
ty principles of state information
resources and information systems.
| 33State Electronic Information Resources. Status and Perspectives
Recommendations
on improvement of the
state policy for state
resources development
34
1. Preparation of state registries for
their further integration into the
national electronic interaction system.
In order to ensure efficient integration
of state registries into the national
electronic interaction system of state
information resources introduced by the
State Agency for e-Governance in
Ukraine, there is a need in implementa-
tion of technical and semantic analysis
for all state registries. In accordance
with the further results, a list of basic
state registries and lower-level regis-
tries as well as related classifiers need
to be drafted together with developing
recommendations on improvement
thereof. Such recommendations shall
cover data standardization as well as
data verification, accessibility and
security assurance for the registries and
development of standardized API
(application programming interfaces).
2. Boosting distribution rates for the
unified national personal identifier
(Unique Registration Entry Number).
There is a quite obvious need in devel-
opment of a national distribution
strategy for mass and fast UREN distri-
bution. This would need specific legal
and regulatory conditions ensuring that
a person is assigned a number in case
of any contact with state bodies consid-
ering unique personal identification. For
example, when acquiring a driver’s
license, formalizing pension or
grants/allowances.
It is also worth introducing a tool for
UREN distribution among children
under 14 years and initiating the
process of its assignation together with
a birth certificate.
3. Drafting and approval of the law
introducing common terminology and
regulating the procedure, development
and maintenance principles for state
registries.
In search for legislative action regard-
ing the order of registry development
and maintenance, there is a need in
developing a legal and regulatory
document package that would allow
standardizing the processes of introduc-
ing new state information resources
(state registries and classifiers) as well
as approve the principles of operation
and use of the electronic interaction
system for state information resources.
The initiative by the State Agency for
e-Governance in Ukraine on the Draft
Law of Ukraine “On State Electronic
Information Resources” in 2017 was the
first positive step in this direction.
When developing new regulations, it is
required to consider the necessity in
introducing further trans-border
interaction with EU countries and use
related European Commission’s
| 35State Electronic Information Resources. Status and Perspectives
6. Development of technical and seman-
tic requirements to creation of state
registries, which would define recom-
mended names for database fields, their
types, length, etc.
It is necessary to draft technical
requirements to state registry
development which will contain
semantic requirements to development
of a database itself in addition to
technical principles. In order to
introduce a high level of interoperability
for information systems, it is
recommended to create related basic
semantic vocabularies that would
describe related database fields, their
purpose, type, length and other
parameters. As of today, vocabularies as
such are approved on the EU level and
can be harmonized as a standard for
Ukraine.(https://joinup.ec.europa.eu/ass
et/core_vocabularies/asset_release/core
-vocabularies-v20).
7. API development for updating state
classifiers and guides in the open data
format.
In order to minimize the chance of
erroneous data input to state registries,
there is a need in maximum extension
of use for current state classifiers and
guides that shall be transferred to the
open data format. For that reason,
national and sectoral classifiers shall be
included into the list of datasets neces-
sary for publication as open data at the
Unified State Open Data Portal. This
would allow developing public APIs to
be used by state registries when devel-
oping electronic services and unifying
registry data.
8. Development of a national address
registry linked to location-based coordi-
nates.
In order to ensure unification of
address/location data available in
numerous information resources, there
is a need to develop a national address
registry which would provide access to
systematized address information for
infrastructural objects (apartments,
private houses, offices, enterprises, etc.),
as an API, considering the history of
name updates for streets and popula-
tion centers across the whole country.
This state registry shall also contain
location-based coordinates to be used
in geo-informational systems for visuali-
zation. Maintenance and updating
activities for such a resource shall be
delegated to local self-governance
bodies authorized to change toponymic
data for objects on a specific territory.
The Ministry of Justice of Ukraine, State
Migration Service or State Land Cadas-
tre can be appointed as responsible for
maintenance of a state classifier/regis-
try as such.
elaborations similar to Digital Single
Market (https://ec.europa.eu/
commission/priorities/digital-single-ma
rket_en) and ISA2 Program
(https://ec.europa.eu/
isa2/home_en) for that purpose
New legislation shall introduce the
principles of single data input, define
the terminology for basic concepts of
an electronic interaction system, its
objects and subjects, as well as imple-
ment a list of basic registries. Basing
on conclusions of this report, there was
proposed a conceptual model defining
a list of basic and associated registries.
4. Prevention of state registry data
duplication and fragmentation.
In order to avoid data duplication,
there is a need in suspending the
collection and accumulation process
for those data that are not natural for a
specific register. This can be done
through approving the abovemen-
tioned regulatory rules of state registry
maintenance, which would strictly
forbid generation of information in
case the latter is already stored in one
of the basic registries. Instead of accu-
mulating data, there is a need in build-
ing electronic interactions based on
the most popular IPN identifier (tax
payer registration card number) during
the transition period. However, there is
also a need in parallel work on UREN
inclusion into all DBMS registries.
5. Improving the coordination and
control process for development of
state electronic information resources
and introduction of a unified general
state registry containing information
on all other state registries.
The only state body legally liable for
state policy in the sphere of informati-
zation, electronic governance, develop-
ment and use of electronic information
resources is the State Agency for
e-Governance in Ukraine. It would be
most logical to authorize the Agency
with control functions over develop-
ment, introduction and interaction
between state electronic information
resources.
The Agency’s information system
(Register registry) shall become the
recording and control tool over state
registries, and it will contain informa-
tion on the number of available regis-
tries, their owners, field semantic
descriptions, software-hardware plat-
form names as well as current tools of
electronic interaction. Each and every
current registry shall be duly registered
to acquire a status of an official state
information resource.
| 37State Electronic Information Resources. Status and Perspectives36
9. Improving Internet accessibility of
state resources.
There is a need in legal and technologi-
cal regulation of access to state regis-
tries isolated from the Internet. For
example, the Unified State Demograph-
ic Register, which is the key to building
an electronic interaction system, oper-
ates in secure environment without any
access to the global network. It is
required to find a compromise between
information security and accessibility
criteria for state registries, which would
ensure the necessary level of data
security and due access thereto
through the Internet. In order to secure
information during data exchange, it is
recommended to use encryption for the
messages transferred through the
Internet instead of developing expen-
sive encrypted communication chan-
nels.
10. Drafting a policy focused on self-fi-
nancing of state resources.
As of today, Ukrainian business is in
need of fast access to verified informa-
tion owned by the state for their own
related interests and development of
new information products. Unfortu-
nately, only a handful of the above
demand is satisfied at the cost of open
data technologies. In order to decrease
financial pressure on the state budget
and prevent information sharing
through unauthorized channels, there is
a need in legal approval of an option
for making agreements on fee-based
access to specific information from
state registries for non-governmental
institutions (fee-based API develop-
ment).
In such a way, business will be able to
acquire authorized access to state data
in the volume specified by the valid
law. This would enable to develop new
non-governmental services for the
banking, insurance, healthcare and
other spheres.
11. IT-infrastructure management
efficiency improvement for state
bodies.
For adequate financing, support and
maintenance of state registries, they
need to be optimized in terms of loca-
tion and hosting through migration
towards big data processing centers
currently operating at specific state
enterprises.
Refuse to use separated technological
platforms would allow simplifying
registry administration significantly and
their further integrating into an elec-
tronic interaction system as well as
decreasing expenses for qualified
personnel, hardware and software.
12. Adoption of a national interopera-
bility development strategy for state
information resources and information
systems.
In order to launch an efficient reform
for the state electronic resource system
and raise the maturity level of state
bodies to introduction of interoperabili-
ty principles, there is an urgent need to
draft and introduce a roadmap on the
national interoperability improvement
defining specific deadlines, responsible
persons and resources for implementa-
tion thereof.
It is recommended that a roadmap as
such would reflect implementation of
12 basic interoperability principles
underlying the European Interoperabili-
ty Framework by European Commission
to ensure future compatibility with EU
members’ information systems
(https://ec.europa.eu/isa2/eif). The
basic principles to be definitely covered
by the above document include techno-
logical neutrality, reusability, openness,
transparency, accessibility and user-cen-
tricity.
| 39State Electronic Information Resources. Status and Perspectives38
40
Patient
Register
SRPR/
DRRP
USDR/
EDDR
Civil
Register
SLC/
DZK
MIA Register
for Lost
Passport Data
SRPPL/DRORM
Treasury Automated
Information System (AIS)
PoA Register
(powers of attorney)
Declaration
Register
Electoral
Register
SRPP/DRFO
USR/
EDR
NAIS/
НАІС
Basic registries
Secondary registries
national classifiers
Ecosystem of state electronic information resources
VAT Payers
Register
Register of
Internally
Displaces Persons
Unified Databank
of Legal
Entity Data
SRMSSI (PFU)/
DZDSS
Criminal
Record
RCD/RSR
ADMSAP/
ASOPD
SACI (DABI)
Register
FACPN/
NPRA CTC/KVV KISC UCGIEA/
UCTZED
IESC/
KZEP
WCC/KC
CC/CV
CATOU/
KOATUU
Address Guide Transport Guide
CISEU/
CISE
SCSAB/
SCODU
STAC/
CVNTD
PC/CP
WC/
CVD SPC/SKP
IPN/NPP COLFEA/
COPFG
BIG/OPG BCPN/
NPB
SC BC/
DC BC
AGPN/
NPSG
EAC/
KVED
ADMSAP/ASOPD - Automated documentation
management system on financial aid assign-
ment and payment based on computer
technologies of the Ministry of Social Policy of
Ukraine;
AIS Treasury/AIS– Automated information
system of the State Treasury of Ukraine for
income and expense records at all levels;
Criminal Record – State electronic information
resource at the Ministry of Internal Affairs of
Ukraine for processing of information on
criminal records;
Declaration Register - Unified State Register of
declarations of the persons authorized to
implement the functions of state and local
self-government at the National Agency on
Corruption Prevention in Ukraine;
Electoral Register – State electoral register at
the Central Election Commission of Ukraine;
Military Reservist Register - Unified State
Military Reservist Register at the Ministry of
Defense of Ukraine;
NAIS/НАІС – Unified State Register of Regis-
tered Motor Vehicles and their Owners at the
Ministry of Internal Affairs;
Patient Register – Unified State Electronic
Patient Register at the Minister of Health of
Ukraine;
Register of Internally Displaces Persons –
Unified Register of Internally Displaced
Persons at the Ministry of Social Policy of
Ukraine;
Register of Powers of Attorney - Unified
Register of Powers of Attorney at the Ministry
of Justice of Ukraine;
RCD/RSR – Unified State Register of Court
Decisions at the State Court Administration of
Ukraine;
SACI Register/DABI – Unified Register of
Documents authorizing with the right to
preparation and building activities and proving
the fact of acceptance into service for
ready-made building and construction objects,
data on return to finalization thereof, refusal
to issue, cancel and annulment of the above
documentation by the State Architectural and
Construction Inspection of Ukraine;
SCR/ZAGS Register – State Civil Register at
the Ministry of Justice of Ukraine;
SLC/DZK – State Land Cadastre at the State
Service of Ukraine for Geodesy, Cartography &
Cadastre;
SRMSSI (PFU)/DZDSS/– State Register of
Mandatory State Social Insurance at the
Pension Fund of Ukraine;
SRPPL/DRORM – State Register of Personal
Property Limitation at the Ministry of Justice
of Ukraine;
SRPP/DRFO – State Register of Physical
Persons Tax Payers at the State Fiscal Service
of Ukraine;
SRPR/DRRP – State Register of Real Estate
Property Rights at the Ministry of Justice of
Ukraine;
State Electronic Information Resource for Lost
Passport Data Processing – State electronic
information resource at the Ministry of
Internal Affairs of Ukraine for processing of
information on lost passports;
UDBTP/EBDPP – Unified Databank of Legal
Entity Data – Unified Databank of Legal Entity
Tax Payers at the State Fiscal Service of
Ukraine;
USDR/EDDR – Unified State Demographic
Register at the State Migration Service of
Ukraine;
USR/EDR – Unified State Register of Legal
Entities, Physical Persons Entrepreneurs and
Civic Associations at the Ministry of Justice of
Ukraine;
VAT Payer Register – Register of value-added
tax payers at the State Fiscal Service of
Ukraine.
| 41
Abbreviated names of state electronic information resources:
Military
Reservist
Register
State Electronic Information Resources. Status and Perspectives
CLOSING REMARKS
Data should run,
not people
Conclusion
| 43
Despite the lengthy time period of
chaotic creation and development for
state resources, today we have a won-
derful opportunity supported by politi-
cal will to initiate fundamental system
changes in this sphere. Obviously,
immediate results may only be reached
with a comprehensive approach when
all the institutions engaged in this
process act in a coordinated way on all
levels.
Introduction of a state registry elec-
tronic interaction system shall be
accompanied with reforming processes
for the whole system of state informa-
tion resources. Development of an
ecosystem for state resources is an
important governmental task in the
today’s sphere of electronic governance
development. It is necessary to stop
chaotic data distribution and duplica-
tion as well as creation of new state
resources incompatible with unified
technical and semantic requirements.
Building a clear hierarchy model of
state registers will enable to implement
efficient management of data and
financial assets allocated for its devel-
opment, processing and security, which
would sufficiently lower the pressure
currently made on the state budget.
It is important to understand that data
sorting and accessibility not only opti-
mize governmental activities but also
simplify life for citizens and provide
additional tools for business, which
leads to economic growth, transparency
of public administration and govern-
ance as well as general reduction in
corruption rates.
Electronic interactions between state
bodies allow building a sturdy basis for
implementation of high-quality elec-
tronic public services, which removes
mandatory requirements to apply to
state bodies for numerous certificates
since all the necessary personal infor-
mation is already contained in related
state registries and a person does not
have to repeatedly collect it.
Hence, development of the national
interoperability system is a mandatory
step towards establishment of an
efficient state with evolving digital
economics and successful fight against
corruption where high-quality services
for citizens belong to top state priori-
ties.
With all the above recommendations in
mind, it possible to claim that Ukraine
still has a lot of subsequent steps
ahead to conquer current problems in
electronic governance. Hence, develop-
ment and national approval of a related
roadmap for interoperability develop-
ment clearly defining the sequence and
terms for implementing major tasks and
objectives presented in this report
would the most logical solution for
today.
42 State Electronic Information Resources. Status and Perspectives
About Project
“The Transparency and Accountability in Public Administrative Services” Project is
aimed at corruption counteraction through the reform of electronic governance in
the key areas such as electronic procurements, open data and electronic services.
The project is co-funded by the United States Agency for International Develop-
ment (USAID) and the United Kingdom Government (DFID) and implemented by
the Eurasia Foundation in partnership with other governmental and non-govern-
mental organizations. The Project duration is 5 years (August 2016 - July 2021).
Basic Expectations
Wide-scale use of an electronic procurement system: electronic procurements as a
standard approach to the most of public procurements in Ukraine.
Efficient open data program: all 18 central ministries and at least 35 municipali-
ties with the population of more than 100,000 residents regularly publish data
under the Open Data Program.
Electronic services development: transfer of 9 priority public services into elec-
tronic format due to integration of 17 state registries into the National Interopera-
bility Infrastructure, providing expert assistance for registry owners in the areas of
API development as well as drafting of specific legislation related to management
of the state information resources system.
Our Contacts
http://tapas.org.ua/
https://www.facebook.com/tapasproject
https://twitter.com/project_TAPAS
44
About us
This report is made possible by the support of the Eurasia Foundation
and funding by the United States Agency for International Develop-
ment (USAID) and the UK Government. The contents there of are the
sole responsibility of and do not necessarily reflect the views of
USAID, the United States Government or the United Kingdom Govern-
ment.

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Mapping Report «State Electronic Information Resources. Status and Perspectives»

  • 1. Mapping Report «State Electronic Information Resources. Status and Perspectives»
  • 2. Contents Definitions and Abbreviations..................................................................................................2 Introduction...................................................................................................................................4 State Resources. Background...................................................................................................6 Major challenges on the way to state resources interoperability........................................................................................10 A unique identifier as a “key” to interoperability..............................................................14 Guides and classifiers as the interoperability culture.....................................................22 Electronic interaction of state information resources as a basic prerequisite for electronic services development.............................................26 12 major barriers on the way to system interoperability............................................................................................................32 Recommendations on improvement of the state policy for state resources development...................................................................34 Conclusion...................................................................................................................................42 Anout us.......................................................................................................................................44
  • 3. Definitions and Abbreviations State Electronic Information Resources. Status and Perspectives | 3 State electronic information resources, state information resources, state resources stand for systematized (organized) information available through information technologies with the right of ownership, exploitation or disposition thereof belonging to state bodies or military formations estab- lished under valid laws of Ukraine, state enterprises, institutions and organizations; this also relates to information drafted under valid laws and processed by physical persons or legal entities in accordance with authorities delegated by state bodies; State Register/Registry, Unified State Register stand for an automated data processing system containing informa- tion on physical persons, legal entities, property and documentation, which is developed and maintained by state bodies for the purpose of implementa- tion of related functions. State regis- tries are components of state informa- tion resources. Interoperability stands for capacity of one system to interact with another one through related interfaces. API — Application programming inter- face CMU – Cabinet of Ministers of Ukraine DBMS – Data base management system DC – Data center EDRPOU – Unified State Register of Enterprises and Organizations of Ukraine EU – European Union FTP - File Transfer Protocol HTTP - HyperText Transfer Protocol ІТС – Information and telecommunica- tion system IPN – Personal income tax payer number or tax payer registration card number ISA2 Program - Interoperability solu- tions for public administrations, busi- nesses and citizens PC – Personal computer REST - Representational State Transfer SOAP - Simple Object Access Protocol SMS – State Migration Service of Ukraine SFS – State Fiscal Service of Ukraine MIA – Ministry of Internal Affairs of Ukraine MOJ – Ministry of Justice of Ukraine UNO – United Nations Organization UREN – Unique registration entry number in the Unified State Demo- graphic Register of Ukraine
  • 4. Introduction This survey was initiated by the State Agency for e-Governance in Ukraine and implemented under support from the International Technical Assistance Project “Transparency and Accountabil- ity in Public Administration and Servic- es” co-funded by USAID and UKAID. This report is based on information on 23 most demanded state registries that were selected by the Expert Group while basing on national priori- ties defined by valid laws. In order to assess the registries’ status, we tried focusing on analysis of financial, technical, organizational and regulato- ry specifications of the above regis- tries. The general purpose of this report is the need in drawing attention of related state bodies – registry-owners – and experts to the current situation with access to information stored within the mentioned state electronic registries. The primary focus was made on the issues with data exchange between state bodies, which decreases efficiency of management deci- sion-making and quality of public services provided for the population and business. These weaknesses of state administration and governance may provoke various corruption-relat- ed risks and abuse of power. The Expert Group also emphasized on detecting the full range of barriers on the way to actual interoperability improvement for state resources. In order to make the situation better, a set of specific recommendations was developed with the aim to help enhancing the state policy on efficient management of state electronic infor- mation resources and development of their interoperability in the short-term perspective. A number of consulting sessions were held with state registry owners and administrators within the frames of the survey. The information acquired was used for forming the expert vision presented in this report. The information on state information resources presented in this report was acquired officially from state bodies or open sources. State Electronic Information Resources. Status and Perspectives
  • 5. State Resources. Background | 7 As of today, there are more than 135 state registries in Ukraine owned by more than 40 state bodies. It is currently impossible to determine the actual number of state registries due to the lack of an integrated resource containing information on all the state registries as well as lack of a legal definition for a “State” or “National” Register/Registry as such. The biggest owners of state registries in Ukraine today are as follows: • Ministry of Justice of Ukraine (20 registries); • State Fiscal Service of Ukraine (15 registries); • Ministry of Internal Affairs of Ukraine, including all of its divisions (12 registries). It is worth mentioning that financial support to operability of the most of state registries is allocated from the State Budget of Ukraine. According to our estimations based on analysis of 23 state registries, on average, approx- imately UAH 21 million is annually spent for maintenance of each one of them by the state of Ukraine. (*) The total expenditure value is shared between the following areas: 1. Human resources – 3.09%; 2. Software – 3.68%; 3. Hardware – 45.91%; 4. Communication channels – 6.88%; 5. Location/hosting expenses – 0.31%; 6. Misc expenses (information security, system updates, service maintenance, technical support, etc.) – 40.13%. UAH 21 million is annually spent for maintenance of each one of them by the state of Ukraine. 6 State Electronic Information Resources. Status and Perspectives
  • 6. Hardware Misc expenses (information security, system updates, service maintenance, technical support, etc.) Communication channels Human resources Software 45,91%40,13% 0,31% 3,09%3,68% 6,88% Location/hosting expenses Financial allocations for state information resources in 2016 8 Location-type breakdown 78,26%17,39% 4,35% Local DC/Server Room Co-location DC Operator’s Private Cloud | General estimated cost breakdown for one of the above state resources is provided in the figure below. State registry operations are based on data base management systems (DBMS), of which the following are the most popular: • Oracle DB • MS SQL • PostgreSQL Registry distribution by DBMS types is shown in the Figure below: The vast majority of surveyed state registries are currently located on state-owned platforms of those bodies that are responsible for maintenance thereof. Due to high price of data center (DC) upgrades and fast develop- ment of information technologies, the most of state-owned DCs use outdated hardware and will be in need of com- prehensive technological moderniza- tion in the following three years. Regarding data security, only 60% of state registries have certified compre- hensive information security systems. This poses a great risk to privacy of data stored in an under-secured envi- ronment. It is worth mentioning that the role of the State Agency for e-Governance in Ukraine in the process of coordinating development and interaction of state registries grows ever more important every year. Specifically, in 2017, the Agency initiated and implemented a set of important pilots to adjust elec- tronic interaction between priority state registries. The Agency has also started working on design and devel- opment of an information system aimed at state registry data compila- tion and updating as well as contribu- tion to efficient management, develop- ment and interaction thereof. 9 DBMS-type breakdown 46% 19% 16% 14% 5% Other DBMS MS SQL PostgreSQL Oracle DB MySQL State Electronic Information Resources. Status and Perspectives
  • 7. Major challenges on the way to state resources interoperability 10 | 11State Electronic Information Resources. Status and Perspectives One of the basic tasks for the majority of state registries is collection, storage and processing of information for deci- sion-making among state officials, including those related to public service provision. However, the lack of electron- ic interactions between state registries causes a set of various issues lowering the quality of public service provision, especially in their electronic form. The lack of real-time access of a state body to information from its colleagues creates preconditions for usurpation of state information, which ruins trust towards state institutions and forms corruption-related risks. Moreover, no interaction between state resources means a necessity to dupli- cate data, especially those related to personal information. As a result, the lack of electronic interaction does not allow developing efficient and transpar- ent public services for population and business. For example, only within data compari- son between the “Unified State Demo- graphic Register of Ukraine” and the “State Civil Register of Ukraine”, there were detected 80% of equivalent non-technological fields: - Name, surname and father’s name; - Date of birth; - Place of birth; - Gender; - Data from documents issued through other registry means (document type, name, series, issue date and authorized issuer, terms and validity); - Date of death; - Information on parents (adoptive parents), guardians, caretakers and other representatives; - Information on citizenship or the lack thereof as well as the reason to be granted to citizenship of Ukraine; - Additional adjustable information on the place of residence; - Data on children and parents; - Data on marriage registration; - Data on marriage dissolution; - Data on a citizen’s name change; - Data on a physical person’s death. The information on “surname, name and father’s name” and “address” is the most frequently duplicated; next go “Tax payer registration card number” and “Name of a legal person and EDRPOU”, “Passport number, series, issue date and issuer”. The “Unified State Demographic Regis- ter of Ukraine”, “State Register of Physi- cal Persons Tax Payers”, and “Unified State Register of Legal Entities, Physical Persons Entrepreneurs and Civic Associ- ations” are original sources of the most duplicated fields in most cases. Quite a bulk of equivalent non-techno-
  • 8. 12 Number of equivalent fields in state registries Current e-interactions Land Lot Cadastre Code 11 18Date of Birth/Death 39State Body Name 45ID Document Issuer Name 45ID Document Issue Date 63ID Document Number and Series 64Legal Entity ID Code 64Legal Entity Name 66Tax Payer Registration Card Number 43 38Address (Location) 144Surname, Name, Father’s Name Number of repetitions in external resources for original fields from the Unified Demographic Register Number of repetitions in external resources for original fields from the Legal Entity Register Number of repetitions in external resources for original fields from the State Land Cadastre Number of repetitions in external resources for original fields from the State Register of Physical Persons Tax Payers Unified State Register of Registered Motor Vehicles and their Owners State Register of Mandatory State Social Insurance at the Pension Fund of Ukraine Information Systems of Social Insurance Foundations State Register of Physical Persons Tax Payers HTTPHTTP Integrated Information and Search System of Law Enforcement Agencies of Ukraine Unified Automated SFS System (Customs Data Module) FTPFTP State Register of Real Estate Property Right State Land Cadastre SOAP 1.1 State Civil RegisterAutomated aid payment system of the Ministry of Social Policy of Ukraine REST 61 63 64 62 | 13State Electronic Information Resources. Status and Perspectives logical fields is provoked by the lack of a legally determined list of basic state registries to be used as original sources for the use in other information resources and interaction between state registries. The lack of the basic state register concept causes that equivalent fields are duplicated in various registries and have equal priori- ty. As a result, on the one hand, state bodies are obliged to store a lot of information collected by each and every state body independently, which, in its own turn inflates labor and cost-efficiency required for state regis- try maintenance; on the other hand, there is a constantly raising chance of inputting erroneous information into state registries due to serious impact of human factor on the maintenance process thereof. Information payload of state registries is often fragmentary (abrupt) when not all fields designed by registries are actually filled. In its own turn, this provokes limitations in a registry func- tionality, which blocks an opportunity to acquire valid and complete data from it. As a rule, fragmentation is caused by the lack of digitalized information for a certain period of time before a registry was created. It is worth mentioning that there are currently specific cases of electronic interactions, especially in state SFS, MOJ, MIA and Pension Fund registries. Such data exchanges are based on various and mostly outdated technolo- gies that are not standard and can be used exclusively by two state bodies without any systematic procedure. The fact of such interactions proves under- standing of the need in data exchange for making fast decisions based on valid data. Overwhelming majority of current interactions use the “Tax payer registra- tion card number” or “IPN” field as a connecting identifier. In order to unify the above interactions, the State Agency for e-Governance in Ukraine plans to introduce the national system of electronic interaction of state information resources in 2017, which is supposed to ensure equal data exchange standards for state bodies.
  • 9. A unique identifier as a “key” to interoperability X1245796 14 | 15 ¹ As of 2016, according to the Population Division at the UNO Department of Economic and Social Affairs. An efficient system of interaction between state registries, as any other state policy, must be based on the “user-centricity” ideology when the state itself should serve its citizens’ interests by thorough support to priori- ties of their rights, freedoms and inter- ests. As for the electronic governance sphere, a drastic change in the order of collection, storage and processing of personal data should be the basic prerequisite for the above approach. First of all, personal data should be input into a single basic state registry and then complemented in other regis- tries with information about property, rights, obligations and limitations of a person. Hence, there is the need to implement a model wherein the state acquires personal data independently through the use of a personal digital identifier and not making a person collect related data personally while running around different state facilities. Currently, the major barrier on the way to implement the above model is the lack of a common and popular unified national personal digital identifier. None of the current unique identifiers used in state registries ensures 100% population coverage from a person’s birth to his or her death. For example, the State Electoral Register contains information on persons above 18 and based on combination of personal data such as name and surname, date and place of birth, passport series and number, etc. State registries owned by the Pension Fund of Ukraine and State Fiscal Service of Ukraine have their own unique personal identifiers such as a tax payer registration card number and a state insurance card number from the State Register of Mandatory State Social Insurance which are, unfortu- nately, non-mandatory (a person can refuse) and do not cover a part of underage citizens who are as many as 14% of Ukrainian population. At the same time, due to the efforts of the State Migration Service of Ukraine, the Unified State Demographic Register of Ukraine was created in 2015. The latter initiated distribution of a unique register entry number (UREN). This number is the only personal identifier that cannot be refused, and it is appointed for a person once after birth (during the registration of birth) and cannot be changed during the whole life. UREN is a 14-digit number with encrypted information on a gender and date of birth of a person. As of today, 5 million Ukrainian citizens possess the above number. UREN distribution is a complicated activity since SMS resource for issuing new passports (ID cards and e-pass- State Electronic Information Resources. Status and Perspectives
  • 10. 16 ports for trips abroad) is limited as the number is only appointed when one of the above documents is issued. The average speed of passport distribution currently constitutes approximately 10-12 thousand a day. It can be forecast that in order to cover the whole popu- lation with UREN, at least 12 years will be required. Of course, this term is unacceptable, and the State Migration Service of Ukraine does everything possible to shorten it through increas- ing its efforts in issuing identification documents. UREN importance lies in the fact that this number should become the basis for development of a brand new system of state information resources. It can help to build information connections that may allow distributing personal data between state registries without the need in acquiring specific docu- ments by the person himself/herself. That means that a person will bear a unique number from his or her birth, and it will be automatically input into other registries when a person grows in age. During the whole life, information on each one of users enters, on average, up to 16 state registries, and we input related data several times into the same state registry at different stages of our lives. Such a procedure always requires us to collect a specific set of documents again and again, regardless of the fact that the latter might have been submitted to other state registries several times before. That means that the lack of a unified identifier makes us compensate for that with our own wasted time. | 17 UREN importance lies in the fact that this number should become the basis for development of a brand new system of state information resources. State Electronic Information Resources. Status and Perspectives
  • 11. Child Birth Diploma of Secondary and Higher Education State Civil Register Passport and Unique Citizen’s Identifier Unified Demographic Register Majority Age Unified Demographic Register State Electoral Register Marriage or Divorce Formalities State Civil Register Retirement Unified State Automated Register of Persons Entitled to Aid State Register of Mandatory State Social Insurance at the Pension Fund of Ukraine State Patient Register Unified Demographic Register Unified Education Electronic Database Employment and Further Professional Activity State Register of Physical Persons Tax Payers Car Purchase and Driver License Unified State Register of Registered Motor Vehicles and their Owner End of Life (Death) State Civil Register Unified State Demographic Register State Register of Physical Persons Tax Payers Unified State Automated Register of Persons Entitled to Aid State Register of Mandatory State Social Insurance at the Pension Fund of Ukraine Construction of a Building, Purchase of an Apartment, Land Lot or other Real Estate State Land Cadastre Unified Register of Documents authorizing with the right to preparation and building activities State Electoral Register State Register of Real Estate Property Rights Unified State Register of Legal Entities, Physical Persons Entrepreneurs and Civic Associations State Register of Mandatory State Social Insurance at the Pension Fund of Ukraine Automated documentation management system on financial aid assignment and payment Видання цієї брошури стало можливим завдяки підтримці американського народу, наданій через Агентство США з міжнародного розвитку (USAID). Цей матеріал співфінансувався Агентством з міжнародного розвитку Уряду Великої Британії. Зміст цієї публікації є виключною відповідальністю Фонду «Євразія» і не обов’язково відображає погляди Агентства USAID, Уряду США, або Уряду Великої Британії. Розроблено в рамках проекту «Прозорість та підзвітність у державному управлінні та послугах». Ministry of Justice of Ukraine Ministry of Education and Science of Ukraine Ministry of Social Policy of Ukraine State Migration Service of Ukraine Central Election Commission of Ukraine State Land Cadastre at the State Service of Ukraine for Geodesy, Cartography & Cadastre Pension Fund of Ukraine State Architectural and Construction Inspection of Ukraine State Fiscal Service of Ukraine Major MIA Service Center Ministry of Defense of Ukraine 24 UNIQUE INPUTS WHERE DO WE REGISTER IN OUR LIFETIME Child Birth Diploma of Secondary and Higher Education State Civil Register Passport and Unique Citizen’s Identifier Unified Demographic Register Majority Age Unified Demographic Register State Electoral Register Marriage or Divorce Formalities State Civil Register Retirement Unified State Automated Register of Persons Entitled to Aid State Register of Mandatory State Social Insurance at the Pension Fund of Ukraine State Patient Register Unified Demographic Register Unified Education Electronic Database Employment and Further Professional Activity State Register of Physical Persons Tax Payers Car Purchase and Driver License Unified State Register of Registered Motor Vehicles and their Owner End of Life (Death) State Civil Register Unified State Demographic Register State Register of Physical Persons Tax Payers Unified State Automated Register of Persons Entitled to Aid State Register of Mandatory State Social Insurance at the Pension Fund of Ukraine Construction of a Building, Purchase of an Apartment, Land Lot or other Real Estate State Land Cadastre Unified Register of Documents authorizing with the right to preparation and building activities State Electoral Register State Register of Real Estate Property Rights Unified State Register of Legal Entities, Physical Persons Entrepreneurs and Civic Associations State Register of Mandatory State Social Insurance at the Pension Fund of Ukraine Automated documentation management system on financial aid assignment and payment This report is made possible by the support of the Eurasia Foundation and funding by the United States Agency for International Development (USAID) and the UK Government. The contents thereof are the sole responsibility of and do not necessarily reflect the views of USAID, the United States Government or the United Kingdom Government. This report was developed within the framework of the USAID/UK Aid "Transparency and accountability in public administration and services" project. Ministry of Justice of Ukraine Ministry of Education and Science of Ukraine Ministry of Social Policy of Ukraine State Migration Service of Ukraine Central Election Commission of Ukraine State Land Cadastre at the State Service of Ukraine for Geodesy, Cartography & Cadastre Pension Fund of Ukraine State Architectural and Construction Inspection of Ukraine State Fiscal Service of Ukraine Major MIA Service Center Ministry of Defense of Ukraine 24 UNIQUE INPUTS WHERE DO WE REGISTER IN OUR LIFETIME
  • 12. State Patient Register DISSEMINATING REGISTRY DATA WITHOUT A CITIZEN’S PARTICIPATION DISSEMINATING REGISTRY DATA WITH A CITIZEN’S PARTICIPATION Закінчення життя (смерть)Вихід на пенсію Зведення житла, купівля квартири, земельної ділянки або іншого нерухомого майна Укладення шлюбу або розлучення Купівля автомобіля та отримання водійського посвідчення Majority Age Employment and Further Professional Activity Passport and Unique Citizen’s Identifier Diploma of Secondary and Higher Education Child Birth State Register of Physical Persons Tax Payers at the State Fiscal Service of Ukrainev Державний реєстр актів цивільного стану Державний реєстр пацієнтів Державний реєстр актів цивільного стану громадян Єдиний державний автоматизований реєстр осіб, які мають права на пільги Державний земельний кадастр Unified Demographic Register State Civil Register Automated documentation management system on financial aid assignment and payment Unified Education Electronic Database Unified Demographic Register State Register of Mandatory State Social Insurance at the Pension Fund of Ukraine State Electoral Register Unified State Military Reservist Register Державний реєстр загальнообов’язков ого державного соціального страхування Автоматизована система оброблення документації з призначення та виплати допомог Єдиний державний демографічний реєстр Державний реєстр загальнообов’язко- вого державного соціального страхування Державний реєстр фізичних осіб - платників податків Державний реєстр виборців Єдиний державний автоматизований реєстр осіб, які мають права на пільги Єдиний реєстр документів, що дають право на виконання підготовчих та будівельних робіт Державний реєстр речових прав на нерухоме майно Unified State Demographic Register at the State Migration Service of Ukraine; Ministry of Justice of Ukraine Ministry of Education and Science of Ukraine Ministry of Social Policy of Ukraine Ministry of Defense of Ukraine State Migration Service of Ukraine Central Election Commission of Ukraine Держгеокадастр Пенсійний фонд України Держархбудінспекція Державна фіскальна служба Головний сервісний центр МВС Міністерство охорони здоров'я України 8 UNIQUE INPUTS Видання цієї брошури стало можливим завдяки підтримці американського народу, наданій через Агентство США з міжнародного розвитку (USAID). Цей матеріал співфінансувався Агентством з міжнародного розвитку Уряду Великої Британії. Зміст цієї публікації є виключною відповідальністю Фонду «Євразія» і не обов’язково відображає погляди Агентства USAID, Уряду США, або Уряду Великої Британії. Розроблено в рамках проекту «Прозорість та підзвітність у державному управлінні та послугах». WHERE DO WE REGISTER IN OUR LIFETIME Державний реєстр пацієнтів РОЗПОВСЮДЖЕННЯ ДАНИХВ РЕЄСТРАХ БЕЗ УЧАСТІ ГРОМАДЯНИНА РОЗПОВСЮДЖЕННЯ ДАНИХ В РЕЄСТРАХ, ЩО ПОТРЕБУЮТЬ УЧАСТІ ГРОМАДЯНИНА End of Life (Death)Retirement Construction of a Building, Purchase of an Apartment, Land Lot or other Real Estate Marriage or Divorce Formalities Car Purchase and Driver License Повноліття Працевлаштуван- ня та подальша професійна діяльність Отримання паспорту та унікального номеру громадянина Отримання диплому про загальну та вищу освіту Народження дитини Державний реєстр фізичних осіб - платників податків Unified State Register of Registered Motor Vehicles and their Owner State Civil Register State Patient Register State Civil Register Unified State Automated Register of Persons Entitled to Aid State Land Cadastre Єдиний державний демографічний реєстр Державний реєстр актів цивільного стану громадян Автоматизована система оброб- лення документації з призначення та виплати допомог Єдина державна електронна база з питань освіти Єдиний державний демографічний реєстр Державний реєстр загальнообов’язков ого державного соціального страхування Державний реєстр виборців State Register of Mandatory State Social Insurance at the Pension Fund of Ukraine Automated documentation management system on financial aid assignment and payment Unified Demographic Register State Register of Mandatory State Social Insurance at the Pension Fund of Ukraine State Register of Physical Persons Tax Payers State Electoral Register Unified State Automated Register of Persons Entitled to Aid Unified Register of Documents authorizing with the right to preparation and building activities State Register of Real Estate Property Rights Єдиний державний реєстр юридичних осіб, фізичних осіб - підприємців та громадських формувань Міністерство Юстиції України Міністерство освіти і науки України Міністерство соціальної політики України Міністерство оборони України Державна Міграційна служба України Центральна виорча комісія України State Land Cadastre at the State Service of Ukraine for Geodesy, Cartography & Cadastre Pension Fund of Ukraine State Architectural and Construction Inspection of Ukraine State Fiscal Service of Ukraine Major MIA Service Center Ministry of Health of Ukraine 8 UNIQUE INPUTS WHERE DO WE REGISTER IN OUR LIFETIME This report is made possible by the support of the Eurasia Foundation and funding by the United States Agency for International Development (USAID) and the UK Government. The contents thereof are the sole responsibility of and do not necessarily reflect the views of USAID, the United States Government or the United Kingdom Government. This report was developed within the framework of the USAID/UK Aid "Transparency and accountability in public administration and services" project
  • 13. 22 Guides and classifiers as the interoperability culture According to the analysis, it can be claimed that the most of surveyed top-priority state registries do not use current state classifiers and guides to the fullest extent, which provokes data distortion during the input thereof into registries. This results in specific issues during both local data search and information exchange with external resources. At least 21 national (state) statistical classifications currently exist in Ukraine, such as KOATUU (classifier of objects of administrative and territorial system of Ukraine), KVED (classifier of economic activities), classification of currencies, world countries, etc. However, there is no unified online service to provide access to their current versions today. As a result, every information system of a state registry must develop a local copy of such a guide and track all the modifications thereof manually. List of current national classifications: • Economic activities classification (EAC/KVED); • Statistical product classification (SPC/SKP); • Industrial product nomenclature (IPN/NPP); • Basic industrial groups (BIG/OPG); • Building and construction products nomenclature (BCPN/NPB); • State classifier of buildings and constructions (SC BC/DC BC); • Agricultural products nomenclature (AGPN/NPSG); • Fishery and aqua culture products nomenclature (FACPN/NPRA); • Cargo type classification (CTC/KVV); • Targeted individual consumption classification (TISC/KISC); • Ukrainian classification of goods of international economic activity (UCGIEA/UCTZED); • International economic services classification (IESC/KZEP); • World country classification (WCC/KC); • Currency classification (CC/CV); • Classifier of administrative and territorial objects of Ukraine (CATOU/KOATUU); • Classification of organizational and legal forms of economic activities (COLFEA/COPFG); • Classification of institutional sectors of economics of Ukraine (CISEU/CISE); • Statistical classifier of state adminis- trative bodies (SCSAB/SCODU); • Scientific and technical activities classification (STAC/CVNTD); • Profession classifier (PC/CP); • Waste classifier (WC/CVd). | 23State Electronic Information Resources. Status and Perspectives
  • 14. | 2524 Out of 21 current classifications, 18 are harmonized with international standards. The analysis has proven that the use of specific classifiers and registries is currently impossible due to the lack thereof on the national level. Hence, it is worth mentioning the lack of a national address classifier/registry which would play the role of a primary source of information when inputting data on the place of a person’s and real estate registration. Today, address data are stored in almost 100% of analyzed state registries, and each of them uses its own address classifier/registry, which would subse- quently cause discrepancies of data on location and does not allow responding to changes of street and population centers name in a timely manner. Another common weakness is that none of the analyzed state registries, except for the State Land Cadastre, contains an option to input location-based data for real estate objects for their further use in various software services based on geo-informational systems. Today, address data are stored in almost 100% of analyzed state registries, and each of them uses its own address classifier/registry, which would subsequently cause discrepancies of data on location and does not allow responding to changes of street and population centers name in a timely manner. State Electronic Information Resources. Status and Perspectives
  • 15. 26 Electronic interaction of state information resources as a basic prerequisite for electronic services development 24 As of late, Ukraine has been intensively expanding the number of electronic public services, but the vast majority thereof remains on the first or second maturity stages in accordance with UNO classification, and only a handful few - on the third and fourth levels² (https://publicadmin istration.un.org/egovkb/en-us/About/Over view/-E-Government/Online-Service). since development of integrated public services requires the use of tools for fast and safe access to state registries. For the last few years, the State Agency for e-Governance in Ukraine has managed to introduce a number of important electronic services based on electronic interaction between state registries. This had a positive impact on the Ukrainian position in the UNO “E-Government Development Index» (https://publicadministration.un.org/ego vkb/en-us/reports/un-e-government-sur vey-2016), whereas Ukraine was placed 62 out of 193 countries, improving its position by 25 points if compared to 2014. However, due to rapid development of the number and quality of electronic public services in Ukraine, the basic development principles thereof need to be improved. It is obvious that electronic public services should not be based on current business processes and paper-related interactions between state bodies since services as such remain over-bureaucratized and vulnerable for corruption risks even after their transformation into the electronic form. New-staged services should be developed with the use of electronic interactions with related state registries and automation of the decision-making process as much as possible to weaken the human factor influence. Unfortunately, the actual lack of fluent interaction between state registries currently forms a situation where citizens or authorized representatives of legal entities have to visit quite a number of state facilities several times to get a required public service and a certain certificate. Not only this provokes extra finance and time waste, but it also forms the ground for low-level corruption. In 2016, the Concept of E-Service Development in Ukraine defined 45 top priority services to be transformed to the electronic format in the next three years. In order to ensure required electronic interactions, the State Agency for e-Governance in Ukraine has drafted the Decree #606 “Specific State Electronic Information Resources. Status and Perspectives | 27 ² E-Governance Maturity Stages in accordance with the UNO classification: 1. Emerging presence; 2. Enhanced presence; 3. Transactional presence; 4. Connected presence.
  • 16. Issues of Electronic Interaction of State Electronic Information Resources” as of 8 September 2016 which approved the “Provision on Electronic Interaction of State Electronic Resources” and defined the list of 15 top priority state electronic information resources for introduction of electronic interaction in-between. The analysis provides the rationale to claim that this list is not exhaustive and requires expansion to provide all the services with necessary electronic interactions. Hence, the list of 16 required electronic interactions between state registries for necessary verifications and checks was set on the basis of the public service on motor vehicle registration/re-registration. This report has also drafted a ranking of the most requested state registries in the process of service provision for the list of 45 top priority public servic- es. The most of related requests are commonly submitted regarding the following registries: 1. Unified State Demographic Register of Ukraine; 2. State Register of Physical Persons Tax Payers; 3. State Electronic Information Resource for Lost Passport Data Processing; 4. Unified Register of Powers of Attorney; 5. Unified State Register of Legal Enti- ties, Physical Persons Entrepreneurs and Civic Associations. As the diagram shows, the state regis- tries related to verification of a physical person, legal entity and their rights to services are the most requested ones. | 29 In 2016, the Concept of E-Service Development in Ukraine defined 45 top priority services to be transformed to the elec- tronic format in the next three years 28 Number of services in need of data from state registries MIA Criminal Record State Electoral Register Unified Databank of Legal Entity Data Automated Social Aid System Unified Register of Persons Entitled to Aid Unified Register of Internally Displaced Persons State Register of Personal Property Limitation MIA Register of Motor Vehicles Register of Bankrupt Companies Register of Mandatory State Social Insurance Register of VAT tax payers Register of Documents for building activities Civil Register System for income and expense records at all levels Real Estate Rights Register State Land Cadastre Register of Court Decisions Register of Legal Entities Unified Register of Powers of Attorney MIA Resource on lost passports Register of Physical Persons Tax Payers Unified Demographic Register 1 1 2 2 3 3 4 5 6 8 10 12 12 15 21 21 28 30 33 34 39 41 State Electronic Information Resources. Status and Perspectives
  • 17. 30 Motor Vehicle Registration Certificate State Register of Physical Persons Tax Payers at the State Fiscal Service of Ukraine State electronic information resource at the Ministry of Internal Affairs of Ukraine for processing of information on lost passports Інтегрована інформаційно-пошукова система органів внутрішніх справ України Єдиний реєстр довіреностей Міністерства юстицій України Реєстр транспортних засобів у розшуку Національна поліція Єдиний державний реєстр Міністерства внутрішніх справ України стосовно зареєстрованих транспортних засобів та їх власників Автоматизована інформаційна система Державної Казначейської служби України по обліку доходів та видатків бюджетів усіх рівнів Реєстр платників податку на додану вартість Державної фіскальної служби України Unified State Register of Court Decisions at the State Court Administration of Ukraine Unified Automated Information System of the State Fiscal Service of Ukraine Stolen Vehicle Databan at the National Central Interpol Bureau Unified Register of Certified Motor Vehicles at the Ministry of Infrastructure of Ukraine (under development) State Register of Personal Property Limitation at the Ministry of Justice of Ukraine Unified State Demographic Register at the State Migration Service of Ukraine Required data verifications and checks in state registries during the process of a motor vehicle registration/re-registration Єдиний державний реєстр юридичних осіб, фізичних осіб-підприємців та громадських формувань Міністерства юстиції України Перевірка предмету довіреності, щодо права на виконання дій довіреною особою (при оформлені за довіреністю) Перевірка факту, що паспорт особи не втрачено Check whether a passport is not registered as lost, physical person Check whether there are any limitations related to a motor vehicle Check whether a motor vehicles is not registered as stolen abroad Verification of a Motor Vehicle Certificate (for primary registration) Verification of a Cargo Custom Declaration (for primary registration) Verification of a court decision and description thereof Перевірка факту банкрутства юридичної особи Перевірка найменувань та ідентифікаційного коду юр. особи Визначення форми опадаткування IPN verification for a service applicant Passport data verification for a physical person Перевірка факту, що транспортний засіб не викрадено Перевірка даних щодо транспортного засобу та його всланика Фіксація оплати послуги | 31 Свідоцтво про реєстрацію транспортного засобу Державний реєстр фізичних осіб-платників податків Державна фіскальна служба України Державний електронний інформаційний ресурс Міністерства внутрішніх справ, в якому обробляється інформація з питань втрачених паспортів Integrated Information and Search System of Law Enforcement Agencies of Ukraine Unified Register of Powers of Attorney at the Ministry of Justice of Ukraine Register of Motor Vehicles on the National Police Wanted List Unified State Register of Registered Motor Vehicles and their Owners at the Ministry of Internal Affairs Automated information system of the State Treasury of Ukraine for income and expense records at all levels Register of value-added tax payers at the State Fiscal Service of Ukraine Єдиний державний реєстр судових рішень Державної судової адміністрації України Єдина автоматизована інформаційна Державної фіскальної служби України Банк даних викрадених транспортних засобів Національне центральне бюро Інтерполу Єдиний реєстр сертифікованих транспортних засобів Міністерства інфраструктури України (реєстр створюється) Державний реєстр обтяжень рухомого майна Міністерства юстиції України Єдиний державний Демографічний реєстр Unified State Register of Legal Entities, Physical Persons Entrepreneurs and Civic Associations at the Ministry of Justice of Ukraine Unified Register of Companies Under Bancrupcy Scrutiny of the Ministry of Justice of Ukraine Verification of the subject of a power of attorney regarding the scope of actions for an agent (in case of power of attorney for a vehicle) Check whether a passport is not registered as lost, physical person Перевірка факту, що паспорт особи не втрачено Перевірка факту наявності обтяжень на транспортний засіб Перевірка факту, що транспортний засіб не викрадено за кордоном Перевірка сертифікату транспортного засобу (при первинній реєстрації) Перевірка вантажно- митної декларації (при первинній реєстрації) Перевірка наявного судового рішення та опис його предмету Check for a bankruptcy of a legal entity Verification of the name and identifica- tion code for a legal entity Form of taxation Addi�onal verifica�ons and checks for legal en��es/physical persons-entrepreneurs Перевірка ІПН особи, що звернулась за послугою Перевірка достовірності паспортних даних особи Check whether a motor vehicles is not registered as stolen Verification of a motor vehicle and owner data Service fee registration Required data verifications and checks in state registries during the process of a motor vehicle registration/re-registration State Electronic Information Resources. Status and Perspectives
  • 18. 32 12 major barriers on the way to system interoperability 30 In order to implement a systematic approach to reforming the system of state electronic information resources (registries), we have drafted a ranking of 12 most serious barriers on the way thereto: 1. A high number of inherited state resources developed without any unified requirements or coordination which are not fit for electronic interac- tion; 2. Low UREN distribution level among the citizens and the lack of the above identifier in current state registries; 3. Lack of legislation regulating the common procedure, development and maintenance principles for state regis- tries; 4. Data duplication and fragmentation within state registries; 5. Insufficient development coordina- tion level between state electronic information resources; 6. Technical and semantic differentia- tion of state registries; 7. Low level of use of state classifiers and guides when developing and using state registries; 8. Lack of a national address registry linked to location-based coordinates; 9. Barriers in the access to certain state registries due to their location/hosting within Internet-isolated information systems; 10. Lack of a self-financing strategy for state registries (low number of imple- mented fee-based registry web servic- es); 11. Inefficiency of the state IT infra- structure ensuring state registry opera- tions; 12. Low maturity level of state bodies regarding introduction of interoperabili- ty principles of state information resources and information systems. | 33State Electronic Information Resources. Status and Perspectives
  • 19. Recommendations on improvement of the state policy for state resources development 34 1. Preparation of state registries for their further integration into the national electronic interaction system. In order to ensure efficient integration of state registries into the national electronic interaction system of state information resources introduced by the State Agency for e-Governance in Ukraine, there is a need in implementa- tion of technical and semantic analysis for all state registries. In accordance with the further results, a list of basic state registries and lower-level regis- tries as well as related classifiers need to be drafted together with developing recommendations on improvement thereof. Such recommendations shall cover data standardization as well as data verification, accessibility and security assurance for the registries and development of standardized API (application programming interfaces). 2. Boosting distribution rates for the unified national personal identifier (Unique Registration Entry Number). There is a quite obvious need in devel- opment of a national distribution strategy for mass and fast UREN distri- bution. This would need specific legal and regulatory conditions ensuring that a person is assigned a number in case of any contact with state bodies consid- ering unique personal identification. For example, when acquiring a driver’s license, formalizing pension or grants/allowances. It is also worth introducing a tool for UREN distribution among children under 14 years and initiating the process of its assignation together with a birth certificate. 3. Drafting and approval of the law introducing common terminology and regulating the procedure, development and maintenance principles for state registries. In search for legislative action regard- ing the order of registry development and maintenance, there is a need in developing a legal and regulatory document package that would allow standardizing the processes of introduc- ing new state information resources (state registries and classifiers) as well as approve the principles of operation and use of the electronic interaction system for state information resources. The initiative by the State Agency for e-Governance in Ukraine on the Draft Law of Ukraine “On State Electronic Information Resources” in 2017 was the first positive step in this direction. When developing new regulations, it is required to consider the necessity in introducing further trans-border interaction with EU countries and use related European Commission’s | 35State Electronic Information Resources. Status and Perspectives
  • 20. 6. Development of technical and seman- tic requirements to creation of state registries, which would define recom- mended names for database fields, their types, length, etc. It is necessary to draft technical requirements to state registry development which will contain semantic requirements to development of a database itself in addition to technical principles. In order to introduce a high level of interoperability for information systems, it is recommended to create related basic semantic vocabularies that would describe related database fields, their purpose, type, length and other parameters. As of today, vocabularies as such are approved on the EU level and can be harmonized as a standard for Ukraine.(https://joinup.ec.europa.eu/ass et/core_vocabularies/asset_release/core -vocabularies-v20). 7. API development for updating state classifiers and guides in the open data format. In order to minimize the chance of erroneous data input to state registries, there is a need in maximum extension of use for current state classifiers and guides that shall be transferred to the open data format. For that reason, national and sectoral classifiers shall be included into the list of datasets neces- sary for publication as open data at the Unified State Open Data Portal. This would allow developing public APIs to be used by state registries when devel- oping electronic services and unifying registry data. 8. Development of a national address registry linked to location-based coordi- nates. In order to ensure unification of address/location data available in numerous information resources, there is a need to develop a national address registry which would provide access to systematized address information for infrastructural objects (apartments, private houses, offices, enterprises, etc.), as an API, considering the history of name updates for streets and popula- tion centers across the whole country. This state registry shall also contain location-based coordinates to be used in geo-informational systems for visuali- zation. Maintenance and updating activities for such a resource shall be delegated to local self-governance bodies authorized to change toponymic data for objects on a specific territory. The Ministry of Justice of Ukraine, State Migration Service or State Land Cadas- tre can be appointed as responsible for maintenance of a state classifier/regis- try as such. elaborations similar to Digital Single Market (https://ec.europa.eu/ commission/priorities/digital-single-ma rket_en) and ISA2 Program (https://ec.europa.eu/ isa2/home_en) for that purpose New legislation shall introduce the principles of single data input, define the terminology for basic concepts of an electronic interaction system, its objects and subjects, as well as imple- ment a list of basic registries. Basing on conclusions of this report, there was proposed a conceptual model defining a list of basic and associated registries. 4. Prevention of state registry data duplication and fragmentation. In order to avoid data duplication, there is a need in suspending the collection and accumulation process for those data that are not natural for a specific register. This can be done through approving the abovemen- tioned regulatory rules of state registry maintenance, which would strictly forbid generation of information in case the latter is already stored in one of the basic registries. Instead of accu- mulating data, there is a need in build- ing electronic interactions based on the most popular IPN identifier (tax payer registration card number) during the transition period. However, there is also a need in parallel work on UREN inclusion into all DBMS registries. 5. Improving the coordination and control process for development of state electronic information resources and introduction of a unified general state registry containing information on all other state registries. The only state body legally liable for state policy in the sphere of informati- zation, electronic governance, develop- ment and use of electronic information resources is the State Agency for e-Governance in Ukraine. It would be most logical to authorize the Agency with control functions over develop- ment, introduction and interaction between state electronic information resources. The Agency’s information system (Register registry) shall become the recording and control tool over state registries, and it will contain informa- tion on the number of available regis- tries, their owners, field semantic descriptions, software-hardware plat- form names as well as current tools of electronic interaction. Each and every current registry shall be duly registered to acquire a status of an official state information resource. | 37State Electronic Information Resources. Status and Perspectives36
  • 21. 9. Improving Internet accessibility of state resources. There is a need in legal and technologi- cal regulation of access to state regis- tries isolated from the Internet. For example, the Unified State Demograph- ic Register, which is the key to building an electronic interaction system, oper- ates in secure environment without any access to the global network. It is required to find a compromise between information security and accessibility criteria for state registries, which would ensure the necessary level of data security and due access thereto through the Internet. In order to secure information during data exchange, it is recommended to use encryption for the messages transferred through the Internet instead of developing expen- sive encrypted communication chan- nels. 10. Drafting a policy focused on self-fi- nancing of state resources. As of today, Ukrainian business is in need of fast access to verified informa- tion owned by the state for their own related interests and development of new information products. Unfortu- nately, only a handful of the above demand is satisfied at the cost of open data technologies. In order to decrease financial pressure on the state budget and prevent information sharing through unauthorized channels, there is a need in legal approval of an option for making agreements on fee-based access to specific information from state registries for non-governmental institutions (fee-based API develop- ment). In such a way, business will be able to acquire authorized access to state data in the volume specified by the valid law. This would enable to develop new non-governmental services for the banking, insurance, healthcare and other spheres. 11. IT-infrastructure management efficiency improvement for state bodies. For adequate financing, support and maintenance of state registries, they need to be optimized in terms of loca- tion and hosting through migration towards big data processing centers currently operating at specific state enterprises. Refuse to use separated technological platforms would allow simplifying registry administration significantly and their further integrating into an elec- tronic interaction system as well as decreasing expenses for qualified personnel, hardware and software. 12. Adoption of a national interopera- bility development strategy for state information resources and information systems. In order to launch an efficient reform for the state electronic resource system and raise the maturity level of state bodies to introduction of interoperabili- ty principles, there is an urgent need to draft and introduce a roadmap on the national interoperability improvement defining specific deadlines, responsible persons and resources for implementa- tion thereof. It is recommended that a roadmap as such would reflect implementation of 12 basic interoperability principles underlying the European Interoperabili- ty Framework by European Commission to ensure future compatibility with EU members’ information systems (https://ec.europa.eu/isa2/eif). The basic principles to be definitely covered by the above document include techno- logical neutrality, reusability, openness, transparency, accessibility and user-cen- tricity. | 39State Electronic Information Resources. Status and Perspectives38
  • 22. 40 Patient Register SRPR/ DRRP USDR/ EDDR Civil Register SLC/ DZK MIA Register for Lost Passport Data SRPPL/DRORM Treasury Automated Information System (AIS) PoA Register (powers of attorney) Declaration Register Electoral Register SRPP/DRFO USR/ EDR NAIS/ НАІС Basic registries Secondary registries national classifiers Ecosystem of state electronic information resources VAT Payers Register Register of Internally Displaces Persons Unified Databank of Legal Entity Data SRMSSI (PFU)/ DZDSS Criminal Record RCD/RSR ADMSAP/ ASOPD SACI (DABI) Register FACPN/ NPRA CTC/KVV KISC UCGIEA/ UCTZED IESC/ KZEP WCC/KC CC/CV CATOU/ KOATUU Address Guide Transport Guide CISEU/ CISE SCSAB/ SCODU STAC/ CVNTD PC/CP WC/ CVD SPC/SKP IPN/NPP COLFEA/ COPFG BIG/OPG BCPN/ NPB SC BC/ DC BC AGPN/ NPSG EAC/ KVED ADMSAP/ASOPD - Automated documentation management system on financial aid assign- ment and payment based on computer technologies of the Ministry of Social Policy of Ukraine; AIS Treasury/AIS– Automated information system of the State Treasury of Ukraine for income and expense records at all levels; Criminal Record – State electronic information resource at the Ministry of Internal Affairs of Ukraine for processing of information on criminal records; Declaration Register - Unified State Register of declarations of the persons authorized to implement the functions of state and local self-government at the National Agency on Corruption Prevention in Ukraine; Electoral Register – State electoral register at the Central Election Commission of Ukraine; Military Reservist Register - Unified State Military Reservist Register at the Ministry of Defense of Ukraine; NAIS/НАІС – Unified State Register of Regis- tered Motor Vehicles and their Owners at the Ministry of Internal Affairs; Patient Register – Unified State Electronic Patient Register at the Minister of Health of Ukraine; Register of Internally Displaces Persons – Unified Register of Internally Displaced Persons at the Ministry of Social Policy of Ukraine; Register of Powers of Attorney - Unified Register of Powers of Attorney at the Ministry of Justice of Ukraine; RCD/RSR – Unified State Register of Court Decisions at the State Court Administration of Ukraine; SACI Register/DABI – Unified Register of Documents authorizing with the right to preparation and building activities and proving the fact of acceptance into service for ready-made building and construction objects, data on return to finalization thereof, refusal to issue, cancel and annulment of the above documentation by the State Architectural and Construction Inspection of Ukraine; SCR/ZAGS Register – State Civil Register at the Ministry of Justice of Ukraine; SLC/DZK – State Land Cadastre at the State Service of Ukraine for Geodesy, Cartography & Cadastre; SRMSSI (PFU)/DZDSS/– State Register of Mandatory State Social Insurance at the Pension Fund of Ukraine; SRPPL/DRORM – State Register of Personal Property Limitation at the Ministry of Justice of Ukraine; SRPP/DRFO – State Register of Physical Persons Tax Payers at the State Fiscal Service of Ukraine; SRPR/DRRP – State Register of Real Estate Property Rights at the Ministry of Justice of Ukraine; State Electronic Information Resource for Lost Passport Data Processing – State electronic information resource at the Ministry of Internal Affairs of Ukraine for processing of information on lost passports; UDBTP/EBDPP – Unified Databank of Legal Entity Data – Unified Databank of Legal Entity Tax Payers at the State Fiscal Service of Ukraine; USDR/EDDR – Unified State Demographic Register at the State Migration Service of Ukraine; USR/EDR – Unified State Register of Legal Entities, Physical Persons Entrepreneurs and Civic Associations at the Ministry of Justice of Ukraine; VAT Payer Register – Register of value-added tax payers at the State Fiscal Service of Ukraine. | 41 Abbreviated names of state electronic information resources: Military Reservist Register State Electronic Information Resources. Status and Perspectives
  • 23. CLOSING REMARKS Data should run, not people Conclusion | 43 Despite the lengthy time period of chaotic creation and development for state resources, today we have a won- derful opportunity supported by politi- cal will to initiate fundamental system changes in this sphere. Obviously, immediate results may only be reached with a comprehensive approach when all the institutions engaged in this process act in a coordinated way on all levels. Introduction of a state registry elec- tronic interaction system shall be accompanied with reforming processes for the whole system of state informa- tion resources. Development of an ecosystem for state resources is an important governmental task in the today’s sphere of electronic governance development. It is necessary to stop chaotic data distribution and duplica- tion as well as creation of new state resources incompatible with unified technical and semantic requirements. Building a clear hierarchy model of state registers will enable to implement efficient management of data and financial assets allocated for its devel- opment, processing and security, which would sufficiently lower the pressure currently made on the state budget. It is important to understand that data sorting and accessibility not only opti- mize governmental activities but also simplify life for citizens and provide additional tools for business, which leads to economic growth, transparency of public administration and govern- ance as well as general reduction in corruption rates. Electronic interactions between state bodies allow building a sturdy basis for implementation of high-quality elec- tronic public services, which removes mandatory requirements to apply to state bodies for numerous certificates since all the necessary personal infor- mation is already contained in related state registries and a person does not have to repeatedly collect it. Hence, development of the national interoperability system is a mandatory step towards establishment of an efficient state with evolving digital economics and successful fight against corruption where high-quality services for citizens belong to top state priori- ties. With all the above recommendations in mind, it possible to claim that Ukraine still has a lot of subsequent steps ahead to conquer current problems in electronic governance. Hence, develop- ment and national approval of a related roadmap for interoperability develop- ment clearly defining the sequence and terms for implementing major tasks and objectives presented in this report would the most logical solution for today. 42 State Electronic Information Resources. Status and Perspectives
  • 24. About Project “The Transparency and Accountability in Public Administrative Services” Project is aimed at corruption counteraction through the reform of electronic governance in the key areas such as electronic procurements, open data and electronic services. The project is co-funded by the United States Agency for International Develop- ment (USAID) and the United Kingdom Government (DFID) and implemented by the Eurasia Foundation in partnership with other governmental and non-govern- mental organizations. The Project duration is 5 years (August 2016 - July 2021). Basic Expectations Wide-scale use of an electronic procurement system: electronic procurements as a standard approach to the most of public procurements in Ukraine. Efficient open data program: all 18 central ministries and at least 35 municipali- ties with the population of more than 100,000 residents regularly publish data under the Open Data Program. Electronic services development: transfer of 9 priority public services into elec- tronic format due to integration of 17 state registries into the National Interopera- bility Infrastructure, providing expert assistance for registry owners in the areas of API development as well as drafting of specific legislation related to management of the state information resources system. Our Contacts http://tapas.org.ua/ https://www.facebook.com/tapasproject https://twitter.com/project_TAPAS 44 About us
  • 25. This report is made possible by the support of the Eurasia Foundation and funding by the United States Agency for International Develop- ment (USAID) and the UK Government. The contents there of are the sole responsibility of and do not necessarily reflect the views of USAID, the United States Government or the United Kingdom Govern- ment.