{"id":13394,"date":"2025-01-06T22:42:02","date_gmt":"2025-01-06T20:42:02","guid":{"rendered":"https:\/\/bargen.com.ua\/?p=13394"},"modified":"2025-01-06T22:48:14","modified_gmt":"2025-01-06T20:48:14","slug":"sumy-dlya-prytyahnennya-do-kryminal-noyi-vidpovidalnosti-u-2025","status":"publish","type":"post","link":"https:\/\/bargen.com.ua\/en\/2024\/01\/02\/sumy-dlya-prytyahnennya-do-kryminal-noyi-vidpovidalnosti-u-2024-2\/","title":{"rendered":"Amounts of criminal liability 2025"},"content":{"rendered":"
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Amounts for criminal prosecution in 2025<\/b><\/span><\/h5>

Current criminal legislation clearly defines the amounts for criminal prosecution. Such thresholds change every year, as they directly depend on the size of the subsistence minimum for an able-bodied person.<\/span><\/p>

Next, we will explain in detail how to determine the thresholds for criminal liability on the example of such offenses as theft (Article 185 of the Criminal Code), fraud (Article 190 of the Criminal Code), appropriation or embezzlement of property (Article 191 of the Criminal Code) and tax evasion (Article 212 of the Criminal Code)<\/strong>.<\/span><\/p>

\ud83d\udccc Amounts of criminal prosecution in 2024 at this link \ud83d\udc49<\/u><\/span><\/a>
<\/span><\/p>

Separately, we will answer the question of how criminal and administrative liability are distinguished.<\/span><\/p>

Today, the Verkhovna Rada has adopted the Law "On the State Budget of Ukraine for 2025"<\/em>. It establishes the size of the subsistence minimum for able-bodied persons from January 1, 2025 at the level of 3028 UAH.<\/strong><\/span><\/p>

In the provisions of the norms that establish administrative and criminal liability, a non-taxable minimum income of citizens is provided. According to Clause 5 of Article XX of the Tax Code of Ukraine, it is not set in the general amount - UAH 17.00. and at the level of tax social benefits.<\/strong><\/span><\/p>

Subparagraph 169.1.1 of Article 169.1. 169 of Chapter IV of the Civil Code stipulates that such a benefit is 50% subsistence minimum for able-bodied persons as of January 1 of the reporting tax year<\/span>. Thus, the amount of the tax social benefit from January 1, 2024 is UAH 1,514.<\/strong><\/span><\/p>

On the example of a criminal offense provided for in Art. 212 of the Criminal Code - tax evasion, we will calculate the threshold for prosecution for 2024:<\/span><\/p>

\ud83d\udccc according to part 1 of Art. 212 KKU \u2013 3,000 x 1,514 = 4,542,000 UAH.<\/span>
\ud83d\udccc according to part 2 of Art. 212 KKU \u2013 5,000 x 1,514 = 7,570,000 UAH.<\/span>
\ud83d\udccc according to part 3 of Art. 212 KKU \u2013 7,000 x 1,514 = 10,598,000 UAH.<\/span><\/p>

IN\u00a0Articles 185<\/a>,\u00a0186<\/a>,\u00a0189<\/a>\u00a0and\u00a0190<\/a> of the Criminal Code \ud83d\udccc considerable damage<\/strong> in 2025, it is recognized if the losses incurred amount to 100 to 250 tax-free minimum incomes of citizens = from UAH 151,400 to UAH 378,500.\u00a0<\/strong><\/span><\/p>

\ud83d\udccc In large sizes: from UAH 378,500 to UAH 908,400<\/strong><\/span><\/p>

\ud83d\udccc In especially large sizes: from UAH 908,400\u00a0<\/strong><\/span><\/p>

It is important to be able to distinguish between responsibility for an administrative and criminal offense. Next, we will give an example on articles 185, 190 and 191 of the Criminal Code.<\/span><\/p>

On August 9, 2024, the law on amendments to the Code of Administrative Offenses entered into force, which changes the rules of qualification and sentencing for petty theft.<\/span><\/p>

When the law came into force, petty theft was considered to be theft of property in an amount not exceeding 0.2 of the untaxed minimum income of citizens (hereinafter referred to as \u201cNMCI\u201d). One NMCI is equal to 0.5 of the subsistence minimum for able-bodied persons. The amount of the subsistence minimum is updated annually and is fixed in Article 7 of the law on the state budget for a given year.<\/span><\/p>

In 2024, this amount is\u00a0UAH 3028<\/strong>, so one nmdg is equal to\u00a01514 hryvnias<\/strong>After the entry into force of the law, theft that does not exceed 2 nmdg is considered petty.<\/span><\/p>

That is, the bar has been raised, and if previously theft of property worth less than UAH 302.80 was considered petty, now theft worth less than UAH 3,028 (2 nmdg) is considered petty.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\n\t\t\t\t\u0412\u0438\u0440\u043e\u0431\u043d\u0438\u0447\u0438\u0439 \u0442\u0440\u0430\u0432\u043c\u0430\u0442\u0438\u0437\u043c \u043a\u0440\u0438\u043c\u0456\u043d\u0430\u043b\u044c\u043d\u043e-\u043f\u0440\u0430\u0432\u043e\u0432\u0456 \u043d\u0430\u0441\u043b\u0456\u0434\u043a\u0438 \u0434\u043b\u044f \u043a\u0435\u0440\u0456\u0432\u043d\u0438\u043a\u0430\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\n\t\t\n\t\t\tRead more>\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t
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\n\t\t\t\n\t\t\t\tHow to safely sell goods and services to the state: risks, mistakes and advice from a lawyer\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\n\t\t\n\t\t\tRead more>\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t
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\n\t\t\t\n\t\t\t\tFeatures of compensation for moral damage for illegal criminal prosecution\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\n\t\t\n\t\t\tRead more>\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Amounts for criminal liability in 2025 Current criminal legislation clearly defines the amounts for criminal liability. Such thresholds change every year, as<\/p>","protected":false},"author":1,"featured_media":13395,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"[\"content\",\"tags\"]","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","neve_meta_reading_time":"","footnotes":""},"categories":[1],"tags":[2341,2339,2340,513,346,232,218,1977,606,1976,2432,2334,2335,1973,1975,1974,2433,1971,2338,2336,2337,1978,2332,2431,1964,219],"class_list":["post-13394","post","type-post","status-publish","format-standard","has-post-thumbnail","placeholder-for-hentry","category-publikatsiyi","tag-185-kk-ukrayiny","tag-191-kk-ukrayiny","tag-212-kk-ukrayiny","tag-bargen-law-firm","tag-advokat-dmytro-nykyforov","tag-advokat-po-kryminalu","tag-bargen","tag-vidpovidalnist","tag-zahyst-biznesu","tag-kradizhka","tag-kryminalna-vidpovidalnist-2025","tag-kryminalna-vidpovidalnist-suma","tag-kryminalna-vidpovidalnist-suma-2024","tag-kryminalnyj-kodeks-ukrayiny","tag-nmdg","tag-podatok","tag-porig-vidpovidalnosti-2025","tag-rozmezhuvaty-vidpovidalnist","tag-suma-vidpovidalnosti-185-kk","tag-suma-vidpovidalnosti-191","tag-suma-vidpovidalnosti-212-kk","tag-suma-dlya-kryminalnoyi-vidpovidalnosti","tag-suma-kradizhky-2024","tag-suma-kradizhky-2025","tag-shahrajstvo","tag-yurydychna-firma-bargen"],"yoast_head":"\n\u0421\u0443\u043c\u0438 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