50 - Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)


Report based on information from the Register of persons who are restricted from access to gambling establishments and/or participation in gambling, which is held by the сommission for the regulation of gambling and lotteries


Http Method

POST

Request JSON

{

"doc": {

"ubki": {

"req_envelope": {

"req_xml": {

"request": {

"i": {

"ident": {

"okpo": "Tax/Taxpayer Identification Number (INN-RNUKPN, for individuals)",

"lname": "**Last name",

"fname": "**First name",

"mname": "**Middle name",

"bdate": "**Date of birth"

},

"reqlng": "Search criteria language (Code from ref.23)"

},

"version": "1.0",

"reqtype": "Template code (Code from the ref.49): 'Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)' - 50",

"reqreason": "Purpose of the request (Code from the ref.24)"

},

"descr": "Request object"

},

"descr": "Request envelope"

},

"sessid": "Session key (we receive it from the API authorization)"

}

}

}

Response JSON

{

"ubkidata": {

"tech": {

"trace": {

"step": {

"name": "Step name",

"stm": "Step start stamp date",

"ftm": "Step finish stamp date"

}

},

"error": {

"errtype": "Error code (code from ref.0)",

"errtext": "Error text (value from ref.0)"

},

"reqinfo": {

"reqid": "Outgoing request ID generated by UBKI"

},

"billing": {

"balance": {

"value": "Total assets",

"date": "Date",

"time": "Time"

},

"billdetails": {

"freemon": "Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), code (0 - No, 1 - Yes)",

"freemonref": "Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), value (0 - No, 1 - Yes)"

}

}

},

"comp": {

"ludomans":{

"found": "Numerical indication of whether a person is found in the register - 0/1",

"foundref": "Textual definition of whether a person is found in the register: Not found (0)/Found (1)",

"information": {

"searchType": "Search type - 0/1/2/3",

"searchTypeRef": "Text definition of search type: No matches found (0)/Found by TIN (1)/Found by name and date of birth (2)/Found by last name, first name and date of birth (3)",

"lastName": "Last name",

"firstName": "Name",

"middleName": "Middle name",

"dateOfBirth": "Date of birth",

"inn": "TIN",

"documentSeries": "Document series",

"documentNumber": "Document number",

"documentIssuedDate": "Document issue date",

"documentIssuedBy": "Issuer",

"documentOtherData": "Other information about the document",

"passport": "Passport",

"gender": "Sex",

"address": "Address",

"communication": "Contacts",

"stateCode": "Country code",

"rDateFrom": "Period start date",

"rDateTill": "Period end date",

"reason": "Reason"

}

},

"id": "76",

"descr": "Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)"

}

}

}

Request XML

<?xml version="1.0" encoding="utf-8"?>

<doc>

<ubki sessid="Session key (we receive it from the API authorization)">

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<!-- Request Parameters -->

<request version="1.0" reqtype="Template code (Code from the ref.49): 'Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)' - 50" reqreason="Purpose of the request (Code from the ref.24)">

<!-- Parameters, which describe the search criteria-->

<i reqlng="Search criteria language (Code from ref.23)">

<!-- Identification parameters of the subject-->

<ident okpo="Tax/Taxpayer Identification Number (INN-RNUKPN, for individuals)"

lname="**Last name"

fname="**First name"

mname="**Middle name"

bdate="**Date of birth">

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

Response XML

<?xml version="1.0" encoding="utf-8"?>

<ubkidata>

<!-- System information part -->

<tech>

<trace>

<step name="Step name" stm="Step start stamp date" ftm="Step finish stamp date">

<!-- The trace part contains timing metrics of components generation steps -->

</step>

</trace>

<error errtype="Error code (code from ref.0)" errtext="Error text (value from ref.0)">

</error>

<reqinfo reqid="Outgoing request ID generated by UBKI">

</reqinfo>

<!-- Information about the current status of the prepaid account part-->

<billing>

<balance value="Total assets" date="Date" time="Time" />

<billdetails freemon="Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), code (0 - No, 1 - Yes)"

freemonref="Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), value (0 - No, 1 - Yes)"/>

</billing>

</tech>

<!-- Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds) -->

<comp id="76" descr="The name of the component">

<ludomans found="Numerical indication of whether a person is found in the register - 0/1"

foundref="Textual definition of whether a person is found in the register:Not found (0)/Found (1)" >

<information searchType="Search type - 0/1/2/3"

searchTypeRef="Text definition of search type: No matches found (0)/Found by TIN (1)/Found by name and date of birth (2)/Found by last name, first name and date of birth (3)"

lastName="Last name"

firstName="Name"

middleName="Middle name"

dateOfBirth="Date of birth"

inn="TIN"

documentSeries="Document series"

documentNumber="Document number"

documentIssuedDate="Document issue date"

documentIssuedBy="Issuer"

documentOtherData="Other information about the document"

passport="Passport"

gender="Sex"

address="Address"

communication="Contacts"

stateCode="Country code"

rDateFrom="Period start date"

rDateTill="Period end date"

reason="Reason" />

<!--This block must consist of 0 .. * elements-->

</ludomans>

</comp>

</ubkidata>

Example

Example

Request JSON

{ "doc": { "ubki": { "req_envelope": { "req_xml": { "request": { "i": { "ident": { "bdate": "1957-10-19", "mname": "ІГОРІВНА", "fname": "АННА", "lname": "РИБАЧКА", "okpo": "2111118724" }, "reqlng": "1" }, "version": "1.0", "reqtype": "50", "reqreason": "2" }, "descr": "Request object" }, "descr": "Request envelope" }, "sessid": "7BD7E136E3BF470EAA2CFE2E8700000D" } } }

Response JSON

{ "ubkidata": { "tech": { "trace": { "step": { "name": "build report", "stm": "2022-11-09 19:08:22.647", "ftm": "2022-01-09 19:08:22.734" } }, "reqinfo": { "reqid": "req2#000002007797" } }, "comp": [ { "id": "76", "descr": "Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)", "ludomans": { "found": "1", "foundref": "A match is found in the registry of ludomaniacs", "information": [ { "searchType": "1", "searchTypeRef": "Found by TIN", "lastName": "РИБАЧКА", "firstName": "АННА", "middleName": "", "dateOfBirth": "1957-10-19", "inn": "2111118724", "documentSeries": "", "documentNumber": "142228", "documentIssuedDate": "", "documentIssuedBy": "", "documentOtherData": "", "passport": "", "gender": "", "address": "", "communication": "E-mail:test@gmail.com, Тел.:0501111111, Поштова адреса:11111", "stateCode": "", "rDateFrom": "2024-04-29", "rDateTill": "2027-04-28", "reason": "~ Рішення КРАІЛ від 16.05.2024 про розгляд заяви про обмеження. " } ] } } ] } }

Request XML

<?xml version="1.0" encoding="UTF-8"?> <doc> <ubki sessid="7BD7E136E3BF470EAA2CFE2E8700000D"> <req_envelope> <req_xml descr> <request version="1.0" reqtype="50" reqreason="2"> <i reqlng="1"> <ident bdate="1957-10-19" mname="ІГОРІВНА" fname="АННА" lname="РИБАЧКА" okpo="2111118724" /> </i> </request> </req_xml> </req_envelope> </ubki> </doc>

Response XML

Test URL

Test data

Not found in the register

  • bdate="1991-03-30" mname="ПЕТРОВИЧ" fname="ВАДИМ" lname="НИКОЛАЕВ" okpo="3332643095"

  • bdate="1974-08-20" mname="БОГДАНОВИЧ" fname="БОГДАН" lname="БОГДАНОВ" okpo="2726020593"

  • bdate="1981-05-20" mname="ПЕТРОВНА" fname="МАРИЯ" lname="ИВАНЦОВА" okpo="2972566397"

  • bdate="1988-07-10" mname="ІВАНОВИЧ" fname="БОГДАН" lname="ПОШТАР" okpo="3233312116"

  • bdate="1985-03-20" mname="НИКИФОРОВНА" fname="АННА" lname="ЯРЦЕВА" okpo="3112579786"

  • bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" okpo="3278508288"

Found in the registry by TIN

  • bdate="1957-10-19" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" okpo="2111118724"

Found in the register by last name, first name and date of birth

  • bdate="1991-04-06" mname="ВОЛОДИМИРОВИЧ" fname="ВОЛОДИМИР" lname="ТКАЧУК"