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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


Request JSON

  body:

{

"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

 body:

{

"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"

}

}

},

"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

  body:

<?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

 body:

<?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" />

</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

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

<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="2023-09-20 11:42:31.427" ftm="2023-09-20 11:42:31.464"/>
        </trace>
        <reqinfo reqid="req2#000002911801"/>
    </tech>
     <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. "/>
        </ludomans>
</ubkidata>

Test URL

https://test.ubki.ua/b2_api_xml/ubki/xml

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"

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