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Safeguarding Whistleblower Information: Essential Insights

18 March 2025

Protecting personal information is a crucial element in safeguarding the rights of individuals reporting corruption. Whistleblowers can submit reports anonymously or disclose their identity while maintaining confidentiality.

The concepts of anonymity and confidentiality carry significant differences that individuals should consider when planning to report misconduct.

Confidentiality for whistleblowers means prohibiting the disclosure of information related to the whistleblower or their associates, as well as any details that could identify them. The organization receiving the corruption report is obligated to ensure the protection of this information.

Confidential information may include:

first name, last name, patronymic; date and place of birth; employment and position; military service details; educational institution or internship location; information identifying the whistleblower as a business entity; marital status; residence and work addresses; phone numbers, postal addresses, other personalized communication channels; photographs of the whistleblower; details about the whistleblower's social media accounts, etc.

Disclosing such information may lead to disciplinary, administrative, or criminal liability, although in certain cases, it may not be considered a violation under the Law on “Prevention of Corruption”.

The right to anonymity allows individuals to report corruption without providing any personal details. Anonymous reports are also considered. However, to achieve whistleblower status, protection, and rewards, individuals must disclose their information and provide evidence confirming their involvement. Various security measures, including closed court proceedings, can be applied to protect the anonymity of whistleblowers.

Everyone has the right to choose the format for reporting corruption based on their motivations and circumstances. It is essential to consider the distinctions mentioned to avoid misunderstandings and unrealistic expectations.