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Organizational structure

С

STRUCTURE

of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes 

1.

Leadership

2.

Department of Finding and Tracing of Financial and Other Assets

3.

Department of Asset Finding, Tracing and Methodological Support

4.

Department of Digital Development of Asset Finding and Tracing

5.

Department of Finding, Tracing and Recovery of Assets in Foreign Jurisdictions

6.

Department of Finding and Tracing Assets of Sanctioned and Other Entities that Pose Threats to National Interests

7.

Department of Asset Management

8.

Department of Legal Support

9.

Department of International Cooperation and European Integration

10.

Department of Monitoring the Effectiveness of Asset Management

11.

Department of Digital Transformation

12.

Department of Human Resources

13.

Department for Accounting, Financial and Economic Support

14.

Department of Document Workflow and Control

15.

Department of Communication

16.

Division of Head of Agency Support

17.

Internal Audit Division

18.

Corruption Prevention and Detection Sector

19.

Public Procurement Sector

20.

Sector of Classified and Secret Work

21.

Sector of Mobilization Work, Civil Defense and Labor Protection

22.

Chief Specialist for Coordination of Internal Control and Risk Assessment