Ц
Ц
Ц
A
A
A+

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.

Asset Management Department

3.

Legal Support Department

4.

Department of International Cooperation, European Integration, Asset Recovery and Management in Foreign Jurisdictions

5.

Department of Finding and Tracing of Financial and Other Assets

6.

Department of Asset Finding and Tracing

7.

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

8.

Department of Finding and Tracing of Assets of Sanctioned Persons and Other Entities that Pose a Threat to the National Interest of Ukraine

9.

Department of  Digital Asset Identification and Tracing

10.

Digital Transformation Department

11.

Department of Asset Identification, Valuation, and Preservation

12.

Department of Asset Management Efficiency Control

13.

Accounting and Reporting Department

14.

Human Resources Department

15.

Document Management and Control Department

16.

Public Relations Department

17.

Risk Assessment and Methodology Development Department

18.

Internal Control and Security Department

19.

Division for Seized Assets Register Management

20.

Office of the Head of ARMA

21.

Division for Material, Technical, and Administrative Support

22.

Cybersecurity Division

23.

Division for Planning and Financial Development

24.

Internal Audit Division

25.

Sector for Public Procurement

26.

Sector for Prevention and Detection

27.

Sector for Classified Information and Security

28.

Sector for Civil Protection and Occupational Safety

29.

Chief Specialist for Mobilization Work