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Керівники самостійних структурних підрозділів

   
   
 

Vitalii Chubaievskyi

Head of the Asset Finding and Tracing Department

Born on July 19, 1975, in Radyvyliv, Rivne region.

Doctor of Economics. Professor of the Department of Software Engineering and Cybersecurity at the State University of Trade and Economics.

Began his professional career in 1998 in the authorities of internal affairs of Ukraine.

Held various positions, including Deputy Head of the Cyberpolice Department of the National Police of Ukraine, Director of the Directorate for Strategic Planning and European Integration of the Ministry of Internal Affairs of Ukraine, Head of the Licensing Department of the Ministry of Internal Affairs of Ukraine. Colonel of the Police. Participated in combat operations in the Anti-Terrorist Operation zone. Received various awards, including the Presidents of Ukraine award "For Participation in the Anti-Terrorist Operation," the breastplate "For Merit in the Fight Against Economic Crime" of the II degree, the Ministry of Internal Affairs awards "For Merit in Service" of the I and II degrees, the medal "20 Years of Conscientious Service," and the Ministry of Internal Affairs award "For Combating Juvenile Crime" of the I degree.

Since September 2023, Head of the Asset Finding and Tracing Department of the ARMA (hereinafter - the Department). According to the division of responsibilities, organizes and coordinates the Department's work upon requests from entities defined by law to ensure the fulfillment of tasks related to the finding and tracing of assets, in particular those that may be seized in criminal proceedings.

 

 

 

 

 

Vitalii Dereviankin

Head of Division of the Department for Finding, Tracing and Recovery of Assets in Foreign Jurisdictions

Born in the city of Vinnytsia.

Holds three degrees in law, banking management, and public administration.

Began his professional career in 2006 at the Ministry of Economy of Ukraine.

Subsequently, held a series of positions, from leading specialist to deputy director of the Department of the executive body responsible for the formation and implementation of state policy on the development and functioning of the securities market, ensuring state regulation and control in the field of collective investment.

Since 2017, joined the state service at ARMA.

Currently, he is performing the duties of the Head of the Department for Finding, Tracing and Recovery of Assets in Foreign Jurisdictions.

 

Tamara Ovodenko

Head of the Department for Finding and Tracing of Assets in Cases of Recognition of Unjustified Assets, Methodological Support and Law Enforcement

Holds a higher legal education.

Began her professional career in 1978 in the social welfare authorities.

From 1995 to December 2004, worked at the Prosecutor's offices of the Kirovohrad region.

From December 2004 to March 2014, worked at the General Prosecutor's Office of Ukraine.

From February 2015 to July 2016, served as an Advisor to the Minister of Ecology and Natural Resources of Ukraine, Deputy Director of the Department of Environmental Safety and Waste Management at the Ministry of Ecology and Natural Resources of Ukraine.

From March 2018 to July 2018, Deputy Director of the LLC "Research Centre for Environmental Safety and Nature Management".

From July 2018 to September 2023, served as the Director of the LLC "Scientific Research Center "Environmental Ecology.'"

Currently, PhD student at the State Environmental Academy of Postgraduate Education and Management.

Stanislav Kostiuchenko

Head of the First Division of the Department for Finding and Tracing of Assets in Cases of Recognition of Unjustified Assets, Methodological Support and Law Enforcement of the Central Office of ARMA.

Born on March 12, 1994, in Mykolaiv.

Holds two degrees in law and economics.

Started his professional career in the private sector in 2016. Since 2019, worked as an assistant-consultant to the Member of the Parliament of Ukraine in the Verkhovna Rada Committee on Anti-Corruption Policy. In 2020, obtained a certificate to practice law and practiced representation in courts and various state and non-state organizations and institutions representing the interests of individuals, entrepreneurs, and legal entities.

Since September 12, 2023, the Head of the First Unit of the Department for Finding and Tracing of Assets in Cases of Recognition of Unjustified Assets, Methodological Support and Law Enforcement of the Central Office of ARMA.

In accordance with his functional responsibilities, prepares proposals for the formation and implementation of state policy in the field of asset finding and tracing, performs functions of methodological support and law enforcement in the field of asset finding and tracing.

 

 

   
 

Pavlo Shmyhora

Head of the Corruption Prevention and Detection Sector

Born on August 30, 1990.

In 2012, graduated from the National Transport University with a degree in Law. Started his professional career in the private sector in 2011. From 2016, he worked in positions within the public service, particularly in the field of corruption prevention and detection. In July 2023, he joined the new ARMA team.

On October 10, 2023, appointed as the Head of the Corruption Prevention and Detection Sector in the Central Office of ARMA.

The main tasks of the Sector include development, organization, and control of measures to prevent corruption and corruption-related offenses in the ARMA Central Office and control over compliance with anti-corruption legislation, including in the Interregional Territorial Offices of ARMA.