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Керівники самостійних структурних підрозділів

 

Oleksandr Kotelnykov

Head of Human Resources Department

Born on August 29, 1972 in the village of Chkalove, Kherson region.

Graduated the National Academy for Public Administration under the President of Ukraine and Kharkiv State Polytechnic University.

Began his professional career in 1987.

Worked for private and state-owned companies, progressing from a specialist to a manager. Had experience working at the National Academy of Sciences of Ukraine.

From July 27, 2023, appointed to the position of Head of the Human Resources Department of the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes.

According to the division of responsibilities, coordinates the Human Resources Department of the Central Office of the ARMA.

   
 

 

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.

 

Valentyn Shevchuk

Head of the Department for Finding and Tracing of Assets of Sanctioned and Other Entities that Pose Real and or Potential Threats to the National Interest.

Born on April 27, 1982, in the town of Bratslav, Vinnytsia region.

Two higher education degrees in law and economics.

Began his professional career in 2002. Worked in the prosecution authorities in various positions, from assistant prosecutor to regional district prosecutor. Has work experience in the General Prosecutor's Office of Ukraine.

Since 2019, he has been working at the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes.

Since March 2023, he has been heading the Department for Finding and Tracing of Assets of Sanctioned and Other Entities that Pose Real and or Potential Threats to the National Interest.

 

Vitalii Baranov

Head of the Department of Information and Analytical Support for Asset Finding and Tracing

Born in Donetsk region.

He has a law degree. Began his professional career in 2000, serving in the tax police authorities.

Since 2022, he has been working at the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes He has worked his way up from a leading specialist in the Asset Finding and Tracing Department to the Head of the Department of Information and Analytical Support for Asset Finding and Tracing of ARMA.

According to the division of responsibilities, coordinates the work on analysing information that ensures and facilitates the effective finding and tracing of assets, and ensures one of the main areas of ARMA's activities.

 

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.

 

Serhii Ksondz

Head of the Legal Support Department

Born on December 16, 1976, in Vinnytsia.

Has a Law Degree. Began his professional career in 2001 at the Executive Directorate of the Fund of Social Insurance against accidents at Work and Occupational Diseases of Ukraine. Held various positions, progressing from a specialist to the head of the department.

Since August 22, 2023, he has been appointed as the Head of the Legal Support Department at the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes.

According to the division of responsibilities, he coordinates the legal and juridical aspects of ARMA's activities.

 

Viacheslav Marko

Chief Specialist for Mobilization Work at ARMA

Born on June 16, 1975, in the village of Velyki Kom'yaty, Zakarpattia region.

Holds two higher education degrees, obtained at the National Defense Academy of Ukraine and the Kyiv Institute of Aviation and Air Defence Institute.

Began professional career in the Armed Forces of Ukraine in 1992. Had experience in the Ministry of Defense of Ukraine and the Ministry of Environmental Protection and Natural Resources of Ukraine.

In 2022, appointed as the Chief Specialist for Mobilization Work at ARMA at the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes.

 

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.

Olena Sklifus

Chief Specialist for Information Security Work

Born on May 10, 1970, in Kirovohrad.

Higher education degree in pedagogy, master's degree in public administration and project management and  an international diploma from the University of Occupational Safety Management in Katowice (WSZOP) in the Republic of Poland. Began her professional career in 1993 in the law enforcement agencies of Ukraine. Held various positions, including the Information Security Division of the Criminal Investigation Department of the Ministry of Internal Affairs of Ukraine, holding the rank of police colonel.

Received the following awards: the Ministry of Internal Affairs of Ukraine breastplate "For Distinction in Service" of I and II degrees, medals «For Valor and Courage in Service in Criminal Investigation” of I and II degrees and Certificates of Honor of the Ministry of Internal Affairs of Ukraine.

Since 2017, held the position of Chief Specialist for Information Security Work at ARMA.

According to the division of responsibilities, coordinates the timely development and implementation of measures to ensure the protection of state secrets and controls the ARMA`s secrecy regime.