Natalia Sichevlyuk

legal advisor

Author`s posts:
March 28, 2024
Property of Kremlin’s Accomplices under HACC’s Scrutinizing Eye
Now the HACC is hearing four really “big” sanctions cases. In the text, we will consider which assets can be recovered into the national income.
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September 12, 2023
Another veto needed: how the adopted draft law No. 9587-d can ruin the e-declaration system
What could be the threats and consequences of the draft law adopted by the parliament?
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August 2, 2023
First External Audit of NACP Is Done! Assessment of the Agency’s Work
The members of the commission checked the effectiveness of the NACP in all 9 areas of its activities.
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July 11, 2023
Guilty! What was confiscated from aggressor in 500 days of war and how
TI Ukraine have analyzed all the available cases regarding the confiscation of russian assets to understand whether Ukraine managed to become a leader and an example in this process.
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May 10, 2023
Allowed does not equal forbidden: why it is time to restore mandatory electronic declaration
For more than a year after the obligation to declare the assets was abolished, some officials began to think that submitting declarations is at all prohibited. This once again has shown why it is so important to restore electronic declaration…
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November 25, 2022
Management of Confiscated Russian Assets: Why No Good News?
The Cabinet of Ministers should define clear and transparent procedures and a specific body/bodies responsible for managing the already confiscated assets, as well as establishing interdepartmental interaction between them.
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November 3, 2022
Confiscation of Assets of Russia and Oligarchs: Plans of Ukraine’s Partners
Now, in different countries of the world, russian assets worth about USD 500 billion are frozen: these are funds, real estate and other property of individuals, and […]
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