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Taras Riabchenko

project manager

riabchenko@izi.institute

Магістр права Київського національного економічного університету ім. В. Гетьмана.

Експерт у сфері антикорупційної експертизи законопроєктів, управління підсанкційними та арештованими активами, а також санкційної політики. Має досвід аналізу виконання Україною міжнародних зобов'язань у сфері протидії корупції.

Автор правок у Закон України «Про Державний бюджет України» щодо фінансування суспільного мовлення в Україні, фінансування апарату Верховної ради України та інших.

Учасник обговорень та круглих столів щодо обраної тематики, зокрема фінансування децентралізації, ролі Рахункової палати, податкової реформи в Україні, підвищення ефективності адміністрування Державного бюджету, ролі фінансово-економічного обґрунтування при складанні законопроектів.

Related analysts

Conclusion on the results of the examination of the Order of the Cabinet of Ministers of Ukraine №590 “On Approval of the Procedure for the Use of Photo and Video Recording Equipment by Officials of the State Service of Ukraine for Transport Safety”

Opinion on the results of the examination of a regulatory legal act regulating the process of conducting raid inspections of carriers

Authors:

Andriy Klymosyuk, Tetiana Khutor, Taras Riabchenko

9 Aug. 2022

Overview of the current regulation of liability for sanctions evasion: state of play and prospects

The research paper describes the state of play and main trends in Europe and the United States with regard to evasion of sanctions imposed as a result of Russian aggression and criminalisation of such activities.

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko

7 Sept. 2023

CIVIL SOCIETY REPORT on the implementation of Chapter II (Prevention) & Chapter V (Asset Recovery) of the UNCAC

With the aim of contributing to the national UNCAC review in Ukraine in its second cycle, this parallel report was written by Institute of Legislative Ideas, using the guidance materials and report template designed by the UNCAC Coalition and Transparency International.

Anti-corruption policy

Authors:

Tetiana Khutor, Taras Riabchenko

12 June 2024

Brief overview of HACCU decisions on confiscation of assets of Russian rectors

Authors:

Tetiana Khutor, Taras Riabchenko

14 Dec. 2022

Anti-corruption examination of draft laws Verkhovna Rada of the IX convocation

The purpose of this study is objective assessment of the anti-corruption examination of draft laws by the Parliament Committee on Anti-Corruption Policy and the National Agency on Corruption Prevention (NACP) in the new political year - between September 1, 2019, to December 31, 2020 - based on quantitative and quantitative data on the work of these agencies

Anti-corruption policy

Authors:

Andriy Klymosyuk, Tetiana Khutor, Taras Riabchenko

1 Oct. 2021

Analysis of the practice of the High Anti-Corruption Court on the application of sanctions in the form of asset forfeiture to the state for 2022-2023

This study presents an analysis of 32 cases of the High Anti-Corruption Court in which the sanction of asset forfeiture was applied

Anti-corruption policy

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko

5 Jan. 2024

Windfall of war: what does distributive justice require?

The material was prepared with the support of the International Renaissance Foundation within the framework of the project “Creating a proper financial basis for economic stability and reconstruction of Ukraine at the expense ofRussian assets and excess profits obtained through the war”

Sanction policy

Authors:

Tetiana Khutor, Taras Riabchenko

24 Oct. 2024

Effectiveness of the Accounting Chamber's anti-corruption program and identification of ways to improve it

This report presents the results of the independent civic monitoring of the implementation of the Accounting Chamber's anti-corruption program for 2019-2021. The study also provides recommendations for improving the quality of corruption risk assessment and the anti-corruption program.

Anti-corruption policy

Authors:

Tetiana Khutor, Taras Riabchenko

4 March 2021

How sanctions are enforced in the United States: a multi-level mechanism of responsibility

The research focuses on the mechanism of enforcement of sanctions restrictions in the United States and the two levels of liability for circumventing sanctions - civil and criminal. This mechanism has demonstrated its effectiveness and can serve as an example for both Ukraine and other Western democracies interested in the strength of sanctions policy.

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko

30 April 2024

Standards of trial in absentia and the case law of the HACC concerning collection of sanctioned persons assets into state income (summary)

The study addresses the applicability of the standards of trial in absentia (in the absence of the accused) to cases concerning the application of a sanction in the form of asset forfeiture under Article 5-1 of the Law of Ukraine ‘On Sanctions’

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko

7 July 2023

4 ways russian money can serve to compensate for the damage caused by the war

The study examines four ways in which sovereign Russian assets frozen in foreign financial institutions can be used to compensate for the damage caused by Russia's aggressive war against Ukraine

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko

1 July 2023

Best practice of asset recovery: US case of imposing liability for sanctions evasion in response to Russia’s aggression against Ukraine

An integral principle of both anti-corruption and sanctions policy should be the practical implementation of the principle "crime does not pay" and ensuring compensation for those directly or indirectly suffered from such actions.

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko

11 Dec. 2023

Analysis of the impact of sanctions on the operations of extractive companies

A study on blocked subsoil enterprises with detailed performance indicators

Authors:

Andriy Klymosyuk, Tetiana Khutor, Svitlana Hordiienko, Artem Panchenko, Taras Riabchenko

15 April 2024

Analysis of the High anti-corruption courts law concerning the application of sanction on the form of asset forfeiture

This study presents an analysis of 15 decisions of the High Anti-Corruption Court (HACC) and 2 decisions of the HACC Appeals Chamber imposing a sanction in the form of asset forfeiture

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko

24 March 2023

Evidentiary standards in the practice of the UN Compensation Commission: Lessons for Ukraine

This document contains our analysis of the practice of the UN Compensation Commission, which was established in 1991. by the UN Security Council to consider claims and pay compensation for damage and losses caused by Iraq's illegal invasion of Kuwait and subsequent occupation of Kuwait in 1990-1991.

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko

23 Feb. 2024

Sanctioned confiscation of private assets. Essence and implementation

Analysis and recommendations for improving Ukrainian legislation and its implementation

Authors:

Andriy Klymosyuk, Tetiana Khutor, Taras Riabchenko

17 Aug. 2022

Sanctioned confiscation of private assets in Ukraine: recommendations for application in the light of ECHR practice

This document is a continuation of the Centre's work in this area and aims to help the authorities responsible for preparing materials, claims and decisions on the recovery of such assets to build future practice in accordance with current international approaches to asset confiscation and minimise the risks of further successful appeals against such procedures.

Authors:

Andriy Klymosyuk, Tetiana Khutor, Taras Riabchenko

18 Aug. 2022

CIVIL SOCIETY REPORT on Ukraine’s implementation and enforcement of the UN Convention against Corruption

This executive summary of the Institute of Legislative Ideas’ report reviews Ukraine’s implementation and enforcement of Chapters II (Preventive measures) and Chapter V (Asset recovery) of the UN Convention against Corruption (UNCAC). The report is intended as a contribution to the UNCAC peer review process of Ukraine covering Chapter II and Chapter V (Asset Recovery).

Anti-corruption policy

Authors:

Tetiana Khutor, Taras Riabchenko

15 Dec. 2023

Висновок за результатами проведення експертизи Постанови КМУ №1567 “Про затвердження Порядку проведення рейдових перевірок"

ВИСНОВОК за результатами проведення експертизи нормативно-правового акта, що регулює процес проведення рейдових перевірок пасажирських перевізників

Authors:

Andriy Klymosyuk, Tetiana Khutor, Taras Riabchenko

9 Nov. 2023

Assessment of the implementation of the anti-corruption program of the Accounting Chamber

This Policy Brief presents the results of the independent civic monitoring of the implementation of the Accounting Chamber's anti-corruption program for 2019-2021. The authors assessed the effectiveness of the implementation of the measures defined by the anti-corruption program to eliminate (minimize) the identified corruption risks.

Anti-corruption policy

Authors:

Tetiana Khutor, Taras Riabchenko

4 March 2021

Policy Brief: Raid inspections of passenger road transport: a tool for detecting violators or an opportunity for abuse?

This policy brief presents the results of an independent study of the mechanism of conducting roadside inspections of passenger road transport as a form of state supervision carried out by the State Service of Ukraine for Transport Safety.

Anti-corruption policy

Authors:

Andriy Klymosyuk, Artem Panchenko, Taras Riabchenko

26 March 2024

Докладніше

Developing policy and improving legislation on the management of sanctioned assets in Ukraine

Останнє оновлення: 10 Dec. 2024

To develop and implement an effective and transparent system of public governance by the Ministry of Economy of Ukraine in terms of managing enterprises and other assets whose operations have been blocked due to the imposition of sanctions, in order to eliminate the current destructive impact on the state economy.

Докладніше

Efficient reparations now

Останнє оновлення: 10 Dec. 2024

The Institute of Legislative Ideas develops and promotes tools for effective compensation for the damage caused by Russia's war against Ukraine. The project covers accounting for losses, searching for sources of compensation and monitoring the use of funds

Докладніше

Minimizing corruption risks in public policy

Останнє оновлення: 18 Nov. 2024

The project includes anti-corruption expertise of legislation, strategic assessment of corruption risks in the sectors, confiscation of unjustified assets, management of corrupt assets, return of corrupt assets to Ukraine, and monitoring of Ukraine's anti-corruption obligations.

Докладніше

Monitoring the implementation of the UN Convention against Corruption (UNCAC)

Останнє оновлення: 18 Nov. 2024

The United Nations Convention against Corruption (UNCAC) is the only universal legally binding instrument to fight corruption in the world. UNCAC obliges state parties to implement effective anti-corruption mechanisms. The monitoring of the Convention's implementation is based on mutual evaluation by the states parties. It involves each state being reviewed by two other states. The process is divided into two five-year cycles. During the first cycle, the implementation of the provisions of Chapters III and IV is evaluated, and during the second cycle, Chapters II and V are evaluated.

Taras Riabchenko

Related analysts

Developing policy and improving legislation on the management of sanctioned assets in Ukraine

Efficient reparations now

Minimizing corruption risks in public policy

Monitoring the implementation of the UN Convention against Corruption (UNCAC)

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