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Andriy Klymosyuk

project manager

klymosyuk@izi.institute

2015 рік - Магістр права - Національний юридичний університет імені Ярослава Мудрого
2019 рік - Кандидат юридичних наук - Національний юридичний університет імені Ярослава Мудрого

З вересня 2024 року є Головою Ради доброчесності при Державній службі України з безпеки на транспорті.

Реалізовує проєкти в таких сферах як: оцінка корупційних ризиків у сфері автомобільних перевезень; криміналізація порушення та обходу санкцій, кримінальна та цивільна конфіскація активів, управління підсанкційними активами та забезпечення доступу постраждалих від російської агресії до Реєстру збитків.

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

Methodology for conducting anti-corruption expertise of draft laws

This methodology was developed by the Institute of Legislative Ideas to effectively identify provisions in laws and draft laws that, alone or in combination with other provisions, may facilitate the commission of corruption or corruption-related offenses.

Anti-corruption policy

Authors:

Andriy Klymosyuk, Tetiana Khutor

27 Oct. 2021

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

An effective and transparent procedure for accreditation of legal education programs as a prerequisite for the quality of legal education

Report on the results of the analysis of the practice of accreditation of educational programs

Culture policy

Authors:

Andriy Klymosyuk, Tetiana Khutor, Anastasiia Petsenchuk

10 June 2024

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

Using frozen russian assets as a means of compulsory reparations to compensate for the damage caused by russia’s aggression

The study substantiates the need to apply ‘interim’ measures aimed at collecting compulsory reparations to compensate for the damage caused by Russia's aggression against Ukraine at the expense of its frozen assets

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh

15 Oct. 2023

Civil confiscation and asset forfeiture for violation of sanctions. Steps to be taken by Ukraine

The research analyzes the best practices of civil asset forfeiture and confiscation in criminal proceedings, as well as ways to improve Ukrainian legislation, in particular in the context of asset recovery for violation of sanctions imposed on Russia.

Sanction policy

Authors:

Andriy Klymosyuk, Rubashchenko Mykola, Tetiana Khutor, Oksana Huzii

27 Nov. 2024

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

Policy Brief: Effective and Transparent Accreditation Procedure for Law Degree Programmes as a Prerequisite for the Quality of Legal Education

This policy brief presents the results of an independent study of accreditation by the National Agency for Higher Education Quality Assurance of study programmes in the specialities 081 ‘Law’, 293 ‘International Law’ and 262 ‘Law Enforcement’ for 2020-2022.

Authors:

Andriy Klymosyuk, Tetiana Khutor, Anastasiia Petsenchuk

10 June 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

Compensation for war-related moral damage: Ukrainian and international practice

This paper presents our analysis of the practice of compensation for non-pecuniary damage in Ukrainian law, as well as the UN Compensation Commission and the European Court of Human Rights

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh

11 March 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

Submitting a claim for damages to the Register of Damages for Ukraine: practical advice to victims

The Manual, developed on the basis of official documents of the Registry, is intended to help victims receive clear and concise information on the possibility of filing a relevant application and the steps to be taken.

Authors:

Andriy Klymosyuk, Rubashchenko Mykola, Tetiana Khutor

12 Sept. 2024

What should the International Register of Damage take into account when designing procedures for submitting and reviewing applications concerning destroyed or damaged housing?

This document outlines the major challenges faced by owners of damaged or destroyed real estate when documenting losses with a view to obtaining compensation.

Authors:

Andriy Klymosyuk, Tetiana Khutor

14 Sept. 2024

Policy Brief: 1.5 billion and prostheses: corruption schemes in the provision of rehabilitation equipment for people with disabilities

This policy brief presents the findings of an independent study of corruption risks and their implementation practices in the area of providing people with disabilities with technical and other means of rehabilitation at taxpayer expense, including access to the market for enterprises.

Anti-corruption policy

Authors:

Andriy Klymosyuk, Tetiana Khutor, Anastasiia Petsenchuk

27 Oct. 2021

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

The study uses a unique COI methodology based on a combination of regulatory expertise and analysis of the implementation of identified shortcomings and corruption risks in practice.

Authors:

Andriy Klymosyuk

26 March 2024

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

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

EU Directive on the criminalization of sanctions violations: Overview and recommendations for Ukraine

The study analyzes the European Union Directive on the definition of criminal offenses and penalties for circumvention of sanctions and the main principles of criminalization of non-compliance with restrictive measures in Ukraine.

Authors:

Andriy Klymosyuk, Rubashchenko Mykola

30 April 2024

Доступ підприємств на 1.5 мільярдний ринок забезпечення осіб з інвалідністю технічними засобами реабілітації. Корупційні ризики та практика їх реалізації. Полісі-бріф

Цей полісі-бріф представляє результати незалежного дослідження корупційних ризиків та практики їх реалізації у сфері забезпечення осіб з інвалідністю технічними та іншими засобами реабілітації за кошти платників податків, зокрема доступу підприємств на ринок.

Anti-corruption policy

Authors:

Andriy Klymosyuk, Tetiana Khutor

25 Dec. 2021

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

Assessment of corruption risks in the passenger transport sector

Останнє оновлення: 10 Dec. 2024

Project goal: Ensure transparency and increase the effectiveness of state supervision in the sector of passenger road transport to eliminate corruption risks and create comfortable conditions for carriers and passengers, including for the return of Ukrainian refugees home.

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.

Andriy Klymosyuk

Related analysts

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

Assessment of corruption risks in the passenger transport sector

Minimizing corruption risks in public policy

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

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