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Andriy Klymosyuk

project manager

klymosyuk@izi.institute

2015 - Master of Laws - Yaroslav Mudryi National Law University
2019 - PhD in Law - Yaroslav Mudryi National Law University

Since September 2024, he has been the Head of the Integrity Council at the State Service of Ukraine for Transport Safety.

He implements projects in the following areas: corruption risk assessment in the field of road transport; criminalization of sanctions violations and circumvention, criminal and civil asset confiscation, management of sanctioned assets, and ensuring access to the Register of Losses for victims of Russian aggression.

Related News

The Institute of Legislative Ideas joined the first working meeting of the Civil Society Coordination Platform of the Register of Damages

Reading time:

5 minutes

Reparations

30 Dec. 2024

Representatives of the ILI spoke about difficult cases of obtaining compensation at the expert forum in Kyiv

Reading time:

6 minutes

Reparations Events

13 Dec. 2024

ILI presented a draft law on criminalisation of sanctions violation and circumvention at the international conference ‘Criminalisation of Sanctions Evasion’ in the Czech Republic

Reading time:

7 minutes

Confiscation of assets Reparations Sanctions Events

12 Dec. 2024

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Related analysts

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:

Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko, Andriy Klymosyuk

11 Dec. 2023

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

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

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:

Tetiana Khutor, Andriy Klymosyuk

27 Oct. 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:

Taras Riabchenko, Andriy Klymosyuk, Artem Panchenko

26 March 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:

Tetiana Khutor, Andriy Klymosyuk

14 Sept. 2024

Analysis of the High Anti-Corruption Court’s case law concerning the application of sanction in 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:

Taras Riabchenko, Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh

24 March 2023

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:

Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko, Andriy Klymosyuk

7 July 2023

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:

Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko, Andriy Klymosyuk

7 Sept. 2023

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:

Tetiana Khutor, Anastasiia Petsenchuk, Andriy Klymosyuk

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:

Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko, Andriy Klymosyuk

5 Jan. 2024

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, Tetiana Khutor, Rubashchenko Mykola, Oksana Huzii

27 Nov. 2024

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:

Tetiana Khutor, Anastasiia Petsenchuk, Andriy Klymosyuk

10 June 2024

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:

Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko, Andriy Klymosyuk

1 July 2023

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:

Rubashchenko Mykola, Andriy Klymosyuk

30 April 2024

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

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, Anastasiia Petsenchuk, Tetiana Khutor

27 Oct. 2021

Доступ підприємств на 1.5 мільярдний ринок забезпечення осіб з інвалідністю технічними засобами реабілітації

Одним з видів соціальної підтримки осіб з інвалідністю є забезпечення їх техніч- ними та іншими засобами реабілітації (ТЗР). Це найкоштовніша частина видатків держбюджету на підтримку осіб з інвалідністю, яка полягає у компенсації підпри- ємствам вартості виготовлених, поставлених та відремонтованих ТЗР, без засто- сування механізмів публічних закупівель

Anti-corruption policy

Authors:

Andriy Klymosyuk, Anastasiia Petsenchuk, Tetiana Khutor

19 Oct. 2021

Висновок Amicus Curiae

Аналітичного центру «Інститут законодавчих ідей» щодо справи за конституційною скаргою компанії «АЕРОК Інвестмент Дойчланд ГмбХ» (AEROC Investment Deutschland GmbH)

Sanction policy

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh

30 Dec. 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:

Tetiana Khutor, Bohdan Karnaukh, Andriy Klymosyuk

11 March 2024

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:

Taras Riabchenko, Andriy Klymosyuk, Tetiana Khutor

1 Oct. 2021

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:

Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko, Andriy Klymosyuk

23 Feb. 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:

Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko, Andriy Klymosyuk

24 March 2023

Major concerns on the Ukrainian mechanism of asset forfeiture as a sanction

This Brief provides an overview of the main substantive and procedural problems of the Ukrainian legislative framework of sanctions in the form of asset forfeiture together with the first court case on application of this sanction. This analysis is based on the standards of non-conviction based forfeiture and the ECHR case-law.

Sanction policy

Authors:

Taras Riabchenko, Andriy Klymosyuk, Tetiana Khutor

15 Nov. 2022

Sanctioned confiscation of private assets. Essence and implementation

Analysis and recommendations for improving Ukrainian legislation and its implementation

Authors:

Tetiana Khutor, Taras Riabchenko, Andriy Klymosyuk

17 Aug. 2022

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

A study on blocked subsoil enterprises with detailed performance indicators

Authors:

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

15 April 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:

Tetiana Khutor, Bohdan Karnaukh, Andriy Klymosyuk

15 Oct. 2023

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:

Tetiana Khutor, Taras Riabchenko, Andriy Klymosyuk

18 Aug. 2022

Галузева систематизація корупціогенних факторів у законопроєктах ВРУ ІХ скликання

Це дослідження представляє результати незалежного громадського моніторингу корупціогенних факторів у законопроєктах поданих до Верховної Ради України, з початку її 9 скликання (вересень 2019 року) до грудня 2020 року.

Anti-corruption policy

Authors:

Andriy Klymosyuk

10 Oct. 2021

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:

Rubashchenko Mykola, Tetiana Khutor, Andriy Klymosyuk

12 Sept. 2024

Кращі підходи до кримінального переслідування за порушення санкцій: Український та міжнародний контекст

Необхідність криміналізації в Україні порушення та обходу санкцій уже давно назріле питання. Водночас, наші іноземні партнери уже ефективно переслідують порушників санкцій та осіб, які сприяють ухиленню від санкцій кримінально-правовими методами.

Sanction policy

Authors:

Andriy Klymosyuk, Rubashchenko Mykola

9 Jan. 2025

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:

Taras Riabchenko, Andriy Klymosyuk, Tetiana Khutor

9 Nov. 2023

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:

Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko, Andriy Klymosyuk

30 April 2024

Forfeiture of assets belonging to persons responsible for Russia’s aggression against Ukraine

ANALYSIS AND RECOMMENDATIONS FOR IMPROVEMENT OF UKRAINIAN LEGISLATION AND PRACTICE OF ITS IMPLEMENTATION

Authors:

Taras Riabchenko, Andriy Klymosyuk, Tetiana Khutor

3 Nov. 2022

Оцінка, управління та реалізація активів в АРМА. Як підвищити ефективність та вдосконалити функціонал органу

Публікація видана аналітичним центром Інститут законодавчих ідей за підтримки ICAP Єднання у межах проєкту Ініціатива секторіальної підтримки громадянського суспільства України, що реалізується ICAP Єднання у консорціумі з Українським незалежним центром політичних досліджень (УНЦПД) та Центром демократії та верховенства права (ЦЕДЕМ)

Anti-corruption policy

Authors:

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

13 Sept. 2024

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:

Tetiana Khutor, Taras Riabchenko, Andriy Klymosyuk

9 Aug. 2022

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: 20 Jan. 2025

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 News

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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