Svitlana Hordiienko
lawyer-analyst
hordiienko.sk@gmail.com
2022 - Bachelor of Laws - Yaroslav Mudryi National Law University
2024 - Master of Laws - Ukrainian Catholic University
Areas of work at the ILI: monitoring of ARMA, confiscation of Russian assets and management of sanctioned assets, filling the Confiscation Tracker with information on frozen Russian assets abroad, sanctions regimes and sanctions evasion.
Related analytics
Analytical note on 494 land plots in Zakarpattia region
The case concerns the sale of 494 land plots with a total area of over 460 hectares located in Zakarpattia Oblast.
20 Jan. 2026
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Analytical note on the asset of the multifunctional shopping and entertainment center Gulliver
Аналіз охоплює типи активів, що передаються в управління, типові проблеми, що виникають на різних етапах цього процесу, а також системні чинники, які перешкоджають ефективному управлінню.
31 Oct. 2025
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Analysis and systematization of data on tenders for the first 100+ assets listed by ARMA on the Prozorro platform
The publication was prepared as part of a project to monitor the activities of the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (ARMA).
17 Oct. 2025
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Hybrid Influence of the Aggressor State Through Real Estate: How Latvia and Finland Are Responding
Despite the EU’s extensive sanctions practice, the issue of access to the real estate market for citizens and entities linked to aggressor states is mostly addressed through national instruments. This analysis focuses on a new wave of legal and security measures in Europe aimed at closing “windows of vulnerability” in the real estate sector.
14 Oct. 2025
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Analytical Report on the yacht “Royal Romance” owned by Viktor Medvedchuk
Аналіз охоплює типи активів, що передаються в управління, типові проблеми, що виникають на різних етапах цього процесу, а також системні чинники, які перешкоджають ефективному управлінню.
29 Sept. 2025
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Analytical brief on the seized assets of Venta.LTD LLC
This publication was prepared as part of a project to monitor the activities of the National Agency of Ukraine for the Identification, Investigation, and Management of Assets Derived from Corruption and Other Crimes (ARMA).
23 Sept. 2025
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British practice of regulating restrictions on entities associated with aggressor states
The United Kingdom has consistently developed a legal response to challenges posed by the aggressive policies of other states. Its approach grew out of the experience of two world wars and has evolved into a complex but flexible system of modern mechanisms. It is based on four areas: control over hostile assets, sanctions policy, investment screening, and countering covert political influence
15 Sept. 2025
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American practice of regulating restrictions on entities associated with aggressor states
The experience of the United States is extremely relevant for Ukraine, both in terms of developing its own model of economic security and in terms of developing legal mechanisms to respond to threats from aggressor states
5 Sept. 2025
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European practice of regulating restrictions on entities associated with aggressor states
As a result, this analysis aims not only to systematize European approaches to restricting the activities of entities associated with aggressive regimes at various periods in world history, but also to formulate lessons that are relevant for Ukraine in the context of a full-scale invasion
25 Aug. 2025
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Analytical paper on unsuccessful tenders for the transfer of 6 seized assets into management on the Prozorro
The publication was prepared within the framework of the project on monitoring the activities of the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (ARMA). The focus of attention of the Institute of Legislative Ideas is on practical aspects of transferring seized assets into management, Analytical document on unsuccessful tenders
5 June 2025
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Analytical note on “Trade Union House”
The Trade Union House is an administrative building in the center of Kyiv worth almost 848 million hryvnias. Due to the machinations of the Federation of Trade Unions of Ukraine, this asset was seized and transferred to ARMA.
28 May 2025
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Analytical note ‘Glusco Assets’
The administrator for the assets of the Glusko Group was appointed by the Cabinet of Ministers of Ukraine in accordance with the procedure set out in Article 21 of the Law of Ukraine ‘On the National Agency of Ukraine for the Identification, Investigation and Management of Assets Derived from Corruption and Other Crimes’.
5 May 2025
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За лаштунками Держкіно: Аналіз управління та ефективності державної кінополітики
Цю публікацію підготовлено за підтримки Міжнародного фонду «Відродження» в межах реалізації проєкту «Забезпечення прозорості та інституційної стійкості діяльності Українського культурного фонду (УКФ) та Держкіно», який здійснюється в межах програми «Соціальний капітал».
15 April 2025
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Foreign experience in managing seized assets: recommendations for Ukraine
This analytical research analyzes the experience of managing seized assets in the United States of America, the United Kingdom, and the European Union (Italy, France, and the Netherlands).
13 Jan. 2025
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Moratorium on the fulfillment of obligations to Russia and persons associated with the aggressor state: analysis of court practice
Russia has committed an act of armed aggression against Ukraine. However, Russia's influence on our country has deep roots. In the economic sphere, it stems from the legacy of the shared economic past of the Soviet Union and Ukraine's ambiguous multi-vector policy in the early years after regaining independence in 1991
26 Dec. 2024
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Assessment, management and implementation of assets in ARMA. How to improve the efficiency and functionality of the agency
The publication was published by the Institute of Legislative Ideas with the support of ICAP Ednannia within the framework of the Sectoral Support Initiative for Ukrainian Civil Society, implemented by ICAR Ednannia in consortium with the Ukrainian Center for Independent Political Research (UCIPR) and the Center for Democracy and Rule of Law (CEDEM).
13 Sept. 2024
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Analysis of the impact of sanctions on the operations of extractive companies
A study on blocked subsoil enterprises with detailed performance indicators
15 April 2024
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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).
15 Dec. 2023
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Related Materials
How seized vessels are sold
In 2025, the sale of seized property and vessels generated UAH 196 million for the state budget. Key cases and the advantages of Prozorro.Sale.
27 Jan. 2026
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Aggressors are not welcome here. How the EU restricted the sale of real estate to Russians and Belarusians
What new restrictions have Finland and Latvia introduced for Russians in the real estate sector and what should Ukraine consider.
24 Oct. 2025
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