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Svitlana Hordiienko
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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.

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Analytical paper on unsuccessful tenders for the transfer of 6 seized assets into management on the Prozorro
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
Sanction policy

Authors:

Taras Riabchenko, Svitlana Hordiienko
5 June 2025
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Analytical note on “Trade Union House”
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.
Sanction policy

Authors:

Taras Riabchenko, Svitlana Hordiienko
28 May 2025
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Analytical note ‘Glusco Assets’
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’.
Sanction policy

Authors:

Taras Riabchenko, Svitlana Hordiienko
5 May 2025
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Analytical Report on the yacht “Royal Romance” owned by Viktor Medvedchuk
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.
Sanction policy

Authors:

Taras Riabchenko, Svitlana Hordiienko
2 May 2025
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За лаштунками Держкіно: Аналіз управління та ефективності державної кінополітики
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».
Culture policy

Authors:

Anastasiia Petsenchuk, Svitlana Hordiienko
15 April 2025
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Foreign experience in managing seized assets: recommendations for Ukraine
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).

Authors:

Taras Riabchenko, Tetiana Khutor, Svitlana Hordiienko
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
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

Authors:

Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko, Svitlana Hordiienko, Artem Panchenko
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
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).
Anti-corruption policy

Authors:

Andriy Klymosyuk, Tetiana Khutor, Taras Riabchenko, Svitlana Hordiienko, Artem Panchenko
13 Sept. 2024
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Analysis of the impact of sanctions on the operations of extractive companies
Analysis of the impact of sanctions on the operations of extractive companies
A study on blocked subsoil enterprises with detailed performance indicators
Anti-corruption policy

Authors:

Andriy Klymosyuk, Tetiana Khutor, Taras Riabchenko, Svitlana Hordiienko, Artem Panchenko
15 April 2024
Read more
Civil society report on Ukraine’s implementation and enforcement of the UN Convention against Corruption
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, Svitlana Hordiienko
15 Dec. 2023
Read more

Related to projects

Докладніше

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

Останнє оновлення: 17 March 2025

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.

Докладніше

Minimizing corruption risks in public policy

Останнє оновлення: 31 March 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

Development, Improvement, and Monitoring of the Implementation of Legislation on the Management of Seized Assets in Ukraine

Останнє оновлення: 28 July 2025

To develop and implement an effective and transparent system of public governance for managing seized assets, and to strengthen the institutional capacity of the Asset Recovery and Management Agency to ensure proper oversight of the preservation and use of these assets.