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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.

Related analytics

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
Read more
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
Read more
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
Read more
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

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

Efficient reparations now

Останнє оновлення: 24 March 2025

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: 24 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 asset management legislation in Ukraine

Останнє оновлення: 24 March 2025

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.