Artem Panchenko
lawyer-analyst
a.panchenko.lawyer@gmail.com
2001 - Master of Laws - Taras Shevchenko National University of Kyiv
Member of the Integrity Council at the State Service of Ukraine for Transport Safety
Works on projects in the field of anti-corruption expertise of draft laws; management of seized, arrested and recovered assets. He also specialises in sanctions policy and corruption risk assessment in the road transport sector.
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Analytical Brief on the Real Estate of Russian General Valery Kapashin
The publication was prepared within the framework of a project monitoring the activities of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (ARMA).
10 June 2025
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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.
2 May 2025
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Analytical note ‘10 arrested ships in Ukrainian ports’
Ten seized vessels located in the ports of Izmail and Chornomorsk were transferred to temporary management. They were put up for auction on Prozorro in two lots.
29 April 2025
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Policy paper on the problems of managing the seized asset of the ICCA (October Palace)
(ICCA or October Palace)
2 April 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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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.
26 March 2024
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