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Tetiana Khutor

chairwoman of the organization

She is a PhD researcher in law on civil forfeiture of unjustified assets. She graduated from foreign programs (Ceeli Institute of Prague (Czech Republic), Georgetown University, Washington DC (USA), and is a certified specialist in corruption prevention (ACREC).
For the last 6 years, she has been developing and analyzing legislation.

In 2016, she headed the Council of Public Expertise under the Verkhovna Rada Committee on Corruption Prevention and Counteraction. For 2 years, she headed the legislative office of the Chairman of the Verkhovna Rada Committee on Corruption Prevention and Counteraction. She had experience in the legislative office of a senator (Massachusetts State House, USA, Boston) as part of the Professional Fellowship Programme.

She is a co-author of the draft laws on anti-corruption courts, illicit enrichment, limitation of parliamentary immunity, and others. Since 2017, she has been the Head of the analytical department (anti-corruption expertise of draft laws and policy analysis) of the Institute of Legislative Ideas.

She has developed both civic and governmental methodologies for conducting anti-corruption expertise in drafting legislation. Author of manuals and training materials on anti-corruption expertise. Involved expert in international organizations. Lecturer of educational programs in the field of anti-corruption legislation, parliamentary procedures, advocacy, and anti-corruption expertise tools.

Пов'язані новини

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

The ILI became part of the interagency working group on the implementation of the Asset Recovery Strategy

Reading time:

4 minutes

Reparations

27 Dec. 2024

Tetiana Khutor spoke about the Register of Damage for Ukraine in an interview for Suspilne

Reading time:

7 minutes

Expert comments Reparations

19 Dec. 2024

Завантажити ще

Related analysts

Brief overview of HACCU decisions on confiscation of assets of Russian rectors

Authors:

Tetiana Khutor, Taras Riabchenko

14 Dec. 2022

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

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

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

Continued Operations Sanction Toll

Rebalancing the Burden: Strategies for Funding Ukraine's Defense and Reconstruction While Holding Russian Enablers Accountable

Sanction policy

Authors:

Tetiana Khutor

22 Nov. 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

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

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

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

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

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

Establishment of actual control over the asset and protection of the rights of third parties in the practice of applying the sanction of asset recovery to the state revenue.

The study focuses on the sanction provided for in paragraph 1-1 of Part 1 of Article 4 of the Law of Ukraine “On Sanctions”, namely, the recovery of assets belonging to an individual or legal entity for the benefit of the state.

Anti-corruption policy

Authors:

Tetiana Khutor, Bohdan Karnaukh

29 May 2024

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

Effectiveness of the Accounting Chamber's anti-corruption program and identification of ways to improve it

This report presents the results of the independent civic monitoring of the implementation of the Accounting Chamber's anti-corruption program for 2019-2021. The study also provides recommendations for improving the quality of corruption risk assessment and the anti-corruption program.

Anti-corruption policy

Authors:

Taras Riabchenko, Tetiana Khutor

4 March 2021

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

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

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

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

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

Сivil forfeiture of unjustified assets through the prism of property rights protection

This scientific study is devoted to the study of the Ukrainian model of civil forfeiture of unjustified assets, in particular the issue of ensuring the protection of property rights through the prism of international standards and best practice

Authors:

Tetiana Khutor

15 Aug. 2020

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

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

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

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

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

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

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

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

CIVIL SOCIETY REPORT on the implementation of Chapter II (Prevention) & Chapter V (Asset Recovery) of the UNCAC

With the aim of contributing to the national UNCAC review in Ukraine in its second cycle, this parallel report was written by Institute of Legislative Ideas, using the guidance materials and report template designed by the UNCAC Coalition and Transparency International.

Anti-corruption policy

Authors:

Tetiana Khutor, Taras Riabchenko

12 June 2024

Windfall of war: what does distributive justice require?

The material was prepared with the support of the International Renaissance Foundation within the framework of the project “Creating a proper financial basis for economic stability and reconstruction of Ukraine at the expense ofRussian assets and excess profits obtained through the war”

Sanction policy

Authors:

Tetiana Khutor, Taras Riabchenko

24 Oct. 2024

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

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

Assessment of the implementation of the anti-corruption program of the Accounting Chamber

This Policy Brief presents the results of the independent civic monitoring of the implementation of the Accounting Chamber's anti-corruption program for 2019-2021. The authors assessed the effectiveness of the implementation of the measures defined by the anti-corruption program to eliminate (minimize) the identified corruption risks.

Anti-corruption policy

Authors:

Tetiana Khutor, Taras Riabchenko

4 March 2021

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

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: 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

Designation of Russia a state sponsor of terrorism by the USA: How shall Ukraine benefit from it financially?

This document is a research of advantages and disadvantages of recognizing Russia as a state sponsor of terrorism in context of confiscation of Russian assets. We also described the consequences of such a status for Russia and Ukraine in general context.

Authors:

Tetiana Khutor

1 Sept. 2022

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

15 Dec. 2023

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

Effective and transparent procedure for accreditation of legal education programmes as a prerequisite for the quality of legal education

Останнє оновлення: 10 Dec. 2024

Project goal: To study the results of accreditation of educational programmes in certain specialities by the National Agency for Higher Education Quality Assurance (NAQA) and determine the impact of these accreditations on the quality of legal education. To develop recommendations for improving the accreditation process to ensure a high level of quality of legal education in Ukraine.

Докладніше

Efficient reparations now

Останнє оновлення: 10 Dec. 2024

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

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

Ensuring transparency and institutional sustainability of the Ukrainian Cultural Foundation and the State Film Agency

Останнє оновлення: 10 Dec. 2024

Project goal: Ensuring public participation in the reform of the Ukrainian Cultural Foundation (UCF) and the Ukrainian State Film Agency, as well as enhancing trust in the State Film Agency through analytical support and transparency in communication and advocacy for changes in its activities.

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.

Докладніше

Minimizing corruption risks in public policy

Останнє оновлення: 18 Nov. 2024

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.

Tetiana Khutor

Пов'язані новини

Related analysts

Developing policy and improving legislation on the management of sanctioned assets in Ukraine

Effective and transparent procedure for accreditation of legal education programmes as a prerequisite for the quality of legal education

Efficient reparations now

Assessment of corruption risks in the passenger transport sector

Ensuring transparency and institutional sustainability of the Ukrainian Cultural Foundation and the State Film Agency

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

Minimizing corruption risks in public policy

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