Economic Security Bureau (ESB)

21 Publications changed
or deleted
291 Total
publications
98 Media activity score based on the number of recorded publication changes.
Organization score

About Economic Security Bureau (ESB)

The Economic Security Bureau of Ukraine (ESB) is a central executive authority that conducts law enforcement activities in the field of the state's economic security. The primary goal of the ESB's activities is the detection, cessation, investigation, and prevention of economic crimes that harm state finances, the budget, and Ukraine's economy. The agency was established to ensure transparency in the financial system, combat the shadow economy, and protect the economic interests of the state in accordance with Ukrainian legislation.

The powers of the Economic Security Bureau include investigating tax violations, financial fraud, illegal use of budget funds, smuggling, money laundering, and other economic crimes. The ESB carries out analytical work, conducts risk assessments in the economic sphere, and cooperates with law enforcement, customs, and tax authorities. An important direction of activity is the use of modern information technologies and analytical systems to detect financial violations.

In current conditions, the Economic Security Bureau of Ukraine plays a significant role in strengthening the state's economic stability, protecting business from illegal pressure, and ensuring effective counteraction to economic crime. The agency's activities are aimed at forming a transparent economic environment and raising the level of Ukraine's financial security.

Individual contributions

10 Deleted
or changed
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news

Tsyvinskyi Oleksandr Ihorovych

Civil servant

6 Deleted
or changed
34 Total
news

Gagach Vitaliy Anatoliyovych

Former Deputy Head of the Economic Security Bureau of Ukraine

0 Deleted
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20 Total
news

Perkhun Serhii Oleksandrovych

Civil Servant

0 Deleted
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19 Total
news

Yashchuk Oleh Vitaliiovych

Civil servant

Publications about “Economic Security Bureau (ESB)”

Scanned Telegram publication

“There is already a concrete answer to the question ‘When will the SEBI be in Dnipro?’” - Oleksandr Tsyvinskyi Dnipropetrovsk region is one of Ukraine’s key economic centers. Powerful industrial and budget-forming enterprises operate here, there is large business activity, and exports and imports are developing. That is why the demand for SEBI’s presence in the region has been repeatedly expressed by entrepreneurs, the public, and representatives of other state bodies. Director of SEBI Oleksandr...

Scanned Telegram publication

Cash conveyor of 23,5 billion: the SEB halted a large network of conversion centers More than 3 billion UAH in unpaid taxes, 23,5 billion UAH turnover, 200 client companies, 97 controlled fictitious companies and more than 8 thousand individual entrepreneurs. Detectives of the State Service for Economic Security of Ukraine uncovered a large network of conversion centers through which funds of enterprises in the real sector of the economy were funneled into the shadow economy. “The scheme worked...

Scanned Telegram publication

BEB exposed a network of conversion centers with a turnover of 23,5 billion UAH ⛓️‍💥 The State Bureau of Economic Security, under the procedural supervision of the Office of the Prosecutor General, uncovered an extensive network of conversion centers through which about 23,5 billion UAH flowed since 2023. This was reported by BEB Director Oleksandr Tsyvinskyi. According to him, the network’s monthly turnover was about 500 million UAH. Estimated budget losses from tax evasion may reach 3 billion...

Scanned Telegram publication

BEB uncovered a network of conversion centers with a turnover of 23,5 billion UAH ⛓️‍💥 The Economic Security Bureau, under the procedural guidance of the Office of the Prosecutor General, uncovered an extensive network of conversion centers through which about 23,5 billion UAH passed since 2023. This was reported by BEB Director Oleksandr Tsyvinskyi. According to him, the network’s monthly turnover was about 500 million UAH. Approximate budget losses due to tax evasion may reach 3 billion UAH....

Scanned Telegram publication

⚡️BEB uncovered a network of conversion centers with a turnover of 23,5 billion UAH. ⭕️The Bureau of Economic Security, under the procedural guidance of the Office of the Prosecutor General, uncovered an extensive network of conversion centers through which about 23,5 billion UAH passed since 2023. This was reported by BES Director Oleksandr Tsyvinskyi. According to him, the network’s monthly turnover was about 500 million UAH. Estimated budget losses from tax evasion may reach 3 billion UAH....