Scanned
Telegram publication
Economic Security Bureau (ESB)
or deleted
publications
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
Organization persons
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Tsyvinskyi Oleksandr Ihorovych
Civil servant
233 Total publications27 Deleted or changed99 Person score -
Gagach Vitaliy Anatoliyovych
Former Deputy Head of the Economic Security Bureau of Ukraine
39 Total publications6 Deleted or changed99 Person score -
Yashchuk Oleh Vitaliiovych
Civil servant
35 Total publications2 Deleted or changed98 Person score -
Perkhun Serhii Oleksandrovych
Civil Servant
22 Total publications0 Deleted or changed100 Person score