Economic Security Bureau (ESB)

30 Publications changed
or deleted
318 Total
publications
99 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

27 Deleted
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news

Tsyvinskyi Oleksandr Ihorovych

Civil servant

6 Deleted
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39 Total
news

Gagach Vitaliy Anatoliyovych

Former Deputy Head of the Economic Security Bureau of Ukraine

2 Deleted
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news

Yashchuk Oleh Vitaliiovych

Civil servant

0 Deleted
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22 Total
news

Perkhun Serhii Oleksandrovych

Civil Servant

Publications about “Economic Security Bureau (ESB)”

Scanned Telegram publication

Схеми Кріппи з активами, офшорами та гральним бізнесом: суд зобовʼязав поліцію внести відомості до ЄРДР ✅ Наша процесуальна перемога: слідчий суддя Дніпровського районного суду міста Києва ухвалою № 755/16983/26 зобовʼязав уповноважених осіб Дніпровського УП ГУНП у м. Києві внести відомості до ЄРДР за нашою заявою. Йдеться про #Кріппа Максима та повʼязаних із ним осіб і компанії, які створили механізм концентрації активів, виведення коштів через нерезидентні та офшорні структури та ухилення від...

Scanned Telegram publication

After the dismissal of Serhiy Muntyan from the position of head of the Territorial Office of the Bureau of Economic Security in the Odesa region, the subsequent work of his former subordinates raises questions. In particular, it concerns Oleksiy Kochurov, who, according to available information, continues to hold a leadership position in the Odesa unit of the BES and oversees investigations related to the circulation of excisable goods. Muntyan, who headed the Odesa office since 2022, failed re-...

Edited Telegram publication

Counterfeit worth 98 million UAH: case on production and sale of fake "Moncler" and "Apple" sent to court The investigation into an organized group that set up the production and sale of counterfeit clothing, footwear and headwear branded "Moncler" and "Stone Island", as well as "Apple" headphones and watches, has been completed. The case was investigated by detectives of the Territorial Unit of the Economic Security Bureau in the Lviv region; the indictment against eight suspects has been sent...

Scanned Telegram publication

Готель «Україна» за 3 млрд грн, БЦ «Парус», GGBet і десятки об’єктів нерухомості: що перевіряють у діяльності Максима Кріппи? ✅На підставі ухвали слідчого судді Оболонського районного суду м. Києва від 10.07.2026 у справі № 756/11489/26, відомості за нашою заявою щодо кримінальних правопорушень, пов’язаних із діяльністю Максима #Кріппа, внесено до ЄРДР за № 42026102050000216 за ч. 2 ст. 364 КК України. Йдеться про незаконне набуття та концентрації активів, використання нерезидентних структур і...

Scanned Telegram publication

Trade in Draft Exemptions and the Caste of the Untouchable The prime minister's statements that there will be no radical changes to the system of exemptions for critical enterprises come across as blatant cynicism against the backdrop of large-scale sales of status to draft evaders from bottom to top. 🤷‍♂️The head of government assures of strict oversight, but reality shows a very different picture, where key officials and agencies cover up million-dollar schemes. 🔻A striking example is the ph...