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Ukraine
Economic security bureau has difficult start

On 22 March, Ukraine's President Volodymyr Zelensky signed a law [...]

Published on 24.03.2021 at 03:30 GMT

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Government Intelligence

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Bureau of Economic Security of Ukraine
FBI
FinCen
National Agency for the Prevention of Corruption
National Anti-Corruption Bureau of Ukraine
Prosecutor's Special Anticorruption Bureau
SBU
Volodymyr Zelensky

Spotlight | Ukraine
Turmoil and gains for Ukraine's spymasters at heart of the war

The Ukrainian intelligence landscape has undergone deep tectonic shifts since Russia's invasion nearly a year ago. Former prominent figures have fallen while previously less sought-after services have risen in power, cooperation partnerships have been formed and missions refocused.

Subscribers only Government Intelligence 03.01.2023

Spotlight | Ukraine
Kyiv to appoint new head of asset recovery

Ukraine's asset recovery agency, another of the country's anti-corruption tools, is following Kyiv's good governance path and focussing its efforts on managing assets seized from sanctioned individuals.

Subscribers only Government Intelligence 10.10.2022

Ukraine
Ukraine's new economic security bureau finds its feet while war rages on

Ukraine's investigation and economic intelligence entity, which is heavily mobilised in the war, is gradually establishing its place in Ukraine's security architecture and trying to respond to donor countries' demands for greater transparency and stronger measures against corruption.

Subscribers only Government Intelligence 09.09.2022

Ukraine
Ukraine presidency ally holds cards in naming new anti-corruption chiefs

The leadership of the corruption-fighting arsenal in Kyiv rests in the hands of the new chief prosecutor, Oleksi Simonenko. A former SBU intelligence officer, his close connections within the presidency have made him a rising star in the war-stricken country's leadership.

Subscribers only Government Intelligence 26.07.2022

Spymaster | Ukraine
Ivan Bakanov, sitcom producer turned spymaster

The national intelligence agency boss, an early supporter of his friend Volodymyr Zelensky's presidential bid and the former head of Studio Kvartal 95, has the delicate task of reforming the SBU, a painful process requested by Ukraine's ally, the US.

Subscribers only Government Intelligence 28.01.2022

Ukraine
Ukraine's anti-corruption prosecution office still without chief, much to Western chagrin

Despite the insistence of its international partners - the US, the UE, the G7 and IMF - Ukraine's anti-corruption prosecution service, the SAPO, still has no one at the helm.

Subscribers only Government Intelligence 18.01.2022

Europe, Ukraine
Armenian-US entrepreneur Ashot Hovanesian helps EU weigh in on Ukraine's anti-corruption drive

His family business Synergy International Systems appears as one of the linchpins of the EU Anti-Corruption Initiative (EUACI) for stamping out corruption in Ukraine.

Subscribers only Corporate Intelligence 16.12.2021

Synergy International Systems founder Ashot Hovanesian

Ukraine
Odessa's port industries seek to navigate between oligarchs and private investors to survive

The rise in gas prices has caught Odessa's heavy industry by surprise, forcing one of its main factories to cease production. While this is a temporary setback, it does highlight the fact that the port area remains plagued by deep-seated problems that have not yet been resolved by privatisation or de-oligarchisation projects.

Subscribers only International Dealmaking 12.10.2021

The chemical factories in the port of Odessa.

Ukraine
Committee poised to appoint Ukraine's new economic intelligence chief

Anti-corruption chiefs and senior tax officials are vying to head Kyiv's new economic intelligence bureau, the BEB.

Subscribers only Government Intelligence 19.07.2021

Ukraine
Reform bill cuts into SBU's initial mandate

The Ukrainian parliament is about to approve Volodymyr Zelensky's latest bill to reform the country's security service. This would strip the SBU of its mandate to police and investigate economic crimes, an assurance of good conduct for Ukraine's Western partners.

Free access Government Intelligence 09.06.2021

France, Ukraine
Zelensky eyes spy satellite

According to our sources, the Ukrainian defence ministry has entered talks with the French government about procuring a military observation [...]

Subscribers only Corporate Intelligence 07.04.2021

Ukraine
Kyiv's unborn economic security bureau caught in NABU-SBU feud

Ukraine's fledgling Bureau of Economic Security was billed as a stalwart against corruption. But its launch under Washington's watchful eye has been fraught with problems.

Subscribers only Government Intelligence 29.03.2021

France, Ukraine, United States
Race on between Rafale and FA-18 to replace Ukraine's MiG

President Volodymyr Zelensky's government has secretly been putting out feelers for one of the most strategic European defence contracts in a while, the replacement of Ukraine's fleet of fighter aircraft.

Free access International Dealmaking 24.03.2021

Ukraine, United States
FBI goes after Igor Kolomoisky

The State Department issued a ban against Ukrainian oligarch Igor Kolomoisky entering the US on 5 March due to allegations [...]

Subscribers only Corporate Intelligence 24.03.2021

Ukraine
Intelligence turf battle rages over disinformation task force

According to our sources, the Ukrainian security services are squabbling over tutelage of a new anti-disinformation task force the government [...]

Subscribers only Government Intelligence 10.03.2021

Ukraine
By targeting media moguls Kozak and Medvedchuk, SBU clears the path for Kolomoisky

With SBU-backed proof in hand, Kiev shut down Taras Kozak's television channels in early February. The decision, backed by the US embassy and pro-West media outlets, shows that Igor Kolomoisky has snatched back the title as Ukraine's top media mogul from his rival Viktor Medvedchuk.

Subscribers only International Dealmaking 16.02.2021

Ukraine
Zelensky stregthens external intelligence before Normandy format

After two interim directors in the space of a year, Ukrainian President Volodymyr Zelensky has appointed Valery Kondratyuk to head [...]

Subscribers only Government Intelligence 24.06.2020

Ukraine
Zelensky pursues vengeance against former SBU chief

Vasyl Gritsak, the former head of the SBU, Ukraine's intelligence [...]

Subscribers only Government Intelligence 15.01.2020

Set up email notifications for these topics

Bureau of Economic Security of Ukraine
FBI
FinCen
National Agency for the Prevention of Corruption
National Anti-Corruption Bureau of Ukraine
Prosecutor's Special Anticorruption Bureau
SBU
Volodymyr Zelensky

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Ukraine
Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France
Information wars in the Caucasus

Europe, Russia
War in the 'grey zone': Russian intelligence preparations in Europe

China, Philippines, United States
The great US-China subsea cables race in the Pacific

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Ukraine
Economic security bureau has difficult start

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Spotlight | Ukraine
Turmoil and gains for Ukraine's spymasters at heart of the war

Spotlight | Ukraine
Kyiv to appoint new head of asset recovery

Ukraine
Ukraine's new economic security bureau finds its feet while war rages on

Ukraine
Ukraine presidency ally holds cards in naming new anti-corruption chiefs

Spymaster | Ukraine
Ivan Bakanov, sitcom producer turned spymaster

Ukraine
Ukraine's anti-corruption prosecution office still without chief, much to Western chagrin

Europe, Ukraine
Armenian-US entrepreneur Ashot Hovanesian helps EU weigh in on Ukraine's anti-corruption drive

Ukraine
Odessa's port industries seek to navigate between oligarchs and private investors to survive

Ukraine
Committee poised to appoint Ukraine's new economic intelligence chief

Ukraine
Reform bill cuts into SBU's initial mandate

France, Ukraine
Zelensky eyes spy satellite

Ukraine
Kyiv's unborn economic security bureau caught in NABU-SBU feud

France, Ukraine, United States
Race on between Rafale and FA-18 to replace Ukraine's MiG

Ukraine, United States
FBI goes after Igor Kolomoisky

Ukraine
Intelligence turf battle rages over disinformation task force

Ukraine
By targeting media moguls Kozak and Medvedchuk, SBU clears the path for Kolomoisky

Ukraine
Zelensky stregthens external intelligence before Normandy format

Ukraine
Zelensky pursues vengeance against former SBU chief

Set up email notifications for these topics

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

Ukraine Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France Information wars in the Caucasus

Europe, Russia War in the 'grey zone': Russian intelligence preparations in Europe

China, Philippines, United States The great US-China subsea cables race in the Pacific

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Ukraine Economic security bureau has difficult start

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Spotlight | Ukraine Turmoil and gains for Ukraine's spymasters at heart of the war

Spotlight | Ukraine Kyiv to appoint new head of asset recovery

Ukraine Ukraine's new economic security bureau finds its feet while war rages on

Ukraine Ukraine presidency ally holds cards in naming new anti-corruption chiefs

Spymaster | Ukraine Ivan Bakanov, sitcom producer turned spymaster

Ukraine Ukraine's anti-corruption prosecution office still without chief, much to Western chagrin

Europe, Ukraine Armenian-US entrepreneur Ashot Hovanesian helps EU weigh in on Ukraine's anti-corruption drive

Ukraine Odessa's port industries seek to navigate between oligarchs and private investors to survive

Ukraine Committee poised to appoint Ukraine's new economic intelligence chief

Ukraine Reform bill cuts into SBU's initial mandate

France, Ukraine Zelensky eyes spy satellite

Ukraine Kyiv's unborn economic security bureau caught in NABU-SBU feud

France, Ukraine, United States Race on between Rafale and FA-18 to replace Ukraine's MiG

Ukraine, United States FBI goes after Igor Kolomoisky

Ukraine Intelligence turf battle rages over disinformation task force

Ukraine By targeting media moguls Kozak and Medvedchuk, SBU clears the path for Kolomoisky

Ukraine Zelensky stregthens external intelligence before Normandy format

Ukraine Zelensky pursues vengeance against former SBU chief

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Ukraine
Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France
Information wars in the Caucasus

Europe, Russia
War in the 'grey zone': Russian intelligence preparations in Europe

China, Philippines, United States
The great US-China subsea cables race in the Pacific

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Ukraine
Economic security bureau has difficult start

Spotlight | Ukraine
Turmoil and gains for Ukraine's spymasters at heart of the war

Spotlight | Ukraine
Kyiv to appoint new head of asset recovery

Ukraine
Ukraine's new economic security bureau finds its feet while war rages on

Ukraine
Ukraine presidency ally holds cards in naming new anti-corruption chiefs

Spymaster | Ukraine
Ivan Bakanov, sitcom producer turned spymaster

Ukraine
Ukraine's anti-corruption prosecution office still without chief, much to Western chagrin

Europe, Ukraine
Armenian-US entrepreneur Ashot Hovanesian helps EU weigh in on Ukraine's anti-corruption drive

Ukraine
Odessa's port industries seek to navigate between oligarchs and private investors to survive

Ukraine
Committee poised to appoint Ukraine's new economic intelligence chief

Ukraine
Reform bill cuts into SBU's initial mandate

France, Ukraine
Zelensky eyes spy satellite

Ukraine
Kyiv's unborn economic security bureau caught in NABU-SBU feud

France, Ukraine, United States
Race on between Rafale and FA-18 to replace Ukraine's MiG

Ukraine, United States
FBI goes after Igor Kolomoisky

Ukraine
Intelligence turf battle rages over disinformation task force

Ukraine
By targeting media moguls Kozak and Medvedchuk, SBU clears the path for Kolomoisky

Ukraine
Zelensky stregthens external intelligence before Normandy format

Ukraine
Zelensky pursues vengeance against former SBU chief