Contact information

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Work experience

Deputy Director General for Legal Affairs

from 09.2015 to now (9 years 11 months)
LLC "VINIL", Дніпро (Оптова торгівля, дистрибуція, імпорт, експорт)

Management of the legal department, economic security service, real estate direction;
Legal support of the economic activities of a group of companies producing wallpaper products (production in Dnipro, Ukraine), wholesale and retail trade (Dnipro store, through stores of the Epicenter, Nova Linia, Leroy Merlin chain);
Foreign economic activity (import/export), Great Britain, Germany, Kazakhstan, Bulgaria, Mongolia, Kyrgyzstan, Moldova, Tajikistan, Latvia, Uzbekistan, Lithuania, Georgia, Azerbaijan, Turkey, Armenia, Turkmenistan, Poland, UAE, Iraq, China, Netherlands, Romania.
Providing legal support for additional business areas (transport services, real estate rental, agrarian business, etc.);
Representation of interests in court proceedings, international commercial arbitration, criminal and enforcement proceedings, cases of administrative offenses, special economic investigations.
Support of tax audits, audits of other regulatory authorities, incl. CCC and JV.
Contract law. Military law. Labor law.

Lawyer

from 05.2014 to 06.2015 (1 year 1 month)
LLC “220” Дніпро, Київ (Роздрібна торгівля)

Accompanying a group of companies involved in wholesale trade in goods; signing contracts for supply, realization, lease, transportation, freight and forwarding services, commissions, services etc.; foreign economic activity (including the Crimea, Russia, Belarus, Lithuania, Turkey, China, and Poland), contracting, consulting on customs clearance; tax audits; disputes with tax authorities; support of tax audits, responding to the requests of law enforcement and regulatory authorities; development of standard contractual base; drafting constituent documents, amendments to the Unified State Register; the creation, liquidation of legal entities and natural individual entrepreneurs. Performing claim work on collecting receivables. Representation in criminal proceedings. Development of internal documentation of enterprises, labor issues.

Head of legal department

from 06.2012 to 04.2014 (1 year 10 months)
PJSC “UNICON" Харків, Дніпро (Металургійна промисловість, металообробка)

Legal support of the economic activity of a group of companies, including representation in court, law enforcement agencies, departments of the State Executive Service and other state bodies on economic, civil, administrative disputes (including tax, customs), participation in bankruptcy proceedings, representation in criminal cases and cases of administrative law infringements;
support of the signing of supply, contract, lease, storage contracts et al. (including foreign trade contracts, securities transactions). Accompanying of companies during their in tenders for the procurement of goods/works/services for public funds; preparation of legal opinions, the responses to queries regulatory and law enforcement authorities (including tax, customs, antitrust, of farm phyto-sanitary, and others). Development of statutory documents, personnel, other internal documentation. Organization of the department, planning and control of the group of companies of lawyers.

Юрист

from 07.2009 to 05.2012 (2 years 10 months)
"BttC Law Agency, Дніпро (Юриспруденція)

Provision of legal services to legal entities and individuals, representation in judicial and state bodies, local government bodies.

Head of legal department

from 05.2004 to 06.2009 (5 years 1 month)
Abode Finance LLC ("PrivatBank"), Дніпро (Фінанси, банки, страхування)

Management of the Legal Department of the Corporate Center of the Construction Holding of CB "PrivatBank";
Provision of legal services to construction developers, developers within the Holding;
Legal support for the implementation of residential and non-residential construction projects, in particular, analysis of title documents for a land plot, support of design and construction work, commissioning and management of real estate, sale of residential and non-residential premises;
Representation of the interests of the Holding group of companies in judicial and regulatory bodies, state executive authorities and local governments.

Юрист

from 10.2002 to 05.2005 (2 years 7 months)
SE Center of the State Land Cadastre, Дніпро (Державні організації)

Legal support of the State Enterprise "Center of the State Land Cadastre" and the city executive body in the field of land resources, analysis of land management projects, representation of interests in judicial and law enforcement bodies.

Education

Dnipropetrovsk National University named of O.Gonchar

Faculty of Law,, Dnipro
Higher, from 1998 to 2003 (4 years 9 months)

Additional education and certificates

Arbitration manager, Certificate (MJU)

2013

Barrister, Certificate of the right to practice law (NBAU)

2019

Knowledge and skills

• MS Office
• 1С
• Windows
• Internet User
• LIGA:ZAKON
• Адвокатська діяльність
• Zoom
• YouControl
• E-court
• Знання законодавства України
• Податкове право
• Комплаєнс
• Due Diligence

Language proficiencies

• Ukrainian — fluent
• Russian — fluent
• English — advanced

Additional information

Computer skills: confident PC user (Word, Excel, Internet, Outlook Express, Microsoft, Power Point), 1C, LIGA:ZAKON, Legal practice, Zoom, YouControl, E-court, Knowledge of Ukrainian legislation, Tax law, Compliance, Due Diligence;

Car driving: Category "B" and "B1" driving license, own car, possible business trips;

Participated in seminars and conferences on the topics:
"Judicial practice of tax disputes" (09/24/2024, Crowe Mikhailenko); "Risk management in Ukrainian business: recognition of unreliable partners, their masking techniques and ways of protection" (04/26/2024, YouControl); "Controlled Foreign Companies (CFCs) 2023: Threat Analysis and Risk Minimization" (01/26/2023, MARMAER, Kyiv); "Optimization of Tax Payment as a Tool for Preserving Working Capital and Business Survival" (07/07/2022, MARMAER); "Contractual Relations - Novelties in the Laws on LLCs, Joint Stock Companies, Regulation and Business Contractual Practice" (07/10/2021, MARMAER); "INCOTERMS RULES 2020" (12/20/2019, MARMAER);

In my free time from work, I prefer various types of active recreation (sports, tourism, cinema). I like spending time with my family.