Resume from June 11, 2024 PRO

Andrii

Head of legal, GR manager, compliance officer

Employment:
Full-time.
Age:
41 years
City:
Kyiv

Contact information

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Work experience

Senior Legal Advisor

from 04.2023 to now (1 year 2 months)
D.Trading, Kyiv (Power industry)

Participation in the implementation of a market compliance system
(antitrust, REMIT etc.) in a commodity trading holding:
• Participation in the planning, management and implementation of
regulatory compliance systems in the countries of presence;
• Design and implementation of compliance processes to meet
regulatory requirements;
• Analysis/evaluation of the company's business activities, risk
identification and mitigation;
• Analysis of the functioning of the wholesale energy markets in
Ukraine/EU/Switzerland;
• Analysis and preparation of proposals for draft laws, draft regulations of
the National Energy and Utilities Regulatory Commission, the Antimonopoly
Committee of Ukraine and the National Securities and Stock Market
Commission;
• Managing the procedures for entering the EU markets, obtaining
licenses and concluding relevant contracts with TSOs/DSOs, market
operators and energy exchanges;
• Advising on legal issues related to the company's operational activities,
including licensing issues, regulatory obligations in Ukraine and abroad,
REMIT related matters.
• Monitoring legislative changes and drafting internal regulations.

Head of Legal GR and Antitrust Compliance Division

from 03.2014 to now (10 years 3 months)
Ukrtelecom PJSC, Kyiv (Telecommunications and networking)

Supervision upon two units on different legal, compliance, regulatory affairs matters, as well as new telecom legislation drafting, providing legal advices on all telecom and antitrust issues.
Cooperation with state authorities, providing legal support during various types of inspections (scheduled and unscheduled inspections of NCRCI and consumer protection authority).
Implement the Internal Antimonopoly Compliance Programme.
Licensing (obtain, prolongation, reissuance etc.) and permits obtain, reporting to NCRCI (obligatory periodical telecom reports).

Leading legal advisor

from 06.2010 to 03.2014 (3 years 9 months)
Astelit LLC, Kyiv (Telecommunications and networking)

•Providing legal advice in a field of response (telecommunication and antimonopoly related matters).
•Licensing and permits obtain.
•Cooperation with state authorities such as Antimonopoly Committee, State Special Communication Authority and National Commission for the State Regulation of Communications and Informatization.
•Official correspondence with state authorities.
•Preparing presentations on regulatory environment changes.
•Submitting obligatory periodical telecom reports (Annual Number Range Report, Annual Quality Report, telephony reports etc.).
•Contractual work (proofreading of different inter-carrier contracts and international roaming agreements, addendums, annexes etc.).
•Drafting responds on complicated subscribers’ complaints.
•Conducting legal research on various telecom matters.

Education

Kyiv National Taras Shevchenko University

Faculty of Law, Kyiv
Higher, from 2000 to 2005 (4 years 9 months)

Master degree (diploma with honours).

Additional education and certificates

•English language courses (MTAP) in Academy of Defence of Canada

2009

•Contract English and Corporate English courses at ESLAW

2011 – 2013

•Polish language courses at «Polski dom w Kijowie»

2017-2019

Knowledge and skills

MS Excel MS Word MS Office PC User MS PowerPoint Windows MS Outlook LIGA:ZAKON Operating systems

Additional information

Sufficient driving experience (driving license for “B” and “C” categories).
Member of Public Council at the Antimonopoly Committee of Ukraine (2017-2019).
Participated as a spiker: Legal TMT Forum 2016 (Kyiv), Telecom Ukraine 2017 (Odessa), Telecom Ukraine 2018 (Bukovel), II Legal TMT Forum 2017 (Kyiv), IV Ukrainian Antitrust Forum 2018 (Kyiv), Cybersecurity Legal Conference 2018 (Kyiv).

Attorney certificate KC № 8951/10 issued by Kyiv region Bar Association on May 29th 2020. https://erau.unba.org.ua/profile/77413

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