Особисті дані приховані Ветеран

OLEKSANDR VIKTOROVYCH SHEVCHENKO
SHEVCHENKO OLEKSANDR
Phone: [відкрити контакти](див. вище в блоці «контактна інформація») | E-mail: [відкрити контакти](див. вище в блоці «контактна інформація»)
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PROFESSIONAL PROFILE
OSINT, intelligence analysis and investigations professional. Practical experience in searching for, collecting, structuring and
verifying information on individuals and legal entities in Ukraine and internationally; conducting counterparty checks; analyzing
corporate structures; and identifying relationships and connections in compliance with GDPR requirements. Practical experience
in private intelligence and international investigations. Knowledge of the processes involved in establishing corporate security
departments. Military service experience, including performing duties in a combat zone.

CORE COMPETENCIES
• OSINT (Open-Source Intelligence)
• Due Diligence, KYS and KIB (counterparty, partner and business relationship checks)
• Risk Management (assessment of reputational, corporate and financial risks)
• HUMINT (work with insiders, internal and external inquiries, investigations and analytical research)
• Security Auditing (systematic assessment of security and development of policies and procedures for corporate protection)
• HR Security and Pre-employment Screening (cooperation with HR Directors on personnel security and candidate screening)

PROFESSIONAL EXPERIENCE
Private Investigations Company LLC — Private Practice / Team-Based Work 2014–2020
• Conducted comprehensive private investigations in Ukraine and other countries.
• Searched for and organized genealogical information and compiled family trees.
• Conducted checks on individuals and corporate counterparties in Ukraine and internationally.
• Provided analytical support to client assignments at every stage of their execution.
Municipal Guard, Bila Tserkva City Council — Security Department Specialist 2021–2022
Military Service — Military Unit A0998 2022
• Performed duties in a combat zone as part of the unit.
Freelance — Independent Private Investigation Practice (NDA/GDPR) 2023–2025
• Provided information-search and analysis services in response to individual client requests.
VALSA GTV Research and Production Enterprise LLC 2025–2026
• Worked on a security-related project on a part-time basis.
INTERNATIONAL BUSINESS PROTECTION HOLDING LLC 2025–2026
• Contract-based work involving professional communications, private investigations and risk management projects.

PROFESSIONAL AND EXPERT SKILLS
• Searching for, collecting, structuring and analyzing information from open sources (OSINT).
• Conducting comprehensive checks of individuals and legal entities.
• Screening counterparties, partners, clients and potential business relationships.
• Identifying connections between individuals, companies, assets, addresses, telephone numbers and other identifiers.
• Analyzing corporate structures, founders, executives, beneficial owners and related legal entities.
• Identifying potential risks in business relationships with counterparties and partners.
• Assessing reputational, corporate, financial and information-related risks.
• Searching for and analyzing information on litigation, debts, sanctions, corporate disputes and other risk factors.
• Conducting intelligence and analytical research on companies and individuals.
• Verifying collected information and assessing its reliability.
• Conducting internal reviews and investigations, from initial identification of an issue through to conclusions.
• Preparing structured analytical reports based on research findings.
• Working with large volumes of information and quickly identifying relevant data.
• Working with incomplete, conflicting or fragmented information and drawing well-founded conclusions.
• Conducting research on individuals and companies in Ukraine and other countries.
• Combining OSINT, HUMINT and AI Agents with an analytical approach to investigations.

EDUCATION AND QUALIFICATIONS
Bila Tserkva Vocational Educational Institution — qualification: Electrical Network Installer.
Professional qualification course — “Fundamentals of Private Detective Activity”, at the University of the State Fiscal Service
of Ukraine.

Oleksandr Shevchenko • 1

ADDITIONAL SKILLS
• Confident use of search engines, AI Agents, specialized OSINT resources, public government registers and corporate
databases.
• Use of Google tools; information structuring and visualization; preparation of analytical materials.
• Practical use of OSINT tools to research individuals, companies and their connections.
• Understanding of information and corporate security principles; willing to travel on business.

PERSONAL QUALITIES AND LANGUAGES
Strong interpersonal and negotiation skills, integrity, independence in professional decision-making, diligence and a results-
oriented approach.
Languages: Ukrainian — fluent; Russian — fluent; English — currently learning.

REFERENCES
Available upon the employer’s request, in sufficient number.

Oleksandr Shevchenko • 2