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Олексій
Head of Legal, CLO, lawyer
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Personal
Name Oleksii Rieznikov
Address 69 Dniprovska str, 07354 Novi Petrivtsi Vil.
Phone number [
Email [
Date of birth 21-08-1977
Place of birth Zaporizhzhya, Ukraine
Gender Male
Nationality Ukrainian
Marital status Married
Driving license B
LinkedIn [
Profile
Key information
Legal experience - 25 years, experience in advocacy - 13 years
Profound knowledge in litigation and judiciary system, company, economic, civil, real estate, bankruptcy law, M&A..
Experience in managing of legal department of a large Ukrainian multiproduct company.
Experience in project management.
Experience in providing legal support to a FMCG company.
Experience in GR
Personal Qualities
Strategic thinking. Leadership and communication skills, Strong analytical skills. Ability to work under pressure with tight
deadlines
Driving License - Cat. "B"
Computer Skills - Experienced user
Work experience
Apr 2023 - Present Anti-Corruption Commissioner
State Service of Special Communications and Information Protection of Ukraine, Kyiv, Ukraine
Being a member of the Anti-Corruption Team, work in the following spheres: corruption risk
management and drafting the Anti-Corruption Program for 2025-2027, ensuring compliance by
declarants with financial control measures, conducting training of military personnel and civil
servants on issues of integrity, prevention and detection of corruption, consideration of corruption
reports, work with whistleblowers, and protection of their rights.
Feb 2012 - Apr 2023 Attorney At Law
Oleksii Rieznikov Law Office, Garnet Bar Association, Kyiv, Ukraine
Mostly advocacy, advising on legal matters. The main specializations: litigation, dispute
resolution, commercial and corporate law, family and inheritance law, real estate law, protection
of properties from raider encroachments.
Aug 2011 - Feb 2012 Deputy Harbor Master
Kerch Sea Trade Port, State Enterprise, Kerch, Crimean Autonomous Republic, Ukraine
Managing investments issues, responsible for relations with the Ministry of Infrastructure of
Ukraine, participation in the state ports reform team.
President, General Manager
Jun 2010 - Aug 2011
SEA TRIDENT Shipping Company, State Corporation, Kyiv, Ukraine - London, UK
The Holding Company that owned a number of the ''one company - one vessel'' off-shore
companies in benefit of the Ukrainian state with the commercial and technical management
companies incorporated in London. The main task was to examine the corporate structure and
to return all assets to the Ukrainian state possession, to search for the illegally withdrawn assets
and to return them as well. Subordinated directly to the Minister of Transport and after the
reorganization of the ministry - to the First Deputy Minister of Infrastructure of Ukraine.
Feb 2008 - Jun 2010 Project Manager, Attorney At Law, Arbitration Manager
Veles Capital, Asset Management Company, Kyiv, Ukraine
Mostly project work connected with M&A transactions. The main task was to make examine a
corporate structure of an object company, elaborate possible ways of merge, create and lead a
project team. As it was necessary for this employment, obtained an attorney license in October
2008 and an arbitration manager certificate later on. Successfully finished one big project and
participated in another one until welcomed to join the Ministry of Transport team.
Mar 2005 - Feb 2008 Assistant to the President - Head of Legal
UKRRICHFLOT JSSC, Kyiv, Ukraine
The most favorite job of mine. Incidentally joined the company in March 2005, several months
later found myself in the center of its antiraidering defense. At the same time with a 5 members
legal team provided all usual in-house legal support to the company's head office and methodical
assistance to its subsidiaries' legal teams. The main specialization areas: litigation, commercial
and corporate laws, maritime law, real estate law, insurance and privatization matters, GR,
commercial arbitration and disputes resolution. The main success: with no any external legal
advisors' assistance, managed to preserve the company from a non-friendly merge and give all
necessary support to the company's current activities. After the reinstatement in August 2007
assisted the newly appointed President on legal matters until the final dismissal in February 2008.
Jan 2003 - Mar 2005
Lawyer, Entrepreneur
Entrepreneur, Kyiv, Ukraine
As entrepreneur provided legal assistance to companies and private persons.
Dec 2000 - Dec 2002
Deputy Director, Legal and HR
Starex Company Ltd, Nivea TM Distributor, Kyiv, Ukraine
Combined work in 3 companies of the group at once - trade, transport and building companies,
provided all necessary legal support of the companies' activities, carried out all HR work with
personnel.
Sep 1998 - May 2000
Head of Legal
State Committee for Fisheries of Ukraine, Kyiv, Ukraine
The first job by profession. Provided full legal assistance of the Committee's activities, was engaged
in drafting normative acts. Ruther interesting job but without adequate remuneration.
Jun 1996 - Jul 1998
Intern, junior specialist
JS Commercial Bank ''KYIV'', JSSC UKRRICHFLOT, Kyiv, Ukraine
While studying at the University started looking for a side job and a place where to obtain practical
experience, got a job as an intern for free at the Podil Branch of the Commercial Bank ''Kyiv'',
then become a junior specialist in credit department, then in savings deposits department. Due
to the lack of legal vacancies in the bank, decided to change the employer and start part-time
working for free as an intern in JSSC UKRRICHFLOT, in summer 1997 managed to occupy a
position of the junior lawyer. Mostly carried on self-education and internship at that time, learned
how to deal with documents, and studied the basics of the marine transportation, marine disputes
and their settlement, mechanism of a private company activity. That experience helped me to
finish my university studies and start a lawyer's carrier.
Education and Qualifications
Sep 2024 Postgraduate Education, 9th level
STATE UNIVERSITY OF TRADE AND ECONOMICS Kyiv, Ukraine
PhD in Law, dissertation on whistle-blowers’ defence
Started education
Oct 2023 - Nov 2023 Professional educational course ''Anti-Corruption Commissioner''
High School of Public Governance, Kyiv, Ukraine
Jan 2018 - Dec 2022 Professional training
Higher School of Advocacy of the National Association of Advocates of Ukraine, Kyiv, Ukraine
Annual professional development of the advocate due to the legislative requirements
Nov 2011 - May 2016 Postgraduate Diploma in Maritime Law, Distance Learning
London Metropolitan University/ Lloyd's Maritime Academy, London, UK
Diploma not awarded
Sep 1994 - Jun 1999 Specialist in Law
STATE UNIVERSITY OF TRADE AND ECONOMICS / KYIV NATIONAL UNIVERSITY OF
TRADE AND ECONOMICS, Kyiv, Ukraine
Diploma with honors. The degree is equal to the Master of Law /LLM Degree
Sep 1984 - Jun 1994 Full Secondary Education
Secondary School - Gymnasium №31 with advanced learning of English, Zaporizhzhya,
Ukraine
Interests
Fishing, travelling, house holding, reading
References
References available on request.
Skills
Project Management
GR
Team Management
MS Office
Team Player
Languages
English
Francaise
Ukrainian
Russian
Другие резюме этого кандидата
Киев
Рєзніков Олексій Вікторович Дата народження: 21 Сер 1977 Регіон: Київ Можливість переїзду: Телефон (и): , E-mail: Керівник, заступник керівника структурного підрозділу (оновлено 15 Лип 2024) Ключова...
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