Ivan Varetskyi Email & Phone Number

Киев, Киев, Украина

Assistance in improving cooperation of the Specialized Anti-Corruption Prosecutors Office (SAPO) with international institutions and relevant law enforcement agencies in the EU Member States;Assistance in the establishment of the framework for communication and coordination between SAPO and international partners;Coordination of donor support;Coordination meetings, round tables, study trips related to international cooperation;Preparation briefings for international partners about political and legal developments related to SAPO’s work;Provision mentorship and advice to SAPO staff on questions related to international cooperation.

Киев, Украина

Support the Programme in the overall planning, implementation and monitoring of IOM efforts, liaise and coordinate Programme with relevant national government bodies in case of technical assistance and legal expertise (rule of law, comprehensive reparations, etc.), GoU actors mapping, regular reporting support, targeted information gathering (Programmes` covered area), GoU structure and legislation analyse, draft legal and Programme development rationales, 2pagers, etc.

Киев, Киев, Украина

Responsibilities: coordination of international cooperation between the MIA (incl. subordinated agencies) and IOs, interaction with GoUagencies on that field, etc.; preparation of conclusions and suggestions regarding draft international treaties, lawsand Government decisions.Results: Dialogue and arrangements with foreign delegations (EU, USA, UK, Germany, Poland, Netherlands, Japan, Canada, Sweden, Norway, etc.), official visitors (high level) on issues of law and order, responsibility for war crimes, international technical assistance, humanitarian demining, migration, identification of missing persons.10+ draft international treaties were agreed and submitted for approval: On mutual recognition oflicenses, On cross-border procedures, On prevention of illicit trafficking in weapons and drugs, On cooperation and good-neighborliness, On international technical assistance. Inputs to process of implementation of the Ukraine-EU Association Agreement, On legal regulation in the sphere of international treaties preparation, etc.Facilitation of the Ukrainian delegation in Сonference for humanitarian demining of Ukraine(international aid to Ukraine is agreed, more than 100 million US dollars) and 113th Session of the Council IOM (Geneva, Switzerland); Summit of the Deputy Ministers of internal affairs (Warsaw, Poland).

Киев, Киев, Украина

Responsibilities: legal compliance, prevention of corruption offenses, anti-corruption documentationreview, detection of illegal enrichment schemes in communal property and finance.Results: reviewed 120+ cases in three months and prepared 40+ cases for law enforcement pursuit;drafted the Regional Council’s anti-corruption program for 2021-2023; enacted transparencyprocedures for major land allocation in infrastructure investments.

Днепропетровск, Днепропетровская Область, Украина

Assisting Community to plan and present self- governance projects. Identified and initiated projectswithin six months:Support local female entrepreneurship, in cooperation with USAID.Study the safety of water from rivers of territory and plan a cleanup of the local stream, in cooperation with the Embassies of European countries.Attract EBRD investment to renew 70% of urban lighting.Implement a centralized information and records system, in cooperation with USAID.

Днепропетровск, Днепропетровская Область, Украина

Responsibilities: manage legal compliance and risk management for a top national tourism enterprisewith over 40 employees and branches in five regions; provide legal counsel and representation.Results: drafted by-laws, charter and 300+ legal documents on licensing, contract negotiations, labor relations, waivers and releases; developed operational policies for ordinary and special situations(emergency, adventuresome travel); achieved zero legal action and no labor disputes over six years.

Responsibilities: provide support for the activity of the full Judicial Panel; edit court decisions; reviewfinding of facts for accuracy; conduct research on substantive and procedural law for panel meetings.Results: edited 30,000+ documents for trials, investigations, charges, and election protests; draftedfive proposals to optimize court activities; provided guidance on doctrinal interpretation for six majorcases of competition of norms; provided methodology training to five new Judicial Panel members;kept track of all cases coming before the panel, restoring the rights of over 25,000 citizens in five years.

Харьков, Харьковская Область, Украина

Запорожье, Запорожская Область, Украина

Master Of Laws (With Honors), Law And Judicuary

Aspirantura In Administrative, Process, Tax And Information Law, 12.00.07

Activities and Societies: PhD in Law (in progress till january, 2022)

Bachelor Of Foreign Philology (With Honors), Foreign Languages, Literatures, And Linguistics

Bachelor Of Laws, Law And Judicuary

Activities and Societies: Bachelor of Laws (with honors)