• A-
    A+
  • People with visual impairments
  • Українською
Information and analytical activity


The Economic Security Bureau of Ukraine is the first and currently the only body with an analytical component at the heart of its activities. For its implementation, information and analytical units have been created and function within the structure of the Central office and Territorial Departments of the ESBU.

Analysts of the Bureau by the Law of Ukraine "On the Economic Security Bureau of Ukraine":

- assess threats and risks of criminal offenses under the jurisdiction of the ESBU;

- predict their spread;

- develop ways to minimize, eliminate, and prevent them;

- carry out information search and analytical work;

- create analytical products based on information resources and materials of criminal proceedings.

INSTRUMENTARY ANALYSTS OF THE ESBU

Clause 1, part 1 of article 2 of the Law of Ukraine "On the Economic Security Bureau of Ukraine"


Risk analysis

Clause 3, part 1, article 2 of the Law of Ukraine "On the Economic Security Bureau of Ukraine"


Criminal analysis article 

Article 12 of the Law of Ukraine "On the Economic Security Bureau of Ukraine"


Risk-oriented approach

Article 13 of the Law of Ukraine "On the Economic Security Bureau of Ukraine"


A set of risk assessment measures

Clause 8, part 1, article 2 of the Law of Ukraine "On the Economic Security Bureau of Ukraine"


Risk management

Clause 7 of part 4 of the Procedure for the application of the risk-based approach in the Economic Security Bureau of Ukraine, approved by the order of the ESBU dated 01.02.2023 No. 36 (registered by the Ministry of Justice of Ukraine dated 27.02.2023 No. 350/39406)

Risk profiles

Clause 3 of part 4 of the Procedure for the application of the risk-based approach in the Economic Security Bureau of Ukraine, approved by the order of the ESBU dated 01.02.2023 No. 36 (registered by the Ministry of Justice of Ukraine dated 27.02.2023 No. 350/39406)

Information from various sources

Clause 3 of part 5 of the Procedure for the application of the risk-based approach in the Economic Security Bureau of Ukraine, approved by the order of the ESBU dated 01.02.2023 No. 36 (registered by the Ministry of Justice of Ukraine dated 27.02.2023 No. 350/39406)

Proposals for amendments to regulatory acts

Clause 3 of part 5 of the Procedure for the application of the risk-based approach in the Economic Security Bureau of Ukraine, approved by the order of the ESBU dated 01.02.2023 No. 36 (registered by the Ministry of Justice of Ukraine dated 27.02.2023 No. 350/39406)

Analytical products and information documents for detective units of the ESBU

Clause 8, part 1, article 4 of the Law of Ukraine "On the Economic Security Bureau of Ukraine"

Analytical conclusions and recommendations for government agencies


Outdated Browser
Для комфортної роботи в Мережі потрібен сучасний браузер. Тут можна знайти останні версії.
Outdated Browser
Цей сайт призначений для комп'ютерів, але
ви можете вільно користуватися ним.
67.15%
людей використовує
цей браузер
Google Chrome
Доступно для
  • Windows
  • Mac OS
  • Linux
9.6%
людей використовує
цей браузер
Mozilla Firefox
Доступно для
  • Windows
  • Mac OS
  • Linux
4.5%
людей використовує
цей браузер
Microsoft Edge
Доступно для
  • Windows
  • Mac OS
3.15%
людей використовує
цей браузер
Доступно для
  • Windows
  • Mac OS
  • Linux