Tasks of the Territorial Department of the ESBU in Kyiv and Kyiv region:
• identification of risk zones in the economy by analyzing structured and unstructured data;
• assessment of risks and threats to economic security in Kyiv and Kyiv region, development of ways to minimize and eliminate them;
• submission of proposals for amendments to normative legal acts on the elimination of prerequisites for the creation of schemes of illegal activity in the economic sphere;
• ensuring the economic security of the state by preventing, detecting, terminating and investigating criminal offenses affecting the functioning of the state's economy in Kyiv and the Kyiv region;
• collection and analysis of information on offenses affecting the economic security of the state and determination of ways to prevent their occurrence in the future;
• planning measures in the field of combating criminal offenses assigned by law to the jurisdiction of the ESBU in the territory of the Kyiv and Kyiv region;
• detection and investigation of offenses related to the receipt and use of international technical assistance in Kyiv and Kyiv region;
• drawing up analytical conclusions and recommendations for state bodies and local self-government bodies in order to increase the effectiveness of their management decisions regarding the regulation of relations in the economic sphere.
Contacts:
Address: 3B, Svyatoslava Khorobroho St., Kyiv, 03151
Email TD in Kyiv and Kyiv region: kyiv.tu@esbu.gov.ua
Email TD in Kyiv: kyiv@esbu.gov.ua
Phone: (044) 294 64 54