Tasks and Functions

 In accordance with the assigned tasks, the Territorial Office of the ESBU in the Kyiv region performs law enforcement, analytical, economic, informational, and other functions.

The main tasks of the Territorial Office of the ESBU in the Kyiv region are:

1)  identification of risk zones in the economy by analysing structured and unstructured data;

2) assessment of risks and threats to economic security in the Kyiv region, and development of ways to minimize and eliminate them;

3) 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;

4) ensuring the economic security of the state by preventing, detecting, terminating, and investigating criminal offences affecting the functioning of the state's economy in the Kyiv region;

5) collection and analysis of information on offences affecting the economic security of the state and determination of ways to prevent their occurrence in the future;

6) planning measures in the field of combating criminal offences assigned by law to the jurisdiction of the ESBU in the territory of the Kyiv region;

7) detection and investigation of offences related to the receipt and use of international technical assistance in the Kyiv region;

8) drawing up analytical conclusions and recommendations for state bodies and local self-government bodies to increase the effectiveness of their management decisions regarding the regulation of relations in the economic sphere.

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