Олена Дума

Голова Агентства з розшуку та менеджменту активів

[Олена Дума @OlenaDuma]

🇺🇦 ARMA has presented a project to modernize the Register of Seized Assets.

Among 11 countries analyzed, only 4 — incl. Italy, Romania, Czechia & Kazakhstan — provide open access to such data.

Ukraine is proud to be among them.

More on the presentation: https://t.co/Ht248qBTuT

[Олена Дума @OlenaDuma]

Speaking the truth is the choice of the Strong!

Last night proved: never fear to speak the truth.

Proud of my team, which puts Ukraine’s interests first despite resistance

Thank you, Kyiv Diplomatic, for featuring my article in the first issue of 2025!
https://t.co/kxwFnexxN5

[Олена Дума @OlenaDuma]

📍Meeting with the IMF Resident Representative in Ukraine, Priscilla Toffano.

The main conclusion of the talks: ARMA is a reliable resource for replenishing the state budget

https://t.co/TROgYcDXyK

[Олена Дума @OlenaDuma]

🇺🇦🇵🇱 ARMA and Poland’s National Public Prosecutor’s Office have agreed on a roadmap to recover funds illegally withdrawn from Ukraine.

The first case involves the recovery of over $5 million.

More: https://t.co/dLlFShD6Wa

[Олена Дума @OlenaDuma]

More here: https://t.co/GI3zpVHnNd

[Олена Дума @OlenaDuma]

Participated in BAMIN Steering Group meeting 🌍.

Focused on transparent practices & cooperation in asset management. Grateful for continued support from Jill Thomas, Head of BAMIN Secretariat, and invited her to visit 🇺🇦 to jointly develop innovative asset management practices.

[Олена Дума @OlenaDuma]

2/2 Key points:

✅ Strengthened cross-border asset tracing
✅ Joint exercises and training
✅ 7th international agreement for ARMA this year

Corruption has no borders—neither does our fight against it!

[Олена Дума @OlenaDuma]

1/2 ARMA and @CBAgovPL are starting a new chapter in cooperation 🇺🇦🤝🇵🇱!

An international agreement was signed to enhance joint mechanisms for tracing, recovering criminal assets and many more.

https://t.co/qL4UreIu7N

[Олена Дума @OlenaDuma]

2/2 ✅ Partnerships with 88 countries & 54 institutions and many more.

Together, we fight corruption!

Learn more: https://t.co/pQjzfDCrel

[Олена Дума @OlenaDuma]

1/2 On #InternationalAntiCorruptionDay, spoke at a conference in Poland @CBAgovPL 🇵🇱 highlighting ARMA’s global efforts in asset recovery.

Key points:
✅ Cooperation with @NAZK_gov to trace unjustified assets abroad
✅ New procedure for selling seized assets abroad

[Олена Дума @OlenaDuma]

More: https://t.co/ozAJihUOXM

[Олена Дума @OlenaDuma]

ARMA is deepening cooperation in Poland 🇵🇱! At the international conference on asset declarations, met with Deputy Prosecutor General Jacek Bilewicz to discuss legal assistance in asset recovery. Also held a confidential meeting with the Head of Military Counterintelligence.

[Олена Дума @OlenaDuma]

Learn more: https://t.co/QfMOKLF0ya

[Олена Дума @OlenaDuma]

Working visit to Poland 🇵🇱! Met with Ambassador @VasylBodnar to discuss returning Ukrainian assets seized in Poland. Strengthening cooperation to ensure these funds are brought back to support 🇺🇦’s economy and defense.

[Олена Дума @OlenaDuma]

At the CARIN General Assembly, ARMA strengthened international partnerships. Our team met with Athena Pambori from Cyprus Police to discuss enhancing 🇺🇦🇨🇾 cooperation and preparing an interagency agreement.

[Олена Дума @OlenaDuma]

Held a meeting et with representatives of the U.S. Department of Justice and the U.S. Marshals Service in Paris

🇺🇸 is a strategic partner of Ukraine in many areas, including the fight against criminal activity, the recovery of illegally withdrawn assets

https://t.co/O2JbwIGFDa

[Олена Дума @OlenaDuma]

🇺🇦 Day two of ARMA's participation in the #CARIN Annual General Assembly: practical workshop and ARMA's success in the international arena

In full: https://t.co/PotawxEQY2

[Олена Дума @OlenaDuma]

🇬🇧is a strategic partner and one of Ukraine's closest friends
We agreed with the NCA representatives to develop an international interagency cooperation agreement. I’m convinced that the signing of the cooperation agreement will ensure operational cooperation between our agencies

[Олена Дума @OlenaDuma]

ARMA strengthens cooperation with the Financial Guard 🇮🇹
ARMA submitted a draft international interagency agreement on cooperation to the GDF for consideration. This agreement will formalize cooperation between the authorities and create a basis for further partnership

[Asset Recovery and Management Agency (ARMA) @ARMAgovUA]

Deputy Head of ARMA for European Integration meets with representatives of Criminal Intelligence Service of Austria
In full: https://t.co/i7dKESboDv