Our approach
  STANDARDS
Treaty Office
Crime Specifics Standards
  MONITORING
GRECO
MONEYVAL
PC-OC
T-CY
  TECHNICAL COOPERATION
Projects
Reports
Topics
Corruption
Cybercrime
Judicial Cooperation
Money Laundering
Organised Crime
Trafficking in human beings
Topics
  FILES
Archives
Press Releases
  SPECIAL FILES
Octopus Interface 2008
Octopus Interface 2007
Corruption and democracy
  OTHERS
Links
Publications

Project against Money Laundering and Terrorist Financing in Ukraine MOLI-UA 2


Contact

Przemysław K. MUSIAŁKOWSKI
Project Manager
: + 33 (0)3 88 41 34 82
: + 33 (0)3 90 21 56 50
: [email protected]

Prisca BARTHEL
Project Assistant
: + 33 (0)3 90 21 51 18
: + 33 (0)3 90 21 56 50
: [email protected]

AML/CTF Unit
Economic Crime Division
Technical Co-operation Department
Directorate General of Human Rights and Legal Affairs
Council of Europe
F-67075 Strasbourg Cedex (France)
 

Project Team in Kyiv

Jarosław ŻÓŁTOWSKI
Long Term Adviser – Team Leader
:[email protected]

Tatiana NIKITINA
Office Manager
: [email protected]


Oksana FARBOTA
Project assistant 
:[email protected]

Please note that e-mail address [email protected] does not belong to any project staff member and should not be used for communication with the Project. Any messages from this address do not come from the Project.

Project Office:

c/o State Committee for Financial Monitoring
vul. Biloruska 24, Kyiv, 04050, Ukraine
: + 38 044 594 16 38;
: + 38 044 594 16 98