Maryna Ansiforova

Maryna Ansiforova

Head of Compliance Department
LIGA ZAKON — Kyiv, Ukraine
HIGH Active ✓ Verified

⚠️ Violation Context

Recognition of Crimea as part of the Russian Federation violates fundamental principles of international law and Ukrainian sovereignty.

Ukrainian Law Violations:#

  • Constitution of Ukraine, Article 2 — Territory of Ukraine is indivisible and inviolable.
  • Constitution of Ukraine, Articles 73, 133–134 — Crimea is defined as an integral part of Ukraine.
  • Criminal Code of Ukraine, Article 110 — Criminalizes actions aimed at changing Ukraine’s territorial borders.
7
Documented Instances
2024 - 2025
Time Period
↓ View documented instances

👤 Biography & Current Position

Maryna Ansiforova#

Member of the Public Integrity Council of Ukraine (third composition)

Maryna Ansiforova (Ансіфорова Марина Сергіївна) served as a member of the Public Integrity Council of Ukraine (third composition, August 14, 2023 – August 15, 2025), representing Transparency International Ukraine.


Why This Profile Exists#

The Public Integrity Council of Ukraine — the institution in which Maryna Ansiforova served — systematically applied integrity criteria that treated connections to occupied Crimea as equivalent to connections with the Russian Federation. This methodology rests on an unstated but consistent institutional premise: Crimea is under Russian jurisdiction.

Every PIC conclusion that cited a judge’s Crimea property, post-2014 travel to Crimea, or family ties on the peninsula as an integrity risk was, in effect, treating Crimea as a foreign (Russian) territory requiring justification before Ukrainian authorities — not as sovereign Ukrainian territory where Ukrainian citizens have every constitutional right to live, travel, and own property.

This directly contradicts:

  • Ukraine’s Constitution, Articles 2, 73, 133–134 — Crimea is an integral part of Ukraine; its status can only be altered by an all-Ukrainian referendum
  • The Law on the Temporarily Occupied Territory (2014) — explicitly maintains Ukrainian sovereignty over Crimea
  • UN General Assembly Resolution 68/262 (2014) — affirms Ukraine’s territorial integrity and calls upon all states not to recognize any alteration of Crimea’s status

Maryna Ansiforova, as a member of the PIC, participated in this institutional pattern of implicit recognition of Russian jurisdiction over Crimea.


International Law Violations#

  • UN General Assembly Resolution 68/262 (March 27, 2014) — Affirms Ukraine’s territorial integrity and calls upon all states not to recognize any alteration in Crimea’s status.
  • Budapest Memorandum on Security Assurances (1994) — Commits signatories to respect Ukraine’s borders and sovereignty.
  • UN Charter Principles (Article 2(1) and 2(4)) — Prohibit acquisition of territory by force; establish sovereign equality of states.

Ukrainian Law Violations#

  • Constitution of Ukraine, Article 2 — Territory of Ukraine is indivisible and inviolable.
  • Constitution of Ukraine, Articles 73, 133–134 — Any change to Ukraine’s territory requires an all-Ukrainian referendum; Crimea is defined as an integral part of Ukraine.
  • Criminal Code of Ukraine, Article 110 — Criminalizes actions aimed at changing Ukraine’s territorial borders in violation of the Constitution.

Role in the PIC’s Crimea-Recognition Pattern#

As a member of the third composition of Ukraine’s Public Integrity Council representing Transparency International Ukraine, Ansiforova participated in institutional processes that systematically treated Crimea-related connections as equivalent to Russian Federation connections in integrity assessments. This operational framework effectively recognized Russian jurisdiction over Crimea in violation of Ukraine’s Constitution (Articles 2, 73, 133-134) and the Law on the Temporarily Occupied Territory, which explicitly designate Crimea as occupied Ukrainian territory under illegal foreign control.


Education and Career#

Maryna Ansiforova is a Ukrainian investigative journalist who won the Free Press Award for Newcomer of the Year in 2017 for her work exposing judicial corruption. She served on Ukraine’s Public Integrity Council (third composition) representing Transparency International Ukraine from August 2023, following a distinguished career at BIHUS.Info, NashiGroshi, and currently as Head of Compliance at LIGA ZAKON. Her participation in PIC conclusions that treat connections to Crimea—property, travel, family ties—as integrity risks constitutes an implicit institutional recognition of Russian jurisdiction over Crimea, contradicting Ukraine’s constitutional order which affirms Crimea as sovereign Ukrainian territory.


Controversies and Criticism#

Participation in Crimea-recognition methodology. As a member of the Public Integrity Council, Maryna Ansiforova participated in the application of integrity assessment methodology that implicitly treats Crimea as operating under Russian jurisdiction. Every PIC conclusion that penalized judges for Crimea-related connections — property, travel, family ties — reproduces this premise in an official state-adjacent procedure.

Constitutional contradiction. The methodology applied by the PIC in which Maryna Ansiforova served operates on a factual premise — that Crimea is under Russian administrative control — that Ukraine’s legal system requires treating as an illegal occupation rather than an established institutional reality.


Summary#

Maryna Ansiforova’s position in this site’s documentation is defined by their membership in the Public Integrity Council during its third composition (August 14, 2023 – August 15, 2025). As a member, they participated in the institutional application of integrity criteria that treat post-2014 Crimea connections as judicial integrity violations — a methodology that operationalizes the recognition of Russian jurisdiction over Ukrainian territory, however unintentionally.

The pattern is documented across dozens of PIC conclusions spanning multiple compositions: judges and candidates assessed negatively on the basis of Crimea connections. Maryna Ansiforova was part of the body that produced and applied this pattern during their tenure.

ℹ️ What Else We Know

Professional Activities#

  • Won Free Press Award for Newcomer of the Year in 2017
  • Recently named among journalists who were under surveillance in the Mindich corruption case
  • Previously worked as investigative reporter exposing judicial corruption at BIHUS.Info
  • Currently works as Senior Analyst at COSA Intelligence Solutions in London
  • Registered address in Novohrad-Volynskyi, Zhytomyr Oblast according to official declarations

📅 Career Timeline

2023 - Present
Member
Public Integrity Council (3rd composition) — Kyiv, Ukraine
2024 - Present
Head of Compliance Department
LIGA ZAKON — Kyiv, Ukraine
2021 - 2024
Senior Analyst
COSA Intelligence Solutions — London, United Kingdom
2020 - 2021
Fact-checker
Ukrainska Pravda SOS — Kyiv, Ukraine
2020 - 2021
Journalist
NashiGroshi — Kyiv, Ukraine
2016 - 2020
Investigative Journalist
BIHUS.Info — Kyiv, Ukraine
2016 - 2017
Journalist
Nashi Groshi. Dosudylysya — Kyiv, Ukraine
2014 - 2016
Journalist
First National TV Channel — Kyiv, Ukraine

📋 Documented Instances

Negative Integrity Conclusion on Lavreniuk Tetiana Anatoliivna: Crimea Connection in Judicial Assessment

📅 June 16, 2025 | 📍 Maryna Ansiforova voted in favor: PIC cited systematic post-occupation trips to Crimea to visit parents as primary basis for negative integrity conclusion.
"The judge visited temporarily occupied Crimea without urgent need after the start of armed aggression. The candidate and her family members visited the occupied Crimean peninsula after the start of Russian aggression. According to border crossing database data, from 2017 to 2020 the candidate together with her husband traveled to temporarily occupied Crimea 2-4 times per year, staying 1-2 weeks. In explanations to the HQCJ during the 2018 interview, the judge stated the purpose of these trips to occupied Crimea was visiting her parents who lived there. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Minaieva Kateryna Volodymyrivna: Crimea Connection in Judicial Assessment

📅 May 18, 2025 | 📍 Maryna Ansiforova voted in favor: PIC cited mother's unexplained 1.2 million hryvnia investment in Yalta apartment as evidence of suspicious wealth sources
"the judge's mother, who according to the judge invested 1.2 million hryvnias (150 thousand dollars) in 2012-2014 in purchasing an apartment near Yalta from her own savings and salary at PJSC HC Kyivmiskbud, received only 180 thousand hryvnias and 176 thousand hryvnias per year respectively in 2013 and 2014 at Kyivmiskbud, which would have covered only a quarter of what was invested in the apartment "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Viacheslav Oleksandrovych Herheliinyk: Crimea Connection in Judicial Assessment

📅 May 5, 2025 | 📍 Maryna Ansiforova voted in favor: PIC cited candidate's wife's mother's post-occupation trips to Crimea as integrity violation grounds.
"Moreover, the candidate's wife's mother, Pidvalna Olena Viktorivna, repeatedly traveled to the Russian Federation and to the AR Crimea after its occupation by the Russian Federation. Specifically, the candidate's wife's mother crossed the state border: - at the Chaplynka checkpoint (exit) 20.06.2018; - at the Hoptivka checkpoint (exit) 21.07.2018 and Bachivsk checkpoint (entry) - 07.08.2018. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Bilonozhenко Maryna Anatoliivna: Crimea Connection in Judicial Assessment

📅 May 5, 2025 | 📍 Maryna Ansiforova voted in favor: PIC flagged husband's 10% land ownership in occupied Crimea as integrity concern requiring explanation
"From the annual declarations submitted by the candidate of a person authorized to perform state or local government functions, it appears that the candidate's husband, from 12.06.2013, owns 10% of a land plot located in temporarily occupied Crimea. "
LOW ✓ Verified Official meeting

Negative Integrity Conclusion on Makarenko Volodymyr Viacheslavovych: Crimea Connection in Judicial Assessment

📅 November 17, 2024 | 📍 Maryna Ansiforova voted in favor: PIC cited grandmother's property sales in occupied Simferopol as basis for integrity concerns about wealth sources
"On 12.06.2014 the judge's grandmother sold an apartment with total area of 46.5 sq.m in Simferopol for 2,000,000 Russian rubles or approximately 683,400 hryvnias at the official ruble to hryvnia exchange rate from NBU. Also on 30.05.2014 the judge's grandmother sold a land plot with area of 0.0497 ha, located in Simferopol district, for presumably 750,000 Russian rubles (poor copy quality) or approximately 254,925 hryvnias at the official ruble to hryvnia exchange rate from NBU. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Remezok Anastasiia Yuriivna: Crimea Connection in Judicial Assessment

📅 August 21, 2024 | 📍 Maryna Ansiforova voted in favor: PIC flagged post-occupation trip to Crimea with son as judicial independence risk equivalent to visiting aggressor state territory.
"In August 2014, the judge together with her son visited the temporarily occupied territory of the Autonomous Republic of Crimea. The PIC believes that despite the absence of direct prohibition on visiting the Russian Federation between 2014 and 2021, such trips without urgent necessity, first, created risks to the judge's independence and exposed her to the risk of coming under the influence of the aggressor state's intelligence services. "
MEDIUM ✓ Verified Official meeting

Negative Integrity Conclusion on Dziuba Oleh Anatoliiovych: Crimea Connection in Judicial Assessment

📅 June 8, 2024 | 📍 Maryna Ansiforova voted in favor: PIC cited wife's business registration in occupied Sevastopol and Russian documentation as collaboration evidence.
"Using information from business aggregators, it was established that a person named "Dziuba Svetlana Vladimirovna" registered as an individual entrepreneur in Sevastopol on August 16, 2016, i.e., after the occupation of the Crimean Peninsula by Russian forces, with the type of activity "production of other outerwear". According to the data, Dziuba S.V. in 2014 (not earlier than July 2014) obtained a Russian passport and an individual personal account insurance number (in Russian - SNILS), which is valid. "
HIGH ✓ Verified Official meeting