Olha Veretilnyk

Olha Veretilnyk

Advocate (Individual Legal Practice)
Independent Legal Practice — 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.
21
Documented Instances
2024 - 2026
Time Period
↓ View documented instances

👤 Biography & Current Position

Olha Veretilnyk#

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

Olha Veretilnyk (Веретільник Ольга Сергіївна) served as a member of the Public Integrity Council of Ukraine (third and fourth composition, August 14, 2023 – present), representing Transparency International Ukraine.


Why This Profile Exists#

The Public Integrity Council of Ukraine — the institution in which Olha Veretilnyk 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

Olha Veretilnyk, 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#

Veretilnyk participated in both the third (2023-2025) and fourth (2025-present) compositions of the Public Integrity Council, which applied the December 16, 2020 Integrity Indicators treating travel to or connections with Crimea as equivalent to connections with Russia. As co-coordinator of the third composition and member of the fourth, she was directly involved in institutional decisions that operationally recognized Russian jurisdiction over Ukrainian territory, violating Ukraine’s constitutional framework regarding Crimea’s status.


Education and Career#

Olha Veretilnyk is a criminal law advocate specializing in high-profile corruption cases, most notably representing the father of murdered activist Kateryna Handziuk. She served as co-coordinator of the Public Integrity Council’s third composition and currently serves on the fourth composition, representing the Center for Economic Strategy. Her participation in PIC conclusions treating Crimea-related connections as integrity risks constitutes an implicit institutional recognition of Russian jurisdiction over Crimea, contradicting Ukraine’s constitutional order and the Law on the Temporarily Occupied Territory.


Controversies and Criticism#

Participation in Crimea-recognition methodology. As a member of the Public Integrity Council, Olha Veretilnyk 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 Olha Veretilnyk 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#

Olha Veretilnyk’s position in this site’s documentation is defined by their membership in the Public Integrity Council during its third and fourth composition (August 14, 2023 – present). 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. Olha Veretilnyk was part of the body that produced and applied this pattern during their tenure.

ℹ️ What Else We Know

Professional Activities#

  • Criminal defense lawyer who represented the father of murdered activist Kateryna Handziuk in high-profile corruption cases
  • Co-coordinator of PIC’s third composition and member of fourth composition representing Transparency International Ukraine
  • Graduated from State Tax University and practices individual legal advocacy since 2023
  • Previously worked at Anti-Corruption Center and Miller Law Firm, including on politically sensitive cases
  • Licensed advocate registered with Kyiv Oblast Bar Association since February 2018

📅 Career Timeline

August 2023 - Present
Member, Public Integrity Council (Fourth Composition)
PIC — Kyiv, Ukraine
August 2023 - Present
Co-coordinator, Public Integrity Council
PIC — Kyiv, Ukraine
August 2023 - 2025
Member, Public Integrity Council (Third Composition)
PIC — Kyiv, Ukraine
June 2023 - Present
Advocate (Individual Practice)
Independent Legal Practice — Kyiv, Ukraine
April 2022 - June 2023
Advisor
Miller Law Firm — Kyiv, Ukraine
October 2019 - May 2022
Advocate
Miller Law Firm — Kyiv, Ukraine
Previously
Lawyer
Anti-Corruption Center
🔗 Related Profiles (1)

📋 Documented Instances

Negative Integrity Conclusion on Radchenko Vitalii Yevhenovych: Crimea Connection in Judicial Assessment

📅 March 30, 2026 | 📍 Olha Veretilnyk voted in favor: PIC flagged family ties to occupied Crimea including medical treatment in Alushta and Russian passport acquisition as integrity concerns.
"The candidate's mother left through the Kalanchak checkpoint - there is no information about her return. The candidate's sister left through the Chonhar checkpoint (temporary crossing point through Ukraine's administrative border with Crimea annexed by Russia), and returned through the Kalanchak checkpoint. According to available information, a woman with the same name as the candidate's sister received a Russian passport. The candidate's wife's mother underwent medical examination in occupied Alushta. "
MEDIUM ✓ Verified Official meeting

Negative Integrity Conclusion on Maksym Mykolaiovych Hloba: Crimea Connection in Judicial Assessment

📅 March 30, 2026 | 📍 Olha Veretilnyk voted in favor: PIC cited Hloba's multiple trips to Russian Federation during 2013-2014 period as unjustified travel violating integrity standards
"During the period from 25.12.2013 to 13.06.2014, the Candidate repeatedly visited RF territory. The Public Integrity Council critically evaluates the provided explanations, as the Candidate's stated motives for visiting RF territory do not indicate the presence of objective or urgent necessity for such trips and are of a domestic nature. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Shofarenko Yurii Fedorovych: Crimea Connection in Judicial Assessment

📅 March 26, 2026 | 📍 Olha Veretilnyk voted in favor: PIC cited undisclosed apartment sale in occupied Simferopol as integrity violation
"The candidate in his asset declaration for 2015 declared income of 2,304,000 UAH received from the disposal of real estate located in the temporarily occupied Autonomous Republic of Crimea. The sale of real estate located in the temporarily occupied Autonomous Republic of Crimea after the beginning of its occupation, in the absence of information about applicable legislation and procedure for formalizing such a transaction, may indicate a risk of carrying out relevant actions within the legal framework of the occupying state or with the participation of persons connected to the occupation authorities. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Zinchenko Oleksii Volodymyrovych: Crimea Connection in Judicial Assessment

📅 March 22, 2026 | 📍 Olha Veretilnyk voted in favor: PIC cited candidate's August-September 2014 trips to occupied Crimea and Russia as primary grounds for negative integrity finding.
"Thus, in August-September 2014 — during the active phase of the Russian Federation's armed aggression against Ukraine, including the tragic events near Ilovaisk and the beginning of the occupation of parts of Donetsk and Luhansk oblasts, the Candidate made at least three trips: two directly to the territory of the Russian Federation (Belgorod Oblast) and one to the temporarily occupied territory of the AR of Crimea. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Tetiana Dmytrivna Shevyrina: Crimea Connection in Judicial Assessment

📅 March 16, 2026 | 📍 Olha Veretilnyk voted in favor: PIC cited family relatives in occupied Crimea and multiple post-occupation family trips to peninsula as primary integrity violation
"The candidate and members of her family visited the territory of the aggressor state, temporarily occupied territories of Ukraine without urgent need... The candidate and her family have relatives in the temporarily occupied territory (AR Crimea) and recorded multiple trips by family members (after occupation)... the candidate's father visited temporarily occupied RF territories (AR Crimea) 11.04.2017–23.04.2017 and 01.07.2017–10.09.2017... the candidate's father-in-law made 8 more trips to RF territory and 2 trips to temporarily occupied Crimea "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Medvediev Kostiantyn Viktorovych: Crimea Connection in Judicial Assessment

📅 January 31, 2026 | 📍 Olha Veretilnyk voted in favor: PIC cited candidate's loan guarantee based on future Crimean property inheritance as integrity risk due to occupation-related legal uncertainties.
"Thus, the Candidate effectively admitted that the source for repaying the multi-million loan in the future should be property that was not inherited by him at the time of receiving the funds, was not in his ownership, and regarding which there are significant legal and factual uncertainties related to the temporary occupation of the Autonomous Republic of Crimea. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Kolomiiets Nataliia Oleksiivna: Crimea Connection in Judicial Assessment

📅 January 28, 2026 | 📍 Olha Veretilnyk voted in favor: PIC flagged candidate's in-laws' post-2022 trips to occupied Crimea and their apartment ownership in Simferopol as integrity risks.
"Such trips without urgent necessity, firstly, created risks for the candidate's independence and exposed her to the risk of falling under the influence of the aggressor country's special services, and secondly, demonstrated a dismissive attitude from the candidate's family toward the civic consensus regarding public condemnation of RF's aggressive actions and adherence to the unspoken principle of refraining from trips to the aggressor country's territory. "
LOW ✓ Verified Official meeting

Negative Integrity Conclusion on Shabratskyy Hryhoriy Oleksiyovych: Crimea Connection in Judicial Assessment

📅 December 31, 2025 | 📍 Olha Veretilnyk voted in favor: PIC cited post-occupation trips to Luhansk via Russia and family ties on occupied territory as integrity risks from Russian intelligence services.
"The candidate and members of his family visited the territory of the aggressor state, temporarily occupied territories of Ukraine without urgent need, i.e. in the absence of critical and/or urgent vital circumstances... According to the integrity declaration for 2022 submitted with the competition documents, the candidate and his wife repeatedly visited temporarily occupied Luhansk in 2015 and 2016 through the territory of the Russian Federation. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Kuznetsov Roman Oleksandrovych: Crimea Connection in Judicial Assessment

📅 December 29, 2025 | 📍 Olha Veretilnyk voted in favor: PIC cited three post-occupation trips to Crimea and family ties to occupied Sevastopol as basis for negative integrity finding.
"The Candidate crossed the administrative border with the temporarily occupied Autonomous Republic of Crimea at least three times after the start of occupation: KPVV 'Kalanchak': 12.08.2018 (exit) – 20.08.2018 (entry); KPVV 'Chaplynka': 24.10.2019 (exit) – 26.10.2019 (entry); KPVV 'Kalanchak': 19.08.2021 (exit) – 26.08.2021 (entry). "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Shevyrina Tetiana Dmytrivna: Crimea Connection in Judicial Assessment

📅 December 2, 2025 | 📍 Olha Veretilnyk voted in favor: PIC cited family trips to occupied Crimea after 2014 as integrity risk equivalent to visiting aggressor state territory
"The candidate and members of her family visited the territory of the aggressor state, temporarily occupied territories of Ukraine without urgent necessity... the candidate's father visited temporarily occupied RF territories (AR Crimea) 11.04.2017–23.04.2017 and 01.07.2017–10.09.2017. Besides this, the candidate's father-in-law... during 2018–2021 the candidate's father-in-law made 8 more trips to RF territory and 2 trips to temporarily occupied Crimea: 22.08.2018–30.08.2018 and 21.07.2019-27.07.2019. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Khaidarova Inna Oleksiivna: Crimea Connection in Judicial Assessment

📅 November 23, 2025 | 📍 Olha Veretilnyk voted in favor: PIC cited judge's 249-day residence in post-annexation Crimea as primary basis for negative integrity finding.
"The judge was present on the territory of the RF-annexed Crimean peninsula for 249 days in the period 2014-2015. With high probability, the judge adhered to the occupying laws of the aggressor country, had security guarantees from the occupying authorities and used foreign currency as a means of payment on the territory of Ukraine. The judge's voluntary trip to occupied territory without urgent need and prolonged residence there only testify to the absence of a clear civic position of the judge regarding the occupation of part of Ukraine by the Russian Federation. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Kravchenko Maksym Volodymyrovych: Crimea Connection in Judicial Assessment

📅 November 11, 2025 | 📍 Olha Veretilnyk voted in favor: PIC cited post-occupation trips to Crimea and apartment ownership there as integrity violation basis.
"The candidate repeatedly crossed the administrative border after the occupation and accompanied his minor daughter to temporarily occupied Crimea and has an apartment there... The candidate crossed the administrative border with temporarily occupied Autonomous Republic of Crimea at least three times through crossing point 601 (Chongar) between 04.06.2016-05.06.2016, 21.07.2016-23.07.2016, 07.08.2016-10.08.2016. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Rudenko Viktoriia Vasylivna: Crimea Connection in Judicial Assessment

📅 October 24, 2025 | 📍 Olha Veretilnyk voted in favor: PIC cited husband's undeclared farm in occupied Crimea as integrity violation
"Moreover, according to the Opendatabot database, he is the founder of the 'Sosman' farm, which conducts activities in the temporarily occupied territory of the Autonomous Republic of Crimea... The totality of the stated facts — non-declaration of the actual husband in 2009-2021, his trips to the aggressor country in 2014-2015 and possible involvement in entrepreneurial activities in the occupied territory of Crimea — the PIC considers as evidence of the candidate's non-compliance with integrity criteria and professional ethics of a judge "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Yatsun Oleksandr Serhiiovych: Crimea Connection in Judicial Assessment

📅 October 16, 2025 | 📍 Olha Veretilnyk voted in favor: PIC cited candidate's family members' systematic visits to Russia and occupied Crimea as integrity violation.
"The candidate's father-in-law visited the territory of Crimea annexed by the Russian Federation during 17.06.2021–22.06.2021. In the conditions of ongoing armed aggression of the RF against Ukraine, the 'urgency of need' to visit the territory of the aggressor state or temporarily occupied territories of Ukraine in each specific case must be assessed considering the predicted risks and threats. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Kravchenko Maksym Volodymyrovych: Crimea Connection in Judicial Assessment

📅 September 26, 2025 | 📍 Olha Veretilnyk voted in favor: PIC cited three trips to occupied Crimea in 2016 and undisclosed apartment in Partenit as primary integrity violations.
"State Border Guard Service data shows that the candidate crossed the administrative border with temporarily occupied Autonomous Republic of Crimea through checkpoint 601 (Chongar) at least three times during 04.06.2016-05.06.2016, 21.07.2016-23.07.2016, 07.08.2016-10.08.2016. The 2015 declaration did not specify the value of an apartment in Partenit (Autonomous Republic of Crimea) owned by my son. "
HIGH ✓ Verified Official meeting

Negative Integrity Conclusion on Basova Vita Ivanivna: Crimea Connection in Judicial Assessment

📅 July 28, 2025 | 📍 Olha Veretilnyk voted in favor: PIC flagged candidate's brother's vacation trips to post-occupation Crimea as integrity concern
"The judge's brother traveled to Crimea after the occupation for vacation. Given the ongoing Russian-Ukrainian war, travel to the Russian Federation for purposes is not justified or ethical, just as trips to occupied Crimea for vacation purposes. "
LOW ✓ Verified Official meeting

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

📅 June 16, 2025 | 📍 Olha Veretilnyk 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 | 📍 Olha Veretilnyk 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 Litvinov Serhii Volodymyrovych: Crimea Connection in Judicial Assessment

📅 April 1, 2025 | 📍 Olha Veretilnyk voted in favor: PIC cited judge's family trips to occupied Crimea in 2018-2020 as integrity violation for visiting occupied territory without urgent need
"repeated trips by the judge personally and his family, presumably for vacation purposes, to occupied Crimea in 2018-2020 violate the integrity criterion, according to which a judge cannot visit temporarily occupied territories without urgent need after the start of armed aggression, as this exposes his professional activity and state interests to risk "
HIGH ✓ Verified Official meeting

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

📅 November 17, 2024 | 📍 Olha Veretilnyk 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 Dziuba Oleh Anatoliiovych: Crimea Connection in Judicial Assessment

📅 June 8, 2024 | 📍 Olha Veretilnyk 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