Veronika Kreidenkova on CrimeaWatch

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

Sun, 17 Nov 2024 00:00:00 +0000

What Happened#

On November 17, 2024, the Public Integrity Council approved a negative integrity conclusion on Makarenko Volodymyr Viacheslavovych (Макаренко Володимир Вячеславович), a candidate for a position at Sviatoshynskyi District Court of Kyiv. The conclusion was adopted by 14 of 19 members, including Veronika Kreidenkova.

The PIC flagged the judge’s grandmother’s property transactions in occupied Crimea as an integrity risk for unclear fund sources. In May-June 2014, the grandmother sold an apartment and land plot in Simferopol for rubles, with the PIC treating these post-occupation transactions in occupied territory as evidence of potentially dubious wealth origins.

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

Sat, 08 Jun 2024 00:00:00 +0000

What Happened#

On June 8, 2024, the Public Integrity Council approved a negative integrity conclusion on Dziuba Oleh Anatoliiovych (Дзюба Олег Анатолійович), a candidate for a position at Economic Court of Kharkiv Oblast. The conclusion was adopted by 17 of 20 members, including Veronika Kreidenkova.

The PIC treated the judge’s wife’s registration as an entrepreneur in occupied Sevastopol (2016) and her acquisition of Russian documents (passport, SNILS, INN from 2014) as evidence of collaboration with Russian authorities. The PIC also flagged travel patterns through Crimean routes and to Belarus as indicators of using uncontrolled border crossings to access occupied territories.