Conference on International Co-operation under the provisions of the Council of Europe Convention on Cybercrime
Project on International Co-operation in Criminal Matters in Ukraine - UPIC
Kyiv, Ukraine 6 œ 7 February, 2007
List of Participants
COUNTRY NAME AUTHORITY/POSITION
Lauri AASMANN Northern District Prosecutor‘s Office Economic Crime and Corruption Dep‘t.
Aleksei KALINKIN Central Criminal Police ESTONIA Estonian Police Board
Leading Police Inspector Dmitri RUDAKOV Central Criminal Police Estonian Police Board Leading Police Inspector Indra GRATKOVSKA Ministry of Justice Administrative & Criminal Law Director
LATVIA Vitalijs KENGIS Ministry of E-Government Affairs
Secretariat of special assignments E-Government Dep‘t. Head of Unit Sonata GENDVILAITE Ministry of Justice Criminal Justice Dep‘t. Senior specialist Raimundas JURKA Ministry of Justice LITHUANIA Criminal Justice Dep‘t.
Director of the criminal justice dep‘t. Pavelas KUJALIS Ministry of Justice Advisor to the Ministry of Justice Boris MIROSHNIKOV Ministry of the Interior RUSSIAN Head of Department FEDERATION Dmitriy IVANOV Ministry of the Interior
Officer UKRAINE Sergij LEBID State Department Service combating economic crime (SDSCEC)
Ministry of Interior of Ukraine Deputy Head of Dep‘t. Kateryna TITUNINA State Department Service combating economic crime (SDSCEC) Ministry of Interior of Ukraine Senior detective Valerij RUBLEVSKY SDSCEC Main Department of the Ministry of Interior of Ukraine Dniepropetrovsk region Head of the department Stanislav ROGOZIN SDSCEC Main Department of the Ministry of Interior of Ukraine Donetsk region Head of the department Vasyl‘ TELYTSIA SDSCEC Main Department of the Ministry of Interior of Ukraine Lviv region/Head of dep‘t. Oleg SAPELNIKOV SDSCEC Main Department of the Ministry of Interior of Ukraine Lugansk region Head of the department Volodymyr Inter-agency research SHELOMENTSEV centre for the problems of combating or- ganised crime under the Council of Na- tional Security & Defence of Ukraine Senior researcher Vitalij KHLEVYTSKY State Security Service of Ukraine
Georgij KARPOV State Security Service of Ukraine
Leonid LYTVYNENKO State Security Service of Ukraine
Dmytro RYBKA State Security Service of Ukraine
Volodymyr DOLNYK State Security Service of Ukraine
Jurij FEDENKO State Security Service of Ukraine
Odessa Oleksandr IVANUSA State Security Service of Ukraine
Lviv Oleksandr State Security Service of Ukraine SHALOBODIN Donetsk Konstantin BOGUN State Security Service of Ukraine
Vladislav State Security Service of Ukraine BORYSLAVSKY Ruslan KULKOV State Security Service of Ukraine
Igor KHOMENKO State Security Service of Ukraine
Oleksandr PRYHODKO General Prosecutor‘s Office International Law Dept. Deputy head of division Boris NISCHENKO General Prosecutor‘s Office International Law Dept. Senior prosecutor Oleksandr NERUSIN Prosecutor‘s Office of Kyiv oblast‘ Senior assistant to prosecutor Anatolij LYTVYNCHUK Prosecutor‘s Office of Zhytomyr oblast‘ Senior assistant to prosecutor Igor ILNYTSKY Prosecutor‘s Office of Vinnytsia oblast‘ Senior assistant to prosecutor Volodymyr KUBAJ General Prosecutor‘s Office of Ukraine
Vladislav YAKIMENKO Academy of Prosecutors‘ of Ukraine Division for International Relations Deputy Head Olena SMIRNOVA Ministry of Justice Department for legislation, law enforcement & fight against crime Head of Department Kyiv Mykhailo KOVAL Ministry of Justice Department for legislation, law enforcement & fight against crime Kyiv Andriy YAICHUK Ministry of Justice Department for legislation, law enforcement & fight against crime Kyiv Sergiy ORLOV Ministry of Justice Department for legislation, law enforcement & fight against crime Kyiv Oksana BOJKO Ministry of Justice International Co-operation Department Leading specialist Kyiv Victoria LASTIVKA Ministry of Justice International Co-operation Department Specialist Kyiv Anna ZHYVLAKOVA Head of the District Court PRIAZOVYE Svitlana POLEVA Head of the District Court MERLITOPOL
Bogdan SHANDRA All-Ukrainian Association of Computer Clubs Executive Director Irina TODOSIYCHUK All-Ukrainian Association of Computer Clubs Legal Expert Lyudmila MERLYAN International NGO —RUS“ Head of Board Kyiv Oleksandr —Pakharenko & Partners“ PAKHARENKO Lawyer, patent attorney Kyiv Andriy FIOLKOVSKY National Security Council Advisor Kyiv Edoardo SPACCA Ukrainian-European policy & legal advice center (UEPLAC) Yulia GOLOVANOVA Ukrainian-European policy & legal advice center (UEPLAC)
PRESENTERS
COUNTRY NAME AUTHORITY/POSITION
Christian AGHROUM Chief of French National FRANCE Cybercrime Unit Vittorio STANCA Police Department for Mail & Telecom- ITALY munications Deputy Commissioner of State Police NETHERLANDS Prof. dr. Henrik KASPERSEN Computer Law Institute Ioana ALBANI Prosecutor‘s Office attached to the High Court of Justice Head of Cybercrime Unit Chief Prosecutor ROMANIA Cristina SCHULMAN Ministry of Justice of
Romania Department for International Law & Trea- ties Legal Advisor Vitalij BUTUZOV State Department Service combating economic crime (SDSCEC) Ministry of Interior of Ukraine Head of the department for combating crimes in the field of high technologies Mykola KULESHOV State Security Service of Ukraine Dmytro MAJDANNYK Company ”Volia‘ œ internet provider Head of Legal Department UKRAINE Kyiv
Dr. Oleksandr All-Ukrainian Association of Computer BERNATOVICH Clubs President Kyiv Dr. Hans-Joachim SIEGERT All-Ukrainian Association of Computer Clubs Legal Advisor Kyiv
INTERNATIONAL ORGANIZATIONS COUNTRY NAME AUTHORITY/POSITION
EC- Andrij SPIVAK Project Manager DELEGATION Justice, Security and Freedom in UKRAINE Kyiv Alexander SEGER Head of Technical Cooperation Department of Crime Problems Directorate General of Legal Affairs Council of Europe Strasbourg Vesna EFENDIC Programme Manager Department of Crime Problems/ Director- COUNCIL OF ate General of Legal EUROPE Affairs
Council of Europe Strasbourg Astrid WERTENSCHLAG œ Project assistant SCHERMER Department of Crime Problems /Directorate General of Legal Affairs Council of Europe Strasbourg Simon REGIS Team Leader Kyiv UPIC Vadym OSADCHUK National expert Kyiv Tetyana Project assistant KULYKOVSKA Kyiv
INTERPRETERS
COUNTRY NAME AUTHORITY/POSITION Iryna SHAPAROVSKA TRIADA Company Interpreter Kyiv UKRAINE Serhij SARZHEVSKII TRIADA Company Interpreter Kyiv Olexandr KOL‘PYSH TRIADA Company Kyiv