Igor Cherkaskyi
Head of the State Financial Monitoring Service of Ukraine
Igor Cherkaskyi
Born on October 28, 1970, in Kyiv.
Citizen of Ukraine.
Higher education:
Higher economic and legal education.
Doctor of Economics.
Кар’єра:
1997-2000 – Vice-President of the Credo-Classic CJSC Insurance Company.
2000-2001 – Advisor to the Chairman of the Management Board, Secretariat of the Chairman of the Management Board, the National Joint-Stock Company Naftogaz of Ukraine.
2001 – Vice-President of the Credo-Classic CJSC Insurance Company.
2001-2002 – Chairman of the Board of Directors, the Credo-Classic CJSC Insurance Company.
2002-2003 – Deputy Head of the Main Department on judicial reform issues, activities of military units and law enforcement authorities – Head of the Control Division on international military-technical cooperation of the Administration of the President of Ukraine.
2003-2005 – Member of the President's Commission for Policy in Military-Technical Cooperation and Export Control under the President of Ukraine.
2003-2005 – First Deputy Head of the State Administration of Affairs.
2005-2007 – Chairman, Board of Directors of the Credo-Classic CJSC Insurance Company.
2006-2007 – Deputy of the Kyiv City Council of the 5th convocation.
2007-2008 – People’s Deputy of Ukraine of 6th convocation in the Verkhovna Rada of Ukraine.
2008-2010 – Head of the State Committee for Financial Monitoring of Ukraine.
2010-2014 – Head of the All-Ukrainian Non-Governmental Organisation ‘Foundation of Legal Initiatives’.
Since 03.2014 – Head of the State Financial Monitoring Service of Ukraine.
From July 15, 2019 become a member of the personnel composition of the National Security and Defense Council of Ukraine.
2000-2001 – Advisor to the Chairman of the Management Board, Secretariat of the Chairman of the Management Board, the National Joint-Stock Company Naftogaz of Ukraine.
2001 – Vice-President of the Credo-Classic CJSC Insurance Company.
2001-2002 – Chairman of the Board of Directors, the Credo-Classic CJSC Insurance Company.
2002-2003 – Deputy Head of the Main Department on judicial reform issues, activities of military units and law enforcement authorities – Head of the Control Division on international military-technical cooperation of the Administration of the President of Ukraine.
2003-2005 – Member of the President's Commission for Policy in Military-Technical Cooperation and Export Control under the President of Ukraine.
2003-2005 – First Deputy Head of the State Administration of Affairs.
2005-2007 – Chairman, Board of Directors of the Credo-Classic CJSC Insurance Company.
2006-2007 – Deputy of the Kyiv City Council of the 5th convocation.
2007-2008 – People’s Deputy of Ukraine of 6th convocation in the Verkhovna Rada of Ukraine.
2008-2010 – Head of the State Committee for Financial Monitoring of Ukraine.
2010-2014 – Head of the All-Ukrainian Non-Governmental Organisation ‘Foundation of Legal Initiatives’.
Since 03.2014 – Head of the State Financial Monitoring Service of Ukraine.
From July 15, 2019 become a member of the personnel composition of the National Security and Defense Council of Ukraine.
From June 1, 2020 became a member of the personnel composition of the National Council for Anticorruption Policy.
Honors and awards:
Order for Merit ІІІ class (2001).
Awarded with honorary title Merited Lawyer of Ukraine (2003).
Order for Merit ІІ class (2004).
Order for Merit І class (2008).
Order of Prince Yaroslav the Wise V class (2020).
State Official of 1st rank (2003).
Has a good command of foreign languages.