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which was welcomed by the
National Bank of Ukraine as the first law in Ukrainian legislation providing clear legal regulation of the work of debt collection companies and creditors in the settlement of overdue debts. The adoption of the law has provided the National Bank of Ukraine with real mechanisms to influence companies that behave unethically towards consumers when collecting debts.
277:
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64:
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the requirements of the law during the change of ownership of news channels and to ensure counteraction to the information influence of the
Russian Federation. The Commission's tasks included, inter alia, a comprehensive review of the circumstances of acquisition, sources of payment and receipt of funds during the change of ownership of the
65:
405:
From 13 December 2022 to date, Olha
Vasylevska-Smahliuk has been the Deputy Chairman of the Temporary Investigative Commission of the Verkhovna Rada of Ukraine to investigate possible violations of Ukrainian legislation by officials of the Bureau of Economic Security of Ukraine, state authorities and
401:
TV channels. According to the
Commission, the cash flows used by Taras Kozak to purchase and finance TV channels could have been channelled through offshore companies to accounts in Russian and Belarusian banks. Taras Kozak was questioned by the Security Service of Ukraine Security Service of Ukraine
372:
In 2023, she was responsible for preparing the second reading of the law introducing the permanent status of publicly exposed persons in order to prevent the legalisation of illegally obtained funds by public officials. The adoption of this law was one of the requirements for
European integration and
348:
In
November–December 2019, Olha Vasylevska-Smahliuk was responsible for preparing the second reading of the draft law 2179 on preventing and countering the legalisation (laundering) of the proceeds of crime, terrorist financing and the financing of the proliferation of weapons of mass destruction. On
412:
She is the initiator and author of the Call of the
Verkhovna Rada of Ukraine to the members of the Financial Action Task Force on Money Laundering (FATF) to exclude the Russian Federation from FATF membership and to include it in the list of high-risk countries, which was supported by 305 Ukrainian
384:
market where both lenders and borrowers behave responsibly in lending. It introduces a legal cap on consumer loan interest rates of 1% per day (with a transition period of 240 days), tightens requirements for assessing borrowers' creditworthiness, empowers the NBU to set additional requirements for
368:
Olha
Vasylevska-Smahliuk is the author of Draft Law 6003 "On Amendments to Certain Laws of Ukraine on Improvement of Mechanisms of Validation of Information on Ultimate Beneficial Owners and Ownership Structure of Legal Entities". The mechanism proposed by Olga Vasilevska-Smagliuk in Draft Law 6003
360:
One of the authors of the Law of
Ukraine "On the Bureau of Economic Security of Ukraine" and "On Amendments to Section II "Final and Transitional Provisions" of the Law of Ukraine "On Amendments to the Tax Code of Ukraine on Improvement of the Investment Climate in Ukraine" in relation to the entry
388:
From 24 October 2019 to 17 June 2020 Olha
Vasylevska-Smahliuk was the head of the first Provisional Investigative Commission established by the Verkhovna Rada of Ukraine of the IX convocation - the Provisional Investigative Commission of the Verkhovna Rada of Ukraine to investigate compliance with
364:
In the same year, 2021, she initiated the elimination of the shadow market of financial debt collection by drafting and ensuring the adoption by the Verkhovna Rada of Ukraine of the Law of Ukraine "On Amendments to Certain Laws of Ukraine on Consumer Protection in the Settlement of Overdue Debts",
282:, specialising in accounting. Since 2019 she has been studying at the postgraduate programme of this academy. She completed an internship with the international investigative network Bellingcat. She also studied at the Lee Kuan Yew School of Public Policy at the National University of Singapore.
298:
In 2023, she became the most effective MP of the year according to the "Statesman of the Year" award of the Kyiv School of Public Administration named after Nyzhnyi for her personal contribution to the evacuation of citizens and the provision of humanitarian aid to residents of Kyiv region.
356:
In 2021, she authored and was responsible for the preparation for consideration and adoption by the Verkhovna Rada of Ukraine of the Law "On Payment Services", which, according to the National Bank of Ukraine, created conditions for the further development of payment products, services and
436:
region, together with UNICEF UKRAINE, rebuilt 10 shelters in schools and kindergartens in the de-occupied Kyiv region, restored the outpatient clinic in Zahaltsi, and repaired the Vyshgorod Public Library and the Klavdiyivska Village Library, a branch of the Nemishayivo Public Library.
431:
During the full-scale invasion, she organised a headquarters for the distribution of humanitarian aid, participated in the evacuation of the population, and together with the NGO Dobrobat organised the repair of damaged houses in the Dymer, Borodyanka, and Ivankiv communities of
369:
was fully incorporated into Draft Law 6320 "On Amendments to Certain Laws of Ukraine on Simplifying the Procedure of Submission of Information Required for Financial Monitoring" during the preparation of Draft Law 6320 for consideration in the second reading.
342:(parliament of Ukraine), Vasylevska-Smahliuk joined the Servant of the People faction, as well as the Verkhovna Rada Committee on Finances, Taxes, and Customs Policy and inter-factional associations "A Country Accessible to Everyone" and "For Khmelnychchyna".
416:
She initiated and authored the text of the Call of the Verkhovna Rada of Ukraine to the United Nations, the European Union, the European Council, the Organization for Security and Cooperation in Europe, parliaments and governments of the member states of the
402:
in this case, but refused to testify. In order to investigate the full chain of financing, Ukraine, through the relevant law enforcement agencies, prepared an appeal to other states for international legal assistance.
385:
such assessment and to use professional judgement in supervision, requires lenders to provide information on all consumer loans to credit bureaus, and prohibits unilateral automatic renewal of loan agreements.
951:
534:
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She was a speaker at the 22nd Parliamentary Forum on Intelligence and Security in Bucharest. In her speech, she criticised the FATF for failing to suspend and blacklist the Russian Federation.
946:
248:, Chair of the Subcommittee on the Functioning of Payment and Information Systems and Prevention of Money Laundering of the Verkhovna Rada Committee on Finance, Tax and Customs Policy.
728:
898:
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350:
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Husband - Ihor Smahliuk, military man, infantryman of the 241st brigade of the 243rd battalion of the Armed Forces of Ukraine, participates in battles in the Donbass.
956:
936:
603:"Ольга Василевська-Смаглюк: Пожиттєвий статус публічної особи стане на заваді корупції та не дозволить легалізувати кошти, здобуті злочинним шляхом"
406:
other state bodies exercising powers in the field of economic security, which may result in a reduction of revenues to the state and local budgets.
836:
570:
931:
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349:
11 February, the European Parliament took note of the law adopted as a result of this process in its report on Ukraine's implementation of the
272:
207:
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308:
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Drafted the resolution condemning the activities of the radical Islamic organisation Hamas and recognising it as a terrorist organisation.
872:
361:
into force of certain provisions", which in 2021 liquidated the Tax Police and established the Bureau of Economic Security of Ukraine.
418:
377:, and was necessary both for receiving financial assistance from the IMF and for the decision to start negotiations on EU accession.
782:
801:"Призупинення членства Російської Федерації у Міжнародній групі по боротьбі з відмиванням грошей (FATF) є дуже важливим кроком"
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Vasilevskaya-Smaglyuk in 2019 was included in the list of "100 most influential women of Ukraine" compiled by Focus weekly.
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She is the author and co-author of more than 150 bills and draft resolutions registered by the Verkhovna Rada of Ukraine.
312:
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20:
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240:; born 23 June 1985) Ukrainian journalist, Member of Parliament of Ukraine of the 9th convocation, elected from the
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She is also the initiator of draft law 9422, which introduces mechanisms that would allow Ukrainians to have a
421:
to condemn the act of nuclear terrorism committed by the aggressor at the Zaporizhzhia Nuclear Power Plant in
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328:
187:
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Before being elected to Parliament, she worked for over 15 years as a journalist for the newspapers
573:[Information about counting of voters' votes in single-mandate electoral district No. 96].
332:
261:
111:
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657:"Про прийняття за основу проекту Закону України про внесення змін до деяких законів України"
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339:
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915:
498:
160:
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571:"Відомості про підрахунок голосів виборців в одномандатному виборчому окрузі №96"
394:
381:
320:
121:
656:
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24:
837:"Починаємо новий рік, як годиться — з відбудови країни та допомоги українцям"
764:
256:
Olha Mykhailivna Vasylevska-Smahliuk was born on 23 June 1985 in the city of
422:
85:
535:"Премія "Державник року" Київської школи державного управління ім. Нижного"
711:"Нардепи ухвалили створення Комісії для перевірки телеканалів Медведчука"
267:
She graduated from the Institute of Journalism, Cinema and Television of
620:
32:
295:". She is the author of high-profile anti-corruption investigations.
291:, "Delo", the online edition "Glavred" and the TV and radio company "
553:"Парламент затвердив список своїх комітетів і їх склад. ХТО В ЯКОМУ"
783:"Група нардепів вимагає визнати ХАМАС терористичною організацією"
765:"Про утворення Тимчасової слідчої комісії Верховної Ради України"
499:""Слуга народу" представила мажоритарників у 23 областях і Києві"
456:
They are raising two daughters together – Eliana and Alexandra.
433:
331:. She was successfully elected, defeating independent incumbent
398:
271:
in 2009 with a degree in journalism. She graduated from the
873:"самых влиятельных женщин Украины по версии журнала Фокус"
273:
National Academy of Statistics, Accounting, and Auditing
208:
National Academy of Statistics, Accounting, and Auditing
244:
constituency, member of the Parliamentary faction of
517:"Відомості про кандидата в народні депутати України"
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Servant of the People (political party) politicians
193:
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140:
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475:[Vasylevska-Smahliuk, Olha Mykhailivna].
621:"Про прийняття за основу проекту Закону України"
335:with 41.85% of the vote to Moskalenko's 18.03%.
327:, though at the time of the election she was an
947:Ninth convocation members of the Verkhovna Rada
8:
311:, Vasylevska-Smahliuk ran for the office of
63:
43:
942:21st-century Ukrainian women politicians
373:one of the structural benchmarks of the
464:
639:"Про Бюро економічної безпеки України"
473:"Василевська-Смаглюк Ольга Михайлівна"
729:"росія фінансувала канали Медведчука"
576:Central Election Commission (Ukraine)
309:2019 Ukrainian parliamentary election
7:
238:Ольга Михайлівна Василевська-Смаглюк
230:Olha Mykhailivna Vasylevska-Smahliuk
957:Women members of the Verkhovna Rada
419:International Atomic Energy Agency
14:
317:Ukraine's 96th electoral district
937:Ukrainian television journalists
819:"Enerhodar, Zaporizhzhia region"
479:(in Ukrainian). 19 November 2019
351:EU-Ukraine Association Agreement
579:(in Ukrainian). Archived from
1:
932:People from Starokostiantyniv
879:(in Russian). 18 October 2020
269:Kyiv International University
203:Kyiv International University
21:Eastern Slavic naming customs
715:Українська правдаlanguage=uk
375:International Monetary Fund
323:. She was the candidate of
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313:People's Deputy of Ukraine
77:People's Deputy of Ukraine
19:In this name that follows
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899:"Піхотинець Смаглюк Ігор"
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56:Ольга Василевська-Смаглюк
53:
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48:Olha Vasylevska-Smahliuk
425:, Zaporizhzhia region.
319:, located in northern
246:Servants of the People
325:Servant of the People
260:in Ukraine's western
252:Early life and career
176:Servant of the People
855:"Безпека та комфорт"
16:Ukrainian politician
333:Yaroslav Moskalenko
262:Khmelnytskyi Oblast
242:96th single-mandate
112:Yaroslav Moskalenko
37:Vasylevska-Smahliuk
841:www.dobrobat.in.ua
769:ips.ligazakon.net
661:ips.ligazakon.net
643:ips.ligazakon.net
625:zakon.rada.gov.ua
258:Starokostiantyniv
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583:on 5 August 2019
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733:detector.media
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693:"itd.rada.gov"
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184:affiliations
165:Soviet Union
151:23 June 1985
118:Constituency
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922:1985 births
805:rada.gov.ua
607:rada.gov.ua
395:112 Ukraine
382:microcredit
329:independent
321:Kyiv Oblast
276: [
211: [
188:Independent
122:Kyiv Oblast
107:Preceded by
33:family name
29:Mykhailivna
916:Categories
903:censor.net
521:cvk.gov.ua
460:References
195:Alma mater
147:1985-06-23
25:patronymic
787:zaxid.net
587:1 January
483:1 January
423:Enerhodar
234:Ukrainian
86:Incumbent
883:8 March
391:NewsOne
338:In the
307:In the
288:The Day
449:Family
441:Awards
126:No. 96
23:, the
877:ФОКУС
477:LB.ua
413:MPs.
280:]
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485:2023
434:Kyiv
397:and
141:Born
399:ZIK
315:in
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Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
