Co-founder & CEO
Entrepreneur, antifraud and civil society activist, IT enthusiast, aggeek and business consultant.
Prior to founding Ethicontrol, Oleg accumulated ten years of experience in improving business performance, corporate governance, risk management and controls in the big four companies, as well as on positions charged with governance (Head of GRC, Audit Committees and Supervisory Boards member) in some of the largest companies in CEE.
Oleg's project experience cover issues ranging from mergers and business strategy up to IT strategy and FCPA or forensic investigations. Oleg's projects were in different industries, mainly concentrating on banking/insurance, mining, retail and agribusiness.
Co-founder & CTO
Andrew turns any idea into a reality, solving the most difficult technical problems in the field of Internet technologies.
Before Ethicontrol, Andrew had already polished his app design and development skills, working at Siemens (Germany), and later in his own development studio.
There are systems for monitoring the availability of equipment, a patent search system and various synchronization systems among his latest projects.
Business development manager
Nataliia is our communicator and member of the research team, so you may address her with any question, and she will solve it before she finishes her coffee.
Such an organized approach is not accidental - before Ethicontrol Nataliia had passed the "school of life" in the audit, so deadlines don’t frighten her.
She graduated from one of the most prestigious universities of Ukraine, and her diploma thesis about KPIs is still being used as an excellent model for students. But it takes a lifetime to study, so she pursues passing international exams in anti-corruption and anti-fraud activities.
Nataliia faced business ethics violations first-hand, so as no one else she understands how important it is to help companies to become better.
Research and contacts
Mariya is responsible for the Ethicontrol contact center well-coordinated work. Our contact center has a demanding goal of total capturing of incident details from whistleblower’s words & fostering a climate of 100% confidence & trust.
Before working in Ethicontrol Mariya had experience in organizing a sales department in civil construction company & worked on the field of nuclear power plant safe operation. She also had worked as a civil servant.
The interesting fact about Mariya is that she has a nuclear engineer diploma & the project based on her thesis became a part of the heat removing system for a nuclear waste facility.
Alla is responsible for national compliance including intellectual property legislative norms & fiscal authorities accountability.
Before she started working in Ethicontrol Alla had an experience in a legal unit in one of the leaders of energy sector & worked as a head of legal department of a software production company.
Alla is always concentrated on her work & never scrolls kittens in social media probably because she prefers her dog Don.
Even more than in reading Sofiia is interested in writing - she is responsible for the simple and clear coverage of the news in Ethicontrol's field.
Before working in Ethicontrol Sofiia was a copywriter and a specialist of tech-support; also she performed translations of texts in the academic field.
Sofiia is a philosopher by training and an activist by vocation, so adherence to the principles of ethics in world practice is a significant part of her professional interest.
Research and contacts
Saman is known as a native Persian speaker and fluent in English, researcher and company liaison with Iranian and foreign customers.
He specializes in international relations and foreign marketing.
He has a PhD in political science and some courses for teaching in the university, his dissertation on Middle East relations are published.
Before Ethicontrol, he worked in a variety of fields, including political consulting and foreign marketing, on a large and micro basis, and has extensive experience in consulting to start new businesses.
He is so excited about looking for new ways of marketing and write about them to publish for the public.
That is interesting that he is a professional chef also.