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Aleksandr Tymoshenko
Deputy CEO at STATE ENTERPRISE "UKRAMBER"
tymowenko@mail.ru
Summary
• Start-up Management; • Legal security, Legal protection and Legal support; • Financial Security; •
Recruitment and personnel policies; • Internal and corporate policy; • Starting-up business projects "from
scratch" in various areas, including: - Oil and Oil products (www.luxwen.com.ua); - Agriculture; - Freight
transportations (www.alevarus.com); - Legal services; - IT/Retail trade (www.logosoftsys.com.ua); - Security
services (www.bezpeka-2010.com.ua).
Experience
Deputy CEO at STATE ENTERPRISE "UKRAMBER"
January 2016 - Present (2 months)
• Planning, control and coordination of the company. • Maintain regular contacts with business organizations
and government agencies at all levels to ensure the effectiveness of the company. • Creation and expansion
of economic ties of the company. • Review, making recommendations and taking direct part in the
conclusion of the most lucrative contracts and agreements with contractors and allied enterprises. •
Placement and staffing. • Preparing materials and proposals for consideration by the CEO. • Organization
and control of financial and legal security. • Organization and control of legal support and ensuring of
internal processes. • An advisory capacity to the Board of Directors. • Maintenance, monitoring and
supporting the economic activities of the company.
CEO at TYMOSHENKO&PARTNERS LAWFIRM
February 2014 - December 2015 (1 year 11 months)
• Planning, control and coordination of the company. • Maintain regular contacts with business organizations
and government agencies at all levels to ensure the effectiveness of the company. • Creation and expansion
of economic ties of the company. • Review, making recommendations and taking direct part in the
conclusion of the most lucrative contracts and agreements with contractors and allied enterprises. •
Placement and staffing. • Preparing materials and proposals for consideration by the CEO. • Organization
and control of financial and legal security. • Organization and control of legal support and ensuring of
internal processes. • Maintenance, monitoring and supporting the economic activities of the company.
Deputy CEO at STATE ENTERPRISE "AMBER UKRAINE"
September 2013 - February 2014 (6 months)
• Planning, control and coordination of the company. • Maintain regular contacts with business organizations
and government agencies at all levels to ensure the effectiveness of the company. • Creation and expansion
of economic ties of the company. • Review, making recommendations and taking direct part in the
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conclusion of the most lucrative contracts and agreements with contractors and allied enterprises. •
Placement and staffing. • Preparing materials and proposals for consideration by the CEO. • Organization
and control of financial and legal security. • Organization and control of legal support and ensuring of
internal processes. • An advisory capacity to the Board of Directors. • Maintenance, monitoring and
supporting the economic activities of the company.
1st Deputy CEO at Common Ukrainian - Jordan company "KATRIN"
August 2012 - September 2013 (1 year 2 months)
• Planning, control and coordination of the company. • Maintain regular contacts with business organizations
and government agencies at all levels to ensure the effectiveness of the company. • Creation and expansion
of economic ties of the company. • Review, making recommendations and taking direct part in the
conclusion of the most lucrative contracts and agreements with contractors and allied enterprises. •
Placement and staffing. • Preparing materials and proposals for consideration by the CEO. • Organization
and control of financial and legal security. • Organization and control of legal support and ensuring of
internal processes. • An advisory capacity to the Board of Directors. • Maintenance, monitoring and
supporting the economic activities of the company.
Deputy CEO for Legal and Corporate Affairs at KazMunaiGaz
December 2009 - August 2012 (2 years 9 months)
• Organization and control of financial and legal security in the company. • Legal support and maintenance
of internal processes. • An advisory capacity to the Board of Directors. • Monitoring and supporting
the economic activities of the company. • Monitoring and maintenance of operations of foreign trade. •
Contract support.
Head of Legal Department at KazMunaiGaz
December 2008 - December 2009 (1 year 1 month)
• Providing legal security in the company. • Legal assistance and ensuring the company's internal processes.
• An advisory capacity to the Board of Directors. • Monitoring and support business activities of the
company. • Monitoring and maintenance operations of foreign trade. • Monitoring and maintenance of
personnel policies. • Contract support.
Deputy CEO for Legal Affairs at Association of the Manufacturers of agricultural equipment
production and repair
October 2008 - November 2008 (2 months)
The interim investment project in the field of Agriculture. Objectives: - The organization and establishing
of financial and legal security in the company. - Organization of personnel and payroll policies. - Conduct
legal and financial audit of the company. - Bringing into line with current legislation of constituent
documents of the company, accounting and tax accounting, human resources, business contracts, etc.
Chief Legal adviser of SMB Legal Support Division of Legal Department at Raiffeisen Bank Aval
March 2008 - October 2008 (8 months)
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• Member of the working group for "Securitization" project. • Member of the working group for "The
centralization of decision-making" project. • Member of the working group on development and
organization of the Bank's "Pre-collection" programm. • Member of the working group on development and
organization of the "Mobile Banker" programm. • Legal support for interaction with insurance companies,
organization and maintenance tenders for selection of insurance companies - partners. • Legal support
for Small and Medium Enterprises. • Development and approval of products for Small and Medium
Enterprises. • Contract support. • Provide analytics and legal opinions on various issues of the Bank.
Senior Legal adviser in Legal Department at Bank Petrocommerce Ukraine
September 2006 - March 2008 (1 year 7 months)
• Legal support and maintenance of almost all processes in the Bank: • Credit cases, Deposits, Pledges,
Mortgages, etc. • Letters of credit, bank guarantees, factoring operations. • Work with clients (consulting,
account opening, including for non-resident companies, organization of interaction). • Contract support. •
Work with bad debts. • Litigation. • Provide analytics and legal opinions on various issues of the Bank.
Head of Legal Department at Omro-Invest
June 2006 - September 2006 (4 months)
Private investment project in the field of Real Estate. • A representative of the Investor. • Control, legal
support, and ensuring the implementation of investment project.
Legal adviser in Legal Department at Ukrinbank
March 2006 - June 2006 (4 months)
• Provide analytics and legal opinions on various issues of the Bank. • Contract support. • Work with bad
debts. • Litigation.
Organizations
FSB-ALFA
CFO
December 2007 to Present
www.fsb-alfa.ucoz.ru
Projects
Security services
June 2011 to Present
Members:Aleksandr Tymoshenko, Dmitriy Tsivun
Security Agency
Oil & Oil products retail
May 2012 to Present
Members:Aleksandr Tymoshenko, Dmitriy Tsivun
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Skills & Expertise
Corporate Finance
Risk Management
Banking
Corporate Law
International Law
Capital Markets
Russian
Legal Assistance
Due Diligence
Securities
Project Finance
Tax Law
Trading
Legal Advice
Credit
Corporate Governance
Economics
Investments
Contract Negotiation
Legal Research
Security Management
Security
Restructuring
Start-ups
Mergers & Acquisitions
Private Equity
Languages
English (Full professional proficiency)
French (Full professional proficiency)
Russian (Native or bilingual proficiency)
Ukrainian (Native or bilingual proficiency)
Certifications
Attorney's license
Department of Justice of Ukraine License 4267/10 June 2010
Education
Kyiv National Taras Shevchenko University
Master of Law, Internal Law, 2009 - 2011
National Research Center, Institute of Agrarian Economy NAAS, Kyiv.
Doctor of Philosophy (Ph.D.), Economics, 2008 - 2010
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Kyiv Institute of International Affairs
Master of Law, International Law, 2003 - 2008
Interests
Business, Sports, Reading, Sci-Fi.
