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dkaleniuk's profile
Daria Kaleniuk
Daria Kaleniuk
Daria Kaleniuk
@dkaleniuk

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Daria Kaleniuk

@dkaleniuk

executive director at @AntAC_ua

Kyiv, Ukraine
Joined July 2009

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    Daria Kaleniuk‏ @dkaleniuk Sep 20

    "What a hell @ANTAC_ua is..." says @RudyGiuliani. In 2018 more than 500 Ukrainians donated to our NGO. Since 2012 it were EU, UK, USAID, Dutch, Czech, Global Fund, OSF projects funding us. It was me and @Shabunin who set up NGO in 2011. More facts herehttp://bit.ly/2kuNkFK 

    6:22 AM - 20 Sep 2019
    • 82 Retweets
    • 142 Likes
    • Noah Sneider Jozef Opet Katletas0 Todd Wellington Andrew Levchuk RJ There is no bottom. Nicola Sarah Jackman
    5 replies 82 retweets 142 likes
      1. New conversation
      2. Daria Kaleniuk‏ @dkaleniuk Sep 20

        In 2013 during Revolution of Dignity we run http://yanukovich.info  global campaign calling for personal sanctions against Yanukovych and his associates. We mapped Western enablers of crooked Ukrainian regime with all supporting evidence and factspic.twitter.com/umpfjwnOgW

        3 replies 15 retweets 36 likes
        Show this thread
      3. Daria Kaleniuk‏ @dkaleniuk Sep 20

        In 2014 we have advocated for a set of anticorruption laws in Ukraine, including those on new anticorruption agencies, public procurement, e-declarations for public officials , anti-money laundering . Here is our street protest in October 2014 calling for these lawspic.twitter.com/G1yzLVoM6g

        1 reply 7 retweets 19 likes
        Show this thread
      4. Daria Kaleniuk‏ @dkaleniuk Sep 20

        In 2015 we have launched first public registry on Ukrainian politically exposed persons http://pep.org.ua  This registry is used by foreign financial institutions and due diligence firms to identify high risks clients from Ukraine

        1 reply 9 retweets 27 likes
        Show this thread
      5. Daria Kaleniuk‏ @dkaleniuk Sep 20

        In 2016 we called for resignation of corrupt prosecutor Shokin for intimidating reformers in his agency and failure to investigate corruption crimes of Yanukovych associates, including Burisma case. In response Shokin fabricated criminal case against us https://antac.org.ua/en/publications/tsentr-protydiji-koruptsiji-files-motion-against-gpo/ …

        2 replies 57 retweets 113 likes
        Show this thread
      6. Daria Kaleniuk‏ @dkaleniuk Sep 20

        In 2017 private Israely intelligence agency Psy group was hired to blackmail us according to @theintercept investigationhttps://forensicnews.net/2019/05/19/psy-group-ran-2017-operation-against-anti-corruption-activists-in-ukraine/ …

        4 replies 23 retweets 47 likes
        Show this thread
      7. Daria Kaleniuk‏ @dkaleniuk Sep 20

        In 2018 we have successfully advocated for the law on High Anticorruption Court in Ukraine, where foreign experts received crucial role in selecting anticorruption judges. In September 2019 the court started its operations.

        1 reply 8 retweets 37 likes
        Show this thread
      8. Daria Kaleniuk‏ @dkaleniuk Sep 20

        Between 2012-2019 we have prevented theft of 4.6 bln UAH from state budget through our public procurement monitoring projecthttp://ukr.aw 

        1 reply 11 retweets 32 likes
        Show this thread
      9. Daria Kaleniuk‏ @dkaleniuk Sep 20

        What a hell is @ANTAC_ua ? We are a group of dedicated Ukrainians aimed to create hell for corrupt Ukrainian crooks and oligarchs. We do that to stop thugs from robbing our country and thus turning it into a hell for Ukrainians.

        1 reply 13 retweets 78 likes
        Show this thread
      10. End of conversation
      1. Nick Stadtmiller‏ @NickStadtmiller Sep 20
        Replying to @dkaleniuk @ANTAC_ua and

        An excellent article in The Hill. What a shame that articles on foreign issues are often so one-sided in US media!

        0 replies 0 retweets 0 likes
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      1. New conversation
      2. Bjørn Johan Berger‏ @bjornberger Sep 22
        Replying to @dkaleniuk @ANTAC_ua and

        I guess it was you, and not John Solomon, who wrote the article...?pic.twitter.com/VKAKaR8W4M

        1 reply 0 retweets 0 likes
      3. Daria Kaleniuk‏ @dkaleniuk Sep 22
        Replying to @bjornberger @ANTAC_ua and

        Wow! @thehill could you please return my name back to the header of the article🤭 - it was me rebutting John Solomon trash, but not he rebutting himself🤣

        1 reply 0 retweets 2 likes
      4. 1 more reply

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