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Nadiya Nadiya

@nadiyanadiya

I investigate, verify, and structure open-source intelligence for due diligence and legal decision-making.

Ukraine
Message

What I'm looking for

I'm looking for remote opportunities where I can apply OSINT, due diligence, sanctions screening, and evidence-based research to support compliance, risk, or investigative decision-making.

I support international legal assistance and extradition work at the Office of the Prosecutor General of Ukraine by analyzing and verifying open and inter-agency information. I monitor 70+ international requests per quarter, identify discrepancies and risk indicators, and prepare fact-based briefs for the ICC, EPPO, and national ministries.

Previously, at the Foreign Intelligence Service of Ukraine, I applied OSINT methods across open sources, international databases, and specialized publications. I produced operational and legal risk assessments built on corroborated evidence rather than single-source conclusions.

My earlier work with the State Border Guard Service included verifying foreign partners and counterparties, vetting participants and organizations for 50+ EU, NATO, and OSCE visits and donor missions, and coordinating information verification. I bring 7+ years of experience handling sensitive information with confidentiality and care.

Experience

Work history, roles, and key accomplishments

OU
Current

Senior Specialist, International Legal Assistance

Office of the Prosecutor General of Ukraine

Jul 2026 - Present (2 months)

Analyzes and verifies information from open and inter-agency sources to support case findings on international legal assistance and extradition requests. Monitors execution of 70+ international requests per quarter and produces structured analytical briefs for the ICC, EPPO, and national ministries.

Education

Degrees, certifications, and relevant coursework

Google logoGO

Google

Professional Certificate, Project Management

Professional Certificate in Project Management from Google, completed in March 2026.

Taras Shevchenko National University of Kyiv logoTK

Taras Shevchenko National University of Kyiv

Master of Law, Law

Master of Law in Public Administration from Taras Shevchenko National University of Kyiv, completed in 2020.

Taras Shevchenko National University of Kyiv logoTK

Taras Shevchenko National University of Kyiv

Bachelor of Law, Law

Bachelor of Law from Taras Shevchenko National University of Kyiv, completed in 2018.

Tech stack

Software and tools used professionally

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