DTEK recognises its responsibility to maintain energy security, prevent fraud, money laundering and terrorist financing, and protect its employees, contractors, and stakeholders. Amid the full-scale war with russia, DTEK’s mission to provide light and warmth to people. We take measures to minimise risks and provide reliable protection against all forms of threat, including acts of terrorism by the aggressor.
Partnership for resilience
DTEK actively collaborates with Armed Forces of Ukraine and the State Emergency Service of Ukraine to ensure the safety and security of critical infrastructure. In the face of russia’s full-scale invasion and ongoing war, DTEK maintains close coordination with these services to respond swiftly to threats and mitigate risks to our employees and facilities.
Compliance with AML regulatory requirements and combating financial crime
DTEK strictly adheres to legal requirements regarding anti-money laundering (AML) and counter-terrorist financing (CTF), ensuring that no activities are conducted that could be interpreted as laundering criminal proceeds or supporting terrorist activities. The company follows principles designed to prevent such actions and imposes the same standards on its current and prospective partners, verifying their compliance with AML and CTF regulations.
DTEK also complies with directives and legislation aimed at preventing financial crimes and tax evasion. We only work with partners who meet the same standards and requirements, thereby upholding integrity and transparency in our business activities.
Compliance with European regulations and commitment to security standards
DTEK strictly observes the regulatory requirements of the European Union in its areas of operation and commits to complying with all laws and regulations that may apply to DTEK business activities. We continuously monitor legislative changes and adapt our internal policies to align with the highest standards of anti-money laundering standards, corporate security and counter-terrorism measures.
Safety and preventive measures
DTEK makes every effort to protect against terrorist threats and ensure the safety of its employees and facilities. We implement effective control and monitoring measures, regularly assess vulnerabilities, and work to reduce risks for all stakeholders. In all our activities, we adhere to the principles of transparency, accountability, and readiness to respond to crises.
Collaboration and knowledge sharing
We actively engage with national and international organisations on corporate security and counter-terrorism issues. This collaboration enables us to apply best practices and innovative solutions to strengthen the resilience of DTEK and Ukraine’s energy system.