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The HACCU seized two medium-haul passenger aircraft An-148-100E for the state's income
Ukraine
Previously, they were owned by JSC Illyushin Finance Co. - a specialized company that is part of the state corporation Rostec
15 May 2024
Ukraine
Profits from frozen russian assets will have little or no impact on Ukraine's wartime needs
Ukraine
This was announced by the Minister of Justice of Ukraine Denys Maliuska
12 May 2024
Ukraine
The Ministry of Justice filed a lawsuit to the HACCU to seize the assets of O. Verkhovskyi
Ukraine
Verkhovsky is a russian businessman, member of the council of the federation of the federal assembly of the russian federation, who supports the war in Ukraine
08 May 2024
Ukraine
The Cabinet of Ministers of Ukraine has created a working subgroup on confiscation of frozen russian assets abroad
Ukraine
The Cabinet of Ministers has also renewed the composition of the working group that develops mechanisms for compensation for damage
03 May 2024
Ukraine
NBU Governor talks about the possible use of russian assets to compensate for war losses
Ukraine
In his opinion, even the entire amount of frozen assets will not be enough to compensate for all the losses and destruction caused by the aggressor country
02 May 2024
Ukraine
Denis Malyuska named three scenarios for the use of frozen russian assets
Ukraine
The collective decision will be announced in June at the G7 summit
27 Apr 2024
Ukraine
Iryna Mudra considers that the confiscated russian assets should be used to restore and protect the energy sector
Ukraine
She added that Western partners should confiscate all russian assets to fill the compensation mechanism
25 Apr 2024
Ukraine
HACCU rules on the case on the claim of the Ministry of Justice to impose sanctions on the Balytsky family
Ukraine
The court partially satisfied the claim for recovery of assets to the state budget
23 Apr 2024
Ukraine
HACCU upholds the claim of the Ministry of Justice to impose sanctions on the manufacturer of russian "Daggers"
Ukraine
The court recovered the right of claim to the products, namely thermal imaging control devices and the balance of the contract, to the state
19 Apr 2024
Ukraine
The HACCU partially satisfied the claim of the Ministry of Justice to recover the assets of V.O. Boguslaev and P.I. Kononenko to the state
Ukraine
HACCU refuses to recover assets of third parties, namely, Bohuslaev’s son and four grandchildren and Kononenko’s son
18 Apr 2024
Ukraine
The HACC upheld the claim of the Ministry of Justice to impose sanctions on Dmytro Tabachnyk
Ukraine
The court recovered ½ part of an apartment, 5 land plots, a residential building and monetary assets for the state
11 Apr 2024
Ukraine
HACC confiscated property of Russian Orthodox Church Metropolitan in Simferopol
Ukraine
Since 2014, Metropolitan Lazar (Rostislav Shvets) has been conducting activities aimed at supporting Russia's armed aggression against Ukraine.
10 Apr 2024
Ukraine
The Ministry of Justice has filed a lawsuit with the HACCU to recover the assets of the Balytsky family to the state
Ukraine
Balytskyi is a former member of the Verkhovna Rada of Ukraine, who was appointed the so-called "governor of Zaporizhzhia region" after russia's full-scale military invasion of U…
04 Apr 2024
Ukraine
The Ministry of Justice filed a lawsuit with the HACCU to impose sanctions on D. Tabachnyk
Ukraine
This is a sanction in the form of asset forfeiture to the state against the former Minister of Education of Ukraine
25 Mar 2024
Ukraine
HACCU confiscates assets of Svitlana Gizay's collaborator to the state income
Ukraine
The woman is a "deputy" of the so-called "people's council of the LNR" and a member of the "united russia" political party
18 Mar 2024
Ukraine
Frozen russian assets should be used to compensate Ukrainians affected by russian aggression
Ukraine
Prosecutor General of Ukraine Andriy Kostin believes that russia should pay reparations for the damage caused by its war crimes
14 Mar 2024
Ukraine
The Ministry of Justice has filed a lawsuit to confiscate the assets of the manufacturer of russian "Daggers"
Ukraine
The Ministry of Justice does not specify which assets are to be confiscated
11 Mar 2024
Ukraine
Ukraine confiscates assets of propagandist Kiselyov
Ukraine
We are talking about his property in the occupied Crimea
04 Mar 2024
Ukraine
Ukraine starts work on establishing an international working group on confiscation
Ukraine
According to Denys Shmyhal, the minimum plan for this year is to start using the proceeds from frozen russian assets
04 Mar 2024
Ukraine
Cabinet of Ministers of Ukraine approves sale of Royal Romance yacht to ARMA in Croatia
Ukraine
Previously, the yacht belonged to the Viktor Medvedchuk's family
16 Feb 2024
Ukraine
SSU notifies russian oligarch Deripaska of suspicion and detains his Ukrainian top managers
Ukraine
Top managers supplied raw materials for the production of Iskanders to russia
15 Feb 2024
Ukraine
HACCU seized assets of russian billionaire for the benefit of Ukraine
Ukraine
A special sanction was applied to Savvidi Ivan and his wife
09 Feb 2024
Ukraine
The Ministry of Justice of Ukraine has filed another claim to the HACC to recover assets for the state
Ukraine
This time it concerns the assets of russian propagandist Dmitry Kiselyov
08 Feb 2024
Ukraine
Ukraine nationalizes russian oligarch's oil and gas assets worth half a billion hryvnias
Ukraine
HACCU upholds the claim of the Ministry of Justice against Eduard Khudainatov based on SSU materials
06 Feb 2024
Ukraine
Sanctions money of collaborators and russian oligarchs start working for Ukraine
Ukraine
Over UAH 32 million has already been transferred to the state budget
30 Jan 2024
Ukraine
State Register of Sanctions to be launched in Ukraine
Ukraine
Volodymyr Zelenskyy signs regulations on the State Register of Sanctions
29 Jan 2024
Ukraine
President of Ukraine speaks on the status of the decision to confiscate russian assets
Ukraine
He believes that in January Ukraine came closer to the West's decision to confiscate russian assets
27 Jan 2024
Ukraine
HACC imposed sanctions on russian businessman E.Y. Khudainatov
Ukraine
The court has recovered assets in the amount of 100% of the share in the authorized capital of Alliance-Ukraine Oil Company LLC for the benefit of the state
26 Jan 2024
Ukraine
Control over PINbank finally transferred from russian Giner to the State Property Fund
Ukraine
The transfer of shares to the SPFU means that the government proposes to privatize the bank
23 Jan 2024
Ukraine
The Ministry of Justice of Ukraine has filed another claim to the HACC to recover assets for the state
Ukraine
This time we are talking about the assets of V.O. Boguslaev and P.I. Kononenko
22 Jan 2024
Ukraine