Ocean Plaza's seized assets to be used for Ukraine's recovery: over UAH 1.4 billion already allocated

Ukraine

Over 1.4 billion hryvnias transferred to the Fund for the Elimination of the Consequences of Armed Aggression

25 Apr 2025

Ukraine


Oschadbank seized Russian assets worth $99 million due to illegal expropriation of its branch in Crimea

Ukraine

The State Bank of Ukraine received compensation after Russia illegally seized its assets in Crimea

24 Apr 2025

Ukraine


Appeal dismissed: assets of pro-Russian activist Sergienko finally transferred to state

Ukraine

HACC Appeals Chamber confirms legality of sanction to seize Sergienko's assets for spreading pro-Russian propaganda

18 Apr 2025

Ukraine


Poroshenko challenges sanctions in Supreme Court and accuses authorities of political pressure

Ukraine

Ukraine's fifth president demands sanctions be recognised as illegal and claims authorities are trying to block opposition activities

17 Apr 2025

Ukraine


Ministry of Justice demands confiscation of property of ex-director of Kherson museum for collaboration with occupiers

Ukraine

A lawsuit was filed with the HACCU to recover the property of Tetiana Bratchenko, who supported the Russian regime during the occupation of Kherson, for the state's revenue

14 Apr 2025

Ukraine


NSDC imposes sanctions against Klyuyev, former Gulliver owner and IBOX bank shareholder

Ukraine

Volodymyr Zelenskyy signs decree on NSDC decision to impose sanctions against 4 people, including politicians and businessmen

12 Apr 2025

Ukraine


At the suit of the Ministry of Justice, the assets of OJSC Beloruskali were recovered for the benefit of the state

Ukraine

The company is a leading state-owned potash producer in Belarus and one of the largest taxpayers in the country

10 Apr 2025

Ukraine


The NBU announced how it plans to use frozen Russian assets

Ukraine

If Ukraine gains access to frozen Russian assets, it will cover the state budget deficit in 2026

08 Apr 2025

Ukraine


The second lawsuit filed by the Ministry of Justice against Deripaska and Rusal is satisfied

Ukraine

The court ruled to recover more than 440,000 tonnes of bauxite and 110,000 tonnes of alumina, worth more than UAH 2 billion

04 Apr 2025

Ukraine


Volodymyr Zelenskyy believes that Russians want to use $300 billion of frozen assets as a ‘cunning bribe’

Ukraine

Volodymyr Zelenskyy believes that the Russians want to use $300 billion of frozen assets as a ‘cunning bribe’ - they offer different countries to buy different products

04 Apr 2025

Ukraine


The Government held the first meeting of the working group on the use of frozen assets of the russian federation in favor of Ukraine

Ukraine

The Government held the first meeting of the Interagency Working Group on the use (withdrawal in favor of Ukraine) of frozen or confiscated sovereign assets of russia

13 Mar 2025

Ukraine


The Ministry of Justice has filed a lawsuit to nationalize assets of a sanctioned russian oligarch worth ₴2 billion

Ukraine

Based on the Prosecutor's Office, the Ministry of Justice has filed a lawsuit to nationalize the assets of a sanctioned russian oligarch worth ₴2 billion

13 Mar 2025

Ukraine


In Ukraine, ₴137 million was debited from the accounts of sanctioned russian oligarchs Friedman and Aven

Ukraine

The National Agency for Asset Recovery and Management (ARMA) has written off UAH 137 million from the accounts of companies associated with russian oligarchs Mikhail Fridman and…

07 Mar 2025

Ukraine


Sanctions against oligarch Serhiy Kurchenko confirmed as legitimate

Ukraine

The decision of the court of first instance, which has now been confirmed by the court of appeal, dismissed Sergiy Kurchenko's claim

07 Mar 2025

Ukraine


The Ministry of Justice has filed a second lawsuit against Oleg Deripaska and the company MMC RUSAL

Ukraine

The Ministry of Justice has filed a second lawsuit with the HACC against russian oligarch Oleg Deripaska, who is close to putin, and the company RUSAL

06 Mar 2025

Ukraine


Court upholds DOJ's claim in case against pro-russian propagandist

Ukraine

The Ministry of Justice of Ukraine has won an important victory in the fight against russian propaganda by enforcing sanctions against Volodymyr Sergienko

03 Mar 2025

Ukraine


The claim of the Ministry of Justice to recover Tatneft's assets to the state is satisfied

Ukraine

The HACC ruled to satisfy the claim of the Ministry of Justice to impose a sanction in the form of recovery of assets of PJSC Tatneft named after V.D. Shashin into the state's r…

27 Feb 2025

Ukraine


The decision to seize the assets of Yanukovych's bodyguard to the state remains in force

Ukraine

The decision to confiscate the property of Viacheslav Yevhenovych Zanevskyi in favor of the state remains in forceThe decision to confiscate the property of Viacheslav Yevhenovy…

26 Feb 2025

Ukraine


HACC rules on pro-Russian propagandist Vyshynsky

Ukraine

HACCU fully satisfies claims of the Ministry of Justice of Ukraine against Kyrylo Vyshynskyi

25 Feb 2025

Ukraine


Ukraine has a reserve of foreign aid for the year ahead

Ukraine

Rada may allocate additional $5-7 billion for defense from frozen russian assets

14 Feb 2025

Ukraine


The government has set up a working group to recover frozen assets of the russian federation in favor of Ukraine

Ukraine

The Cabinet of Ministers has established an Interagency Working Group on the use and recovery of frozen and confiscated sovereign assets of russia in favor of Ukraine

14 Feb 2025

Ukraine


The final decision in the case of billionaire Mikhail Shelkov has been made

Ukraine

The HACCU Appeals Chamber upholds the decision to recover assets from russian billionaire Mikhail Shelkov and his related companies

13 Feb 2025

Ukraine


Zelensky enacts NSDC sanctions against russian shadow fleet and kidnappers of Ukrainian culture

Ukraine

Volodymyr Zelenskyy said that he had put into effect several packages of sanctions against russia from the national security and defense council, approved the day before

05 Feb 2025

Ukraine


The Ministry of Justice has filed a lawsuit to recover property of a collaborator “minister” from the occupied Kherson region

Ukraine

The Ministry of Justice of Ukraine filed a lawsuit with the HACC to impose sanctions on Oleksandr Viktorovych Kuzmenko

28 Jan 2025

Ukraine


The Ministry of Justice has filed a lawsuit to impose a sanction in the form of a state asset forfeiture against pro-russian propagandist Kirill Vyshinsky

Ukraine

The Ministry of Justice of Ukraine has filed a lawsuit with the High Anti-Corruption Court to impose sanctions on Kyrylo Vyshynskyi

28 Jan 2025

Ukraine


HACCU closes proceedings to ban sale of assets of V. Medvedchuk and O. Marchenko

Ukraine

HACCU Appeals Chamber closes proceedings on ARMA's appeal, confirming the ban on alienation of assets of sanctioned persons

24 Jan 2025

Ukraine


HACC Appeals Chamber upholds decision to confiscate assets of Vyacheslav Boguslaev

Ukraine

The HACCU Appeals Chamber confirmed the confiscation of Vyacheslav Boguslaev's assets in favor of the state following a decision of the High Anti-Corruption Court

24 Jan 2025

Ukraine


Zelenskyy enacts NSDC decision on sanctions against those who defected to russia

Ukraine

President Volodymyr Zelenskyy signs a decree giving effect to the NSDC decision on sanctions against propagandists working for russia

19 Jan 2025

Ukraine


Zelenskyy imposes sanctions against russia's financial sector

Ukraine

President Volodymyr Zelenskyy approves sanctions against russia's financial sector

13 Jan 2025

Ukraine


The SSU detained officials of a holding company who helped build a gas processing plant in russia

Ukraine

SSU exposes management of Ukrainian holding and their accomplices who helped russia circumvent sanctions on energy exports

10 Jan 2025

Ukraine