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


SBI handed over property of belarusian company worth over USD 61 million to the Armed Forces of Ukraine

Ukraine

SBI officers found 26 thousand tons of metal products at the seaport during the pre-trial investigation

19 Jan 2024

Ukraine


The Office of the President of Ukraine is convinced that the frozen russian assets can be considered the first payment of reparations

Ukraine

This was stated by the Advisor to the Head of the Presidential Office Mykhailo Podolyak

10 Jan 2024

Ukraine


Seized russian assets worth UAH 38 billion are working for the benefit of Ukraine

Ukraine

In addition, a number of important assets used to finance the war in Ukraine have been nationalized

08 Jan 2024

Ukraine


President of Ukraine supports the idea of using $300 billion of frozen russian assets for Ukraine

Ukraine

Volodymyr Zelenskyy called on Ukraine's partner countries to "move quickly" to develop a legal framework for the use of frozen russian assets

06 Jan 2024

Ukraine


One of the key tasks in 2024 is to channel the russian assets frozen in the West to the Ukrainian recovery

Ukraine

This was stated by Prime Minister of Ukraine Denys Shmyhal and Minister of Foreign Affairs Dmytro Kuleba

03 Jan 2024

Ukraine


Based on SBI materials, assets of russian oligarchs worth tens of billions of hryvnias are transferred to ARMA and SPFU

Ukraine

The ARMA has officially valued the confiscated property at UAH 11.5 billion - the work is ongoing

28 Dec 2023

Ukraine


The Ministry of Justice has filed another lawsuit with the HACCU seeking a sanction in the form of asset forfeiture to the state

Ukraine

Предметом стягнення є два середньомагістральні пасажирські літаки Ан-148-100Е

28 Dec 2023

Ukraine


The Ministry of Justice has filed a new lawsuit to recover assets to the state revenue

Ukraine

It is about securities and cash totaling more than UAH 1.8 billion of Royal Pay LLC

25 Dec 2023

Ukraine