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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
Sibiga listed the areas in which sanctions pressure against russia should be increased
Ukraine
Andriy Sybiga noted that sanctions against russia are working and called for increasing their effectiveness
05 Jan 2025
Ukraine
This year's goal is to develop and approve a mechanism for the full confiscation of frozen assets of the russian federation in favor of Ukraine
Ukraine
Prime Minister Denys Shmyhal expects to develop and approve in 2025 a mechanism for full confiscation of russian frozen assets in favor of Ukraine
03 Jan 2025
Ukraine
In 2024, UAH 2.5 billion of russian assets were recovered to the Ukrainian budget
Ukraine
The Ministry of Justice reported that last year it also documented thousands of war crimes
02 Jan 2025
Ukraine
HACCU Appeals Chamber upholds decision to seize assets of Povaliy T.M. in favor of the state
Ukraine
The panel of judges of the Appellate Chamber upheld the decision on the recovery of assets of T. M. Povaliy
13 Dec 2024
Ukraine
HACCU upholds the claim of the Ministry of Justice to recover russian assets for the benefit of the state
Ukraine
The HACCU made a positive decision to impose sanctions on OJSC NPO Rodina
12 Dec 2024
Ukraine
The Ministry of Justice filed a lawsuit with the HACCU to impose sanctions on Popov O.K.
Ukraine
The Ministry of Justice of Ukraine filed a lawsuit to impose sanctions against O. Popov with the participation of third parties
10 Dec 2024
Ukraine
Ukraine may not return $50bn if it does not receive reparations from russia
Ukraine
Volodymyr Zelenskyy signed a law amending the Budget Code of Ukraine on transactions with contingent liabilities
05 Dec 2024
Ukraine
Court consideration of the second claim of the Ministry of Justice against V.O. Boguslayev on imposition of sanctions
Ukraine
HACC upholds the claim of the Ministry of Justice against Vyacheslav Boguslaev, confiscating his assets for supplying aircraft engines to russia
02 Dec 2024
Ukraine
Ukraine has provided its partners with all the necessary information on circumventing sanctions
Ukraine
The Ukrainian side handed over to European partners lists of companies that sell their products to russia despite the sanctions
01 Dec 2024
Ukraine
The Ministry of Justice filed a lawsuit with the HACCU to impose sanctions on RODINA
Ukraine
The Ministry of Justice of Ukraine has filed a lawsuit with the HACC to confiscate the property of the russian enterprise OJSC NPO Rodina, which contributes to armed aggression
29 Nov 2024
Ukraine