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CCU is considering a complaint regarding sanctions against the company "AEROK" russian oligarch Molchanov
Ukraine
The Second Senate of the Constitutional Court began consideration of the constitutional complaint of AEROC Investment Deutschland GmbH regarding the imposition of sanctions and …
13 Nov 2024
Ukraine
President said that Ukraine's losses from russian aggression reach $800 billion
Ukraine
This information has not yet been confirmed by research by international institutions
07 Nov 2024
Ukraine
Proceeds from frozen russian assets are already being used to rebuild Ukraine's energy system
Ukraine
This was stated by Artur Lorkowski, Director of the Energy Community Secretariat
04 Nov 2024
Ukraine
HACCU partially satisfies the claim of the Ministry of Justice to forfeit russian assets to the state
Ukraine
HACCU forfeited corporate rights of 15 ukrainian companies to the state
29 Oct 2024
Ukraine
HACCU finally confiscated property of russian oligarch Usmanov in favor of Ukraine
Ukraine
The HACCU Appellate Chamber upholds the first instance decision to forfeit russian assets to the state
25 Oct 2024
Ukraine
The HACC upheld the claims of the Ministry of Justice to impose sanctions on T.M. Povaliy
Ukraine
The singer's property and intellectual property were forfeited to the state
23 Oct 2024
Ukraine
Ukraine has created a portal to track russian violating vessels
Ukraine
Already 360 vessels have been included in the list of violators on the War & Sanctions state portal on sponsors and accomplices of russian aggression
03 Oct 2024
Ukraine
The HACCU forfeited part of the assets of russian billionaire Mikhail Shelkov to the state
Ukraine
Позовна заява була подана проти Шелкова М.Є. та ПАТ «Корпорація ВСМПО-АВІСМА»
30 Sep 2024
Ukraine
The HACC Appeals Chamber upheld the appeal of the Ministry of Justice on the forfeiture of assets of Royal Pay Europe LLC to the state
Ukraine
The recovered income from cash and securities belonging to the company is estimated at about UAH 2 billion
26 Sep 2024
Ukraine
Assets of Alisher Usmanov's USM Group are forfeited to the state
Ukraine
The forfeited assets are estimated at over UAH 2 billion
26 Sep 2024
Ukraine
The Ministry of Justice has filed a lawsuit to forfeit assets of three russian oligarchs
Ukraine
The Ministry of Justice filed a lawsuit to the HACCU to impose sanctions on Friedman, Aven, Kosogov and rissa investments limited
25 Sep 2024
Ukraine
HACCU has satisfied the claim of the Ministry of Justice to recover russian assets for the benefit of the state
Ukraine
The sanction was imposed on Gorilovsky and his business partners Buyanovsky and Menshov, who are the founders, controllers and top managers of the russian Poliplastik group of c…
20 Sep 2024
Ukraine
Ukraine imposes new sanctions on individuals and legal entities from russia, Iran and China
Ukraine
Sanctions imposed for 10 years
19 Sep 2024
Ukraine
The Ministry of Justice filed a second lawsuit to the HACCU to impose sanctions on V.O. Boguslaev
Ukraine
Vyacheslav Boguslaev is a former Ukrainian MP and former president of Motor Sich JSC
17 Sep 2024
Ukraine
The Ministry of Justice filed a lawsuit to the HACCU to impose sanctions on Taisiya Povaliy
Ukraine
Taisiya Povaliy is a Ukrainian and russian pop singer who currently lives in Moscow and is known for her pro-russian views
05 Sep 2024
Ukraine
HACCU upholds the second claim of the Ministry of Justice to impose sanctions on the Rotenbergs, Skorobohatko and Ponomarenko
Ukraine
The rights of claim of a non-resident company related to the defendants were forfeited to the state
04 Sep 2024
Ukraine
Ukraine imposes new sanctions against 150 russian subjects and collaborators
Ukraine
Restrictions apply to collaborators and those who ensure the operation of russia's aviation infrastructure
02 Sep 2024
Ukraine
The sanctioned company tried to import water heaters worth more than UAH 2 million to Ukraine
Ukraine
Kyiv customs officers expose a scheme
27 Aug 2024
Ukraine
The Ministry of Justice filed a lawsuit to the HACCU to impose sanctions on Zanevskyi V.Y.
Ukraine
Zanevsky is an officer of the russian armed forces, former head of Yanukovych's security and owner of a company that manages a hotel complex in Bukovel
22 Aug 2024
Ukraine
Frozen russian assets may be used to compensate war victims
Ukraine
This was stated by the Ministry of Social Policy of Ukraine
20 Aug 2024
Ukraine
The HACCU issued a decision upholding the claims of the Ministry of Justice against Desyatova N.L.
Ukraine
4 apartments in Kherson and cash will be forfeited to the state
20 Aug 2024
Ukraine
Dozens of cases on confiscation of assets of russian oligarchs and collaborators are pending in the HACCU
Ukraine
The State Budget of Ukraine should receive about UAH 10 billion from the sale of assets of sanctioned persons by the Ministry of Justice by the end of 2024
15 Aug 2024
Ukraine
The Ministry of Justice filed a lawsuit to the HACCU to impose sanctions on Desyatova N.L.
Ukraine
Natalia Desyatova voluntarily took the position of the so-called "director" of the Kherson Regional Art Museum named after O. Shovkunenko
07 Aug 2024
Ukraine
The HACC upheld the claims of the Ministry of Justice against Pashchenko N.O.
Ukraine
In 2018, Natalia Pashchenko voluntarily took the position of the so-called "Minister of Health of the Luhansk People's Republic"
06 Aug 2024
Ukraine
HACCU upholds the claim of the Ministry of Justice to impose sanctions on Nevskaya Kosmetika JSC
Ukraine
100% of shares of PJSC VinnytsiaPobutkhim were forfeited to the state
24 Jul 2024
Ukraine
The Ministry of Justice filed a lawsuit to the HACCU to impose sanctions on Usmanov and his accomplices
Ukraine
Usmanov is the founder of the USM Group, which operates in strategic industries for the russian economy
11 Jul 2024
Ukraine
The Ministry of Justice filed a lawsuit to the HACCU to impose sanctions on Medvedchuk V. V. and Marchenko O. M.
Ukraine
The subjects of the sanctions are close to the russian leadership and have personal friendly relations with the president of the country
05 Jul 2024
Ukraine
HACC Appeals Chamber upholds 2 first instance decisions on asset forfeiture to the state
Ukraine
These are the assets of V.O. Boguslaev and P.I. Kononenko and JSC "Ilyushin Finance Co."
27 Jun 2024
Ukraine
The Ministry of Justice reported on the results of confiscation of assets of sanctioned persons
Ukraine
About UAH 830 million have already been collected
27 Jun 2024
Ukraine
The Ministry of Justice filed a lawsuit with the HACC to impose sanctions on Pashchenko N.O.
Ukraine
Natalia Pashchenko is the so-called "Minister of Health of the Luhansk People's Republic"
20 Jun 2024
Ukraine