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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
The Ministry of Justice filed a lawsuit with the HACC to impose sanctions on Bobryshev and Harkusha
Ukraine
Bobryshev and Harkusha are former police officers in the Kherson region who agreed to cooperate with representatives of the armed forces of the russia
12 Jun 2024
Ukraine
The Ministry of Justice filed a claim with the HACC to impose sanctions on Nevskaya Kosmetika JSC
Ukraine
The Ministry requests to forfeit to the state 100% of the total number of shares of PJSC "VinnytsiaPobutkhim"
12 Jun 2024
Ukraine
The Ministry of Justice filed a second statement of claim with the HACC to impose sanctions on the Rotenbergs, Skorobahatko and Ponomarenko
Ukraine
The statement of claim focuses on the recovery of the right to claim under the contracts of Lybid IS LLC
11 Jun 2024
Ukraine
The Ministry of Justice filed a lawsuit with the HACC to impose sanctions on Abisov
Ukraine
Abisov speaks in the media with anti-Ukrainian, pro-russian propaganda and encourages russian citizens to provide material assistance to the russian troops
10 Jun 2024
Ukraine
HACCU partially upheld the claim of the Ministry of Justice on imposition of sanctions against Royal Pay Law LLC
Ukraine
More than UAH 1.8 billion was seized to the state budget
31 May 2024
Ukraine
The HACC upheld the claim of the Ministry of Justice to impose sanctions on O.H. Verkhovskyi
Ukraine
The large freezer fishing trawler Bukhta Sokolovskaya was confiscated to the state
27 May 2024
Ukraine
The Ministry of Justice filed a lawsuit to seize property of Horilovsky, Buyanovsky and Menshov
Ukraine
They are the founders, controllers and top managers of the russian Polyplastik group of companies
17 May 2024
Ukraine
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