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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