Court consideration of the second claim of the Ministry of Justice against V.O. Boguslayev on imposition of sanctions

On 02.12.2024, the High Anti-Corruption Court issued a decision by which the claims of the Ministry of Justice of Ukraine against Viacheslav Oleksandrovych Boguslaev were fully satisfied.

Based on the decision of the HACC, a sanction was imposed on V.O. Boguslayev under paragraph 1¹ of part 1 of Article 4 of the Law of Ukraine ‘On Sanctions’ and assets owned by the sanctioned person were recovered to the state, namely

buildings and structures of the economic complex in Prymorsk, Zaporizhzhia region;

100% share in the authorised capital of INNOVA LLC.

As it is known, based on the results of consideration of the first claim of the Ministry of Justice against V.O. Boguslaev, on 18.04.2024, the HACCU issued a decision by which the administrative claim of the Ministry of Justice was satisfied and the sanction provided for in paragraph 1¹ of part one of Article 4 of the Law of Ukraine ‘On Sanctions’ was applied to V.O. Boguslaev.

On 25.06.2024, the HACCU's Appellate Division issued a resolution upholding the HACCU's decision of 18.04.2024.

Thus, the court found that the actions of V.O. Boguslaev were aimed at supplying aircraft engines to the russian federation, which led to the accumulation of new and modernisation of old russian aircraft, which is actively used by the russian armed forces in the course of an aggressive, unprovoked war against Ukraine.

The court decision of 02.12.2024 has not entered into force. The term for appealing is ongoing.

Source: Ministry of Justice of Ukraine