In Russia, they announced the concealment by Ukrainian oligarchs of assets in the Crimea Ukrainian oligarchs continue to hide their assets in Crimea and register them with various affiliated structures. This was stated by the head of the Crimean parliament Vladimir Konstantinov, reports RIA Novosti. According to Konstantinov, oligarchs hostile to Russia hide movable and […]
Fleet of Roman Abramovich Russian billionaire Roman Abramovich has several previously undeclared assets. This was reported by the Center for the Investigation of Corruption and Organized Crime. (OCCRP), whose founder in Russia was included in the register of foreign and international non-governmental organizations whose activities are recognized as undesirable. He and his partners, including Forbes […]
Heinz Zinner. That's who Krupchak withdraws assets to While the Ukrainian government requires Western partners to confiscate the assets of Russian businessmen and send this money to Ukraine, the property of Putin's oligarchs feels quite fine in our country, Antikor writes. strong> Moreover, it is within easy reach from Bankovaya to them. We are talking, […]
Zhevago's assets were not found in Ukraine According to the journalists of Ukrayinska Pravda, Zhevago is now in Monaco, writes Gordon In pursuance of the court decision, during 2020-2021, the former people's deputy and one of the richest people in Ukraine, Konstantin Zhevago, partially repaid his debt to the National Bank – in the amount […]
Boris Paykin The Ministry of Justice filed another application to impose sanctions on a Russian citizen who supported war against Ukraine, writes Slovo i delo. The Ministry of Justice asks to confiscate in favor of the state the assets of the deputy of the State Duma of the Russian Federation Boris Paykin, since sanctions have […]
Vladimir Yevtushenkov The government transferred the assets of Russian oligarch Vladimir Yevtushenkov to the State Property Fund, writes EP. This was reported by the press service of the Ministry of Economy of Ukraine. “The property of the Russian oligarch Vladimir Yevtushenkov, recovered in accordance with the updated Law on Sanctions, will be transferred to the […]
National Bank suspends Vyacheslav Boguslayev from managing Motor Bank The NBU has found the business reputation of Vyacheslav Boguslayev to be flawed and banned him from using his voting rights in Motor Bank, SJG writes. The National Bank of Ukraine has ruled that the business reputation of the sole shareholder of Motor Bank JSC, Viacheslav […]
To begin with, all of them will be transferred to the balance of the state enterprise “National Investment Fund of Ukraine” The Ukrainian authorities will transfer all nationalized Russian assets on the territory of the country to the state enterprise “National Investment Fund of Ukraine”. The fact that the Ukrainian government has made such a […]
The authorities of the Netherlands reported on the blocking of assets of Russian companies, officials and businessmen for a total of €516 million. Such data are provided in letter representatives of 7 ministries to the national parliament. “A top priority for financial institutions is to monitor their systems for relationships with individuals under sanctions,” the […]