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Категорією
Law enforcement officers have exposed business owners who were supplying building materials to the russian army
Ukraine
Law enforcement officers have uncovered a group of commercial enterprises that were supplying building materials for the needs of the russian Ministry of Defence
25 May 2026
Ukraine
Law enforcement officers have uncovered a scheme to transfer a vessel to the russian federation’s shadow fleet
Ukraine
Ukrainian and Finnish law enforcement agencies have jointly uncovered a scheme to transfer a vessel to the russian shadow fleet in circumvention of sanctions
14 May 2026
Ukraine
In the Dnipropetrovsk region, 24 cases are being investigated into companies collaborating with russia in circumvention of sanctions
Ukraine
In the Dnipropetrovsk region, 24 criminal investigations are underway into companies collaboration with the aggressor state in circumvention of sanctions
13 May 2026
Ukraine
The owner of a Kryvyi Rih-based company has been caught supplying electrical equipment to russia
Ukraine
The owner of a business in Kryvyi Rih has been notified that he is suspected of aiding an aggressor state by supplying electrical equipment to russia via an intermediary
18 Apr 2026
Ukraine
In Kyiv, charges have been brought against the director of a company who ordered €1 million worth of equipment from russia
Ukraine
In Kyiv, the director of a cardboard and packaging company was arrested and charged with ordering equipment from russia worth over €1.1 million
10 Mar 2026
Ukraine
Officials of a company in the Kyiv region will be tried for supplying critical equipment to the russian federation
Ukraine
Law enforcement officers have completed their investigation and sent the case files concerning three employees of a company in the Kyiv region to court
04 Mar 2026
Ukraine
A company in the Kyiv region is suspected of supplying critical equipment to russia
Ukraine
Employees of a company in the Kyiv region are suspected of supplying equipment to russia in violation of sanctions
26 Jan 2026
Ukraine