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Категорією
Zelensky signs law on confiscation of Russian property in Ukraine
Ukraine
This is stated on the website of the Verkhovna Rada of Ukraine.
11 Mar 2022
Ukraine
President Signs Law on Confiscation of Assets of Sanctioned
Ukraine
The law provides for a separate procedure for the authorities responsible for the confiscation process
13 May 2022
Ukraine
Ukrainian court seizes Sistema assets for state
Ukraine
Ukraine's High Anti-Corruption Court has ruled in favour of the Justice Ministry in its lawsuit to confiscate assets affiliated with Russian businessman Vladimir Yevtushenkov
02 Sep 2022
Ukraine
Anti-Corruption Court seizes all property from ousted ex-President Yanukovych
Ukraine
HACC had confiscated properties with an estimated value of nearly $20 million
18 Dec 2022
Ukraine
Ukraine confiscates private assets from Yanukovych and nine Russians
Ukraine
Among the Russian citizens, whose assets are confiscated, there are three State Duma deputies and a member of the Federation Council.
02 Feb 2023
Ukraine
Ukraine nationalizes Russian oligarch's plants, agricultural holding worth UAH 2bn
Ukraine
The High Anti-Corruption Court ruling confiscated all the assets of Demuryne Mining and Processing Plant LLC
04 Feb 2023
Ukraine
Confiscation of Russian banks' assets brought UAH 17 billion
Ukraine
Information provided in response to the request of the Institute of Legislative Ideas
13 Feb 2023
Ukraine
Court Seizes Property Of Russian Oligarch Deripaska In Favor Of State
Ukraine
This is stated in the message of the Ministry of Economy
17 Feb 2023
Ukraine
A new decision on the confiscation of Giner's assets
Ukraine
The court seized almost 90% of Giner's bank PIN shares
27 Feb 2023
Ukraine
HACC imposes sanctions on ex-Russian MP
Ukraine
The court ruled to recover the assets of the defendant and a third party - 2 apartments and a transport vehicle
01 Mar 2023
Ukraine
A lawsuit for confiscation of Rotenberg's assets has been filed: Ocean Plaza is finally going to be seized by the state
Ukraine
Today, the High Anti-Corruption Court of Ukraine (HACC) registered a claim filed by the Ministry of Justice of Ukraine against Arkadiy Rotenberg and his son
03 Mar 2023
Ukraine
Proceedings for the confiscation of assets of another member of the State Duma of Russia are opened
Ukraine
The Ministry of Justice filed a lawsuit to confiscate Leonid Babashov assets
10 Mar 2023
Ukraine
Ukraine is seeking an international agreement to transfer Russian assets frozen by other countries for reconstruction
Ukraine
Deputy Minister of Justice Iryna Mudra in a comment to Reuters
17 Mar 2023
Ukraine
Anti-Corruption Court seized assets of Russian oligarch Rotenberg
Ukraine
Rothenberg is a Russian oligarch, billionaire, owner of hundreds of companies, and a close associate of Vladimir Putin.
21 Mar 2023
Ukraine
Ukraine needs $411 billion for reconstruction, World Bank says
Ukraine
The latest evaluation expects Kyiv to require $14 billion for critical and priority reconstruction and recovery investments in 2023.
23 Mar 2023
Ukraine
Anti-Corruption Court confiscates assets of Russian MP Babashov
Ukraine
The HACC confiscated part of a land plot; a residential building; non-residential buildings and corporate rights.
27 Mar 2023
Ukraine
New lawsuit on confiscation of Russian assets
Ukraine
Court may confiscate assets of Moscow Exchange
13 Apr 2023
Ukraine
Ukraine is to confiscate assets of "collaborator governor" Volodymyr Saldo
Ukraine
The third parties in the case are the wife and daughter of the collaborator, Saldo Lyubov Petrovna and Saldo Iryna Volodymyrivna; Sinkov Vitaliy Mykolayovych and several compani…
14 Apr 2023
Ukraine
HACC confiscated assets of Moscow Exchange MICEX-RTS
Ukraine
On April 19, for the first time, assets of an enterprise, rather than an individual, were confiscated
20 Apr 2023
Ukraine
Compensation for damages from Russia's aggressive war: Tatiana Khutor presented 10 necessary steps at a meeting with ambassadors of countries in the Council of Europe
Ukraine
Tetiana Khutor during the meeting with the ambassadors of the countries in the Council of Europe, presented 10 steps on the way to compensation for the losses caused
05 May 2023
Ukraine
The Ministry of Justice prepares to appeal against the HACC's dismissal of the claim to confiscate Saldo's assets
Ukraine
These assets are indirectly owned by Saldo through his daughter Irina
10 May 2023
Ukraine
Ukraine is going to confiscate the assets of Russian politician Tsekov
Ukraine
Sanctioned by the UK government in 2014 in relation to the war in Ukraine.
15 May 2023
Ukraine
Collaborator Saldo's assets have been forfeited
Ukraine
Апеляція ВАКС задовольнила всі позовні вимоги Мінʼюсту щодо конфіскації активів колаборанта Володимира Сальдо.
18 May 2023
Ukraine
Appeal Chamber of the HACC forfeited assets of collaborator Tsekov
Ukraine
Previously, on May 19, the HACC forfeited part of Tsekov's Crimean assets. Today, the Appeal Chamber of the HACC upheld the appeal of the Ministry of Justice and forfeited the a…
07 Jun 2023
Ukraine
The Ministry of Justice filed a lawsuit against traitor Martyanova
Ukraine
The corresponding lawsuit was filed with the Anti-Corruption Court
12 Jun 2023
Ukraine
The Ministry of Justice filed a lawsuit against S.V. Ilyushin Aviation Complex Public Joint Stock Company
Ukraine
Claim for confiscation sanctions
16 Jun 2023
Ukraine
The HACCU considered the case on the claim of the Ministry of Justice against K.G. Martyanova
Ukraine
The HACC upheld the claim
22 Jun 2023
Ukraine
10 key aspects of Ukraine's recovery
Ukraine
Denys Shmyhal mentioned them at the Conference on Reconstruction of Ukraine
22 Jun 2023
Ukraine
The State Property Fund of Ukraine has registered corporate rights to the state-owned share in the Ocean Plaza Shopping Mall
Ukraine
Previously, these corporate rights belonged to Russian businessmen, who are under sanctions
27 Jun 2023
Ukraine
The HACC imposed a sanction in the form of asset forfeiture on PJSC "S. V. Ilyushin Aviation Complex"
Ukraine
In particular, it concerns the products transferred by the latter to “ANTONOV” State Enterprise worth USD 4,022,614.46
27 Jun 2023
Ukraine