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