Over the past two weeks, the Asset Recovery and Management Agency (ARMA) received 503 Requests from Ukraine’s law-enforcement agencies and the Ministry of Justice for Finding and Tracing assets, as well as 4 Requests from foreign competent authorities. These concerned unjustified assets, illicit assets, and assets of sanctioned persons.
During this period, ARMA found and traced in Ukraine:
- 1,637 real estate assets, including 509 land plots;
- 604 vehicles, including 10 watercraft and aircraft;
- Funds: over UAH 1 billion; USD 18.5 million; EUR 1.37 million;
- Corporate rights worth over UAH 30 million;
- Virtual assets (equivalent of USD/USDT 17.5 thousand);
- 118 weapons;
- 5 animals.
Outside Ukraine, ARMA found:
- 9 real estate assets, including 2 land plots;
- 4 cars;
- Corporate rights totaling nearly UAH 1 million;
- Funds equivalent to over UAH 1 million.
Information on the found assets has already been transmitted to the competent authorities of Ukraine and the relevant foreign jurisdictions for seizure pursuant to rulings and for consideration of transfer into state management.
