The Asset Recovery and Management Agency (ARMA) reports on the stages of work on the property received into management related to the former head of the Odesa Regional Territorial Center for Recruitment and Social Support, Yevhen Borysov.

The ARMA searched for these assets at the request of the pre-trial investigation authorities. After that, at the request of the National Agency, the Pecherskyi District Court of Kyiv received a decision to seize real estate in Marbella (Spain). ARMA has already taken a number of measures, in accordance with the requirements of the CPC of Ukraine, to legalize the decision of the Ukrainian court in the Kingdom of Spain.

In particular, the following property located in the territory of the Kingdom of Spain was transferred to the management of ARMA, including several luxury cars and real estate

According to the pre-trial investigation body, all this expensive property was purchased during the full-scale war and registered in the names of close relatives of the former head of the Odesa TRSSC.

Consequently, the Marbella court of first instance issued a decision in respect of this seized property complex, which prohibits the owner from disposing of, alienating, transferring or performing any other type of encumbrance of this property. The restriction was issued by a foreign court as part of the international legal assistance provided by the Prosecutor General's Office.

Now, the National Agency expects the Pechersk District Court's decision to be legalized abroad, for which purpose it addressed the Prosecutor General's Office with a letter on November 06, 2024, and expects the procedure for legalizing the decision to begin. ARMA, together with law enforcement agencies, is taking all measures to obtain a result in the interests of the state.

After the agency receives the legalized decision of the Marbella court, ARMA will take measures aimed at effective management of the seized property of the former head of the Odesa TRSSC for its use in the interests of the state.

A video of what the luxury villa looks like from the inside is available on the YouTube channel of the Drumelia real estate agency:

https://youtu.be/crY2YY3ia7I