While processing the request of the law enforcement agency, ARMA employees found and traced the assets of the persons involved in the criminal proceedings, who carried out business activities in cooperation with russia and illegal authorities established in the temporarily occupied territory (including the occupation administrations of the aggressor state).
The key figures, who have russian citizenship, organized a criminal scheme in tandem with their Ukrainian partners to continue their activities in Ukraine, circumventing the sanctions and maintaining their business in our country.
In fact, the sanctioned legal entity, whose beneficial owners are citizens of the russian federation, conducted its business in Ukraine under the guise of other legal entities, avoiding the existing regulatory measures.
According Pavlo VELYKORECHANIN, Deputy Head of the ARMA, the Agency found the following assets in Ukraine and abroad:
- vehicles: 15;
- residential real estate: 9;
- non-residential real estate: 8;
- land plots: 8;
- intangible assets: 40;
- shares in the authorised capital: about UAH 4 million;
- cash: over UAH 900 million.
ARMA forwarded the obtained data to law enforcement agencies for appropriate measures (including seizure and subsequent confiscation).
