The Asset Recovery and Management Agency (ARMA) continues its work to identify assets of traitors and collaborators, protecting the national interests of Ukraine. At the request of the Security Service of Ukraine (SBU), the National Agency identified and traced assets belonging to a russian company and its director, which operated in one of the regions of Ukraine.

According to the pre-trial investigation body, the russian company, using a legal entity registered in Ukraine, carried out reconnaissance and subversive activities against our country, cooperating with the enemy's special services.

“Specialists of the ARMA Department for Finding, Tracing and Investigation of Financial and Other Assets found residential and non-residential real estate, as well as bank accounts belonging to the company and its director. These accounts contained over 100 million UAH, allegedly obtained, among other things, as a result of cooperation with the enemy,” said Vitaliy Chubaievskyi, Director of the Department for Finding, Tracing and Management of Financial and Other Assets.

The ARMA has already transferred the data to the pre-trial investigation body for appropriate measures, including seizure of the identified assets.