For the first half of 2018 more than 300 units of seized assets transferred under the management of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (hereinafter the National Agency). These are operating enterprises, commercial and residential real estate, vehicles, corporate rights, grain, clothing, household appliances and more. Also, for management activities of the National Agency were transferred funds in the amount of 185 million USD.

It has already been determined the way of management of most of the assets - this is either transfer into management on the basis of a management agreement or disposal with subsequent placement of funds in the deposit account of the National Agency in a state bank till the end of the criminal proceedings.

In accordance with Article 21 of the Law of Ukraine “National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes” movable and immovable property, securities, proprietary and other rights shall be managed by the National Agency by means of sale of the relevant assets or transfer them on the basis of an agreement into management of manager - legal entity, to be selected on the basis of results of a competition under the procedure provided for by the law on state (public) procurement.

It should be noted that the function of the National Agency for the management of seized property creates a fundamentally new mechanism of public-private partnership as well as the emergence of a new services market -  the management of seized property and also the market of seized (but not yet confiscated) property.