08-07-2025

In compliance with the Injunction issued by the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (ARMA), the asset manager of JSC “Chornomornaftogaz” transferred funds in the amount of UAH 611,000 to the state budget.

As a reminder, a performance review of asset management revealed a violation — the underreporting of income generated under the asset management agreement. This resulted in the state budget being underfunded by over UAH 611,000 in the first half of 2024.

In addition, as part of ARMA’s ongoing monthly monitoring conducted by the Asset Management Performance Monitoring Department of ARMA, an additional amount of over UAH 320,000 was assessed. The manager voluntarily fulfilled all financial obligations and transferred the additional amount to the budget.

As a result, the total amount transferred to the state budget reached over UAH 934,000.

ARMA continues to exercise systematic oversight of asset managers to ensure transparency, legality, and the effective use of property transferred for management pursuant to the law.