During 9 months of 2018, ARMA received 652 requests from law enforcement agencies of Ukraine and relevant foreign agencies regarding the finding and tracing of assets within criminal proceedings.

In the course of the requests processing, ARMA found and traced assets with the purpose of their seizure and forfeiture, including 3546 land plots, 6016 objects of real estate, 5760 vehicles.

Also, 877 pieces of agricultural machinery were found.

The corporate rights - shares in the authorized capitals of companies worth
19 977 million UAH were found.

569 facts regarding the ownership of rights to inventions, trademarks (intangible assets/proprietary rights of intellectual property) were established.

In addition, information was received about the account balances in banks, in particular, in UAH 184 million, in US dollars 94,6 million, in euros 17 million.

Let us remind that according to the Special Law, ARMA exercises powers on finding and tracing of assets derived from corruption and other crimes at the request of the investigator, detective, prosecutor, court (investigating judge), as well as at the request of the relevant foreign agencies.