This is reported by the Bureau of Economic Security (BEB) of Ukraine.



Among the most significant seized assets, BEB names the following:

  • wagons and goods and material values ​​in wagons worth about 19 billion hryvnias,

  • assets of financial institutions - 12.8 billion hryvnias,

  • the assets of the gas station network are tentatively estimated at two billion hryvnias,

  • several shopping centers worth 1.3 billion hryvnias.

"Detectives of the Security Intelligence Service carry out pre-trial investigation in 22 criminal proceedings for offenses in the economic sphere, most often this is tax evasion.

The Criminal Procedural Code of Ukraine provides for a single procedure for dealing with property: arrest — court decision — transfer to the management or ownership of the state," "Nastoyashe Vremya" quotes the report of the bureau.

According to the bureau, property with an approximate value of one billion hryvnias has already been transferred to the National Agency for Search and Asset Management (ARMA), of which 238 million hryvnias have already been sent to the state's income.



As part of the nationalization of Russian assets, on September 1 of this year, the Supreme Anti-Corruption Court of Ukraine decided to confiscate the assets of the chairman of the board of directors of AFC "System" corporation,

Vladimir Yavtushenkov

.

According to the decision of the authority, 17 real estate objects with a total area of ​​more than 100,000 square meters were confiscated.

meters and shares in five Ukrainian enterprises, where Yavtushenkov owned stakes from 35 to 60%.



On July 8, the Security Service of Ukraine announced the seizure of assets of Rosneft, Gazprom and Rosatom with a total value of about 2.1 billion hryvnias (more than $71 million).

At the initiative of the department, the corporate rights and real estate of 11 enterprises, the final beneficiaries of which are these three Russian state corporations, have been seized.

On July 1, the National Police of Ukraine announced the seizure of assets of nine Russian corporations and companies located on the territory of Ukraine, in the amount of 4.5 billion hryvnias ($ 153 million).

The arrest is imposed on the corporate rights of nine companies, as well as on 70 objects of immovable property, including property complexes and land plots.

According to the National Police of Ukraine, these companies belong to Russian corporations and companies, including Rostec, Rusal, Tatnafta, and HMS Group.



On June 13, the authorities of Ukraine announced the seizure of the corporate rights of companies worth 53.4 million hryvnias ($ 1.8 million) of a Russian oligarch.

— co-owner and chairman of the supervisory board of the Alfa-Group consortium, which in Ukraine owns IDS Borjomi International.



At the end of May, the President of Ukraine,

Volodymyr Zelensky

, signed a law that allows the state to confiscate the property and assets of those who support the Russian invasion.

The list of actions that provide grounds for the application of this law includes, in particular, harming the national security of Ukraine and its sovereignty, financing these actions, including investing in the securities of the "aggressor country", identifying Ukrainian patriotism with "Nazism". , inciting hatred towards the Ukrainian people, their culture and language.