At the initiative of the SSU, the court seized movable and immovable property, accounts and corporate rights of a group of companies in Russia’s Tatneft. This oil company supplies oil products to Russia for the needs of the Russian Ministry of Defense units.
Currently, oil depots, gas stations, non-residential buildings, land plots, fuel trucks, cars, and corporate rights of enterprises worth about UAH 400 million have been arrested. After real estate valuation, the amount may increase to UAH 2 billion.
Transferring this property to the management of the National Agency of Ukraine for Detection, Investigation and Management of Assets Obtained from Corruption and Other Crimes is being resolved.
Within the criminal proceedings under Part 3 of Art. 110-2 (financing of actions committed for forcible change and overthrow of the constitutional order, seizure of state power) of the Criminal Code of Ukraine, procedural measures continue.
The crime was uncovered by SSU cyber specialists together with SBI investigators under the procedural guidance of the Prosecutor General’s Office.